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Graham Tiver is currently the Director at Bhp Foundation and the Chief Financial Officer & Executive Vice President at Woodside Energy Group Ltd.
He previously worked as the Group Financial Controller at BHP Group Ltd.
Tiver completed his undergraduate degree at the University of Edith Cowan.

De heer Graham D. Allan is onafhankelijk niet-uitvoerend bestuurder bij Associated British Foods Plc en Senior Independent Non-Executive Director bij Intertek Group Plc. Hij zetelt in de Raad van Bestuur van Associated British Foods Plc, Intertek Group Plc en Ikano Pte Ltd. De heer Allan was voorheen werkzaam als commissaris bij PT Hero Supermarket Tbk, Group CEO, COO & Executive Director bij Dairy Farm International Holdings Ltd, een Onafhankelijk Niet-Uitvoerend Bestuurder bij InterContinental Hotels Group Plc, een President & Chief Executive Officer bij Yum! Restaurants International, Inc., een Group Chief Executive & Director door Dairy Farm Management Services Ltd., en een Director-Planning & Finance door KFC (Australia) Pty Ltd. Hij was ook lid van de raad van bestuur van Yonghui Superstores Co, Ltd. Hij behaalde zijn bachelor diploma aan de Monash University, een graduaat diploma aan de Monash University en een MBA aan de University of Melbourne.

Graham W. Bacon is Chief Operating Officer & Executive Vice President bij Enterprise Products Partners LP en Chief Operating Officer & Executive Vice President bij Enterprise Products Holdings LLC. In zijn vorige carrière bekleedde de heer Bacon de functie van Principal bij Vista Chemical Co. Hij is afgestudeerd aan de Texas A&M University en heeft een graad behaald aan de Oklahoma City University.

De heer Graham A. Chipchase is Chief Executive Officer & Director bij Brambles Ltd. Hij maakt deel uit van de Raad van Bestuur van Brambles Ltd. De heer Chipchase was voorheen werkzaam als Onafhankelijk Niet-Uitvoerend Bestuurder bij AstraZeneca Plc, als Chief Executive Officer & Uitvoerend Bestuurder bij Rexam Plc, als Financieel Directeur bij GKN Plc, als Directeur-Planning & Financiële Controle bij BOC Group, Inc., en als Groepsdirecteur bij Sonoco Hickory, Inc. Hij behaalde zijn diploma aan het Oriel College.

Graham Stanton is oprichter van Peloton Interactive, Inc. en is momenteel Senior Vice President-Business Intelligence bij dit bedrijf. In zijn vorige carrière bekleedde de heer Stanton de functie van President van Gifts.com en Director-Application Development bij Pronto, Inc.

Momenteel bekleedt Graham Charlton de functie van Chief Financial Officer & Executive Director bij Softcat Plc. In het verleden bekleedde de heer Charlton de functie van Financieel Directeur bij See Group Ltd., Financieel Directeur bij BISL Ltd., Financieel Directeur bij Compare the Market Ltd. en Financieel Directeur-Decision Analytics bij Experian Ltd. De heer Charlton behaalde een graad aan King's College, Cambridge.

Devin Graham bekleedt de functie van Vice President-Technology bij Tyson Foods, Inc.

Op dit moment bekleedt Catherine A. Graham de functie van Chief Financial Officer & Director bij Darktrace Ltd. en Chief Financial Officer & Director bij Darktrace Plc. Ze zit ook in de raad van bestuur van DineInFresh, Inc. en GetSmarter Online Ltd. In het verleden was zij Chief Financial Officer van VIA NET.WORKS, Inc., Chief Financial Officer voor 2U, Inc., Chief Financial Officer van DavCo Restaurants, Inc., VP-Finance & Investor Relations Officer bij Yurie Systems, Inc., Chief Financial Officer, Treasurer & Executive VP van Online Resources Corp. en Principal bij Lucent Technologies. Catherine A. Graham behaalde een bachelor diploma aan de Universiteit van Maryland en een MBA aan de Loyola Universiteit van Maryland, Inc.

Kevin Graham is currently employed as the Senior Vice President-Technology at Auto1 Group SE since 2013.
Prior to this, he obtained a doctorate degree from King's College London.

Graham Moore is currently the Group Chief Information Officer at Stagecoach Group Ltd.
He previously worked as the Interim CIO & Director-Cloud Services at HomeServe Membership Ltd., Operations Manager at Fujitsu Ltd., and Manager-Service Delivery at IBM United Kingdom Ltd.

