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Frederick J.
Turcotte is currently the Chairman at Venture North Funding & Development, a Member at The American Institute of Certified Public Accountants, and a Member at Massachusetts Society of Certified Public Accountants, Inc. Previously, he held positions such as Treasurer, Senior VP, Tax Director & IR Officer at Intact Insurance Group USA Holdings, Inc., Chief Financial Officer at The Hagerty Group LLC, and Chief Financial Officer at Hagerty, Inc. He obtained an undergraduate degree from the University of Massachusetts.

Mr. Denis A. Turcotte is a Chairman at Westinghouse Electric Co. LLC, a Managing Partner-Private Equity at Brookfield Asset Management, Inc., a Managing Partner at Brookfield Technology Partners, a Chief Operating Officer at Brookfield Business Partners LP, an Executive Chairman at GrafTech International Ltd. and an Independent Non-Executive Director at Domtar Corp. He is on the Board of Directors at Teekay Offshore GP LLC, Westinghouse Electric UK Holdings Ltd., Domtar Corp., Altera Infrastructure LP, BCP Nuclear Energy Holdings (UK) Ltd. and Brookfield Property Split Corp. Mr. Turcotte was previously employed as an Independent Director by Norbord, Inc., an Independent Non-Executive Director by Coalspur Mines Pty Ltd., a President & Chief Executive Officer by North Channel Capital Partners, Inc., a President & Chief Executive Officer by North Channel Management, Inc., a President by Old Steelco, Inc., a President, Chief Executive Officer & Director by Algoma Steel, Inc. /Old/, a President-Paper Group & EVP-Corporate Development by Tembec, Inc., and a President by Paper Group Co. LLC. He also served on the board at Brookfield Office Properties, Inc. He received his undergraduate degree from the University of Lakehead and an MBA from the University of Western Ontario.

Currently, Frederick Y. Dy occupies the position of Chairman of St. Luke's Medical Center and Chairman at City Industrial Corp. He is also on the board of 5 other companies. Mr. Dy received an undergraduate degree from Cornell University.

Presently, Frederick Philip Snow holds the position of Chief Executive Officer & Director at FactSet Research Systems, Inc. He is also on the board of FactSet Systems India Pvt Ltd., Quantopian, Inc., FactSet (UAE) Ltd. and Vermilion Holdings Ltd. and Member of CFA Institute. Mr. Snow received an undergraduate degree from the University of California, Berkeley and a graduate degree from Thunderbird School of Global Management.

Frédérick Duguet is Chief Financial Officer at Ubisoft Entertainment SA.

Frederick H. Hausheer founded BioNumerik Pharmaceuticals, Inc. Presently, Dr. Hausheer is Chief Medical Officer of WuXi AppTec Co., Ltd. In the past he occupied the position of Chairman, President & Chief Executive Officer for BioNumerik Pharmaceuticals, Inc., Member of American College of Physicians, Inc. and Scientist at National Cancer Institute. He received a graduate degree from the University of Illinois, a doctorate from the University of Missouri and an undergraduate degree from Graceland University.

Fred is a seasoned executive with over 25 years of operating experience leading companies in the technology, data communications, Internet, M2M, automation, Big Data, digital media and software industries.
He has repeatedly driven rapid growth and generated hundreds of millions of dollars in shareholder value.
Fred is a respected expert and frequent speaker on the Internet of Things (IoT) and the digital transformations of companies and industries, providing deep technology industry expertise and strategic advice on transformational value creation – the process of generating growth and shareholder value.
He has served in various roles, including public/private company CEO, board member, strategic advisor, private equity firm principal and senior advisor/operating partner.
Fred has been an advisor to Graham Partners since 2008 and has served as Executive Chairman of B+B SmartWorx, a formerly-owned Graham Partners portfolio company.
He also serves on the Board of Directors for Graham Partners portfolio company OptConnect.
Fred is a member of the Gold Pacific Region’s Young President’s Organization (YPO) and incoming chair to the YPO Technology Network.
He has also taught as a guest lecturer at the University of San Diego Business School, the University of Southern California’s Marshall School of Business, and the Merage Foundation.
Fred attended classes at the Stockholm School of Economics and executive classes at Harvard Business School and is fluent in English, Spanish, Swedish and French.

Frederick Baehner is currently the Director at UCSF Helen Diller Family Comprehensive Cancer Center and Co-Chief Medical Officer & Precision Oncology at EXACT Sciences Corp.
He was formerly the Chief Medical Officer at Genomic Health, Inc. Baehner received his undergraduate and doctorate degrees from the University of Kansas.

