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Thomas D. Meyer is on the board of Accenture AG (former Vice Chairman-Supervisory Board & MD) and Sunrise Communications Group AG (former Chairman).

Dr. Thomas Meyer is a Portfolio Manager at MPPM Manfred Piontke Portfolio Management e.K.
He received his undergraduate degree from the University of Lausanne, an EMBA from the University of St. Gallen and a doctorate degree from Universität zu Köln.

Thomas F.
Meyer is currently the President of the American Veterinary Medical Association.

Thomas Meyer has a current job as a Director at ADEPTA.

Thomas Meyer formerly worked at Meyer Erdbau GmbH & Co. KG, as Managing Director.

Thomas Meyer currently works at Kubatec Kunststoffbautechnik GmbH, as Managing Director.

Mr. Thomas P.
Meyer is a Portfolio Manager at Financial Architects, Inc. His main responsibilities include investment research, trading and rebalancing client portfolios.
He also serves as an Investment Committee member and plays an integral part in our client portal design.
He is a graduate of Seton Hall University, with a Bachelor of Science in Finance from the Stillman School of Business.

Thomas C.
Meyer is currently the Managing Director at Maschinenfabrik Herbert Meyer Gmbh and Herbert Meyer GmbH & Co. KG.
He previously worked as the Marketing Director at Welger Maschinenfabrik GmbH.

Thomas Meyer formerly worked at J.I.
Kislak, Inc., as Director.

Thomas Meyer was involved in the founding of Inamed Research GmbH & Co. KG and Inamed GmbH in 1998.
He held the position of Chief Scientific Officer at Inamed Research GmbH & Co. KG from 2009 to 2011 and was a Managing Director at Inamed GmbH.

Thomas J.
Meyer currently works at American Bar Association, as Member, Association of Corporate Counsel, as Member, State Bar of Michigan, as Member, The Association of Life Insurance Counsel, as Member, and Ingham County Bar Association, as Member.
Mr. Meyer also formerly worked at Jackson National Life Insurance Co., as Senior Vice President & General Counsel in 2011 and Foster Swift Collins & Smith PC, as Associate.
Mr. Meyer received his undergraduate degree from the University of Michigan and graduate degree from the University of Wisconsin Law School.

Thomas J.
Meyer served as a Trustee at Lankenau Institute for Medical Research and as President at Lankenau Medical Center Foundation.

Thomas E.
Meyer served as the President, Chief Executive Officer & Director of 1st Capital Bank (Salinas, California) from 2016 to 2020.

Thomas J.
Meyer is currently the President of Bizware, Inc.

Thomas Meyer has a current job as a member of the supervisory board at Harzwasserwerke Gesellschaft Mit Beschraenkter Haftung.

Thomas Meyer currently works as a Director at COBA.

Mr. Thomas C.
Meyer is Chief Executive Officer at Financial Architects, Inc. He has worked in financial services for over 35 years specializing in portfolio management.
Mr. Meyer joined the predecessor firm of Financial Architects, Inc., in 1982 and began his career constructing investment portfolios and managing client assets.
He has dedicated his career to educating the public on the Markets and helping his clients obtain their investment objectives while offering the personal service larger firms lack.
Mr. Meyer holds an Accredited Investment Fiduciary (AIF) designation.

Thomas D.
Meyer is currently a Director at Southern Michigan Bancorp, Inc. and holds the position of Director-Emeritus at Southern Michigan Bank & Trust.
Previously, he served as a Director at FNB Financial Corp.
(Michigan) from 2008 to 2012.

Thomas Meyer is the founder of Auris Medical AG, founded in 2003, where he holds the title of Chairman & Chief Executive Officer.
He is also the founder of Auris Medical Holding AG, founded in 1998, where he held the title of Chairman & Chief Executive Officer.
Additionally, he is the founder of Altamira Therapeutics Ltd., founded in 2003, where he holds the title of Chairman & Chief Executive Officer.
Dr. Meyer's current job(s) include being the Chairman of Zilentin AG, Chairman of Pharmatrail Ltd., Managing Director of Altamira Pharma GmbH, and Managing Director of Altamira Medica AG.
Dr. Meyer's former job includes being the Chief Executive Officer & Director of Disetronic Holding AG from 2000 to 2002.
Dr. Meyer obtained a doctorate degree from the University of Fribourg.

Thomas M.
Meyer currently works at Clyde, Inc., as Executive Vice President and Clyde's Restaurant Group, as President.

