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Currently, Susan Carol Holland occupies the position of Chairman at Ampliter Srl, Chairman at Amplifon SpA and Chairman at Ampliare SRL. She is also on the board of Amplifin SpA. In her past career Ms. Holland occupied the position of Investment Portfolio Associate at Arch Investment Management Ltd. She received an undergraduate degree from Keele University.

Mr. Nicholas J. Holland is on the Board of Directors at GFI Joint Venture Holdings Pty Ltd. and Gold Fields Operations Ltd. Mr. Holland was previously employed as a Chairman & Chief Executive Officer by Gold Fields La Cima SA, a Chief Executive Officer & Executive Director by Gold Fields Ltd., and a Financial Director by Gencor Ltd. He also served on the board at Rand Refinery Pty Ltd. He received his undergraduate degree from the University of the Witwatersrand.

Steven Edward Holland is currently the Chief Executive Officer at Brenntag CEE GmbH, Chairman-Supervisory Board at Brenntag Nederland BV, Managing Director at Brenntag Management GmbH, and Director at AI Mistral TopCo Ltd.
He previously held positions as the Chief Executive Officer at BRENNTAG (Holding) BV, Chairman-Management Board & CEO at Brenntag SE, Chairman-Supervisory Board at Brenntag GmbH, Brenntag SA, and Brenntag Polska Sp zoo, Director at Brenntag UK Ltd., Managing Director at Albion Chemicals Ltd., Director at Brenntag Química SA and Vouvray Acquisition Ltd., Chief Operating Officer at Brenntag Holding GmbH & Co. KG, and Member-Supervisory Board at HCI Central Europe Holding BV and Brenntag HoldCo. BV.

James E. Holland is Chief Operating Officer of Kinder Morgan, Inc. Mr. Holland received an undergraduate degree from New Mexico State University.

Andrew Graham Holland is currently a Non-Executive Director at Pineapple Power Corp.
Plc and an Investment Director at Truestone Capital.
Previously, he worked as an Associate Director-Investment at Investec Plc, a Senior Private Banker at SGKBB Ltd.
and SG Kleinwort Hambros Bank Ltd., and as the Head-Audit & Business Advisory at Arthur Andersen (UK).

Neal Holland is currently the Chief Financial Officer at MUFG Americas Holdings Corp.
and the Chief Financial Officer & Executive Vice President at First Republic Bank.
He completed his undergraduate degree at the University of Washington.

Carol Cesareo currently works as a Chief Compliance Officer and VP-Internal Control at Wolters Kluwer NV.

Carol J.
Kline currently works at Empower Annuity Insurance Company of America, as Chief Information Officer & Senior Vice President from 2019.
Ms. Kline also formerly worked at Historic AOL LLC, as Chief Information Officer & Executive VP in 2006, DISH Network Corp., as Executive Vice President-Operations, TTEC Holdings, Inc., as Chief Information Officer & EVP from 2008 to 2010, EchoStar Corp., as Executive Vice President-Operations from 2007 to 2008, CenturyLink Communications LLC, as Senior Vice President-Worldwide Operations from 2000 to 2003, and Conduent, Inc., as Chief Information Officer.
Ms. Kline received her Masters Business Admin degree from Case Western Reserve University and undergraduate degree from Ohio Northern University.

Carol B. Tomé is Chief Executive Officer & Director at United Parcel Service, Inc. and Treasurer, Director & Vice President at Compact Power Equipment Centers, Inc. She is also Member of The Business Roundtable, Member of The Business Council, Member of High Museum of Art, Member of The Committee of 200 and Member of Buckhead Coalition, Inc. and on the board of 8 other companies. In her past career she occupied the position of Chief Financial Officer & EVP-Corporate Services at The Home Depot, Inc. and Treasurer, Director & Executive Vice President at Interline Brands, Inc. (a subsidiary of The Home Depot, Inc.), Vice Chairman at Federal Reserve Bank of Atlanta, Banking Director at Johns Manville Corp., Principal at Wells Fargo Bank West, NA (Denver, Colorado), Treasurer & Vice President of Graphic Packaging International Corp., Treasurer & Vice President for Riverwood International Corp., Director at Metro Atlanta Chamber of Commerce and Director at Girls, Inc. She received an undergraduate degree from the University of Wyoming and an MBA from the University of Denver.

