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Willie R.
Earley is currently the Senior Vice President & Head-Clinical Development at Intra-Cellular Therapies, Inc. He completed his undergraduate degree at the University of Illinois.

Anthony F. Earley is a businessperson who has been at the head of 8 different companies. Mr. Earley is on the board of Ford Motor Co. and 10 other companies. In his past career Mr. Earley held the position of Executive Chairman at DTE Energy Co. Executive Chairman & Chief Executive Officer of DTE Electric Co. and Chairman & Chief Executive Officer for DTE Gas Co. (both are subsidiaries of DTE Energy Co.), Executive Chairman for PG&E Corp., President & Chief Operating Officer at Long Island Lighting Co., Chief Engineering Officer at United States Navy (District of Columbia), Member of New York Stock Exchange, Inc., Partner at Hunton & Williams LLP, Chairman for Henry Ford Health System and Chairman of Edison Electric Institute. Mr. Earley received an undergraduate degree and a graduate degree from the University of Notre Dame.

Mr. Willie C. Chiang is a Chief Executive Officer at PAA GP LLC, a Chairman & Chief Executive Officer at PAA GP Holdings LLC, a Chairman & Chief Executive Officer at Plains All American Pipeline LP, a Chairman & Chief Executive Officer at Plains All American GP LLC, a Chairman at Society for the Performing Arts, a Chairman & Chief Executive Officer at Plains GP Holdings LP and a Chief Executive Officer & Director at PNGS GP LLC. He is on the Board of Directors at PNGS GP LLC, Leadership Education for Asian Pacifics and United Way of Greater Houston. Mr. Chiang was previously employed as an Executive Vice President-Operations by Occidental Petroleum Corp., a Senior VP-Refining, Marketing & Transportation by ConocoPhillips, an Executive Vice President-Operations by California Resources Corp., a Vice President by Chevron Corp., a Vice President by Phillips Petroleum Co., a Vice President by Tosco Co., Ltd., and a Vice President by Unocal Corp. He also served on the board at DCP Midstream GP LLC, Chevron Phillips Chemical Co. LLC and DCP Midstream LP. He received his undergraduate degree from South Dakota School of Mines & Technology.

Presently, Willie K. Chan occupies the position of Chief Technology Officer of Aspen Technology, Inc. In the past he held the position of Member of Massachusetts Institute of Technology. Mr. Chan received a graduate degree and an undergraduate degree from Massachusetts Institute of Technology.

R.
Brian Earley has held the title of Secretary & Vice President at Earley Marine, Inc. since its founding in 2002.

John C.
Earley formerly worked at Saddle Butte Pipeline LLC, as Chairman & Chief Executive Officer, Boardwalk Pipeline Partners LP, as Senior Vice President-Operations, and Gulf South Pipeline Co. LLC, as Senior Vice President-Operations.

Tamara Gail Earley is currently a Director at Greenergy Terminals Ltd., Greenergy Flexigrid Ltd., Navigator Terminals Ltd., and Navigator Terminals Midco Ltd.
She previously worked as a Director at Greenergy Fuels Holdings Ltd.
from 2010 to 2022.
Additionally, she held positions as a Principal at Safeway, Inc. and BP Plc.

Mr. Bartholomew J.
Earley, CFA, is a Managing Director of Investment Research & Partner at Manchester Capital Management LLC.
He manages the firm’s investment research effort and oversees its platform of traditional and alternative investment managers, leading the due diligence process on new managers.
Prior to joining Machester in May 2007, Mr. Earley worked at Boston-based investment consulting firm, Wainwright Investment Counsel, and Albany Financial Planners, an independent financial planning firm.
He received his B.S.
in Finance and earned both the Chartered Financial Analyst charter and Certified Financial Planner designation.
He is a member of the CFA Institute and Boston Security Analysts Society.

Michelle Adams Earley is an Independent Director at Adams Resources & Energy, Inc. since 2015.
She is also an Independent Director at Murphy Oil Corp.
since 2021.
In addition, she is a Partner at O'Melveny & Myers LLP starting from 2022.
Previously, she worked as a Partner at Locke Lord LLP from 1998 to 2022.
Ms. Earley completed her undergraduate degree at Texas A&M University in 1993 and obtained a graduate degree from Yale Law School.

