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Currently, Oliver Charles Hughes occupies the position of Chief Executive Officer at Tinkoff Private Breweries LLC. Mr. Hughes is also on the board of TCS Group Holding Plc. In his past career Mr. Hughes occupied the position of Chief Executive Officer of Tinkoff Bank JSC, Manager-Authorization & Risk Control at Visa Cemea and Vice President at Visa, Inc. He received an undergraduate degree from the University of Sussex, a graduate degree from the University of Leeds and a graduate degree from City University London.

Mr. Philip G.
Hughes is an Independent Director at Helium Evolution, Inc., a Chairman at Kineticor Resource Corp., a Chairman at Oceanic Wind Energy, Inc. and a Member at Institute of Chartered Accountants of Alberta.
He is on the Board of Directors at Helium Evolution, Inc., Beothuk Energy, Inc., Instream Energy Systems Corp., Churchill Energy, Inc., Calgary Health Trust, Duckhorn Ventures Ltd.
and Naikun Wind Development, Inc. Mr. Hughes was previously employed as an Independent Director by CellCube Energy Storage Systems, Inc., a President & Chief Executive Officer by FortisAlberta, Inc., a President & Chief Executive Officer by FortisBC, Inc., a Chairman by Bow City Power Ltd., a Chairman by Canadian Electrical Association, a Chairman by Energy Council of Canada, a President & Chief Executive Officer by Fortis, Inc., a President & Chief Executive Officer by Maritime Electric Co. Ltd., a President & Chief Executive Officer by Newfoundland Power, Inc., a President & Chief Executive Officer by TransGas Ltd., and a Member-Officers Council by World Energy Council.
He also served on the board at The Workers' Compensation Board of Alberta, Caribbean Utilities Co. Ltd.
and Junior Achievement of Southern Alberta.
He received his undergraduate degree from the University of Lancaster.

Allan William Hughes is currently a Director at Cirrus Logic International (UK) Ltd., Cirrus Logic UK International Holding Co. Ltd., Cirrus Logic International Semiconductor Ltd., and Cirrus Logic International Holdings Ltd.
He is also a Vice President at Cirrus Logic, Inc. Mr. Hughes completed his undergraduate degree at the University of Strathclyde.

Nigel P.
Hughes is currently the Chief Executive Officer at Nutricia North America, Inc. Prior to this, he was the Chief Executive Officer at Medical Nutrition USA, Inc. and the Chief Research & Development Officer at S.C.
Johnson & Son, Inc. He also held the position of Vice President at Danone US, Inc. In terms of his education, he received a doctorate from the University of Oxford and an undergraduate degree from the University of Durham.
Additionally, from 2017 to 2023, he will serve as the SVP-Research & Development & Innovation at Kellanova.

Gregory Thomas Forrest Hughes holds the position of COO, Director & Chief Service Delivery Officer at Cathay Pacific Airways Ltd. Mr. Hughes is also on the board of Hong Kong Aircraft Engineering Co., Ltd. and Hong Kong Dragon Airlines Ltd. In the past Mr. Hughes held the position of Chief Operating Officer & Commercial Director at John Swire & Sons Pty Ltd. Mr. Hughes received an undergraduate degree from The University of Sydney.

Louis R.
Hughes is currently the Chairman at Inzero Systems LLC since 2013 and a Director at ABB Group.
He previously held positions such as Chairman & Managing Director at Adam Opel GmbH from 1989 to 1992, Chairman at Profit Velocity Solutions LLC from 2000 to 2008, Chairman at Saab Automobile AB from 1992 to 2000, Non-Executive Director at BT Group Plc, Independent Director at Nokia Oyj, Director at Sulzer AG in 2009, Independent Non-Executive Director at ABB Ltd.
from 2003 to 2018, Director at British Telecommunications Plc from 2000 to 2006, Director at ABB AG, Director at Electrolux AB from 1996 to 2008, Independent Director at Alcatel-Lucent SAS from 2008 to 2016, Executive Vice President at General Motors Corp.
from 1992 to 2000, President & Chief Operating Officer at Lockheed Martin Corp., Member-Supervisory Board at Deutsche Bank AG from 1993 to 2000, Member-Supervisory Board at Akzo Nobel NV from 2006 to 2018, Executive Advisor Partner at Wind Point Advisors LLC, President at General Motors Europe from 1987 to 1994, Member-Supervisory Board at MTU Aero Engines AG from 2006 to 2008, Chief of Staff at US Department of State (District of Columbia) from 2004 to 2005, and President at General Motors International Operations, Inc. from 1994 to 1999.
He obtained an undergraduate degree from Kettering University in 1971 and an MBA from Harvard Business School in 1973.

Ms. Jennifer Oliver is a Chief Financial Officer at ContextLogic, Inc. She received her undergraduate degree from California Polytechnic State University (San Luis Obispo) and an MBA from Santa Clara University.

Presently, Timothy Charles Oliver occupies the position of Chief Financial Officer & Executive Vice President at NCR Corp. and Treasurer at St. Louis Aaa Blues Hockey. In the past he was Chief Financial Officer & Senior Vice President at SunEdison, Inc., Chief Financial Officer for Springs Window Fashions LLC, Chief Financial Officer & Senior Vice President of Goldstein Group, Inc. and Chief Financial Officer & Senior Vice President at Alter Trading Corp. (a subsidiary of Goldstein Group, Inc.), Treasurer & Vice President for Rockwell Automation, Inc., Chief Financial Officer & SEVP at Metavante Corp., Chief Financial Officer & SEVP at Metavante Technologies, Inc., VP-Investor Relations & Financial Planning at Raytheon Co. and Chairman for St. Louis Children's Hospital Foundation. Mr. Oliver received an undergraduate degree from Williams College and an MBA from The Leonard N Stern School of Business.

Mr. Oliver G. Brewer is a President, Chief Executive Officer & Director at Callaway Golf Co. He is on the Board of Directors at Callaway Golf Co. Mr. Brewer was previously employed as a President & Chief Executive Officer by Adams Golf, Inc. He also served on the board at National Golf Foundation, Inc. and TopGolf International, Inc. He received his undergraduate degree from The College of William & Mary and an MBA from Harvard Business School.

Karen J.
Oliver held several positions in various companies, including Chairman at Dialight Plc and Arvos Bidco Sarl, Managing Director at Johnson Matthey Plc, Non-Executive Director at African Oxygen (Pty) Ltd., Head of Strategy & Business Planning at Foster Wheeler AG, and Head of Global Business Development at Linde Group (United Kingdom).
She obtained an undergraduate degree from the University of Cape Town.

Oliver C. Boileau is on the board of Special Devices, Inc. In his past career Mr. Boileau occupied the position of President at General Dynamics Corp. and Advisory Board Member at JF Lehman & Co., Inc.

Oliver Bäte is a businessperson who has been the head of 5 different companies and is Chairman for The Pan European Insurance Forum (PEIF). He is also Chairman for CFO Forum and Chief Executive Officer at Allianz SE and on the board of 6 other companies. In the past Mr. Bäte held the position of Chairman of Allianz Technology SE and Director at McKinsey GmbH & Co. KG. He received an undergraduate degree from Universität zu Köln and an MBA from The Leonard N Stern School of Business.