Ms. Carol Clements is a Chief Digital & Technology Officer at JetBlue Airways Corp. Ms. Clements was previously employed as a Chief Technology Officer by Pizza Hut LLC.

Carol Stuckley currently works at Transgene SA, as Independent Director from 2023 and Centessa Pharmaceuticals Plc, as Independent Non-Executive Director from 2021.
Ms. Stuckley also formerly worked at Ipsen SA, as Independent Director from 2017 to 2021, Epizyme, Inc., as Independent Director from 2021 to 2022, Financial Executives International of Fort Worth Chapter, as President & Director, Pfizer Inc., as Vice President-Finance & Assistant Treasurer, Galderma Laboratories LP, as Chief Financial Officer & Senior VP-Finance from 2010 to 2013, and Healthcare Payment Specialists LLC, as Chief Financial Officer & Senior Vice President from 2015 to 2019.
Ms. Stuckley received her undergraduate degree in 1977 from the University of Delaware and graduate degree in 1980 and Masters Business Admin degree in 1979 from Fox School of Business.

Currently, Carol Hyland Forsyte occupies the position of Secretary, Chief Compliance Officer & Executive VP at Air Lease Corp. Ms. Forsyte is also Executive Vice President at GC Corp. In the past Ms. Forsyte occupied the position of Secretary of Motorola Mobility LLC, Vice President-Law & Securities at Motorola, Inc. and Vice President-Law at Motorola Mobility Holdings, Inc. Carol Hyland Forsyte received an undergraduate degree from Rutgers State University of New Jersey and a graduate degree from the University of California, Hastings.

Ms. Carol P. Lowe is a Chief Financial Officer & Executive Vice President at FLIR Systems, Inc., an Independent Director at EMCOR Group, Inc., an Independent Director at TCW Special Purpose Acquisition Corp. and a Member at C200 Foundation. She is on the Board of Directors at Novolex Holdings LLC, EMCOR Group, Inc., United Way of Central Carolinas, Inc. and TCW Special Purpose Acquisition Corp. Ms. Lowe was previously employed as a Chief Financial Officer & Senior Vice President by Sealed Air Corp., a President by Carlisle FoodService Products, Inc., a President by Trail King Industries, Inc., an Independent Director by Cytec Industries, Inc., a Chief Financial Officer, Treasurer & VP by Carlisle Cos., Inc., a Treasurer by New NGC, Inc., an Audit Manager by Ernst & Young LLP, a Treasurer by National Gypsum Co., and a Chief Financial Officer by Sealed Air Corp. /Foam Trays & Absorbent Pads Bus/. She received her undergraduate degree from The University of North Carolina at Charlotte and an MBA from The Fuqua School of Business.

Currently, Carol Juel holds the position of Chief Information Officer & Executive VP for Synchrony Financial. She previously occupied the position of Chief Information Officer at GE Capital Retail Finance Services, Inc. She received an undergraduate degree from College of the Holy Cross (Massachusetts).

Presently, Carol M. Meyrowitz occupies the position of Executive Chairman at The TJX Cos., Inc. Ms. Meyrowitz is also on the board of NewStore, Inc. In the past Ms. Meyrowitz occupied the position of Chief Executive Officer for T.J. Maxx, Inc., President for The Marmaxx Group and Consultant at Berkshire Partners LLC. Ms. Meyrowitz received an undergraduate degree from Rider University.

The informatics world has evolved thanks also to Carol Bartz’s involvement. For 20 years, this woman provides her talent and her strategy to many companies of Silicon Valley. In 2009, when everyone thought that she was near to retirement, she became CEO of Yahoo.

Graduated in computer science from University of Wisconsin, she moved towards innovative business. After a short period in 3M, she joined Cisco System, NetApp, Intel Corporation and Sun Microsystems, where she was Vice-President.

In 1992, she was recruited by Autodesk, publisher of PC software. With her experience and her skills, the company became leader in informatics assistance. Under her leadership, research is encouraged and Autodesk has developed innovative products, especially it became a beacon for architecture firms.

In 2006, she left Autodesk’s direction, even if she remained as Executive President of the board. Her mission is largely reached, for $300 million of revenue in 1992 Autodesk has increased to $1.5 billion in 2005.