Jeffrey R.
Earley worked as an Executive Vice President-Military Systems at Advanced Concepts & Technologies International LLC.
He graduated from Webster University with a graduate degree and from Monmouth College with an undergraduate degree.

Steve Earley worked as a Vice President at CNA Financial Corp.
from 1987 to 2021.

Terry S.
Earley currently works at Veritex Community Bank (Dallas, Texas), as Chief Financial Officer & Senior Executive VP from 2019 and Veritex Holdings, Inc., as Chief Financial Officer & Senior Executive VP from 2019.
Mr. Earley also formerly worked at Rocky Mountain Capital Corp., as President & Chief Executive Officer, Rocky Mountain Bank (Jackson, Wyoming), as President & Chief Executive Officer, VantageSouth Bancshares, Inc., as Chief Financial Officer & Executive Vice President in 2012, RBC Bank (USA), as Chief Financial & Operating Officer, Piedmont Community Bank Holdings, Inc., as Chief Financial Officer, Yadkin Bank, as Chief Financial Officer & Executive Vice President, RBC Centura Banks, Inc., as Executive Vice President-Finance & Administration from 2002 to 2007, Green Bank, NA (Houston, Texas), as Chief Financial Officer from 2017 to 2019, Green Bancorp, Inc., as CFO, Principal Accounting Officer & Executive VP, Yadkin Financial Corp., as Chief Financial Officer from 2014 to 2015, VantageSouth Bank (Cary, North Carolina), as Chief Financial Officer & Executive Vice President, Tidewater Equipment Co., as Chief Financial Officer & Vice President, and Bancorp of The Southeast LLC, as Chief Financial Officer.
Mr. Earley received his undergraduate degree from The University of North Carolina at Charlotte.

Joe Earley has worked as a Member-Governors Board at Academy of Television Arts & Sciences, Inc. since 2020.

Richard P.
Earley was the founder of Arxan Technologies, Inc. (founded in 2001) where he served as Director from 2009 to 2010.
He was also the founder of Clean Urban Energy, Inc. (founded in 2007) where he held the title of Chairman.
Additionally, he founded Sorian, Inc. (founded in 2009) and Dunrath Capital, Inc. (founded in 2001 and 2002) where he serves as Director and Managing Partner respectively.
Mr. Earley is also the founder of Sciath UAS LLC.
Mr. Earley's current job(s) include being a Director at Assemble Stream, Inc. and an Advisor at Spring Mill Venture Partners.
His former job includes being the President of Synergy Software, Inc.Mr. Earley's education history includes an undergraduate degree from the University of Notre Dame and an MBA from Benedictine University.

Mr. J.
F.
Earley, II, is a Secretary & General Counsel at Highmark Blue Cross Blue Shield.
He joined the firm in 1989.
He has overall responsibility for: legal services, subrogation, government relations, public relations, broker coordination, national sales, government accounts, product development, communications, corporate planning and financial investigation.
He is a member of the West Virginia State Bar, and the District of Columbia Bar.
Mr. Earley holds a Law degree from The Washington and Lee University School of Law and a Bachelors degree in Business Administration from West Virginia University.

Robert Wilson Earley is currently employed as a Principal at Armor Capital Management LLC and Armor Advisors LLC.
He graduated from Wesleyan University in 2002 with an undergraduate degree.

Michael P.
Earley is currently a Partner at Jones Day LP.
He is also a Member of the Illinois State Bar Association and The Chicago Bar Association.
Previously, he held positions as a Principal at OGE Energy Corp., EMCORE Corp., Atlas Pipeline Partners LP, and Xcel Energy, Inc. He also worked as an Associate at Lehman Brothers Holdings Plc and as a Principal at Atlas Energy Resources LLC.
Mr. Earley completed his undergraduate and graduate degrees at the University of Notre Dame in 1997 and 2003, respectively.

Nancy Earley is currently the Deputy Chief Operating Officer at The Corning Museum of Glass.
Prior to this role, she worked at Corning, Inc. as a Principal from 1979 to 1994.
Ms. Earley completed her undergraduate degree at The State University of New York.

Barry S.
Earley is the founder of Earley Marine, Inc. He held the titles of President & Treasurer since its founding in 2002.

Sarah Earley currently works as a Portfolio Analyst for Dollar Tree, Inc.

