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Pamela Louise Dame Makin is voorgedragen voorzitter van Halma Plc en voorzitter van 1851 Marine Trust. Zij zit ook in de raad van bestuur van Outward Bound Trust en Atotech Ltd. en is lid van de 30 Percent Club. In haar vorige loopbaan was zij Chief Executive Officer & Executive Director bij BTG Ltd., Director-Global Ceramics bij English China Clays Plc en President-Europe Biopharmaceuticals bij Baxter Healthcare SA. Dr. Makin behaalde een MBA aan de Universiteit van Cambridge en een graduaat en een doctoraat aan het St. John's College, Cambridge.

Louise Rodino-Klapac, oprichter van Myonexus Therapeutics, Inc., zit in de raad van bestuur van Alliance for Regenerative Medicine en Aavantibio, Inc. en is Chief Scientific Officer & Executive VP bij Sarepta Therapeutics, Inc., lid van de American Academy of Neurology en lid van de American Society of Gene & Cell Therapy. Daarvoor was zij Chief Scientific Officer bij Myonexus Therapeutics, Inc. en Head-Laboratory for Gene Therapy Research bij het Nationwide Children's Hospital. Zij behaalde een bachelor aan King's College (Pennsylvania) en een doctoraat aan The Ohio State University.

Louise Warner is Chief Operating Officer van Ampol Ltd. Mevrouw Warner behaalde een bachelorgraad aan de Universiteit van New South Wales.

Louise M.
Lacchin is an Independent Director at Venus Concept, Inc. She was previously the Treasurer & Director at Sheena's Place from 2011 to 2015, and a Director at Venus Concept Ltd.
from 2015 to 2019.
Prior to that, she held senior finance positions at Loblaw Cos.
Ltd.
and George Weston Ltd.
from 1983 to 2010.
Lacchin holds an MBA from McMaster University and an undergraduate degree from Algoma University College.
Currently, she is working as an Independent Director at Venus Concept, Inc.

Momenteel bekleedt Pamela K. M. Beall de functie van Chief Financial Officer, Director & Executive VP bij MPLX LP. Mevrouw Beall is ook lid van de raad van bestuur van National Retail Properties, Inc. en de University of Findlay en Chief Financial Officer & Executive Vice President bij MPLX GP LLC en lid van The Ohio Society of CPA's. In haar vorige loopbaan bekleedde Pamela K. M. Beall de functie van General Manager bij United States Steel Corp. en General Manager-Treasury Services bij USX Corp. (een dochteronderneming van United States Steel Corp.), accountant bij Marathon Petroleum Corp. Director-Business Development bij Marathon Ashland Petroleum LLC en Vice President-IR & Government Affairs bij Marathon Petroleum Co. LP (beide dochtermaatschappijen van Marathon Petroleum Corp.), penningmeester, vice-president en financieel directeur bij OHM Corp., vice-president wereldwijde inkoop bij Marathon Oil Co., chief procurement officer bij Marathon Oil Co., penningmeester, vice-president en adjunct-secretaris bij NationsRent, Inc. en voorzitter van de stuurgroep van het Initiatief van de Toekomst bij het American Petroleum Institute, Inc. Pamela K. M. Beall behaalde een bachelor diploma aan de Universiteit van Findlay en een MBA aan de Bowling Green State Universiteit.

Mevrouw Pamela D. Reeve is voorzitter bij The Commonwealth Institute (Boston), niet-uitvoerend voorzitter bij American Tower Corp. en onafhankelijk bestuurder bij DentaQuest Group, Inc. Zij is lid van de Raad van Bestuur van Mass Technology Leadership Council, Inc., Dental Service of Massachusetts, Inc., Mass General Brigham, Inc., Massachusetts General Physician's Organization, Inc., Massachusetts Technology Collaborative, National Association of Corporate Directors (New England), Sonus Networks, Inc. en DentaQuest Group, Inc. Mevrouw Reeve was voorheen werkzaam als Onafhankelijk Bestuurder bij Sonus Networks, Inc. /Old/, voorzitter bij Frontier Communications Corp., Chief Executive Officer bij Tech Goes Home, Inc., President, Chief Executive Officer & Director bij Lightbridge, Inc., en President, Chief Executive Officer & Director bij Thorium Power Ltd. Ze was ook lid van de raad van bestuur van LiveWire Mobile, Inc, LiveWire Mobile, Inc. /Old/ en NMS Communications Corp. Zij behaalde haar doctoraatsdiploma aan de Universiteit van Georgia en een MBA aan de Harvard Business School.

Momenteel is Pamela M. Arway voorzitter bij DaVita, Inc. Ze zit ook in de raad van bestuur van The Hershey Co., Iron Mountain, Inc. en Carlson Cos., Inc. In haar vorige carrière bekleedde zij de functie van Executive Vice President-Corporate Travel bij American Express Co. Chief Executive Officer bij American Express Australia Ltd. en President-Japan, Asia Pacific & Australia Region bij American Express International, Inc. (Singapore) (beide zijn dochterondernemingen van American Express Co.) en Principal bij Bank of Montreal. Mevrouw Arway behaalde een bachelorgraad aan de Memorial University of Newfoundland en een MBA aan de Queen's University.