Oliver Chow is currently the Treasurer & Director at United Way of Southern Nevada, Inc. He is also the Chief Financial Officer, Treasurer & Executive VP at Light & Wonder, Inc. Oliver previously worked as the Chief Strategy Officer & Vice President at MediaTek, Inc. from 2010 to 2012.
He also held the position of CFO-Americas, EMEA & Customer Experience at Aristocrat Leisure Ltd.
Oliver's education includes an MBA from Massachusetts Institute of Technology, an undergraduate degree from State University of New York at Albany, and another MBA from UCLA Anderson School of Management.

William Glyn Lawrence Hughes is currently a Director at Early Learning Centre Ltd.
He was previously the Chief Executive Officer & Chief Financial Officer at DFI Retail Group Holdings Ltd.
and the Chief Executive Officer at Mothercare Plc.
He also served as a Director at Mothercare UK Ltd.
and is currently the Chief Financial Officer & Executive Director at IWG Plc.

Currently, Jeffrey A. Hughes is Chief Administrative Officer & Executive VP at Republic Services, Inc. Mr. Hughes previously occupied the position of Senior Vice President-Eastern Region Operations at Allied Waste Industries LLC. He received an undergraduate degree from Ripon College.

Founder of Seer Technologies, Inc., James D. Hughes is Chief Information Officer & Executive VP of First Republic Bank (San Francisco, California). In his past career he was Chief Information Officer & Senior Vice President for Federal Home Loan Mortgage Corp., Chief Information Officer & Executive VP of National City Corp., Chief Information Officer & Executive VP for TIAA FSB Holdings, Inc., Chief Information Officer & Executive VP at TIAA FSB, Assistant Vice President at Credit Suisse First Boston Corp., Vice President-Development at USF&G Corp., Associate Partner at Accenture LLC, Associate Partner at Accenture LLP and Vice President of Seer Technologies, Inc. Mr. Hughes received an undergraduate degree from the University of Maryland and a graduate degree from the University of Lancaster.

Currently, Michael C. Hughes occupies the position of Chief Financial Officer & Executive Vice President for Spirit Realty Capital, Inc. In the past Mr. Hughes occupied the position of Chief Financial Officer, Treasurer & Executive VP of FelCor Lodging Trust, Inc., Vice President-Corporate Finance at Wyndham International, Inc. and Chief Financial Officer & Senior Vice President of FelCor Lodging LP. Mr. Hughes received an undergraduate degree from Rhodes College.

Eric A.
Hughes is currently the Chief Medical Officer and Executive VP-Global R&D at Teva Pharmaceutical Industries Ltd.
He holds a doctorate degree from Yale School of Medicine.

Founder of 5 different companies, including: Public Storage, American Homes 4 Rent and Public Storage Canadian Properties, Bradley Wayne Hughes is an entrepreneur and businessperson who has been at the helm of 5 different companies is on the board of Public Storage (former Trustee) and the University of Southern California. He previously was Chairman for Public Storage Properties V Ltd., Trustee at American Homes 4 Rent (he founded the company in 2012), Chairman-Emeritus at Public Storage Properties IV Ltd. and Chairman & Chief Executive Officer of Public Storage Properties XI, Inc. He received an undergraduate degree from the University of Southern California.

George R. Oliver is a businessperson who has been the head of 9 different companies and currently occupies the position of Chairman & Chief Executive Officer of Johnson Controls International Plc and Chairman, President & Chief Executive Officer at Johnson Controls, Inc. (a subsidiary of Johnson Controls International Plc) and President of Betz Laboratories, Inc. He is also on the board of Worcester Polytechnic Institute, Pro Football Hall of Fame, United Way of Greater Milwaukee & Waukesha County, Inc. and Raytheon Technologies Corp. and Senior Director-Managed Care at Grifols USA, Inc. In the past he was Chief Executive Officer & Director at Tyco International Ltd., Chief Executive Officer & Director at Tyco International Plc, President & Chief Executive Officer for GE Water & Process Technologies Co, President for Tyco Safety Products US, Inc., President at Tyco Electrical & Metal Products and President at Tyco Fire Protection LLC. He received an undergraduate degree from Worcester Polytechnic Institute.

Currently, Oliver A. Cooper holds the position of Chief Executive Officer at Simtrol, Inc. In the past Mr. Cooper held the position of President & Chief Operating Officer for Manhattan Associates, Inc., Principal at Genuine Parts Co., Principal at Triton Value Partners LLC, President & Chief Executive Officer of MARC Global Holdings, Inc., President & Chief Operating Officer at Neovest, Inc., Principal at Compression Labs, Inc., Principal at Lithonia Lighting, Inc. and Principal at Renova Partners LLC. He received an undergraduate degree from Furman University and an MBA from Emory University.

Oliver Zipse is Chairman-Management Board at Bayerische Motoren Werke AG. In his past career Mr. Zipse held the position of Chairman at BMW South Africa Pty Ltd. and Chairman at BMW Motoren GmbH.

Currently, Oliver Steil holds the position of Chairman-Executive Board & CEO at TeamViewer AG and Chairman-Management Board & CEO for TeamViewer Germany GmbH (a subsidiary of TeamViewer AG). In his past career Mr. Steil held the position of Partner at McKinsey & Co., Inc., Chief Executive Officer at debitel AG, Chief Executive Officer for Sunrise Communications AG and Partner at Permira Advisers LLP. He received an undergraduate degree from Ruhr Universität Bochum.

Oliver Reginald Tant is Chief Financial Officer & Executive Director at Imperial Brands Plc. He is also on the board of Imperial Tobacco Ltd., Imperial Tobacco Holdings Ltd., Imperial Tobacco Holdings (2007) Ltd. and Imperial Brands Enterprise Finance Ltd.

Oliver Huggins is currently the Global Chief Risk Officer at MarketAxess Holdings, Inc. He previously worked as the Chief Operating Officer & Head-Financial Risk at London Stock Exchange Group plc and as the Head-Financial Risk Management at The Prudential Assurance Co. Ltd.
from 2010 to 2012.
He obtained his undergraduate degree from the University of Bristol.

Oliver Keren Ban is currently working as the PSD, CEO, Co-Secretary, Treasurer & Director at Golden Ally Lifetech Group, Inc. He has an MBA and a doctorate from The University of Texas at Austin.

Presently, Oliver Johansen holds the position of Senior VP-Global Research & Development at Coloplast A. He is also on the board of Neurescue ApS and Acarix A. In the past Mr. Johansen was Project Manager at PricewaterhouseCoopers (Denmark). Mr. Johansen received an undergraduate degree from Technical University of Denmark and an undergraduate degree from Grand Rapids Community College (Michigan).

Oliver Wittorf is Head-Supply Chain & Information Technology at Mettler-Toledo International, Inc.

Oliver Flühler worked as the Chief Financial Officer at EMS-Chemie Holding AG from 2022 to 2023.
Prior to that, he was the Vice President-Group Controlling at Hero AG from 2009 to 2013.
Mr. Flühler holds an MBA from the University of Zurich.

