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Currently, Simon Antony Peckham holds the position of Chief Executive Officer & Director at Melrose Industries Plc. Mr. Peckham is also on the board of 10 other companies. In his past career Mr. Peckham occupied the position of Chief Executive Officer, COO & Executive Director at Melrose Plc and Head-Equity Finance Division at NatWest Group Plc.

Founder of Simon Property Group, Inc. and Melvin Simon & Associates, Inc., Herbert Simon presently occupies the position of Chairman for Melvin Simon & Associates, Inc. and Chairman & Chief Executive Officer for Pacers Basketball LLC. Mr. Simon is also on the board of Cheesecake Factory, Inc., Simon Property Group, Inc. (former Co-Chairman), Simon Property Group LP and Eaturna LLC.

Simon Patrick Duffy is a British businessperson who has been at the head of 15 different companies and presently is Non-Executive Chairman for YouView TV Ltd. and Independent Non-Executive Chairman for Telit Communications Plc. He is also on the board of 5 other companies. Mr. Duffy previously was Non-Executive Chairman for Imperial Brands Plc, Non-Executive Chairman for Webnet Holdings, Inc., Non-Executive Chairman at Cadogan Petroleum Plc, Non-Executive Chairman of Symbiotic Technologies Pty Ltd., Executive Chairman of Tradus Plc, Executive Chairman of bwin.party digital entertainment Plc, Non-Executive Chairman for Cell C (Pty) Ltd., Non-Executive Chairman of Sinch UK Ltd., Chief Executive Officer of End2End ApS, Chief Executive Officer of NTL, Inc., Chief Executive Officer of Virgin Media Ltd., Deputy Chairman & Chief Executive Officer at World Online International NV, Chief Executive Officer at End2End Holdings Ltd., Operations Director at Guinness Plc, Deputy Chairman & Finance Director at Consolidated Gold Fields Plc, Chief Financial Officer at Orange SA, Deputy Chairman & Group Finance Director at EMI Group Ltd., Deputy Chairman & Finance Director at Shell International Petroleum Co. Ltd. and Deputy Chairman & Finance Director at Bain & Co., Inc. (London). He received a graduate degree from the University of Oxford and an MBA from Harvard Business School.

Currently, Simon Adam Wolfson is Chief Executive Officer & Executive Director at Next Plc. He is also on the board of 9 other companies.

Currently, Simon Carter is Chief Executive Officer & Director at The British Land Co. Plc and Chief Financial Officer for Logicor Europe Ltd. Mr. Carter previously was Director & Finance Director at Quintain Ltd. He received an undergraduate degree from the University of Cambridge.

Currently, Simon Kruger is Head-Operations Finance at Anglo American Platinum Ltd.

Roberto Simon is Chief Financial & Accounting Officer at WEX, Inc. He is also on the board of LifeMD, Inc. In his past career he held the position of Chief Financial Officer & Executive Vice President for Revlon, Inc., Chief Financial Officer & Executive Vice President for Revlon Consumer Products Corp. and Chief Financial Officer at The Colomer Group Participations SL. He received an undergraduate degree from the University of Barcelona and an MBA from Escuela Superior de Administración y Dirección de Empresas.

Presently, Mindy Simon is Chief Information Officer of Conagra Brands, Inc. Ms. Simon is also on the board of Greater Omaha Chamber of Commerce and Support Girls, Inc. She received an undergraduate degree from the University of Nebraska and an MBA from Creighton University.

Simon Anthony McNamara holds the position of Chief Administrative Officer for NatWest Group Plc. Mr. McNamara is also on the board of Churchill Management Ltd. In his past career he held the position of Chief Information Officer of Westpac Banking Corp., Founding Partner of Cats, Inc. (United States) and Chief Information Officer at Standard Chartered Bank (Singapore) Ltd. Mr. McNamara received an undergraduate degree from Swansea University.

Simon McDougall is currently the Director at the International Association of Privacy Professionals and the Chief Compliance Officer at ZoomInfo Technologies, Inc. He was previously the Director at the International Association of Privacy Professionals from 2016 to 2018 and the Deputy Commissioner at the Information Commissioner's Office.
He completed his undergraduate degree at Somerville College.

Simon A.
Jessop is currently the Chief Operating Officer at Northern Star Resources Ltd.
Prior to his current position, he held various roles including General Manager at Bolnisi Gold NL, Chief Operating Officer at Saracen Mineral Holdings Ltd., Operations Manager at Panoramic Resources Ltd., Project Manager at Byrnecut Mining Pty Ltd., and General Manager at Evolution Mining Ltd.
Mr. Jessop obtained his undergraduate degree from the Western Australian School of Mines.

Simon D.
Campion is currently the Chief Executive Officer at Medafor, Inc., Y-Med, Inc., and Lutonix, Inc. He is also the President at Vascular Pathways, Inc. and SenoRx, Inc. In 2022, he became the President, Chief Executive Officer & Director at Dentsply Sirona, Inc. Previously, he worked as the Director-Global Marketing at C.
R.
Bard, Inc. from 2008 to 2017.
He then worked as the President-Medical Segment & Executive VP at Becton, Dickinson & Co. from 2017 to 2022.
He was also the President at Liberator Medical Holdings, Inc. Dr. Campion holds an MBA from The Open University and an undergraduate and doctorate degree from the University of Limerick.

