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Momenteel bekleedt Elizabeth Anne Gaines de functie van Chief Executive Officer & Executive Director bij Fortescue Metals Group Ltd. Mevrouw Gaines is ook lid van The Institute of Chartered Accountants in Australië, lid van Chief Executive Women, Inc., lid van Chartered Accountants Australia & New Zealand en lid van het Australian Institute of Co. Directors en zit in de raad van bestuur van 6 andere ondernemingen. Elizabeth Anne Gaines was voorheen Chief Executive Officer & Executive Director bij Helloworld Travel Ltd. en Chief Financial Officer van Stella Travel Services Holdings Pty Ltd. (een dochteronderneming van Helloworld Travel Ltd.). (een dochteronderneming van Helloworld Travel Ltd.), Principal bij BankWest Corp., Chief Executive Officer & Finance Director bij Heytesbury Pty Ltd., Chief Operating & Financial Officer bij Entertainment Rights Plc en Principal bij Kleinwort Benson (Channel Islands) Ltd. Mevrouw Gaines is afgestudeerd aan de Macquarie University en behaalde een bachelorgraad aan de Curtin University.

Momenteel bekleedt Bennett L. Gaines de functie van Chief Information Officer & SVP-Corporate Services bij FirstEnergy Corp., Chief Information Officer & SVP-Corporate Services bij FirstEnergy Service Co. en Chief Information Officer voor FirstEnergy Nuclear Operating Co. (beide zijn dochterondernemingen van FirstEnergy Corp.) en Chief Information Officer & SVP-Corporate Services bij Allegheny Energy Service Corp. In zijn vorige carrière was de heer Gaines Managing Director-Business Services bij PowerGen Corp., Chief Information Officer & Vice President bij Cinergy Corp., Director-Strategic Sourcing bij Electronic Data Systems Corp. en Director-Supply Chain bij LG&E Energy LLC. De heer Gaines is afgestudeerd aan de Universiteit van Phoenix en heeft een bachelorgraad van het Baldwin-Wallace College.

Elizabeth Blomfield Bryan is een zakenvrouw die aan het hoofd heeft gestaan van 10 verschillende ondernemingen. Zij is voorzitter van Insurance Australia Group Ltd., voorzitter van Caltex Australia Petroleum Pty Ltd. en voorzitter van Caltex Australia Custodians Pty Ltd. Mevrouw Bryan is tevens lid van de raad van bestuur van E. Bryan Superannuation Fund Pty Ltd. en Museum of Applied Arts & Sciences, lid van het Powerhouse Museum en lid van het Australia Takeovers Panel. In het verleden was mevrouw Bryan niet-uitvoerend voorzitter van Ampol Ltd., voorzitter van UniSuper Ltd., onafhankelijk niet-uitvoerend voorzitter van Virgin Australia Holdings Ltd., voorzitter van IAG Finance (New Zealand) Ltd., voorzitter van Insurance Manufacturers of Australia Pty Ltd., algemeen directeur van Deutsche Asset Management (Australia) Ltd. en voorzitter van YWCA NSW. Elizabeth Blomfield Bryan behaalde een bachelorgraad aan de Australian National University en een mastergraad aan de University of Hawai'i at Hilo.

Momenteel is Elizabeth Spaulding Co-President van Stitch Fix, Inc. en Director & Partner bij Bain & Co, Inc. Ze zit ook in de raad van bestuur van Cardinal Analytx, Inc. Mevrouw Spaulding behaalde een MBA aan de Stanford Graduate School of Business en een bachelordiploma aan de Stanford University.

