Jack Theseus Lowenstein

Hunter Hall Investment Management Ltd. (HHIM) is the ethical investment management subsidiary of Pengana Capital Ltd., ultimately held by Pengana Capital Group Ltd. (SY: PCG) in Australia. Established in 1993, HHIM aims to provide investors with superior returns over the medium- to long-term by investing in high quality stocks that are perceived to be undervalued. These are often undiscovered, under-researched and out-of-favor companies. The firm is based in Sydney and is committed to responsible investing. In addition, they aim to invest in enterprises which make a positive impact on people, animals or the environment and do not invest in companies in countries involved in commercial whaling. Hunter Hall International donates a percentage of their pre-tax profits to charitable purposes and activities that support social or environmental causes.

Calliden Group Ltd. provides general insurance services. It involves in the underwriting of general insurance and acting as an agent on behalf of external underwriters. The company provides general insurance products through its subsidiaries Calliden Insurance Ltd. and Calliden Agency Services Ltd. It operates through three segments: Underwriting, Agency; and Corporate and Other. The Underwriting segment comprises underwriting general insurance products through Calliden Insurance which sells the products through a network of brokers, agents, authorized representatives and distribution partners. The Agency segment operates through Calliden Insurance and Mansions of Australia which are acts as Managing General Agent for four portfolios of general insurance business. The company was founded in 1993 and is headquartered in Melbourne, Australia.

Hunter Hall International Ltd. engages in the investment management business. It operates through the following segments: Investment Management Business, Investing Activities, and Consolidation of Seeded Funds. The Investment Management Business segment refers to five retail equity funds managed by the company. The Investing Activities segment comprises the investment services. The Consolidation of Seeded Funds segment includes the new funds seeded by the company. The company was founded by Peter James MacDonald Hall on March 3, 1993 and is headquartered in Sydney, Australia.

Pengana International Equities Ltd. is an investment company, which engages in financing securities listed in global exchanges. The company was founded on December 22, 2003 and is headquartered in Sydney, Australia.

Morphic Asset Management Pty Ltd. (Morphic) is a mutual fund manager headquartered in Sydney, Australia. The firm was founded by Chad Slater and Jack Lowenstein in 2012. They are a subsidiary of Ellerston Capital Ltd., which is owned by Ellerston Asian Investments Ltd. Morphic manages Morphic Ethical Equities Fund (ASX: MEC) for individual and institutional investors. Morphic is a signatory of the Principles for Responsible Investment (PRI) as well as Climate Action 100+.

Kontiki Stockbroking Ltd. (KSB) is the wholly owned broker-dealer subsidiary of Kontiki Capital Ltd. in Fiji. Headquartered in Suva, KSB offers a full range of services for investors participating in local and selected overseas equity markets as well as in managed funds such as unit trusts.

Morphic Ethical Equities Fund Ltd. engages in investment activities. It seeks to invest in an ethically screened global investment portfolio. The company was founded on February 13, 2017 and is headquartered in Sydney, Australia.