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De heer Graeme D. Pitkethly is een onafhankelijk niet-uitvoerend bestuurder bij Pearson Plc, een Chief Financial Officer & uitvoerend bestuurder bij Unilever Plc, een voorzitter & uitvoerend vice-president bij Unilever Ireland Ltd. en een Chief Financial Officer & bestuurder bij Unilever International Holdings NV. Hij is lid van de raad van bestuur van Pearson Plc, Pearson Education, Inc., Task Force on Climate-Related Financial Disclosures, Unilever Plc en Unilever International Holdings NV. De heer Pitkethly was voorheen werkzaam als Chief Financial Officer en uitvoerend bestuurder bij Unilever NV, als Chief Financial Officer en penningmeester bij PT Unilever Indonesia Tbk, als penningmeester bij Unilever NV, als voorzitter en uitvoerend vice-president bij Unilever UK Ltd., en als vice-president Financiën en Concernontwikkeling bij Reliance Globalcom Ltd., als lid van de Raad van Bestuur van Unilever PLC. Hij behaalde zijn doctoraal aan de Universiteit van Strathclyde.

Graeme Thompson is currently the Chief Information Officer & Senior Vice President at Informatica LLC and Informatica, Inc. (California).
He previously held the position of Vice President-Supply Chain at RNI Wind Down Corp.
from 2000 to 2006.
From 2013 to 2016, he was the VP-Global Information Technology Services at Oracle Corp.
He also served as the Chief Information Officer & Vice President at BEA Systems, Inc. in 2008.
Mr. Thompson completed his undergraduate degree at the University of Paisley.

Graeme P. Hunt is een zakenman die aan het hoofd heeft gestaan van 12 verschillende bedrijven en momenteel voorzitter is van BIS Industries Ltd., voorzitter van Western Australian Energy Research Alliance, voorzitter van National Resource Science Precinct en voorzitter van AGL Energy Ltd. Hij zit ook in de raad van bestuur van Future Battery Industries Cooperative Research Centre. In het verleden was Graeme P. Hunt CEO, Director & Managing Director bij Broadspectrum (Australia) Pty Ltd., Managing Director & Eigenaar bij G.P. Hunt Associates Pty Ltd., President-Uranium & Olympic Dam Development bij BHP Group Ltd., President-Aluminium bij BHP Group Plc, Chief Executive Officer & Managing Director bij Lihir Gold Ltd., Chief Executive Officer & Managing Director bij BHP Group Plc, CEO, Managing Director & Director bij Broadspectrum Ltd., Chief Executive Officer & Director bij Broadspectrum Pty Ltd., President van Australian Uranium Association, President van Australian Mines & Metals Association en President van The International Manganese Institute.

Graeme Richard Liebelt is een Australische zakenman die aan het hoofd heeft gestaan van 9 verschillende ondernemingen. Momenteel is de heer Liebelt voorzitter van Amcor Plc en Chief Executive Officer & Managing Director bij Orica Chemnet Pty Ltd. Hij zit ook in de raad van bestuur van Australia & New Zealand Banking Group Ltd., Australian Foundation Investment Co. Ltd. en Carey Baptist Grammar School. In zijn vorige loopbaan was de heer Liebelt voorzitter van The Global Foundation, CEO, Executive Director & Managing Director bij Orica Ltd., voorzitter van Incitec Ltd. en lid van de Raad van Bestuur van Orica Chemnet Pty Ltd.. Voorzitter voor Incitec Ltd. en Chief Executive Officer voor Orica Mining Services Pvt Ltd. (beide dochterondernemingen van Orica). (beide zijn dochterondernemingen van Orica Ltd.), voorzitter van Amcor Pty Ltd., voorzitter van DuluxGroup Ltd., algemeen directeur en general manager kunststoffen van Dulux Australia Ltd., directeur marketing van Repco Australia en directeur marketing van Philip Morris (Australia) Ltd. De heer Liebelt behaalde een bachelorgraad aan de Universiteit van Adelaide.

