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Currently, Fiona Catherine McBain holds the position of Chairman for Scottish Mortgage Investment Trust Plc and Chief Executive Officer at Scottish Friendly Asset Managers Ltd. She is also Associate Member at Institute of Chartered Accountants in England & Wales and on the board of 5 other companies. In the past she was Chief Executive Officer at Scottish Friendly Assurance Society Ltd.

Presently, Fiona Hick holds the position of Senior Vice President-Operations of Woodside Petroleum Ltd. Ms. Hick is also on the board of Cooperative Research Centre for Greenhouse Gas Technologies and Vice President of The Chamber of Minerals & Energy of Western Australia, Inc. and Member of Australian Institute of Co. Directors.

Fiona Tan is an Independent Director at WM Technology, Inc. and a Director at The AZEK Co., Inc. She is also the Chief Technology Officer at Wayfair, Inc. Ms. Tan previously worked as a Director at Silver Spike Acquisition Corp.
and as the Head-Technology at Walmart, Inc. She also held the position of Vice President-Engineering at Ariba, Inc. and was the Senior VP-Engineering & Customer Technology at Walmart Labs.
Ms. Tan has a graduate degree from Stanford University and an undergraduate degree from the Massachusetts Institute of Technology.

Fiona Jane Clutterbuck is a British businessperson who has been the head of 6 different companies and is Chairman at Paragon Banking Group Plc, Chairman at Paragon Bank Plc (a subsidiary of Paragon Banking Group Plc), Chairman of M&G Plc and Chairman at Paragon Risk Management. Ms. Clutterbuck is also on the board of Sampo Oyj. In her past career she occupied the position of MD & Head-Financial Institutions Advisory at ABN AMRO Bank NV, MD & Global Co-Head-Financial Institutions Group at HSBC Investment Bank Plc, Head-Strategy & Corporate Development at Phoenix Group Ltd., Head-Strategy, Development & Communications at PGH (Cayman) and Manager-International Banking at Grindlays Bank Plc. She received a graduate degree from the University of London.

Fiona du Monceau-de Hemptinne is a Non-Executive Director at Financière de Tubize SA since 2014.
She is also currently serving as the Chief Operating Officer at Exevir Bio BV since 2020.
Previously, she held the position of Vice Chairman at UCB SA from 2023 to 2024 and worked as a Venture Partner at UCB Ventures London from 2018 to 2020.
Ms. du Monceau-de Hemptinne obtained an MBA from Harvard Business School in 2006 and completed her undergraduate studies at Solvay Business School of Economics & Management.

Duncan Robert McBain is currently working as a Principal at Operandi Consulting Pty Ltd.
He previously worked as the Chief Executive Officer & Executive Director at Indiana Resources Ltd.
in 2011, Director at Magnis Energy Technologies Ltd.
in 2007, Director at Colonial Resources Ltd.
in 2008, Non-Executive Director at Dragon Mountain Gold Ltd.
from 2013 to 2016, Director & Head-Finance at Patersons Securities Ltd., and Non-Executive Director at Cobalt One Pty Ltd.
in 2013.
He completed his undergraduate degree from the University of Aberdeen.

Andrew Lawson McBain was the founder of Alterra Ltd., which was founded in 2007, where he held the title of Executive Director from 2019 to 2020.
He was also the founder of AACL Holdings Ltd., which was founded in 1997, where he held the title of Managing Director & Member from 1997 to 2010.
Mr. McBain is also the founder of Carbon Conscious Investments Ltd.
Mr. McBain's current jobs include being an Executive Director at Broadacre Asset Management Ltd.
and a Member at Australia Institute of Co. Directors.
Mr. McBain's former jobs include being a Director at Scimitar Resources Ltd.
from 2004 to 2009, a Non-Executive Director at Cauldron Energy Ltd., and a Managing Director & Director at Rumble Resources Ltd.
from 2011 to 2016.

