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Stephen Andrew Carter is a British businessperson who has been at the helm of 12 different companies and currently occupies the position of Chairman at The Henley Festival Ltd. and Group Chief Executive Officer & Executive Director at Informa Plc, Chief Executive Officer & Director at Informa Switzerland Ltd. (a subsidiary of Informa Plc). He is also on the board of 8 other companies. In his past career Mr. Carter occupied the position of President & Managing Director at The European Medicines Agency, Chief Executive Officer & Managing Director at JWT London, Chief Executive Officer at Brunswick Group LLP, Non-Executive Chairman of Royal Mail Group Ltd., Chief Executive Officer & Managing Director at Wunderman Thompson (UK) Ltd., Chief Executive Officer at United Kingdom Office of Communications, Managing Director & Chief Operating Officer at NTL Communications (Ireland) Ltd., Managing Director & Chief Operating Officer at NTL (UK) Group, Inc., EVP-Performance Program & Managed Services at Alcatel-Lucent SAS, Chairman of Ashridge Business School, Member-Sixth Century Campaign Board at the University of Aberdeen and Vice President for The United Kingdom Committee for UNICEF Ltd. Mr. Carter received a graduate degree from the University of Aberdeen.

Stephen L.
Carter is Trustee of The Aspen Institute.
He is a Professor of Law at Yale University.
Mr. Carter received a degree from Stanford University and a Law degree from the Yale Law School at Yale University.

Stephen G.
Carter worked as the Director, Chief Scientific Officer & VP at Vaso Active Pharmaceuticals, Inc. from 2009 to 2012.
He also worked as the Chief Scientific Officer at Biochemics, Inc.

Stephen Carter has worked as a Vice President & National Director at Hill+Knowlton Strategies (Canada) since 2012.

Stephen A.
Carter is a member of the Society of International Business Fellows, the American Planning Association, and the American Jail Association.
He is a former Chairman of Lee Design & Management Group, Inc. and Carter Goble Lee LLC.
He also served as a Faculty Member at Clemson University and as a Principal at the University of Wisconsin.
Additionally, he was an Adjunct Professor at the University of South Carolina.

Stephen Martin Carter formerly worked at Superior Essex, Inc., as President & Chief Executive Officer from 2003 to 2012, Cingular Wireless LLC, as President & Chief Executive Officer from 2000 to 2002, Southwestern Bell Telecom (UK) Ltd., as President & Chief Executive Officer, Sbc Wireless LLC, as President & Chief Executive Officer in 2002, Special Olympics, Inc., as Co-Vice Chairman & Lead Director, CEB, Inc., as Independent Director from 2007 to 2017, and AT&T, Inc., as President-SBC Strategic & Special Markets.
Mr. Carter received his undergraduate degree and graduate degree from City University London.

Stephen K.
Carter is the founder of Sopherion Therapeutics LLC.
He is currently a Director at Jazz Pharmaceuticals (EUSA Pharma USA), Inc., and a Member at both the American Society of Clinical Oncology, Inc. and the Society of Surgical Oncology.
He has formerly held Director positions at various pharmaceutical companies, including Tamir Biotechnology, Inc., Emisphere Technologies, Inc., Tapestry Pharmaceuticals, Inc., Vion Pharmaceuticals, Inc., Curis, Inc., and Callisto Pharmaceuticals, Inc. He was also the Deputy Director-Cancer Treatment Division at the National Cancer Institute and the SVP-Worldwide Clinical Research & Development at Bristol Myers Squibb Co. He holds an undergraduate degree from The Trustees of Columbia University in The City of New York and a doctorate from New York Medical College.

Stephen Carter served as an Independent Non-Executive Director at Environmental Clean Technologies Ltd.
from 2011 to 2014.
He also held a position as Vice President of Planning and Strategy at Air New Zealand Ltd.

Stephen John Carter is currently the Chief Executive Officer of Malaria Research Co. Pty Ltd.
He was previously the Chief Executive Officer & Managing Director of Arovella Therapeutics Ltd.
from 2009 to 2019.
Prior to that, he was the Non-Executive Chairman of Holista CollTech Ltd.
from 2006 to 2009.
He also served as Chairman of Delmedica Ltd.
and Director of Solbec Pharmaceuticals Ltd.

Stephen P.
Carter is currently the Director at Hollister, Inc., the Director at Blackhawk Bank (Beloit, Wisconsin), and the President & Chief Financial Officer at Ingenium Aerospace LLC.
Previously, he served as the Independent Director at Blackhawk Bancorp, Inc. (Wisconsin) from 2003 to 2021.
He also held positions as the Director & Consultant at Oldapco, Inc. in 2011, the Director at Oldapco PDC Corp.
from 2004 to 2016, and the Chief Financial Officer, Treasurer & Executive VP at Woodward, Inc. from 2003 to 2005.
Mr. Carter obtained his undergraduate degree from Brigham Young University in 1973.

Stephen P.
Carter currently works at The Firm of John Dickinson Schneider, Inc., as Director.

Stephen Carter served as the Chief Executive Officer at Neuroscientific Biopharmaceuticals Ltd.
in 2023.

Antony John Carter is a businessperson who has been the head of 14 different companies. Currently, Mr. Carter is Chairman for Blues Management Ltd., Independent Chairman at Blues LLP and Chairman at Datacom Group Ltd. Mr. Carter is also on the board of 14 other companies. In the past Mr. Carter occupied the position of Chairman at Fisher & Paykel Healthcare Corp. Ltd. and Chairman at Fisher & Paykel Healthcare Ltd. (a subsidiary of Fisher & Paykel Healthcare Corp. Ltd.), Chairman at New Life New Zealand Ltd., Chief Executive Officer of Foodstuffs South Island Ltd., Independent Chairman of Air New Zealand Ltd., Chairman for Mitre 10 New Zealand Ltd., Chairman for Foodstuffs Fresh (Auckland) Ltd., Managing Director at Foodstuffs (Auckland) Ltd., Managing Director at Foodstuffs (N.Z.) Ltd. and Co-Chairman for New Zealand Initiative. He received a graduate degree and an undergraduate degree from the University of Canterbury and a graduate degree from Loughborough University.