Graeme Frances Bevans is the founder of Annuity Infrastructure Co. Ltd.
He currently holds the following positions: Chief Executive Officer at Atlas Arteria Fund, Chief Executive Officer, Executive Director & MD at Atlas Arteria Ltd., Chief Executive Officer & Managing Director at Atlas Arteria International Ltd., Director at APRR SA, Director at Doowron Pty Ltd., and Director at European Transport Investments (UK) Ltd.
He has previously worked as a Director at Puget Energy, Inc., Puget Sound Energy, Inc., Broadcast Australia Pty Ltd., Endeavour Energy, Dussur, Canada Pension Plan Investment Board, IFM Investors Pty Ltd., Astatine Investment Partners LLC, and Canada Pension Plan Investment Board Private Investments.

Momenteel bekleedt Graeme Parkes de functie van Chief Information Officer & EVP bij WillScot Mobile Mini Holdings Corp. Hij is tevens lid van de raad van bestuur van St. Mary's Food Bank Alliance en Mobile Mini UK Holdings Ltd. In zijn vorige carrière was hij Chief Information Officer bij Mobile Mini, Inc. De heer Parkes behaalde een bachelorgraad aan de Universiteit van KwaZulu-Natal.

Momenteel bekleedt Graeme A. Watt de functie van Chief Executive Officer & Executive Director bij Softcat Plc. In zijn vorige carrière bekleedde de heer Watt de functie van President-Europa & Midden-Oosten bij Tech Data Corp. President van Tech Data Services UK Ltd. President voor Tech Data AS GmbH, Managing Director-Verenigd Koninkrijk & Ierland bij Computer 2000 AG en Managing Director bij Tech Data Ltd. (die alle dochterondernemingen zijn van Tech Data Corp.), Senior Vice President van Tech Data Corp. President van Tech Data Services UK Ltd. President van Tech Data AS GmbH, Managing Director-Verenigd Koninkrijk & Ierland bij Computer 2000 AG en Managing Director bij Tech Data Ltd. (die alle dochterondernemingen zijn van Tech Data Corp.) en Vice President & Member-Global Executive Council bij Avnet, Inc. President-Worldwide Distribution bij Bell Microproducts, Inc. en President-EMEA Region bij Avnet Technology Solutions, Inc. (beide zijn dochterondernemingen van Avnet, Inc.). Hij behaalde een bachelorgraad aan de Universiteit van Edinburgh.

Graeme Martin Currie is currently the Chief Development Officer at Pasithea Therapeutics Corp.
He previously held positions as the Chief Executive Officer at Alpha-5 Integrin LLC, Director-Clinical Research at Gilead Sciences, Inc., Vice President-Clinical Operations at PDL BioPharma, Inc., Chief Operating Officer at Rainier Therapeutics, Inc., Chief Development Officer at Tolerion, Inc., and Chief Development Officer at Lytix Biopharma AS.
Dr. Currie obtained a doctorate degree from the University of Aston.

Graeme Hogan is currently working as a Secretary at Rockfire Resources Plc and as a Chief Financial Officer & Secretary at Shale Energy Ltd.
He previously worked as a Secretary at Riddock International Ltd., Chief Financial Officer at Atlantic Gold NL, Chief Financial Officer & Co-Secretary at LCL Resources Ltd., Secretary at Blackcrest Resources Ltd., Secretary at Jatcorp Ltd., Secretary at Land & Mineral Exploration Ltd., and Co-Secretary at Abundant Produce Ltd.

Mr. Graeme Smeaton is a Principal at AFG Media Ltd.
Mr. Smeaton was previously employed as an Account Manager by Kraft Foods UK Ltd.
and Customer Marketing Manager by Cadbury Plc.
He received his undergraduate degree from The University of Edinburgh.

Mr. Graeme Small is Chief Financial Officer & Secretary at Colemans Group Australia Pty Ltd.
Mr. Small was previously employed as a Managing Director by The Australian Plasterboard Co. Holdings Pty Ltd., a Manager-Financial Systems by Thomson Reuters Corp., Project Accountant by St. George Bank Ltd., and System Accountant by Nordea Bank SA. He received his undergraduate degree from The University of Queensland and an MBA from Southern Cross University.