On 13th January of 2009, she was named as CEO of Yahoo. She replaced the co-founder Jerry Young, sacked by shareholders after his refuse of Microsoft’s bid. Her mission is titanic: reduce the gap with Google on on-line advertisement, set up a partnership with Microsoft, avoiding to be eaten by this, and restructure the branch of research and development.

On 7th September 2011, Carol Bartz is removed from her position, and Scott Thomson has been appointed as new CEO.

Carol Mary Kane is the founder of boohoo.com UK Ltd. and boohoo group Plc. She is on the board of boohoo group Plc (former Joint Chief Executive Officer & Executive Director) and 4 other companies.

Presently, Carol B. Yancey occupies the position of Chief Financial Officer & EVP at Genuine Parts Co. and Chief Financial Officer at National Automotive Parts Association LLC (a subsidiary of Genuine Parts Co.). Ms. Yancey is also on the board of BlueLinx Holdings, Inc. Ms. Yancey received an undergraduate degree from J.M. Tull School of Accounting.

Carol J.
Hamilton is currently the Chairman of the Women's Leadership Board, Director at the United States Fund for UNICEF, Director at the Ovarian Cancer Research Fund, Inc., and Group President-Acquisitions at L'Oréal USA, Inc. She previously served as an Independent Director at SmileDirectClub, Inc. from 2019 to 2022 and as President & Deputy General Manager at L'Oréal SA. Ms. Hamilton completed her undergraduate degree at Vassar College.

Susan F. Haindl is Chief Administrative Officer & Senior VP at Essential Utilities, Inc. Ms. Haindl is also on the board of Family Services of Montgomery County, The Union League of Philadelphia and Delaware County SPCA. In her past career Ms. Haindl held the position of Vice President-Delivery at Anexinet Corp., Chief Information Officer & VP-Technology at Keystone Automotive Operations, Inc., VP-Customer Service & Information Technology at The Hillshire Brands Co., Senior Manager at Deloitte Consulting LLP and Managing Director-Operations at The Pew Charitable Trusts. Ms. Haindl received an MBA from St. Joseph's University and an undergraduate degree from The Wharton School of the University of Pennsylvania.

Founder of Zillow Group, Inc. and SeatGuru.com Inc., Susan Daimler presently occupies the position of President for Zillow Group, Inc. and Vice President & General Manager at NMD Interactive, Inc. (a subsidiary of Zillow Group, Inc.). Ms. Daimler is also on the board of The Johns Hopkins University and PubMatic, Inc. and Vice President & General Manager at NMD Interactive, Inc.

Founder of Southern Automotive Women's Forum, Susan S. Brennan presently is Chief Operating Officer & Executive Vice President for Bloom Energy Corp. Ms. Brennan is also on the board of Senior Plc, Romeo Power, Inc. and Southern Automotive Women's Forum. In the past she was Director-Global Manufacturing at Ford Motor Co., Principal at Visteon Corp., Manager-Environmental & Coating at Douglas & Lomason Co. and Vice President-Manufacturing at Nissan North America, Inc. Susan S. Brennan received an MBA from the University of Nebraska and an undergraduate degree from the University of Illinois.

Currently, Susan Jane Davy occupies the position of Chief Executive Officer & Executive Director at Pennon Group Plc and Managing Director & Director at South West Water Ltd. (a subsidiary of Pennon Group Plc) and Chairman of CBI South West. Ms. Davy is also on the board of Viridor Waste Ltd. and Restore Plc and Member of The A4S CFO Leadership Network and Council Member at Water UK. In the past she occupied the position of Head-Regulation & Finance at Yorkshire Water Services Ltd.

Currently, Susan Morris is Chief Operations Officer & Executive VP at Albertsons Cos., Inc. She previously occupied the position of President-Intermountain Division at Albertson's LLC. She received an undergraduate degree from Colorado State University.

Susan Slavik Williams founded Four Palms Ventures LLC. Currently, Ms. Williams is President at this company. Ms. Williams is also on the board of W.W. Grainger, Inc. and Mark IV Capital, Inc. and President & Director at Donald Slavik Family Foundation. In her past career Ms. Williams held the position of Manager for Capgemini US LLC and Partner at Screening Room, Inc.

