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Randall J.
Findlay is the founder of Provident Energy Trust, which was founded in 2001.
He held the title of President from 2001 to 2006.
He is currently the Chairman of Sea NG Corp.
and a Director at Superior Plus, Inc., the University of British Columbia, EllisDon Corp., Pembina NGL Corp., EllisDon Holdings, Inc., Whitemud Resources, Inc., Institute of Corporate Directors, Association of Professional Engineers & Geoscientists of AB, Alberta Children's Hospital Foundation, and Alberta Cancer Foundation.
He has also served as a Chairman at TransCanada Gas Processing LP, Canadian Helicopters Income Fund, Maverick Natural Resources LLC, BreitBurn GP LLC, The Canadian Institute of Mining, Metallurgy & Petroleum, HNZ GP, Inc., Canadian Helicopters Ltd., and University of British Columbia Alumni Association.
He was the Chairman of HNZ Group, Inc. from 2012 to 2014 and the Chairman of Pembina Pipeline Corp.
from 2014 to 2022.
He was a Director at Pembina Pipeline Income Fund from 2007 to 2010, WellPoint Systems, Inc. from 2006 to 2011, Compton Petroleum Corp.
in 2012, TransAlta Power Ltd.
from 2000 to 2007, Superior Plus Income Fund from 2007 to 2013, Pacific Coast Energy Co. LP, Pembina Pipeline Corp.
from 2006 to 2010, Hull Child & Family Services, Superior Plus Corp.
from 2007 to 2022, EllisDon Construction Ltd., Charger Energy Corp.
from 2010 to 2013, Spyglass Resources Corp.
from 2008 to 2015, and Summerland Energy, Inc. He was the President & Director of The Canadian Mental Health Association and a Director at EllisDon Construction Ltd.
He was also the Lead Director at Spyglass Resources Corp.
from 2014 to 2015.
He served as the Chief Operating Officer & Executive Vice President at Founders Energy Ltd.
from 1999 to 2001 and the Senior Vice President at TransCanada PipeLines Ltd.
from 1998 to 1999.
He was a Principal at TCPL Resources Ltd.
He obtained his undergraduate degree from the University of British Columbia.

Currently, Randall William Epright occupies the position of Chief Information Officer & Executive VP of Athene Holding Ltd. He previously held the position of Global Business Information Officer-Consumer at American International Group, Inc. Chief Operating Officer & Executive Vice President of SAFG Retirement Services, Inc. Chief Information Officer for SunAmerica, Inc. and Chief Information Officer for SunAmerica Financial Group, Inc. (which are all subsidiaries of American International Group, Inc.) and Chief Operating Officer at Advisor Group, Inc. (Arizona). Mr. Epright received an undergraduate degree from Providence College and an MBA from the University of Colorado Denver.

Currently, Randall J. Steward occupies the position of Chief Financial & Accounting Officer for Quidel Corp. Mr. Steward is also Member of The American Institute of Certified Public Accountants. In his past career Mr. Steward held the position of Chief Operating Officer of SeQual Technologies, Inc., Chief Financial Officer & Executive Vice President for Spectrum Brands, Inc., Chief Financial Officer at Navilyst Medical, Inc. and Independent Consultant at Thermoscan, Inc. Mr. Steward received an undergraduate degree from Southern Methodist University.

Presently, Randall C. Stuewe holds the position of Chairman & Chief Executive Officer at Darling Ingredients, Inc. He is also on the board of Diamond Green Diesel Holdings LLC. In the past Mr. Stuewe occupied the position of Executive Vice President for Conagra Brands, Inc. and President of Gilroy Foods, Inc.

Randall L. Crawford is a businessperson who has been the head of 6 different companies and currently is President, Chief Executive Officer & Director at AltaGas Ltd. and Chairman at Washington Gas Light Co. and Chairman of WGL Holdings, Inc. (both are subsidiaries of AltaGas Ltd.) and Chief Executive Officer at Altagas Ripon Energy, Inc. Mr. Crawford is also on the board of West Virginia Wesleyan College, WQED Multimedia, Children's Hospital of Pittsburgh Foundation and The Urban League of Greater Pittsburgh and Member of Institute of Corporate Directors and Member of UPMC Cancer Institute. In the past Mr. Crawford held the position of Senior VP, President-Midstream & Commercial at EQT Corp., President for Equitrans LP, President & Vice President at Equitable Gas Co. LLC, Director & Executive Vice President at EQM Midstream Partners LP, Chief Operating Officer & Executive VP at EQGP Holdings LP, Chief Operating Officer & Executive Vice President for EQM Midstream Services LLC, Principal at Consolidated Natural Gas Co. and Principal at Pricewaterhouse LLP.