Simon Harrison worked as a Research Director at Gartner, Inc. He then worked as a Chief Marketing Officer & Senior Vice President at Avaya, Inc. from 2020 to 2022.
Prior to that, he held the same position at Avaya Holdings Corp.

Simon Bunde is currently working as the Executive General Manager-Strategic Operations at EBOS Group Ltd.
He has an undergraduate degree from Fontys Hogescholen and a graduate degree from Cranfield University.

Simon Dornoo is currently the Chairman of Esla Plc, a Non-Executive Director at Ecobank Transnational, Inc., a Director at Ghana International Bank Plc, a Director at Ghana Interbank Payment & Settlement Systems, a Director at Development Finance & Holdings Ltd., a Council Member at Ghana Stock Exchange, and a Member of the Institute of Chartered Accountants.
Previously, he worked as a Director-Finance at Barclays PLC, Managing Director at GCB Bank Ltd., Finance Director & Treasurer at Absa Bank of Ghana Ltd., Director at Ghana Community Network Services Ltd., Senior Auditor at KPMG LLP (United Kingdom), and Financial Controller at Cal Bank Ltd.
Mr. Dornoo holds an MBA from Manchester Business School.

Simon Azoulay is the founder of Alten SA, which was founded in 1988.
He is currently the Chairman & Chief Executive Officer of Alten SA. Mr. Azoulay is also the founder of Alten SIR SAS, Alten Spain SA, ALTEN Training Center SARL, Société Générale Pour Les Technologies ET L'Ingéniérie SAS, Abilog, and Alten Europe SARL.
He is currently the Chairman of Alten SIR SAS, Director of Alten Spain SA, Managing Director of ALTEN Training Center SARL, President of Société Générale Pour Les Technologies ET L'Ingéniérie SAS, Manager of Abilog, and Manager of Alten Europe SARL.
Mr. Azoulay has held former positions as Chairman of Alten Systèmes d'Information et Réseaux SAS, Chairman of Alten Sud-Ouest SASU, Chairman of Cogitel, Chairman of SGTI SAS, Chairman of Gist SAS, Chairman of Société Générale Pour Les Technologies & Lingenierie 2, Chairman of Creative Data AG, Chairman of Anotech Energy SAS (France), Chairman of Alten Fund For Engineering, Director of GroupeCyber, Director of Quaternove SA, Managing Director of Axen from 2005 to 2010, Managing Director of Alten Benelux from 1999 to 2010, Director of Burke Newco Sl, Director of Avenir Conseil Formation SAS, Director of SH Sqorus SAS, Director of Alten Ltd., Managing Director of Avenir Montmorency SCI, Managing Director of Simalep, Managing Director of Cakciv, Director of SD Partners Ltd., Director of Alten Soluciones Productos Auditoria e Ingeniería SA, Secretary of Anotech Energy Uk Ltd., Manager of Alten Cash Management SARL, Manager of Alten Services SARL, Manager of Sc Sev 56, and Secretary of Anotech Energy Global Solutions Ltd.
Mr. Azoulay received an undergraduate degree from École supérieure d'électricité.

Simon J. Leopold holds the position of Chief Financial Officer, Secretary & Executive VP at Agree Realty Corp. He is also Member of International Council of Shopping Centers, Inc., Member of The Urban Land Institute and Member of National Association of Real Estate Investment Trusts, Inc. In his past career he held the position of Chief Financial Officer, Treasurer & Executive VP of Taubman Centers, Inc., Chief Financial Officer & Executive Vice President of The Taubman Co. LLC, MD-Real Estate Investment Banking Group at KBW LLC, MD-Real Estate Investment Banking Group at Deutsche Bank Securities, Inc., MD-Real Estate Investment Banking Group at UBS AG, Director-Legislative Affairs at City of New York Department of City Planning and Assistant Vice President at New York City Economic Development Corp. Simon J. Leopold received an undergraduate degree from the University of Michigan and an MBA from Yale School of Management.

Simon Coyle is currently the President, Chief Executive Officer & Director at Velox Energy Materials, Inc. He is also an Independent Non-Executive Director at Kali Metals Ltd.
Previously, he worked as the General Manager-Operations at Pilbara Minerals Ltd.
Mr. Coyle completed his undergraduate degree at the Western Australian School of Mines.

Simon Kuik is currently the Head of Research & Development at Seatrium Ltd.
He previously worked as the General Manager of Technology Development & Solutions at Sembcorp Marine Repairs & Upgrades Pte Ltd.
Mr. Kuik completed his undergraduate degree at Newcastle University.

Currently, Stefan Simon occupies the position of Chief Administrative Officer at Deutsche Bank AG. Dr. Simon is also Attorney at Simon GmbH. He previously was Partner & Attorney at Flick Gocke Schaumburg GmbH. Dr. Simon received a doctorate and a graduate degree from Universität zu Köln.

Simon Bourne occupies the position of Executive Director & Chief Technology Officer at ITM Power Plc. In the past Dr. Bourne occupied the position of Project Engineer at Sonatest NDE Ltd. Dr. Bourne received a doctorate from Cranfield University and an undergraduate degree from the University of Manchester Institute of Science & Technology.