Thomas M.
Meyer is currently a member of the Boy Scouts of America.
Previously, he worked as a Principal at Equitable of Iowa Cos., an Audit Manager at Midland National Life Insurance Co., and as the Chief Financial Officer, Treasurer & Senior VP at Sammons Financial Group, Inc. He obtained an undergraduate degree from the University of Iowa.

Thomas Meyers has served as a Director of the Company since his appointment in June 1998 to fill a vacancy on the Board.
He is also a member of the Audit and the Compensation Committees.
Mr. Meyers retired from Capital Markets Assurance Corporation ("CapMAC") in 1998 where he was Managing Director, Credit Enhancement.
A 1960 graduate of Notre Dame University, Mr. Meyers was in the financial services business most of his career, including 13 years at General Electric Capital Corporation where he held various positions.
Mr. Meyers was the Chief Financial Officer for the consumer division of General Electric Capital Corporation prior to joining CapMAC in 1987.
In 1992, Mr. Meyers and 7 others participated in the acquisition of CapMAC in a leveraged buy-out from Citicorp.
CapMAC went public on the New York Stock Exchange in 1995 and was acquired in 1998 by MBIA.

Prior to joining Helicos in February 2004, Mr. Thomas C.
Meyers was a partner in the Patent and Intellectual Property group at Testa, Hurwitz & Thibeault, LLP, where he led the firm's life science practice initiative.
He has represented large public corporations, start-up corporations, and educational institutions in the area of biotechnology.
While in private practice, he negotiated and drafted numerous multimillion dollar licensing and collaboration transactions.
He also formulated and implemented the patent strategy for several start-ups that became publicly traded corporations.
His practice also included diligence and technology valuation for venture capital and investment banking firms.
He is an Adjunct Professor of Law at Suffolk University Law School, and he obtained his law degree at Northwestern University Law School.

Thomas Meyerhans is currently working as the Senior VP-Human Resources & General Counsel at ALSO Holding AG since 2020.
Previously, he worked as an Attorney at Baker & McKenzie LLP (Illinois) from 2014 to 2017, Clifford Chance (Frankfurt) from 2008 to 2010, Clifford Chance, New York from 2008 to 2010, Watson Farley & Williams from 2011 to 2014, and Baker & Mckenzie (Munich Branch) from 2014 to 2017.
He holds a graduate degree from Ruprecht-Karls-Universität Heidelberg and the University of Lausanne.

Thomas Meyerhoffer is the founder of Latchable, Inc. and Latch, Inc. He held the title of Chief Design Officer at both companies, which were founded in 2014.

James E. Meyer is a businessperson who has been the head of 7 different companies. He occupies the position of Chairman for TiVo Solutions, Inc., Chief Executive Officer of Sirius XM Radio, Inc. and Chief Executive Officer of Automatic Labs, Inc. He is also on the board of Charter Communications, Inc., Escient Solutions, Inc., Equant, Inc. and Sirius XM Holdings, Inc. (former Chief Executive Officer & Director). In his past career he held the position of President for Aegis Ventures, Inc., Principal at General Electric Co., Executive Vice President at Technicolor SA and Chief Operating Officer for Thomson Consumer Electronics, Inc. (a subsidiary of Technicolor SA), Principal at RCA Corp., Independent Chairman of Rovi Corp., Chairman for TiVo Corp., President-Sales & Operations at SIRIUS Satellite Radio, Inc., Senior Executive VP-Digital Media Solutions at Thomson Corp. and Advisor at Grass Valley USA LLC. He received an MBA and an undergraduate degree from St. Bonaventure University.

Justin Dale Meyer holds the position of Vice President-Engineering of Canadian Pacific Railway Ltd. Mr. Meyer received an undergraduate degree from North Dakota State University.

Currently, C. Meyer is Head-Information Technology at VAT Group AG.

Joe Meyer held the position of Group Chief Technology Officer at Citibank, Inc. in New York.
He later worked at Paycor HCM, Inc. as Chief Technology Officer from 2019 to 2024.

Presently, William Stan Meyer is Chief Operating Officer for Grand Canyon Education, Inc. He is also on the board of Grand Canyon University Foundation, Lope Kingdom Fund, Valley Lutheran High School and GCU Community Fund. In his past career Dr. Meyer was Executive Vice President-Marketing & Enrollment at Apollo Education Group, Inc. Division Director at the University of Phoenix and Regional Vice President at The University of Phoenix, Inc. (a subsidiary of Apollo Education Group, Inc.), Operations Director-Education Network at Concordia University-Nebraska, Division Director at the University of Phoenix and Division Director at Axia College. He received a doctorate and an MBA from Pepperdine University and an undergraduate degree from Concordia University.