Mr. Oliver Graham is a Director & Chief Executive Officer-Metal Beverage at Ardagh Group SA and a Chief Executive Officer & Director at Ardagh Metal Packaging SA. He is on the Board of Directors at Ardagh Group SA and Ardagh Metal Packaging SA. Mr. Graham was previously employed as a Director-Group Commercial by Rexam Ltd. and a Partner by The Boston Consulting Group, Inc.

Dr. Oliver Ingo Blume is a Chairman-Management Board at Volkswagen AG, a Chairman-Management Board at Porsche AG and a Chairman-Supervisory Board at CARIAD SE.
He is on the Board of Directors at Bentley Motors Ltd.
and SEAT SA. Dr. Blume was previously employed as a Head-Pilot Series Centre Planning by SEAT SA and a Head-Body Construction & Pilot Plant by AUDI AG.
He also served on the board at Porsche Cars Great Britain Ltd.
He received his undergraduate degree from Technische Universität Braunschweig and a doctorate degree from Tongji University.

Currently, Christian Brenneke occupies the position of Chief Technology Officer at WABCO Holdings, Inc. He is also on the board of SmartDrive Systems, Inc., WABCO India Ltd. and Akasol AG. He received an undergraduate degree and a doctorate from the University of Hannover and an MBA from Hamburg University of Applied Sciences.

Mr. Jan Oliver Åström is a Chief Executive Officer & Director at Munksjö Paper AB. He is on the Board of Directors at Frill Holding AB, BillerudKorsnäs AB, Munksjö Paper AB, EcoDevelopment in Europe AB, SEKAB BioFuel Industries AB, SEKAB BioFuels & Chemicals AB and Sydved AB. Mr. Åström was previously employed as a President & Chief Executive Officer by Ahlstrom-Munksjö Oyj, a President, Chief Executive Officer & Director by Munksjö AB, a President & Chief Executive Officer by Munksjö Oyj, a President & Chief Executive Officer by SCA Forest Products AB, a President & Chief Executive Officer by Modo Paper AB, a President & Chief Executive Officer by Essity UK Ltd., a President by SCA Fine Paper AB, and a President & Chief Executive Officer by Svenska Cellulosa AB. He received his graduate degree from Royal Institute of Technology.

Charles William Ergen is an entrepreneur and businessperson who founded DISH Network Corp., EchoStar Corp., CONX Corp. and Satellite Broadcasting & Communications Association and who has been at the helm of 5 different companies. Presently, Mr. Ergen holds the position of Executive Chairman at DISH Network Corp., Chairman for DISH DBS Corp. (a subsidiary of DISH Network Corp.), Executive Chairman of EchoStar Corp., Chairman for Hughes Satellite Systems Corp. (a subsidiary of EchoStar Corp.) and Chairman at CONX Corp. Mr. Ergen is also on the board of Tarana Wireless, Inc., EchoStar UK Holdings Ltd. and Sawatch Ltd. Mr. Ergen received an undergraduate degree from the University of Tennessee and an MBA from Wake Forest School of Business.

Charles John Koch is a businessperson who has been at the head of 6 different companies is on the board of Citizens Financial Group, Inc. (Rhode Island), Case Western Reserve University (former Chairman) and Citizens Bank, NA (Providence, Rhode Island). Mr. Koch previously held the position of Chairman, President & Chief Executive Officer of Charter One Financial, Inc., Chairman & Chief Executive Officer of Charter One Bank, NA (Cleveland, Ohio), Chairman of Federal Home Loan Bank of Cincinnati, Chief Executive Officer & Director at NatWest Group Plc and Chairman for John Carroll University. Mr. Koch received an undergraduate degree from Lehigh University and an MBA from Loyola University Maryland, Inc.

Charles Clifford Bream is a businessperson who has been at the head of 5 different companies and presently holds the position of President, CEO, CFO, Treasurer & Director at Next Graphite, Inc. Mr. Bream is also on the board of Blue Earth Solar, Inc. and APTA Group, Inc. and Principal at 360 Partners LLC. In his past career Mr. Bream held the position of Senior Vice President for Cable & Wireless, Inc., Chairman & Chief Executive Officer for USA Signal Technology, Inc., Chief Executive Officer, CFO, Treasurer & Director at Zewar Jewellery, Inc., Chief Executive Officer for Renewable Energy & Water LLC, Senior Vice President at Xerox Corp. and Senior Vice President of Epson America, Inc. Mr. Bream received an undergraduate degree from United States Naval Academy and an MBA from The Wharton School of the University of Pennsylvania.

Dr. Bernard Charlès is a Chairman & Chief Executive Officer at Exa Corp., an Independent Director at Sanofi, a Member at National Academy of Engineering, a Vice Chairman & Chief Executive Officer at Dassault Systèmes SA, a Chairman at Centric Software, Inc., a Chairman at Dassault Systèmes Corp. and a Chairman at Dassault Systemes Geovia, Inc. He is on the Board of Directors at Sanofi and Dassault Systèmes SA. Dr. Charlès was previously employed as a Chief Executive Officer & Vice Chairman by Exalead SA, a Member by Académie des Technologies, a Chairman-Supervisory Board by Dassault Systemes 3DExcite GmbH, a Chairman by Dassault Systemes Biovia Corp., a Chairman by Dassault Systèmes Canada Software, Inc., a President by Dassault Systèmes Canada, Inc., a Chairman by Dassault Systemes Enovia Corp., a Chairman by Dassault Systemes Simulia Corp., a Chairman by Dassault Systemes Solidworks Corp., a Chairman by Delmia Corp., and a Chairman by IQMS. He also served on the board at Business Objects Holding SAS. He received his undergraduate degree from École normale supérieure Paris-Saclay.

Charles E.
Jones currently works at Team NEO, as Director.
Mr. Jones also formerly worked at FirstEnergy Corp., as Chief Executive Officer & Director in 2020, Energy Harbor Nuclear Corp., as Chief Executive Officer from 2015 to 2017, Greater Akron Chamber of Commerce, as Chairman, Greater Cleveland Partnership, as Director, Energy Harbor LLC, as Director from 2015 to 2016, The Cleveland Electric Illuminating Co., as President from 2014 to 2015, Metropolitan Edison Co., as President from 2014 to 2015, Monongahela Power Co., as President from 2011 to 2015, Ohio Edison Co., as President from 1998 to 2015, Pennsylvania Electric Co., as President, Pennsylvania Power Co., as President from 2014 to 2015, The Potomac Edison Co., as President from 2011 to 2015, The Toledo Edison Co., as President from 2014 to 2015, West Penn Power Co., as President from 2011 to 2015, FirstEnergy Service Co., as Co-President & Executive Vice President from 2014 to 2015, The Institute of Electrical & Electronics Engineers, Inc., as Member, Allegheny Energy Service Corp., as Co-President & Executive Vice President from 2010 to 2015, FirstEnergy Utilities, as President & Executive Vice President from 2014 to 2015, Trans-Allegheny Interstate Line Co., as President from 2011 to 2015, American Transmission Systems, Inc., as President, and FirstEnergy Transmission LLC, as President.
Mr. Jones received his undergraduate degree from the University of Akron.

