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Willie R.
Earley is currently the Senior Vice President & Head-Clinical Development at Intra-Cellular Therapies, Inc. He completed his undergraduate degree at the University of Illinois.

Anthony F. Earley is a businessperson who has been at the head of 8 different companies. Mr. Earley is on the board of Ford Motor Co. and 10 other companies. In his past career Mr. Earley held the position of Executive Chairman at DTE Energy Co. Executive Chairman & Chief Executive Officer of DTE Electric Co. and Chairman & Chief Executive Officer for DTE Gas Co. (both are subsidiaries of DTE Energy Co.), Executive Chairman for PG&E Corp., President & Chief Operating Officer at Long Island Lighting Co., Chief Engineering Officer at United States Navy (District of Columbia), Member of New York Stock Exchange, Inc., Partner at Hunton & Williams LLP, Chairman for Henry Ford Health System and Chairman of Edison Electric Institute. Mr. Earley received an undergraduate degree and a graduate degree from the University of Notre Dame.

Mr. Willie C. Chiang is a Chief Executive Officer at PAA GP LLC, a Chairman & Chief Executive Officer at PAA GP Holdings LLC, a Chairman & Chief Executive Officer at Plains All American Pipeline LP, a Chairman & Chief Executive Officer at Plains All American GP LLC, a Chairman at Society for the Performing Arts, a Chairman & Chief Executive Officer at Plains GP Holdings LP and a Chief Executive Officer & Director at PNGS GP LLC. He is on the Board of Directors at PNGS GP LLC, Leadership Education for Asian Pacifics and United Way of Greater Houston. Mr. Chiang was previously employed as an Executive Vice President-Operations by Occidental Petroleum Corp., a Senior VP-Refining, Marketing & Transportation by ConocoPhillips, an Executive Vice President-Operations by California Resources Corp., a Vice President by Chevron Corp., a Vice President by Phillips Petroleum Co., a Vice President by Tosco Co., Ltd., and a Vice President by Unocal Corp. He also served on the board at DCP Midstream GP LLC, Chevron Phillips Chemical Co. LLC and DCP Midstream LP. He received his undergraduate degree from South Dakota School of Mines & Technology.

Presently, Willie K. Chan occupies the position of Chief Technology Officer of Aspen Technology, Inc. In the past he held the position of Member of Massachusetts Institute of Technology. Mr. Chan received a graduate degree and an undergraduate degree from Massachusetts Institute of Technology.

Michelle Adams Earley is an Independent Director at Adams Resources & Energy, Inc. since 2015.
She is also an Independent Director at Murphy Oil Corp.
since 2021.
In addition, she is a Partner at O'Melveny & Myers LLP starting from 2022.
Previously, she worked as a Partner at Locke Lord LLP from 1998 to 2022.
Ms. Earley completed her undergraduate degree at Texas A&M University in 1993 and obtained a graduate degree from Yale Law School.

Mr. Rory Earley was appointed CEO and Chief Investment Officer of Capital for Enterprise in April 2008 following 4 years of advising the UK Government on the development and implementation of its venture capital programmes.
Prior to that, he was Senior Investment Manager at Westport Private Equity Ltd, designing and investing in venture capital funds around the world.
Mr. Earley was previously responsible for developing and implementing the UK Government’s first interventions in venture capital funds in the 1990s.
He has been Chair of, and investor in a successful University spinout company, chair of an EU expert group on risk capital, member of the Investment TaskForce advising UK Government and was until recently also a Director of Greece's first venture capital investment company (TANEO).
He holds an MBA from Sheffield University.

Steve Earley worked as a Vice President at CNA Financial Corp.
from 1987 to 2021.

Tamara Gail Earley is currently a Director at Greenergy Terminals Ltd., Greenergy Flexigrid Ltd., Navigator Terminals Ltd., and Navigator Terminals Midco Ltd.
She previously worked as a Director at Greenergy Fuels Holdings Ltd.
from 2010 to 2022.
Additionally, she held positions as a Principal at Safeway, Inc. and BP Plc.

Mr. Bartholomew J.
Earley, CFA, is a Managing Director of Investment Research & Partner at Manchester Capital Management LLC.
He manages the firm’s investment research effort and oversees its platform of traditional and alternative investment managers, leading the due diligence process on new managers.
Prior to joining Machester in May 2007, Mr. Earley worked at Boston-based investment consulting firm, Wainwright Investment Counsel, and Albany Financial Planners, an independent financial planning firm.
He received his B.S.
in Finance and earned both the Chartered Financial Analyst charter and Certified Financial Planner designation.
He is a member of the CFA Institute and Boston Security Analysts Society.

Joe Earley has worked as a Member-Governors Board at Academy of Television Arts & Sciences, Inc. since 2020.

