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Mr. Lester B. Knight is an Independent Non-Executive Chairman at Aon Plc, a Founding Partner & Chairman at Roundtable Healthcare Management, Inc., an Independent Non-Executive Chairman at Aon Plc (United Kingdom) and a Partner at RoundTable Healthcare Partners LP. He is on the Board of Directors at ASP Health, Inc., Evanston Northwestern Healthcare Foundation, Junior Achievement of Chicago, Northern Star Broadcasting LLC, Northshore University Healthsystem and Northwestern University. Mr. Knight was previously employed as a Chairman by Harmony Foods Corp., a Chairman & Chief Executive Officer by Allegiance Corp., a Director & Executive Vice President by Baxter International, Inc., a Chairman by Baxter International Foundation, and a Vice Chairman by Cardinal Health, Inc. He received his undergraduate degree from Cornell University and an MBA from Cornell University.

Lester L. Lyles, 66, has been an independent consultant since 2003. Prior to that time, he served in the U.S. Air Force for over 35 years as: Commander of the Space and Missile Systems Center from 1994 to 1996; Director of the Ballistic Missile Defense Organization from 1996 to 1999; Vice Chief of Staff of the Headquarters of the U.S. Air Force from 1999 to 2000; and Commander of the U.S. Air Force Materiel Command from 2000 to 2003. Mr. Lyles is also a director of General Dynamics Corporation, where he also serves on the Audit Committee, The Dayton Power and Light Company and Precision Castparts Corp. Mr. Lyles was previously a director of MTC Technologies, Inc. from 2003 until its acquisition by BAE Systems in 2007. Mr. Lyles joined the Board in November 2007 and is Chairman of the Corporate Social Responsibility Committee and a member of the Audit Committee. In light of the importance of KBR’s relationship with the U.S. government as a primary provider of logistical support for U.S. forces deployed in the Middle East and elsewhere, the Board of Directors considered Mr. Lyles’s distinguished experience in the U.S. Air Force, especially his command of the Air Force Materiel Command, as the most important factor in concluding that Mr. Lyles should continue to serve on the Board. In addition, Mr. Lyles qualifies as an audit committee financial expert under the rules of the NYSE and provides expertise that assists the Board and the Audit Committee with their risk oversight function.

Lester J. Owens is on the board of The Clearing House Payments Co. LLC and RWJ Barnabas Health, Inc. and Senior Executive Vice President & Head-Operations at Wells Fargo & Co. In the past Mr. Owens was Chairman for The Clearing House, Senior Executive Vice President & Head-Operations at The Bank of New York Mellon Corp. and Managing Director-Wholesale Banking Operations at JPMorgan Chase & Co. Lester J. Owens received an undergraduate degree from Long Island University.

Michael K. Lester is an entrepreneur and businessperson who founded 6 companies, which include: Lifestance Health Group, Inc., Accelecare Wound Centers LLC and Radiant Research, Inc. and who has been at the helm of 7 different companies. Currently, Mr. Lester occupies the position of President & Chief Executive Officer for LifeStance Health, Inc. (which he founded in 2017) and President, Chief Executive Officer & Director at Lifestance Health Group, Inc. (which he founded in 2021). Mr. Lester is also on the board of Ventec Life Systems, Inc. and Historic Flight Foundation, Inc. In the past Mr. Lester was Chief Executive Officer of Continuecare Health Systems, Inc. (he founded the company), Chief Executive Officer for Preferred Hospital Pharmacies (he founded the company), President & Director at Texas State Board of Pharmacy, Chairman & Chief Executive Officer of Accelecare Wound Centers LLC (he founded the company in 2010), Chief Executive Officer at Radiant Research, Inc. (he founded the company in 1997), Venture Partner at Bain Capital Ventures LP and Venture Partner at SV Health Investors LLC. Mr. Lester received an undergraduate degree from The University of Texas at Austin.

Currently, Ashley Lester holds the position of Global Head-Research at Schroders Plc and Head of Systematic Investments at Schroder & Co. Ltd. (a subsidiary of Schroders Plc).

Stefan Knight is Chief Financial Officer for Spark New Zealand Ltd. Mr. Knight is also on the board of Lightbox New Zealand Ltd. and Spark Finance Ltd. In his past career he occupied the position of Director, General Manager-Finance & IR Contact at Spark Finance Ltd.