Susan N. Story is a businessperson who has been at the head of 6 different companies. She is on the board of Dominion Energy, Inc. and 10 other companies. She previously occupied the position of Chairman at The Florida Council of 100, Chairman for Center for Energy Workforce Development, President, Chief Executive Officer & Director at American Water Works Co., Inc., Chairman, President & Chief Executive Officer at Gulf Power Co., President & Chief Executive Officer for Southern Company Services, Inc., Senior Vice President of Southern Power Co., Member of Florida Department of Education and Chairman for Florida Chamber of Commerce. Susan N. Story received an undergraduate degree from Auburn University and an MBA from The University of Alabama.

Susan Janet Watts (born 13 July 1962) is a science journalist. She was science editor of the BBC's Newsnight programme, from January 1995 to November 2013.

Susan Young is currently a Member at the Australian Institute of Co. Directors and a Governor at WWF-Australia.
Previously, she held positions as President, CEO & Divisional CFO at Lendlease Group, Independent Non-Executive Director at Clearview Wealth Ltd., Director at Westmead Millennium Institute for Medical Research, Non-Executive Trustee-Superannuation Board at Clearview Life Nominees Pty Ltd., and Partner at Esaress Australia Pty Ltd.

Currently, Susan R. Salka holds the position of President, Chief Executive Officer & Director at AMN Healthcare Services, Inc. and Chief Executive Officer & Director at AMN Allied Services LLC and President & Chief Executive Officer for AMN Healthcare, Inc. (both are subsidiaries of AMN Healthcare Services, Inc.). She is also on the board of McKesson Corp., The Campanile Foundation and Medefis, Inc. and Director-Sulpizio Family Cardiovascular Center at the University of California San Diego, Member of Women Business Leaders of the US Health Care Industry Fnd and Member of Womencorporatedirectors Foundation. In the past she occupied the position of Chief Executive Officer of Onward Healthcare, Inc. Susan R. Salka received an undergraduate degree from Board of Trustees NE State Colleges and a graduate degree from San Diego State University.

Susan Evans currently works at AECOM, as Operations Director & Head-Rail from 2019, Railway Industry Association, as Director, ALSTOM NL Service Provision Ltd., as Director from 2017, and ALSTOM Transport UK Ltd., as Director.

Susan Sgroi currently works at Everett Co-operative Bank ESOP, as Director from 2020, ECB Bancorp, Inc., as Independent Director from 2023, Eversource Energy, as EVP-Human Resources & Information Technology from 2024, and Blue Cross Blue Shield of Massachusetts Foundation, as Chief Human Resource Officer & Executive VP.

Susan Ilene Rice is a British businessperson who has been the head of 8 different companies. Presently, she is Chairman for The Scottish Fiscal Commission, President for The Scottish Council for Development & Industry and Chairman at Scottish Water Business Stream Ltd. She is also on the board of 6 other companies. In her past career Ms. Rice held the position of Chairman at The Edinburgh International Book Festival Ltd., Chairman for Scottish Water Ltd., Managing Director-Scotland Region at Lloyds Banking Group Plc, Chairman & Chief Executive Officer at Lloyds TSB Scotland Plc and Chairman-Governors Board at National Galleries of Scotland.

Ms. Susan S.
Kilsby is a Principal at Siddhi Acquisition Corp., an Independent Non-Executive Director at Unilever Plc, a Senior Independent Director at Diageo Plc, a Non-Executive Chairman at Fortune Brands Innovations, Inc., an Advisor at Siddhi Capital LLC, a Member of The Takeover Panel, a Member at Wellesley College and an Operating Partner at Star Mountain Fund Management LLC.
She is on the Board of Directors at Unilever Plc, Diageo Plc and NHS England.
Ms. Kilsby was previously employed as a Non-Executive Director by Unilever NV, an Independent Non-Executive Director by BHP Group (UK) Ltd., an Independent Non-Executive Director by BHP Group Ltd., a Non-Executive Director by Goldman Sachs International, an Independent Non-Executive Director by Keurig Green Mountain, Inc., an Independent Non-Executive Director by Coca-Cola HBC AG, a Senior Independent Director by SIGNATURE AVIATION PLC, a Non-Executive Chairman by Shire Plc, an Independent Non-Executive Director by L'Occitane International SA, a Managing Director-European Mergers & Acquisitions by Swiss Credit Bank, a Principal by Bankers Trust & Co., a Principal by Barclays de Zoete Wedd Securities, Inc., an Independent Non-Executive Director by Coca-Cola Hellenic Bottling Co. SA, and a Principal by First Boston Corp.
She received her undergraduate degree from Wellesley College and an MBA from Yale School of Management.