Presently, Hans-Ola Meyer holds the position of Chief Financial Officer, SVP-Controlling & Finance at Atlas Copco AB. He is also on the board of 6 other companies. Mr. Meyer received a graduate degree from Stockholm School of Economics.

Founder of Shake Shack, Inc., USHG LLC, Madison Square Park Conservancy and Enlightened Hospitality Investments LP, Daniel Harris Meyer is an entrepreneur and businessperson who has been at the head of 17 different companies and holds the position of Chairman at Shake Shack, Inc., Chairman at SSE Holdings LLC and Chairman at Shake Shack Enterprises LLC (both are subsidiaries of Shake Shack, Inc.), Chairman of USHG Acquisition Corp., Chief Executive Officer for USHG LLC, Chief Executive Officer at Gramercy Tavern Corp., Chief Executive Officer at Union Square Cafe Corp., Chief Executive Officer of Hudson Yards Sports & Entertainment LLC and Managing Partner at Enlightened Hospitality Investments LP (which are all subsidiaries of USHG LLC), Chief Executive Officer at Jazz Standard, Chief Executive Officer for The Modern (United States), Chief Executive Officer of Cafe 2 & Terrace 5, Chief Executive Officer for Maialino, Chief Executive Officer at North End Grill, Chief Executive Officer of Hospitality Quotient and Vice President-Sales for Atlas Medical Software. Daniel Harris Meyer is also on the board of 5 other companies. Mr. Meyer previously held the position of Chief Executive Officer for Metropolitan Atlanta Rapid Transit Authority (Georgia) and Chief Executive Officer for Blue Smoke, Inc. He received an undergraduate degree from Trinity College (Connecticut).

Philippus S.
Meyer is the founder of Transact24 Ltd.
which was founded in 2006.
He holds the title of Chief Executive Officer & Managing Director at Transact24 Ltd.
Mr. Meyer's current job is as a Member at The South African Institute of Electrical Engineers.
Mr. Meyer's former jobs include being the Managing Director-International Payments Group at Lesaka Technologies, Inc. from 2018 to 2020, the Managing Director at Interpublic Group of Cos., Inc., and the Chief Executive-Information & Technology at Naspers Ltd.

Seth Meyer is currently the Chief Financial Officer at Hercules Capital since 2019.
Prior to this, he worked as the Chief Financial Officer at Swiss Re AG.
Mr. Meyer completed his undergraduate degree and MBA from Michigan State University.

Tobias Meyer is currently the Chief Executive Officer at Deutsche Post AG since 2019.
He is also a Partner at McKinsey & Company Inc. Italy since 2010.
Dr. Meyer holds a doctorate degree from Technische Universität Darmstadt.

Meyer "Micky" Malka is a technology and financial services entrepreneur. He is founder and general partner of Ribbit Capital, a venture capital firm based in Palo Alto, California.

Career

In 1993, at the age of 19, Malka co-founded Heptagon Group, a securities and investment broker dealer servicing the Venezuelan and U.S. markets, where he served as Chief Operating Officer. In 1998, Malka developed the online brokerage Patagon.com, Inc., which became Latin America’s first comprehensive Internet-based financial services portal and dealer until its acquisition in March 2000 by the Spanish bank Banco Santander for over $700 million. Malka then served as the interim Chief Executive Officer for OpenBank S.A., an online bank in Spain and Germany.

In 2003, he co-founded Banco Lemon which was acquired by Banco do Brasil, Latin America’s largest bank.

After moving to San Francisco in 2007, in July 2008, Malka co-founded and served as co-Chief Executive Officer of Bling Nation Ltd., a Palo Alto-based mobile payments company until July 2011 when it evolved into Lemon Inc.

In May 2011, Malka co-founded Banco Bracce, a Brazilian financial banking institution specializing in lending for mid-sized companies in Brazil.

Through Ribbit, Malka has made investments in several financial services and bitcoin companies, including Coinbase, BTCJam, CreditKarma, ContaAzul, Comparaonline.com, borro, Capital Access Network and Fuze Network.

Malka graduated from Andrés Bello Catholic University in Caracas, Venezuela in 1996 with a degree in economics. He also serves on the boards of directors of Mercado Libre and Credit Karma, He was until April 2014 on the board of Wonga, a British payday lender.

Colin J. Meyer is Chief Research & Development Officer, Executive VP at Reata Pharmaceuticals, Inc. He received an undergraduate degree from the University of Virginia, a doctorate from The University of Texas Southwestern Medical Center and an MBA from SMU-Cox School of Business.