Alastair D.
McBain is currently the Chairman of GEO ALLIANCE Group Ltd.
and the Managing Director of Arawak Energy International Ltd.
He previously served as the President & Chief Executive Officer of Arawak Energy Ltd.
and as an Independent Director of Energold Drilling Corp.
He also worked as a Principal at Shell Oil Co. In terms of education, he completed his undergraduate degree at the University of Oxford.

M.C.
McBain currently works as a Director for the Greater Boston Chamber of Commerce.

Roger McBain is currently the Chairman at Evocra Pty Ltd.
He is also a Member of the Taxation Institute of Australia, The Institute of Chartered Accountants in Australia, Australian Restructuring Insolvency & Turnaround Association, and Chartered Accountants Australia & New Zealand.
Previously, he worked as a Non-Executive Director at TasFoods Ltd.
from 2015 to 2021 and as a Partner at Deloitte & Touche (Australia) from 2010 to 2015.

John McBain is the founder of Melbourne IVF Pty Ltd., which was founded in 1998.
He served as the Chairman from 1998 to 2005.
Dr. McBain's current job(s) include being the Joint Chief Executive Officer & Executive Director at Centuria Capital Ltd.
He is also a Non-Executive Director at Rhinomed Ltd.
since 2021.
Additionally, he holds positions as a Director at the Royal Hospital for Women Foundation, Thirty Fifth Celebration Pty Ltd., Fifty Second Celebration Pty Ltd., and as a Member at the Royal College of Obstetricians & Gynaecologists.
Dr. McBain's former job(s) include being a Director at Virtus Health Pty Ltd.
He also served as a Director at The Royal Womens Hospital from 2002 to 2018.
Furthermore, he was an Independent Non-Executive Director at Touch Ventures Ltd.
from 2018 to 2024.
He also held the position of President at The Fertility Society of Australia.
Dr. McBain obtained a doctorate degree from the University of Glasgow.

Donald Ian McBain is currently a Director at L.V.
Technology PCL and a Managing Director at Siam Advisory Services Co. Ltd.
He also serves as a Director at Diogenes Ltd.
since 1998.
Previously, he held positions such as Chief Executive Officer & Director at KTech Construction Public Co. Ltd.
in 2015, Chairman at World Gas (Thailand) Co. Ltd.
in 2008-2009, and Senior Vice President at Sahaviriya City Public Co., Ltd.
from 1995 to 1999.
McBain also worked as an Associate Director at Ernst & Young Corporate Services Ltd.
in 2000-2001 and as a Manager-Business Development at SMC Consulting Engineers Co. Ltd.
from 1991 to 1995.
He has a Bachelor's degree from Central Queensland University and a Master's degree in Business Administration from Deakin University, which he obtained in 1986.

James Paul Mcbain currently works at Shepley Engineers Ltd., as Director and PPS Electrical Ltd., as Director from 2010.

Mr. David McBain is a Head of Technical Strategy at Absolute Strategy Research Ltd.
He is a technical strategist, with a focus on sentiment, positioning and momentum analysis across global asset classes.
Mr. McBain previously worked for 18 years at NatWest Markets / Deutsche Bank as a market strategist in their top ranked UK Strategy team, followed by a spell working for one of Europe’s largest hedge Funds.
He was ranked among the Top 10 for Technical Analysis in the 2011 and 2013 Reuters Extel surveys.

As a world-recognised Chief Sustainability Officer, expert, speaker, advisor and author, Darian brings a wealth of sustainability, ESG and business human rights experience to our Climate Tech Strategy Investment Committee.
? Darian was the inaugural Chief Sustainability Officer for the Monetary Authority of Singapore and the first CSO for a central bank globally.
She was named a UN SDG Pioneer for a Sustainable Ocean Economy, listed in Fast Company’s Most Creative People in Business and recognised as one of Asia’s Top Sustainability Superwomen.
? With a career spanning more than 20 years, Darian has led the sustainability efforts of companies at the highest level, led transformational projects for organisations like the UN, NHS, and WWF, and taught about sustainability and innovation through universities, books, and speaking engagements.