Mevrouw Pamela A. Joseph is Chief Executive Officer & Director bij Clearent LLC, Voorzitter bij TransUnion en Voorzitter bij Gift for a Child. Zij zit in de Raad van Bestuur van Clearent LLC, Adyen NV, Paychex, Inc. en Spelman College. Mevrouw Joseph was voorheen werkzaam als President, Chief Operating Officer & Director bij Total System Services LLC, als Onafhankelijk Bestuurder bij Centene Corp., als Onafhankelijk Bestuurder bij Paychex, Inc., als Vice Chairman-Payment Services bij U.S. Bancorp, als President & Chief Operating Officer bij NOVA Information Systems, Inc., en als Director-New Market Development bij Visa, Inc. Zij behaalde haar doctorale graad aan de Universiteit van Illinois.

Pamela Lynn Carter currently works at Enbridge, Inc., as Chairman from 2023, Broadridge Financial Solutions, Inc., as Independent Director from 2017, The Nashville Symphony Association, as Director, and Hewlett Packard Enterprise Co., as Independent Director from 2015.
Ms. Carter also formerly worked at CSX Corp., as Independent Director from 2010 to 2020, Spectra Energy LLC, as Independent Director from 2011 to 2017, Meijer, Inc., as Director, Cummins, Inc., as President-Distribution Business & Vice President from 2008 to 2015, State of Indiana, as Attorney General from 1993 to 1997, Cummins Filtration, Inc., as Vice President, and Office of The Secretary of State, as Enforcement Attorney.
Ms. Carter received her undergraduate degree from the University of Detroit Mercy, graduate degree from the University of Michigan, and graduate degree from Indiana University Maurer School of Law.

Louise Alexandra Virginia Patten is lid van de raad van bestuur van Abcam Plc (voormalig voorzitter), Arthur J. Gallagher Insurance Brokers Ltd., Arthur J. Gallagher (UK) Ltd. en Arthur J. Gallagher Holdings (UK) Ltd. In haar vorige loopbaan was mevrouw Patten Senior Adviser bij Bain & Co, Inc., Voorzitter bij Somerfield Ltd. en Non-Executive Chairman bij Brixton Ltd. (voormalig Voorzitter).

Louise Beardmore currently works at United Utilities Group Plc, as Chief Executive Officer & Director from 2023, United Utilities Water Ltd., as Chief Executive Officer & Executive Director from 2022, Water UK, as Non-Executive Director, United Utilities Plc, as Director from 2023, Water Plus Ltd., as Non-Executive Director, and Engage for Success, as Non-Executive Director.

Ms. Louise Öfverström is a Chief Financial Officer at Nemetschek SE and an Independent Member-Supervisory Board at Rheinmetall AG.
She is on the Board of Directors at Rheinmetall AG, Kowry Energy GmbH, Bluebeam Holdings, Inc., Bluebeam, Inc. and Nemetschek, Inc. Ms. Öfverström was previously employed as a Chief Financial Officer by MAN Finance International GmbH, a Managing Director by Nemetschek Austria Beteiligungen GmbH, and a Chief Financial Officer by Rolls-Royce Power Systems AG.
She received her graduate degree from the University of Lund.

Louise M.
Brandy is currently the Chief Information Officer at QuidelOrtho Corp.
and a Member-Supervisory Board at Project 1972, Inc. Previously, she served as the Network Director at Women in Technology International from 2013 to 2019 and as the Vice President-Enterprise Applications at Essex Property Trust, Inc. from 2017 to 2021.
Ms. Brandy obtained her undergraduate degree from the University of Phoenix.

Op dit moment bekleedt Pamela Jones Harbour de functie van Senior Vice President & Legal Officer bij Herbalife Nutrition Ltd. In haar vorige carrière bekleedde mevrouw Harbour de positie van Partner bij Baker & Hostetler LLP.

Pamela Lise Tondreau is currently the Chairman at Energy Recovery, Inc. and a Director at AgigA Tech, Inc. She is also the Chief Legal Officer & Executive Vice President at Semiconductor Components Industries LLC.
Previously, she worked as the Secretary, Chief Legal & Human Resources Officer at Cypress Semiconductor Corp.
from 2018 to 2020.
She also served as an Associate at Thelen Marrin Johnson & Bridges and Deputy General Counsel at HP Labs, Inc. Additionally, she held the position of Secretary, Chief Legal & Compliance Officer at ON Semiconductor Corp.
Ms. Tondreau obtained her undergraduate degree from the University of California, Berkeley and her graduate degree from Mcgeorge School of Law.

