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Mr. Nicandro Durante is a Senior Independent Director at Reckitt Benckiser Group Plc and a Chairman at TIM SA (Brazil). He is on the Board of Directors at Reckitt Benckiser Group Plc and Weston (2009) Ltd. Mr. Durante was previously employed as a Chairman by TIM Participações SA, a Chief Executive Officer & Executive Director by British American Tobacco plc, a President by BAT Brasil, a Chief Executive Officer by British American Tobacco Kenya Ltd., a Chief Operating Officer by British American Tobacco Zambia Plc, and a Chief Executive Designate by British American Tobacco Zimbabwe Ltd. He also served on the board at Reynolds American, Inc. and British-American Tobacco (Holdings) Ltd. He received his undergraduate degree from Pontifícia Universidade Católica de São Paulo.

Nicandro G.
Linao is associated with Sta Clara International Corp.
as the Chairman, President & Managing Director.

Steven J.
Durante is currently the Chief Operating Officer at OuterLink Corp.
He previously worked as an Advisor at VeriTeQ Corp.

Anthony Durante founded Durante Rentals LLC in 2009, where he worked as Chief Executive Officer.

Domenico Durante is the founder of Fokus Media Ltd., where he holds the title of Director.
Fokus Media Ltd.
was founded in 2003.

Mr. Thomas J.
Durante, CFA, is a Co-Head of Equity Index Portfolio Management at Mellon Investments Corp.
He leads a team of portfolio managers covering domestic and international equity indexing portfolios and is responsible for the refinement and implementation of the equity index portfolio management process.
He has over 39 years of industry experience.
Prior to joining the firm in 2000, he worked in the fund accounting department at Dreyfus.
He has been in the investment industry since 1982.
He earned a BA in accounting at Fairfield University.
He holds the CFA® designation and is a member of the CFA Institute and the CFA Society of Pittsburgh.

Nicandro Vidal Flores Basaldua worked as a Human Resources Manager at Empresa Siderúrgica del Perú SAA.
He holds a Master's degree in Business Administration from Universidad Peruana de Ciencias Aplicadas SAC, a graduate degree from Universidad del Pacífico, and an undergraduate degree from Universidad Inca Garcilaso de la Vega.

Danielle joined Graham Partners in 2021 and is a member of the Firm’s Operations Team.
Danielle evaluates portfolio company marketing presence and capabilities and implements portfolio company-related strategies and process improvements to drive topline growth.
This includes but is not limited to website and brand development, search engine optimization/pay per click, demand generation, and CRM deployment.
Previously, Danielle built and scaled marketing programs at Glassdoor and Samsara.
Danielle earned her B.S.
in Business Administration and Management from Cal Poly, San Luis Obispo and went on to earn her M.B.A.
from the Stephen M.
Ross School of Business at the University of Michigan.
Originally from the Bay Area, Danielle enjoys hiking, playing tennis, and cheering for the Golden State Warriors.

Mr. Peter Durante is a Chief Human Resources Officer at Italgas SpA.
He is on the Board of Directors at Italgas Reti SpA.
Mr. Durante was previously employed as a Chief Human Resources & Organization Officer by Mundys SpA, a Senior VP-Human Resources & Organization by Prysmian SpA, a Human Resources Director-Auto Business Unit by Pirelli Tyre SpA, a Director-Human Resources by La Rinascente SpA, a Head-Human Resources by Pirelli Cavi e Sistemi SpA, and a Human Resources Director-Auto Sales Division by Fiat SpA.
He received his graduate degree from the University of Bari.

Peter L.
Durante is currently working as the SVP, Director-Medical & Legal Affairs at Children's Hospital Colorado.

Joseph S.
Durante is the founder of Ranchgate Energy, Inc. (founded in 2002) and Fairmount Energy, Inc. (founded in 2005).
He held the title of Chairman at Ranchgate Energy, Inc. from 2002 to 2005 and Chairman at Fairmount Energy, Inc. in 2009.
Mr. Durante currently holds the position of Chief Executive Officer & Director at Maple Leaf 2012 Energy Income LP, Chief Executive Officer & Director at Maple Leaf 2012-II Energy Income LP, Chief Executive Officer at Toscana Merchant Group, Chief Executive Officer at Maple Leaf Energy Income Holdings Corp., Chief Executive Officer at Toscana Financial Income Trust, Chief Executive Officer at Sprott Toscana (since 2003), Chairman at Toscana Energy Income Corp.
(since 2010), Managing Director at Toscana Capital Corp.
(since 2003), and Independent Director at Renegade Petroleum Ltd.
(since 2013).
Mr. Durante previously held the position of Chief Executive Officer & Director at Maple Leaf 2011 Energy Income LP, Independent Director at Yangarra Resources Ltd.
(from 2010 to 2013), and Credit Manager at National Bank of Canada.
Mr. Durante obtained his undergraduate degree from The Haskayne School of Business.

Alan E.
Durante worked as a Director at Mahindra & Mahindra Ltd.
and Mahindra Automobile Distributor Pvt Ltd.

