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Samuel L.
Belcher's current jobs include President & Director at Pennsylvania Power Co., President & Director at Trans-Allegheny Interstate Line Co., President at The Cleveland Electric Illuminating Co., President at Ohio Edison Co., President at The Potomac Edison Co., President at The Toledo Edison Co., Senior Vice President-Operations at FirstEnergy Service Co., Senior Vice President-Operations at FirstEnergy Utilities, President at American Transmission Systems, Inc., President at FirstEnergy Transmission LLC, and President at Mid-Atlantic Interstate Transmission LLC.
Mr. Belcher's former jobs include President & Director at Monongahela Power Co., Director at Electric Power Research Institute, Inc., President at Pennsylvania Electric Co., Senior Vice President-Operations at FirstEnergy Corp., President & Chief Nuclear Officer at Energy Harbor Nuclear Corp., Senior Vice President-Operations at Constellation Energy Nuclear Group LLC, Vice President-Site & General Manager at Nine Mile Point Nuclear Station LLC, President at Keystone Appalachian Transmission Co., and President at West Penn Power Co. Mr. Belcher's education history includes an undergraduate degree from Arkansas Tech University.

Ronen Samuel is Chief Executive Officer & Director bij Kornit Digital Ltd. en Co-Managing Director bij Kornit Digital Europe GmbH (een dochteronderneming van Kornit Digital Ltd.). Daarvoor bekleedde hij de functie van Vice President & General Manager-EMEA bij Web Press Corp. en Vice President & General Manager bij HP Indigo Ltd. Hij behaalde een MBA aan de Kellogg School of Management en een bachelor- en masterdiploma aan The Interdisciplinary Center Herzliya.

Momenteel is Samuel Rasmussen Chief Operating Officer voor Katanga Mining Ltd. en Chief Operating Officer bij Euro Sun Mining, Inc. In het verleden bekleedde de heer Rasmussen de functie van Chief Operating Officer voor Kamoto Copper Co. SARL. De heer Rasmussen behaalde een bachelordiploma aan de Colorado School of Mines.

Samuel Zell is voorzitter bij Equity Distribution Acquisition Corp., Equity Commonwealth, Equity International Management LLC, Equity Residential, Equity LifeStyle Properties, Inc., ERP Operating LP, medeoprichter van Technology Opportunity Partners LP, niet-uitvoerend voorzitter van Covanta Holding Corp., oprichter en voorzitter van Equity Group Investments LLC, voorzitter van de raad van bestuur en eigenaar van Chai Trust Co LLC en oprichter van Michigan Ross Zell Lurie Institute / Venture Capital/. Hij zit in de Raad van Bestuur van de Zell Entrepreneurship Foundation en de Zell Family Foundation. Hij is een globale, industrie-agnostische ondernemer en investeerder. Hij investeert momenteel in logistiek, gezondheidszorg, verwerkende industrie, energie en vastgoed. Hij is voorzitter van Equity Group Investments, de particuliere beleggingsmaatschappij die hij meer dan 50 jaar geleden oprichtte. Hij is een actieve filantroop met een focus op onderwijs voor ondernemers. De heer Zell was voorheen werkzaam als voorzitter bij Tribune Co., voorzitter bij Capital Trust Inc/Private Equity/, voorzitter bij Rewards Network, Inc., voorzitter, president & chief executive officer bij Danielson Holding Corp., voorzitter bij Capital Trust, Inc., voorzitter bij Equity Office Properties Trust, voorzitter bij Anixter International, Inc., voorzitter bij Adams Respiratory Therapeutics, Inc., begunstigde eigenaar bij AM-CH, Inc. en voorzitter bij SZ Investments LLC. Hij was ook lid van de raad van bestuur van The Associated Press (New York) en Mobile Home Communities, Inc. Ook was hij oprichter en voorzitter van Equity Office Properties Trust. Daarnaast bracht hij de eerste Braziliaanse respectievelijk Mexicaanse vastgoedbedrijven naar de New York Stock Exchange via Equity International, een tweede particuliere beleggingsmaatschappij die hij oprichtte om zich te richten op vastgoedgerelateerde bedrijven in opkomende markten. Hij heeft een JD-graad en een BA van de Universiteit van Michigan.

Samuel J.B. Pollock is een Canadees zakenman die aan het hoofd heeft gestaan van 7 verschillende ondernemingen. Momenteel bekleedt hij de functie van Chief Executive Officer bij Brookfield Infrastructure Partners LP en van Chief Executive Officer voor Brookfield Infrastructure Corp. (New York). De heer Pollock is tevens lid van de raad van bestuur van Partners Ltd. en TWC Enterprises Ltd. en Senior Managing Partner & Head-Infrastructure bij Brookfield Asset Management, Inc., Lid in de Orde van Canada, Lid van Chartered Professional Accountants of Ontario en Lid in de Orde van Qubec. Voorheen was de heer Pollock voorzitter van Acadian Timber Corp., Chief Executive Officer van BIP Investment Corp., President van 96345 Canada, Inc., Managing Partner bij Brascan Financial Corp., Managing Partner bij Trilon Financial Corp. en Senior Managing Partner bij Brookfield Asset Management PIC Canada LP. Hij heeft een bachelorgraad van Queen's University.

