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Amy E.
Miles is currently an Independent Director at Amgen, Inc. and Gap, Inc. She also holds director positions at Digital Cinema Implementation Partners LLC, Open Road Films LLC, Regal Foundation, Variety of Eastern Tennessee, and ASM Global Parent, Inc. In her former roles, she served as the Chairman & Chief Executive Officer of Regal Entertainment Group and the Chief Executive Officer of Regal Cinemas, Inc. She was also the Vice Chairman & Executive Director of the National Association of Theatre Owners and the Independent Non-Executive Chairman of Norfolk Southern Corp.
Additionally, she has held director positions at PetSafe Brands, Townsquare Media, Inc., National CineMedia LLC, and National CineMedia, Inc. Prior to her career in the entertainment industry, she worked as a Senior Manager at PricewaterhouseCoopers LLP and Deloitte & Touche LLP.
Ms. Miles obtained her undergraduate degree from the University of Tennessee.

Amy Miles currently works at United Way of Greater Knoxville, Inc., as Director.

Helen Miles is currently the Chief Financial Officer & Executive Director at Severn Trent Plc since 2014.
She is also an Independent Non-Executive Director at Breedon Group Plc since 2021.
Additionally, she holds a position as a Non-Executive Director at the Royal Navy.
Previously, she worked as a Director at Hafren Dyfrdwy Cyfyngedig, Chief Financial Officer at Corente, Inc., and Chief Financial Officer at Openreach Ltd.

Miles William Roberts bekleedt de functie van Group Chief Executive Officer & Executive Director bij DS Smith Plc. De heer Roberts is tevens lid van de raad van bestuur van Aggreko Plc en Care UK Ltd. In zijn vorige carrière bekleedde de heer Roberts de functie van Chief Executive Officer bij McBride Plc. De heer Roberts behaalde een bachelorgraad aan de Universiteit van Bristol.

Gregory John Miles is currently the Independent Non-Executive Chairman at RAM Essential Services Property Fund, Chairman at Shape Australia Corp.
Ltd., and Director at Ip Generation Pty Ltd.
He previously worked as the President & Chief Operating Officer at Westfield America, Inc. from 2012 to 2015, COO-Development, Design & Construction at Westfield Group, Manager-Property Investment at Vicinity Centres PM Pty Ltd., Chief Operating Officer at Scentre Group from 2015 to 2020, and Chief Operating Officer at Westfield Corp.
Ltd.
He also served as a Director at Shopping Centre Council of Australia Ltd.
and was the Chief Operating Officer at Scentre Group Trust 1 from 2015 to 2019.

Momenteel bekleedt Miles M. Teretit de functie van Chief Accountant & Compliance Officer bij Golden Bria Holdings, Inc.

Momenteel is Mark William Miles Chief Financial Officer & Treasurer bij Berry Global Group, Inc. en Co-Managing Director bij Promens Germany GmbH, Chief Financial Officer van AVINTIV Specialty Materials, Inc. en Chief Financial Officer, Treasurer & Director bij Berry Global, Inc. (allemaal dochterondernemingen van Berry Global Group, Inc.). Hij zit ook in de raad van bestuur van 15 andere bedrijven. Daarvoor was hij Chief Financial Officer & Director bij AEP Industries, Inc. en Treasurer, Executive Vice President & Controller bij Berry Global, Inc. De heer Miles behaalde een bachelorgraad aan de University of Southern Indiana.

De heer Miles D. White is Onafhankelijk Bestuurder bij Caterpillar, Inc., Onafhankelijk Bestuurder bij McDonald's Corp., Uitvoerend Voorzitter bij Abbott Laboratories, Voorzitter van The Culver Educational Foundation, Voorzitter & Chief Executive Officer bij Abbott Laboratories Ltd. UK/, Voorzitter-Civic Committee van The Commercial Club of Chicago en Lid van The Business Council. Hij zit in de Raad van Bestuur van de U.S.-India Business Council, de US-China Business Council, Caterpillar, Inc., McDonald's Corp., Lyric Opera of Chicago, Northwestern Memorial Hospital, The Business Roundtable, Northwestern University en The Field Museum of Natural History. De heer White was eerder werkzaam als voorzitter en Chief Executive Officer bij de American Academy of Arts & Sciences, als voorzitter bij de Federal Reserve Bank of Chicago, als voorzitter bij Pharmaceutical Research & Manufacturers of America, als voorzitter bij The Economic Club of Chicago (Illinois), en als trustee bij The Museum of Science & Industry. Hij was ook lid van de raad van bestuur van Tribune Co., Motorola, Inc. en Merrick Ventures LLC. Hij behaalde zijn doctorale graad aan de Stanford University en een MBA aan de Stanford University.