Elizabeth Mary Coutts is currently the Chairman at EBOS Group Ltd., Two Degrees Mobile Ltd., Urwin & Co. Ltd., Oceania Healthcare Ltd., and Voyage Digital (NZ) Ltd.
She is also a Director at Skellerup Industries Ltd., Yellow Pages Group Ltd., New Zealand Tennis, Inc., New Zealand Directories Holdings Ltd., Tennis Auckland Region, Inc., Clinect Nz Pty Ltd., EBOS Medical Devices NZ Ltd., Superior Pet Food Co. Ltd., and a Member-Financial Reporting Standards Board at the Institute of Chartered Accountants of Newfoundland & Labrador.
In her former roles, Ms. Coutts served as the Chief Executive Officer at Caxton Group Ltd.
from 1991 to 1995.
She was the Chairman at Skellerup Holdings Ltd.
from 2002 to 2022, Maunsell Group Ltd.
from 1998 to 2000, Life Pharmacy Ltd.
from 2005 to 2010, and Industrial Research Ltd.
from 1998 to 2006.
She also served as the Deputy Chairman at Public Trust Ltd.
from 2001 to 2007 and as the Chairman at the Institute of Directors in New Zealand, Inc. from 2015 to 2017.
Additionally, she held positions as an Independent Non-Executive Director at Sanford Ltd.
from 2011 to 2017, a Director at Air New Zealand Ltd.
from 2000 to 2002, and a Director at Ports of Auckland Ltd.
from 2010 to 2015.
She has also served as a Director at Ravensdown Fertiliser Co-Operative Ltd., Trust Bank New Zealand Ltd., The Health Funding Authority, Pharmaceutical Management Agency Ltd., Sport & Recreation New Zealand, Sport New Zealand, The Reserve Bank of New Zealand, Earthquake Commission, and New Zealand Commerce Commission.

Elizabeth Theophille is an Independent Director at 8x8, Inc. and a Director at SoftwareONE AG.
She previously served as an Independent Non-Executive Director at SoftwareONE Holding AG, Chief Technology Transformation Officer at Novartis AG, Group Chief Information Officer at Alcatel Submarine Networks SAS, and Group Chief Information Officer at Nokia France SA. Ms. Theophille holds an undergraduate degree from the International Management Centres Association.

Elizabeth Rhue is currently the Chairman at Keep The Midlands Beautiful and the VP-Technical Services at Sonoco Products Co. She previously worked as the Manager-National Accounts at Sonoco Recycling LLC.
Ms. Rhue received an undergraduate degree from Clemson University.

Elizabeth Darby is currently the Chief Compliance Officer at Valaris Ltd.
She previously worked as an Associate at Bracewell & Patterson LLP and as the Chief Compliance Officer at Valaris Plc.
Prior to that, she served as the Senior Counsel at Pride International Ltd.
from 2004 to 2011.
Ms. Darby obtained her undergraduate degree from Mississippi University for Women and her doctorate from Vanderbilt University Law School.

Elizabeth Hirt Vorsheck has held the following positions in her career: Independent Director at Erie Indemnity Co. since 2007 and Trustee at H.O.
Hirt Trusts since 2007.

Elizabeth Westcott is currently a Director at Beyond Bank Australia Ltd.
and an Executive Vice President-Australian Operations at Woodside Energy Group Ltd.
She previously worked as a Managing Director at Terminale GNL Adriatico Srl and as a Chief Operating Officer at EnergyAustralia Pty Ltd.
Ms. Westcott completed her undergraduate degree at the University of Melbourne.

Elizabeth A.
Duke formerly worked at The Bank of Tidewater, as President & Chief Executive Officer, Wells Fargo & Co., as Independent Chairman from 2018 to 2020, American Bankers Association, Inc., as Director from 1999 to 2006, Federal Reserve Bank of Richmond, as Director, Federal Reserve System, as Director from 2008 to 2013, Wachovia Bank NA (Charlotte, North Carolina), as Executive Vice President from 2004 to 2005, TowneBank, as Chief Operating Officer & SEVP, SouthTrust Bank, as Executive Vice President from 2001 to 2004, and Bank of Virginia Beach, as Chief Financial Officer.
Ms. Duke received her Masters Business Admin degree from Old Dominion University and undergraduate degree from The University of North Carolina at Charlotte.