Donald E. Graham is oprichter van Thedream.US, voorzitter bij Graham Holdings Co. en president bij Avenue100 Media Solutions, Inc. (een dochteronderneming van Graham Holdings Co.). De heer Graham zit ook in het bestuur van The Federal City Council, Philip L. Graham Fund en KIPP DC, Inc. en is lid van The Business Council en lid van het District of Columbia College Access Program. In het verleden bekleedde de heer Graham de functie van President bij The Harvard Crimson, Inc. De heer Graham behaalde een bachelordiploma aan Harvard College.

De heer Graham V. Smith is onafhankelijk bestuurder bij Slack Technologies, Inc., onafhankelijk bestuurder bij BlackLine, Inc., voorzitter bij Splunk, Inc., onafhankelijk bestuurder bij Elliott Opportunity II Corp., lid van het Institute of Chartered Accountants in England & Wales en lid van de Sonoma Valley Education Foundation. Hij zit in de Raad van Bestuur van Slack Technologies, Inc., BlackLine Systems, Inc., BlackLine, Inc. en Elliott Opportunity II Corp. De heer Smith was voorheen werkzaam als Lead Independent Director bij Procore Technologies, Inc., als Independent Director bij Citrix Systems, Inc., als Lead Independent Director bij MINDBODY, Inc., als Executive Vice President bij salesforce.com, inc., als Chief Financial Officer & Treasurer bij Advent Software, Inc., als Chief Financial Officer bij Nuance Communications, Inc., als Vice President-Worldwide Finance Operations bij Oracle Corp., en als Chief Financial Officer bij Vitria Technology, Inc. Hij was ook lid van de raad van bestuur bij Good Technology Corp., Xero Ltd., Xero, Inc., ExactTarget Inc. en Xero Investments Ltd. (Nieuw-Zeeland). (Nieuw-Zeeland). Hij behaalde zijn bachelordiploma aan de Universiteit van Bristol.

James Philip Graham is een zakenman die aan het hoofd heeft gestaan van 8 verschillende bedrijven. Momenteel bekleedt de heer Graham de functie van voorzitter van Gresham Partners Ltd., directeur & gedelegeerd bestuurder bij Gresham Partners Group Ltd. (een dochteronderneming van Gresham Partners Ltd.) en voorzitter bij Coles Group Ltd., voorzitter bij Coles Supermarkets Australia Pty Ltd. (een dochteronderneming van Coles Group Ltd.). Graham was eerder voorzitter van de Rabobank Australia Group, voorzitter van Rabobank New Zealand Ltd., voorzitter van Darling Harbour Authority, algemeen directeur van Rothschild Australia Ltd. en lid van The Order of Australia Association Ltd. Hij behaalde een bachelordiploma aan de Universiteit van Sydney en een MBA aan de Universiteit van New South Wales.

Michael Graham bekleedt de functie van Chief Financial Officer bij Reynolds Consumer Products, Inc. Daarvoor was hij Chief Financial Officer & Group Controller bij Alcoa Corp., CFO-Reynolds Consumer Products bij Pactiv Evergreen, Inc. en Chief Financial Officer van Graham Packaging Co. (een dochteronderneming van Pactiv Evergreen, Inc.) en Chief Financial Officer voor Reynolds Packaging Group Ltd. Michael Graham behaalde zijn doctoraal aan de Howard University.

Momenteel bekleedt Jo Graham de functie van Chief Information Officer bij boohoo group Plc.

Graham Patrick Shuttleworth is Chief Financial Officer & Senior Executive VP bij Barrick Gold Corp. De heer Shuttleworth zit ook in de raad van bestuur van Barrick TZ Ltd. In het verleden bekleedde hij de functie van Chief Financial Officer & Executive Director bij Barrick Gold (Holdings) Ltd. De heer Shuttleworth behaalde een bachelordiploma aan de Universiteit van Kaapstad en een bachelordiploma aan de Universiteit van Zuid-Afrika.