Terry S.
Earley is currently the Chief Financial Officer & Senior Executive VP at Veritex Community Bank and Veritex Holdings, Inc. He previously held positions as President & Chief Executive Officer at Rocky Mountain Capital Corp.
and Rocky Mountain Bank.
He also served as Chief Financial Officer & Executive Vice President at VantageSouth Bancshares, Inc. and Chief Financial & Operating Officer at RBC Bank (USA).
Additionally, he was the Chief Financial Officer at Piedmont Community Bank Holdings, Inc., Yadkin Bank, and Yadkin Financial Corp.
He held the position of Executive Vice President-Finance & Administration at RBC Centura Banks, Inc. from 2002 to 2007.
He was also the Chief Financial Officer at Green Bank, NA from 2017 to 2019.
Furthermore, he served as CFO, Principal Accounting Officer & Executive VP at Green Bancorp, Inc., Chief Financial Officer & Executive Vice President at VantageSouth Bank, and Chief Financial Officer & Vice President at Tidewater Equipment Co. He started his career as the Chief Financial Officer at Bancorp of The Southeast LLC.
Mr. Earley obtained his undergraduate degree from The University of North Carolina at Charlotte.

Mr. J.
F.
Earley, II, is a Secretary & General Counsel at Highmark Blue Cross Blue Shield.
He joined the firm in 1989.
He has overall responsibility for: legal services, subrogation, government relations, public relations, broker coordination, national sales, government accounts, product development, communications, corporate planning and financial investigation.
He is a member of the West Virginia State Bar, and the District of Columbia Bar.
Mr. Earley holds a Law degree from The Washington and Lee University School of Law and a Bachelors degree in Business Administration from West Virginia University.

Nancy Earley is currently the Deputy Chief Operating Officer at The Corning Museum of Glass.
Prior to this role, she worked at Corning, Inc. as a Principal from 1979 to 1994.
Ms. Earley completed her undergraduate degree at The State University of New York.

Robert Wilson Earley is currently employed as a Principal at Armor Capital Management LLC and Armor Advisors LLC.
He graduated from Wesleyan University in 2002 with an undergraduate degree.

Mark Earley has worked as the President at Tecma Group LLC since 2018.

John Earley worked as an Executive Vice President-Delivery at Ceragon Networks Ltd.
from 2015 to 2016.
Prior to that, he obtained an undergraduate degree from Cleveland Institute of Technology.

Pete Earley is currently the Director at the Corporation for Supportive Housing.
Previously, he worked as a Reporter at Graham Holdings Co.

Michael P.
Earley is currently a Partner at Jones Day LP.
He is also a Member of the Illinois State Bar Association and The Chicago Bar Association.
Previously, he held positions as a Principal at OGE Energy Corp., EMCORE Corp., Atlas Pipeline Partners LP, and Xcel Energy, Inc. He also worked as an Associate at Lehman Brothers Holdings Plc and as a Principal at Atlas Energy Resources LLC.
Mr. Earley completed his undergraduate and graduate degrees at the University of Notre Dame in 1997 and 2003, respectively.

Robert Earley worked as Vice President of Finance at Boasso Global, Inc., Vice President of National Account Sales at QualaWash Holdings LLC, and Chief Financial Officer at Bridgeport Tank Trucks LLC.

J.
Michael Earley currently works at Voya Equity Trust, as Independent Trustee.
Mr. Earley also formerly worked at BTC Financial Corp., as Chief Executive Officer, Voya Credit Income Fund, as Director from 2002 to 2013, Homeland Financial Corp.
(Waterloo, Iowa), as Director in 2009, Saba Capital Income & Opportunities Fund, as Trustee from 2002 to 2012, Bankers Trust Co. (Des Moines, Iowa), as President from 1992 to 2008, Voya Global Advantage & Premium Opportunity Fund, as Trustee from 2005 to 2012, Voya Natural Resources Equity Income Fund, as Independent Trustee from 2006 to 2014, Voya Asia Pacific High Dividend Equity Income Fund, as Independent Trustee from 2007 to 2014, Voya International High Dividend Equity Income Fund, as Trustee in 2007, Voya Infrastructure, Industrials & Materials Fund, as Trustee from 2010 to 2012, Voya Emerging Markets High Dividend Equity Fund, as Independent Trustee from 2012 to 2014, and Voya Global Equity Dividend & Premium Opportunity Fund, as Trustee in 2005.
Mr. Earley received his undergraduate degree and graduate degree from the University of Iowa.

Sarah Earley currently works as a Portfolio Analyst for Dollar Tree, Inc.

Ms. Earley is a managing vice president for financial services in the Gartner Research and Advisory Services.
Ms. Earley focuses on drivers, trends and strategies affecting delivery channels for the banking sector.
Ms. Earley has more than 25 years of experience in the financial services industry, serving in various banking and IT senior roles.
Prior to joining Gartner, Ms. Earley was senior vice president at First Citizens Bank, where she launched a customer knowledge and integrity initiative for the bank.
Ms. Earley's experience also includes more than six years at Fiserv, where she served as vice president of Client Services with responsibilities for merger and acquisition implementation, client relationship management, training, user documentation, product definition and specifications for Fiserv’s CBS core banking system.
Ms. Earley attended Onondaga Community College in Syracuse, New York, and the University of Pittsburgh.