Momenteel is Elizabeth J. Boland Chief Financial Officer bij Bright Horizons Family Solutions, Inc. en Chief Financial Officer bij Bright Horizons Family Solutions LLC (een dochteronderneming van Bright Horizons Family Solutions, Inc.). Zij zit ook in het bestuur van The Children's Place, Inc., Bright Horizons Foundation for Children, Bright Horizons Family Solutions Ltd. en Norfolk Lodge School Ltd. Elizabeth J. Boland was voorheen Vice President-Finance bij ADO Staffing, Inc., Senior Manager-Audit bij Pricewaterhouse LLP en Chief Financial Officer bij Visionaries, Inc. Mevrouw Boland behaalde een bachelorgraad aan de Universiteit van Notre Dame.

Elizabeth Mily is Executive VP-Strategy & Business Development bij Bristol Myers Squibb Co. In het verleden bekleedde mevrouw Mily de functie van Head-Corporate Strategy & Development bij Thermo Fisher Scientific, Inc., Managing Director bij Goldman Sachs & Co. LLC en Senior Member-Global Healthcare Group bij Barclays US LLC. Zij is afgestudeerd aan de Georgetown University en heeft een bachelordiploma van The Ohio State University.

Momenteel is Elizabeth L. Hougen Chief Financial Officer & SVP-Finance bij Ionis Pharmaceuticals, Inc. en Treasurer & Director bij Akcea Therapeutics, Inc. (een dochteronderneming van Ionis Pharmaceuticals, Inc.). In het verleden bekleedde Mw. Hougen de functie van Chief Financial Officer & Executive Director bij Molecular Biosystems, Inc. en CFO & Principal Accounting Officer bij Akcea Therapeutics, Inc. Hougen behaalde een MBA aan de Universiteit van San Diego en een bachelorgraad aan Franklin & Marshall College.

Elizabeth B. Happe is Chief Compliance Officer & Senior Vice President bij Principal Financial Group, Inc. Mevrouw Happe is ook lid van de Society of Corporate Compliance & Ethics en lid van de Iowa State Bar Association. Zij behaalde een bachelor en een doctoraat aan de Universiteit van Missouri.

Mevrouw Elizabeth McCombs is Chief Technology Officer & Executive VP bij Becton, Dickinson & Co. Zij behaalde haar doctoraal aan het Massachusetts Institute of Technology, een graduaat aan het Massachusetts Institute of Technology en een MBA aan The Wharton School van de Universiteit van Pennsylvania.

Elizabeth Linardos worked as an Accounting Director at B456 Systems, Inc. from 2008 to 2013.
She then worked as a Finance Director at Digital Lumens, Inc. from 2014 to 2017.
Her most recent former job was as the Chief Financial Officer & Treasurer at Desktop Metal, Inc. from 2020 to 2021.
Ms. Linardos received her undergraduate and graduate degrees from Bentley University.

Elizabeth Kathleen Willard is Chief Financial Officer bij Live Nation Entertainment, Inc. Mevrouw Willard zit ook in de raad van bestuur van McAfee LLC, Artist Nation Management Ltd., McAfee Corp. en House of Blues Music Forward Foundation. In haar vorige carrière was mevrouw Willard Chief Financial Officer bij Clear Channel Entertainment, Finance Director bij ABB, Inc., Audit Manager bij Arthur Andersen LLP, Chief Accounting Officer & Executive VP bij Live Nation, Inc. en Chief Financial Officer & Vice President van The Dean A. McGee Eye Institute. Zij behaalde haar doctoraal aan de Universiteit van Oklahoma.

Elizabeth D.
Mann is currently the Director of the Winston Churchill Foundation, Chief Financial Officer at Verisk Analytics, Inc., and Chief Financial Officer at S&P Global Ratings.
Previously, she served as a Non-Executive Director at CRISIL Ltd.
from 2021 to 2022.
Mann received her undergraduate degree from Harvard University and her doctorate from the University of Oxford.