Graeme Ambrey Billings is currently the Independent Non-Executive Chairman at Austco Healthcare Ltd.
and the Chairman at GUD Holdings Ltd.
He also holds the position of Non-Executive Chairman at ANCA Pty Ltd.
and Director at National Can Industries Pty Ltd.
Additionally, he serves as an Independent Non-Executive Director at Clover Corp.
Ltd.
and a Non-Executive Director at Escala Partners Pty Ltd.
Mr. Billings is a Member of the Australian Institute of Co. Directors.
In his former roles, Mr. Billings served as the Chairman of Korvest Ltd.
from 2014 to 2021 and as an Independent Non-Executive Director at DomaCom Ltd.
from 2015 to 2021.
He also held positions at PricewaterhouseCoopers (Australia) as a Senior Partner and at Coopers & Lybrand (Australia) as a Partner.

Graeme Raymond Boden is currently the Director at SA Capital Pty Ltd.
and the Principal at Boden Corporate Services Pty Ltd.
He previously worked as the CFO & Non-Executive Director at Rhinomed Ltd.
from 2007 to 2011, Co-Secretary at Arafura Pearls Holdings Ltd.
from 2004 to 2010, Secretary at Spectrum Metals Ltd.
from 2006 to 2017, Secretary at PYC Therapeutics Ltd.
from 2007 to 2009, Chief Financial Officer & Secretary at PYC Therapeutics Ltd.
from 2011 to 2017, Secretary at Bondi Mining Ltd.
in 2012, Chief Financial Officer & Co-Secretary at Capricorn Metals Ltd.
from 2012 to 2017, and Secretary at World Titanium Resources Ltd.

Graeme Williams is currently a Director at Victor Technologies Australia Pty Ltd.
and a Member at Governance Institute of Australia Ltd.
He previously worked as the Chief Financial Officer & Executive Director at Lucent Technologies Australia Pty Ltd.
and as the Group Chief Financial Officer at WDS Ltd.
from 2007 to 2010.
He also worked as the Chief Financial Officer at APA Group from 2000 to 2005 and as a Secretary at JNA Telecommunications Ltd.

Graeme Paul Wheeler currently works at China Construction Bank Corp., as Independent Non-Executive Director from 2019, Thyssen-Bornemisza Group, as Non-Executive Director from 2017, and TBG AG, as Member-Supervisory Board.
Mr. Wheeler also formerly worked at International Bank for Reconstruction & Development, as Operations Director, The World Bank Group, as Managing Director-Operations from 2006 to 2010, Russian Railways OJSC, as Director, New Zealand Treasury Department, as Deputy Secretary from 1993 to 1997, The Reserve Bank of New Zealand, as Governor from 2012 to 2017, and New Zealand Debt Management Office, as Treasurer from 1993 to 1997.
Mr. Wheeler received his graduate degree in 1972 from Auckland University.

Graeme Watson is currently the President of GK Mechanical Edmonton Ltd.
and Alpine Satcom Ltd.
He was previously the President & Chief Executive Officer of Infosat Communications, Inc. and the President of Leader Mechanical Contracting Ltd.
Additionally, he served as an Independent Director for Calyx Ventures, Inc. from 2015 to 2020.

Graeme R.
Craig is currently a Director at Omar Group Ltd., Omar Group Investments Ltd., Omar Group Holdings Ltd., and Omar Group Finance Ltd.
He previously worked as Convenience Director-Walkers, Quaker & Tropicana at PepsiCo, Inc. and as Executive Director, Director-Brewing & Brands at Shepherd Neame Ltd.
from 2014 to 2017.

Graeme Roy Kaufman served as the Chief Financial Officer of CSL Ltd.
from 1984 to 1999.
He was also an Executive Director of Opthea Ltd.
from 2002 to 2007.
Kaufman held several non-executive chairman and director positions in various firms such as Bionomics Ltd., Paradigm Biopharmaceuticals Ltd., Anagenics Ltd., and Idt Australia Ltd.
He was also an Executive Vice President-Finance at Mesoblast Ltd.
Kaufman obtained his undergraduate degree and MBA from the University of Melbourne.

