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Presently, Richard Keith Palmer occupies the position of Chief Financial Officer at Stellantis NV. He is also on the board of Teksid SpA and FCA Bank SpA and Member of Institute of Chartered Accountants in England & Wales. He previously was Chief Financial Officer & Executive Director at Fiat Chrysler Automobiles NV, Chief Financial Officer at Iveco SpA, Chief Financial Officer for Comau SpA, Chief Financial Officer for FCA Italy SpA, Chief Financial Officer, Director & Senior VP at FCA US LLC and CFO & Member-General Executive Council at Fiat SpA. Richard Keith Palmer received an undergraduate degree from the University of Warwick.

Currently, Thomas R. Palmer occupies the position of President, Chief Executive Officer & Director at Newmont Corp. He is also Governor-Mining & Metals Board at The World Economic Forum USA, Inc. and Member of World Gold Council, Inc. In the past Mr. Palmer was General Manager-Technology at Australian Silica Quartz Group Ltd., General Manager-Asset Management at Palabora Mining Co. Ltd., General Manager-Operations at Hail Creek Coal Pty Ltd., Member of The International Council on Mining & Metals, Senior Vice President of Newmont Indonesia LLC and Chief Operating Officer-Pilbara Mines at Rio Tinto-Iron Ore. Thomas R. Palmer received an undergraduate degree and a graduate degree from Monash University.

Ms. Lisa Palmer is a President & Chief Executive Officer at Regency Centers LP, a President, Chief Executive Officer & Director at Regency Centers Corp., a Member at International Council of Shopping Centers, Inc., a Member at The Urban Land Institute, a Member-Executive Board at National Association of Real Estate Investment Trusts, Inc. and a President & Chief Financial Officer at Regency Realty Group, Inc. She is on the Board of Directors at ESH Hospitality, Inc., Regency Centers Corp., Brooks Rehabilitation Hospital, JAX Chamber and United Way of Northeast Florida, Inc. Ms. Palmer was previously employed as a Consultant by Accenture LLP and a Financial Analyst by General Electric Co. She received her undergraduate degree from the University of Virginia and an MBA from The Wharton School of the University of Pennsylvania.

Ms. Nicola T. Palmer is an Independent Director at nVent Electric Plc and a Chief Product Development Officer at Verizon Communications, Inc. She is on the Board of Directors at nVent Electric Plc.

Presently, Kerri Palmer holds the position of Chief Risk & Compliance Officer at SLM Corp. In the past Ms. Palmer occupied the position of Senior Vice President-Risk Management at Credit One Financial Solutions LLC. Ms. Palmer received an undergraduate degree from Wheaton College (Illinois) and a graduate degree from Texas A&M University.

Presently, Eric P. Palmer holds the position of President & Chief Operating Officer for Evernorth and Executive Vice President of Cigna Corp., EVP & Chief Financial Officer at Cigna Health & Life Insurance Co. (Investment Portfolio) and Chief Financial Officer & Director at Cigna Holding Co. (both are subsidiaries of Cigna Corp.). Mr. Palmer is also on the board of Express Scripts Holding Co. and Member of The American Academy of Actuaries. He received an undergraduate degree from the University of Iowa.

Andrew Charles Palmer is a British businessperson who has been at the helm of 5 different companies. Currently, Dr. Palmer occupies the position of Chairman of Avanea Energy Acquisition Corp., Non-Executive Chairman of Optare Plc and President & Chief Executive Officer of Aston Martin Works Ltd. He is also on the board of Secure By Design, Inc., Ashok Leyland Ltd., Aston Martin Holdings (UK) Ltd. and Aston Martin Investments Ltd. and Professor at the University of Warwick. In his past career Andrew Charles Palmer occupied the position of President, Group CEO & Executive Director at Aston Martin Lagonda Global Holdings Plc and President & Chief Executive Officer for Aston Martin Lagonda Ltd. (a subsidiary of Aston Martin Lagonda Global Holdings Plc), Chief Planning Officer & Executive Vice President at Nissan Motor Co., Ltd. and Professor at Coventry University. He received a graduate degree from the University of Warwick and a doctorate from Cranfield University.

Sheryl D.
Palmer is currently the President, Chief Executive Officer & Director at AV Homes, Inc. She is also the Chief Executive Officer at William Lyon Homes.
Previously, she served as the Chairman, President & Chief Executive Officer at Taylor Morrison Home Corp.
and Taylor Morrison, Inc. She was also the Chairman of Building Talent Foundation and a Director at the National Association of Corporate Directors.
Additionally, she is currently a Director at HomeAid America and an Independent Director at Offerpad Solutions, Inc. In her former positions, she served as an Independent Director at Interface, Inc. from 2015 to 2022, a Director at Taylor Wimpey Plc from 2009 to 2011, and the President-Nevada Area at PulteGroup, Inc. from 2000 to 2005.
She also held the position of President-Nevada Area at Del Webb Corp.
from 2002 to 2004 and served as the Executive Vice President-West Region at Morrison Homes, Inc. and Division President at Blackhawk Corp.

Garth Mervyn Palmer is the founder of Westend Corporate Ltd.
He currently holds multiple positions, including Chief Financial Officer & Non-Executive Director at Sigmaroc Plc since 2021, Director at Fairholme Consulting Services Ltd., Director at Sport:80 Plc, Director at Finland Investments Ltd.
since 2019, Director at GT Corporate Ltd., Director at GT Corporate AB, Member of the Institute of Chartered Accountants in England & Wales, Member of The Institute of Chartered Accountants in Australia, and Partner at Heytesbury Corporate LLP.
In the past, he served as Secretary & Non-Executive Director at Bluejay Mining Plc from 2018 to 2019, Finance Manager at Apple, Inc., and Secretary & Financial Controller at Centurion Resources Plc.

Keith Williams is a British businessperson who has been the head of 6 different companies. Mr. Williams holds the position of Non-Executive Chairman at Halfords Group Plc, Non-Executive Chairman for Royal Mail Plc, Chairman at Royal Mail Group Ltd. (a subsidiary of Royal Mail Plc) and Independent Chairman for Railreview. Mr. Williams is also Associate member at Institute of Chartered Accountants in England & Wales and on the board of 15 other companies. Mr. Williams previously was Head-Tax Division at Reckitt & Coleman NA, Chairman & Chief Executive Officer of British Airways Plc, Chairman for British Airways 777 Leasing Ltd. and Treasurer of Apple France SARL. He received an undergraduate degree from The University of Liverpool.