Momenteel is Miles Hurrell Chief Executive Officer bij Fonterra Co-operative Group Ltd. De heer Hurrell zit ook in het bestuur van het Global Dairy Platform.

Miles Foster currently works as an Operations Director at Wm Morrison Supermarkets Ltd.

Amy Stirling is currently the Chief Financial Officer & Executive Director at Hargreaves Lansdown Plc.
She is also a Director at Barfair Ltd., Virgin Management Ltd., Virgin Holdings Ltd., Virgin UK Holdings Ltd., Vel Holdings Ltd., Cabinet Office, Virgin Money Ltd., Classboss Ltd., Next Plc, Virgin Models Ltd., and Hl Foundation.
In her former roles, Ms. Stirling served as an Independent Non-Executive Director at RIT Capital Partners Plc, Clydesdale Bank Plc, and Virgin Money UK Plc.
She was also a Director at Home Group Ltd., Pets At Home Group Plc, Virgin Money Holdings UK Ltd, Xvcom Ltd., and TalkTalk Telecom Group Ltd.
Additionally, she held the position of Chief Financial Officer at Virgin Group Holdings Ltd.
and The Prince's Trust.

Amy E. Hood bekleedt de functie van Chief Financial Officer & Executive Vice President bij Microsoft Corp. Mevrouw Hood zit ook in de raad van bestuur van 3M Co. In haar vorige carrière bekleedde ze de positie van Principal bij Goldman Sachs & Co. LLC. Amy E. Hood behaalde een bachelordiploma aan Duke University en een MBA aan Harvard University.

Amy Woods Brinkley richtte AWB Consulting LLC op. Zij is Manager & Eigenaar bij AWB Consulting LLC en zit in de raad van bestuur van 8 andere bedrijven. In haar vorige carrière bekleedde zij de functie van Chief Risk Officer bij Bank of America Corp. Director & Chief Risk Officer bij Merrill Lynch & Co, Inc. Director & Chief Risk Officer bij LaSalle Bank Midwest NA, Director & Chief Risk Officer bij FIA Card Services NA, Director & Chief Risk Officer bij LaSalle Bank NA, Director bij Countrywide Bank, FSB en Director bij United States Trust Co., NA (allen dochterondernemingen van Bank of America Corp.). Mevrouw Brinkley behaalde een bachelorgraad aan de Universiteit van North Carolina in Chapel Hill.

Momenteel bekleedt Amy Schacterle de functie van Senior VP-Research & Development Strategy bij SAGE Therapeutics, Inc. In haar vorige loopbaan was Dr. Schacterle Vice President-Regulatory Affairs bij Sunovion Pharmaceuticals, Inc. Ze behaalde een bachelor aan het Rensselaer Polytechnic Institute en een doctoraat en een graduaat aan de Universiteit van Virginia.

Op dit moment is Amy Stepnowski Chief Investment Officer bij The Hartford Financial Services Group, Inc. en President van Hartford Investment Management Co. (een dochteronderneming van The Hartford Financial Services Group, Inc.). Daarvoor was ze Managing Director bij JPMorgan Chase & Co. Mevrouw Stepnowski behaalde een bachelorgraad aan de Yale University.

Amy E. Pressman is de oprichter van Medallia, Inc. Mevrouw Pressman zit in de raad van bestuur van Medallia, Inc. (voormalig voorzitter en directeur) en OpenGov, Inc.