Presently, Randall Cook is Secretary, Chief Legal, Compliance & Risk Officer at BlackBerry Ltd. He is also Member of The State Bar of California, Member of U.S. Supreme Court Bar Association and Member of United States Court of Appeals For DC Circuit. In the past he held the position of General Counsel for Calypso Technology, Inc., Assistant General Counsel at iXL, Inc., Secretary, Vice President & General Counsel at Advent Software, Inc., Special Counsel at US Department of Commerce (District of columbia) and Member of The Phi Beta Kappa Society. Mr. Cook received an undergraduate degree from Claremont McKenna College and a graduate degree from the University of California, Berkeley.

Mr. Randall J. Hogan is an Independent Director at Medtronic Plc and a Non-Executive Chairman at nVent Electric Plc. He is on the Board of Directors at Medtronic Plc, Minnesota Public Radio, Guthrie Theater Foundation and MAPI, Inc. Mr. Hogan was previously employed as a Chairman by Federal Reserve Bank of Minneapolis, an Independent Director by Covidien Plc, a Chairman & Chief Executive Officer by Pentair Plc, a President & Executive Vice President by Electrical & Electronic Enclosures Group, a Chairman & Chief Executive Officer by Pentair, Inc., a President-Carrier Transicold Division by United Technologies Corp., a Vice President & General Manager by Wood Group Pratt & Whitney Industrial Turbine Services LLC, and a Vice Chairman by American Public Media Group. He also served on the board at Unisys Corp. He received his undergraduate degree from Massachusetts Institute of Technology and an MBA from The University of Texas at Austin.

Randall A. Wotring is on the board of TimkenSteel Corp. and Member of Association of the United States Army, Member of National Defense Industrial Association, Member of Professional Services Council, Member of Naval Submarine League and Principal at URS Federal Services International, Inc. He previously was Chief Operating Officer for AECOM President & Director at URS Federal Support Services, Inc. President at EG&G, Inc. and President-Federal Services Division & VP at URS Corp. (which are all subsidiaries of AECOM). Mr. Wotring received an MBA and an undergraduate degree from West Virginia University.

Jason Randall occupies the position of Chief Executive Officer & Director at Questco LLC and Chief Executive Officer at Coast To Coast Tickets LLC. Mr. Randall is also President, Chief Executive Officer & Director at AppFolio, Inc. In the past he occupied the position of Management Consultant at The Boston Consulting Group, Inc., Senior Vice President of MyCase, Inc., Director-Brand Marketing at Maritz Holdings, Inc., Director-Product Development at Supply Solutions, Inc. and Senior Director-Product Management at Expertcity, Inc. Mr. Randall received an MBA from Northwestern University, an undergraduate degree from the University of Missouri and an undergraduate degree from the University of California, Santa Barbara.

Currently, Randall M. Chesler is President, Chief Executive Officer & Director at Glacier Bancorp, Inc. and President, Chief Executive Officer & Director at Glacier Bank (Kalispell, Montana) (a subsidiary of Glacier Bancorp, Inc.). In his past career he held the position of Vice Chairman & President at CIT Bank (Utah). Randall M. Chesler received an undergraduate degree from The State University of New York.

Currently, Randall Scott Wesson holds the position of Chief Digital Officer & Senior Vice President at UDR, Inc. In the past he was Vice President-Information Systems at Lincoln Property Co., SVP, Chief Investment & Strategy Officer at Apartment Investment & Management Co., District Manager at Automatic Data Processing, Inc., Analyst at Macy's, Inc. and Managing Director at Real Foundation, Inc.