Presently, Simon Jonathan Lowth holds the position of Chief Financial Officer & Executive Officer at BT Group Plc. He is also on the board of British Telecommunications Plc and Openreach Ltd. In his past career Mr. Lowth held the position of Director, Chief Operating & Financial Officer at AstraZeneca Plc and Chief Financial Officer & Executive Director at AstraZeneca AB (a subsidiary of AstraZeneca Plc), Chief Financial Officer & Executive Director at BG Group Ltd., Director-Finance & Strategy at Scottish Power Ltd. and Director & Head-UK Industrial Practice at McKinsey & Co. (United Kingdom). Mr. Lowth received an undergraduate degree from the University of Cambridge and an MBA from London Business School.

Currently, Simon Peter Hollins occupies the position of Group Chief Information Officer & CISO at Informa Plc. He is also on the board of UBM Shared Services Ltd. He previously was Chief Information Officer of PA Consulting Group Ltd., Chief Information Officer- Real Time & Delivery at BT Group Plc, Chief Information Officer for EMI Group Ltd., Chief Information Officer of Oxford University Press Ltd., Group Chief Information Officer at J. Walter Thompson Group Ltd. and Group Chief Information Officer at UBM Plc. Simon Peter Hollins received an undergraduate degree from the University of Birmingham.

Presently, Simon Ramskill holds the position of Chief Technology Officer of Electrocomponents Plc. In the past he was Group Chief Investment Officer at Whitbread Plc.

Simon Belsham is the founder of The Healing Co., Inc. which was founded in 2008.
He held the titles of President, Chief Executive Officer & Director from 2022 to 2023.
Mr. Belsham's former jobs include Chief Executive Officer at Notonthehighstreet Enterprises Ltd.
from 2015 to 2017, Group Multichannel Development Director at Tesco Plc, Head-Non Food at Ocado Group Plc, President at Jet.com, Inc. from 2018 to 2019, President at Equinox Media LLC from 2019 to 2021, and Senior Vice President at Walmart eCommerce, Inc. from 2018 to 2019.
Mr. Belsham's education history includes a graduate degree from the University of Cambridge and an MBA from Harvard Business School.

Simon Goodall is currently the Chief Executive Officer at Caribou Financial, Inc. since 2023 and the Chief Revenue Officer at Groupon, Inc. since 2021.
Previously, he worked as the SVP-Luxury Brands & Business Development at World Travel Holdings, Inc. from 2001 to 2009.
He also held a position as Principal at Living.com, Inc. and as an Operations Manager at General Motors Co. Mr. Goodall completed his undergraduate degree and MBA at Northwestern University.

Simon Andrew Hallam is currently the Finance Director, Secretary & Director at Hardide Plc since 2020.
Prior to this, he worked as a Finance Director at IMI Plc and Doncasters Precision Castings-Deritend Ltd.
He also worked as a Secretary at Norgren Ltd.
and IMI Precision Engineering Ltd.

From 1993 to 1998, Mr. Simon Murray was the Executive Chairman of Asia Pacific for the Deutsche Bank Group with responsibility for the supervision of operations of 80 offices in 17 countries in the region.
These included corporate and investment banking, project finance and various trading operations involved in foreign exchange, derivatives and securities.
He has lived in Asia for over 40 years, 14 of which were spent with the Jardine Matheson Group, where he ultimately ran their engineering business and their trading operations.
Thereafter, he founded Davenham Investments, a project advisory company, in a joint venture with NM Rothschild.
He later sold the firm and became the Group Managing Director of Hutchison Whampoa in 1984; a role which he fulfilled for 9 years.
He pioneered the Hutchison Group's entry into the mobile telecommunication business and negotiated the rights to develop Orange, a leading PCN network in Europe.
He also developed the Group's energy business through the acquisition of Hong Kong Electric and Husky Oil Company of Canada.
Hutchison also expanded its container operations during this period and now controls over 20% of the world's container port operations.
After leaving Hutchison Whampoa, he co-founded Distacom, a mobile telecommunication operation in India, Japan and Hong Kong.
Simon has served as Chairman of numerous companies, including Hong Kong Electric, Hong Kong International Terminals, Husky Oil of Canada and Asia Satellite Telecommunications.
He is currently a Director of a number of companies that include Hutchison Whampoa, Cheung Kong Holdings and Compagnie Financiere Richemont SA and Asia Chairman of Corporate Finance in Macquarie Bank.
During his time in Asia, Mr. Simon Murray is not only witnessed but participated in what was generally considered to be an era of great development in the region's business expansion.

Simon Robertson currently works at Ballance Agri-Nutrients Ltd., as Director from 2017, Alliance Group Ltd., as Director from 2021, Independent Timber Merchants Co-operative Ltd., as Director, Auckland Airport Ltd., as Director, Auckland Airport Holdings Ltd., as Director, Synlait Milk Finance Ltd., as Director from 2020, Flick Electric Ltd., as Director, Apata Group Ltd., as Director, Institute of Finance Professionals New Zealand, Inc., as Member, The Robertson Family Trust, as Trustee, and The Norman Family Charitable Trust, as Trustee.
Mr. Robertson also formerly worked at Synlait Milk Ltd., as Chairman from 2022 to 2023, Mackay Airport Pty Ltd., as Director, Cairns Airport Pty Ltd., as Director, North Queensland Airports Group, as Director, Flick Energy Ltd., as Director, and Auckland International Airport Ltd., as Chief Financial Officer.
Mr. Robertson received his undergraduate degree from Auckland University.