J.
Michael Earley currently works at Voya Equity Trust, as Independent Trustee.
Mr. Earley also formerly worked at BTC Financial Corp., as Chief Executive Officer, Voya Credit Income Fund, as Director from 2002 to 2013, Homeland Financial Corp.
(Waterloo, Iowa), as Director in 2009, Saba Capital Income & Opportunities Fund, as Trustee from 2002 to 2012, Bankers Trust Co. (Des Moines, Iowa), as President from 1992 to 2008, Voya Global Advantage & Premium Opportunity Fund, as Trustee from 2005 to 2012, Voya Natural Resources Equity Income Fund, as Independent Trustee from 2006 to 2014, Voya Asia Pacific High Dividend Equity Income Fund, as Independent Trustee from 2007 to 2014, Voya International High Dividend Equity Income Fund, as Trustee in 2007, Voya Infrastructure, Industrials & Materials Fund, as Trustee from 2010 to 2012, Voya Emerging Markets High Dividend Equity Fund, as Independent Trustee from 2012 to 2014, and Voya Global Equity Dividend & Premium Opportunity Fund, as Trustee in 2005.
Mr. Earley received his undergraduate degree and graduate degree from the University of Iowa.

Ms. Earley is a managing vice president for financial services in the Gartner Research and Advisory Services.
Ms. Earley focuses on drivers, trends and strategies affecting delivery channels for the banking sector.
Ms. Earley has more than 25 years of experience in the financial services industry, serving in various banking and IT senior roles.
Prior to joining Gartner, Ms. Earley was senior vice president at First Citizens Bank, where she launched a customer knowledge and integrity initiative for the bank.
Ms. Earley's experience also includes more than six years at Fiserv, where she served as vice president of Client Services with responsibilities for merger and acquisition implementation, client relationship management, training, user documentation, product definition and specifications for Fiserv’s CBS core banking system.
Ms. Earley attended Onondaga Community College in Syracuse, New York, and the University of Pittsburgh.

Robert Earley currently works at The Connecticut Institute for the Blind, Inc., as Trustee.

John Earley worked as an Executive Vice President-Delivery at Ceragon Networks Ltd.
from 2015 to 2016.
Prior to that, he obtained an undergraduate degree from Cleveland Institute of Technology.

Jessica Earley has worked at REVA Medical, Inc. since 2003.
Her current position is Vice President-Operations & Product Development, which she has held since 2019.

Phillip B.
Earley is currently working as Secretary & Trustee at St. Ann's Home, Inc. He previously worked as Secretary, Trustee & General Counsel at Catholic Charitable Bureau of the Archdiocese of Boston, Inc.

Ronald Eldridge Earley is currently the President, Chief Operating Officer & Director at Tagnetics, Inc. He previously worked as the Vice President-Engineering at Hobart Corp.

Harold J.
Earley is currently the President & Chief Executive Officer at FXI Holdings, Inc. and FXI, Inc. He previously held the position of Chief Financial Officer & Executive Vice President at Foamex International, Inc. from 2008 to 2009.
Before that, he was the Senior Vice President-Finance at Amkor Technology, Inc. and the Chief Financial Officer at Celetronix USA, Inc. Harold also worked as a Principal at KPMG LLP from 1985 to 1992 and as the Chief Financial Officer at Sonitrol Corp.
and Celetronix International Ltd.
He started his career as an Assistant General Auditor at Attorneys Title Insurance Agency, Inc. and later became an Audit Partner at Siana, Carr & O'connor.
Mr. Earley obtained his undergraduate degree from Drexel University.

Patrick J.
Earley is currently the Chief International Business Officer at CTI Clinical Trial & Consulting Services, Inc. He holds a Master's in Business Administration from Xavier University and an undergraduate degree from West Liberty State College (West Virginia).

Kathleen B.
Earley served as a Director at Computer Network Technology Corp., Director-High Performance Computing Division at International Business Machines Corp., Director at Switch & Data Facilities Co., Inc., Director at Vignette Corp., and Independent Director at Digital Realty Trust, Inc. She also served as Chief Marketing Officer & Senior Vice President at AT&T Corp.
and President & Chief Operating Officer at Cognizant TriZetto Software Group, Inc. She was educated at the University of California, Berkeley, where she earned an undergraduate degree and an MBA.