Currently, Charles J. Robel holds the position of Chairman for GoDaddy, Inc. and Chairman for GoDaddy.com LLC (a subsidiary of GoDaddy, Inc.). Mr. Robel is also on the board of DataRobot, Inc., Sumo Logic, Inc. and The Go Daddy Group, Inc. He previously was Chairman at Model N, Inc., Chief Operating Officer & General Partner at Hummer Winblad Operating Co. LLC, Non-Executive Chairman of Intel Security Group and Partner at PricewaterhouseCoopers LLP. Mr. Robel received an undergraduate degree from Arizona State University.

Mr. Charlie F. Lowrey is a Chairman, President & Chief Executive Officer at The Prudential Insurance Company of America, Inc., a Chairman & Chief Executive Officer at The Prudential Insurance Co. of America, a Chairman, President & Chief Executive Officer at Prudential Financial, Inc., a Chief Operating Officer at Prudential Annuities Distributors, Inc. and an Executive VP & COO-International Businesses at The Prudential Variable Contract Real Property Account. He is on the Board of Directors at The Geneva Association and The Prudential Insurance Co. of America. Mr. Lowrey was previously employed as a MD, Head-Real Estate & Lodging Investment Banking by J.P. Morgan & Co., Inc. (Old), a Chief Executive Officer by PGIM Real Estate, and a President & Chief Executive Officer by PGIM, Inc. Earlier, Lowrey spent four years as a managing partner of an architecture firm he founded in New York City. He received an MBA from Harvard University, a master’s degree in architecture from Yale University and a bachelor’s degree in architecture from Princeton University.

Charles V. Magro holds the position of President, CEO & Non-Independent Director at Nutrien Ltd. He is also Chairman at Nutrients for Life Foundation and on the board of 5 other companies. Mr. Magro previously held the position of Vice President-Investor Relations for NOVA Chemicals Corp., President, CEO & Non-Independent Director at Agrium, Inc. and Director at The Fertilizer Institute. Mr. Magro received an MBA and an undergraduate degree from the University of Windsor.

Charles D. McCrary is a businessperson who has been at the helm of 7 different companies and holds the position of Independent Chairman for Regions Financial Corp. and Chairman for Regions Bank (a subsidiary of Regions Financial Corp.). Mr. McCrary is also Member of State of Alabama Engineering Hall of Fame and on the board of 9 other companies. Mr. McCrary previously held the position of Executive Vice President of The Southern Co. Chairman at Alabama Power Co. President for Southern Electric Generating Co. President for Southern Power Co. and Vice President at Southern Nuclear Operating Co. (which are all subsidiaries of The Southern Co.) and Chairman of The Economic Development Partnership of Alabama, Inc. Charles D. McCrary received an undergraduate degree from Auburn University and a graduate degree from Birmingham School of Law.

Charles Wick Moorman is a businessperson who has been the head of 6 different companies is Member of American Society of Corporate Executives and on the board of 10 other companies. In the past Mr. Moorman was Director at Norfolk Southern Corp. and President of Thoroughbred Technology & Telecommunications LLC (a subsidiary of Norfolk Southern Corp.), Chairman for Virginia Business Council, Inc., Chief Executive Officer Chief Executive Officer at Fortune 500 Systems Ltd., Co-Chief Executive Officer of National Railroad Passenger Corp. and Chairman at American Coalition for Clean Coal Electricity.

Founder of The Charles Schwab Corp., Charles Schwab & Co., Inc. and Charles Schwab Hong Kong Ltd., Charles Robert Schwab is an entrepreneur and businessperson who has been at the helm of 12 different companies and occupies the position of Chairman for The Charles Schwab Corp. and Chairman for Charles Schwab Bank, ssb (a subsidiary of The Charles Schwab Corp.). Mr. Schwab is also on the board of Stanford University and JustAnswer LLC and Chairman for Charles & Helen Schwab Foundation and Chairman for San Francisco Museum of Modern Art. In the past Mr. Schwab was Chairman for Laudus Institutional Trust, Chairman-Trustees Board at Schwab Annuity Portfolios, Chairman-Trustees Board at Schwab Capital Trust, Chairman-Trustees Board at Charles Schwab Family of Funds, Chairman-Trustees Board at Schwab Investments, Chairman of Charles Schwab & Co., Inc., Chairman & Chief Executive Officer at Schwab Corp. and Chairman-Trustees Board at Laudus Trust. He received an undergraduate degree from Stanford University and an MBA from Stanford Graduate School of Business.

Charles Sinclair Butt (28 July 190021 January 1973) was an Australian businessman. He worked for the Rapson Tyre company and the Dunlop Rubber Company. By 1934 he was Dunlop's chief accountant. He also served as general manager and Controller of Tyres for the Olympic Tyre & Rubber Co. Limited.

In 1962, he was made a Companion of the Order of St Michael and St George.

Charles D. Davidson is a businessperson who has been the head of 5 different companies is on the board of Loews Corp., American Heart Association, Inc., Society for the Performing Arts (former Chairman) and The Houston Food Bank and Member of The National Petroleum Council, Member of Society of Petroleum Engineers, Inc., Member of American Institute of Chemical Engineers and Member of All-American Wildcatters Association. In the past Charles D. Davidson occupied the position of Venture Partner at Quantum Energy Partners LLC, Chairman of Noble Energy, Inc., Chairman, President & Chief Executive Officer for Vastar Resources, Inc., Chairman of Sam Houston Area Council, Chairman of Jagged Peak Energy, Inc. and Senior Vice President-Eastern District at ARCO International Oil & Gas Co. He received an undergraduate degree from Purdue University and a graduate degree from The University of Texas at Austin.

Currently, Charles Victor Bergh holds the position of Chairman of HP, Inc. and President, Chief Executive Officer & Director at Levi Strauss & Co. Mr. Bergh previously occupied the position of Group President-Global Male Grooming at Procter & Gamble Co. and Member of US-ASEAN Business Council, Inc. Mr. Bergh received an undergraduate degree from Lafayette College.

Charles F. Stewart is a businessperson who has been at the head of 5 different companies. Presently, Mr. Stewart is Chief Executive Officer of Sotheby's, President for Cequel Corp., Chief Financial Officer & Executive Vice President for Cequel Communications Holdings LLC (a subsidiary of Cequel Corp.) and Chief Executive Officer at Itaú BBA International Plc. Mr. Stewart is also on the board of Altice USA, Inc. (former Co-President, Chief Financial Officer & Director). He previously occupied the position of President & Chief Financial Officer of Cablevision Systems Corp. He received an undergraduate degree from Yale University.

Charles R. Kummeth holds the position of President, Chief Executive Officer & Director at Bio-Techne Corp. and Chief Executive Officer of ProteinSimple, Chief Executive Officer at Research & Diagnostic Systems, Inc. and President & Director at CyVek, Inc. (which are all subsidiaries of Bio-Techne Corp.). He is also on the board of 5 other companies. In his past career Mr. Kummeth was Vice President-Medical Division at 3M Co. and President-Mass Spectrometry & Chromatography at Thermo Fisher Scientific, Inc. Mr. Kummeth received an undergraduate degree from the University of North Dakota, a graduate degree from the University of St. Thomas (Minnesota) and an MBA from The Curtis L. Carlson School of Management.