Founder of PV Tech Group and Exawatt, Gregory C. Knight currently is President, Chief Executive Officer & Director at GT Advanced Technologies, Inc. He previously occupied the position of Chief Executive Officer of PV Tech Group, Chief Executive Officer for Exawatt, Director-Process Engineering at GT Advanced Technologies, Inc. and Director-Solar Cell Fabrication at SCHOTT Solar CSP, Inc. Mr. Knight received an undergraduate degree from Nuclear Power School and an undergraduate degree from Cornell University.

Founder of NIKE, Inc., Philip Hampson Knight is on the board of NIKE, Inc. (former Chairman). In the past he held the position of Assistant Professor at Portland State University. He received an undergraduate degree from the University of Oregon and an MBA from Stanford University.

Jessie J.
Knight is currently serving as Co-Chairman at The Southern California Leadership Council and as a Trustee at Hudson Institute, Inc., Microqual Techno Ltd., and UC San Diego Foundation.
In the past, he has served as Chairman & CEO at San Diego Gas & Electric Co., President & CEO at San Diego Regional Chamber of Commerce, and Chief Sustainability Officer at Sempra.
He has also held various director positions at Alaska Air Group, Inc., Alaska Airlines, Inc., Horizon Air Industries, Inc., Virgin America, Inc., and San Diego Padres Baseball Club.
Additionally, he has served as a Commissioner at California Public Utilities Commission and as Vice President-Marketing at San Francisco Chronicle and The SF Newspaper Co. LLC.
He holds an undergraduate degree from St. Louis University and an MBA from the University of Wisconsin.

Heather Knight is currently the Director at Channel Medsystems, Inc. She is also the President-Global Business Unit at Baxter Healthcare Corp.
and the EVP, President-Medical Products & Therapies at Baxter International, Inc. Previously, she served as an Independent Director at Titan Medical, Inc. and as a Vice President at Medtronic, Inc. Ms. Knight obtained her undergraduate degree from the State University of New York at Albany.

Edward S.
Knight is currently the Vice Chairman at Nasdaq Dubai Ltd., Chairman at U.S.-India Business Council, Chairman-Executive Council at TechNet, Executive Vice Chairman at Nasdaq, Inc., and Director at World Federation of Exchanges.
He is also a Member of The Software & Information Industry Association, Inc., The University of Texas at Austin, Council on Foreign Relations, Inc., The District of Columbia Bar, State Bar of Texas, University of Texas Law School Foundation, and U.S.
Supreme Court Bar Association.
In his former positions, Mr. Knight served as Executive Vice Chairman at Nasdaq, Inc., Partner at Akin, Gump, Strauss, Hauer & Feld LLP, Executive Vice President & General Counsel at The NASDAQ Stock Market, Inc., General Counsel at U.S.
Department of the Treasury, Chief Legal Officer & Executive Vice President at Financial Industry Regulatory Authority, Inc., and Chief Legal Officer at National Association of Securities Dealers, Inc.Mr. Knight received his undergraduate degree from The University of Texas at Austin and his graduate degree from The University of Texas School of Law.

Fred Knight is currently the Chief Compliance Officer at Eargo, Inc. Prior to this, he held positions as Senior Director-Ethics & Compliance at McKesson Corp., Vice President-Compliance, Ethics & Legal at Centene Corp., and Chief Compliance Officer & Senior Vice President at AltaMed Health Services Corp.
He received his undergraduate degree from Alabama A&M University and his MBA from Jacksonville University.

Mr. Kenneth D. Knight is a Chief Operating Officer at Invitae Corp. Mr. Knight was previously employed as a Vice President-Transportation Services by Amazon.com, Inc., a General Manager by Caterpillar, Inc., and an Executive Director-Manufacturing Engineering by General Motors Co. He received his undergraduate degree from Georgia Institute of Technology and an MBA from MIT Sloan School of Management.

Steven Knight is Chairman of TokenCommunities PLC. Mr. Knight is also on the board of Token Communities Ltd. (former Vice Chairman).