Simon J. Beaumont occupies the position of President of Kyndryl Holdings, Inc. and Treasurer & Vice President-Tax at International Business Machines Corp.

Simon Robinson is currently the VP-Research & Pharmaceutical Development at Lantheus Medical Imaging, Inc. He previously held positions at Bristol Myers Squibb Co., DuPont Pharmaceuticals Co., BASF SE, Sphinx Pharmaceuticals Corp, and Lantheus Holdings, Inc. His former titles include Director-Medical Imaging Division, Associate Director-Cancer, Group Leader Oncology, and Manager-Cancer Pharmacology.
Dr. Robinson received his undergraduate and doctorate degrees from the University of Leeds.

David E. Simon is an American businessperson who has been the head of 9 different companies. Presently, he holds the position of Chairman, Chief Executive Officer & President at Simon Property Group, Inc., Chairman, President & Chief Executive Officer of Simon Property Group LP (a subsidiary of Simon Property Group, Inc.), Chairman-Supervisory Board for Klépierre SA and Chairman at Simon Property Group Acquisition Holdings, Inc. Mr. Simon is also on the board of Ruelala, Inc. and National Association of Real Estate Investment Trusts, Inc. and Member-Managers Board at HBS Global Properties LLC. David E. Simon previously occupied the position of Chairman & Chief Executive Officer at Simon Property Group (Delaware), Inc., Executive Vice President of Melvin Simon & Associates, Inc., Executive Vice President of Wasserstein Perella & Co., Inc., Chairman & Chief Executive Officer at The Retail Property Trust, Chairman & Chief Executive Officer of M.S. Management Associates, Inc., Chairman & Chief Executive Officer of Simon Management Associates LLC, Chairman & Chief Executive Officer at CPG Holdings LLC and Associate of First Boston Corp. David E. Simon received an undergraduate degree from Indiana University and an MBA from Columbia Business School.

Simon Robert Saunders Blair is on the board of ASB Bank Ltd. and BoCommLife Insurance Co., Ltd. In his past career he held the position of Chief Operating Officer for Medibank Private Ltd. and Group Executive-International Financial Services at Commonwealth Bank of Australia. He received a graduate degree from the University of Oxford and an undergraduate degree from Massey University.

Simon Lindley Keswick is currently a Director at Matheson & Co. Ltd., Jardine Strategic Finance Ltd., and Head of Zeus Ltd.
He previously served as an Executive Director at Jardine Matheson Holdings Ltd.
from 1972 to 2020, and as a Non-Executive Director at Mandarin Oriental International Ltd., DFI Retail Group Holdings Ltd., Hongkong Land Holdings Ltd., and JLT Group Holdings Ltd.
He was also an Executive Director at Jardine Strategic Holdings Ltd.
from 1986 to 2020, and a Non-Executive Director at JIB Group Plc.
Additionally, he served as a Director at The Mercantile Investment Trust Plc and Jardine Matheson Ltd.

Mr. Simon J. Fraser is a Chairman at F&C Investment Trust Plc, The Investor Forum CIC, TSL Research Group Ltd., a Non-Executive Chairman at McInroy & Wood Ltd. and a Treasurer & Trustee at The King's Fund. He is on the Board of Directors at KEHF Ltd. and The King's Fund. He joined McInroy & Wood in 2016 as a non-executive director with over 35 years’ experience in the finance sector. He was appointed Chairman in 2017. He worked in asset management throughout his executive career at Fidelity Investments where he was the Chief Investment Officer. Since retiring from Fidelity in 2008 he has served on a number of Boards, including Barclays plc where he was also a member of the remuneration and audit committees. He graduated with an MA from the University of St Andrews and subsequently obtained an MBA from Columbia University in New York. He currently holds several non-executive Board positions with financial services companies and is Chairman of The Investor Forum and Foreign & Colonial Investment Trust plc.

Currently, Simon John Roberts holds the position of Non-Executive Chairman for Institute of Customer Service and Chief Executive Officer & Director at J Sainsbury Plc. Mr. Roberts is also on the board of Sainsbury's Supermarkets Ltd. and The Consumer Goods Forum. He previously held the position of Executive Vice President for Walgreens Boots Alliance, Inc. President & Director at Boots UK Ltd. and Managing Director-Health & Beauty at Alliance Boots GmbH (both are subsidiaries of Walgreens Boots Alliance, Inc.).

Mr. Christopher A. Simon is a President, Chief Executive Officer & Director at Haemonetics Corp. He is on the Board of Directors at Haemonetics Corp. and Advanced Medical Technology Association. Mr. Simon was previously employed as a Senior Partner by McKinsey & Co., Inc. He received his undergraduate degree from The Wharton School of the University of Pennsylvania and an MBA from Harvard Business School.