Samuel J. Mitchell bekleedt de functie van Chief Executive Officer & Director bij Valvoline, Inc. De heer Mitchell is tevens lid van de raad van bestuur van Transylvania University, National Association of Manufacturers, The University of Kentucky Bus Partnership Foundation, Inc. en Voice for Humanity, Inc. In het verleden bekleedde de heer Mitchell de functie van Principal bij The Clorox Co., Senior Vice President bij Ashland Global Holdings, Inc. en Senior Vice President voor Ashland LLC (een dochteronderneming van Ashland Global Holdings, Inc.) en President voor Valvoline International, Inc. Hij behaalde zijn doctoraal aan de Miami University en een MBA aan de University of Chicago.

Mr. Samuel Yen, CPA, is a Member at CFA Institute, a Member at Hong Kong Institute of Certified Public Accountants, a Member at Institute of Certified Management Accountants, a Member at The American Institute of Certified Public Accountants and Partner at Good News Ventures.
He is on the Board of Directors at ChinaEdu Corp.
Mr. Yen was previously employed as Financial Controller & Secretary by Dynasty Fine Wines Group Ltd.
and Vice President-Finance by Alibaba Group Holding Ltd.
Mr. Yen received a bachelor’s degree in commerce from the University of Toronto and is a member of the American Institute of Certified Public Accountants.

Samuel Zales is currently the Director at Invaluable LLC, the Director at Temple Isaiah, the Director at CarGurus UK Ltd., and the President & Chief Operating Officer at Cargurus, Inc. He previously served as the Chief Executive Officer at BuyerZone.com LLC, ClickSquared, Inc., and Zoominfo Technologies LLC.
He also held positions as a Director at Performable, Inc. and Locu, Inc., as well as Vice President-Card Marketing at American Express Co. Mr. Zales has a background in management consulting at Bain & Co., Inc. He completed his undergraduate studies at Dartmouth College and holds an MBA from Kellogg School of Management.

De heer Samuel R. Walton zit in de Raad van Bestuur van Walmart, Inc., Conservation International Foundation en The College of Wooster. De heer Walton was voorheen werkzaam als mede-oprichter bij Southern Bancorp, Inc. (Arkansas), partner bij Conner & Winters LLP, en trustee bij Environmental Defense Fund, Inc. Hij is afgestudeerd aan de Universiteit van Arkansas en heeft een diploma van The Trustees of Columbia University in The City of New York.

Samuel R. Allen is een zakenman die aan het hoofd heeft gestaan van 7 verschillende bedrijven. Momenteel is de heer Allen voorzitter & Chief Executive Officer voor Deere & Co. (Investment Management), voorzitter & Chief Executive Officer van John Deere Financial Services, Inc. en president voor John Deere Shared Services, Inc. Hij zit ook in de raad van bestuur van The Dow Chemical Co., Whirlpool Corp. en Dow, Inc. In zijn vorige carrière was de heer Allen voorzitter van Deere & Co. Voorzitter & Chief Executive Officer van JD2 GmbH & Co. KG en President bij John Deere Power Systems, Inc. (beide zijn dochterondernemingen van Deere & Co.) en voorzitter van The Council on Competitiveness. Hij heeft een bachelorgraad van de Purdue University.

De heer Samuel Maurice Cossart Walsh is voorzitter bij Gold Corp., voorzitter bij Royal Flying Doctor Service Western Australia, onafhankelijk extern bestuurder bij Mitsui & Co., Ltd., wereldwijd voorzitter bij The Chartered Institute of Procurement & Supply, voorzitter van de afdeling Westwest-Australië van de Australia Business Arts Foundation, voorzitter van de Hackett Foundation, Inc, voorzitter van het Rio Tinto Western Australia Future Fund, voorzitter van de State Library of Western Australia Foundation, voorzitter van The Chamber of Arts & Culture WA, Inc., voorzitter van Scouts Australia en vice-voorzitter van het Australia Japan Business Co-Operation Committee. Hij zit in de Raad van Bestuur van Saudi Arabian Mining Co., Mitsui & Co., Ltd. en Australia Council for the Arts. De heer Walsh was voorheen werkzaam als Trustee bij de Royal Opera House Covent Garden Foundation, als Chief Executive Officer bij Rio Tinto Australian Holdings Ltd., als Voorzitter bij Black Swan State Theatre Co. Ltd., een Onafhankelijk Niet-Uitvoerend Bestuurder bij Seven West Media Ltd., een Onafhankelijk Niet-Uitvoerend Bestuurder bij West Australian Newspapers Holdings Ltd., een Chief Executive Officer bij Rio Tinto-Iron Ore, een Chief Executive Officer bij Alcan, Inc., een Chief Executive Officer & Uitvoerend Bestuurder bij Rio Tinto Ltd., een Chief Executive Officer & Uitvoerend Bestuurder bij Rio Tinto Plc, en een Managing Director bij Hamersley Iron Pty Ltd. Hij was tevens bestuursvoorzitter van Rio Tinto Australian Holdings Ltd., een Chief Executive Officer & Uitvoerend Bestuurder bij Alcan, Inc. Hij was ook lid van de raad van bestuur van de Australische Kamer van Koophandel en Industrie en de Australian Mines & Metals Association. Hij behaalde zijn doctoraatsdiploma aan de Universiteit van Melbourne.