Graham Cooley is een Brits zakenman die aan het hoofd heeft gestaan van 6 verschillende bedrijven. Hij bekleedt de functie van Chief Executive Officer & Executive Director bij ITM Power Plc en Chief Executive Officer voor ITM Power (Trading) Ltd. (een dochteronderneming van ITM Power Plc). (een dochteronderneming van ITM Power Plc). Dr. Cooley bekleedde voorheen de functie van Founding Chief Executive Officer bij Antenova Ltd., Chief Executive Officer bij Sensortec Ltd. en Chief Executive Officer van Universal Sensors Ltd. (een dochteronderneming van Sensortec Ltd.). (een dochteronderneming van Sensortec Ltd.), Founding Chief Executive Officer bij Metalysis Ltd. en Manager-Business Development bij International Power Ltd.

Graham Timothy Baker is Group Finance Director & Executive Director bij Jardine Matheson Holdings Ltd. en Chief Financial Officer bij Jardine Strategic Holdings Ltd. De heer Baker is tevens lid van de raad van bestuur van Hongkong Land Co Ltd., Jardine Matheson Ltd., Dairy Farm Management Services Ltd. en Mandarin Oriental Hotel Group International Ltd. en lid van het Institute of Chartered Accountants in England & Wales. In zijn vorige carrière bekleedde Graham Timothy Baker de functie van Chief Financial Officer & Director bij Smith & Nephew Plc en Chief Financial Officer & Director bij Smith & Nephew A (een dochteronderneming van Smith & Nephew Plc), Chief Financial Officer voor Alvogen, Inc, Vice President-International Finance bij AstraZeneca Plc en Lid van ACT 2013 Ltd. Hij is afgestudeerd aan de Universiteit van Cambridge.

James D.
Graham is currently the Director at Playhouse Square Foundation, American Red Cross, Greater Cleveland Chapter, and Verb Ballets.
He is also the Chief Legal & Admn Officer, Secretary, and Head-HR at Cleveland-Cliffs, Inc. Additionally, he serves as a Trustee at Hiram College and President at Grayco, Inc. Furthermore, he is the Vice President at Greater Cleveland International Lawyers Association and a Cabinet Member-Capital Campaign at The Legal Aid Society of Cleveland.
Mr. Graham's former positions include being a Director at Cadence Financial Corp.
from 2001 to 2010, Corporate Counsel at Elsag Bailey Process Automation NV, and an Associate Attorney at Calfee, Halter & Griswold LLP from 1997 to 2007.
He has a graduate degree from Case Western Reserve University and the University of Michigan, and an undergraduate degree from Hiram College.

Momenteel is Jamie Graham Chief Compliance Officer van Nordea Bank Abp.

Ted Graham is currently the Director at Propel ICT, Inc. He also holds the position of Head-Open Innovation at General Motors Co. and Principal at General Motors Ventures.
Additionally, he is a Board Member at Algolux, Inc. In the past, he worked as the Director of Research at NATIONAL Public Relations (Canada), Inc., Worldwide Director at Hill & Knowlton, Inc., Director at Interbrand Group, and Strategy Consultant at McKinsey & Co., Inc. He was also the Innovation Leader at PwC Canada.
Mr. Graham holds an MBA from Queen's University and a graduate degree from the University of Toronto.

De heer Oliver Graham is directeur & Chief Executive Officer-Metal Beverage bij Ardagh Group SA en directeur & Chief Executive Officer bij Ardagh Metal Packaging SA. Hij maakt deel uit van de Raad van Bestuur van Ardagh Group SA en Ardagh Metal Packaging SA. Graham was voorheen werkzaam als Director-Group Commercial bij Rexam Ltd. en als Partner bij The Boston Consulting Group, Inc.

Momenteel is Graham Wayne Dempster niet-uitvoerend voorzitter van Motus Holdings Ltd. (Zuid-Afrika) en niet-uitvoerend voorzitter van Long4Life Ltd. (Zuid-Afrika). (Zuid-Afrika) en niet-uitvoerend voorzitter van Long4Life Ltd. (Zuid-Afrika). Hij zit ook in de raad van bestuur van 6 andere bedrijven. In het verleden was hij Uitvoerend Directeur bij Nedbank Group Ltd. (Zuid-Afrika). Managing Director bij Nedbank Corporate en Uitvoerend Directeur bij Nedbank Ltd. (beide dochtermaatschappijen van Nedbank). (beide zijn dochtermaatschappijen van Nedbank Group Ltd.).

Momenteel is Graham Kerr voorzitter van Ceos For Gender Equity en Chief Executive Officer, Executive Director & MD van South32 Ltd. In zijn vorige carrière was de heer Kerr Chief Financial Officer bij BHP Group Plc, Chief Financial Officer bij BHP Group Ltd. en Vice President-Finance bij BHP Billiton Diamonds, Inc. (een dochteronderneming van BHP Group Ltd.) en General Manager-Commercial bij Iluka Resources Ltd. Hij behaalde een bachelorgraad aan de Universiteit van Edith Cowan.