Dr. Mathieu Simon is a Chairman at Epsilen Bio SRL, a Chairman at Idorsia Ltd., an Independent Director at Asarina Pharma AB, an Independent Director at Vaximm AG, a Chairman at Idorsia Pharmaceuticals Ltd., a Chief Executive Officer at Cellectis Therapeutics and an Independent Director at LNC Therapeutics SA. He is on the Board of Directors at Lysogene SA, Asarina Pharma AB, Affimed NV, Affimed GmbH, Vaximm AG, Messier Maris & Associés SCA and LNC Therapeutics SA. Dr. Simon was previously employed as an EVP, Chief Operating & Medical Officer by Cellectis SA, a Vice President-Marketing & Medical Affairs by Wyeth Pharmaceuticals LLC, a Group VP-Marketing & Clinical Affairs by Wyeth-Ayerst International, Inc., a Senior Vice President-Global Operations by Pierre Fabre Médicament SAS, a Managing Director & Head-Global Pharma by Pierre Fabre SA, and a Chairman & Chief Executive Officer by Takara Bio Europe AB. He also served on the board at Alliance for Regenerative Medicine, Ectycell SASU and Farmindustria.

Simon Zhu currently works at NetEase, Inc., as Global President-Investments & Partnerships.

Simon Chadwick has worked for United Utilities Group Plc since 1997 and currently holds the position of Chief Operating Officer, which he started in 2023.

Simon Christopher Holmes is currently a Director at Aptiv Solutions (UK) Ltd.
and ICON Clinical Research (U.K.) No.
3 Ltd.
He previously held the position of President-Corporate Investments & Partnerships at ICON plc.
Mr. Holmes has an undergraduate degree from the University of Cambridge and the University of East Anglia.
He also holds an MBA from UCD Michael Smurfit Graduate School of Business.

Jakub Simon is currently the Chief Medical Officer at Vaxcyte, Inc. He previously worked as a Senior Director-Clinical Development at Merck & Co., Inc. Dr. Simon holds graduate degrees from the University of Maryland and the University of California.

Simon M.
Pordage is currently a Non-Executive Director & Vice President at Governance Institute of Australia Ltd.
He is also a Secretary at Australia & New Zealand Banking Group Ltd.
and a Member at Australian Institute of Co. Directors.
Additionally, he holds the position of Co-Secretary & Compliance Officer at ANZ Group Holdings Ltd.
since 2016.
Previously, he worked as the Head-Board Support at Barclays PLC.
From 2009 to 2016, he served as the Secretary at Australian Foundation Investment Co. Ltd., Djerriwarrh Investments Ltd., and Mirrabooka Investments Ltd.
He was also a Secretary at AMCIL Ltd.

Remco Simon is currently the Managing Director-Strategy & Corporate Development at St. Modwen Properties Ltd., Director at St. Modwen Developments Ltd., and Chief Strategy & Investment Officer at Land Securities Group Plc.
Previously, he worked as a Director-Equity Research at Van Lanschot Kempen NV (Broker) and as a Research Analyst at Merrill Lynch International.
He also served as a Research Analyst at Merrill Lynch, Pierce, Fenner & Smith Ltd.
from 2010 to 2011.

Simon Arora founded Orient Sourcing Services Ltd. Currently, he is Chief Executive Officer & Executive Director at B&M European Value Retail SA and Secretary & Director at EV Retail Ltd. and Secretary & Director at B&M Retail Ltd. (both are subsidiaries of B&M European Value Retail SA). He is also on the board of 10 other companies. In his past career Mr. Arora was Managing Director at B&M European Value Retail Germany GmbH and Managing Director at Orient Sourcing Services Ltd. He received a graduate degree from the University of Cambridge.

Simon Vincent McKeon is an Australian businessperson who has been the head of 11 different companies. Mr. McKeon occupies the position of Chairman of Global Poverty Project Australia, Chairman of Summer Housing Ltd., Chairman for South East Melbourne, Inc. and Chairman for MS Research Sdn. Bhd. He is also Chancellor at Monash University and on the board of 8 other companies. In the past Simon Vincent McKeon held the position of Independent Chairman for AMP Ltd., Executive Chairman at Macquarie Group Ltd., Chairman of MYOB Ltd., Chairman at Commonwealth Scientific & Industrial Research Organisation, President of Australia Takeovers Panel, Principal at Blake Dawson, Chairman at Business for Millenium Development and Founding Chairman at Multiple Sclerosis Research Australia Ltd. Mr. McKeon received an undergraduate degree and a graduate degree from the University of Melbourne.

Simon Paul Moutter is on the board of Commonwealth Bank of Australia, PowerTel Ltd. and Designer Wardrobe Ltd. In his past career Mr. Moutter occupied the position of Managing Director & Executive Director at Spark New Zealand Ltd. Chief Executive Officer, Executive Director & MD at Spark New Zealand Trading Ltd. and Chief Operating Officer for Spark New Zealand Trading Ltd. (both are subsidiaries of Spark New Zealand Ltd.), Chief Executive Officer for Auckland International Airport Ltd. and Chief Executive Officer of Powerco Ltd. Simon Paul Moutter received a graduate degree from the University of Canterbury and an undergraduate degree from Massey University.