Ian Russell Carter currently works at Watches of Switzerland Group Plc, as Non-Executive Chairman from 2020, Servpro Industries LLC, as Senior Independent Director, Visit Florida, as Director, Cain Acquisition Corp., as Director, California Travel & Tourism Commission, as Commissioner, and Dm Thomas Foundation for Young People, as President.
Mr. Carter also formerly worked at Hilton International Co., as Chief Executive Officer, Del Frisco's Restaurant Group, Inc., as Chairman, International Tourism Partnership, as Chairman, Hilton in the Community Foundation, as Chairman, Hilton Group Plc, as Director, Burberry Group Plc, as Independent Non-Executive Director from 2007 to 2019, The International Business Leaders Forum, as Director, The Black & Decker Corp., as President from 2001 to 2004, General Electric Co., as President-Specialty Chemicals Division, Hilton Hotels Corp., as President from 2005 to 2010, Hilton Worldwide Holdings, Inc., as Executive VP & President-Global Development, Low & Bonar Ltd., as Principal, Hilton Hotels & Resorts, as President-Development, Architecture & Construction from 2012 to 2020, and Park Hotels & Resorts, Inc., as President-Development from 2013 to 2014.
Mr. Carter received his undergraduate degree from the University of West London.

Currently, Robert B. Carter holds the position of Co-President & Co-Chief Executive Officer at FedEx Services, Inc. and Chief Information Officer at FedEx Corp., Co-CEO & Chief Information Officer at FedEx Corporate Services, Inc. and Executive Vice President at FedEx Information Services (both are subsidiaries of FedEx Corp.). Mr. Carter is also on the board of The University of Florida Foundation, Inc., New York Life Insurance Co. and Pilot Co. and Executive Vice President of FedEx Information Services, Member of Riverfront Development Corp. and Member of Lifeblood Foundation. In his past career Robert B. Carter occupied the position of Vice President-Corporate Systems Development at Federal Express Corp. He received an undergraduate degree from the University of Florida and a graduate degree from the University of South Florida.

Dr. Percy H. Carter is a Chief Scientific Officer at FibroGen, Inc. Dr. Carter was previously employed as a Senior Vice President & Head-Discovery by Bristol Myers Squibb Co. and a Global Head-Discovery Sciences by Janssen Research & Development LLC. He received his undergraduate degree from Dartmouth College, an MBA from Massachusetts Institute of Technology and a doctorate degree from Harvard University.

Carter H.
Andrus is currently the President & Executive Director at NAIOP Chicago and the Chief Operating Officer at Prologis, Inc. He completed his undergraduate degree at the University of Michigan.

Roderick N.
Carter is the founder of Aquila Life Science LLC since 2008.
He is also the founder of Life Sciences, Inc. Dr. Carter's former jobs include President & Chief Executive Officer at WellGen, Inc., Chairman at ViaGrafix Corp., Executive Chairman at Acasti Pharma, Inc., Chairman at Lipitor, Executive Director at Merck & Co., Inc., Senior Medical Director at Pfizer Inc., Vice President-Clinical Development at Reliant Pharmaceuticals LLC, and Principal at the University of the Witwatersrand.
Dr. Carter's education history includes a graduate degree from Trinity College Dublin in 1993 and a doctorate degree from the University of the Witwatersrand in 1987.

Mr. Thomas E. Carter is a President, Chief Operating & Financial Officer at Nexstar Media Group, Inc. and a Chief Financial Officer & Executive Vice President at Nexstar Broadcasting, Inc. Mr. Carter was previously employed as a MD-Media Telecom Corporate Investment Banking by Banc of America Securities /Prime Brokerage Business/, a MD-Media Telecom Corporate Investment Banking by Banc of America Securities LLC, and a Treasurer by Tribune Media Co. He received his undergraduate degree from Southern Methodist University.

Mr. Barry R. Carter is a Chief Information Officer & Senior Vice President at RealPage, Inc. Mr. Carter was previously employed as a Chief Technology Officer & Senior Vice President by Alliance Data Systems Corp., a Chief Information Officer by Capital One Auto Finance, Inc., a Chief Information Officer by AirTran Airways, Inc., a Principal by American Airlines, Inc., a Principal by Electronic Data Systems Corp., an Executive Vice President by Fujitsu America, Inc., a Principal by Sabre, Inc., and a Principal by UnitedHealthcare, Inc. He received his undergraduate degree from East Carolina University and an MBA from Syracuse University.

Currently, Simon Carter is Chief Executive Officer & Director at The British Land Co. Plc and Chief Financial Officer for Logicor Europe Ltd. Mr. Carter previously was Director & Finance Director at Quintain Ltd. He received an undergraduate degree from the University of Cambridge.

Michael G. Carter is on the board of Rail Industry Safety Standards Board and Australian Logistics Council Ltd. and Group Executive-Technical Services & Planning at Aurizon Holdings Ltd. and Member of Australian Institute of Co. Directors. In his past career he occupied the position of Member of Worldwide Executive Council, Chief Executive Officer of QR Network Pty Ltd. and Member of International Union of Railways.