Frederick Wallace Smith is a businessperson who founded FedEx Corp. and who has been the head of 8 different companies. Currently, Mr. Smith is Co-Chairman for The Energy Security Leadership Council and Chairman & Chief Executive Officer for FedEx Corp., Chairman at Federal Express Corp. (a subsidiary of FedEx Corp.). He is also Co-Chairman at The French-American Business Council, Member of The Business Council, Member of National Aviation Hall of Fame, Inc. and Member of The Business Roundtable and on the board of 5 other companies. He previously occupied the position of Chairman-Governors Board at Airlines for America, Inc., Chairman-Governors Board at International Air Transport Association, Manager for Pilot Co., Chairman of Federal Express Corp., Officer at United States Marine Corps and Chairman for US-China Business Council. He received an undergraduate degree from Yale University.

Frederick H. Waddell is a businessperson who has been at the helm of 6 different companies. Currently, he holds the position of Member of Civic Committee of the Commercial Club of Chicago and Chairman, President & Chief Executive Officer at Northern Trust Securities, Inc. Frederick H. Waddell is also Member of The Commercial Club of Chicago and on the board of 14 other companies. In the past he was Chairman for Northern Trust Corp. Chairman & Chief Executive Officer of Northern Trust Investments, Inc.(Investment Management) and Chairman & Chief Executive Officer at The Northern Trust Co. (both are subsidiaries of Northern Trust Corp.). He received an undergraduate degree from Dartmouth College and an MBA from Kellogg School of Management.

Frederick H.
Eppinger is currently the President, Chief Executive Officer & Director at Stewart Information Services Corp.
and the Chief Executive Officer & Director at Stewart Title Guaranty Co. He is also the Chairman at Centene Corp.
His former positions include being the President, CEO, CFO & Director at The Hanover Insurance Group, Inc., a Senior Director & Partner at McKinsey & Co., Inc., and the EVP-Property, Casualty Field & Service Operations at The Hartford Financial Services Group, Inc. He has also served as a Non-Executive Director at QBE Insurance Group Ltd.
and a Senior Vice President-Strategic Marketing at ChannelPoint, Inc. Mr. Eppinger has an MBA from Dartmouth College and an undergraduate degree from the College of the Holy Cross (Massachusetts).
He also holds an MBA from the Tuck School of Business at Dartmouth.

Michael D. Frederick is Senior Vice President–Administrative Services at Dominion Energy, Inc. He previously held the position of President for Annmarie Sculpture Garden & Arts Center and Director-Planning, Reliability & GIS Services at Virginia Electric & Power Co. He received an undergraduate degree from the University of Pittsburgh.

Frederick G.
I.
Singer is the founder of WP Co. LLC.
He currently holds the position of Chairman at Grab Media Holdings LLC since 2011, Independent Director at Intact Financial Corp.
since 2013, Director at Turning Tech Holdings LLC since 2022, and President at Echo 360 Holdings, Inc. Additionally, he has formerly served as President & Chief Executive Officer at Anystream, Inc., Chief Executive Officer & Director at Echo 360, Inc. from 2007 to 2021, President & Chief Executive Officer at SoftBank Corp., Director at DoubleClick, Inc. from 2005 to 2008, Director at The Motley Fool Holdings, Inc. from 2002 to 2012, Director at The Motley Fool, LLC from 2002 to 2012, and Venture Partner at SoftBank Capital Partners LLC from 2003 to 2008.
He has also held various director positions at The John F.
Kennedy Center for the Performing Arts, The Langley School, Upper Canada College, The Stephen J.R.
Smith School of Business, Warrior to Cyber Warrior, and Historic AOL LLC.
Furthermore, he has worked as the Chief Operating Officer-AOL Studios at Historic AOL LLC, COO-Studios & Interactive Services at Oath, Inc., and Consultant at Bain & Co., Inc. He has an MBA from Harvard University and undergraduate and graduate degrees from Queen's University.

Frederick T.
Kotzee served as an Executive Director & Finance Director at African Oxygen (Pty) Ltd.
from 2011 to 2012, and as a Director at Industrial & Medical Gases Nigeria Plc and BOC Kenya Ltd.
He was also the Chief Financial Officer at Kumba Iron Ore Ltd.
and the Head-Business Development at Anglo American Platinum Ltd.
In addition, he served as the Chief Financial Officer at Stanmore Resources Ltd., Australian Light Minerals Pty Ltd., and Kalium Lakes Ltd.
from 2017 to 2021.
Kotzee received his undergraduate degree from the University of Pretoria and his graduate degree from the University of South Africa.