Currently, John R. Simon occupies the position of EVP, Chief Ethics & Compliance Officer at PG&E Corp. and EVP, Chief Ethics & Compliance Officer at Pacific Gas & Electric Co. (a subsidiary of PG&E Corp.). Mr. Simon is also on the board of California Minority Counsel Program and Member of New York State Bar Association and Member of The District of Columbia Bar. In his past career Mr. Simon was Partner at Hallenbeck Lascell Norris & Heller LLP, Executive Vice President-Global Human Capital at TTEC Holdings, Inc., Member of Washington State Bar Association and Member of Illinois State Bar Association. Mr. Simon received a graduate degree from Georgetown University and an undergraduate degree from The Colorado College.

Founder of Canterbury Partners Pty Ltd., Simon David Jones is a businessperson who has been at the helm of 6 different companies and holds the position of Chairman of Trawalla Group and Chairman for Computershare Ltd., Chairman of Computershare South Africa (Pty) Ltd. and Chairman for Computershare Ltd. (United Kingdom) (both are subsidiaries of Computershare Ltd.). He is also on the board of Canterbury Partners Pty Ltd. In his past career Mr. Jones held the position of Chairman of Webcentral Group Ltd., Treasurer of Melbourne International Arts Festival, Managing Director at N.M. Rothschild & Sons (Australia) Pty Ltd. and Head-Finance of Arthur Andersen. He received a graduate degree from the University of Oxford.

Mr. Simon R. Thompson is a Chairman at 3i Group Plc, a Chairman at Rio Tinto Ltd. and a Chairman at Rio Tinto Plc. Mr. Thompson was previously employed as a Chairman by Tullow Oil Plc, a Senior Independent Non-Executive Director by Amec Foster Wheeler Plc, an Independent Non-Executive Director by Newmont Corp., an Independent Director by Newmont Mining Corporation of Canada Ltd., an Independent Non-Executive Director by Sandvik AB, a Non-Executive Director by United Co. RUSAL Ltd., a Non-Executive Director by AngloGold Ashanti Ltd., an Executive Director by Anglo American Plc, a Head-Finance Project by Minorco SA, a Chairman by Tarmac Group Ltd., and a Chairman by Tarmac Trading Ltd. He received his graduate degree from the University College Oxford.

Presently, Simon Gee occupies the position of President, CEO, CFO, Secretary & Treasurer at 3am Technologies, Inc. He previously occupied the position of Principal at 3AM Enterprises, Inc. Mr. Gee received an undergraduate degree from Concordia University.

Founder of The Hain Celestial Group, Inc., Irwin David Simon is a businessperson who has been the head of 11 different companies and presently holds the position of Chairman & Chief Executive Officer at Tilray, Inc., Chairman & Chief Executive Officer for Aphria, Inc. (a subsidiary of Tilray, Inc.), Executive Chairman at Whole Earth Brands, Inc., Co-Chairman at GP-Act III Acquisition Corp., Chairman-Supervisory Board for Natumi GmbH, President & Chief Executive Officer of Natural Nutrition Group, Inc., Co-Chief Executive Officer & Director at The New Covent Garden Soup Co. Ltd., Chief Executive Officer & Director at Avalon Natural Products, Inc. and Chief Executive Officer & Director at Farmhouse Fare Ltd. Irwin David Simon is also on the board of 7 other companies. In the past he was Non-Executive Chairman of The Hain Celestial Group, Inc., Executive Chairman at Act II Global Acquisition Corp., Principal at HDIP, Inc., Principal at Slim-Fast Foods Co. and Chairman-Gotham Chapter at Young Presidents' Organization, Inc. Mr. Simon received an undergraduate degree from Saint Mary's University.

Simon Thompson is on the board of Work Force (UK) Ltd. He previously was Chief Product Officer of Ocado Group Plc.

Presently, Simon Moorfield occupies the position of Group Executive-Customer & Technology at Transurban Group Ltd. He previously held the position of Executive GM-Information Systems & Technology at AGL Energy Ltd.

Simon Collier Dixon is Chief Financial Officer & Executive Director at Hongkong Land Holdings Ltd. Mr. Dixon is also Member of The Institute of Chartered Accountants in Australia and Member of Hong Kong Institute of Certified Public Accountants. In the past Mr. Dixon was Partner at Arthur Anderson (Sydney), President Commissioner of PT Federal International Finance, Partner at PricewaterhouseCoopers LLP (Hong Kong), Group Treasurer at Jardine Matheson & Co. Ltd. and Chief Corporate IR Officer & Director at PT Astra International Tbk. Mr. Dixon received an undergraduate degree from Flinders University.

Nate Simon is currently the Chief Technology Officer & Senior Vice President at Churchill Downs, Inc. and the President at United Tote.
He completed his undergraduate degree at Indiana University.

Currently, Simon Chung occupies the position of Global Chief Operating Officer at Chinasoft International Ltd. He previously was Principal at Ministry of Finance and Project Director at Atos Origin Information Technology Beijing Co. Ltd. Mr. Chung received an undergraduate degree from the University of Wollongong.

Amy Simon is Chief Medical Officer for Beam Therapeutics, Inc. In the past Dr. Simon held the position of Vice President-Clinical Development at Alnylam Pharmaceuticals, Inc. Dr. Simon received an undergraduate degree from Harvard University and a doctorate from Tufts University School of Medicine.