Elizabeth Darst Leykum richtte Serenade Capital LLC op. Mevrouw Leykum is voorzitter bij Valaris Ltd. Mevrouw Leykum zit ook in de raad van bestuur van 5 andere bedrijven. In haar vorige loopbaan was mevrouw Leykum Vice President bij Rand Group Ltd., Founding Principal bij HEG Capital LLC, Analyst bij ESL Investments, Inc. en Chairman bij Valaris Plc. Zij behaalde een MBA aan de Harvard Business School en een bachelorgraad aan het Harvard College.

Momenteel bekleedt Elizabeth Castro Gulacsy de functie van Chief Financial Officer & Treasurer voor SeaWorld Entertainment, Inc. Ze zit ook in de raad van bestuur van The SeaWorld & Busch Gardens Conservation Fund. In het verleden was zij Chief Accounting Officer & Corporate Controller bij Cross Country Healthcare, Inc. en Audit Manager bij Ernst & Young LLP. Mevrouw Gulacsy is afgestudeerd aan de Universiteit van Florida en behaalde haar doctoraal.

Elizabeth F.
Whited is currently an Independent Director at RPM International, Inc., President & Director at Nebraska Humanities Council, Director at The Omaha Symphony Association, Director at Omaha Botanical Center, Inc., Director at Access Bank (Omaha, Nebraska), Director at Humanities Nebraska, Director at University of Denver Transportation Institute, Director at Heartland Workforce Solutions, Inc., President at Union Pacific Corp., and President at Union Pacific Railroad Co. She previously worked as a Director at The Nebraska Humane Society and President at Union Pacific Distribution Services.
Ms. Whited obtained her undergraduate degree from the University of Iowa.

Mevrouw Elizabeth E. Tallett is Onafhankelijk Bestuurder bij Moderna, Inc., Voorzitter-Trustees Board bij Solebury School, Onafhankelijk Voorzitter bij Anthem, Inc., Lid-Raad van Toezicht bij QIAGEN NV, Lead Independent Director bij Meredith Corp., Onafhankelijk Bestuurder bij Principal Financial Group, Inc. en Lid-Sportraad bij The University of Nottingham. Ze zetelt in de Raad van Bestuur van Moderna, Inc., QIAGEN NV, Meredith Corp., Principal Life Insurance Co., Principal Financial Group, Inc., Museum of Contemporary Science, QIAGEN GmbH en QIAGEN Srl. Mevrouw Tallett was voorheen werkzaam als Principal bij Hunter Partners LLC, als Chief Executive Officer bij Marshall Pharmaceuticals, Inc, als Independent Director bij IntegraMed America, Inc, als Lead Independent Director bij Coventry Health Care, Inc, als President & Chief Executive Officer bij Dioscor, Inc, een President & Chief Executive Officer bij Transcell Technology, Inc., een Stichtend Bestuurder bij BioNJ, Inc., een President bij Centocor, Inc., en een Directeur-Wereldwijde Strategische Planning bij Warner-Lambert Co. Ze was ook lid van de Raad van Bestuur bij Hepregen Corp., Varian, Inc., Varian Semiconductor Equipment Associates, Inc., Immunicon Corp., Qiagen, Inc. en Y-Prime LLC. Zij behaalde haar doctorale graad aan de Universiteit van Nottingham.

Elizabeth A.
Alexander is currently serving as the Non-Executive Chairman at Dexus Wholesale Property Ltd., Director at Victorian Registration & Qualifications Authority, Non-Executive Director at Ioof Foundation, and Chancellor at the University of Melbourne.
She is also the National President of the Winston Churchill Memorial Trust and a Member of the Strategic Review of Health & Medical Research.
In her former positions, Ms. Alexander served as the Chairman of CSL Ltd.
from 2006 to 2011.
She was also the Deputy Chairman of the Financial Reporting Council (Australia) and the Non-Executive Chairman of Medibank Private Ltd.
from 2013 to 2020.
Additionally, she held roles as a Non-Executive Director at Boral Ltd., Director at Amcor Pty Ltd., Independent Non-Executive Director at Dexus and DEXUS Funds Management Ltd., and Partner at PricewaterhouseCoopers (Australia) and PricewaterhouseCoopers (Oman).
She was also a Member of the Australia Takeovers Panel and served as the National President of the Australian Institute of Co. Directors and President of CPA Australia Ltd.Ms. Alexander obtained her undergraduate degree from the University of Melbourne.