Pamela Lynn Carter currently works at Enbridge, Inc., as Chairman from 2023, Broadridge Financial Solutions, Inc., as Independent Director from 2017, The Nashville Symphony Association, as Director, and Hewlett Packard Enterprise Co., as Independent Director from 2015.
Ms. Carter also formerly worked at CSX Corp., as Independent Director from 2010 to 2020, Spectra Energy LLC, as Independent Director from 2011 to 2017, Meijer, Inc., as Director, Cummins, Inc., as President-Distribution Business & Vice President from 2008 to 2015, State of Indiana, as Attorney General from 1993 to 1997, Cummins Filtration, Inc., as Vice President, and Office of The Secretary of State, as Enforcement Attorney.
Ms. Carter received her undergraduate degree from the University of Detroit Mercy, graduate degree from the University of Michigan, and graduate degree from Indiana University Maurer School of Law.

Carter M. Reid holds the position of Secretary, Chief of Staff & Executive VP at Dominion Energy, Inc. and President & Secretary at Dominion Energy Services, Inc., Secretary & Executive Vice President at Dominion Energy Midstream Partners LP, Secretary & Executive Vice President at Dominion Generation, Inc. and Secretary & Senior Vice President at Dominion Energy Midstream GP LLC (which are all subsidiaries of Dominion Energy, Inc.). She is also President & Secretary at Dominion Energy Services, Inc. and Member-Richmond Regional Council at Go Virginia Foundation and on the board of 6 other companies. In her past career Carter M. Reid occupied the position of Associate of McGuireWoods LLP and Associate of Hunton & Williams LLP. She received an undergraduate degree from James Madison University and a graduate degree from the University of Richmond School of Law.

Mr. J. B. Carter is an Independent Non-Executive Director at Colony Capital, Inc., an Independent Director at Assurant, Inc. and a Chief Financial Officer, Director & Executive VP at Sprint Corp. He is on the Board of Directors at Colony Capital, Inc., Assurant, Inc., Sprint Corp., Zayo Group LLC, MetroPCS Finance, Inc., MetroPCS Michigan LLC and Zayo Group Holdings, Inc. Mr. Carter was previously employed as a Chief Financial Officer & Executive Vice President by MetroPCS Wireless, Inc., a Vice Chairman & Chief Financial Officer by MetroPCS Communications, Inc., a Chief Operating & Financial Officer by PrimeCo PCS, a Chief Financial Officer & Controller by PrimeCo Personal Communications LP, a Chief Financial Officer & Executive Vice President by T-Mobile US, Inc., a Chief Financial Officer & Executive Vice President by T-Mobile USA, Inc., and a Member-Alumni Board by The Leeds School of Business. He also served on the board at Research Now Group, Inc. He received his undergraduate degree from The University of Colorado.

Dr. Eric G.
Carter is an Independent Director at AEON Biopharma, Inc. He is on the Board of Directors at AEON Biopharma Sub, Inc., AEON Biopharma, Inc. and Visgenx, Inc. Dr. Carter was previously employed as a Chief Medical Officer by Alder Biopharmaceuticals, Inc., an Independent Director by Adverum Biotechnologies, Inc., a Chief Medical Officer & Senior Vice President by Allergan, Inc., a Chief Scientific & Medical Officer by King Pharmaceuticals, Inc., a Vice President & Global Head-Medical Affairs by GSK Plc, a Chief Marketing Officer by IACTA Pharmaceuticals, Inc., and an Associate Professor by The University of North Carolina at Charlotte.
He also served on the board at Bioniz Therapeutics, Inc. He received his undergraduate degree from the University of London, a doctorate degree from the University of Miami, a doctorate degree from The University of Miami Leonard M.
Miller School of Medicine and a doctorate degree from the University of Cambridge.

Wendell Carter is currently the Director at the Indiana Chamber of Commerce, the Executive Vice President-Technology at Cleveland-Cliffs, Inc., a Member at the American Institute of Mining, Metallurgical & Petroleum Engrs, and a Member at the Association for Iron & Steel Technology.
Previously, he worked as the Director at the Indiana Manufacturers Association and as the Senior Vice President-Steel Operations at Flat Rolled Group.
Mr. Carter completed his undergraduate degree at Iowa State University and holds an MBA from Indiana University Northwest.

Mr. Stephen Hamill is a Chief Engineer at MTR Corp.
Ltd.

Stephen J.
Rohleder is currently the Chairman at Cognizant Technology Solutions Corp.
and Chairman at St. Michael's Foundation.
He is also the Principal Owner at SGR Equity Investments.
Previously, he served as the Chairman, President & Chief Executive Officer at GTY Technology Holdings, Inc. from 2019 to 2020.
He was the Chief Executive-Health & Public Service at Accenture Ltd.
from 2010 to 2011 and the Group Chief Executive-North American Region at Accenture Plc from 2014 to 2015.
He also held the position of Chief Operating Officer at Accenture LLP.
Additionally, he worked as a Principal at the National Association of Counties and the Information Technology Association of America.
Mr. Rohleder obtained his undergraduate degree from The University of Texas at Austin.

Stephen Wakefield is currently the Vice President at AAON, Inc. since 2024.
He is also the Chief Operating Officer at AAON Coil Products, Inc. In terms of education, he completed his undergraduate degree at Oklahoma State University.

Stephen Fairy has worked as the Group Chief Medical Officer at Sonic Healthcare Ltd.
since 2015.

Stephen James Wood is currently the Director at The Mining Association of Canada, a Member at The Canadian Institute of Mining, Metallurgy & Petroleum, and the Chief Operating Officer & Executive Vice President at the University of Laurentian.
He was previously the President & Chief Executive Officer at ArcelorMittal Mining Canada GP, Director, Head-Mining & Milling at Vale Ltd.
(Canada), Vice President-Operations at PT Vale Indonesia Tbk, and the Chief Operating Officer & Executive Vice President at Sherritt International Corp.
He obtained an undergraduate degree from the University of Laurentian.