Mr. David Simon is a Chief Administration Officer at Altair Engineering, Inc. Mr. Simon was previously employed as a President by ilumisys, Inc. He received his undergraduate degree from the University of Michigan and a graduate degree from Walsh College.

Barry J. Simon occupies the position of Chairman, President & Chief Executive Officer at Brink Biologics, Inc. and Director & Chief Corporate Affairs Officer at ImmunityBio, Inc. He is also on the board of Cue Biopharma, Inc. (former Chairman) and Viracta Therapeutics, Inc. In the past Dr. Simon occupied the position of Vice President for Roche Holding AG and Vice President at Roche Diagnostics Corp. (a subsidiary of Roche Holding AG), Vice President at HealthPro BioVentures LLC, Vice President for North Sound Capital LLC, Vice President-Clinical & Regulatory Affairs at iTherX Pharmaceuticals, Inc., President, Director & Chief Administrative Officer at NantKwest, Inc. and Vice President for Immunomedics, Inc. Dr. Simon received a doctorate from State University of New York at Downstate Medical Center.

Simon James Milroy is Member of Australasian Institute of Mining & Metallurgy and Vice President Director at PT Merdeka Copper Gold Tbk. In his past career he was Chief Executive Officer & Managing Director at KGL Resources Ltd. and Manager-Technical Services at PanAust Ltd. Mr. Milroy received an undergraduate degree from the University of South Australia.

Timothy Alan Simon is the founder of TAS Strategies, an attorney firm founded in 2013.
He is currently the Chairman of the California African American Chamber of Commerce, a Director at the American Association of Blacks in Energy, a Director at Catholic Charities CYO, an Independent Director at Aemetis, Inc. since 2021, a Trustee at the University of San Francisco since 2019, a Member of The State Bar of California, The Energy Bar Association, The National Bar Association, and St. Thomas More Society.
He is also a Founding Member of the Pipeline & Hazardous Materials Safety Administration.
Mr. Simon's former positions include Chief Executive Officer at Calpine Corp., Independent Director at Charah Solutions, Inc. from 2021 to 2023, Compliance Officer & Counsel at Bank of America Corp., Compliance Officer & Counsel at Wells Fargo & Co., and Commissioner at the California Public Utilities Commission from 2007 to 2012.
He has an undergraduate degree from the University of San Francisco and a graduate degree from the University of California, Hastings.

Simon Theodore King is currently an Independent Non-Executive Director at SIG Plc, a Non-Executive Director at James Donaldson & Sons Ltd., and a Director at The Mosaic Tile Co. Ltd.
He previously served as the Chief Executive Officer & Managing Director at Wickes Plc from 2011 to 2019.
He also held the position of Chief Executive Officer at Savola Group, SGS Tesco Co., Ltd., and Tesco - Kipa.
Additionally, he was an Executive Director at Travis Perkins Plc.
Mr. King was also a Director at Wickes Building Supplies Ltd.
and served as the Chief Operating Officer at ASDA Group Ltd.
for a brief period in 2011.
He was also a Senior Independent Director at Headlam Group Plc in 2021.

Simon Charles Conrad Pryce is currently the Chief Executive Officer & Executive Director at RS Group Plc since 2023.
He is also the Chief Executive Officer & Director at Ultra Electronics Holdings Ltd.
(United Kingdom) since 2018.
In addition, he holds the position of Director at Ultra Electronics Holdings Ltd., Ultra Electronics Ltd., EW Simulation Technology Ltd., Giga Communications Ltd., and Ultra Electronics Swiss Holdings Co. Ltd.
He is a Council Member at The University of Reading and a Member at The Chartered Institute For Securities & Investment.
In his former positions, Mr. Pryce served as the CEO-Diversified Business at GKN Ltd.
from 2006 to 2007.
He was the Group Chief Executive Officer & Director at Signature Aviation Ltd.
from 2012 to 2017.
He also held the role of Chief Executive Officer & Executive Director at Ultra Electronics Holdings Ltd.
(United Kingdom) from 2018 to 2022.
Additionally, he has been the Chairman of The Society of Motor Manufacturers & Traders Ltd.
and an Associate Director at Alvis Plc.
He was a Director at the General Aviation Manufacturers Association.
Mr. Pryce also had a brief stint at J.P.
Morgan & Co. Ltd.
in 2004.

Simon Alexander Borrows is a British businessperson who has been at the helm of 7 different companies. Currently, Mr. Borrows holds the position of Chief Executive Officer & Executive Director at 3i Group Plc and Chief Executive at 3i Private Equity and Chief Executive Officer for 3i Corp. (both are subsidiaries of 3i Group Plc). He is also on the board of 3i Investments Plc and Peer Holding I BV. Mr. Borrows previously occupied the position of Director at Greenhill & Co., Inc. and Chairman for Greenhill & Company International Ltd. (a subsidiary of Greenhill & Co., Inc.), Chief Executive Officer & Managing Director at ICF Investments Ltd., Co-Chief Executive Officer at Kester Capital LLP and Principal at Morgan Grenfell & Co. Ltd. He received a graduate degree from the University of London and an MBA from London Business School.

Simon Andrej Karlin is on the board of Beijer Ref Hungary Kft. and Co-Chief Operating Officer & EVP-ARW Division at Beijer Ref AB. Mr. Karlin received an MBA from the University of Lund.

