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Ms. Wendy Y. Luhabe is an Independent Non-Executive Chairman at Pepkor Holdings Ltd., a Chairman at Libstar Holdings Ltd. and a Chairman at Libstar Operations (Pty) Ltd. She is on the Board of Directors at Compagnie Financière Richemont SA and Pepkor Ltd. Ms. Luhabe was previously employed as a Lead Independent Non-Executive Director by African Dawn Capital Ltd., an Independent Non-Executive Director by JSE Ltd., a Founder by Women Investment Portfolio Holdings Ltd., a Chairman by Industrial Development Corp. of South Africa Ltd., a Member-Supervisory Board by International Institute for Management Development, a Chancellor by University of Johannesburg, a Founder by Whitebark Pine Ecosystem Foundation, and a Founder by Women In Infrastucture Development & Agency. She also served on the board at BMW (South Africa) Pty Ltd., Telkom SA SOC Ltd., Tiger Brands Ltd. and World Rugby Ltd. She received her undergraduate degree from The National University of Lesotho.

Wendy M.
Dunham worked as the Chief Security Officer at Virginia Commerce Bank.

Wendy A.
Kelley worked as a Managing Director & Associate General Counsel at BMO Nesbitt Burns, Inc. She was also a Senior Vice President & General Counsel at Biovail Corp.
and held the position of Head-Investor Relations at Diversa Corp.
Additionally, she worked as Secretary & General Counsel at Kruger Products LP and KP Tissue, Inc. She started her career as a Lawyer at Torys LLP.
Later, she worked as Principal Reputation Risk Officer & Vice President at BMO Financial Group, Inc. Ms. Kelley's education includes a graduate degree from Queen's University.

Wendy L.
Marlett is currently the Chief Marketing Officer at Toll Brothers, Inc. She previously held positions as Director at The American Red Cross Los Angeles Region and Girl Scouts of Greater Los Angeles County.
From 1995 to 2010, she worked at KB Home as the Senior VP-Sales, Marketing & Communications.
From 2010 to 2018, she was the Chief Marketing Officer and EVP-Sales & Marketing at Standard Pacific Corp.
She also served as the Chief Marketing Officer and EVP-Sales & Marketing at CalAtlantic Group LLC.
Ms. Marlett obtained her undergraduate degree from The California State University.

Wendy Kaufman is an Independent Director at Sierra Metals, Inc. and BZAM Ltd.
She is also the Chief Financial Officer at Canada Nickel Co., Inc. In the past, she held positions such as Vice President-Finance & Treasury at Inmet Mining Corp., Chief Financial Officer at Pasinex Resources Ltd., Primero Mining Corp., and Khiron Life Sciences Corp.
Ms. Kaufman obtained her undergraduate degree from Wilfrid Laurier University.