Jaume Carol Pañach holds the position of Global Manufacturing Director at Fluidra SA.

Susan Abraham currently works at Fertilizers & Chemicals Travancore Ltd., as Secretary & Compliance Officer from 2022.

Susan L.
Menzel is currently the Chief Administrative Officer & Executive VP at CF Industries Holdings, Inc. She is also an Executive Vice President-Human Resources at Conseco Life Insurance Company of Texas.
Previously, she held the position of Senior Vice President-Human Resources at CNO Financial Group, Inc. from 2005 to 2017.
Prior to that, she was the Vice President-Human Resources at Sears, Roebuck & Co. from 1997 to 2004.
She also served as the Head-Human Resources at Washington National Corp.
and Senior Vice President-Human Resources at Terra Nitrogen Co. LP.
Additionally, she held the position of Senior Vice President-Human Resources at APAC Customer Service, Inc. from 2004 to 2005.
She was the Vice President-Human Resources at Montgomery Ward & Co., Inc. and the Head-Human Resources at Bankers Life & Casualty Co. Ms. Menzel completed her undergraduate degree at Augustana College (Illinois).

Susan M.
Cunningham is currently the Independent Chairman at Chord Energy Corp.
since 2024 and the Independent Director at Enbridge, Inc. since 2019.
She previously served as the Chairman at Offshore Technology Conference from 2009 to 2011, Independent Director at Cleveland-Cliffs, Inc. from 2011 to 2014, Independent Non-Executive Director at Oil Search Ltd.
from 2019 to 2021, and Executive VP-Global Exploration & New Ventures at Noble Energy, Inc. from 2014 to 2017.
Susan also held positions at Texaco, Inc., BP Canada Energy Group ULC, Equinor ASA, and Amoco Corp.
She is an alumnus of McMaster University, where she completed her undergraduate degree.

Susan Diamond holds the position of Treasurer at Big Spring Country Club, Inc. She is also on the board of Bellarmine University, Kentucky Country Day School, Inc., Kindred at Home and Dispatchhealth Management LLC and Segment President-Home Business at Humana, Inc. Ms. Diamond received an undergraduate degree from Bellarmine University.

Susan A.
Buffett is currently the Chairman of The Susan Thompson Buffett Foundation and the Sherwood Foundation.
She is also a Director at Berkshire Hathaway, Inc. since 2021.
In the past, she worked as a Director at Ounce of Prevention Fund.

Susan Arnold rose through the ranks at Procter & Gamble, ultimately serving as Vice Chairman in 2004, and President of the company in 2007.
She had joined Procter & Gamble in 1980 and held several management and marketing positions before becoming the manager of Procter & Gamble's cosmetics business in Canada in 1990.
In 1999, she assumed global responsibility for Procter & Gamble's beauty business, thereby becoming the first woman to reach a president-level position in the company.
She retired from Procter & Gamble on September 1, 2009.
Ms. Arnold is a member of the board of directors of The Walt Disney Company.
She has been a Director of the company since 2007.
She has also been a member of the Board of Directors of McDonald's Co. since 2008.
Since 2002, Ms. Arnold has been listed on Fortune Magazine's 50 Most Powerful Women in Business- as #7 in 2008.
In 2004 and 2005, she was listed on the Wall Street Journal's 50 Women to Watch.
She was listed multiple times on the Forbes list of The World's Most Powerful Women and in 2005 she was #16 on Forbes' The World's 100 Most Powerful Women list.
She served for several years on the executive committee of Catalyst, a nonprofit organization working toward the advancement of women in business.
Ms. Arnold graduated from the University of Pennsylvania with a Bachelor of Arts degree, and from the University of Pittsburgh with a Master of Business Administration degree.

Susan Silbermann occupies the position of President & General Manager-Pfizer Vaccines at Pfizer Inc. Ms. Silbermann is also on the board of LianBio and HilleVax, Inc. She received an undergraduate degree from Tufts University, an MBA from The Leonard N Stern School of Business and a graduate degree from New York University.