Stephen E.
Sterrett is currently the Chairman at Berry Global Group, Inc. and the Lead Independent Director at Berry Global, Inc. He is also a Director at Kravco Simon Co., Indiana University, Indiana Golf Association, Tindley Accelerated Schools, Inc., Indiana Golf Foundation, Indiana State Seniors Golf Association, and Goodwill Industries Foundation.
Additionally, he serves as the Lead Independent Trustee at Equity Residential, Trustee at ERP Operating LP, Trustee at Butler University, Member-Governors Board at The First Tee, and Member-Dean's Council at Kelley School of Business.
In his former positions, Mr. Sterrett served as an Independent Director at Realty Income Corp.
from 2014 to 2019.
He was also a Director at Greater Indianapolis Chamber of Commerce, Inc., Crossroads of America Council Boy Scouts of America, Inc., Simon Youth Foundation, Goodwill of Central & Southern Indiana, Inc., Indianapolis Downtown, Inc., Christian Theological Seminary, Inc., Juvenile Diabetes Research Foundation of Arizona, Inc., Lawrence Township School Foundation, Training, Inc., and Catholic Youth Organization.
Prior to that, he held various roles at Simon Property Group, Inc., including Chief Financial Officer & Senior Executive VP from 2000 to 2014.
He was also the CFO, Senior EVP & General Partner at Simon Property Group LP from 2012 to 2014.
Before joining Simon Property Group, he worked as a Senior Manager at PricewaterhouseCoopers LLP.
He is a Member of the Indiana CPA Society, Inc.Mr. Sterrett obtained an MBA from Indiana University in 1983.

Stephen Robert Binnie is currently the Chief Executive Officer & Executive Director at Sappi Ltd.
He previously worked as the Head-Finance at Investec Bank Ltd.
and as the Chief Financial Officer at Edcon Ltd.
(South Africa) from 2002 to 2012.
Mr. Binnie holds an MBA from Heriot-Watt University and an undergraduate degree from the University of the Witwatersrand.

Stephen J.
Easterbrook is a former President, Chief Executive Officer & Director of McDonald's Corp.
He also served as the President & Chief Executive Officer of McDonald's Restaurants Ltd.
for 17 years.
He was the Chief Executive Officer of PizzaExpress Ltd.
and wagamama Ltd.
He is currently a Director at Catalyst, Inc. and was an Independent Director at Walmart, Inc. until 2019.
He also served as the President-Canadian Food Distribution Group at SunOpta, Inc. and as a Trustee at Ronald McDonald House Charities Central West.
He holds undergraduate degrees from the British Columbia Institute of Technology, the University of Durham, and the Canadian Institute of Management.

Stephen W. Bergstrom is a businessperson who has been the head of 7 different companies. Mr. Bergstrom occupies the position of Chairman at The Williams Cos., Inc. and Executive Chairman, President & CEO at Magnolia Infrastructure Partners LLC. He is also on the board of Third Coast Midstream Holdings LLC (former Chairman, President & Chief Executive Officer). Stephen W. Bergstrom previously held the position of Director at Third Coast Midstream LLC and President, CEO & General Partner at American Midstream LLC (a subsidiary of Third Coast Midstream LLC), Chairman at Williams Partners LP and President & Chief Operating Officer for Dynegy, Inc. Mr. Bergstrom received an undergraduate degree from Iowa State University.

Currently, Stephen A. Cutler is Chief Executive Officer & Executive Director at ICON plc and President at ICON Clinical Research, Inc. (a subsidiary of ICON plc). He is also Chairman of Association of Clinical Research Organizations. He previously held the position of President & Chief Executive Officer for Kendle International LLC and Senior Vice President-Global Project Management at Quintiles, Inc. (California). Stephen A. Cutler received a doctorate and an undergraduate degree from The University of Sydney and an MBA from the University of Birmingham.

Stephen P. DeFalco is a businessperson who has been the head of 8 different companies. Presently, he is Chairman & Chief Executive Officer of Creation Technologies LP, Chairman of Senseonics Holdings, Inc. and Partner at Goldberg Lindsay & Co. LLC. Mr. DeFalco is also on the board of Senseonics, Inc. (former Chairman). In the past Stephen P. DeFalco occupied the position of Senior Vice President of PerkinElmer, Inc. (United States) and President of Perkinelmer Instruments LLC (a subsidiary of PerkinElmer, Inc. (United States)), Partner at McKinsey & Co., Inc., Chairman & Chief Executive Officer for PathoGenetix, Inc., President, Chief Executive Officer & Director at Crane & Co., Inc., President & Chief Executive Officer for Nordion (Canada), Inc. and Principal at United Technologies Corp. He received an undergraduate degree from Massachusetts Institute of Technology, a graduate degree from Syracuse University and an MBA from MIT Sloan School of Management.

Currently, Stephen Hoge occupies the position of President at Moderna, Inc. and President at ModernaTX, Inc. (a subsidiary of Moderna, Inc.). He is also on the board of Axcella Health, Inc. and President for ModernaTX, Inc. In his past career he was Partner at McKinsey & Co., Inc. He received an undergraduate degree from Amherst College and a doctorate from The University of California, San Francisco.

Stephen O. LeClair occupies the position of Chief Executive Officer for Core & Main LP. He is also on the board of AAON, Inc. He previously held the position of President of HD Supply Lumber & Building Materials, Senior Director-Operations at HD Supply Holdings, Inc., Principal at GE Appliances Europe, Senior Vice President for GE Capital Equipment Services Ltd. and Senior Vice President-Marketing at GE Equipment Services Corp. Mr. LeClair received an MBA from the University of Louisville and an undergraduate degree from Union College (New York).