Amy C.
Peterson is currently the Secretary & Director at the Conquer Cancer Foundation of the American Society of Clinical and the Chief Medical Officer & Executive Vice President at Exelixis, Inc. She previously worked as an Associate Group Medical Director at Genentech, Inc. from 2005 to 2011, Vice President-Clinical Development at Medivation LLC (California) from 2011 to 2016, Chief Medical Officer-Immuno-Oncology at BeiGene Ltd.
from 2016 to 2019, and President & Chief Operating Officer at CytomX Therapeutics, Inc. in 2022.
Dr. Peterson holds a doctorate degree from Thomas Jefferson University and an undergraduate degree from Wesleyan University.

Momenteel bekleedt Amy Altshul de functie van SVP-Legal, Research & Development bij GlaxoSmithKline Plc. Zij zit ook in de raad van bestuur van Galvani Bioelectronics Ltd.

Amy DiGeso is an Independent Director at Ameriprise Financial, Inc. She previously held positions as President & Chief Executive Officer at Mary Kay, Inc., Principal at American Express Co., Executive Vice President-Human Resources at The Estée Lauder Companies, Inc., Senior Managing Partner-Global Human Resources at PricewaterhouseCoopers LLP, President at Popular Club Plan, and Principal at Olivetti Corp.
of America.
Ms. DiGeso holds an MBA from Fordham University and an undergraduate degree from The Pennsylvania State University.

Amy Landucci is currently the Director at the National Women's Health Resource Center, Inc. She is also currently serving as the Chief Information & Digital Officer at Solventum Corp.
In the past, she held the position of Chief Information Officer at GlaxoSmithKline Consumer Healthcare Finance Ltd.
and Chief Digital & Technology Officer at Haleon Plc from 2021 to 2024.

Amy L.
Schulman is the founder of Lyndra Therapeutics, Inc. (founded in 2015) and LS Polaris Innovation Fund (founded in 2017).
She is also the founder of Suono Bio, Inc. Ms. Schulman's current job(s) include being the Chairman of SQZ Biotechnologies Co. since 2015 and the Chairman of Alnylam Pharmaceuticals, Inc. since 2014.
She is also a Director at Pet Products, Inc., Wesleyan University, The Mount Sinai Hospital, Equal Justice Works, Action Against Hunger-USA, Kallyope, Inc., Cardurion Pharmaceuticals LLC, Thirty Madison, Inc., Glympse Bio, Inc., Dewpoint Therapeutics, Inc., ByHeart, Inc., Candesant Biomedical, Inc., Volastra Therapeutics, Inc., Amagma, Inc., Vico Therapeutics BV, Hudson Executive Investment Corp.
II, Larkspur Biosciences, Inc., and a Managing Partner at Polaris Growth Management LLC.
Ms. Schulman's former job(s) include being the Chief Executive Officer of Eagle Biologics, Inc. from 2014 to 2016, the Executive Chairman & Chief Executive Officer of Olivo Laboratories LLC, an Independent Director at Ironwood Pharmaceuticals, Inc. from 2017 to 2019, a Director at DNIB Unwind, Inc. from 2014 to 2016, the Lead Independent Director at Arsanis, Inc. from 2015 to 2019, a Director at Zoetis, Inc. from 2012 to 2013, a Director at Whitehead Institute for Biomedical Research, a Director at Brooklyn Academy of Music, an Independent Director at Blue Buffalo Pet Products, Inc., a Director at Quentis Therapeutics, Inc., an Independent Director at Cyclerion Therapeutics, Inc. from 2019 to 2020, an Independent Director at Hudson Executive Investment Corp., the Executive Vice President & General Counsel at Wyeth LLC, the President-Vaccines, Oncology & Consumer Healthcare at Pfizer Inc. from 2013 to 2014, a Member at The Brookings Institution, and a Partner at DLA Piper LLP (United States).
Ms. Schulman's education includes an undergraduate degree from Wesleyan University and a graduate degree from Yale Law School (conferred in 1989).

Amy Hsu is currently an Executive Director & Group Finance Director at Jardine Cycle & Carriage Ltd.
and a Director at Refrigeration Electrical Engineering Corp.
She previously worked as a Director-Regional Finance at DFI Retail Group Holdings Ltd., Chief Financial Officer at Jardine International Motors Ltd., and Head-Finance at IKEA Taiwan.
Ms. Hsu completed her undergraduate degree at The Leonard N Stern School of Business.