Mr. Frederick R. Wilson is a Non-Executive Chairman at Etsy, Inc., a Partner at Union Square Ventures LLC, a Founder & Managing Partner at Flatiron Partners LLC and an Advisory Board Member at NYC Seed LLC. He is on the Board of Directors at Kik Interactive, Inc., Coinbase Global, Inc., Coinbase, Inc., DonorsChoose.org, New York University Tandon School of Engineering, Outside.in, Inc., Quizlet, Inc., Return Path, Inc., Sidecar Technologies, Inc. and WorkMarket, Inc. Mr. Wilson was previously employed as a General Partner by EuclidSR Partners. He also served on the board at comScore, Inc., comScore Networks, Inc., DonorsChoose.org, iBiquity Digital Corp., Instant Information, Inc., ITXC Corp., TACODA, Inc., TargetSpot, Inc. and Twitter, Inc. He received his undergraduate degree from Massachusetts Institute of Technology and an MBA from The Wharton School of the University of Pennsylvania.

Presently, Frederick John Crawford holds the position of President & Chief Operating Officer of Aflac, Inc. and Executive Vice President & Chief Financial Officer at American Family Life Assurance Co. (Investment Portfolio GA) (a subsidiary of Aflac, Inc.). Mr. Crawford is also on the board of Community Foundation of The Chattahoochee Valley, Inc. In the past Mr. Crawford was Chief Financial Officer & Executive Vice President of CNO Financial Group, Inc., EVP, Head-Corporate Development & Investments at Lincoln National Corp. and Chief Financial Officer & Senior Vice President of Lincoln Financial Advisors Corp. (a subsidiary of Lincoln National Corp.), Chief Financial Officer for Lincoln National (UK) Plc and Treasurer at United Way of Central Indiana, Inc. Frederick John Crawford received an undergraduate degree from Indiana State University and an MBA from the University of Iowa.

Frederick J. Holzgrefe is President, Chief Executive Officer & Director at Saia, Inc. In his past career Mr. Holzgrefe held the position of Chief Financial Officer at Golden Peanut Co. LLC. He received an undergraduate degree from the University of Notre Dame and an MBA from Washington University in St. Louis.

Julian Frederick Charles Cracknell is currently a Director at Detica Group Ltd., the Chief Technology & Information Officer at BAE Systems Plc, and a Trustee at The Wessex Children's Hospice Trust.
He previously worked as the Managing Director at BAE Systems Applied Intelligence Ltd.
Julian received an undergraduate degree from the University of Dundee.

Andrew Frederick James Gould is a businessperson who has been at the helm of 6 different companies and presently occupies the position of Chairman at Sentinel Energy Services, Inc. He is also Member of Institute of Chartered Accountants in England & Wales and on the board of 9 other companies. Mr. Gould previously occupied the position of Chairman of Schlumberger NV Chairman & Chief Executive Officer of Schlumberger Oilfield Services, Inc. and Chief Executive Officer & Director at Schlumberger Ltd. (New York) (both are subsidiaries of Schlumberger NV), Chief Financial Officer & Executive Vice President at Weatherford International Plc, Member of Council for Science & Technology, Chairman for BG Group Ltd. and Chief Executive Officer of Warwick Street (KSI) LLP. He received an undergraduate degree from the University of Cardiff.

Louis A.
Turcotte currently works at Metro Global Media, Inc., as Chief Financial Officer & Secretary from 2013, American Institute for Public Service, as Member, and Rhode Island Society of Certified Public Accountants, as Member.

James Turcotte is currently the Chief Development Officer & Executive VP at Whataburger Restaurants LLC.
He completed his undergraduate degree at Texas A&M University.

François Turcotte currently works at Exceldor, as Vice Chairman.

Kelsey Turcotte is currently the Head of Investor Relations at UiPath, Inc. Prior to this, she worked as the Vice President of Investor Relations at Palo Alto Networks, Inc. from 2013 to 2018 and as the Vice President of Investor Relations at Teladoc Health, Inc. in 2018.

Geneviève Turcotte currently works at Industrial Alliance Insurance & Financial Services, Inc., as Chief Risk Officer & Vice President.

Isabelle Turcotte currently works as a Director at Technomontreal.

Jordi Turcotte currently works at Sirios Resources, Inc., as Senior Geologist from 2015.
Mr. Turcotte received his graduate degree from Université du Québec à Chicoutimi.