Kevin McBain currently works at Inghams Enterprises Pty Ltd., as Chief Executive Officer.

Neil McBain served as an Independent Non-Executive Director at Alterra Ltd.
from 2016 to 2018.

Donald McBain worked as a General Manager-Customer Experience at GrainCorp Ltd.
from 2016 to 2020 and as a Chief Strategy & Transformation Officer at United Malt Group Ltd.
from 2020 to 2022.
He completed his undergraduate degree from Glasgow Caledonian University.

Anita McBain is currently working as the Managing Director & Head of ESG Research at Citigroup Global Markets Ltd.
and as the Managing Director & Head-EMEA ESG Research at Citigroup, Inc. She has a graduate degree from the University of Cambridge, an MBA from The University of Edinburgh, and an undergraduate degree from City University London.

Jenna McBain currently works as a Partner at Weil, Gotshal & Manges LLP.

Peter J.
McBain worked as a Chief Executive Officer, Executive Director & MD at Brierty Ltd.
from 2012 to 2016.
Prior to that, he was the General Manager-Project Development at Gindalbie Metals Ltd.
from 2008 to 2011.
He also worked briefly as the General Manager-Civil Contracting at NRW Pty Ltd.
in 2008.

David W.
McBain currently works at First AU Ltd., as Chief Financial Officer from 2021, Governance Institute of Australia Ltd., as Member, Mcbain Mccartin & Co., as Managing Partner, and Octava Minerals Ltd., as Chief Financial Officer from 2022.

John Edward McBain is the founder of Waltus Investments Australia Ltd.
(founded in 1995), Century Property Funds Ltd.
(founded in 1999), Hanover Group Pty Ltd.
(founded in 1995), Hanover Group Ltd.
(founded in 1990), and Centuria Capital Group (founded in 2006).
He is currently the Joint Chief Executive Officer & Executive Director at Centuria Funds Management Ltd., a Non-Executive Director at Asset Plus Ltd., a Director at Centuria Capital (NZ) No.1 Ltd., a Director at Eclipse Property Group, a Non-Executive Director at Heathley Ltd., an Executive Director at AFM Management Ltd., an Executive Director at Centuria Life Ltd., an Executive Director at Primewest Management Ltd., an Executive Director at Primewest Funds Ltd., an Executive Director at Centuria Healthcare Ltd., and a Non-Executive Director at Centuria Bass Credit Ltd.
He previously worked as an Independent Non-Executive Director at QV Equities Ltd.
from 2014 to 2019.
He obtained an undergraduate degree from Auckland University.

Mary C.
McBain worked as an Investment Director at Ruffer (Asia) Ltd.
from 2006 to 2022 and as a Research Director at Ruffer LLP from 2008 to 2010.

Lynn McBain has worked as a Director of Sales and Marketing at The Chartered Institute of Marketing since 2013.

Jack McBain has a current job as a Member-Governing Board at The Citadel Theatre.

Mr. Lucas McBain was previously employed as an Analyst by W.I.S.E FZ LLE.

Ian Alistair McBain has a current job as Vice Chairman-Governors Board at Saint Lawrence Church of England Primary School.

Laura McBain is currently a Non-Executive Director at Lark Distilling Co. Ltd., starting in 2020.
She is also an Independent Non-Executive Director at Capitol Health Ltd., starting in 2021.
Additionally, she holds a position as a Non-Executive Director at Tasmanian Irrigation Pty Ltd.
In her former roles, Ms. McBain served as the Chief Executive Officer, Director & MD at Maggie Beer Holdings Ltd.
from 2017 to 2019.
She was an Independent Non-Executive Director at Export Finance Australia from 2014 to 2020.
Prior to that, she was a Director at Bellamy's Australia Ltd.
from 2006 to 2017.