Keith Franklin Jensen is CFO, Chief Accounting Officer & Controller at Fortinet, Inc. and Co-Managing Director at Fortinet GmbH (a subsidiary of Fortinet, Inc.). Mr. Jensen is also on the board of Fortinet UK Ltd. and Agribusiness Resources CPA LLC. In his past career he held the position of Chief Administrative Officer, SVP & Controller at DataDirect Networks, Inc., Chief Financial Officer for Dorado Network Systems Corp., Vice President & Controller for Sybase, Inc. and Audit Manager at Coopers & Lybrand LLP. Keith Franklin Jensen received an undergraduate degree from California State University-Sacramento.

Currently, Keith A. Koci is Chief Financial Officer & Executive Vice President for Cleveland-Cliffs, Inc. In his past career Mr. Koci occupied the position of Chief Financial Officer & SVP-Business Development at Metals USA, Inc., Chief Financial Officer & Controller of Glanbia Performance Nutrition (NA), Inc. and Senior Vice President-Business Development at Metals USA Holdings Corp. He received an undergraduate degree from the University of Illinois.

Keith Carr occupies the position of Head-Legal & Compliance at LafargeHolcim Ltd. He previously held the position of Group General Counsel at Alstom SA and Head-Legal at Newbold Power Generation Ltd. He received a graduate degree from the University of Northumbria.

Keith E. Busse is a businessperson who founded Steel Dynamics, Inc. and who has been at the head of 8 different companies. He is Non-Independent Non-Executive Chairman at Steel Dynamics, Inc., President & Chief Executive Officer at Steel Dynamic Roanoke Bar Division (a subsidiary of Steel Dynamics, Inc.), Chairman of Northeast Indiana Corporate Council and Chairman of Kelley Automotive Group LLC. Mr. Busse is also on the board of Lutheran Health Network of Indiana LLC and Rubber Innovators LLC. He previously held the position of Chairman of American Iron & Steel Institute, Inc., Vice President & General Manager at Nucor Corp. and General Manager at Vulcraft Group (a subsidiary of Nucor Corp.), Chairman of Tower Financial Corp., Chairman at Tower Bank & Trust Co. and Chairman of The Steel Manufacturers Association. He received an MBA from Indiana University, an undergraduate degree from St. Francis College and an undergraduate degree from International Business College.

Keith R. McLoughlin occupies the position of Chairman at Campbell Soup Co. He is also on the board of Briggs & Stratton Corp. In his past career Mr. McLoughlin occupied the position of President, CEO & Independent Director at Electrolux AB and President & Chief Executive Officer for Electrolux North America, Inc. (a subsidiary of Electrolux AB), Vice President & General Manager at DuPont Nonwovens, Inc. and Group Vice President & General Manager-Non Wovens at E.I. du Pont de Nemours & Co. He received an undergraduate degree from US Military Academy.

Keith D. Jackson is a businessperson who has been the head of 6 different companies and presently is President, Chief Executive Officer & Director at ON Semiconductor Connectivity Solutions, Inc. and President at Giant Semiconductor Corp. He is also on the board of Veeco Instruments, Inc., Fairchild Semiconductor International, Inc. and Sound Design Technologies Ltd. Mr. Jackson previously held the position of Chairman for Semiconductor Industry Association, President, Chief Executive Officer & Director at ON Semiconductor Corp. and President, Chief Executive Officer & Director at Semiconductor Components Industries LLC (a subsidiary of ON Semiconductor Corp.), President & Director at Tritech Microelectronics Ltd. and Vice President, GM-Analog & Mixed Signal Division at National Semiconductor Corp. Mr. Jackson received a graduate degree and an undergraduate degree from Southern Methodist University.

Keith C.
Silverman is currently the Senior VP, Chief Operations & Supply Chain Officer at Axalta Coating Systems Ltd.
He is also a Member of the National Transacted Task Group at the American Chemistry Council, Inc. In the past, he worked as the Director-Product Stewardship & Science at Merck & Co., Inc., VP-Environmental Health & Safety at Ashland LLC, Vice President-Global Operations & Quality at Ashland, Inc., and was a Member of the Governors Board at the Society of Chemical Manufacturers & Affiliates from 2015 to 2019.
Dr. Silverman has a graduate degree from the University of Medicine & Dentistry of New Jersey, an undergraduate degree from Rutgers State University of New Jersey, and doctorate degrees from Rutgers State University of New Jersey and New Jersey Institute of Technology.

Keith M.
Hardwick has held positions as the Chief Human Resources & Compliance Officer at Advantest Corp.
and as the Chief Financial Officer at Advantest America, Inc.

Keith Potter is currently the Chief Financial Officer at IGM Financial, Inc. He obtained his undergraduate degree from the University of Manitoba.

Presently, Keith McQueen holds the position of General Manager-Development & Innovation at Fluidra SA. Mr. McQueen received an undergraduate degree from Purdue University.

Keith Nosbusch is the Chairman and CEO of Rockwell Automation Inc., one of the world largest industrial automation companies.
He was appointed the company's CEO in 2004 and chairman in 2005. Before that, he worked as Senior Vice President and President of Rockwell Automation Control Systems.

Nosbusch is also a director of the Manitowoc Company Inc. and director or member of a number of business, civic and community organizations.

Nosbusch graduated from the University of Wisconsin–Madison with a bachelor's degree in electrical and computer engineering in 1974. He earned his master's degree in business administration from the University of Wisconsin–Milwaukee in 1976.

Personal
Nosbusch is a Milwaukee, Wisconsin native and is married to his wife Jane with 3 children: Carolyn, David and Laurie. During college, he was the UW–Madison football team captain.

Currently, Keith Rohland is Chief Information Officer at US Foods, Inc. In his past career he was Managing Director-Operations & Technology at Citigroup, Inc., Chief Information Officer at US Foods Holding Corp., Chief Information Officer-Volvo Division at Ford Motor Co. and Chief Information Officer of Volvo Car AB. He received an undergraduate degree from Carnegie Mellon University and an MBA from the University of Detroit Mercy.

R. Alexandra Keith is on the board of Thermo Fisher Scientific, Inc. and Personal Care Products Council and Chief Executive Officer-Beauty at Procter & Gamble Co. and Member of Cosmetic Executive Women, Inc. She received an undergraduate degree from the University of Arizona.

Keith Joseph Kinsey formerly worked at The Portillo Restaurant Group, Inc., as Chief Executive Officer from 2015 to 2018, Noodles & Co., as President, Chief Operating Officer & Director from 2013 to 2015, Checkers Drive-In Restaurants, Inc., as Chief Operating Officer & Chief Financial Officer, McDonald's Corp., as Head-Finance, Chipotle Mexican Grill, Inc., as Operations Head from 2010 to 2011, KFC Corp., as Finance Head, and Big Sky Bread Co., as President & Chief Operating Officer.
Mr. Kinsey received his undergraduate degree from the University of Illinois.