Stephen F. Cooper is an American businessperson who founded Cooper Investment Partners LLC and who has been at the head of 11 different companies. Presently, he is Chairman and a Managing Director at this company, Chief Executive Officer of WMG-Acquisition Corp., President, Chief Executive Officer & Director at Warner Music Group Corp., President, Chief Executive Officer & Director at WMG Holdings Corp. and Chief Executive Officer at Warner Music, Inc. He is also on the board of LyondellBasell Industries NV, The Paley Center for Media and Ventech Engineers International LLC and Member of The American Institute of Certified Public Accountants, Member of New York State Society of Certified Public Accountants, Member of Association of Insolvency Accountants, Member of Institute of Management Accountants, Inc. and Member of Turnaround Management Association. In his past career Mr. Cooper was Chairman for Collins & Aikman Corp., Principal at Macy's, Inc., Vice Chairman & Chief Restructuring Officer at Laidlaw Co. LLC, Executive Chairman of Blue Bird Corp., Chairman at Kroll, Inc., Chief Executive & Restructuring Officer at Enron Corp., Vice Chairman & Chief Executive Officer for Metro-Goldwyn-Mayer, Inc., Chief Executive Officer for Krispy Kreme Doughnuts, Inc., Chief Executive Officer of Hawaiian Telcom Communications, Inc., Financial Consulting Partner at Touche Ross, Principal at The Washington Group, Inc., Adviser at Morrison Knudsen Corp. and Partner at Touche Ross & Co. Stephen F. Cooper received an undergraduate degree from Occidental College and an MBA from The Wharton School of the University of Pennsylvania.

Stephen B. Bratspies is Chief Executive Officer & Director at Hanesbrands, Inc. Mr. Bratspies is also on the board of Food Marketing Institute, Inc., Northwest Arkansas Children’s Shelter and The Jones Center. In his past career he held the position of Chief Merchandising Officer-Walmart US & EVP at Walmart, Inc., Chief Marketing Officer & Senior Vice President for Specialty Brands, Inc. and Chief Marketing Officer at Frito-Lay, Inc. Stephen B. Bratspies received an undergraduate degree from Franklin & Marshall College and an MBA from The Wharton School of the University of Pennsylvania.

Stephen K. Gunn founded Sleep Country Canada Holdings, Inc. and Sleep Country Canada, Inc. Presently, Mr. Gunn is Chairman for Dollarama, Inc. He is also on the board of Recipe Unlimited Corp., Cosmetica Laboratories, Inc., Mastermind LP and Canada Goose Holdings, Inc. Mr. Gunn previously was Chairman & Chief Executive Officer at Sleep Country Canada Holdings, Inc. and Executive Co-Chairman at Sleep Country Canada, Inc. (a subsidiary of Sleep Country Canada Holdings, Inc.) and Chief Executive Officer & Director at Mattress Holding Corp. Mr. Gunn received an MBA from the University of Western Ontario and an undergraduate degree from Queen's University.

Presently, Stephen H. Rusckowski occupies the position of Chairman, President & Chief Executive Officer of Quest Diagnostics, Inc. He is also on the board of Project HOPE-The-People-To-People HealthFoundation, Inc., Massachusetts High Technology Council, Inc. and Focused Ultrasound Foundation. In the past Stephen H. Rusckowski was Executive Vice President at Koninklijke Philips NV Chief Executive Officer & Executive Vice President at Philips Healthcare and Member-Management Board at Royal Philips Electronics USA (both are subsidiaries of Koninklijke Philips NV), General Manager at Agilent Technologies, Inc. and Director at American Clinical Laboratory Association. He received an undergraduate degree from Worcester Polytechnic Institute and a graduate degree from MIT Sloan School of Management.

Dr. Stephen C. Daffron is an Independent Director at Motive Capital Corp., a President at The Dun & Bradstreet Corp., a President at Dun & Bradstreet Holdings, Inc., a Co-Founder at Motive Capital Management LLC, a Chief Executive Officer at Dun & Bradstreet Emerging Businesses Corp., a President at Avention, Inc. and a President at Dun & Bradstreet, Inc. He is on the Board of Directors at E2open Parent Holdings, Inc., Motive Capital Corp., Qomplx, Inc. and LMRKTS LLC. Dr. Daffron was previously employed as a President & Chief Executive Officer by Interactive Data Corp., a President & Chief Executive Officer by Interactive Data Holdings Corp., a Global Head-Operations & Technology by Morgan Stanley & Co. LLC, a Principal by Citigroup, Inc., a Managing Director by Goldman Sachs & Co. LLC, a Chief Operating Officer by Renaissance Technologies LLC, and a Principal by The United States Army (District of Columbia). He also served on the board at The Depository Trust & Clearing Corp. He received his undergraduate degree from US Military Academy, a graduate degree from Yale University, an MBA from Yale University and a doctorate degree from Yale University.

Stephen A. Furbacher is a businessperson who has been the head of 6 different companies. Currently, Mr. Furbacher holds the position of Chairman at CF Industries Holdings, Inc., President & Chief Executive Officer for GTBC LLC and President & Director at Oyster Creek CoGen, Inc. Stephen A. Furbacher is also on the board of Valparaiso University. Mr. Furbacher previously held the position of President of Dynegy Midstream Service LP, President & Chief Operating Officer for Dynegy, Inc., President of Warren Petroleum Co. LP and Principal at Chevron U.S.A., Inc. Stephen A. Furbacher received an undergraduate degree from Valparaiso University.