Fiona O’Carroll formerly worked at Mediahuis Ireland Group Ltd., as Managing Director-Digital from 2013 to 2015, Houghton Mifflin Harcourt Publishing Co., as Executive Vice President-New Ventures & Innovation from 2011 to 2012, Riverdeep Interactive Learning Ltd., as Executive Vice President-Marketing & Development from 2002 to 2008, Riverdeep, Inc., as Executive Vice President-Marketing & Development from 2002 to 2009, and Vivendi Universal Group, as General Manager.
Ms. O’Carroll received her undergraduate degree from Trinity College Dublin.

Fiona Clews currently works as a Finance Manager at M.
J.
Allen Automotive Ltd.

Fiona Pinkney currently works as a Communications Manager at Pet Plan Ltd.

Fiona Elizabeth Harris is currently the Non-Executive Chairman at Barrington Consulting Pty Ltd.
She is also an Independent Non-Executive Director at BWP Trust, a Director at Perron Group Ltd., a Non-Executive Director at BWP Management Ltd., an Independent Non-Executive Director at Infigen Energy (Bermuda) Ltd., a Director at Linear Clinical Research Ltd., and a Member of The Institute of Chartered Accountants in Australia.
In the past, Ms. Harris served as the Non-Executive Chairman at Toro Energy Ltd.
in 2015.
She was also a Non-Executive Director at Vulcan Resources Ltd., Territory Resources Pty Ltd., Oil Search Ltd., Burswood Ltd., Cliffs Asia Pacific Iron Ore Holdings Pty Ltd., Heytesbury Pty Ltd., ETW Corp., N.M.
Rothschild & Sons (Australia) Pty Ltd., Red 5 Ltd., Sundance Resources Ltd.
(Australia), Aurora Oil & Gas Pty Ltd., Alinta Infrastructure Holdings, Iberdrola Australia Ltd., WestNet WA Infrastructure Holdings Pty Ltd., HBF Health Funds, Inc., WASO Holdings Ltd., Copper Mountain Mining Pty Ltd., Alinta Funds Management Ltd., Iberdrola Australia RE Ltd., and the State of Washington.
She was also a Partner at KPMG Australia Pty Ltd.
from 1981 to 1994 and a Member of the Australian Institute of Co. Directors.
Ms. Harris is also a Member of Chief Executive Women, Inc.

Ms. Fiona Buchanan is a Co-Head of Research & Senior Analyst at Morgans Financial Ltd.
Early in her career, Ms. Buchanan gained experience at London-based investment bank SBC Warburg (now UBS) and as a Financial Analyst at the Australian Securities Exchange, which demutualised during her time there.
Since joining Morgans in 2003, she has focused on the property sector including traditional developers and REITS.
Ms. Buchanan holds a Bachelor of Arts from University of Queensland and a Grad Dip Applied Finance from FINSIA.

Fiona Mira Darmon is currently a Director at Earnix, Inc. and holds multiple board positions including Independent Director at Highcon Systems Ltd., Director at Ionir, Inc., and Board Member at Source Defense Ltd.
Previously, she was a Director at Earnix Ltd., Vice President-Investor Relations at Koor Industries Ltd., and a Founding Member at Koor Corporate Venture Capital.
She also served as a General Partner at Jerusalem Venture Partners from 2017 to 2023.
Ms. Darmon holds an MBA from Northwestern University and an undergraduate degree from The College of Management Academic Studies.

Fiona Greig worked at Meggitt Ltd.
from 2003 to 2017.
Her last position was Manager-Group Corporate Communications, which she held from 2014 to 2017.

Fiona J.
Paton has been a Director of Bridgehead International Ltd.
sine 1995.
Prior to joining Bridgehead International, she worked at ProStrakan Group Plc, Vectura Group Plc and Lombard Medical Technologies Plc.
Before Lombard Medical Technologies, Ms. Paton was Senior Consultant with PA Consulting Group Ltd.
Previously, she was a Director of Gemini Research Ltd.
and Lincoln Medical Ltd.
Ms. Paton is a Non-Executive Director of the UK National Health Service Trust.

Fiona M.
Simpson worked as a Research Analyst at Morgan Stanley & Co. International Plc from 2009 to 2011.
She also worked as a Research Analyst at Morgan Stanley Asia Ltd.