John Tull Meyer holds the position of Executive Vice President at Terreno Realty Corp. In the past he was Director & Senior Vice President-Transactions at AMB Property Corp. Mr. Meyer received an undergraduate degree from the University of Oklahoma.

Presently, Hannes Otto Meyer occupies the position of Chief Financial Officer of First Quantum Minerals Ltd. Mr. Meyer is also on the board of Rand Uranium (Pty) Ltd. In his past career Mr. Meyer occupied the position of Executive Director at Harmony Gold Mining Co. Ltd., Senior Financial Manager at AngloGold Ashanti Ltd., Director, Chief Executive & Financial Officer of Teal Exploration & Mining, Inc. and Assistant Financial Manager at Barrick Gold (Holdings) Ltd. He received an undergraduate degree from the University of Pretoria.

Joseph F.
Meyer is currently a Senior Vice President at Aflac Japan Co., Ltd.
He previously worked as the Chief Financial Officer & Director at GNI Group Ltd., as a Director at MICREN Healthcare Co., Ltd., and as the Chief Administrative Officer at Hong Kong Exchanges & Clearing Ltd.
Mr. Meyer completed his undergraduate degree at Colby College in 1979.

Thomas L.
Thomas founded T2 Partners LLC in 2011, where he is working as Managing Partner from 2011.
Mr. Thomas also currently works at Iteris, Inc., as Chairman from 2022 and Bellarmine University, as Trustee from 2002.
Mr. Thomas also formerly worked at The Vantive Corp., as Chairman, President & Chief Executive Officer from 1988 to 2000, HAHT Commerce, Inc., as Chairman, President & Chief Executive Officer from 2000 to 2004, Ajuba Solutions, Inc., as President & Chief Executive Officer in 2000, International Decision Systems, Inc., as Executive Chairman & Chief Executive Officer from 2009 to 2011, VIP Software Corp., as Chairman from 2017 to 2019, Data Axle, Inc., as Director from 2009 to 2010, Iteris Holdings, Inc., as Director, ATL Products, Inc., as Director, Interwoven, Inc., as Director from 2004 to 2009, iManage LLC, as Director, Infogain Corp., as Director from 2009 to 2010, Front Range Stone, Inc., as Director, IDS International Government Services LLC, as Director, Accurate Group Holdings, Inc., as Director from 2012 to 2021, Quofore International, Inc., as Director, 3com Corp.
(Massachusetts), as Chief Information Officer & SVP-eBusiness from 1995 to 1999, Dell, Inc., as Chief Information Officer & Senior VP-eBusiness from 1993 to 1995, The Hillshire Brands Co., as Vice President-Information Systems in 1987, Palm, Inc., as Chief Information Officer & SVP-eBusiness, Mondelez International, Inc., as Chief Information Officer, Continental Payment Solutions, Inc., as President & Chief Operating Officer from 2004 to 2008, GXS, Inc., as President & Chief Operating Officer from 2004 to 2008, Kraft General Foods Corp., as Vice President-Management Information Systems from 1987 to 1993, G International, as President from 2004 to 2005, Somers Investment Partners LLC, as Senior Operating Partner, and Linklaters & Alliance.
Mr. Thomas received his undergraduate degree from Bellarmine University.

Thomas William Pockett holds the position of Non-Executive Chairman for Stockland, Non-Executive Chairman of Stockland Corp. Ltd. (a subsidiary of Stockland), Chairman of Business Coalition For Tax Reform and Independent Chairman of Autosports Group Ltd. He is also on the board of Insurance Australia Group Ltd., O'Connell Street Associates Pty Ltd., Sunnyfield Association Ltd. and Masters Home Improvement Australia Pty Ltd. In the past Thomas William Pockett occupied the position of Deputy Chief Financial Officer at Commonwealth Bank of Australia, Member of Group of 100, Inc., National President at G100 Pty Ltd., Chief Financial Officer & Director at Woolworths Group Ltd., General Manager-Finance at Lend Lease Corp. Ltd. and Member of Financial Reporting Council (Australia). Mr. Pockett received an undergraduate degree from The University of New South Wales.

David M. Thomas is on the board of Interpublic Group of Cos., Inc., Fortune Brands Home & Security, Inc. (former Independent Chairman), Frequentz, Inc. and Fidelity Investments, Inc. He previously held the position of Chairman & Chief Executive Officer for IMS Health, Inc., Senior Vice President for International Business Machines Corp. and Executive Chairman for IQVIA, Inc. Mr. Thomas received a graduate degree and an undergraduate degree from the University of Florida.