Stephen R.
Hardis currently works at The Cleveland Clinic Foundation, as Trustee-Emeritus and Ironwood Partners LLC, as Advisor.
Mr. Hardis also formerly worked at Eaton Corp., as Chairman, Chief Executive & Financial Officer from 1979 to 2000, Marsh & McLennan Cos., Inc., as Independent Non-Executive Chairman in 2011, American Greetings Corp., as Director from 1999 to 2008, Nordson Corp., as Director from 1984 to 2010, Progressive Corp., as Lead Independent Director from 2013 to 2016, STERIS Corp., as Director from 2000 to 2007, Lexmark International, Inc., as Independent Non-Employee Director from 2011 to 2016, Axcelis Technologies, Inc., as Lead Independent Non-Executive Director from 2012 to 2015, Apogent Technologies, Inc., as Director, and Aquiline Capital Partners LLC, as Board Member.
Mr. Hardis received his undergraduate degree from Cornell University and graduate degree from Princeton University.

Founder of TripAdvisor, Inc. and CenterLine Software, Inc., Stephen Kaufer is a businessperson who has been at the head of 5 different companies and currently occupies the position of President & Chairman at The Tripadvisor Charitable Foundation and President, Chief Executive Officer & Director at TripAdvisor, Inc., Chief Executive Officer for CityMaps, Inc. and Chief Executive Officer for Oyster Travel Corp. (both are subsidiaries of TripAdvisor, Inc.). Stephen Kaufer is also on the board of 6 other companies. Mr. Kaufer previously was Vice President-Engineering at CenterLine Software, Inc. and President for CDS, Inc. He received an undergraduate degree from Harvard University.

Stephen G.
Wetmore currently works at Canadian Tire Financial Services Ltd., as Director and Toronto Rehabilitation Institute, as Director.
Mr. Wetmore also formerly worked at Aliant, Inc., as President, Chief Executive Officer & Director in 2006, Canadian Tire Corp.
Ltd., as President, Chief Executive Officer & Director from 2016 to 2020, Bell Aliant Regional Communications Income Fund, as President, Chief Executive Officer & Director in 2008, Newtel Enterprises Ltd., as President, Chief Executive Officer & Director, The Bell Telephone Company of Canada, as Vice Chairman & Group President-National Markets, Atlantic Provinces Economic Council, as Chairman, Scouts Canada, as Chairman-Nova Scotia Council, Nova Scotia Council On Higher Education, as Chairman, Axia NetMedia Corp., as Director in 2006, Stratos Global Corp., as Director in 2007, Manitoba Telecom Services, Inc., as Director, Mark's Work Wearhouse Ltd., as Director, Scotia Holdings Plc, as Managing Director, Air Atlantic, as President & Director, C.D.
Howe Institute, as Director, BCE, Inc., as Executive Vice President, CT Real Estate Investment Trust, as Trustee from 2013 to 2015, The Canadian Institute of Chartered Accountants, as Member, and Financial Executives Institute of Canada, as Member.

Currently, Stephen James Luczo is Managing Partner at Crosspoint Capital Partners LP and Executive Chairman for Seagate Technology LLC. He is also on the board of 5 other companies. He previously was Chairman & Chief Executive Officer at Seagate Technology LLC, Chief Executive Officer for Seagate Technology, Inc., Senior Managing Director-Global Technology Group at Bear, Stearns & Co., Inc. and Director at World Wildlife Fund, Inc. He received an MBA from Stanford Graduate School of Business and an undergraduate degree from Stanford University.

Stephen Rabinowitz was the President & CEO of Braking Systems at AlliedSignal, Inc. and the President & CEO of Electrical Distribution Business at General Electric Co. He was also the Chairman & Chief Executive Officer of General Cable Corp.
from 1997 to 2001, the Chairman of Energy Conversion Devices, Inc. from 2004 to 2012, a Director of JLG Industries, Inc. from 1994 to 2006, an Independent Director of Columbus McKinnon Corp.
from 2004 to 2018, and a Director of Microheat, Inc.

Stephen Michael Smith occupies the position of Chief Executive Officer at Zayo Group Holdings, Inc., Chief Executive Officer & Director at Zayo Group LLC (a subsidiary of Zayo Group Holdings, Inc.), Managing Director at GI Manager LP and Chief Executive Officer for EPS Enterprises, Inc. Mr. Smith is also on the board of Flexential Colorado Corp., Flexential Corp., NextDC Ltd. and Equinix (UK) Acquisition Enterprises Ltd. He previously was President, Chief Executive Officer & Director at Equinix, Inc., Senior Vice President-HP Services Segment at HP, Inc., VP-Global Professional & Managed Services at Lucent Technologies, Inc. and Chief Sales Officer & President-EDS Asia Pacific at Electronic Data Systems Corp. He received an undergraduate degree from US Military Academy.

Mr. Stephen C. Peacher, CFA, is a President-Sun Life Investment Management at Sun Life Financial, Inc., a Chief Investment Officer & Executive VP at Sun Life Assurance Company of Canada, a President at Sun Life Assurance Company of Canada (Investment Portfolio) and a Member at The Boston Security Analysts Society, Inc. He is on the Board of Directors at New England Aquarium Corp. He joined Sun Life in 2009 and has more than three decades of investment management and credit experience in North American and international markets. This includes extensive experience managing teams, portfolios and research across a wide range of assets and strategies, including public and private asset classes, derivative markets and liability-driven investing. Prior to joining Sun Capital Advisers, his portfolio of work includes Head of Fixed Income and Liquidity Strategies at Columbia Management and over 15 years at Putnam Investments where he rose to Managing Director and Chief Investment Officer of the Credit Team. Earlier in his career, Mr. Peacher spent time in the investment banking division at Dean Witter Reynolds (now part of Morgan Stanley). He holds a Bachelor of Science degree from the University of Virginia. He is a member of the Boston CFA society.