Travis A.
Knight is the founder of Laika LLC, a company founded in 2005.
He holds the title of President, Chief Executive Officer & Director at Laika LLC.
Mr. Knight's current job is as a Director at NIKE, Inc., where he started in 2015.
Mr. Knight's former job was as the Owner of Swoosh LLC.

Founder of Knight Transportation, Inc., Kevin P. Knight currently is Executive Chairman for Knight-Swift Transportation Holdings, Inc. and Executive Chairman at Knight Transportation, Inc. (a subsidiary of Knight-Swift Transportation Holdings, Inc.). Mr. Knight previously held the position of President at Cooper Motor Lines, Inc., President at Cooper Motor Lines, Inc., Executive Vice President of Swift Transportation Co. and Executive Vice President at Swift Transportation Co.

Natalie M. Knight occupies the position of Chief Financial Officer at Royal Ahold Delhaize NV. Ms. Knight is also on the board of Arla Foods Finance A. In her past career Ms. Knight held the position of Chief Financial Officer of Arla Foods AmbA and Director-Investor Relations of adidas AG and Vice President-Investor Relations for Adidas-Salomon AG (a subsidiary of adidas AG). Ms. Knight received an undergraduate degree from the University of Arizona.

Currently, Kurt Knight is Chief Operating Officer of American Well Corp. Mr. Knight previously occupied the position of Manager at The Boston Consulting Group, Inc. He received an undergraduate degree from Brigham Young University, a graduate degree from The Trustees of Columbia University in The City of New York and an MBA from Harvard Business School.

Eric Knight is the founder, with Patrick and Louise Dewez Curan of the investment fund Knight Vinke Asset Management.

Lester M.
Sussman is an Independent Director at East West Bancorp, Inc. and a Director at East West Bank and National Association of Corporate Directors.
He is also a Director at Braille Institute of America, Inc. and NACD Pacific Southwest Chapter, Inc. Additionally, he is a Member-Governors Board at The Florida State University College of Business.
Previously, he served as a Director at California United Bank and CU Bancorp, an Independent Director at Gemstar-TV Guide International, Inc., and a Partner at Deloitte & Touche LLP.
He was also a Vice President-Advisory Services at Resources Global Professionals, Inc. from 2005 to 2020.

Lester Green worked as a Director of Information Technology at InovaTech, Inc. He obtained an undergraduate degree in 2007 and a graduate degree in 2009 from Capella University LLC.

James Lester is currently working as a Systems Manager at Wisconsin Alumni Research Foundation.
He completed his undergraduate degree from the University of Wisconsin.

Lester S.
Morse is a trustee who currently holds positions at The Juilliard School and The Carnegie Hall Corp.
He previously held a trustee position at The Carnegie Hall Society, Inc.

Sarah E.
Lester worked as a Research Analyst at Sidoti & Co. LLC and as an Equity Analyst at Fukoku Life International (UK) Ltd.
Prior to that, she worked at Diosynth RTP, Inc. as a Principal.
She received an undergraduate degree from The University of Manchester in 2004 and another undergraduate degree from Virginia Polytechnic Institute & State University in 1995.

Mary F.
Lester is currently the Director at Denver Academy.
Previously, she worked as an Analyst at Platte River Equity.
She received her undergraduate degree and MBA from the University of Denver.

Eli Lester has worked as a Director for ALEPH:.
Alliance for Jewish Renewal.

Lester J.
Griffon is currently the Chief Financial Officer at Turner Industries Group LLC.
Prior to his current position, he worked as an Accounting Manager at Emerson Electric Co. from 1974 to 1979 and as a Principal at Arthur Andersen LLP from 1973 to 1974.
Griffon received his undergraduate degree from Louisiana State University.

Lester Campbell Rathie is currently a Principal at Roc Oil (Vic) Pty Ltd., a Life Member at Society of Petroleum Engineers, Inc., a Member at Australian Institute of Co. Directors, a Member at Australian Institute of Energy, and a Life Member at The Order of Australia Association Ltd.
In the past, he served as the Chief Executive Officer at AGR Asia Pacific Pty Ltd., Managing Director at Oceaneering Services Australia Pty Ltd., Independent Non-Executive Director at Dart Energy Pty Ltd.
and Galilee Energy Ltd., Non-Executive Director at Galilee Resources Pty Ltd., Principal at Otis Engineering Corp.
and Core Laboratories, Inc., and Operations Manager at Shell QGC Pty Ltd.
He also worked as a Principal at BHP Petroleum (Americas), Inc.

