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Mevrouw Susan S. Kilsby is Principal bij Siddhi Acquisition Corp., Onafhankelijk Niet-Uitvoerend Bestuurder bij Unilever Plc, Onafhankelijk Bestuurder bij BHP Group Plc, Onafhankelijk Niet-Uitvoerend Bestuurder bij BHP Group Ltd., Senior Independent Director bij Diageo Plc, Niet-Uitvoerend Voorzitter bij Fortune Brands Home & Security, Inc., Lid van The Takeover Panel en Lid van Wellesley College. Zij zetelt in de Raad van Bestuur van Unilever Plc, BHP Group Plc, BHP Group Ltd. en Diageo Plc. Mevrouw Kilsby was voorheen werkzaam als niet-uitvoerend bestuurder bij Unilever NV, als niet-uitvoerend bestuurder bij Goldman Sachs International, als onafhankelijk bestuurder bij Keurig Green Mountain, Inc, een Onafhankelijk Niet-Uitvoerend Bestuurder bij Coca-Cola HBC AG, een Senior Independent Director bij BBA Aviation Plc, een Niet-Uitvoerend Voorzitter bij Shire Plc, een Onafhankelijk Niet-Uitvoerend Bestuurder bij L'Occitane International SA, een Principal bij Bankers Trust & Co, een Principal bij Barclays de Zoete Wedd Securities, Inc, een Onafhankelijk Niet-Uitvoerend Bestuurder bij Coca-Cola Hellenic Bottling Co. SA, Managing Director-European Mergers & Acquisitions bij Credit Suisse AG, en Principal bij First Boston Corp. Zij behaalde haar doctorale graad aan het Wellesley College en een MBA aan de Yale School of Management.

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.

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.

Momenteel bekleedt Susan Lloyd-Hurwitz de functie van Chief Executive Officer, Executive Director & MD van Mirvac Group. Ze is ook lid van de raad van bestuur van Shopping Centre Council of Australia Ltd. en voorzitter van Green Building Council of Australia, lid van de universiteitsraad van Western Sydney Foundation en directeur & voorzitter van de Australische raad bij INSEAD. In het verleden was zij Managing Director bij LaSalle Investment Management Pty Ltd. (Australië) en National President bij Property Council of Australia Ltd. Susan Lloyd-Hurwitz behaalde een bachelordiploma aan de Universiteit van Sydney en een MBA aan INSEAD.

Mevrouw Susan M. Cameron is een Onafhankelijk Bestuurder bij Aramark, een Lead Independent Director bij nVent Electric Plc, een President bij RAI Services Co. en een Non-Executive Chairman bij Tupperware Brands Corp. Ze zit in de Raad van Bestuur van Aramark, nVent Electric Plc, The University of Florida Foundation, Inc. en University of Florida. Mevrouw Cameron was voorheen werkzaam als niet-uitvoerend voorzitter bij Reynolds American, Inc., voorzitter bij RAI Services Co., onafhankelijk bestuurder bij R.R. Donnelley & Sons Co., voorzitter bij R.J. Reynolds Tobacco Co, een Marketing Director & Head-International Brands van British American Tobacco plc, een Chairman, President & Chief Executive Officer van Brown & Williamson Tobacco Corp., een Trustee van Salem College, een Trustee van Senior Services of America, een Trustee van Senior Services, Inc., een Lid van The Business Council, en een Trustee van Wake Forest University. Zij was ook lid van de raad van bestuur van R.J. Reynolds Tobacco Holdings, Inc., LibreDigital, Inc., The United Way of Forsyth County, Inc. en YMCA of Winston-Salem. Zij is afgestudeerd aan de Universiteit van Florida en heeft een MBA van Bellarmine University.

Momenteel bekleedt Susan Huppertz de functie van Chief Manufacturing & Supply Chain Officer bij Hubbell, Inc.

Momenteel bekleedt Susan S. Stuart de functie van Vice President-Audit & Compliance bij Norfolk Southern Corp.

Susan Lynne Wagner is de oprichter van BlackRock, Inc. Mevrouw Wagner zit in de raad van bestuur van Apple, Inc. en 9 andere bedrijven.

Susan E. Burwig is Executive Vice President-Operations van Medpace Holdings, Inc. Mevrouw Burwig behaalde een bachelor en een doctoraal aan de Kent State University (Ohio).

Momenteel bekleedt Susan Longhofer de functie van Chief Scientific Officer bij Dechra Pharmaceuticals Plc. Ze zit ook in het bestuur van de American Heartworm Society en is secretaris van de American Academy of Veterinary Pharmacology & Therapeutics. Ze is afgestudeerd aan de Texas A&M University en afgestudeerd aan de University of Wisconsin.