Momenteel bekleedt Graham Burton Goldsmith de positie van Voorzitter bij SEEK Ltd. De heer Goldsmith is tevens Lid van CPA Australia Ltd., Lid van Stockbrokers Association of Australia, Lid van Adara Partners Pty Ltd. en Lid van Australian Institute of Co. Directors en zetelt in de raad van bestuur van 5 andere vennootschappen. Voordien bekleedde hij de functie van voorzitter van de Goldman Sachs Australia Foundation, vice-voorzitter en algemeen directeur bij Goldman Sachs Australia Pty Ltd. en rector aan de Swinburne University of Technology. De heer Goldsmith behaalde een bachelorgraad aan de Swinburne University of Technology.

Graham Peter Lidgard richtte Matritech, Inc. op. Dr. Lidgard is Chief Science Officer, SVP-Research & Development bij EXACT Sciences Corp. In zijn vorige loopbaan bekleedde hij de functie van Senior Vice President-Research & Development bij Ngen, Inc., Vice President-Research & Development bij Gen-Probe, Inc., Vice President-Product Development bij Matritech, Inc. en Vice President-Product Development bij Ciba Corning Diagnostics Corp. Dr. Lidgard behaalde een doctoraal en een doctoraat aan de Universiteit van Manchester.

Graham J. Ehm is Executive VP-Group Planning & Technical bij AngloGold Ashanti Ltd., lid van het Australasian Institute of Mining & Metallurgy en lid van het Australian Institute of Co. Directeuren.

Graham Lawrence Rosenberg, oprichter van dentalcorp Holdings Ltd., Dentalcorp Health Servcies ULC en Bcm Bancorp, Inc. is een ondernemer en zakenman die aan het roer heeft gestaan van 5 verschillende bedrijven. Hij is voorzitter & Chief Executive Officer van dentalcorp Holdings Ltd., Chief Executive Officer & Director bij Dentalcorp Health Servcies ULC, President & Director bij Bcm Bancorp, Inc. en Voorzitter bij Starlight U.S. Multi-Family (No. 1) Core Plus Fund. De heer Rosenberg is tevens lid van de raad van bestuur van Northview Canadian High Yield Residential Fund en Keplr Vision en lid van Chartered Professional Accountants of Ontario en gouverneur van de North York General Hospital Foundation. Voorheen bekleedde hij de functie van Managing Director bij MDC Partners, Inc. en Executive Vice President bij Maxxcom, Inc. (een dochteronderneming van MDC Partners, Inc.), Managing Partner bij Clairvest Group, Inc. en Managing Partner bij Clairvest Group, Inc. (Private Equity) (een dochteronderneming van Clairvest Group, Inc.) en Voorzitter van TransGlobe Apartment Real Estate Investment Trust. De heer Rosenberg behaalde een bachelor diploma en een MBA aan The Schulich School of Business.

Ginger L.
Graham founded Ginger & Baker, where she is working as Owner.
Ms. Graham also currently works at American Diabetes Association Research Foundation, Inc., as Vice Chairman, Circle of Life Hospice Foundation, as Director, and Walgreens Boots Alliance, Inc., as Lead Independent Director from 2023.
Ms. Graham also formerly worked at Amylin Pharmaceuticals, Inc., as Chief Executive Officer & Director from 2006 to 2009, Abbott Cardiovascular Systems, Inc., as President & Chief Executive Officer from 1979 to 1994, Two Trees Consulting, as President & Chief Executive Officer from 2007 to 2016, Guidant Corp., as Group Chairman from 1994 to 2003, American Diabetes Association, as Vice Chairman, Clovis Oncology, Inc., as Chairman from 2019 to 2023, the University of Colorado Denver, as Chairman-Scientific Council, Walgreen Co., as Director in 2010, Millennium Pharmaceuticals, Inc., as Director, Proteus Digital Health, Inc., as Director, Genomic Health, Inc., as Independent Director from 2008 to 2020, Genomic Health, Inc., as Director from 2013 to 2022, Elcelyx Therapeutics, Inc., as Independent Director from 2012 to 2013, the University of California, Berkeley, as Director, International Catastrophe Insurance Managers LLC, as Director, Pharmaceutical Research & Manufacturers of America, as Director, California Healthcare Institute, as Director, The California Council on Science & Technology, as Director, TriSalus Operating Life Sciences, Inc., as Director, Paraline Group Ltd., as Director, Eli Lilly & Co., as Principal, Vascular Intervention, as President & Vice President from 1994 to 2003, and Harvard Business School, as Senior Lecturer from 2009 to 2012.
Ms. Graham received her undergraduate degree from The University of Arkansas and Masters Business Admin degree from Harvard Business School.