Thomas Boone Pickens founded Mesa Petroleum Co. in 1956, BP Capital LP in 1996, Pickens Fuel Corp.
in 1996, TBP Investments Management LLC in 2001, Clean Energy Fuels Corp.
in 1996, and BP Capital Fund Advisors LLC in 2013.
He held the titles of Chairman & Chief Executive Officer at Mesa Petroleum Co. and BP Capital LP, and Chairman at TBP Investments Management LLC, Clean Energy Fuels Corp., and BP Capital Fund Advisors LLC.
Mr. Pickens is also the founder of Mesa, Inc. He held former positions as Chairman & Chief Executive Officer at Mesa Water, Inc. from 2000 to 2019, Independent Director at EXCO Resources, Inc. from 2005 to 2015, Director at The Horatio Alger Association of Distinguished Americans, and Principal at The Vehicle Production Group LLC.
Mr. Pickens received his undergraduate degree from Oklahoma State University in 1951.

Son of Lebanese immigrants, Tom Barrack obtained a « Bachelor of art » from University of Southern California. He also attended a school of law at University of San Diego, where he was editor of the Journal of Law and in 1972 he got a PhD in law.

He worked for ten years with Bass family (RMBG), very rich Texan family. He was in charge to search industrial companies in crisis, in order to provide capitals and management. Before joining RMBG, Tom Barrack was President of Oxford Development Ventures, Inc. and Senior vice president of EF Hutton&Co. in New York.

He practiced international law until 1976. Then he started his own business. At begin Tom made his fortune, buying real estate when the price per square fell, and then bought portfolio of bad loans, and business in crisis.

In 1976, Barrack began his career as a real estate investor as President of Dunn International Corporation.
In 1991 he founded in Los Angeles Colony Capital, international real estate fund, he took the strategic and investment direction of company.

Colony Capital is supported by 120 institutional investors who have entrusted $536 billion. It can invest worldwide: offices, luxury hotels, casinos, bars, restaurant but also in vineyards, hypermarkets or football stadiums.

From Taipei to Las Vegas, from Paris to Tripoli, in the last fifteen years Colony Capital invested over $18.6 billion in 127 transactions, reporting an average annual yield more than 21%.

He was the 375th richest man in America, with a fortune of $1.1 billion, according by Forbes.
He is the owner of casinos in Atlantic City, in the Persian Gulf and Europe, in addition to luxury hotels, buildings and apartments.

Mr. Thomas J. Pritzker is a Chairman & President at Hyatt Foundation, a Director & Vice President at Pritzker Foundation, a Chairman at Art Institute of Chicago, a Chairman at Center for Strategic & International Studies, Inc., a Chairman & Chief Executive Officer at The Pritzker Organization LLC, an Executive Chairman at Hyatt Hotels Corp., a Partner at Pritzker & Pritzker and a President & Director at Pritzker Family Philanthropic Fund. He is on the Board of Directors at Pritzker Foundation, Pritzker Family Philanthropic Fund, Aspen Strategy Group and The University of Chicago. Mr. Pritzker was previously employed as an Independent Director by Royal Caribbean Cruises Ltd., an Advisor by Bay City Capital LLC, a Chairman, President & Chief Executive Officer by Hyatt Corp., a President & Chief Executive Officer by H Group Holding, Inc., a Chairman by Global Hyatt Corp., a Chairman by Marmon Holdings, Inc., a Co-Founder by Pritzker Neuropsychiatric Disorders Research Consortium, and a Chairman by Triton Holdings Ltd. He also served on the board at TMS International Holding Corp., Trans Union LLC and TransUnion Corp. He received his undergraduate degree from Claremont McKenna College, a graduate degree from The University of Chicago and an MBA from The University of Chicago.

Mr. Thomas Buess is on the Board of Directors at Swiss Life Holding AG. Mr. Buess was previously employed as a Head-Operational Transformation by Allianz SE, a Chief Financial Officer by Zurich Insurance Group, a Chief Financial Officer by Zurich Insurance Group AG, and a Head-Controlling by ELVIA Reiseversicherungs-Gesellschaft AG. He received his undergraduate degree from the University of St. Gallen.

Thomas M. McGough is Co-Chief Operating Officer & Executive VP at Conagra Brands, Inc. Mr. McGough received an undergraduate degree from Georgia Institute of Technology and an MBA from The Fuqua School of Business.