Graeme Grieve is currently the Director at The Society of Motor Manufacturers & Traders Ltd.
He was previously the Chief Executive Officer at BMW (UK) Ltd.
from 1990 to 2021.
He also held positions as Director-Sales & Marketing at Rolls-Royce Motor Cars Ltd.
and Vice President-Importer Markets at Bayerische Motoren Werke AG.

Graeme Bloy is Vice President of Exploration for West Energy Ltd.
and joined HBOG as an Exploration Geologist in 1977.
He was an Exploration Manager of Peace River Arch-Devon Canada from 2002 to 2007, an Exploration Manager of Geotechnical Services for Anderson Exploration & Devon Canada from 2000 to 2002, Senior Geological Advisor-Carbonates of Ulster Petroleum from 1998 to 2000 and Senior Geologist of Startech Energy Ltd.
from 1995 to 1998.
Mr. Bloy was Senior Staff Geologist of Husky Oil, President of Quarter Point Resources and Senior Geologist of Thomson Jensen Petroleum Ltd.

Graeme Ronald Yeomans is currently the Chief Executive Officer at GPC Asia Pacific Group Pty Ltd.
He previously held the position of Non-Executive Independent Chairman at Toys 'R' Us Anz Ltd.
from 2009 to 2010, Non-Executive Director at Daniels Health Pty Ltd.
from 2005 to 2008, and Managing Director at GPC Asia Pacific (Aust) Holdings Pty Ltd.
in 2007.
He also served as Managing Director at Associated Retailers Ltd.

Graeme N.
Walker is currently the Chief Financial Officer at DecaWave Ltd.
He previously worked as the Chief Finance Officer & Finance Director at MicroEmissive Displays Ltd.
from 2006 to 2009.
He also worked as the Chief Financial Officer-EMEA Region at Freescale Semiconductor, Inc. and as a Principal at Rolls-Royce Plc.
Mr. Walker is a graduate of The University of Edinburgh.

Graeme Rabone currently works at Anchor Resources Ltd., as Exploration Manager from 2011, Australasian Institute of Mining & Metallurgy, as Member, Graeme Rabone & Associates Pty Ltd., as Principal from 1994, and Bendigo Institute of Technology Gold Medallists Association, as Member.
Mr. Rabone also formerly worked at Primero Mining Corp., as Project Manager.
Mr. Rabone received his graduate degree in 2002 from the University of Canberra.

Graeme Albert Armstrong served as a Non-Executive Director at Reach Resources Ltd.
from 2009 to 2012.
He also worked as a Managing Director at Galleria Toyota and as a Director at Scarborough Motors.

Graeme Cunnington is a member of CPA Australia Ltd.

Graeme P.
Hughes is currently the Chairman at Julian Hodge Bank Ltd., a Director at Nationwide Foundation, a Non-Executive Director at Hodge Life Assurance Co. Ltd., and a Director at Hodge Ltd.
He previously worked as the Group Director-People, Customer & Communications at Nationwide Building Society from 2012 to 2014.

Graeme Thomas Hartop served as the Managing Director & Director at Hampden & Co. Plc from 2013 to 2024.

Graeme Murphy currently works at Safe Rack LLC, as Vice President-Strategy & Business Development.

Graeme Purcell is currently a Non-Executive Director & Exploration Manager at Zuleika Gold Ltd.
and a Non-Executive Director at Boadicea Resources Ltd.
He is also a Member of the Society of Economic Geologists, the Australian Institute of Geoscientists, and The Australian Institute of Geologists.
Previously, he served as the Chief Operating Officer & Director at Animoca Brands Corp.
Ltd.
from 2013 to 2014.

Graeme Sewell is currently the President of Sky Ridge Consulting, Inc. He previously served as a Director for Pure Pioneer Ventures Ltd., Makena Resources, Inc., Cruz Battery Metals Corp., Halio Energy, Inc., Bonterra Resources, Inc., RockBridge Energy, Inc., Samurai Capital Corp.
(Old), Spearmint Resources, Inc., Huaxing Machinery Corp., and as an Independent Director for Jinhua Capital Corp.
He also worked as an Accountant for Amisano Hanson and BDO Dunwoody LLP.