Elizabeth Oneill is Chief Operating Officer & Executive Vice President bij Levi Strauss & Co. Zij behaalde haar doctoraal aan de Tulane University (Louisiana).

Momenteel bekleedt Elizabeth A. Redmond de functie van Chief Accounting Officer bij Choice Hotels International, Inc.

Momenteel bekleedt Elizabeth H.Z. Thompson de functie van Executive Vice President-Research & Development bij Horizon Therapeutics Plc.

Elizabeth Clare Harvey worked as a Finance Director at Macquarie Group Ltd.
She later worked as the Chief Financial Officer & Joint Secretary at CleanSpace Holdings Ltd.
from 2020 to 2023.

Elizabeth Roaldsen is currently the Senior VP-Operations & Customer Experience at Paychex, Inc. Prior to this, she worked as the Head-Enterprise Business Services & MD at HSBC Holdings Plc from 2021 to 2023.
Before that, she was the Head-Global Operations & Executive Vice President at State Street Corp.
from 2010 to 2021.
Ms. Roaldsen has also worked as a Director at Year Up, Inc., Cradles To Crayons, and Hope & Comfort Inc. Ms. Roaldsen holds an undergraduate degree from Belmont Abbey College and an MBA from the Massachusetts Institute of Technology.

Elizabeth Coddington is currently the Chief Financial Officer at Peloton Interactive, Inc. Prior to this, she worked as the Vice President-Finance at Amazon.com, Inc. and Amazon Web Services, Inc. She also held the position of Vice President-Financial Planning at Netflix, Inc. and was the Chief Financial Officer at ADARA, Inc. Ms. Coddington received her undergraduate degree from the Massachusetts Institute of Technology and her MBA from Kenan-Flagler Business School.

Elizabeth H.
Gemmill is currently the Chairman at Presbyterian Foundation.
She also holds the position of Lead Independent Director at Universal Display Corp., Director at Tokio Marine Specialty Insurance Co., Director at Arden Theatre Co., Secretary at Free Library of Philadelphia, and Trustee at The Franklin Institute.
In her former positions, Ms. Gemmill served as Chairman at Philadelphia University from 1998 to 2009.
She was also a Director at Philadelphia Consolidated Holding Corp.
from 2000 to 2008.
Additionally, she held the role of Director at Beneficial Savings Bank MHC and American Water Works Co., Inc. Ms. Gemmill served as an Independent Director at Beneficial Bancorp, Inc. from 2014 to 2019.
She was a Director at WHYY, Inc. and Philadelphia College of Osteopathic Medicine.
Ms. Gemmill also served as an Independent Director at Beneficial Mutual Bancorp, Inc. in 2012.
She held the position of Independent Director at Beneficial Bank and Director at Greater Philadelphia Young Men's Christian Association.
From 1988 to 1999, Ms. Gemmill served as Secretary & Vice President at Tasty Baking Co. She was the President of Warwick Foundation from 1999 to 2012.
Lastly, she was the Managing Partner at Drexel Burnham Lambert, Inc.

Mary Elizabeth Brinson served as Vice President-Global Clinical Affairs at Cochlear Ltd.
She was also the Chief Executive & Medical Officer at Tali Digital Ltd.
Dr. Brinson holds an MBA from Rutgers State University of New Jersey, an undergraduate degree from the University of Georgia, and a doctorate from the University of Louisville.

William Gaines worked as Vice President-Finance & Controller at PAR Government Systems Corp.
and as Head-Accounting at Rome Research Corp.
He holds an MBA from Long Island University and an undergraduate degree from State University of New York at Buffalo.

Ms. Carol Gaines is Finance Administrator at Thompson, Siegel & Walmsley LLC.
Prior to that, Ms. Gaines was employed as Office Administrator by Dun & Bradstreet Corp.