Currently, Susan Doniz holds the position of Chief Information Officer & SVP-Data Analytics at The Boeing Co. She is also Director-Center for Digital Transformation at the University of California, Irvine and Director-Center for Digital Transformation at Paul Merage School of Business and on the board of 8 other companies. She previously held the position of Global Chief Information Officer at Aimia, Inc., Group Chief Information Officer at Qantas Airways Ltd., Chief Information Officer of Qantas Airways Ltd. and Director-Global Business Services at Procter & Gamble, Inc. Susan Doniz received an undergraduate degree from the University of Toronto.

Susan J. Li is on the board of Alaska Air Group, Inc., Alaska Airlines, Inc. and Horizon Air Industries, Inc. and Vice President-Finance for Facebook, Inc. Ms. Li received an undergraduate degree from Stanford University.

Ms. Susan L. Main is an Independent Director at Ashland Global Holdings, Inc., a Chief Financial Officer & Senior Vice President at Teledyne Technologies, Inc., a Member at National Association of Corporate Directors and a Member at Women Corporate Directors. She is on the Board of Directors at Ashland Global Holdings, Inc., Ashland LLC, Teledyne e2v Ltd., Rhombi Holdings Ltd., Teledyne LeCroy, Inc., Teledyne Ltd., Teledyne RESON A/S and Teledyne UK Ltd. Ms. Main was previously employed as an Independent Director by Garrett Motion, Inc. and a Vice President & Controller by Water Pik Technologies, Inc. She received her undergraduate degree from California State University-Fullerton.

Presently, Susan M. Morrison is Chief Administrative Officer & Executive VP at Tandem Diabetes Care, Inc. She received an undergraduate degree from Western Michigan University.

Presently, Susan Lee Panuccio is Chief Financial Officer of News Corp. She is also on the board of 5 other companies. In her past career Ms. Panuccio was Chief Financial Officer & Director at News Corp Australia Pty Ltd.

Ms. Susan J. Kropf is a Chairman at Tapestry, Inc. She is on the Board of Directors at Avon Co. Ms. Kropf was previously employed as an Independent Director by The Kroger Co., an Independent Director by The Sherwin-Williams Co., an Independent Director by MeadWestvaco Corp., a Chief Operating Officer & Executive Vice President by Avon North America, Inc., and a President, Chief Operating Officer & Director by Avon Products, Inc. She also served on the board at The Wallace Foundation. She received her undergraduate degree from St. John's University and an MBA from New York University.

Presently, Susan Lloyd-Hurwitz holds the position of Chief Executive Officer, Executive Director & MD of Mirvac Group. She is also on the board of Shopping Centre Council of Australia Ltd. and Chairman at Green Building Council of Australia, Member of University of Western Sydney Foundation Council and Director & President-Australasian Council at INSEAD. In the past she was Managing Director at LaSalle Investment Management Pty Ltd. (Australia) and National President at Property Council of Australia Ltd. Susan Lloyd-Hurwitz received an undergraduate degree from The University of Sydney and an MBA from INSEAD.

Ms. Susan M. Cameron is an Independent Director at Aramark, a Lead Independent Director at nVent Electric Plc, a President at RAI Services Co. and a Non-Executive Chairman at Tupperware Brands Corp. She is on the Board of Directors at Aramark, nVent Electric Plc, The University of Florida Foundation, Inc. and University of Florida. Ms. Cameron was previously employed as a Non-Executive Chairman by Reynolds American, Inc., a President by RAI Services Co., an Independent Director by R.R. Donnelley & Sons Co., a Chairman by R.J. Reynolds Tobacco Co., a Marketing Director & Head-International Brands by British American Tobacco plc, a Chairman, President & Chief Executive Officer by Brown & Williamson Tobacco Corp., a Trustee by Salem College, a Trustee by Senior Services of America, a Trustee by Senior Services, Inc., a Member by The Business Council, and a Trustee by Wake Forest University. She also served on the board at R.J. Reynolds Tobacco Holdings, Inc., LibreDigital, Inc., The United Way of Forsyth County, Inc. and YMCA of Winston-Salem. She received her undergraduate degree from the University of Florida and an MBA from Bellarmine University.

Presently, Susan Huppertz occupies the position of Chief Manufacturing & Supply Chain Officer at Hubbell, Inc.

Susan Lynne Wagner is the founder of BlackRock, Inc. Ms. Wagner is on the board of Apple, Inc. and 9 other companies.