Keith Rupert Murdoch is a businessperson who founded TFCF Corp. and who has been the head of 11 different companies. He occupies the position of Co-Chairman for Fox Corp., Executive Chairman for Fox News Network LLC (a subsidiary of Fox Corp.), Executive Co-Chairman at News Corp., Chairman & Chief Executive Officer of Ruby Newco LLC (a subsidiary of News Corp.), Chairman at Sky Global Holdings, Inc. and Executive Chairman at FOX Business Network. Mr. Murdoch is also on the board of STAR Group Ltd. and The Partnership for New York City. Keith Rupert Murdoch previously occupied the position of Executive Co-Chairman at TFCF Corp., Executive Chairman of News Corp Australia Pty Ltd., Chairman at The DIRECTV Group, Inc., Chairman & Chief Executive Officer for Fox Entertainment Group, Inc. and Chairman for Dow Jones & Co., Inc. He received an undergraduate degree and a graduate degree from Worcester College.

Keith G.
Block is the founder of Smith Point Capital LLC, founded in 2022, where he is currently the CEO.
He is currently a Director at State Farm Insurance Cos., State Farm Florida Insurance Co., and State Farm Mutual Automobile Insurance Co. He is also a Member of The Business Roundtable, a Governor-Information Technology Community at The World Economic Forum USA, Inc., and a Member of The Wall Street Journal CEO Council.
Mr. Block was previously an Advisor & CEO at Salesforce, Inc. from 2013 to 2020 and Executive VP-North American Sales & Consulting at Oracle Corp.
from 2011 to 2012.
He was also a Trustee at The Concord Museum.
Mr. Block received his undergraduate and graduate degrees from Carnegie Mellon University in 1984 and his undergraduate degree from Heinz College.

Keith E. Wandell is a businessperson who has been at the helm of 6 different companies and presently occupies the position of Chief Executive Officer of Harley-Davidson Financial Services, Inc. Mr. Wandell is also on the board of Dover Corp. and Dana, Inc. (former Independent Non-Executive Chairman). In the past Mr. Wandell occupied the position of Chairman at Exide Technologies, Inc., Chairman, President & Chief Executive Officer of Harley-Davidson, Inc., President & Chief Operating Officer for Johnson Controls, Inc. and President of Power Solutions, Inc. He received an undergraduate degree from The Ohio University and an MBA from the University of Dayton.

Keith J. Allman is on the board of Oshkosh Corp., Hansgrohe SE, National Association of Manufacturers and No Barriers USA and President, Chief Executive Officer & Director at Masco Corp. In his past career Mr. Allman held the position of President at Delta Faucet Co., Vice President-Manufacturing at Merillat Industries LLC and Principal at General Motors Europe. He received an undergraduate degree from Kettering University and an MBA from Stephen M. Ross School of Business.

Keith Warner Demmings is on the board of Union Security Insurance Co. and Assurant Co. Ltd. and President for Assurant, Inc. and President-International Business at Assurant Solutions, Inc. He received an undergraduate degree from the University of Victoria.

Keith Chiasson is currently the Chief Operating Officer & Executive Vice President at Cenovus Energy, Inc. He previously worked as the Manager-Kearl Operations at Imperial Oil Resources Ltd.
from 2013 to 2016.
He also held the position of Manager-Planning & Business Analysis at ExxonMobil Production Co. Additionally, he served as the Operations Manager-United States at ExxonMobil Canada Ltd.
from 2012 to 2013.
Mr. Chiasson obtained his undergraduate degree from the Technical University of Nova Scotia.

Keith R. Guericke is on the board of Essex Property Trust, Inc. (former Vice Chairman, President & Chief Executive Officer), Essex Portfolio LP (former Vice Chairman, President & Chief Executive Officer) and Century Communities, Inc. and Member of The American Institute of Certified Public Accountants, Member of National Association of Real Estate Investment Trusts, Inc. and Member of National Multifamily Housing Council. In his past career Keith R. Guericke occupied the position of Principal at Kenneth Leventhal & Co. Mr. Guericke received an undergraduate degree from Southern Oregon University.

Keith Neumeyer is a businessperson who founded First Majestic Silver Corp. and First Mining Gold Corp. and who has been the head of 5 different companies. Presently, Mr. Neumeyer holds the position of Chairman for First Mining Gold Corp. and President, Chief Executive Officer & Director at First Majestic Silver Corp., President & Chief Executive Officer at First Silver Reserve, Inc. (a subsidiary of First Majestic Silver Corp.). He is also on the board of Clifton Star Resources, Inc. and Normabec Mining Resources Ltd. In his past career he held the position of Founding President at First Quantum Minerals Ltd. and President at First Majestic Resource Corp.

Keith A. J. MacPhail is a businessperson who has been the head of 5 different companies. Currently, he is Chairman at Cenovus Energy, Inc. Mr. MacPhail is also on the board of NuVista Energy Ltd. (former Chairman) and Modern Resources, Inc. and Member of Order of Canada, Member of Association of Professional Engineers & Geoscientists of AB and Member of Canadian Association of Petroleum Producers. Keith A. J. MacPhail previously occupied the position of Chairman for Bonavista Energy Corp. and Chairman & Chief Executive Officer at Bonavista Energy Trust Ltd. (a subsidiary of Bonavista Energy Corp.), Non-Independent Director at Canadian Natural Resources Ltd., Chairman & Chief Executive Officer at Bonavista Petroleum Ltd. and Production Manager at Poco Petroleums Ltd. He received an undergraduate degree from Montana Tech of the University of Montana.

Keith William Spence is a businessperson who has been at the head of 9 different companies. Presently, he holds the position of Non-Executive Chairman for Base Resources Ltd. and Non-Executive Chairman at Santos Ltd., Chairman of Santos Finance Ltd. (a subsidiary of Santos Ltd.). Mr. Spence is also on the board of IGO Ltd., Skills Australia and The Australian Workforce & Productivity Agency and Member of The National Carbon Capture & Storage Council and Council Member at Curtin University. He previously was Chairman of State Training Board, Non-Executive Chairman for ReNu Energy Ltd., Chairman for Environmental Management Authority, Executive Vice President-Enterprise Capability at Woodside Petroleum Ltd., Non-Executive Chairman for Clough Ltd. and Chairman of National Offshore Petroleum Safety Authority.

Currently, Keith Derek Adey holds the position of Executive Director & Group Finance Director at Bellway Plc. He is also on the board of Bellway Homes Ltd., Bellway Housing Trust Ltd. and Bellway (Services) Ltd.

Keith D. Dawkins is Chairman at InnovHeart Srl and Chief Medical Officer of Shockwave Medical, Inc. He is also on the board of Avicena LLC and JenaValve Technology, Inc. In his past career Dr. Dawkins held the position of Global Chief Medical Officer & Executive VP at Boston Scientific Corp. and President of The British Cardiovascular Society. Keith D. Dawkins received an undergraduate degree from the University of London.