Josiane Turcotte has more than 20 years of experience in commercial law.
She holds a B.C.L.
degree from the Université de Sherbrooke, a Bachelor in Common Law from the University of Ottawa and a Master in International Trade Law from the London School of Economics.
Ms. Turcotte began her career at McCarthy Tétrault in the commercial law department (mergers/acquisitions and securities).
She later worked at Alcan Inc. for five years, where she was involved in major national and international mergers, acquisitions and development projects.
Ms. Turcotte was also Senior Legal Counsel of Canada at Andritz.
She joined Novacap in 2013.
Ms. Turcotte was awarded the Commonwealth Scholarship in 1998.
She was the recipient of the 2007 Quebec General Counsel Award (Counsel of the Future Category) and the recipient of the 2018 Canadian General Counsel Award (Mid-market Excellence).

Pierre-Shawn Turcotte currently works as a Director for the Canadian Rental Association.

Turcotte Louis currently holds the position of President & Secretary at Patrick Morin, Inc.

Marc Turcotte is currently the Chief Development Officer at MAG Silver Corp.
He previously worked as the Director of Corporate Development at Hecla Mining Co. and Hecla Québec, Inc. Mr. Turcotte completed his undergraduate degree at the University of British Columbia and holds an MBA from the Richard Ivey School of Business.

Glenn W.
Turcotte served as a Director at Radix Marine, Inc. before obtaining an undergraduate degree from the University of Minnesota in 1962.

Ms. Jennifer L.
Turcotte is Vice President-Marketing at Strevus, Inc. Ms. Turcotte was previously employed as Vice President-Marketing by Complete Genomics, Inc., Senior Director-Marketing Solutions by SAP America, Inc., Senior Director-Product Marketing by Siperian, Inc., a Manager-Product Marketing by Ariba, Inc., and Vice President-Marketing by GuideSpark, Inc. She received her undergraduate degree from Carleton University.

Louis Turcotte is the founder of Saguaro Technologies, Inc. He currently works as a Director at Fondation Initia.
Previously, he worked as a Business Development Manager at Capital Financiere agricole, Inc.

Carole Turcotte is currently a member of Women in Mining Canada and a partner at Dentons Canada LLP since 2012.
She previously worked as a secretary and director at Lamelee Iron Ore Ltd.

Roxanne joined InvestEco in 2019 and is currently a Venture Partner of the firm.
Prior to InvestEco, Roxanne spent eight years as a Portfolio Manager for Fondaction, a Sustainable Development focused Venture Capital fund, where she led the Montreal office initiative in building a sustainable food investment portfolio.
She has also worked for six years as an Investment Director for HQ Capitech, a Cleantech VC fund, as well as four years building her own consulting practice in accompanying young companies as a CFO and as an intermediary in completing successful financing rounds and exits.
Over the years in the investment industry, Roxanne has sat on numerous boards both as a director and observer.
Roxanne’s role at InvestEco is to create a strong presence for the Fund in Quebec, sourcing deal flow, assisting with due diligence and providing portfolio company strategy.

Martine Turcotte is currently the Chairman of Théâtre ESPACE GO, Inc. and an Independent Director at Empire Co. Ltd., Canadian Imperial Bank of Commerce, and Sobeys, Inc. She also serves as a Director for Bell Aliant Preferred Equity, Inc., Association of Corporate Counsel, Institute of Corporate Directors, L'Institut des administrateurs de sociétés, section du Québec, Scale AI, Inc., McGill University, Québec Bar Association, and The Jewish General Hospital.
In her former roles, Ms. Turcotte was the Vice Chairman-Quebec Operations at BCE, Inc. and The Bell Telephone Company of Canada from 1988 to 2020.
She also served as the Chairman of the Judicial Compensation & Benefits Commission of Canada.
Additionally, she was a Director at Bell Aliant, Inc., Bell Aliant Regional Communications, Inc., Chamber of Commerce of Metropolitan Montreal, Jewish General Hospital Foundation, and Festival Montréal en Lumière, Inc.Ms. Turcotte holds a graduate degree from McGill University and an MBA from London Business School.

Josée Turcotte is currently working as the Treasurer & Director at Alliance Française de Toronto.
Previously, she worked as a Director at MedicAlert Foundation Canada, Inc. and as the Secretary, Senior VP & Head- Governance at HSBC Bank Canada.

William E.
Turcotte has a current job as a Director at The DePelchin Children's Center, Inc.

Michel Turcotte currently works at Association de la Construction du Québec, as Director, Pavillon Pierre-Péladeau, as Treasurer & Director, and Centre de Services Scolaire Marguerite-Bourgeoys, as Director.

Catherine Turcotte currently works as a Director for the Harrison County Chamber of Commerce.