Mr. Randall Garutti is an Independent Director at USHG Acquisition Corp., an Independent Director at Square, Inc., a Chief Executive Officer & Director at Shake Shack, Inc. and a Chief Executive Officer at Shake Shack Enterprises LLC. He is on the Board of Directors at USHG Acquisition Corp., Square, Inc., Shake Shack, Inc. and Columbus Avenue Business Improvement District. Mr. Garutti was previously employed as a Chief Executive Officer & Director by SSE Holdings LLC, a Director-Operations by Union Square Hospitality Group LLC, a General Manager by Tabla, Inc., and a General Manager by Union Square Cafe Corp. He received his undergraduate degree from Cornell University School of Hotel Administration.

Randall Banks Gonzales is currently the Chief Financial Officer, Treasurer & Director at Haynes Corp.
He is also a Director at Progress Rail Services UK Ltd.
and Texel Geosol, Inc. In the past, he served as the Chief Financial Officer at Caterpillar, Inc. and Nissan Motor Co., Ltd.
He was also the Chief Financial Officer, Senior VP & Treasurer at Progress Rail Services Corp.
Additionally, he briefly served as the Chief Financial Officer at Eos Energy Enterprises, Inc. Mr. Gonzales received his undergraduate degree from the United States Air Force Academy and his MBA from Wright State University (Ohio).

Randall Eric Jacops currently works at Embarcadero Technologies, Inc., as Chief Executive Officer, Precise Software Solutions, Inc., as Chief Executive Officer & Director, Clear Technology, Inc., as President & Chief Executive Officer, Opus360 Corp., as Chief Executive Officer, Idera, Inc., as Chief Executive Officer & Director, CopperEgg Corp., as Chief Executive Officer & Director, Embarcadero Technologies Europe Ltd., as Director from 2015, Gurock Software GmbH, as Co-Managing Director, Lansa Ltd., as Director, WhereScape Europe Ltd., as Director from 2019, Wednesday Management LLC, as Venture Partner from 2012, and Elsewhere Partners llc, as Operating Advisor from 2017.
Mr. Jacops also formerly worked at Gensym Corp., as President & Chief Executive Officer, TenFold Corp., as Chief Executive Officer, Versata, Inc., as Chief Executive Officer from 2005 to 2011, Artemis International Solutions Corp., as President & Chief Executive Officer, Nextance, LLC, as President & Chief Executive Officer, Evolutionary Technologies International, Inc., as President & Chief Executive Officer, Versata Enterprises, Inc., as President & Chief Executive Officer, Versata Enterprises, Inc., as President & Chief Executive Officer in 2011, Trilogy.com, Inc., as Consulting Director from 2000 to 2005, Ford Motor Co., as Head-Finance, Socialware, Inc., as Vice President-Customer Success, Socialware, Inc., as Executive Advisor in 2013, Deloitte Consulting LLP, as Partner in 2000, and Deloitte LLP (United Kingdom), as Partner from 1993 to 2000.
Mr. Jacops received his undergraduate degree from Kent State University (Ohio) and Masters Business Admin degree from The Ohio State University.

Mr. Randall L. Stephenson is an Independent Director at Walmart, Inc. and a Chairman at PGA TOUR, Inc. He is on the Board of Directors at Walmart, Inc. and The Business Roundtable. Mr. Stephenson was previously employed as an Independent Director by The Boeing Co., a Director & Campaign Chairman by United Way of Metropolitan Dallas, Inc., an Independent Director by Emerson Electric Co., a Chief Executive Officer by SBC Communications, Inc., an Executive Chairman by AT&T, Inc., a Chief Operating Officer by Southwestern Bell Telephone Co., a Finance Director by AT&T International, Inc., and a Chairman & President by Boy Scouts of America. He also served on the board at Cingular Wireless LLC. He received his undergraduate degree from the University of Central Oklahoma and a graduate degree from the University of Oklahoma.

Randall A. Lipps founded Omnicell, Inc. Mr. Lipps is Chairman, President & Chief Executive Officer at this company. Mr. Lipps is also on the board of Radisphere National Radiology Group, Inc., The American Nurses Association, Inc. and ASHP Research & Education Foundation. He previously occupied the position of Senior Vice President at ST Holdings, Inc., Assistant Vice President-Sales & Operations at American Airlines, Inc., Assistant Vice President-Sales & Operations at AMR Corp. and Member-Foundation Board at American Society of Health-System Pharmacists. He received an undergraduate degree from Southern Methodist University.