Charles T. Lauber holds the position of Chief Financial Officer for A. O. Smith Corp. In the past he was Vice President & Controller for AO Smith Electrical Products Co., Chief Financial Officer & Senior Vice President for A.O. Smith Water Products Co., Vice President-Global Finance at Regal Beloit EPC, Inc and Senior Manager at Ernst & Young LLP. Charles T. Lauber received an MBA from Kellogg School of Management and an undergraduate degree from the University of Wisconsin-Whitewater.

Presently, Charles Richard Freund is Chief Financial Officer of FLEETCOR Technologies, Inc. Mr. Freund is also on the board of Abbey Fuelcards Ltd. In the past he held the position of Managing Director at The Fuelcard Company UK Ltd.

Currently, Charles Henry Rowland Bracken holds the position of Chief Financial Officer & Executive Vice President of Liberty Global Plc and Chairman at Liberty Global Ventures Holding BV, Managing Director at UPC Germany GmbH, Chief Financial Officer & Executive Vice President at Liberty Global, Inc., Co-Chief Financial Officer at Liberty Global (Private Equity), Member-Management Board at Liberty Global Europe NV and Member-Management Board at Liberty Global Europe Holding BV (which are all subsidiaries of Liberty Global Plc). He is also Member-Management Board at Liberty Global Europe NV and Member-Management Board at Liberty Global Europe Holding BV and on the board of 22 other companies. In his past career he held the position of Chairman of Lessons for Life Foundation, Co-Chief Financial Officer at UnitedGlobalCom, Inc., Chief Financial Officer at UGC Europe, Inc., Chief Financial Officer & Executive VP of Liberty Global Plc LiLAC, Chief Financial Officer at Liberty Global Europe LLC, Principal at J.P.Morgan Clearing Corp. and Executive Director-Communications & Media at Goldman Sachs International. Mr. Bracken received an undergraduate degree from the University of Cambridge.

Charles Val Dannewitz is on the board of TD United Kingdom Acquisition Ltd., Tech Data UK Resources Ltd., Tech Data Holding Ltd. and Tech Data UK Finance Partner Ltd. and Chief Financial Officer & Executive Vice President for Tech Data Corp. Mr. Dannewitz previously was Tax Partner at Pricewaterhouse LLP. He received an undergraduate degree from Illinois Wesleyan University.

Charles Andrew Berry is a British businessperson who has been the head of 8 different companies and currently occupies the position of Non-Executive Chairman of The Weir Group Plc. Mr. Berry is also on the board of Drax Power Ltd. In his past career Mr. Berry occupied the position of Chairman for Centrica Plc, Non-Executive Chairman of Drax Group Plc, Non-Executive Chairman of Senior Plc, Non-Executive Chairman at Carillion Energy Services Ltd., Chairman at Thus Group Ltd., Chairman at Eaga Group, Executive Director & CEO-UK Operations at Scottish Power UK Plc and Director-Group Development at VINCI Construction UK Ltd. He received an undergraduate degree from the University of Glasgow and a graduate degree from Massachusetts Institute of Technology.

Currently, Charles Ashley Heppenstall holds the position of Chairman at Josemaría Resources, Inc. and Chairman for International Petroleum Corp. (British Columbia). Mr. Heppenstall is also on the board of Lundin Gold, Inc., Lundin Energy AB, Lundin Mining Corp. and Gateway Storage Co. Ltd. He previously occupied the position of Chairman of Etrion Corp., Chairman at Africa Energy Corp. and Chief Financial Officer for Lundin Oil AB. Mr. Heppenstall received an undergraduate degree from the University of Durham.

Mr. Johnson is the founder and Managing General Partner of Tano Capital, a California based family office and alternative asset management firm, with offices in Singapore, Shanghai, Mumbai, Mauritius and San Francisco Bay Area.
Mr. Johnson was formerly co-president of Franklin Resources, Inc. ("Franklin Templeton Investments"; NYSE: “BEN”), and CEO of Templeton Worldwide Inc. Mr. Johnson's responsibilities included global oversight of all portfolio management, information technology, product development and mergers and acquisitions.
While serving as CEO of Templeton, Mr. Johnson greatly expanded the firm’s global footprint, and opened over 20 new offices in locations including Taiwan, mainland China, India, Russia and Brazil.
Mr. Johnson received a Masters of Business Administration from Harvard University Graduate School of Business in 1985, and a Bachelor of Science degree from UCLA in 1979.
Mr. Johnson is also certified as a CPA by the California State Board of Accountancy.
Mr. Johnson also serves on the boards of Franklin Resources, Curriki (a non-profit formed to empower educators to deliver and share curricula), as well as the advisory board of a Salvation Army rehabilitation center based in South San Francisco.

Charles B. Mcdonald is Senior Vice President-Operations for Cable One, Inc. He received an undergraduate degree from Arizona State University.

Currently, Charles Héaulmé is President & Chief Executive Officer for Huhtamäki Oyj. In his past career he was Senior Auditor at KPMG Oy Ab and Controller at Bosch Braking Systems Co. Ltd.

Mr. Charles H. Giancarlo is a Chairman & Chief Executive Officer at Pure Storage, Inc., an Independent Director at Zscaler, Inc., a Chairman at US Startups & Inventors For Jobs, an Independent Director at Arista Networks, Inc., a Chairman at Soraa, Inc. and a Member at AG Investors LLC. He is on the Board of Directors at Zscaler, Inc., Brown University, Attivo Networks, Inc., Vectra AI, Inc., Arista Corp. and Arista Networks, Inc. Mr. Giancarlo was previously employed as an Independent Director by Tintri, Inc., a Lead Independent Director by ServiceNow, Inc., an Independent Director by Imperva, Inc., an Independent Director by Blue Jeans Network, Inc., a Non-Executive Director by Accenture Ltd., an Independent Director by Accenture Plc, a Chairman by Avaya Holdings Corp., a President, Chief Executive Officer & Director by Avaya, Inc., a Managing Director & Head-Value Creation by Silver Lake Management Co. LLC, a Trustee by Brown University, an Independent Director by Netflix, Inc., a President by Linksys Group, Inc., a President by Cisco-Linksys LLC, a Director & Founding Investor by Equinix, Inc., a Vice President-Products & Corporate Development by Kalpana, Inc., a Chief Technology & Development Officer by Cisco Systems, Inc., and a Vice President-Products & Corporate Development by Adaptive Corp. He also served on the board at Mercury Payment Systems LLC, Mercury Payment Systems Holdings, Inc., Skype Ltd., Skype Technologies SA, Skype SARL, ItsOn, Inc., Avaya Belgium SPRL and Gerson Lehrman Group, Inc. He received his undergraduate degree from Brown University, a graduate degree from the University of California, Berkeley and an MBA from Harvard Business School.

Presently, Charles E. Dyson holds the position of Vice President-Information Services at Cabot Oil & Gas Corp. In the past Mr. Dyson held the position of Director-Infrastructure & Support Services at Transocean Offshore Deepwater Drilling, Inc. Mr. Dyson received an undergraduate degree from Texas A&M University.