Presently, Stephen J. Riney occupies the position of Chief Financial Officer & Executive Vice President at APA Corp. and Chief Financial Officer & Executive Vice President of Apache Corp. (a subsidiary of APA Corp.). He previously occupied the position of Head-Mergers & Acquisitions at BP Plc and Chief Financial Officer of BP Exploration & Production, Inc. (a subsidiary of BP Plc). Stephen J. Riney received an MBA from The University of Chicago Booth School of Business and an undergraduate degree from the University of Notre Dame.

Stephen C. Suche occupies the position of Vice President-Information & Corporate Services at Canadian Natural Resources Ltd.

Mr. Stephen B. Bowman is an Independent Director at First Interstate BancSystem, Inc. (Montana) and a Chairman at Glenwood Academy. He is on the Board of Directors at First Interstate BancSystem, Inc. (Montana) and Junior Achievement of Chicago. Mr. Bowman was previously employed as an Executive Vice President & Head-Human Resources by The Northern Trust Co., a Chief Executive Officer by Northern Trust Global Investments Ltd. (Securities Lending), and an Executive Vice President by Northern Trust Corp. He received his undergraduate degree from the University of Miami and an MBA from DePaul University.

Stephen M. Boyd is EVP & President-Wholesale Brokerage Segment at Brown & Brown, Inc. He received an undergraduate degree from the University of Mary Washington.

Currently, Stephen J. Cairns is Chief Audit Officer & Vice President at PG&E Corp. and Vice President-Internal Audit & Chief Risk Officer at Pacific Gas & Electric Co. (a subsidiary of PG&E Corp.). In his past career he held the position of Senior Manager at Ernst & Young LLP and Group Head-Internal Audit at ScottishPower Plc. Mr. Cairns received an undergraduate degree from the University of Brighton.

Presently, Stephen G. Crawford occupies the position of Chief Technology Officer & Senior Vice President for Eastman Chemical Co. Mr. Crawford is also on the board of Eastman Credit Union and Tennessee Technology Development Corp. and Member of American Chemical Society and Member of Industrial Research Institute, Inc. Mr. Crawford received an undergraduate degree from the University of Tennessee.

Stephen A. Horn is on the board of Windermere Preparatory School, Inc. and Chief Operating Officer & Executive Vice President at National Retail Properties, Inc., Member of International Council of Shopping Centers, Inc. and Member of National Association of Real Estate Investment Trusts, Inc. In the past he was Principal at A.G. Edwards & Sons, Inc. Stephen A. Horn received an undergraduate degree from the University of Southern California.

Stephen Cohen founded Palantir Technologies, Inc. Presently, he is President, Secretary & Director at this company. In his past career he held the position of Principal at Clarium Capital Management LLC. Mr. Cohen received an undergraduate degree from Stanford University.

Stephen B. Alexander holds the position of Chief Technology Officer & Senior Vice President of Ciena Corp. He is also on the board of Alliance for Telecommunications Industry Solutions and 5g Americas. He received an undergraduate degree and a graduate degree from Georgia Institute of Technology.

Stephen Banfield holds the position of Chief Financial Officer for TPG Telecom Ltd. and Chief Financial Officer & Secretary at TPG Corp. Ltd., Secretary for PIPE Networks Pty Ltd. and Secretary & Director at iiNet Ltd. (which are all subsidiaries of TPG Telecom Ltd.). Mr. Banfield is also Member of Institute of Chartered Accountants in England & Wales. In his past career Stephen Banfield occupied the position of Chief Financial Officer & Secretary for SP Telemedia Ltd.

Presently, Stephen Barnes is Senior Vice President-Finance at Singapore Airlines Ltd. and Chairman at Singapore Aviation & General Insurance Co. Pte Ltd. (a subsidiary of Singapore Airlines Ltd.). Mr. Barnes is also on the board of RCMS Properties Pvt Ltd. In the past Stephen Barnes was Divisional VP-Treasury & Structured Finance at Singapore Airlines Ltd. Mr. Barnes received an MBA from Cranfield University and an undergraduate degree from London School of Economics & Political Science.

Stephen Williamson is on the board of International Flavors & Fragrances, Inc. and Chief Financial Officer & Senior Vice President of Thermo Fisher Scientific, Inc. and Member of Institute of Chartered Accountants in England & Wales. In his past career Mr. Williamson was Chief Financial Officer & VP-Asia Pacific at Honeywell Singapore Pte Ltd. He received an undergraduate degree from the University of Wales (Bangor).

Presently, Stephen Gough holds the position of Global Chief Medical Officer at Novo Nordisk A.

Presently, Stephen Hagood is Chief Information Officer & Senior Vice President for Trane Technologies Plc. Mr. Hagood is also on the board of NIBCO, Inc. and Project Scientist and Member of The American Institute of Certified Public Accountants and Member of Texas Society of Certified Public Accountants. In his past career he occupied the position of Chief Information Officer & Vice President at Goodrich Corp. and Chairman of Apparo Solutions, Inc. He received an undergraduate degree from The University of Texas at Austin.

Stephen Bernard Roder is the founder of Peak Reinsurance Co., Ltd.
which was founded in 2012.
He is currently the Chairman of Serendipity Capital Acquisition Corp.
and a Non-Executive Director at Resolution Life Group Holdings Ltd.
Mr. Roder was formerly the Chief Financial Officer & Senior Executive VP at Manulife Financial Corp.
from 2012 to 2017, Chief Financial Officer at AIA Group Ltd., Partner at KPMG Hong Kong, and President-Tokyo at The Royal Society of St. George.
He was also the Chairman-Expert Panel on Insurance at Hong Kong Institute of Certified Public Accountants.
Mr. Roder received his undergraduate degree from The University of Southampton.