Susan C. Hyde bekleedt de functie van Secretaris, Hoofd Administratie en Ethiek bij W.P. Carey, Inc. en Secretaris & Hoofd Administratie bij Corporate Property Associates 17-Global, Inc. en Secretaris & Hoofd Administratie bij Corporate Property Associates 18 Global, Inc. en Secretaris, Hoofd Marketing & MD bij Corporate Property Associates 16 Global, Inc. (allemaal dochterondernemingen van W.P. Carey, Inc.) en Chief Administrative Officer & Secretary bij WLT CWI 1 LLC. Mevrouw Hyde zit ook in de raad van bestuur van Carey Financial LLC en is lid van de National Association of Real Estate Investment Trusts, Inc., lid van de Society for Corporate Governance, Inc. en lid van het Villanova Women's Professional Network. In het verleden was zij Secretaris & Chief Administrative Officer bij Carey Watermark Investors 2, Inc., Secretaris, MD & Head-Investor Relations bij Corporate Property Associates 15, Inc. en Secretaris & Managing Director bij Corporate Property Associates 14, Inc. Mevrouw Hyde behaalde een bachelorgraad aan de Villanova University.

Momenteel is Susan G. Kim Chief Financial Officer bij Pacific Biosciences of California, Inc. Zij is afgestudeerd aan de Stanford University en heeft een MBA en een graduate degree behaald aan de Kellogg School of Management.

Susan R.
Werth is an Independent Director at ATCO Ltd.
She is also a Director at Sentgraf Enterprises Ltd.
and ATCO Structures & Logistics Ltd.
Previously, she served as the Chief Administration Officer & SVP at Canadian Utilities Ltd.
from 1995 to 2010.
She also held the position of Chief Administration Officer & Senior VP at CU, Inc.

Susan L. Healy bekleedt de functie van Chief Financial Officer bij IAA, Inc. Eerder bekleedde mevrouw Healy de functie van Chief Financial Officer & Senior Vice President bij Lands' End, Inc., Chief Financial Officer, Secretary & Director bij OSH 1 Liquidating Corp. en Chief Financial Officer bij Virent, Inc. Zij is afgestudeerd aan de Harvard University en behaalde haar doctoraal aan de California State Polytechnic University (Pomona).

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.

Momenteel bekleedt Susan R. Salka de functie van President, Chief Executive Officer & Director bij AMN Healthcare Services, Inc. en de functie van Chief Executive Officer & Director bij AMN Allied Services LLC en President & Chief Executive Officer bij AMN Healthcare, Inc. (beide zijn dochterondernemingen van AMN Healthcare Services, Inc.). Zij is tevens lid van de raad van bestuur van McKesson Corp., The Campanile Foundation en Medefis, Inc. en directeur-Sulpizio Family Cardiovascular Center van de University of California San Diego, lid van Women Business Leaders of the US Health Care Industry Fnd en lid van Womencorporatedirectors Foundation. In het verleden bekleedde zij de functie van Chief Executive Officer van Onward Healthcare, Inc. Susan R. Salka behaalde haar doctorale graad aan de Board of Trustees NE State Colleges en haar doctorale graad aan de San Diego State University.

Als oprichtster van Zillow Group, Inc. en SeatGuru.com Inc. bekleedt Susan Daimler momenteel de positie van President voor Zillow Group, Inc. en Vice President & General Manager bij NMD Interactive, Inc. (een dochteronderneming van Zillow Group, Inc.). Mevrouw Daimler zit ook in de raad van bestuur van The Johns Hopkins University en PubMatic, Inc. en Vice President & General Manager bij NMD Interactive, Inc.

Susan S. Brennan, oprichtster van het Southern Automotive Women's Forum, is momenteel Chief Operating Officer & Executive Vice President bij Bloom Energy Corp. Mevrouw Brennan zit ook in de raad van bestuur van Senior Plc, Romeo Power, Inc. en het Southern Automotive Women's Forum. In het verleden was ze Director-Global Manufacturing bij Ford Motor Co., Principal bij Visteon Corp., Manager-Environmental & Coating bij Douglas & Lomason Co. en Vice President-Manufacturing bij Nissan North America, Inc. Susan S. Brennan behaalde een MBA aan de Universiteit van Nebraska en een bachelorgraad aan de Universiteit van Illinois.