Amy E. Shapero bekleedt de functie van Chief Financial Officer voor Shopify, Inc. Mevrouw Shapero was eerder Chief Financial Officer bij Spot Trading LLC, Chief Financial Officer bij Betterment Holdings, Inc., Chief Financial Officer bij Sailthru, Inc., Manager bij Ernst & Young LLP en SVP-Strategy, Development & Communications bij DigitalGlobe, Inc. Mevrouw Shapero behaalde een bachelor diploma aan de Universiteit van Illinois en een MBA aan The University of Chicago Booth School of Business.

Momenteel bekleedt Amy G. Brady de functie van Chief Information Officer & Executive VP van KeyCorp. Zij is tevens lid van Georgia CIO Leadership Association en zit in de raad van bestuur van 7 andere bedrijven. In het verleden bekleedde mevrouw Brady de functie van Chief Information Officer-Enterprise Technology bij Bank of America Corp., Raadslid bij The Financial Services Roundtable en Lid-Executive Board bij YMCA of Metropolitan Atlanta, Inc. Zij behaalde een bachelorgraad aan het Rollins College (Florida).

Mevrouw Amy C. Bohutinsky zit in de Raad van Bestuur van Duolingo, Inc., Hotel Tonight, Inc. en Zillow Group, Inc. Mevrouw Bohutinsky was voorheen werkzaam als Onafhankelijk Bestuurder bij Gap, Inc., als Directeur-Corporate Communications bij Hotwire, Inc., als Principal bij Blanc & Otus Public Relations, en als Chief Marketing Officer bij Zillow, Inc. Ze zat ook in de raad van bestuur van Avvo, Inc. Zij behaalde haar doctoraal aan de Washington & Lee University.

Amy Spiller is currently the Director at Cincinnati Center City Development Corp., Kentucky Chamber of Commerce, Inc., and One NKY Alliance, Inc. She is also the President at Duke Energy Ohio, Inc. and a Board Member at Cintrifuse Fund Management LLC.
Ms. Spiller has a graduate degree from Wake Forest University and an undergraduate degree from Albion College.

Amy M.
Rocklin is currently working as the Secretary, Chief Legal & Compliance Counsel at Neogen Corp.
Prior to her current position, she served as the Vice President-Law Division at Corning, Inc. from 2011 to 2021.

Amy Tu is currently the Director at the University of Arkansas Alumni Association and the Director at the Minority Corporate Counsel Association.
She is also the President-International at Tyson Foods, Inc. Ms. Tu previously worked as the Chief Counsel-Global Law Affairs at The Boeing Co. from 2012 to 2017.
Before that, she was the Corporate Counsel-International at Gap, Inc. from 2000 to 2001 and at Walmart, Inc. from 1996 to 2000.
Ms. Tu completed her undergraduate degree at Wellesley College and her graduate degree at the University of Arkansas School of Law.

Amy E. Weaver is een zakenvrouw die aan het roer heeft gestaan van 6 verschillende bedrijven. Momenteel bekleedt ze de functie van Co-President & Chief Financial Officer bij salesforce.com, inc. en Chief Executive Officer bij MetaMind, Inc., President & Directeur bij ExactTarget LLC, President, Secretary & Director bij Demandware LLC, President, Secretary & Director bij DimDim, Inc. en President & Director bij iGoDigital, Inc. (dit zijn allemaal dochterondernemingen van salesforce.com, inc.). Ze zit ook in de raad van bestuur van Lehigh University en Software Alliance Corp. Amy E. Weaver was eerder Senior Vice President & Deputy General Counsel bij Expedia Group, Inc., lid van de Wetgevende Raad van Hong Kong en Secretaris, EVP & General Counsel bij Univar Solutions, Inc. Amy E. Weaver behaalde een bachelor aan het Wellesley College en een graduaat aan de Harvard Law School.

Amy M.
Smith has a current job as the Chief Accounting Officer at CNA Financial Corp.

Momenteel bekleedt Amy Haupl de functie van VP-Experience Strategy & Research bij LegalZoom.com, Inc.

Amy Simon is Chief Medical Officer voor Beam Therapeutics, Inc. In het verleden bekleedde Dr. Simon de positie van Vice President-Clinical Development bij Alnylam Pharmaceuticals, Inc. Dr. Simon behaalde een bachelor aan de Harvard University en een doctoraat aan de Tufts University School of Medicine.