Keith D. Taylor holds the position of Chief Financial Officer for Equinix, Inc. He is also Member of Canadian Institute of Chartered Accountants. In the past he was Senior Sector Analyst-Diagnostic Businesses at Becton, Dickinson & Co. and Chief Financial Officer & Vice President-Finance at International Wireless Communications, Inc. Keith D. Taylor received an undergraduate degree from Bishop's University.

Keith Holliday holds the position of Chief Technology Officer for STAAR Surgical Co. He previously was Vice President-Research & Development for ReVision Optics, Inc., Principal at AMO Manufacturing USA LLC, Director-Laser Technology at Advanced Medical Optics, Inc. and Principal at Swiss Federal Institute of Technology. Dr. Holliday received an undergraduate degree from the University of St. Andrews and a doctorate from Australian National University.

Keith Adams is the founder of Z2Live, Inc. He currently holds the position of Director at Atlanta Symphony Orchestra and Chief Financial Officer at LP-KP IP Holdings LLC.
Previously, he held senior financial positions at Oracle Corp., RealNetworks, Inc., Andale, Inc., GoodData Corp., Like.com, OpSource, Inc., Appshop, Inc., and CenterBeam, Inc. He also served as Chief Financial Officer at several of these companies.
Mr. Adams earned an undergraduate degree from the University of Wisconsin Oshkosh.

Keith E. Gillespie occupies the position of Chief Sales Officer & Senior Vice President at Flowserve Corp. In his past career Mr. Gillespie held the position of Senior Engagement Manager at McKinsey & Co., Inc., Managing Director at AlixPartners LLP, Vice President for i2 Technologies, Inc. and Senior Vice President of TenFold Corp.

Presently, Keith Hopkins holds the position of Chief Digital Officer & Executive GM-Technology at AusNet Services Ltd.

Currently, Keith D. Phillips occupies the position of President, Chief Executive Officer, MD & Director at Piedmont Lithium Ltd. and President for Piedmont Lithium Carolinas, Inc. (a subsidiary of Piedmont Lithium Ltd.). Mr. Phillips received an MBA from The University of Chicago and an undergraduate degree from the University of Laurentian.

Keith V.
Humpich has worked as the Principal Accounting Officer at Texas Roadhouse, Inc. since 2023.

Keith Windle is currently the Director at Dominion Energy Credit Union, Lewis Ginter Botanical Garden, Inc., Feed More, Inc., and First Tee of Greater Richmond.
He is also the Senior Vice President-Administrative Services at Dominion Energy, Inc. since 2001 and the General Manager at Carolina Gas Transmission LLC since 2015.
Previously, he worked as the Director at Palmetto Agribusiness Council and Junior Achievement of Greater Central South Carolina, Inc. Mr. Windle completed his undergraduate degree at Christopher Newport University.

Keith Roland Meier is currently a Director at Assurant Life Ltd., Lifestyle Services Group Ltd., Assurant Group Ltd., Assurant Intermediary Ltd., and Assurant Co. Ltd.
He is also the Chief Financial Officer & Executive Vice President at Assurant, Inc. Mr. Meier previously worked as a Director at Assurant General Insurance Ltd.
from 2017 to 2018.
He holds a graduate degree from Florida International University and an undergraduate degree from Florida State University.

Keith Gerald Davies is currently a Director at Prudential International Assurance Plc and a Non-Executive Director at Admiral Insurance Co. Ltd.
He is also the Group Chief Risk & Compliance Officer at Admiral Group Plc since 2022.
Previously, he was a Director at Prudential Pensions Ltd.
and the Chief Risk & Resilience Officer at M&G Plc from 2017 to 2020.
Mr. Davies has an undergraduate degree from the University of Cambridge and a graduate degree from the University of Bristol.

Keith W.
Marshall is the founder of Montgomery, Marshall Healthcare Partners LLC, which was founded in 2008.
He held the position of Chief Financial Officer & Managing Director from 2008 to 2011.
Dr. Marshall's former jobs include Managing Director at Sagent Advisors LLC from 2011 to 2012, Managing Director-Healthcare Investment Banking at Montgomery & Co. from 2003 to 2008, Managing Director-Healthcare Investment Ban at TAG Healthcare Advisors LLC in 2014 to 2015, Managing Director at GCA Advisors LLC from 2012 to 2014, Research Associate at ImmuLogic Pharmaceutical Corp.
from 1990 to 1993, Associate-Healthcare Investment Banking at JPMorgan H&Q Principals LP from 2001 to 2003, CFO & Head-Corporate Development at Torque Therapeutics, Inc. from 2015 to 2017, and Executive VP, Chief Operating & Financial Officer at Conatus Pharmaceuticals, Inc. from 2017 to 2020.
He is currently the Chief Financial Officer & Treasurer at Prometheus Biosciences, Inc since 2020 to 2023.
Dr. Marshall's education history includes an undergraduate degree from the University of Washington, a doctorate degree from the University of California, and an MBA degree from The University of Chicago Booth School of Business.

Presently, Keith Haas is Head-Commercial at CRH Plc. He is also on the board of National Association of Manufacturers. He previously held the position of Chief Executive Officer for CRH Americas Products, Inc., President for Oldcastle Retail, Inc. and President at Oldcastle APG South, Inc. He received an MBA from Georgia State University and an undergraduate degree from Technical College System of Georgia.

Presently, Keith Loo occupies the position of Vice President-Sales Strategy & Operations at Elastic NV.

Presently, Keith Oslakovic occupies the position of Senior VP-Global Performance & Operations at Akamai Technologies, Inc. He received an undergraduate degree from California Institute of Technology and a graduate degree from Northwestern University.

Presently, Keith W. Pfeil is Senior VP, Chief Financial & Accounting Officer at Globus Medical, Inc. In the past Mr. Pfeil occupied the position of CFO, Chief Accounting Officer & Executive VP at CSS Industries, Inc. Mr. Pfeil received an undergraduate degree from Elizabethtown College and an MBA from St. Joseph's University.

Keith Arthur Bentley founded Bentley Systems, Inc. Mr. Bentley is Director, Chief Technology Officer & Executive VP at this company. He received an undergraduate degree from the University of Delaware and a graduate degree from the University of Florida.

Keith Bereskin is SVP-Information Technology & Building Operations at Healthpeak Properties, Inc. He previously held the position of Director-Information Technology & Facilities at ISTA Pharmaceuticals, Inc. Mr. Bereskin received an undergraduate degree from the University of California and an MBA from Pepperdine University.