Momenteel bekleedt Susan Jane Davy de functie van Chief Executive Officer & Executive Director bij Pennon Group Plc en van Managing Director & Director bij South West Water Ltd. (een dochteronderneming van Pennon Group Plc) en voorzitter van CBI South West. Mevrouw Davy is ook lid van de raad van bestuur van Viridor Waste Ltd. en Restore Plc en lid van het A4S CFO Leadership Network en Council Member bij Water UK. In het verleden bekleedde zij de functie van Head-Regulation & Finance bij Yorkshire Water Services Ltd.

Momenteel is Susan Morris Chief Operations Officer & Executive VP bij Albertsons Cos., Inc. Daarvoor bekleedde ze de functie van President-Intermountain Division bij Albertson's LLC. Zij is afgestudeerd aan de Colorado State University.

Susan F. Haindl is Chief Administrative Officer & Senior VP bij Essential Utilities, Inc. Mevrouw Haindl zit ook in de raad van bestuur van Family Services of Montgomery County, The Union League of Philadelphia en Delaware County SPCA. In haar vorige loopbaan was mevrouw Haindl Vice President-Delivery bij Anexinet Corp., Chief Information Officer & VP-Technology bij Keystone Automotive Operations, Inc., VP-Customer Service & Information Technology bij The Hillshire Brands Co., Senior Manager bij Deloitte Consulting LLP en Managing Director-Operations bij The Pew Charitable Trusts. Mevrouw Haindl behaalde een MBA aan de St. Joseph's University en een bachelorgraad aan The Wharton School van de Universiteit van Pennsylvania.

Susan Slavik Williams richtte Four Palms Ventures LLC op. Momenteel is Mevr. Williams President bij dit bedrijf. Mevrouw Williams is ook lid van de raad van bestuur van W.W. Grainger, Inc. en Mark IV Capital, Inc. en President & Director bij Donald Slavik Family Foundation. In haar vorige carrière was mevrouw Williams Manager bij Capgemini US LLC en Partner bij Screening Room, Inc.

Susan Ilene Rice is een Britse zakenvrouw die aan het hoofd heeft gestaan van 8 verschillende ondernemingen. Momenteel is zij voorzitter van The Scottish Fiscal Commission, voorzitter van The Scottish Council for Development & Industry en voorzitter van Scottish Water Business Stream Ltd. Zij zit ook in de raad van bestuur van 6 andere bedrijven. In haar vorige loopbaan was mevrouw Rice voorzitter van het Edinburgh International Book Festival Ltd., voorzitter van Scottish Water Ltd., algemeen directeur van de regio Schotland bij Lloyds Banking Group Plc, voorzitter en chief executive officer van Lloyds TSB Scotland Plc en voorzitter van de raad van bestuur van de National Galleries of Scotland.

Susan N. Story is een zakenvrouw die aan het hoofd heeft gestaan van 6 verschillende bedrijven. Ze zit in de raad van bestuur van Dominion Energy, Inc. en 10 andere bedrijven. Eerder was zij voorzitter bij The Florida Council of 100, voorzitter van Center for Energy Workforce Development, president, chief executive officer & director bij American Water Works Co., Inc., voorzitter, president & chief executive officer bij Gulf Power Co., president & chief executive officer bij Southern Company Services, Inc., senior vice-president bij Southern Power Co., lid van het Florida Department of Education en voorzitter van de Florida Chamber of Commerce. Susan N. Story behaalde een bachelordiploma aan de Auburn University en een MBA aan de University of Alabama.

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 A.
Watts is an Independent Director at HCI Group, Inc. She previously worked as the COO-Global Capabilities Business Group at Conduent Business Services LLC and as the Chief Operating & Corporate Officer at Xerox Corp.
from 2014 to 2017.
She also served as the Chief Operating Officer at Capgemini SE and as the Head-Outsourcing Services at Capgemini North America, Inc. from 2014 to 2015.
Additionally, she held the position of Chief Operating Officer-Global Capabilities at Conduent, Inc. Ms. Watts holds an MBA from the University of Notre Dame and an undergraduate degree from Indiana University, which she received in 1984.

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.

Susan Diamond is penningmeester van Big Spring Country Club, Inc. Zij zit ook in het bestuur van Bellarmine University, Kentucky Country Day School, Inc., Kindred at Home en Dispatchhealth Management LLC en Segment President-Home Business bij Humana, Inc. Mevrouw Diamond behaalde een bachelordiploma aan de Bellarmine University.

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 bekleedt de functie van President & General Manager-Pfizer Vaccines bij Pfizer Inc. Mevrouw Silbermann zit ook in de raad van bestuur van LianBio en HilleVax, Inc. Zij behaalde haar doctoraal aan de Tufts University, een MBA aan de Leonard N Stern School of Business en een graduaat aan de New York University.