Randall D. Mott is Chief Information Officer at General Motors Co. Mr. Mott previously occupied the position of Chief Information Officer & Executive VP of HP, Inc., Chief Information Officer & Senior Vice President for Walmart, Inc. and Chief Information Officer & Senior Vice President at Dell, Inc. Randall D. Mott received an undergraduate degree from The University of Arkansas.

Randall Seymore currently holds positions at Penske Automotive Group, Inc. as Chief Operating Officer-Worldwide Operations starting in 2023.

Mark Findlay is Chief Operating Officer of Shift Control Media, Inc. Prior to joining Shift Control Media, he was Director of Business Analysis for Electronic Arts (EA).

Maxwell Findlay has been Commercial Director of Grampian Software Ltd.
since 2002.
He joined Grampian Software Ltd.
in 1996.

Ian Johnston Findlay is a Non-Executive Director at Travel Weekly Group Ltd.
He was previously a Director at Ariadne Capital Ltd.
from 2008 to 2014 and a Director of Corporate Development at Ascential Group Ltd.

David Mair Findlay formerly worked at Nomura Securities International, Inc., as President & Chief Executive Officer from 1999 to 2019, Nomura Corporate Research & Asset Management, Inc., as Chief Executive Officer from 1999 to 2019, Nomura Securities International, Inc. (Invt Mgmt), as Chief Executive Officer from 2012 to 2019, Nomura Holding America, Inc., as Chief Legal Officer & Managing Director from 2010 to 2012, Nomura International Plc, as Executive Director, and Instinet LLC, as Director.
Mr. Findlay received his graduate degree in 1979 from London School of Economics & Political Science.

George Findlay is currently a Director at Dynamic Integrated Marketing Enterprises, Inc., Silver Spruce Resources (Nova Scotia), Inc., and Silver Spruce Resources México SA de CV.
He was previously a Director at Silver Spruce Resources, Inc. in 2007 and a Director at Copland Road Capital Corp.
from 2008 to 2011.
Dr. Findlay holds an MBA from The University of Liverpool, an undergraduate degree from Dalhousie University, and a doctorate from Simon Fraser University.

Ivor Findlay served as the Executive Chairman and Managing Director at Findlay & Co. Stockbrokers (Underwriters) Pty Ltd.
and HUB24 Ltd.

Ms. Clare Findlay is an Independent Non-Executive Director at Hybrid Software Group Plc.
She is on the Board of Directors at Hybrid Software Group Plc.
Ms. Findlay was previously employed as a Co-Founder by Purple Demand Ltd., a Managing Director by Concentrix Ltd., and a Chief Executive Officer & Director by Aspire Technology Ltd.

Maxwell John Findlay is currently the Deputy Chairman at the Royal Children's Hospital since 2013, Chairman at SMEC Holdings Pty Ltd.
since 2016, Chairman at Exact Contracting Group Pty Ltd.
since 2008, and a Non-Executive Director at CV Services Group.
In his former positions, he served as the Non-Executive Chairman at Redflex Holdings Pty Ltd.
from 2009 to 2013, Non-Executive Chairman at Boom Logistics Ltd.
from 2016 to 2021, Non-Executive Director at Austco Healthcare Ltd.
from 2009 to 2010, Independent Non-Executive Director at Programmed Skilled Workforce Ltd.
from 1990 to 2015, Independent Non-Executive Director at EVZ Ltd.
from 2008 to 2017, Director at Service Stream Ltd.
in 2010, and Non-Executive Director at Exact Contracting Services Pty Ltd.
from 2008 to 2014.

Mr. Matthew J.
Findlay is a Research Associate at Sanford C.
Bernstein & Co. LLC since June 2008.
Mr. Findlay received his undergraduate degree from Cornell University.

Nivedita Findlay worked as a Secretary & Corporate Manager at Barramundi Ltd., Financial Controller at Genesis Research & Development Corp.
Ltd., Secretary & Corporate Manager at Marlin Global Ltd., and Accountant at Hirepool Group Ltd.
She also worked as a Financial Controller at Panavision NZ Ltd.