Keith Birdsong holds the position of Chief Technology Officer for Nuvei Corp. and Chief Technology Officer for Nuvei Technologies Corp. Mr. Birdsong received an undergraduate degree from Texas A&M University.

Keith J. Breinlinger holds the position of Chief Technology Officer of Berkeley Lights, Inc. In the past Dr. Breinlinger was Mechanical Designer at iRobot Corp. Dr. Breinlinger received an undergraduate degree, a graduate degree and a doctorate from Massachusetts Institute of Technology.

Keith C. Schmid occupies the position of Chief Operating Officer & Senior Vice President of Plug Power, Inc. He previously was Chief Executive Officer & Director at Boston-Power, Inc., General Manager of Exide Technologies, Inc., President & Chief Executive Officer at Power Distribution, Inc. and President of Sps Solutions. He received an undergraduate degree and an MBA from the University of Wisconsin.

Keith E. Smith is a businessperson who has been at the head of 21 different companies. Presently, he is President, Chief Executive Officer & Director at Boyd Gaming Corp. and President & Chief Executive Officer at Treasure Chest Casino LLC, Chief Executive Officer for The Old Evangeline Downs LLC, President & Principal Executive Officer at ALST Casino Holdco LLC, President of California Hotel & Casino, President & Director at Coast Casinos, Inc., President & Director at Boyd Tunica, Inc., President & Director at M.S.W., Inc., President & Director at Sam-Will, Inc., President & Director at Coast Hotels & Casinos, Inc., President & Manager at Blue Chip Casino LLC, President at Boyd Atlantic City, Inc., President for California Hotel Finance Corp., President & Secretary at Par-A-Dice Gaming Corp., President for Boyd Louisiana Racing LLC, President & Manager at Boyd Racing LLC, President & Manager at Red River Entertainment of Shreveport LLC, President & Manager at Boyd Biloxi LLC and Executive Vice President & Manager at Echelon Resorts LLC (which are all subsidiaries of Boyd Gaming Corp.) and President & Director at Marina District Finance Co., Inc. He is also on the board of Sky West, Inc., SkyWest Airlines, Inc. and ExpressJet Airlines LLC and Executive Vice President & Manager at Echelon Resorts LLC and Vice President & Manager at Marina District Development Co. LLC. In his past career he occupied the position of Chairman for American Gaming Association, Chairman-Los Angeles Branch at Federal Reserve Bank of San Francisco and Chairman of Nevada Resort Association. He received an undergraduate degree from Arizona State University.

Currently, Keith W. Anderson is Chief Financial Officer of American Well Corp. In the past he was Member of Piper Jaffray, Inc. Mr. Anderson received an undergraduate degree from the University of Notre Dame and an MBA from Stephen M. Ross School of Business.

Mr. Keith Barr is an Independent Non-Executive Director at Yum! Brands, Inc., a Chief Executive Officer & Director at InterContinental Hotels Group Plc and a Group Chief Executive Officer at Crowne Plaza Hotel Harrisburg-Hershey. He is on the Board of Directors at Yum! Brands, Inc., InterContinental Hotels Group Plc and Wih2020 Ltd. He received his undergraduate degree from Cornell University School of Hotel Administration.

Presently, Keith A. Sultana holds the position of Senior VP-Supply Chain & Operational Services at Trane Technologies Plc. He received an undergraduate degree from Michigan State University.

Currently, Keith R. Dunleavy occupies the position of Chairman & Chief Executive Officer at Inovalon Holdings, Inc. and Chairman & Chief Executive Officer at Inovalon, Inc. (a subsidiary of Inovalon Holdings, Inc.). He is also on the board of Care Continuum Alliance and Member-Overseers Board at Dartmouth Medical School. Dr. Dunleavy received an undergraduate degree from Dartmouth College and a doctorate from Harvard Medical School.

Mr. Keith Cozza is a President, Secretary & Director at Voltari Corp., a Secretary, Director & Vice President at Cadus Corp., a Chairman at Xerox Corp., a Chairman at Xerox Holdings Corp., a Chief Operating Officer at Icahn Capital LP, a Chief Operating Officer at Icahn Offshore LP, a Chief Operating Officer at Icahn Onshore LP, a Chief Operating Officer at Icahn Partners LP, a Chief Operating Officer at Icahn Partners Master Fund LP, a President, Chief Executive Officer & Director at Icahn Enterprises Finance Corp., a Secretary at Barberry Corp. and a Secretary at High River LP. He is on the Board of Directors at Voltari Corp., Cadus Corp., Icahn Automotive Group LLC, IEH Auto Parts LLC, PSC Metals LLC and Icahn Enterprises Finance Corp. Mr. Cozza was previously employed as an Independent Director by Caesars Entertainment, Inc., an Independent Director by Caesars Entertainment Corp., an Independent Director by Tenneco, Inc., an Independent Director by Herbalife Ltd., a President, Chief Executive Officer & Director by Icahn Enterprises Holdings LP, a President, Chief Executive Officer & Director by Icahn Enterprises G.P. Inc., a President, Chief Executive Officer & Director by Icahn Enterprises LP, a Chief Financial Officer by Icahn Associates Holding LLC, and a Senior Assurance Associate by Grant Thornton LLP. He also served on the board at Federal-Mogul Holdings LLC, Federal-Mogul LLC, The Pep Boys-Manny Moe & Jack, FCX Oil & Gas, Inc., American Railcar Leasing LLC, Tropicana Entertainment, Inc., CVR Refining GP LLC, CVR Refining LP, MGM Holdings, Inc. and XO Holdings, Inc. He received his undergraduate degree from the University of Dayton.

Currently, Keith Edward Creel holds the position of President, Chief Executive Officer & Director at Canadian Pacific Railway Ltd. and Chief Executive Officer for Soo Line Railroad Co. (a subsidiary of Canadian Pacific Railway Ltd.). Mr. Creel is also on the board of TTX Co. and Canadian Pacific Railway Co. (former President, Chief Operating Officer & Director). In the past Keith Edward Creel was Chief Operating Officer & Executive Vice President for Canadian National Railway Co. Director-Corridor Operations at Illinois Central Railroad Co. and General Manager of Grand Trunk Western Railroad Co. (both are subsidiaries of Canadian National Railway Co.), Intermodal Ramp Manager at Burlington Northern Railroad Co. and Commissioned Officer at The United States Army (District of Columbia). Mr. Creel received an undergraduate degree from Jacksonville State University.