Stephen B. Burke is a businessperson who has been at the head of 7 different companies. Mr. Burke is on the board of Berkshire Hathaway, Inc. and 5 other companies. In the past he was Senior Executive Vice President at Comcast Corp. Chairman at NBCUniversal Media LLC, Chairman & President of NBC Universal Holdings, Chairman of NBCUniversal LLC, President for Comcast Cable Communications Holdings, Inc. and President at Comcast Cable Communications LLC (which are all subsidiaries of Comcast Corp.) and President-ABC Broadcasting at The Walt Disney Co. President & Chief Operating Officer at Euro Disney SAS and President at ABC Broadcast Group (both are subsidiaries of The Walt Disney Co.). Mr. Burke received an undergraduate degree from Colgate University and an MBA from Harvard Business School.

Stephen David King founded Publicis Media Ltd. (United Kingdom). He is Chief Operating Officer at Publicis Groupe SA and Chief Executive Officer & Director at Publicis Media Ltd. (United Kingdom) (a subsidiary of Publicis Groupe SA). He is also Chief Executive Officer & Director at Publicis Media Ltd. (United Kingdom) and Member-Management Board at Apex Exchange LLC and on the board of 7 other companies. In his past career he occupied the position of Chief Executive Officer & General Manager of Zenith Media.

Stephen Paul Koch is Senior Vice President-Operations of Reliance Steel & Aluminum Co. He previously held the position of President for Chapel Steel Corp. He received an undergraduate degree from Shippensburg University of Pennsylvania.

Dr. Stephen I. Sadove is an Independent Director at Movado Group, Inc., an Independent Director at Park Hotels & Resorts, Inc., a Non-Executive Chairman at Aramark, a Principal at Stephen Sadove & Associates LLC, a Lead Independent Director at Colgate-Palmolive Co. and a Chairman at Hamilton College (New York). He is on the Board of Directors at Movado Group, Inc., Park Hotels & Resorts, Inc., Levin Jw Management Partners LLC, Colgate-Palmolive Co. and Main Street Connect LLC. Dr. Sadove was previously employed as a Trustee by Equity Office Properties Trust, a Non-Executive Chairman by Ruby Tuesday, Inc., a Chairman & Chief Executive Officer by Saks, Inc., a Senior VP & President-Worldwide Beauty Care by Bristol Myers Squibb Co., a President by P&G-Clairol, Inc., an Executive Vice President & GM-Desserts Division by Dynasty Technologies, Inc., an Executive Vice President & GM-Desserts Division by General Foods USA., Inc., an Executive Vice President & GM-Desserts Division by Kraft General Foods Corp., and a Chairman by National Retail Federation, Inc. He also served on the board at Marvin Traub Associates, Inc., J. C. Penney Co., Inc., Saks Holdings, Inc., A Better Chance, Inc., Ahalife Holdings, Inc., Buy It Mobility Networks, Inc. and J.C. Penney Corp., Inc. He received his undergraduate degree from Hamilton College (New York) and an MBA from Harvard Business School.

Stephen D.
Wideman is currently the Treasurer & Director at Erickson Transport, Inc. and the Chief Financial Officer at World View Enterprises Operating Co. LLC.
Previously, he worked as the Treasurer & Vice President-Finance at Teledyne FLIR LLC from 2015 to 2018, and as the Chief Financial Officer & Senior Vice President at Erickson, Inc. from 2018 to 2022.
He also briefly served as the Chief Financial Officer at Technosylva, Inc. in 2022.
Wideman received his undergraduate degree from Tuskegee University and his MBA from Terry College of Business.

Stephen Franchetti is currently the Chief Information Officer at Samsara, Inc. Prior to his current position, he served as the Chief Information Officer at Slack Technologies, Inc. from 2017 to 2021.
Before that, he held the role of Vice President-IT & Enterprise Applications at Workday, Inc. from 2013 to 2017.
Mr. Franchetti completed his undergraduate degree at The University of Edinburgh.

Stephen I.
Dreier served as a Senior Vice President of Finance and Administration at John S Cheever Co. from 1976 to 1988.
He then worked as a Director at Steward Norwood Hospital, Inc. and Bright Horizons Family Solutions Ltd.
In 1997, he became the Chief Administrative Officer at Bright Horizons Family Solutions LLC, a position he held until 2012.
From 1998 to 2015, he served as the Secretary and Chief Administrative Officer at Bright Horizons Family Solutions, Inc. Dreier received his undergraduate and graduate degrees from the Massachusetts Institute of Technology.

Stephen James Farr was the founder of Zogenix, Inc. (founded in 2006) and held the title of President & Chief Executive Officer.
He is currently the Chairman at Cerebral Therapeutics, Inc. (since 2018), Director at ICVRx LLC, Director at SteadyMed Therapeutics, Inc. (since 2012), Director at Zogenix International Ltd.
(since 2014), Director at Zogenix Europe Ltd., Director at Flow Pharma, Inc., Director at Oscillari LLC, Director at Tevard Biosciences, Inc., and a Member of the Royal Pharmaceutical Society of Great Britain.
Dr. Farr's former positions include Scientific Director at Novo Nordisk A, Independent Director at SteadyMed Ltd.
(2012-2018), Chief Scientific Officer & Senior Vice President at Aradigm Corp.
(1995-2006), and Professor at Welsh School of Pharmacy (1986-1994).
He holds a doctorate degree from The University of Wales and an undergraduate degree from De Montfort University.