Xavier Rene Louise Girre is een zakenman die aan het hoofd heeft gestaan van 5 verschillende ondernemingen en momenteel Voorzitter-Raad van Toezicht is bij Rseau de Transport d'Electricit SA, Voorzitter & Group SEVP-Group Finance bij EDF Trading Ltd., Voorzitter van EDF Trading North America LLC, Voorzitter & Chief Executive Officer voor Co-entreprise de Transport dElectricit SA en Uitvoerend Directeur-Financiën bij lectricit de France SA. Xavier Rene Louise Girre is tevens Group Senior Executive Vice-President bij EDF Renouvelables SA en lid van de raad van bestuur van 5 andere ondernemingen. Daarvoor was hij voorzitter van de raad van bestuur bij XAnge Private Equity SA, Chief Financial Officer & Senior Vice President bij La Poste SA, CFO, SVP, Director-Group Risk & Auditing bij Veolia Transport SA en CFO, SVP, Director-Group Risk & Auditing bij Veolia Environmental Services. Hij is afgestudeerd aan de cole des Hautes tudes Commerciales de Paris en heeft een diploma van Sciences Po.

Eva Louise Katarina Lindh richtte J2L Holding AB op. Momenteel is zij voorzitter van dit bedrijf. Zij is ook Chief Executive Officer & Director bij Fastighets AB L E Lundberg en zit in de raad van bestuur van 5 andere bedrijven.

Makin Khun Petplai is currently the Chief Executive Officer at Voice TV Co. Ltd.
He previously worked as the President & Director at Airports of Thailand Public Co. Ltd.
from 2013 to 2014 and as the Vice President-Southeast Asia 1 Sales & Marketing at Thaicom Public Co. Ltd.
He also served as an Independent Director at Ratch Group Public Co. Ltd.
Mr. Petplai completed his undergraduate degree from Kasetsart University.

Jory Makin worked as an Associate Analyst at Ashfield Capital Partners LLC.
He graduated from Middlebury College in 2017 with an undergraduate degree.

Paul Makin is the founder of Tilstone Partners Ltd., which was founded in 2017, where he holds the title of Investment Director.
He currently holds the position of Investment Director at Warehouse REIT Plc and is a Member-Governing Board at The Ascent Academies' Trust.
In the past, he worked as Head-Investment at Mapeley Estates Ltd.
from 2001 to 2006.

Paul George Makin has been working as a Director at Tilstone Radway Ltd.
since 2017.

Matthew Makin has worked as a Director & Executive Medical Director at The Pennine Acute Hospitals NHS Trust since 2016.

Michael J.
W.
Makin currently works at Sefalana Cash & Carry Ltd., as Secretary, Finance Director & Compliance Officer from 2010.

Clive James Makin has worked as a Director at Lucite International UK Ltd.
since 2008.

Mr. Douglas P.
Makin is a Portfolio Manager at Guggenheim Funds Distributors LLC and a Director & Portfolio Manager at Security Investors LLC.

Catherine Makin is currently working as a Group Marketing Executive at AVI Ltd.
She previously worked as an Accounts Director at Leo Burnett Ltd.
Ms. Makin completed her undergraduate degree at the University of Cape Town.

Stephen K.
Makin is a Member of The Chartered Institute of Management Accountants.
He was formerly the Chief Executive Officer of Umbro Ltd., the Group Finance Director of Shop Direct Home Shopping Ltd., and a Principal at Walmart, Inc. and ASDA Stores Ltd.
He also briefly served as the Chief Financial Officer of TalkTalk Telecom Group Ltd.
in 2014.

Heather Louise Makin has worked as a Director at Gleeds Cost Management Ltd.
since 2019.

Neeraj Makin is currently the Senior EVP, Head-International & Group Strategy at Emirates NBD Bank PJSC since 2008.
He previously worked as a Director at Network International LLC.

Rob Makin is currently working as the Group Director for Australia and New Zealand Data Center at Lenovo Group Ltd.

Duane Makin currently works at Orion New Zealand Ltd., as GM-Digital, Data & Technology from 2022.

Makin Perdana Kusuma worked as the Vice President of Human Resources at PT Kaltim Prima Coal from 2005 to 2010.
He also worked as the Vice President of Human Resources at PT Bumi Resources Minerals Tbk.

Ms. Louise O'Shea is a Group Chief Executive Officer & Director at CFC Underwriting Ltd.
She is on the Board of Directors at CFC Underwriting Ltd.
and Inspop.com Ltd.
Ms. O'Shea was previously employed as a Manager-Investor Relations by Admiral Group Plc.

Louise Andrew served as Secretary & General Counsel at KCA DEUTAG Drilling Ltd.
from 2009 to 2013, Deputy Secretary at British Energy Plc, and Secretary, Director & General Counsel at KCA DEUTAG.
Drilling Group Ltd.
from 2013 to 2014.
She graduated from the University of Strathclyde and Université de Rouen Normandie.