Andrew Findlay is currently the Managing Director & Chief Executive Officer at Antipodes Partners Ltd.
He is also a Director at Pinnacle Fund Services Ltd., and a Managing Director at both Antipodes Partners Holdings Ltd.
and Antipodes Partners Services Ltd.
Previously, he served as the Chief Executive Officer, MD & Executive Director at Antipodes Global Investment Co. Ltd.
Mr. Findlay completed his undergraduate degree at The University of New South Wales.

Rick Findlay is the founder of PSTG Consulting.
He is currently the Chief Executive Officer at LINCit.
Previously, he worked as a Non-Executive Director at Li-Cycle Corp.
and as an Independent Non-Executive Director at Li-Cycle Holdings Corp.

Mark Findlay has a current job as a Director at Restaurants Canada.

James Anthony Findlay worked as a Director & Fund Manager at Foreign & Colonial Management Ltd.
from 1983 to 1997.
He also worked as an Independent Non-Executive Director at Scotgems Plc from 2017 to 2022.

Robert Findlay is currently working as a Director & Member at The Australian Institute of Geologists and as a Chief Geologist at Traprock Mining Ltd.
He holds a doctorate degree from Auckland University.

Norman F.
Findlay is currently an International Associate at the American Bar Association, a Member at The Foundation for Natural Resources & Energy Law, and a Member at The Canadian Bar Association.
He previously worked as a Director at Rentcash, Inc., Director at Metallic Ventures Gold, Inc., Director at Added Capital Corp., Director at Cobre Mining Co., Inc., and Director at Rodin Communications Corp.
He also served as an Independent Director at Lakeside Steel, Inc. and was a Partner at Cassels Brock & Blackwell LLP.
Mr. Findlay received his graduate degree from York University, his undergraduate degree from the University of Toronto, and another graduate degree from the University of Miami.

Russell Findlay has worked for Hiscox, Inc. since 2013 as the Global Chief Marketing Officer.

Ben Findlay worked as a Relationship Manager at PFM Capital, Inc.

Sanet Findlay currently works at Tharisa Plc, as Secretary and Chartered Governance Institute of Southern Africa, as Associate Member from 2003.

Alastair Kennedy Findlay has worked as a Director for The Worcester Diocesan Board of Finance Ltd.
since 2018.

James M.
Findlay served as an Independent Director at Iron Horse Acquisitions Corp.
and as Vice President-Finance & Investment at OMNIA Global.
He completed his undergraduate degree at Rollins College (Florida) in 2010 and his graduate degree at the London School of Economics & Political Science in 2012.

Elliot Findlay is currently a Director at Grant Thornton LLP since 2022.
He completed his undergraduate degree at the University of Strathclyde.

Benjamin Findlay currently works at Ranch Ehrlo Society, as Director.

Gillian Findlay currently works as a Director for the Museums Association.

Findlay Williams worked as a Research Analyst at Credit Suisse Securities (Europe) Ltd.
from 2018 to 2021.

Randall Randall is the founder of Complete Data Solutions LLC, which was founded in 1997.
He also worked as a Principal at The United States Army (District of Columbia) in 1996.

Mr. Donald J.
Findlay is Independent Director at Enertopia Corp.
He is on the Board of Directors at Enertopia Corp.
Mr. Findlay was previously employed as President & Director by Cheetah Oil & Gas Ltd.
He received his graduate degree from the University of Manitoba.

J.
Russell Findlay is currently the Director at the Association of National Advertisers, Inc. He is also an Operating Partner at H.I.G.
Capital LLC, an Investment Committee Member at Propellant Ventures, and an Advisor at Startup Owl LLC.
Previously, he worked as a Marketing Director at PepsiCo, Inc., Vice President-Field Marketing at The Pepsi Bottling Group, Inc., and Vice President-Sales & Marketing at Town Sports International Holdings, Inc. He received his graduate degree from Xavier University and his undergraduate degree from the State University of New York at Albany.

Stewart Findlay is currently an Independent Non-Executive Director at West African Resources Ltd.
and a Non-Executive Director at NICO Resources Ltd.
He is also a Member of the Australian Institute of Co. Directors and the Australian Institute of Energy.
Previously, he worked as the General Manager-Project Development at Pacific Energy Ltd.
He obtained an undergraduate degree from The University of New South Wales.