Gaines S.
Dittrich is currently the President & Chief Executive Officer of DNA Banking Solutions, Chairman of Ark Leisure Group, Inc., Director of Angels' Arms, and President of Abundant Life Properties LLC.
Previously, he served as Vice Chairman & Chief Credit Officer of Reliance Bancshares, Inc. (Missouri), Vice Chairman of Reliance Bank (Des Peres, Missouri), Chairman & President of Pioneer Bank & Trust Co., and Director of Epworth Childrens Home, Inc. He obtained an undergraduate degree from Texas Christian University.

Bryan Gaines currently works as a Manager-National Sales for The Homac Cos.

Bill Gaines is currently the Director at Tacoma Public Utilities since 2007.
He has formerly worked as a Director at Energy Northwest, an Executive Officer at Puget Sound Energy, Inc., a Power Supply & Environmental Affairs officer at Seattle City Light (Washington), and a Superintendent at Tacoma Power.
Mr. Gaines has a graduate degree from the University of Puget Sound and an undergraduate degree from Washington State University.

Lurelean B.
Gaines currently works at American Diabetes Association, as Chairman-Latino Initiatives Subcommittee from 2009.

Scott Gaines currently works at Madisonville Country Club, Inc., as Director.

Mr. Justin R.
Gaines is Investment Strategy Analyst at Neuberger Berman LLC.
Mr. Gaines joined the Neuberger Berman in July 2008.
Mr. Gaines received his undergraduate degree from Middlebury College.

Tawanna P.
Gaines currently works at Dimensions Health Corp., as Vice Chairman.

Landon Gaines currently works at The Boys & Girls Club of The Big Bend, Inc., as Director.

Michael Gaines currently works at Suncoast Solutions, as Chairman, Suncoast Hospice, as Director, and Empath Health, Inc., as Director.

George C.
Gaines is the founder of Orrington Advisors, which was founded in 2009.
He is currently the Director & Executive VP-Corporate Strategy at Kastan Mining Ltd.
since 2009 and the President of Greenville Roofing Co., Inc. He was previously an Independent Director at Cryo-Cell International, Inc. from 2011 to 2021 and a Senior Partner at BerchWood Partners LLC from 2003 to 2009.

Alan D.
Gaines is the founder of Gaines Berland, Inc. (1983) and Dune Energy, Inc. (2001).
He is currently a Director at Cross Canyon Energy Corp.
(since 2006), a Director at Auto Innovations Group Ltd., an Independent Director at The Limestone Boat Co. Ltd.
(since 2021), a Director at David Brown Automotive Ltd., and has no titles at ALG Corp.
(since 1998).
Mr. Gaines received an undergraduate degree from Baruch College and an MBA degree from Frank G.
Zarb School of Business.

Glenn Gaines currently works as a Director for e3 Partners Ministry.

Joanne Gaines currently works at Ann Storck Center, Inc., as Member-Governing Board and Women in Distress of Broward County, Inc., as Trustee.

Kelsey Gaines has worked as the Director of Asset Management at Hutton Construction, Inc. since 2019.

Richard Gaines currently works as a Director for United Way of the Bluegrass, Inc.

Alison Gaines is a professional with current positions as a Non-Executive Director at Blackstone Minerals Ltd., College of Law Sydney, and Tura New Music Ltd.
She previously worked as the Global Chief Executive Officer at Gerard Daniels (Australia) Pty Ltd.
from 2006 to 2020 and as a Non-Executive Chairman at Hiremii Ltd.
from 2021 to 2023.
Ms. Gaines has a graduate degree from Murdoch University and an undergraduate degree from The University of Western Australia.

William A.
Gaines served as the Chief Executive Officer of Tacoma Power from 2009 to 2013.
Prior to that, he was a Director at Energy Northwest.
He holds an MBA from the University of Puget Sound, which he received in 1984, and an undergraduate degree from Washington State University, which he received in 1978.