John Durante was the founder of Durante Rentals LLC, which was founded in 2009, where he held the title of President.
He is currently the Chairman of Circle of Life Camp, Inc. Mr. Durante's education includes an undergraduate degree from Iona College in 1996 and a graduate degree from Pace Law School.

Mr. Robert Durante is Credit Analyst at Sound Point Capital Management LP.
Prior to joining Sound Point, Mr. Durante spent 2 years as a credit analyst at Regiment Capital Advisors where he evaluated high yield bond and leveraged loan opportunities as part of Regiment’s performing credit team.
He began his career as a junior analyst at Regiment Capital.
He graduated from the College of the Holy Cross with a B.S.
in Economics.

Francesco Durante is currently the Chief Executive Officer and Director at Sisal SpA, as well as the Chief Executive Officer at Sisal Entertainment SpA, Sisal Point SpA, and Sisal Lottery Italia SpA.
He previously worked as the Director of International at Sara LEE Branded Apparel Italia SRL and as the Director of Entertainment Business Unit at Mooney Group SpA.
Durante received his undergraduate degree from The LUISS University of Rome.

Mario Durante served as a Non-Executive Director at Abbott India Ltd.
from 2006 to 2009.

Carlo Durante founded Maestrale Green Energy Srl in 2005 and served as CEO until 2012.
He is also the founder of Elemens SRL.
Currently, he is the Chairman of ROMO Wind AG and a Board Member at Alternative Capital Partners SGR SpA.
Previously, he served on the Board of Directors at Ynfiniti Engineering Services SL from 2016 to 2019.
He was a Principal at Kearney, Inc. from 1999 to 2004 and a Partner at Amplio Group Ltd.
and Braxton Associates, Inc. He received his undergraduate degree from The LUISS University of Rome in 1986.

John F.
Durante is currently the Chairman at Kennedy Health Care Center, Chairman at Kennedy University Hospital, Inc., and Director at Jefferson Cherry Hill Hospital.
He has an undergraduate degree from Hamburger University (conferred in 1978) and an undergraduate degree from St. Joseph University (conferred in 1983).

Giuseppe Durante is the founder of Inipress SpA, which was founded in 1969.
He is currently working as a Laboratory Manager at International Plant Analysis & Diagnostics SRL.

Ms. Annalise M.
Durante is a Senior ESG Analyst & Investment Counselor at Bailard, Inc. As an ESG Analyst, Annalise contributes to ESG/SRI research, thought leadership, and corporate engagement.
As an Investment Counselor, she is responsible for managing client relationships and implementing investment strategies.
Prior to originally joining Bailard in 2017, she spent two years at Citi Private Bank working with ultra-high-net-worth clients.
She also spent time volunteering for a microfinance organization in Cambodia.
She earned a Bachelor’s degree in Finance from the University of Miami.

Christopher Durante is currently a Senior Vice President & Senior Analyst at CBRE Investment Management Listed Real Assets LLC.
He started this position in 2022.
Prior to his current role, he obtained an undergraduate degree from Boston College in 2009.
He later earned an MBA from Villanova University in 2018.

Paola Durante is currently the Lead Independent Director at Tesmec SpA and the Investor Relations Contact at Ermenegildo Zegna NV.
Previously, she served as an Independent Director at Banca Mediolanum SpA from 2018 to 2021.
She also held positions as the Director-Investor Relations & Strategic Planning at Moncler SpA, Managing Director at Bank of America Merrill Lynch (Italy), and Analyst at Merrill Lynch, Pierce, Fenner & Smith Ltd.
Her education includes an undergraduate degree from The Catholic University of America and Universita Cattolica Del Sacro Cuore.

Viviana Durante currently works at English National Ballet School Ltd., as Director from 2019.

Mr. Domenico S.
Durante, CFA, is a Senior Portfolio Manager at TD Waterhouse Private Investment Counsel, Inc. He is on the Board of Directors at Colorbeam NorthAmerica, Inc. With over a decade of financial services and investment experience, he is actively focused on providing comprehensive wealth management solutions to individuals and families, estates and trusts, and charitable and business organizations.
His primary role is to provide investment counsel, specifically to develop and implement investment strategies tailored to meet his clients’ individual needs.
He holds the Chartered Financial Analyst (CFA) and the Chartered Investment Manager (CIM) designations and graduated from the University of Toronto with a Bachelor of Applied Science in Engineering.

Susana Durante Teixeira Gomes Leith-Smith currently works at TDC Holding A, as President, Chief Executive Officer & Director, Arqiva Financing Plc, as Director from 2022, Arqiva Group Ltd., as Director, Tdc Totalløsninger A, as Director from 2022, Arqiva Financing No.
2 Ltd., as Director from 2022, Arqiva Broadcast Parent Ltd., as Director from 2022, and Womankind Worldwide, as Trustee from 2019.

Regina Frederico Durante is currently working as the Human Resources Director at Lojas Renner SA since 2021.
She completed her undergraduate degree from Universidade Metodista de São Paulo, graduate degree from Fundacao Santo Andre, and MBA from IBMEC São Paulo.

Nicandro Agustín de Jesús Luna has been an External Independent Director at Banco León SA since 2006.