Momenteel bekleedt Susan Doniz de functie van Chief Information Officer & SVP-Data Analytics bij The Boeing Co. Ze is ook Director-Center for Digital Transformation aan de Universiteit van Californië, Irvine en Director-Center for Digital Transformation aan de Paul Merage School of Business en zit in de raad van bestuur van 8 andere bedrijven. Eerder bekleedde zij de functie van Global Chief Information Officer bij Aimia, Inc., Group Chief Information Officer bij Qantas Airways Ltd., Chief Information Officer van Qantas Airways Ltd. en Director-Global Business Services bij Procter & Gamble, Inc. Susan Doniz behaalde een bachelorgraad aan de Universiteit van Toronto.

Susan J. Li is lid van de raad van bestuur van Alaska Air Group, Inc., Alaska Airlines, Inc. en Horizon Air Industries, Inc. en Vice President-Finance voor Facebook, Inc. Mevrouw Li behaalde haar doctoraal aan de Stanford University.

Mevrouw Susan L. Main is een Onafhankelijk Bestuurder bij Ashland Global Holdings, Inc., een Chief Financial Officer & Senior Vice President bij Teledyne Technologies, Inc., een Lid van de National Association of Corporate Directors en een Lid van Women Corporate Directors. Zij zetelt in de Raad van Bestuur van Ashland Global Holdings, Inc., Ashland LLC, Teledyne e2v Ltd., Rhombi Holdings Ltd., Teledyne LeCroy, Inc., Teledyne Ltd., Teledyne RESON A/S en Teledyne UK Ltd. Mevrouw Main was voorheen werkzaam als Onafhankelijk Bestuurder bij Garrett Motion, Inc. en als Vice President & Controller bij Water Pik Technologies, Inc. Zij behaalde haar doctorale graad aan de California State University-Fullerton.

Momenteel is Susan M. Morrison Chief Administrative Officer & Executive VP bij Tandem Diabetes Care, Inc. Zij heeft een bachelorgraad van de Western Michigan University.

Momenteel is Susan Lee Panuccio Chief Financial Officer van News Corp. Zij is tevens lid van de raad van bestuur van 5 andere ondernemingen. In haar vorige loopbaan was mevrouw Panuccio Chief Financial Officer & Director bij News Corp Australia Pty Ltd.

Mevrouw Susan J. Kropf is voorzitter bij Tapestry, Inc. Ze zetelt in de Raad van Bestuur van Avon Co. Mevrouw Kropf was voorheen werkzaam als Onafhankelijk Bestuurder bij The Kroger Co., Onafhankelijk Bestuurder bij The Sherwin-Williams Co., Onafhankelijk Bestuurder bij MeadWestvaco Corp., Chief Operating Officer & Executive Vice President bij Avon North America, Inc., en President, Chief Operating Officer & Director bij Avon Products, Inc. Zij was ook lid van de raad van bestuur van The Wallace Foundation. Zij behaalde haar doctorale graad aan de St. John's University en een MBA aan de New York 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 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.

Momenteel is Susan Carol Holland voorzitter van Ampliter Srl, voorzitter van Amplifon SpA en voorzitter van Ampliare SRL. Zij is tevens lid van de raad van bestuur van Amplifin SpA. In haar vorige loopbaan bekleedde mevrouw Holland de functie van Investment Portfolio Associate bij Arch Investment Management Ltd. Zij heeft een bachelorgraad van de Keele University.

Momenteel is Susan Patricia Griffith President, Chief Executive Officer & Director bij Progressive Corp. Mevrouw Griffith is tevens lid van de raad van bestuur van FedEx Corp. In haar vorige loopbaan was mevrouw Griffith Chief Claims Officer bij Progressive Garden State Insurance Co. en Chief Claims Officer bij Progressive Commercial Casualty Co. Ze is afgestudeerd aan de Illinois State University.

Julian Kilsby currently works as a Director for the Midlands Team at Barclays Corp.

Richard Philip Kilsby currently works at Monneo Ltd., as Director.
Mr. Kilsby also formerly worked at virt-x Ltd., as Chief Executive Officer, Telit Communications Ltd., as Independent Non-Executive Chairman, 888 Holdings Plc, as Non-Executive Chairman from 2010 to 2015, Collins Stewart Tullett Plc, as Director, Enigmatec Corp.
Ltd., as Director, Impact Holdings (UK) Plc, as Non-Executive Director in 2010, Collins Stewart Hawkpoint Ltd., as Non-Executive Director in 2009, TP ICAP Finance Plc, as Non-Executive Director from 2006 to 2010, London Stock Exchange Plc, as Executive Director, Grand Prix Sports Group Ltd., as Director, Intamission Ltd., as Director, PSM Shamen Ltd., as Director, The Real Shamen Ltd., as Director, Virt X Exchange Ltd., as Director, J T Executive Search Ltd., as Director, and 10 Hyde Park Square Ltd., as Director.