Charlie Nunn occupies the position of Group Chief Executive Officer & Executive Director at Lloyds Banking Group Plc. He is also on the board of HSBC Global Asset Management Ltd. and CEO-Retail Banking & Wealth Management at HSBC Holdings Plc. He previously occupied the position of Senior Partner at McKinsey & Co. (United Kingdom) and Partner at Accenture (UK) Ltd. Charlie Nunn received a graduate degree from the University of Cambridge and an MBA from INSEAD.

Currently, Charles A. Simonton is Chief Medical Officer & Vice President at ABIOMED, Inc. Dr. Simonton is also on the board of SpectraWAVE, Inc. In his past career he held the position of Chief Medical Officer of Abbott Vascular Devices. Dr. Simonton received a doctorate from Harvard Medical School.

Presently, Charles E. Mclaughlin is Chief Financial Officer & Senior Vice President at Fortive Corp. He previously was Chief Financial Officer-Diagnostics Group at Danaher Corp. and Chief Financial Officer of Beckman Coulter Diagnostics Ltd. (a subsidiary of Danaher Corp.), Principal at Hewlett-Packard Enterprise Co. and Chief Financial Officer & Vice President for Tektronix, Inc. Charles E. Mclaughlin received an undergraduate degree from the University of Oregon and an MBA from Willamette University.

Currently, Charles F. Wagner is Chief Financial Officer & Executive Vice President of Vertex Pharmaceuticals, Inc. In his past career Mr. Wagner held the position of Chief Financial Officer & EVP-Administration at Progress Software Corp., Chief Financial Officer & EVP-Administration at Bruker Corp., Manager for Bain & Co., Inc., Chief Financial Officer & Vice President at EMD Millipore Corp., Chief Financial Officer for Ortho-Clinical Diagnostics, Inc., Chief Financial Officer & Vice President for Millipore AB and Manager at Coopers & Lybrand LLP. Mr. Wagner received an undergraduate degree from Boston College and an MBA from Harvard Business School.

Mr. Charles S. Wheeler is a Group General Counsel at Absa Group Ltd. and a Group General Counsel at ABSA Bank Ltd. Mr. Wheeler was previously employed as a Head-Commercial Legal by MTN Group Ltd. and a Director-Legal Services by Standard Bank Group Ltd.

Charles N. Whitaker holds the position of Chairman-Trustees Board at The Valentine Museum and SVP, Chief Human Resources & Compliance Officer at Altria Group, Inc. Mr. Whitaker is also on the board of Virginia Museum of Fine Arts, Virginia Repertory Theatre and Virginians For High Speed Rail. He previously held the position of Principal at Hunton & Williams LLP, Senior Counsel-Labor & Employment at Philip Morris USA, Inc. and Member of Virginia Law Review Association. He received an undergraduate degree from the University of Virginia and a graduate degree from the University of Virginia School of Law.

Currently, Charles D. Jehl holds the position of Chief Financial Officer, Treasurer & Executive VP for Open Lending Corp. He is also Member of The American Institute of Certified Public Accountants and Member of Texas Society of Certified Public Accountants. In his past career Mr. Jehl occupied the position of Chief Operations & Financial Officer at Guaranty Insurance Services, Inc. and CFO, Chief Accounting Officer & Treasurer at Forestar Group, Inc. Mr. Jehl received an undergraduate degree from Concordia University-Austin.

Charles Mark Gurassa currently works at Worldwide Excellerated Leasing LLC, as Chairman, Great Rail Journeys Ltd., as Chairman from 2018, Merlin Entertainments Group Operations Ltd., as Senior Independent Non-Executive Director, and various other companies.
Mr. Gurassa also formerly worked at Thomson Travel Group Plc, as Group Chief Executive Officer from 1999 to 2003, Channel Four Television Corp.
Ltd., as Non-Executive Chairman, Virgin Mobile Holdings (UK) Plc, as Non-Executive Chairman, and various other companies.

Charles A.
Chesnutt is currently the Treasurer & Senior Vice President at Genuine Parts Co. He previously held positions as SVP-Technology & Process Improvement at Genuine Parts Co. from 2009 to 2011, Principal at WestRock RKT LLC from 1988 to 1997, CFO, Secretary, CAO & Vice President at Dorsey Trailers, Inc., Treasurer & Vice President at Enfinity Corp.
from 1998 to 1999, Manager at Accenture LLP, and Chief Financial Officer at EIS, Inc.

Charles Liang is the founder of Super Micro Computer, Inc., where he currently serves as Chairman, President & Chief Executive Officer since 1993.
Prior to founding Super Micro Computer, Inc., he worked as a Senior Design Engineer at Chips & Technologies, Inc. and Suntek Information International Group from 1988 to 1991.
He also served as President & Chief Design Engineer at Micro Center Computer, Inc. from 1991 to 1993.
Mr. Liang received his undergraduate degree from National Taiwan University of Science & Technology and his graduate degree from The University of Texas at Arlington.

Charles D.
Kissner is currently the Chief Executive Officer at Digital Pillars and the Chairman at Rambus, Inc. He previously served as the Chairman & Chief Executive Officer at Stratex Networks, Inc. from 1995 to 2007.
He also held positions as the President & Chief Executive Officer at Aristacom International, Inc., Director at SonicWall, Inc., Independent Director at Meru Networks, Inc., Director at KQED, Inc., Director at Digital Microwave Corp., Director at ShoreTel, Inc., Director at Aviat Networks, Inc., Director at Northern California Public Broadcasting, Director & Executive Vice President at Fujitsu Network Switching, Inc., Director at Angel Flight, Inc., Director at NPR Foundation, and Vice President & General Manager at M.
Mr. Kissner holds an MBA from Santa Clara University and an undergraduate degree from California Polytechnic State University (San Luis Obispo).

Charles Elliott Andrews is currently working as the Chief Accounting Officer at The Carlyle Group Inc. He started this position in 2020.
Prior to his current job, Mr. Andrews obtained an undergraduate degree from Virginia Polytechnic Institute & State University.

Charles Andrew Eidson is currently the Chief Executive Officer & Director at Alpha Metallurgical Resources, Inc. He previously held the position of Chief Financial Officer & Executive Vice President at Alpha Natural Resources, Inc. and ANR, Inc. (Tennessee).
He has an MBA from Milligan College and an undergraduate degree from The University of Alabama.

Charles K Cooper is currently the Chief Medical Officer & Executive Vice President at bioMérieux SA since 2024.
Prior to this, he worked as the Chief Medical Officer at Siemens Healthcare GmbH.
He completed his undergraduate degree from Georgetown University School of Medicine.

Presently, Charles Taylor Pickett occupies the position of Chief Executive Officer & Director at Omega Healthcare Investors, Inc. and Chief Executive Officer & Director at OHI Healthcare Properties LP (a subsidiary of Omega Healthcare Investors, Inc.). Mr. Pickett is also on the board of 8 other companies. He previously occupied the position of Chief Financial Officer & Executive Vice President for Integrated Health Services, Inc., President at Symphony Health Services, Inc., Vice President-Taxes at PHH Corp. and Senior Manager at KPMG LLP. Mr. Pickett received an undergraduate degree from the University of Delaware and a graduate degree from The University of Maryland Francis King Carey School of Law.