Graeme Fraser is currently working as a Commercial Manager at SNC-Lavalin Rail & Transit Ltd.
Previously, he worked as a Director-Global Strategic Partnerships at MediaValet, Inc.

Graeme Philip Denison is currently working as a Secretary & Director at Buckingham Gate Ltd., Director at Caledonia Group Services Ltd., Secretary & Director at Caledonia Treasury Ltd., Secretary & Director at Caledonia Land & Property Ltd., and Director at Caledonia CCIL Distribution Ltd.
He previously worked as a Director at Sterling Industries Ltd.
from 2018 to 2019 and as a Secretary at Caledonia Investments Plc from 2009 to 2020.

Graeme Boull is currently the Director at Phoenix Dynamics (Lake) Ltd.
where he started working in 2012.
Prior to this, he worked as the Group Chief Executive Officer at Phoenix Dynamics Ltd.
and as an Executive Director at Southern Bear Plc from 2009 to 2010.

Dr. Graeme E.
Llewellyn is a Partner at Llewellyn Consulting LLP.
Before co-founding Llewellyn Consulting, Dr. Llewellyn was Global Chief Economist and then Senior Economic Policy Advisor at Lehman Brothers.
This followed almost twenty years at the Organisation for Economic Cooperation and Development (OECD) in Paris, where variously he was Head of International Forecasting and Policy Analysis, Editor of the OECD Economic Outlook, Deputy Director for Social Affairs, Manpower and Education, and finally Chef de Cabinet to the Secretary-General.
Prior to that he spent nearly ten years at the Faculty of Economics of the University of Cambridge, and he was also a Fellow of St. John’s College.
He earned his undergraduate degree at the Victoria University of Wellington, New Zealand, and his Doctorate at the University of Oxford.

Graeme McNeill has been a Director, President, Chief Executive Officer, Secretary and Treasurer of Wolf Resources, Inc. since October 28, 2008 and a Sales Executive at Taiga Forest Products since January 2008.
He was a Sales Executive and an Inventory Specialist for Weyerhaeuser Co. from January 2007 to January 2008.
Mr. McNeill received a Bachelor of Commerce degree from Royal Roads University in Calgary, Alberta in 2006.

Mr. Graeme C.
MacGregor is a Senior Portfolio Manager & Wealth Advisor at The Harbour Group (Canada).
He provided clients with valuable investment and wealth management advice.
His informed, diligent and consultative approach, coupled with an outstanding level of client service, allow him to look after a range of clients, from high-net-worth individuals and families to institutional clientele.
During his tenure with RBC, Mr. MacGregor has been accorded the title of Vice President and is a member of RBC Dominion Securities’ Chairmans’ Council.
Finally as a Portfolio Manager and Wealth Advisor, he has attained the investment industry’s most coveted titles.
He graduated from the University of Western Ontario with an Economics Degree and continued his studies at the London School of Economics where he completed a Graduate Degree in Business.
Additionally, he has obtained the designations of Fellow of the Canadian Securities Institute and Canadian Investment Manager.

Graeme Kethel worked as the Head of Human Resources at Ten Network Holdings Ltd.

Graeme Stuart Lord is currently a Director at multiple firms including Delegat's Wine Estate Ltd., Oyster Bay Wines Australia Pty Ltd., and HealthPost Ltd.
He is also a Member of the Institute of Directors in New Zealand, Inc. In the past, he served as the Chief Executive Officer of Macpac Ltd.
and as the Managing Director & Executive Director of Delegat Group Ltd.
He also previously held the position of Non-Executive Chairman at Delegat Group Ltd.

Graeme Martyn Clark worked as the Head of Private Clients at Courtiers Investment Services Ltd.

Graeme Tuder is the founder of Micromine Pty Ltd., a company he founded in 1986.
He currently holds the title of Director at Micromine Pty Ltd.

Graeme J.
Moyle is currently the Director-HIV Research Strategy at Chelsea & Westminster Hospital since 1994.
He previously worked as an Independent Director at Tobira Therapeutics, Inc. Dr. Moyle holds a doctorate degree from the University of Adelaide.