Amy B. Schwetz bekleedt de functie van Chief Financial Officer & Senior Vice President bij Flowserve Corp. Zij is ook lid van de raad van bestuur van Dril-Quip, Inc. en lid van de decanenraad van de Kelley School of Business. Daarvoor was zij CFO, Chief Accounting Officer & Executive VP bij Peabody Energy Corp. en Audit Manager bij Ernst & Young LLP. Amy B. Schwetz behaalde een bachelorgraad aan de Indiana University.

Amy Charley is currently working as a Secretary & Director at Nicklaus Children's Hospital.
Previously, she worked as the Chief Legal & Administrative Officer at Alteon Health LLC.
She also served as the Chief Administrative Officer at Cano Health, Inc. from 2022 to 2023.

Amy I.
Shaw is currently working as the Vice President-Finance, Compliance & Risk at Idaho Power Co. since 2003 and at IDACORP, Inc. since 2023.
She completed her undergraduate degree at the University of Idaho.

Ms. Amy Belen R.
Dio is a Chief Compliance Officer & First Vice President at East West Banking Corp.
Ms. Dio was previously employed as a Chief Compliance Officer by Bank of the Philippine Islands.
She received her undergraduate degree from the University of Ateneo de Manila and a graduate degree from the University of the Philippines.

Miles Frederick Thompson is the founder and currently serves as the Chairman of Lara Exploration Ltd., a company founded in 2003.
He was also the founder and former Chairman of Reservoir Capital Corp., a company founded in 2007.
Additionally, Mr. Thompson was the founder and former Non-Executive Chairman of Reservoir Minerals, Inc., a company founded in 2011.
In his former positions, Mr. Thompson served as a Director at Inca Pacific Resources, Inc. He also held the position of Director at Sypher Resources Ltd.
from 2010 to 2012.
Furthermore, Mr. Thompson worked as the Manager-Business Development at Gold Fields Ltd.Mr. Thompson obtained his undergraduate degree from the University of Bristol.

Michael Miles is a veteran of search fund investments since 2009.
He has served as a board member and trusted advisor for many search fund-backed enterprises, including successful outcomes with Innflux, Workplace Answers, and Caravel Autism.
In 2016, Michael co-founded The Operand Group to exclusively invest in Search Fund businesses.
Michael also has 25+ years of experience building, growing and operating recruiting businesses.
In 1988, Michael founded SeatonCorp, a leading provider of recruiting, vendor-on-premise staffing and end-to-end supplier management solutions for strategic users of contingent labor.
In 2014, Michael and his investor group sold SeatonCorp to True Blue (NYSE: TBI).
Under Michael’s leadership, SeatonCorp grew from a staff of two to one of Crain’s “Largest Privately Held Companies” in Chicago, with more than 2,500 employees.
SeatonCorp achieved consistent, organic growth resulting in a 20%+ compounded annual growth rate over a 25-year period, earning more than $700 million in revenue during 2014.
Michael has been recognized with several awards including: the Staffing Industry Analysts’ Peter Yessne Workforce Innovator Award, a finalist in the Ernst & Young Entrepreneur Of The Year® program, and is listed on The Staffing 100 (the 100 most influential people in the staffing industry).
In 2012, Michael founded INCubatoredu (non-profit), a national program teaching high school students how to start a business.
Michael is a Board member at Servnet Telecomunicaciones, Explora Biolabs, Paragon Legal Staffing, Lorman Education Services, EmployBridge, Insertech and Penn Foster.
He is a member of the Economic Club of Chicago and earned a Bachelor of Science in Finance from Arizona State University.

Mr. Darren L.
Miles is President at Shrink Nanotechnologies, Inc. and Chief Financial Officer at Apollo Resources International, Inc. Mr. Miles was previously employed as President & Chief Executive Officer by Fresh America Corp., Chief Financial Officer by Evolution Fuels, Inc., and President, CEO, CFO, Secretary & Treasurer by Duke Mining Co. He also served on the board at Boxwoods, Inc. He received his undergraduate degree from Murray State University (Kentucky).