Charles Wesley Shaver is an American businessperson who has been the head of 9 different companies. Currently, Mr. Shaver occupies the position of Chairman of U.S. Silica Holdings, Inc. Mr. Shaver is also on the board of Atotech USA, Inc., EP Minerals LLC, Atotech UK Topco Ltd. and Atotech Ltd. In his past career Mr. Shaver occupied the position of Chairman of Axalta Coating Systems Ltd. and Chairman for Axalta Coating Systems LLC (a subsidiary of Axalta Coating Systems Ltd.), President & Director at Molten Metal Technology, Inc., President & Chief Operating Officer for MMT Environmental, Inc., Vice President & General Manager at GenTek, Inc., Partner at Golden Gate Private Equity, Inc., Vice President & General Manager at General Chemical Corp., Independent Director at Taminco Corp., Chairman of Taminco US LLC, President, Chief Executive Officer & Director at TPC Group, Inc., Director-Manufacturing, Engineering & Technology at The Dow Chemical Co., VP & General Manager-Performance Products Division at Arch Chemicals, Inc., Vice President & General Manager at Gentek Building Products, Inc., Operating Partner at Carlyle Group Ltd. and Director at American Coatings Association. Mr. Shaver received an undergraduate degree from Texas A&M University.

Currently, Charles S. Boone holds the position of Senior Vice President-Investments at Old Republic International Corp. and Senior Vice President of Investments at Old Republic International Corp. (Investment Management) (a subsidiary of Old Republic International Corp.).

Charles H. Noski occupies the position of Chairman of Wells Fargo & Co. Mr. Noski is also on the board of Booking Holdings, Inc. and Hewlett-Packard Enterprise Co. and Member of The American Institute of Certified Public Accountants, Member of Financial Executives International and Member of The Audit Committee Leadership Network in North America. In the past Mr. Noski held the position of Vice Chairman at Bank of America Corp., Chief Financial Officer, Director & Vice President at Northrop Grumman Corp., President, Chief Operating Officer & Director at The DIRECTV Group, Inc., Vice Chairman, Chief Financial Officer & SEVP at AT&T Corp., Chief Financial Officer & Executive Vice President for United Technologies Corp., Partner at Deloitte & Touche LLP, Chairman for Financial Accounting Standards Board, Chairman of Financial Accounting Foundation and Member-Standing Advisory Group at The Public Company Accounting Oversight Board. Charles H. Noski received a graduate degree and an undergraduate degree from California State University-Northridge.

Charles M. Winograd is a businessperson who founded Elm Park Capital Management LLC and who has been at the head of 8 different companies. Currently, he holds the position of Chairman at TMX Group Ltd., Chairman for TMX Group, Inc. (a subsidiary of TMX Group Ltd.) and President of Winograd Capital, Inc. Charles M. Winograd is also Senior Managing Partner at Elm Park Credit Opportunities Fund LP and Senior Managing Partner at Elm Park Capital Management LLC and on the board of 10 other companies. In his past career Mr. Winograd was Director at Tamir Fishman & Co. Ltd., Head-Capital Markets at Royal Bank of Canada Chairman & Chief Executive Officer at Richardson Greenshields of Canada Ltd. President & Chief Executive Officer for RBC Dominion Securities, Inc. Chief Executive Officer of RBC Capital Markets LLC and Principal at RBC Capital Markets LLC (Investment Management) (which are all subsidiaries of Royal Bank of Canada) and Chairman for Investment Dealers Association of Canada. Charles M. Winograd received an undergraduate degree from the University of Manitoba and an MBA from Richard Ivey School of Business.

Charles M.
Weidhas is currently the Chairman of Imi Tami Ltd.
He was previously the President & CEO of ICL Industrial Products Ltd.
and ICL Performance Products LP.
He also served as the Operations Director & General Manager of Solutia, Inc. and as a Director at Astaris LLC and Principal at Monsanto Co. Weidhas earned an undergraduate degree from Northeastern University in 1982 and an MBA from the same institution.
He was also the Chief Operating Officer of ICL Group Ltd.
from 2016 to 2019.

Mr. Charles Baillieu is a Chief Financial Officer at G4S Plc.

Founder of Michigan Capital Advisors LLC, Charles G. McClure is a businessperson who has been at the head of 5 different companies and holds the position of Chairman for 3D Systems Corp., Managing Partner at Michigan Capital Advisors LLC and Chairman, President & Chief Executive Officer at ArvinMeritor, Inc. Mr. McClure is also Honorary Director at Detroit Regional Chamber, Member of Business Leaders For Michigan and Managing Partner at Michigan Capital Partners LP and on the board of 6 other companies. Charles G. McClure previously occupied the position of Chairman, President & Chief Executive Officer of Meritor, Inc., Member of The Business Roundtable, President, Chief Executive Officer & Director at Federal-Mogul Corp., President, Chief Executive Officer & Director at Detroit Diesel Corp., President-Americas Region at Johnson Controls, Inc. and Operations Director-Material Handling Products at Hoover Universal, Inc. Charles G. McClure received an MBA from the University of Michigan and an undergraduate degree from Cornell University.

Charles Robert Morrison is a businessperson who has been the head of 5 different companies and currently holds the position of Chairman, President & Chief Executive Officer at Wingstop, Inc. and Chairman, President & Chief Executive Officer for Wingstop Restaurants, Inc. (a subsidiary of Wingstop, Inc.). He is also on the board of North Texas Food Bank. In the past Mr. Morrison was President & Chief Executive Officer of Rave Restaurant Group, Inc., President at Steak & Ale, Chief Financial Officer of Ponderosa Restaurants, President at The Tavern Restaurant, Vice President-Finance at FedEx Office & Print Services, Inc., Chief Financial Officer at S & A Restaurant Corp., Vice President-Finance at Kinko's, Inc., Principal at Metromedia Restaurant Group, Inc., Director-Strategic Planning at Pizza Hut LLC and Director-Strategic Planning at Boston Market Corp. Mr. Morrison received an undergraduate degree from Kansas State University.

Currently, Charles Koskovich holds the position of Chief Operating Officer of TELUS International, Inc. (Canada) and Chief Operating Officer at TELUS International (CDA), Inc. In his past career Mr. Koskovich occupied the position of Senior Vice President-Operations for TTEC Holdings, Inc., VP-Dish Network Customer Care Operations at EchoStar Corp., SVP-Global Customer Care & Divisional President at Xerox Holdings Corp. and Vice President-Customer Support Operations at BlackBerry Ltd. He received an undergraduate degree from Metropolitan State University of Denver and a graduate degree from the University of Phoenix.

Currently, Charles L. Horn holds the position of Executive Vice President of Alliance Data Systems Corp. He is also on the board of Moody National REIT II, Inc. and Member of The American Institute of Certified Public Accountants and Member of Texas Society of Certified Public Accountants. Charles L. Horn previously occupied the position of Chief Financial Officer & Executive Vice President for Conquest Industries, Inc., Vice President-Finance & Treasury at Pier 1 Imports, Inc., Chief Financial Officer & Senior Vice President of Builders FirstSource, Inc. and President of Federal Cartridge Co. He received an undergraduate degree from Abilene Christian University and an MBA from The University of Texas at Austin.