Simon Claude Israel is a businessperson who has been the head of 7 different companies and presently is Chairman for Singapore Post Ltd. and Chairman of SingTel Innov8 Holdings Pte Ltd. Mr. Israel is also on the board of National University of Singapore, Stewardship & Corporate Governance Centre Pte Ltd., Lee Kuan Yew School of Public Policy and Stewardship Asia Centre Clg Ltd. and Member-Global Leadership Council at LeapFrog Investments Enterprise Pte Ltd. In his past career he held the position of Chairman at Singapore Telecommunications Ltd., Chairman-Asia Pacific at Danone Group Italaquae, Non-Executive Chairman for Asia Pacific Breweries Ltd., Chairman of Singapore Tourism Board, President & Executive Director at Temasek Holdings Pte Ltd., President-Asia Pacific Division at The Hillshire Brands Co. and Chairman of Asia Pacific Breweries Foundation.

Mr. Fabien Jacques Simon is a Chairman at Jacobs Douwe Egberts Norge AS, a Chief Executive Officer & Director at Koninklijke Douwe Egberts BV, a Chairman at National Veterinary Associates, Inc., a Chief Executive Officer & Executive Director at JDE Peet's NV, a Chief Financial Officer & Vice President at Petcare Management LLC and a Partner at Pret Panera Holding Co., Inc. He is on the Board of Directors at Koninklijke Douwe Egberts BV, JDE Peet's NV, Acorn Holdings BV, Peet's Coffee & Tea, Inc., Sapphire Investments BV and Veterinary Specialists of North America Holdings LLC. Mr. Simon was previously employed as a Chief Financial Offer & Partner by JAB Holding Co. LLC, a Chief Financial Offer & Partner by JAB Holding Co. SARL, a Chief Financial Officer-Asia-Pacific by Mars, Inc., a Finance Director by Valeo Groupe Americas, and a Chief Financial Officer by D.E. Master Blenders 1753 BV. He also served on the board at Keurig Dr Pepper, Inc., JAB Holdings BV and Krispy Kreme Doughnuts, Inc. He received his graduate degree from Université De Picardie Jules Verne.

Carlos Antonio Simon Valles is the founder and Chief Scientific Officer at Igenomix SL, which he founded in 1996.
He is currently the Chief Scientific Officer at Vitrolife AB, a position he started in 2022.
Dr. Simon Valles has also held the position of Scientific Director at Instituto Valenciano de Infertilidad SL and Príncipe Felipe Research Center.
He was also the President of Embryomics SL from 2010 to 2012.

Ronald L.
Peckham is currently the Director at the American Heart Association (New York), Director at Rescue Mission, and Aviation Practice Advisor at C&S Cos., Inc. Previously, he worked as a Committee Member at Young Life.
He completed his undergraduate degree at Clarkson University.

Dr. Christopher Peckham is VP-Technology Initiatives & Special Projects at Henry Bros.
Electronics, Inc. (New Jersey).
Dr. Peckham was previously employed as Operations Director by Ellucian Support, Inc. and Vice President-Information Technology & Operations by NEON Communications Group, Inc. He received his undergraduate degree from the New Jersey Institute of Technology, a graduate degree from the New Jersey Institute of Technology, an MBA from Rutgers University (New Jersey), and a doctorate degree from the New Jersey Institute of Technology.

Gordon D.
Peckham formerly worked at Waste Management, Inc., as Divisional President, IESI Corp., as Chief Development Officer & Senior Vice President, BFI Canada Ltd., as Chief Development Officer & Senior Vice President, and Progressive Waste Solutions Ltd., as Senior VP & Chief Development Officer-US.

Amy Peckham currently works at Etain LLC, as Chief Executive Officer from 2015, Peckham Industries, Inc., as Director, and RIV Capital, Inc., as Independent Director from 2022.

Terry Peckham currently works as a Second Vice Chairman at the Institute of Municipal Assessors.

Deborah J.
Peckham currently works at Burns & Levinson LLP, as Partner.

Mr. Craig A.
Peckham, CFA, is a Managing Director at Jefferies LLC.
Prior to joining Jefferies in May 2000, he was a vice president and equity analyst at Bear Stearns, specializing in the financial services and technology sectors.
As a member of Jefferies financial services research group, he has authored or co-authored several industry reports and surveys Mr. Peckham is a CFA charterholder and member of the Association of Investment Management and Research and the New York Society of Security Analysts.
He earned a BA in Economics and Russian from Vanderbilt University and is a graduate of Phillips Exeter Academy.

Jason Peckham is currently working as a Director at Gardian, Inc. and as a Vice President-Resolutions at Tax Guard LLC.
He completed his undergraduate degree at the University of Kansas and his graduate degree at the University of Colorado Law School.

Judith Peckham currently works as a Director at United Health Services Hospitals, Inc.

John P.
Peckham worked as Vice President & Manager-Information Technology at Heritage Commerce Corp.
from 1994 to 2001.
He then worked as Chief Information Officer & EVP-Technology at Western Alliance Bancorp.
and later at Western Alliance Bank.
From 2002 to 2015, he served as Executive Vice President-Information Systems at Bridge Bank, NA (San Jose, California).
Peckham completed his undergraduate degree from California State University-Sacramento.