Melvyn Miles is currently a Director at Brewtique Pty Ltd.
He previously held positions as Chairman at South Pacific Distilleries Ltd., Director & Vice President at Carlton & United Beverages Pty Ltd., Vice President at Foster's Group Pty Ltd., Non-Executive Director at The a2 Milk Co. Ltd., and Independent Non-Executive Director at Noumi Ltd.

Miles Johnson was the founder of Maverick Gold Mines, Inc. which was founded in 2000, where he held the title of President.
Currently, he is a Director at Klondike Placer Miners' Association.
In the past, he worked as Vice President-Operations & Construction at Edge Resources, Inc.

Miles N.
Teems is the Chief Executive Officer of Teems Electric Co., Inc.

Miles I.
Toben is currently a Managing Director at The Carlyle Group LP (Global Credit).
Previously, he worked as an Investment Banking Analyst at Citigroup, Inc. He completed his undergraduate degree at Cornell University.

David Miles was the founder of Endgame, Inc. which was founded in 2008 where he held the title of Vice President-Engineering.
Mr. Miles is also the founder of Grayshift, LLC.
Currently, he is the President of Magnet Forensics, Inc. Mr. Miles's former position was Director-Research & Development at Internet Security Systems, Inc.

Mr. Miles L.
Lewis is a Portfolio Manager & Principal at Royce & Associates LP.
He joined the firm in May 2020.
He has over 21 years of experience.
Mr. Lewis was previously a portfolio manager (2014-2020) and investment analyst (2010-2014) for the Small-Cap Value Fund and Strategy at American Century Investments.
Prior to that, he worked on debt restructurings at MBIA Insurance Corp.
(2006-2008) and Chanin Capital Partners (2003-2006).
Mr. Lewis holds a bachelor's degree in business administration from The College of William and Mary and a master's degree in business administration from the Johnson Graduate School of Management at Cornell University.
He is a CFA charter holder and a member of the CFA Institute.

Colin J.
G.
Miles was the founder of Veoo Singapore Pte Ltd.
which was founded in 2002, where he held the title of Executive Vice President.
Currently, he is a Director at Eywa Media Pte Ltd.
and an Independent Director at Akazoo S.A.
where he holds the title of Independent Director since 2020.
In the past, he held the position of Chairman at Mobile Broadcasting Corp, Director at The Mobile Entertainment Forum, and Vice President-Marketing & Corporate Relations at Minimob Ltd.
Mr. Miles completed his undergraduate degree at Oxford Brookes University.

Mr. Miles Rideout is a Vice President-Exploration at Argentina Lithium & Energy Corp.
Mr. Rideout was previously employed as an Exploration Director by Lithium Energi Exploration, Inc., a Vice President-Exploration by Sterling Metals Corp., and a Manager-Business Development by Quantec Geoscience Ltd.
He received his undergraduate degree from the University of Western Ontario.

Steve Miles currently works as a Director at Glacier Environmental Services, Inc.

Joshua A.
Miles founded Miles Design LLC in 2002.
Mr. Miles also currently works at Free & Clear Equity, Inc., as Director from 2010.
Mr. Miles received his undergraduate degree in 1999 from Purdue University.

Kevin Miles is the Chief Executive Officer at Mendocino Farms LLC since 2019.
Prior to this, he was the President, Chief Executive Officer & Director at Zoe's Kitchen, Inc. from 2011 to 2018 and at Zoe's Kitchen USA LLC from 2013 to 2018.
He was also the Executive Vice President-Operations at Pollo Campero SA from 2008 to 2009.
Mr. Miles completed his undergraduate degree from Texas A&M University in 1989.

Miles Smith is currently working as a Director at Keystone Service Systems, Inc. Previously, he worked as an Exploration Geologist at Scorpion Minerals Ltd.

Miles Brittain is currently the Executive Vice President at Northwest Pipe Co. He previously worked as the Regional Director-Quality Assurance at National Steel Corp.
from 1985 to 2003.
He also held the position of Operations Director at Oregon Steel Mills, Inc., Vice President & General Manager at Claymont Steel, Inc., Vice President & General Manager at EVRAZ, Inc. NA from 2004 to 2013, and Vice President & General Manager at Evraz Claymont Steel, Inc. Mr. Brittain obtained his undergraduate degree from Colorado School of Mines.