Susan E. Burwig is Executive Vice President-Operations of Medpace Holdings, Inc. Ms. Burwig received an undergraduate degree and a graduate degree from Kent State University (Ohio).

Susan C. Hyde holds the position of Secretary, Chief Administrative & Ethics Officer at W.P. Carey, Inc. and Secretary & Chief Administrative Officer at Corporate Property Associates 17-Global, Inc., Secretary & Chief Administrative Officer at Corporate Property Associates 18 Global, Inc. and Secretary, Chief Marketing Officer & MD at Corporate Property Associates 16 Global, Inc. (which are all subsidiaries of W.P. Carey, Inc.) and Chief Administrative Officer & Secretary at WLT CWI 1 LLC. Ms. Hyde is also on the board of Carey Financial LLC and Member of National Association of Real Estate Investment Trusts, Inc., Member of Society for Corporate Governance, Inc. and Member of Villanova Women's Professional Network. In the past she was Secretary & Chief Administrative Officer at Carey Watermark Investors 2, Inc., Secretary, MD & Head-Investor Relations at Corporate Property Associates 15, Inc. and Secretary & Managing Director at Corporate Property Associates 14, Inc. Ms. Hyde received an undergraduate degree from Villanova University.

Presently, Susan G. Kim is Chief Financial Officer at Pacific Biosciences of California, Inc. She received an undergraduate degree from Stanford University and an MBA and a graduate degree from Kellogg School of Management.

Currently, Susan S. Stuart occupies the position of Vice President-Audit & Compliance at Norfolk Southern Corp.

Susan L.
Healy is currently a Director at IAA UK Holdings Ltd.
She previously held positions as Chief Financial Officer, Secretary & Director at OSH 1 Liquidating Corp., Chief Financial Officer & Senior Vice President at Lands' End, Inc., and Chief Financial Officer at Virent, Inc. She will also be the Chief Financial Officer & Executive Vice President at IAA, Inc. from 2021 to 2023.
Healy holds a graduate degree from Harvard University and an undergraduate degree from California State Polytechnic University (Pomona).

Currently, Susan Longhofer holds the position of Chief Scientific Officer at Dechra Pharmaceuticals Plc. She is also on the board of American Heartworm Society and Secretary for American Academy of Veterinary Pharmacology & Therapeutics. She received an undergraduate degree from Texas A&M University and a graduate degree from the University of Wisconsin.

Susan Diane Lynch is an Independent Director at Allegro MicroSystems, Inc. and Onto Innovation, Inc. She previously served as a Director at SunGard Availability Services (UK) Ltd., Guardian DR Overseas Holdings Ltd., Guardian IT, and Sungard Availability Services DR Ltd.
She also held positions as Principal at Honeywell International, Inc., Chief Financial Officer & Executive Vice President at Sungard Availability Services LP, Chief Financial Officer & Senior Vice President at Vectrus, Inc., Vice President & Controller at Geonex Corp., and Chief Financial Officer at Hitachi Data Systems Holding Corp.
and Raytheon Technical Services Co. LLC.
Ms. Lynch obtained her undergraduate degree from MidAmerica Nazarene University.

Ms. Susan R.
Werth is an Independent Director at ATCO Ltd.
She is on the Board of Directors at ATCO Ltd., ATCO Structures & Logistics Ltd.
and Sentgraf Enterprises Ltd.
Ms. Werth was previously employed as a Chief Administration Officer & Senior VP by Canadian Utilities Ltd.
and a Chief Administration Officer & Senior VP by CU, Inc.

Susan Perry O’Day currently works at Independent Bank Corp.
(Massachusetts), as Independent Director from 2021, Boston Municipal Research Bureau, Inc., as Director, and A.W.
Perry, Inc., as President from 2020.
Ms. O’Day also formerly worked at The Walt Disney Co., as Chief Information Officer & Executive VP.
Ms. O’Day received her undergraduate degree from St. Lawrence University and Masters Business Admin degree from Mason School of Business of The College of William & Mary.

Susan L.
Penfield is currently the Chairman at The Children's Inn at NIH.
She is also the Director at Northern Virginia Technology Council, SEED SPOT, American Cancer Society Cancer Action Network, Inc., and the National Association for Female Executives.
In addition, she holds the position of Chief Technology Officer & Executive VP at Booz Allen Hamilton Holding Corp.
and Chief Technology Officer at Booz Allen Hamilton, Inc. Ms. Penfield completed her undergraduate degree at Lock Haven University of Pennsylvania.