Graham Fagan currently works at AIB Group plc, as Chief Technology Officer from 2023 and Allied Irish Banks Plc, as Chief Technology Officer.

De heer David Graham Woodall is algemeen directeur en bestuurder bij Australian Strategic Materials Ltd., president en chief executive officer bij Qovia, Inc., lid van het Australasian Institute of Mining & Metallurgy en lid van het Australian Institute of Co. Directors. Hij zit in de Raad van Bestuur van Australian Strategic Materials Ltd. De heer Woodall was voorheen werkzaam als niet-uitvoerend bestuurder bij Grange Resources Ltd., Chief Executive Officer bij Superior Lake Resources Ltd., Executive General Manager-International Operations bij Newcrest Mining Ltd., Chief Operating Officer bij Fortescue Metals Group Ltd., Onafhankelijk niet-uitvoerend bestuurder bij Gold Road Resources Ltd., niet-uitvoerend bestuurder bij Inova Resources Ltd., President-Gold Operations bij Turquoise Hill Resources Ltd., Operations Manager bij Robe River Mining Co. Pty Ltd., General Manager-Operations van Sino Gold Ltd., General Manager-Gold Mine van Placer Dome, Inc., Chief Executive Officer van Altynalmas Gold Ltd., General Manager-Copper Mine van CSA Management Ltd., General Manager-Gold Mine van Northern Star (Kanowna) Pty Ltd., Mine General Manager van West Angelas Iron Ore, en Principal van WMC Resources Ltd. Hij behaalde zijn doctorale graad aan de Rutgers State University of New Jersey, een doctorale graad aan de Western Australian School of Mines en een MBA aan de Southeastern University.

Graham Lloyd Twartz worked as a Director at Hills Ltd.
in 2012, a Non-Independent Non-Executive Director at Korvest Ltd.
from 2011 to 2012, and as the Chief Financial Officer at Alexander Energy Corp.
from 1980 to 1997.

Graham A.
Fleming is the founder of Finance of America Holdings LLC, founded in 2013, where he holds the title of President & Director.
He is also the founder of Finance of America Cos., Inc., founded in 2013, where he holds the title of Chief Executive Officer.
Mr. Fleming is also the founder of Icon Residential Lenders LLC.
Currently, Mr. Fleming is the President of Finance of America Equity Capital LLC.
In the past, he held the position of Co-Chief Operating Officer at Finance America LLC and Chief Financial Officer at AMRESCO Residential Mortgage Corp.

Alexander R.
Graham worked as a Principal at Amundi Pioneer Asset Management USA, Inc. and as a Portfolio Manager & Senior Analyst at Longfellow Investment Management Co. LLC.
He obtained an undergraduate degree from the University of Massachusetts Lowell in 1993.

Graham Ryan joined NXT in 2001 as Business Unit Director, Consumer Audio-Visual Division.
In July 2004, Graham assumed the role of Business Director, responsible for all Sales and Marketing for NXT before being appointed to the Board as Chief Commercial Officer in May 2005.
Prior to this, Graham spent fifteen years with SC Johnson Wax, managing its brands on a European and then global level, before moving to Robert Bosch GmbH, where he was General Manager, Europe, of the Dremel business, and subsequently Sales and Marketing Director, Europe, of the Bosch DIY line and latterly the Bosch Power Tools division.

Graham A.
McArthur's current job(s) include serving as the Treasurer & Vice President at Cheniere Energy Partners GP LLC and as the Treasurer & SVP at NextDecade Corp.
Mr. McArthur's former job(s) include working as the Treasurer at Cheniere Energy, Inc. from 2004 to 2009, as the Assistant Treasurer at Westlake Corp., as the Treasurer & Vice President at Cheniere Energy Partners LP, as the Chief Financial Officer at Venture Global LNG, Inc., and as the Treasurer & Senior Vice President at Tellurian, Inc. Mr. McArthur's education history includes obtaining an undergraduate degree from Texas A&M University in 1987 and an MBA from the University of Houston in 1990.