Dr. Lester Lien, PhD, is Investment Partner at Pac-Link Management Corp.
in Taiwan, R.O.C.
He received his doctorate degree from Harvard University, and an undergraduate degree from Harvard University.

Andrew Lester is currently the President-FirstService Financial at FirstService Residential Florida, Inc. and the Chief Operating Officer at Xemex Holdings Corp.
He previously worked as the Vice President-Operations at Colliers International Group, Inc., the Chief Operating Officer at Prime Management Group, Inc., and the Chief Operating Officer at Xemex Group, Inc. Mr. Lester received his undergraduate degree from Yale University and his graduate degree from New York University.

Mr. Lester A.
Morris, CPA, is a Senior Managing Director at Mesirow Financial Investment Management, Inc. He specializes in providing comprehensive financial planning and investment advisory services to individuals, families, closely-held businesses, qualified retirement plans and not-for-profit entities.
Mr. Morris also serves on the Wealth Advisors Executive Committee that oversees the strategic direction of the Wealth Advisors group.
He joined Mesirow Financial in 1965 and has more than 50 years of industry experience.
Mr. Morris has served on numerous boards including the Securities Industry Association and SIFMA.
He earned his BA in Accounting from the University of Illinois and successfully completed the CPA exam.

Lester O.
Houck is a Director of Lancaster County Solid Waste Management Authority.
He has been a Supervisor for Salisbury Township for 26 years.
Mr. Houck has been a Member of the Authority's Citizens Advisory Committee, the Lancaster County Planning Commission and Lancaster County Housing and Development Authorities.

Lester Bain worked as a Vice President at Burke & Herbert Bank & Trust Co.

Lester Demaree is currently employed as a Senior Director-National Accounts at Standing Stone, Inc. He obtained an undergraduate degree from Transylvania University.

J.
Wayne Lester is a member of The American Institute of Certified Public Accountants and the Georgia Society of Certified Public Accountants.
He previously served as a Director at Northside Bancshares, Inc. and as a Director-Emeritus at NorthSide Bank (Adairsville, Georgia).
He holds a graduate degree from Georgia Institute of Technology and an undergraduate degree from Georgia State University, which he received in 1968.
Currently, Mr. Lester holds positions at The American Institute of Certified Public Accountants and the Georgia Society of Certified Public Accountants.

Dr. Lester Binder is a Director at Neuronautics, Inc. and a Professor at Northwestern University.
He is on the Board of Directors at Neuronautics, Inc. Dr. Binder was previously employed as Scientific Director by Molecular Geriatrics Corp.
He received his doctorate degree from Yale University.

Matthew John Lester is currently the Independent Non-Executive Chairman at Kier Group Plc, and a Non-Executive Director at Intermediate Capital Group Plc and Intermediate Capital Group Plc (Private Equity).
He previously held positions as a Director at Barclays Bank Plc, Non-Executive Director at Barclays Bank Plc, Non-Executive Director at Barclays PLC, Independent Non-Executive Director at Capita Plc, Director & Group Finance Director at NEX International Ltd., Chief Finance Officer & Director at Postal Services Holding Co. Ltd.
and Royal Mail Group Ltd., Chief Finance Officer & Executive Director at International Distributions Services Plc, Independent Non-Executive Director at Man Group Ltd.
and Man Group Plc (Jersey), Group Treasurer & Financial Controller at Diageo Plc, and Group Chief Financial Officer at ICAP.

Lester Lim worked as an Analyst at CLSA Ltd.
and CLSA Singapore Pte Ltd.

Lester Perryman is currently working as a Director at the Human Rights Campaign Foundation.

Lester Pun is currently working as a Risk Management Officer at New Ocean Capital Management Ltd.
since 2015.
He completed his undergraduate degree from Simon Fraser University.

Matthew B.
Lester is currently a Director at the American Jewish Joint Distribution Committee, Inc. and at the Jewish Federation of Metropolitan Detroit.
He was formerly a Director at the Detroit Symphony Orchestra, Inc.