Susan Altschuller is currently the Director at Vestaron Corp.
She also holds current positions as an Independent Director at Mural Oncology Plc, Chief Financial Officer at Cerevel Therapeutics Holdings, Inc., and Chief Financial Officer at Cerevel Therapeutics, Inc. Additionally, she is a Founding Member of the HNRNP Family Foundation.
In her former roles, Dr. Altschuller served as the Chief Financial Officer & Senior Vice President at ImmunoGen, Inc. from 2020 to 2022.
She was also the Head-Investor Relations at Biogen, Inc., Head-Enterprise Finance at Alexion Pharmaceuticals, Inc., and Head-Investor Relations at Bioverativ, Inc.Dr. Altschuller's education includes a doctorate from the Illinois Institute of Technology, an undergraduate degree from Tulane University (Louisiana), and an MBA from the MIT Sloan School of Management.

Susan Smith is currently the Chief Operating Officer at Centene Corp.
She previously worked at Humana, Inc. as the SVP-Clinical, Quality & Enterprises Solutions.
Ms. Smith has an undergraduate and graduate degree from J.
B.
Speed School of Engineering.

Currently, Susan Patricia Griffith is President, Chief Executive Officer & Director at Progressive Corp. Ms. Griffith is also on the board of FedEx Corp. In her past career Ms. Griffith occupied the position of Chief Claims Officer at Progressive Garden State Insurance Co. and Chief Claims Officer at Progressive Commercial Casualty Co. She received an undergraduate degree from Illinois State University.

Susan Holland currently works as a President at Cherokee Nation Government Solutions LLC.

Susan Carol Grant has held various director positions in different companies such as UH Holdings Ltd., Uliving@Hertfordshire Plc, and Uliving@Hertfordshire Holdco Ltd.
She has also served as Secretary & Director in Exemplas Ltd.
Currently, she holds director positions in UH Holdings Ltd., Uliving@Hertfordshire Plc, and Uliving@Hertfordshire Holdco Ltd.

Mikel D.
Holland currently works as a Director at St. Mary's Healthcare Center.

Prior to joining Freedom in 2004, Mr. Holland was Vice President of Fixed Income Trading at Fortis Investments (formerly Harbor Capital Management Co., Inc.), a position he held for over 15 years.
He holds a BS from Suffolk University’s School of Management and is a member of the Boston Securities Traders Association.

Byron G.
Holland is the founder of The Futura Loyalty Group, Inc. which was founded in 2000.
He held the title of Director in the company in 2009.
Currently, he is the President & Chief Executive Officer at Canadian Internet Registration Authority since 2008.

Jeremy R.
Holland is currently the Managing Partner-Origination at Riverside Partners LLC (New York).
Prior to his current position, he worked as a Principal at Buttonwood Partners, Inc. from 1998 to 2001, as well as a Principal at Wedbush Capital Partners from 2001 to 2007.
He also served as a Principal at Vintage Fund Management LLC from 2007 to 2010.
Mr. Holland obtained his undergraduate degree from California State University-Northridge in 1998.

Ann Holland is currently the Vice President-Marketing at BrightSign LLC.
Previously, she held positions as the Director-Marketing & Advertising at ReplayTV, Inc., SONICblue, Inc., and Roku, Inc. She also worked as a Senior Member at Miller Freeman, Inc. Ms. Holland completed her undergraduate degree at the University of California, Santa Barbara.

Aveline V.
Holland currently works as a Research Assistant at Gartner Research Group.

Sherry Holland has a current job as a Manager-Human Resources at Plantation Produce Co. LLC.

Graham Holland worked as an Institutional Sales professional at UBS Ltd.
He graduated from North Carolina State University with an undergraduate degree in 1983.

John Lindsay Holland is currently a Director at the Institute of Directors in New Zealand, Inc., a Director at Southbase Group Ltd., and a Member-Capital Markets at the Financial Markets Authority.
He previously worked as an Independent Non-Executive Director at KMD Brands Ltd.
from 2009 to 2017, a Partner at Chapman Tripp Ltd., and a Member at the New Zealand Securities Commission.