Graham Knight currently works as a Director & Commercial Director at SPL Foods Ltd.

Graham Packer currently works at WaveCrest UK Ltd., as Vice President-Corporate Services.

Graham Roy Bennett has been Chief Executive Officer and Secretary of Southern Co-operatives Ltd.
since 1983.
He joined Southern Co-operatives in 1979.
Mr. Bennett was appointed as Chairman of The Co-operative Bank Plc in 1989.
He is Non-Executive Director of the Co-operative Financial Services Ltd.
and Co-operative Insurance Society Ltd.
Mr. Bennett was appointed as a Director of the Co-operative Group Ltd.
in 1984.
He is a Director of CIS Ltd.
and a Member of the Advisory Board of Portsmouth University Business School, and a Fellow of the British Institute of Management.

Graham Barrie Cantillion has worked as a Director for The Chartridge Conference Co. Ltd.
since 2015.

Graham Ephraim Lenzner is currently the Chairman at Device Technologies Australia Pty Ltd.
and an Independent Non-Executive Director at 360 Capital RE Ltd.
He previously held positions such as Non-Executive Chairman at Heemskirk Mining Pty Ltd., Chairman at TZ Ltd., and Independent Non-Executive Chairman at Stockland Aevum Pty Ltd.
He also served as an Executive Director at Ing Real Estate Income Finance Pty Ltd.
and held various Independent Non-Executive Director positions at 360 Capital Group, 360 Capital Mortgage REIT, Centuria Industrial REIT, Centuria Urban REIT, 360 Capital REIT, and Global Data Centre Group.
Additionally, he was the Deputy Managing Director at Aquila Steel Co. Pty Ltd., Director Head-Equities at Schroder Darling Management Ltd., and General Manager-Finance & Investments at MMI Insurance Ltd.
Lenzner obtained an undergraduate degree from The University of Sydney.

Graham Richmond is the founder of Clear Admit LLC, which was founded in 2002.
He held the title of Chief Executive Officer from 2010 to 2011.
Currently, Mr. Richmond is an Independent Director at MakeMusic, Inc. since 2006 and a Director at the Association of International Graduate Admissions Consultants.
He previously worked as Vice President-Marketing & Operations at MCS Multi-App.
Mr. Richmond obtained an MBA from the University of Pennsylvania and completed his undergraduate degree at Swarthmore College.

Graham Howard Scott is the founder of Vector Corporate Finance Lawyers, which was founded in 2001.
He is currently the Secretary & Director at Condor Resources, Inc. since 2003, and Secretary & Legal Counsel at Goldcliff Resource Corp., Secretary at Zinco Mining Corp., Secretary & Legal Counsel at Canasil Resources, Inc., and Counsel at Bennett Jones LLP.
He has an undergraduate and graduate degree from the University of British Columbia and an undergraduate degree from King's College London.

Graham Browning worked as a Partner at Allsop LLP.
Prior to that, he obtained an undergraduate degree from Kingston University in 1992.

Graham R.
Frost is currently the Managing Director at Gibbon Group Plc.
Previously, he worked as the Managing Director at Grattan Plc and as a Non-Executive Director at Monsoon Brands Ltd.
He completed his undergraduate degree from the University of Birmingham in 1970.

Jock MacDonald Graham is a Member of the Association of Professional Engineers & Geoscientists of AB.
He previously worked as a Technical Director at West Siberian Resources Ltd.
and as an Operations Manager at Lundin Oil AB.
He also held various Vice President and Country Manager positions at Coplex Colombia Ltd., Cabre Maroc Ltd., Coplex Exploration, and Cabre Exploration (Cyprus) Ltd.
Additionally, he served as an Independent Director at Loon Energy Corp.
and as an Executive Vice President at Loon Energy, Inc. and Serinus Energy Plc.
Mr. Graham received his undergraduate degree from St. Francis Xavier University in 1982.

Graham Robert Hutcheon is currently a Director at Lothian Distillers Ltd., Edrington Distillers Ltd., and Highland Distillers Ltd.
He was previously a Director-Distillation at The Edrington Group Ltd.
from 2000 to 2003.

Graham D.
Irving is President, Founder and Chief Executive Officer of Titan Digital Corp.
He is a Member of the American National Standards Organization Optical Disk Committee.
He received an undergraduate degree from the University of Calgary in 1981.