Founder of 5 different companies, among them: LHC Group, Inc., The Seafood Co. Ltd. and Louisiana Premium Seafoods, Inc. Keith G. Myers and presently is Chairman & Chief Executive Officer of LHC Group, Inc. (which he founded in 2009). He is also on the board of National Association for Home Care & Hospice, Alliance for Home Health Quality & Innovation and Partnership for Quality Home Healthcare (former Chairman). Mr. Myers previously was Co-Owner at Louisiana Premium Seafoods, Inc. (he founded the company in 2009) and President & General Manager at The Seafood Co. Ltd. (he founded the company in 1980).

Keith Westby is currently the Chief Operating Officer & Senior Vice President at IVERIC bio, Inc. He previously worked as the Director-Alliance & Project Management at Oldtech, Inc. and as the Director-Project Alliance & Management at Pharmasset, Inc. He also held the position of Vice President-Project Management at IVERIC bio, Inc. Mr. Westby has a graduate degree from Drexel University, an undergraduate degree from State University of New York College at Geneseo, and an MBA from Columbia Business School.

Keith Henry Gale holds the position of Deputy Group CEO-Risk, Legal & Compliance at Ahli United Bank BSC. He is also Associate Member at Institute of Chartered Accountants in England & Wales and on the board of 5 other companies. He previously occupied the position of Vice President-Internal Audit at Arab Banking Corp. BSC and Head-Credit & Risk at ABC International Bank Plc (Bahrain). He received an undergraduate degree from the University of Lancaster.

Keith Layden is on the board of Croda International Plc and Chemistry Innovation Plc and Council Member at The University of Sheffield and Trustee & Council Member at The Royal Society of Chemistry.

Keith Fujinaga worked as a Controller & Finance Director at Microsoft Corp., Vice President-Finance at Global Market Insite, Inc., and Chief Financial Officer at Nintex Global Ltd.
He obtained an undergraduate degree from the University of Washington.

Keith Pietropaolo is currently working as a Senior Vice President-Clinical Operations at Atea Pharmaceuticals, Inc. Prior to his current position, he held the role of Senior Director-Clinical Operations at Sideris Pharmaceuticals, Inc. from 2014 to 2015, and at Idenix Pharmaceuticals LLC from 2003 to 2014.
In 2016, he briefly worked as a Senior Director-Clinical Operations at Alnylam Pharmaceuticals, Inc. Additionally, Mr. Pietropaolo has worked as a Principal at Boston Biostatistics, Inc. Mr. Pietropaolo completed his undergraduate degree at Boston College.

Keith Schlosser is currently the Global Chief Information Officer at AXIS Capital Holdings Ltd.
Prior to this, he held positions as VP-Marketing Technology & Web Communications at American International Group, Inc., Chief Information Officer at The Travelers Cos., Inc., and Chief Information Officer at Chubb Group.

Ian Keith Meakins is a businessperson who has been the head of 11 different companies and presently occupies the position of Non-Executive Chairman for Rexel SA, Non-Executive Chairman of Compass Group Plc and Non-Executive Chairman of Van Dyke Netherlands, Inc. He is also on the board of Impetus Trust. He previously occupied the position of Non-Executive Chairman at VanDijk BV, Chief Executive Officer of Travelex Holdings Ltd. Chief Executive Officer for Travelex UK Ltd. and Chief Executive Officer of Travelex America, Inc. (both are subsidiaries of Travelex Holdings Ltd.), President-European Major Markets & Global Supply at Diageo Plc, Non-Executive Chairman of Auto Trader Holding Ltd., Group Chief Executive Officer for Ferguson UK Holdings Ltd., Chief Executive Officer of Alliance UniChem Plc and Group Chief Executive Officer & Executive Director at Ferguson Holdings Ltd. Ian Keith Meakins received an undergraduate degree from the University of Cambridge.

Presently, Keith E. St. Clair is Chief Financial Officer & Executive Vice President of Buckeye Partners LP, Chief Financial Officer & Senior Vice President at MainLine Management LLC and Chief Financial Officer & Executive Vice President at Buckeye GP LLC. He is also on the board of VTTI BV. In the past Mr. St. Clair was Chief Financial Officer & Senior Vice President at Buckeye GP Holdings LP, Chief Financial Officer & Senior Vice President of Trade-Ranger, Inc. and Chief Financial Officer & Executive Vice President at Magnum Coal Co., Inc.

Keith William Morris is on the board of European Reliance General Insurance Co., Sava Reinsurance Co. dd and Cobalt Insurance Services, Inc. In his past career he held the position of Managing Director at Direct Line Insurance Group Plc, Managing Director at Euler Trade Indemnity Plc, Treasury Manager at IBM United Kingdom Ltd. and Vice President of Citibank NA (New York). He received an undergraduate degree from The University of Manchester.

Currently, Richard Mark Baio holds the position of Chief Financial Officer, Treasurer & EVP at W.R. Berkley Corp. Mr. Baio received an undergraduate degree from Clarkson University and a graduate degree from the University of Hartford.

Richard A. Johnson is a businessperson who has been at the head of 7 different companies is on the board of H&R Block, Inc. and Chairman, President & Chief Executive Officer at Foot Locker, Inc., Senior Vice President-Store Operations at Big 5 Corp. and Treasurer & Director at Retail Industry Leaders Association. He previously was President & Chief Executive Officer at Lady Foot Locker, Executive Vice President of Big 5 Sporting Goods Corp., Manager at Graebel Van Lines, Inc., President & Chief Executive Officer at Footaction USA, President & Chief Executive Officer for Footlocker.com, Inc., President & Chief Executive Officer for Kids Foot Locker, President & Chief Executive Officer of Eastbay, Inc. and President & Chief Executive Officer of Foot Locker Europe BV. He received an undergraduate degree from the University of Wisconsin-Eau Claire.

Richard J. DiGeronimo is on the board of Adaptive Spirit and Chief Product & Technology Officer at Charter Communications, Inc. In the past he occupied the position of Vice President & General Manager-Cable Markets at Level 3 Parent LLC, Executive Vice President-Product & Strategy at Charter Communications, Inc. and Vice President & General Manager at Level 3 Communications LLC. Mr. DiGeronimo received an undergraduate degree from Stephen M. Ross School of Business.

Presently, Richard Steven Dziadzio holds the position of Chief Financial Officer, Treasurer & EVP at Assurant, Inc. and Chief Executive Officer for Interfinancial, Inc. (a subsidiary of Assurant, Inc.) and Chief Financial Officer for General Casualty Co. of Wisconsin (Investment Portfolio). Mr. Dziadzio is also on the board of Union Security Insurance Co., AllianceBernstein Luxembourg SARL and AllianceBernstein Corp. In his past career Mr. Dziadzio held the position of Chief Financial Officer & Senior Executive VP at Equitable Financial Life Insurance Company of America, Chief Financial Officer & Senior Vice President for AXA Financial, Inc., Head-Finance & Administration at AXA Real Estate Investment Managers Ltd., Chief Financial Officer & Executive Vice President for Equitable Financial Life Insurance Co. and Chief Financial Officer at QBE Holdings, Inc. He received an MBA from INSEAD and an undergraduate degree from The Wharton School of the University of Pennsylvania.