Dr. Charles W. Hull is a Director, Chief Technology Officer & Executive VP at 3D Systems Corp. He is on the Board of Directors at 3D Systems Corp. Dr. Hull was previously employed as an Engineering Manager by DuPont de Nemours, Inc. and a Vice President-Engineering by UVP LLC. He received his undergraduate degree from The University of Colorado.

Presently, Charles Reynolds Lambert occupies the position of Managing Director-Capital Markets at Medical Properties Trust, Inc. He is also Vice President for Vesta Insurance Group, Inc. In the past he held the position of Chief Investment Officer of Vesta Management. Mr. Lambert received an undergraduate degree from Wake Forest University and an MBA from The Ohio State University.

Charles L.
Prow is currently the President, Chief Executive Officer & Director at V2X, Inc. He is also a Director at the International Research & Exchanges Board, the Wolf Trap Foundation for the Performing Arts, the Professional Services Council, the World Affairs Council of Washington DC, and Christian Brothers High School.
Previously, Mr. Prow served as the President, Chief Executive Officer & Director at Vectrus, Inc. He was also the General Manager-Global Government Industry at International Business Machines Corp.
from 2014 to 2015.
Additionally, he was the President of CPS Professional Services LLC from 2015 to 2016.
Mr. Prow obtained his undergraduate degree from Northwest Missouri State University.

Charles Lenzi is currently the Executive Chairman & Chief Executive Officer at Associação Brasileira de Geração de Energia Limpa, an Independent Director at Braskem SA, an Independent Director at Bioenergética Vale do Paracatu SA, and an Independent Director at AES Brasil Energia SA. Previously, he served as the Chief Executive Officer at RGE Sul Distribuidora de Energia SA, the President & Chief Executive Officer at Eletropaulo Metropolitana Eletricidade de São Paulo SA, a Director at AES Tiete Energia SA, an Executive Director at Stefani Group Srl, a Managing Director at Grupo Stefani Ribeirao Diesel, and the General Manager at Gazola SA Indústria Metal.
Mr. Lenzi holds an MBA from Getulio Vargas Foundation, an MBA from Pontifical Catholic University of Rio Grande Do Sul, an undergraduate degree from Pontifical Catholic University of Rio Grande Do Sul, and an MBA from the University of Caxias do Sul.

Charles Guay was the founder of CG&CO, founded in 2016 where he held the title of President.
Currently, he is the President & Chief Executive Officer at Standard Life Financial, Inc. since 2012, Director at Cossette, Inc., Independent Director at AGF Management Ltd.
since 2017, Director at Sainte-Justine Hospital Foundation, Director at Pomerleau, Inc. since 2015, Director at Chu Sainte-Justine Foundation, and President & Chief Operating Officer at SuccessFinder, Inc. since 2018.
Mr. Guay's former positions include President & Chief Executive Officer at Altamira Investment Services, Inc. from 2005 to 2011, President & Chief Executive Officer at National Bank Investments, Inc., President & Chief Executive Officer at The Standard Life Assurance Company 2006 (Canada) from 2012 to 2015, President & Chief Executive Officer at Manulife Canada Ltd.
in 2015, and Senior Vice President-Wealth Management at National Bank of Canada from 2007 to 2008.
Mr. Guay received his undergraduate degree from Université Laval in 1994.

Charles E.
Beard is an Independent Director at Fresh Del Monte Produce, Inc. and the Chief Operating Officer at Guidehouse, Inc. (Virginia).
He previously held positions as the Chief Information Officer & Senior Vice President at Leidos, Inc. and Science Applications International Corp.
Additionally, he was the Chief Operating Officer at Guidehouse, Inc. Mr. Beard obtained his undergraduate degree from Texas A&M University, his MBA from The University of Montana, and his graduate degree from Seton Hall University School of Law.

Charles D.
Boynton is currently a Member of the Silicon Valley Chapter at Financial Executives International.
Previously, he served as the Chairman & Chief Executive Officer at 8point3 Energy Partners LP from 2015 to 2018.
He also held positions as a Director at Nextracker, Inc., a Principal at International Business Machines Corp., and the Executive VP, Chief Financial & Accounting Officer at Plantronics, Inc. from 2019 to 2022.
Additionally, he was the Chief Financial Officer & Senior Vice President at Commerce One, Inc., a Principal at Mondelez International, Inc., and the Chief Financial Officer & Executive Vice President at SunPower Corp.
from 2010 to 2018.
Prior to that, he was the Chief Financial Officer at Concentrix SREV, Inc. from 2008 to 2010 and the Chief Financial Officer at Intelliden, Inc. from 2004 to 2008.
Mr. Boynton also served as a Trustee at The Tech Interactive.
He holds an undergraduate degree from Kelley School of Business and an MBA from Kellogg School of Management.
In the future, he will be the Chief Financial Officer at Logitech International SA from 2023 to 2024.

Charles Bankston currently works as a Chief Information Officer & Senior Vice President at NiSource, Inc.

Charles Tango is currently working as the Chief Information Security Officer at Sysco Corp.
and as an Advisor at IBM Security.
He is also a Technical Advisor at Lytical Ventures LLC, a Venture Partner at Bloccelerate VC Investment Services, LLC, and an Advisor at OptimEyes.ai.
Previously, he worked as the Director at Richmond Technology Council, the Chief Information Security Officer at Altria Group, Inc., the Chief Information Security & Risk Officer at Sterling National Bank, and the Senior Vice President at Citigroup, Inc. He completed his undergraduate degree from Excelsior College (New York).

Charles Erik Young is currently a Managing Director at JF Lehman & Co., Inc. He is also a Director at PBF GP LLC and the Chief Financial Officer & Senior Vice President at PBF Logistics GP LLC.
Previously, he held the position of Chief Financial Officer, Director & Senior VP at PBF Logistics LP.
He also served as the Chief Financial Officer & Senior Vice President at PBF Energy, Inc. from 2014 to 2022.
Additionally, he worked as a Principal at First Union Securities.
Mr. Young's education includes an undergraduate degree from Wofford College.

Charles M.
Sledge is currently the Chairman at Noble Drilling Services LLC, Templar Energy LLC, Weatherford International plc, Noble Services Co. LLC, Noble Corp.
Plc, Vine Energy, Inc., Cameron Technologies US, Inc., Vine Oil & Gas LP, Talos Energy, Inc., and Vine Energy Holdings LLC.
He has formerly served as Chairman at Noble Energy, Inc., Noble Holding Corp.
Plc, Noble Corp.
(Cayman Islands), and Expro International Group Ltd.
Additionally, he has held positions as Director at Sam Houston Area Council and Le Norman Operating LLC.
Mr. Sledge has also worked as the Chief Financial Officer & Senior Vice President at Cameron International Corp.
from 2008 to 2016, Treasurer & Senior Vice President-Finance at Stage Stores, Inc. from 1999 to 2001, and Principal at Pricewaterhouse LLP in 1996.
He obtained his undergraduate degree from Louisiana State University.

Charles Joseph Wilson is currently the Chief Operating Officer & Executive Vice President at CarMax, Inc. He started this position in 2022.
Prior to his current role, he obtained an undergraduate degree from the University of Richmond.