Nick Kilsby currently works as a Director for the Ridgefield Symphony Orchestra, Inc.

James Kilsby currently works at Compliance Online Ltd., as Vice President-Americas Region from 2014.
Mr. Kilsby received his graduate degree in 2006 from the University of London.

Helen Kilsby is currently a Director at Alexander Square Partners Ltd since 2021.
Prior to this, she was a Partner at Next Wave Partners LLP from 2018 to 2019 and a Director at GCA Altium Ltd.
from 2000 to 2005.
She graduated from Clare College in 1990.

Matt Kilsby worked as a Managing Director-Equities Technology at The Goldman Sachs Group, Inc.

Susan currently works at PT Duta Pertiwi Tbk, as Secretary from 2015.
Ms. Susan also formerly worked at PT Bumi Serpong Damai Tbk, as Secretary from 2011 to 2015, PT Asuransi Jiwa Adisarana Wanaartha Life, as Senior Manager-Secretary & Corporate Legal from 2005 to 2011, and PT Sinar Mas Forestry, as Secretary from 2003 to 2005.
Ms. Susan received her graduate degree in 2000 from Universitas Atma Jaya Yogyakarta.

Susan formerly worked at Blue Line Technologies, Inc., as Operations Manager.

Presently, Susan occupies the position of Primary Firm Contact at Phillips Capital Management, Inc.

Susan M.
Davis is currently the President & Chief Executive Officer at BRAC USA, Inc., Chairman at Grameen Foundation, and a Member at Council on Foreign Relations, Inc. She previously held positions as Director-Emeritus at Grameen Foundation USA, Director at Ashoka, Director-Governor's Board at BRAC Centre, Senior Advisor at New York University, Principal at Women’s World Banking and Women's Environment & Development Organization, and Senior Advisor at International Labor Organization.
Davis received her undergraduate degrees from Harvard University, the University of Oxford, and Georgetown University.

Susan M.
Kelliher is currently the Director at National Safety Council and a Member at Delaware Center For Horticulture.
She previously worked as the Senior Director-Human Resources at Raytheon Co. from 2000 to 2004, Director-Human Resources at Yum!.
Brands, Inc. from 1995 to 2000, Senior Vice President-Human Resources at Albemarle Corp.
from 2012 to 2016, VP-Human Resources, Sales & Enterprise Marketing at HP, Inc. in 2012, Vice President-Human Resources at The Home Depot, Inc. from 2004 to 2007, and Vice President-Human Resources at Cymer, Inc. She also worked as the International Human Resources Advisor at ExxonMobil Oil Corp.
Ms. Kelliher received her undergraduate degree from Rice University in 1987 and her MBA from The University of Texas at Austin.

Susan Margaret Pond is currently an Independent Non-Executive Director at Biotron Ltd., a Non-Executive Director at Vectus Biosystems Ltd., a Director at the Australian Institute For Nanoscale Science & Technology, a Director at Trusted Autonomous Systems, and a Member at Queensland University of Technology.
She previously served as the Chairman & Managing Director at Johnson & Johnson Research Pty Ltd., Chairman at AusBiotech Ltd., Chairman at Nsw Smart Sensing Network, and Non-Executive Director at the Australian Nuclear Science & Technology Organisation.
She also held positions as a Director at the Centenary Institute, Innovation Australia, and Commercialisation Australia.
Dr. Pond has a doctorate from The University of New South Wales and an undergraduate degree from The University of Sydney.

Susan Hunt worked as the Chief Financial Officer & Controller at GeneLink, Inc. from 2012 to 2013.
She graduated from Stetson University with a graduate degree and earned an MBA from Rollins College (Florida).

Ms. Susan Baur is a Research Associate at Noble Financial Capital Markets.
She joined the firm in May 2011.
Ms. Baur received a BBA degree with a major in Finance & and a minor in Economics from Florida Atlantic University.
in 2010.

Susan M.
Coan is currently the Director at The Chamber of Commerce Southern New Jersey and the Regional Vice President at Atlantic City Electric Co. She previously worked as the Director at Southern New Jersey Development Council and as the Manager-Corporate Policy at PECO Energy Co. Coan received an undergraduate degree from Dickinson College and an MBA from Monmouth University.