Currently, Richard Farber is Non-Executive Director at Discovery Ltd. He is also on the board of Discovery Group Europe Ltd. and Discovery Finance Company Europe Ltd. and Member of Australian Institute of Co. Directors. He previously was Partner at Fisher Hoffman PKF and Group Accountant at Investec Bank Ltd.

Mr. Richard H. Fearon is an Independent Non-Executive Director at CRH Plc, an Independent Director at Crown Holdings, Inc., an Independent Director at Avient Corp., a Director & Vice President at Cooper Crouse-Hinds MTL, Inc., an Independent Director at Hennessy Capital Investment Corp. VI, a Member at The State Bar of California, a President at Eaton US Holdings, Inc. and a Vice Chairman & Head-Finance at Playhouse Square Foundation. He is on the Board of Directors at CRH Plc, Crown Holdings, Inc., Avient Corp., E.A. Pedersen Co., Illumination Management Solutions, Inc., Manufacturers Alliance, Cooper Crouse-Hinds MTL, Inc., Hennessy Capital Investment Corp. VI, The Cleveland Museum of Art and Playhouse Square Foundation. Mr. Fearon was previously employed as a Trustee by MAPI, Inc., a Vice Chairman, Chief Financial & Planning Officer by Eaton Corp. Plc, a Vice Chairman by Eaton Corp., a Partner by Willow Place Partners LLC, a Senior Vice President-Corporate Development by Transamerica Corp., a General Manager-Corporate Development by Jurong Industries LTD, a Member by California State Bar Association, a General Manager by NSL Ltd., and a Director-Strategic Planning by The Walt Disney Co. He also served on the board at Centurion Industries Ltd., Hawken School and Southern Steel Bhd. He received his undergraduate degree from Stanford University, a graduate degree from Harvard Law School and an MBA from Harvard Business School.

Presently, Richard A. Galanti holds the position of Chief Financial Officer, Director & Executive VP at Costco Wholesale Corp. and Executive Vice President-Finance at Costco Wholesale Canada Ltd. (a subsidiary of Costco Wholesale Corp.). He is also on the board of Federal Reserve Bank of San Francisco and Costco UK Holdings Ltd. and Member-Advisory Board at AF Acquisition Corp. In the past Mr. Galanti held the position of Associate for Donaldson, Lufkin & Jenrette Securities Corp.

Presently, Richard Gallagher holds the position of Chief Investment Officer at Experian Plc and Chief Investment Officer of Experian Ventures (a subsidiary of Experian Plc). In his past career Mr. Gallagher held the position of Vice President-Sales of InterWorld Corp. Mr. Gallagher received an undergraduate degree from Denison University and an MBA from Kellogg School of Management.

Currently, Richard J. Gius holds the position of Chief Information Officer & Vice President for Atmos Energy Corp. In the past Mr. Gius held the position of Chief Information Officer & Senior Vice President for Cardinal Health, Inc. and Senior Vice President-Information Technology at Allegiance Healthcare Corp. (a subsidiary of Cardinal Health, Inc.) and Principal at Boise Cascade Corp. He received an MBA from The University of Chicago and an undergraduate degree from Northern Illinois University.

Currently, Richard A. Gottscho is Chief Technology Officer & Executive VP at Lam Research Corp. Dr. Gottscho is also Member of National Academy of Engineering. He previously occupied the position of Head-Electronics Packaging Department at Bell Laboratories, Inc. Dr. Gottscho received a doctorate from Massachusetts Institute of Technology and an undergraduate degree from The Pennsylvania State University.

Mr. R. S. Hamner, CPA, is a Chief Financial Officer, Director & Executive VP at Medical Properties Trust, Inc. He is on the Board of Directors at Medical Properties Trust, Inc. Mr. Hamner was previously employed as a Managing Director by Transaction Analysis LLC and a Chief Financial Officer & Vice President by United Investors Realty Trust. He received his undergraduate degree from Louisiana State University.

Currently, Richard Primus is Chief Information Officer & Senior Vice President of Penn National Gaming, Inc.

Presently, Richard John Buchholz is Chief Financial Officer for Inspire Medical Systems, Inc. In the past Mr. Buchholz occupied the position of Chief Financial Officer of OpTier, Inc., Chief Financial Officer, Secretary & Treasurer for Vascular Solutions LLC, Chief Financial Officer, Secretary & Treasurer at superDimension Ltd. and Manager for Ernst & Young LLP. He received an undergraduate degree from the University of Wisconsin-Eau Claire.

Mr. Richard W. Scott, Jr., is a Chief Investment Officer & Senior Vice President at Loews Corp., a Senior Vice President & Chief Investment Officer at Loews Corp. and a Chief Executive Officer at Loews MIP, Inc. He joined Loews Corp. in January 2009. From 2001 to 2008, he served in various senior investment positions at AIG, including as Chief Investment Officer, insurance portfolio management. From 1998 to 2001, he served as Chief Investment Officer of American General Corporation in Houston, Texas and from 1994 to 1998, Mr. Scott served as Vice Chairman, General Counsel and Chief Investment Officer of Western National Corporation. He was a practicing attorney from 1977 to 1994, initially with Sullivan & Cromwell in New York and then with Vinson & Elkins LLP in Houston, where he was a Partner specializing in corporate finance. Mr. Scott was also employed as a Lead Independent Director by Carriage Services. He holds an AB in Economics from Duke University and also graduated from Duke University Law School.

Mr. Richard K. Strege is a Chief Accounting Officer, VP & Controller at Snap-On, Inc. He received his undergraduate degree from the University of Wisconsin-Milwaukee and an MBA from Keller Graduate School of Management.

Richard Wallace Sheppard is a businessperson who has been at the head of 12 different companies and presently is Chairman of Dexus and Chairman of DEXUS Funds Management Ltd. (a subsidiary of Dexus) and Chairman for EDT Retail Trust. He is also on the board of 5 other companies. In the past Mr. Sheppard was Chairman of Sydney Airport and Chairman at Sydney Airport Holdings Ltd. (a subsidiary of Sydney Airport), Chairman at BUPA Australia Holdings Pty Ltd., Chairman for Hills Motorway Trust, Chairman at Green State Power Pty Ltd., Deputy Managing Director at Macquarie Group Ltd. and Chief Executive Officer & Managing Director at Macquarie Bank Ltd. (Private Banking) (a subsidiary of Macquarie Group Ltd.), Member of Australian Financial Markets Association, Chairman of Macquarie Private Capital Group, Chairman at Origin Energy Eraring Pty Ltd., Principal at Hill Samuel & Co. Ltd., Economic Adviser at Reserve Bank of Australia and Chairman at Macquarie Group Foundation. Richard Wallace Sheppard received an undergraduate degree from The University of Sydney.