Evan J.
Earley worked as a Senior Associate at PPC Investment Partners LP.
He also worked as an Investment Banking Analyst at UBS Investment Bank (US) in 2014.
From 2017 to 2019, he worked as a Senior Associate at Lightbay Management LLC.
Mr. Earley completed his undergraduate degree at Indiana University.

Rick Earley currently works at MetPro Ltd., as Secretary & Director from 2010 and Biofuse Medical Technologies, Inc., as Director.

Matt Earley currently works as a Director at Child Focus, Inc.

Tony Earley has a current job as a Director at Northern Ireland Chest Heart & Stroke.

Roger Earley currently works as a Director at The Community Action Program Corporation of Washington-Morgan.

John Earley currently works as a Senior Vice President-Operations at Intellihot, Inc.

Roger D.
Earley has been a Director of the Farm Credit Services of Mid-America since 1994.
He is a Member of the Ohio Corn Growers Association, the Ohio Soybean Association, and the American Angus Association & Farmers Union.
Mr. Earley was a Member of the Audit Committee for the Farm Credit Services of Mid-America and a Director of the Highland County Farm Bureau.
He was a Director and Vice Chairman of the Highland County Landmark and a Director and a Member of the Advisory and Nominating Committees for the Hillsboro FLB.
Mr. Earley received a degree from the University of Illinois.

Ronald Eldridge Earley is currently the President, Chief Operating Officer & Director at Tagnetics, Inc. He previously worked as the Vice President-Engineering at Hobart Corp.

Joe Earley is currently the President-Direct-to-Consumer at Hulu LLC.
Previously, he worked as the President-Marketing & Communications at Fox Broadcasting Co. LLC and as the Chief Operating Officer at Fox Television Group.

Brian J.
Earley currently works at Kraft Group LLC, as Vice President & General Manager-Patriot Place from 2018, Milford Regional Medical Center, Inc., as Trustee, and NPP Development LLC, as Vice President & General Manager.

Randy Earley is currently a Trustee at The Georgia Conservancy.
Previously, he worked as a Director-Internal Audit at Flowserve Corp., Vice President-Audit Services at Cox Enterprises, Inc., Audit Manager at Old COPPER Co., Inc., Vice President-Credit Card Audit at Citigroup, Inc., General Auditor at Nortel Networks, Inc., and Vice President-Internal Audit at SuperMedia, Inc. Mr. Earley obtained an undergraduate degree from Indiana University of Pennsylvania.

Michael M.
Earley is currently the Director at Addus HealthCare, Inc., Independent Director at Addus HomeCare Corp., and Managing Member at Pelican Advisors LLC.
He previously held positions such as Chairman & Chief Executive Officer at Metropolitan Health Networks, Inc., Chief Executive Officer at Triton Group Management, Inc., Chief Executive Officer at Collins Associates, Inc., and Chairman & Chief Executive Officer at Islet Sciences, Inc. He also served as a Director at Mpower Communications Corp.
and Mpower Holding Corp.
In addition, he was the Chief Executive & Financial Officer at Intermark, Inc. and Triton Group Ltd.
He started his career as a Staff Member-Audit & Tax at Ernst & Young Sarl (Guinee) and later became a Member at Ernst & Young LLP.
He obtained his undergraduate degree from the University of San Diego.

Mr. Kevin V.
Earley, CFA MBA, is a Vice President & Investment Manager at Mairs & Power, Inc. He joined the firm in 2013 as Vice President, Equity Research Analyst and Investment Manager.
Mr. Earley began his investment career as an equity research analyst with FAF Advisors, later becoming a portfolio manager as part of that firm's mid- to large-value team.
In recent years, he had co-managed two mutual funds at Nuveen Asset Management.
Mr. Earley earned a BS in Finance from Santa Clara University and then earned his MBA with a concentration in finance from the University of Minnesota, Carlson School of Management.
He is a CFA charter holder and is a member of the CFA Institute and CFA Society of Minnesota, as well as a Chartered Investment Counselor.

Phillip B.
Earley is currently working as Secretary & Trustee at St. Ann's Home, Inc. He previously worked as Secretary, Trustee & General Counsel at Catholic Charitable Bureau of the Archdiocese of Boston, Inc.

Kathleen B.
Earley served as a Director at Computer Network Technology Corp., Director-High Performance Computing Division at International Business Machines Corp., Director at Switch & Data Facilities Co., Inc., Director at Vignette Corp., and Independent Director at Digital Realty Trust, Inc. She also served as Chief Marketing Officer & Senior Vice President at AT&T Corp.
and President & Chief Operating Officer at Cognizant TriZetto Software Group, Inc. She was educated at the University of California, Berkeley, where she earned an undergraduate degree and an MBA.

James Earley worked as the Chief Credit Officer & Executive Vice President at PremierWest Bancorp and as the Senior VP & Manager-Asset Recovery Group at PremierWest Bank.
He graduated from Oregon State University with an undergraduate degree in 1978 and a graduate degree.