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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.

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.

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.

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

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.

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 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.

Timothy Hurrell served as the Chief Executive Officer of Kenmare Estates Ltd.
in 2012 and was a Director at Somerfield Ltd.

John Gordon Rowan Hurrell is currently a Non-Executive Director at BCAL Diagnostics Ltd.
and President-Asia Pacific Region at Polymer Technology Systems, Inc. Previously, he held positions such as Chief Executive Officer at Tripath Technology, Inc., Indiana Proteomics Consortium LLC, and Boehringer Mannheim Pharmaceuticals Corp.
He also served as Executive Chairman at AnteoTech Ltd.
and Anteo Group LLC, Chairman at PTS Diagnostics India Pvt Ltd., and Vice President-Business Development at Quest Diagnostics, Inc. Additionally, he held roles as Vice President-Diagnostics Technology at Genzyme Corp., Vice President & General Manager at Quest Diagnostics Infectious Disease, Inc., Senior Vice President at Seegene, Inc., and Chief Commercial Officer at Jana Care, Inc. Dr. Hurrell obtained a doctorate degree from the University of Melbourne.

Jo Hurrell has worked as the Head-Accounts at Healthcare Development Services Ltd.
since 2001.

Phil Hurrell has worked as a Creative Director in the Commercial Division of Prime Focus London Plc since 2006.

Philip Hurrell has worked as a Director at Coffee & TV Ltd.
since 2012.

Ian Hurrell has worked as a Director for JAX Quickfit Franchising Systems Pty Ltd.
since 1973.

Sian Hurrell currently works at International Swaps & Derivatives Association, Inc., as Director.

James Lewis Hurrell is currently a Director at The Hub Community Healthcare Holdco Ltd., Fitness Bidco SL, Gruffalo Bidco Ltd., Just Ask Estate Services GRP 2 Ltd., Nexgen UK 3 Ltd., Just Ask Estate Services Holdings 1 Ltd., Gruffalo Topco Ltd., Bridges Ventures Iberia Ltd., Viva Gym Group Ltd., Gruffalo Midco Ltd., Fitness Midco 1 Ltd., Fitness Midco 2 Ltd., and Bridges Fund Management Ltd.
He was previously an Associate Director at Livingbridge EP LLP from 2012 to 2014.
He obtained his undergraduate degree from the University of Oxford.

Stephen Glynn Hurrell is currently a Director at Cadent Finance Plc, Quadgas Finance Plc, and Cadent Services Ltd.
He was formerly the Chief Financial Officer & Director at Cadent Gas Ltd.

Scott Hurrell is currently working as a Director-Licensed Funeral & Manager at A.J.
Desmond & Sons Funeral Directors, Inc. He completed his undergraduate degree from Wayne State University (Michigan) and the University of Michigan in 2006.

John Hurrell, who worked at Airmic Ltd., was a Chief Executive Officer.

Mr. Alexander I.
Hurrell, CFA, is an Equities Analyst at Perpetual Investment Management Ltd.
He covers stocks across a range of sectors including small cap industrials, financials and insurance.
He joined Perpetual in March 2006 with over 13 years of experience, and before being appointed an Analyst in September 2011, he held the role of Equities Dealer for almost two years.
Prior to joining the Equities team, he held a number of back and middle office roles.
Mr. Hurrell holds a Bachelor of Business major in Finance from The University of Technology, Sydney and has earned the right to use the Chartered Financial Analyst designation.

David John Hurrell worked as a Director of Information Technology at H&T Group Plc.
He then worked as a Senior Vice President at Cash America International, Inc. from 1998 to 2014.
Lastly, he worked as a Chief Information Officer at EZCORP, Inc.

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).

Graeme Victor Miles worked as a Services Director at Cognito IQ Ltd.
from 2001 to 2014.

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 Ashton formerly worked at MCB Resources Ltd., as Non-Executive Director in 2010 and ABN AMRO Bank NV (Private Banking Hong Kong), as Executive Director.
Mr. Ashton received his undergraduate degree from The University of Western Australia.

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.

Jeffrey P.
Miles worked as an Executive Vice President & Partner at JBI Partners, Inc.

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.

Jim Miles has worked as a Controller at True Media LLC since 2008.

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.