Richard L. Carrión is a businessperson who has been at the head of 18 different companies and currently is Executive Chairman of Popular, Inc., Chairman & Chief Executive Officer for Popular International Bank, Inc., Chairman & Chief Executive Officer for Popular Financial Holdings, Inc., Chairman of Fundación Banco Popular, Inc. and Chairman & Chief Executive Officer of Popular FS LLC (which are all subsidiaries of Popular, Inc.), Chairman for Vall Banc SAU, Chairman at Popular Community Bank Foundation, Inc., Member of International Olympic Committee and Operating Partner at J.C. Flowers & Co. LLC. Richard L. Carrión is also Chairman & President of Banco Popular Foundation, Inc., Member of Comité Olímpico de Puerto and Managing Member at Rca3 Investments LLC and on the board of 5 other companies. He previously held the position of Executive Chairman for Banco Popular de Puerto Rico, Chairman & Chief Executive Officer of Popular North America, Inc., Chairman & Chief Executive Officer of Popular Insurance LLC, Chairman & Chief Executive Officer of Popular Holdings USA, Inc., Chairman & Chief Executive Officer for Popular Mortgage Servicing, Inc., Chairman & Chief Executive Officer for Popular Finance, Inc., Chairman & Chief Executive Officer of Popular Auto, Inc., Chairman & Chief Executive Officer for Banco Popular, NA (City of Commerce, California) and Executive Chairman at Popular Bank (New York). Richard L. Carrión received an undergraduate degree from The Wharton School of the University of Pennsylvania and a graduate degree from Massachusetts Institute of Technology.

Richard T. Farmer is the founder of Cintas Corp. Mr. Farmer is on the board of Cintas Corp. (former Chairman-Emeritus).

Richard Fortin founded Alimentation Couche-Tard, Inc. Mr. Fortin is on the board of Alimentation Couche-Tard, Inc. (former Chairman). In the past Mr. Fortin held the position of Vice President-Quebec at Canadian Bank Note Co. Ltd. and Vice President of Société Générale (Canada). Mr. Fortin received an undergraduate degree from Université Laval.

Richard A. Manoogian is Member of The American Business Conference and on the board of 5 other companies. Mr. Manoogian received an undergraduate degree from Yale University.

Currently, Richard Kent Reece is Executive Vice President for Acuity Brands, Inc. Mr. Reece is also Member of The American Institute of Certified Public Accountants, Member of The Financial Executives Institute and Member of Texas Society of Certified Public Accountants and on the board of 6 other companies. In his past career he was Chief Financial Officer & Vice President-Finance of Belden, Inc. Chief Financial Officer & Vice President-Finance at Belden CDT, Inc. and Chief Financial Officer for Belden Wire & Cable Co. LLC (both are subsidiaries of Belden, Inc.) and Partner at Ernst & Young LLP. He received an undergraduate degree from Auburn University.

Richard Solomons holds the position of Chairman for Rentokil Initial Plc and Non-Executive Chairman of Hotelbeds Group SL. He is also on the board of Hotelbeds UK Ltd. and Mission Motorsport and Member of World Travel & Tourism Council Ltd., Member of Institute of Chartered Accountants in England & Wales and Member-Governors Board at The University of Manchester. In his past career Richard Solomons was Executive Director at InterContinental Hotels Group Plc, Member of Real Estate Investment Advisory Council, Chairman at Britannia Soft Drinks Ltd. and Governor-Aviation & Travel Industry Group at Forum Mondial de L'Economie. Mr. Solomons received an undergraduate degree from The University of Manchester.

Richard G. Hickson is Executive Vice President-Operations for Cousins Properties, Inc. Mr. Hickson is also Member of Trinity Anglican Church. In the past he held the position of Chief Financial Officer & EVP-Investor Relations at Parkway Properties, Inc. Mr. Hickson received an undergraduate degree from Washington & Lee University, an undergraduate degree from the University of Georgia and an MBA from the University of Virginia Darden School of Business.

Richard C.
Kelly's current jobs include Vice Chairman at Can Do Multiple Sclerosis, Director at Minnesota Orchestral Association, Director at The Itasca Project, and Director at Denver Metro Chamber of Commerce.
His former jobs include Chairman & Chief Executive Officer at Xcel Energy, Inc., Chairman at Northern States Power Co. (Wisconsin), Chairman at Public Service Company of Colorado, Chairman at Southwestern Public Service Co., Chairman at Northern States Power Co., Chairman at Edison Electric Institute, Inc., Chairman at The Science Museum of Minnesota, Chairman at New BrightSource Ltd, Independent Director at Pacific Gas & Electric Co., Director at PG&E Corp., Independent Director at Canadian Pacific Railway Ltd., Director at Regis University, Director at Electric Power Research Institute, Inc., Director at Ronald McDonald House Charities Central West, Director at The National Petroleum Council, Director at Minnesota Business Partnership, Inc., Director at Colorado Concern, Director at Capital City Partnership, Director at The Colorado Forum, Director at Nuclear Energy Institute, Chief Financial Officer at New Century Energies, Inc., President & Chief Operating Officer at NRG Energy, Inc., and President at Arvada Optimist Club.
He obtained his undergraduate and MBA degrees from Regis University.

Mr. Richard A. Rose is a Chairman at The Association of British Independent Oil Exploration Cos. He is on the Board of Directors at EnCore (NNS) Ltd., Premier Oil & Gas Services Ltd., Premier Oil Exploration & Production Ltd., Premier Oil Exploration Ltd., EnCore Oil Ltd., Premier Oil (EnCore Petroleum) Ltd., Premier Oil Aberdeen Services Ltd., Premier Oil E&P Holdings Ltd., Premier Oil E&P UK Energy Trading Ltd., Premier Oil E&P UK EU Ltd., Premier Oil E&P UK Ltd., Premier Oil Group Holdings Ltd., Premier Oil Group Ltd., Premier Oil Holdings Ltd., Premier Oil Mexico Holdings Ltd. and Premier Oil UK Ltd. Mr. Rose was previously employed as a CEO, Finance Director & Executive Director by Harbour Energy Plc, an Analyst by RBC Europe Ltd. (Broker), a Research Analyst by Oriel Securities Ltd., and a Head-Investor Relations & Corporate Communications by Ophir Energy Plc. He also served on the board at Premier Oil (SADR) Ltd. He received his undergraduate degree from Imperial College London.

Currently, Richard A. Lecoutre holds the position of Finance Director of Softcat Plc.