Samuel Lee Westover is currently the Chairman & Chief Executive Officer at Sonic Innovations, Inc. He is also the Chief Executive Officer at PhyNet Dermatology LLC.
Additionally, he serves as a Director at Galorath, Inc. In the past, Mr. Westover held positions such as Chief Executive Officer at Elevance Health, Inc. He was also the President & Chief Executive Officer at Cigna Dental Health, Inc. from 2002 to 2004.
From 2005 to 2010, he served as the Chairman & Chief Executive Officer at Otix Global, Inc. Furthermore, he was the President-Small Business Segment at CIGNA HealthCare, Inc. from 2002 to 2004.
Mr. Westover completed his undergraduate degree at Brigham Young University.

De heer David G. Samuel is Onafhankelijk Bestuurder bij Uni-Slect, Inc., Voorzitter bij Shred-It International, Inc., Voorzitter bij GDI Integrated Facility Services, Inc. en Partner bij Birch Hill Equity Partners Management, Inc. Hij zit in de Raad van Bestuur van Uni-Slect, Inc., AquaTerra Corp., Cozzini Bros, Inc., Creation Technologies LP, Emerging Information Systems, Inc., Sigma Systems Canada LP en Softchoice Corp. De heer Samuel was voorheen werkzaam als President bij Rogers Communications, Inc. Hij behaalde zijn doctoraal aan de Richard Ivey School of Business en een MBA aan de Harvard Business School.

Dhr. Samuel N. Hazen is President, CEO, Chief Operating Officer & Director bij HCA Healthcare, Inc., Chief Executive Officer bij Coliseum Health Group, Inc., President bij Columbia Medical Center of Las Colinas, Inc., President bij Columbia/Alleghany Regional Hospital, Inc., President bij North Texas Division, Inc., President bij Spring Branch Medical Center, Inc., President & Chief Executive Officer bij Conroe Hospital Corp, President & Chief Executive Officer bij Pasadena Bayshore Hospital, Inc., President & Chief Operating Officer bij HCA, Inc., President & Directeur bij Greenview Hospital, Inc., President & Directeur bij HCA Health Services of Louisiana, Inc., President & Directeur bij Marion Community Hospital, Inc., President & Directeur bij Okeechobee Hospital, Inc. en President & Directeur bij VH Holdings, Inc. Hij is lid van de Raad van Bestuur van HCA Healthcare, Inc., Federation of American Hospitals, Nashville Health Care Council, The HCA Foundation, Greenview Hospital, Inc., HCA Health Services of Louisiana, Inc., Marion Community Hospital, Inc., Okeechobee Hospital, Inc. en VH Holdings, Inc. De heer Hazen was voorheen werkzaam als Chief Operating Officer bij HCA, Inc., President bij C/HCA, Inc., Chief Executive Officer bij Columbia Polk General Hospital, Inc., Regional Chief Financial Officer bij Galen Health Care, Inc., Regional Chief Financial Officer bij Humana, Inc., Trustee bij The Ensworth School, en Chief Financial Officer bij Western Group. Hij behaalde zijn doctoraal aan de Universiteit van Kentucky en een MBA aan de Universiteit van Nevada.

Samuel Dean Banks was de oprichter van Connective Orthopaedics, Inc., Stratifund, Inc. en Vergent Bioscience, Inc. De heer Banks is President, Chief Executive Officer & Bestuurder bij Tyson Foods, Inc. In zijn vorige loopbaan was hij voorzitter bij Stratifund, Inc., Chief Executive Officer & Director bij Connective Orthopaedics, Inc., Chief Executive Officer & Director bij Vergent Bioscience, Inc., Vice President bij Highland Capital Partners LLC en SVP-Business Development & Strategic Marketing bij OrthoHelix Surgical Designs, Inc. Hij behaalde een bachelordiploma aan de Universiteit van Miami en een MBA aan de Harvard Business School.

Samuel Sigrist bekleedt de functie van Chief Executive Officer bij SIG Combibloc Group AG en voorzitter van de raad van commissarissen bij SIG Euro Holding GmbH, voorzitter & Chief Financial Officer bij SIG Combibloc Obeikan FZCO en voorzitter van de raad van commissarissen bij SIG Combibloc GmbH (die allemaal dochterondernemingen zijn van SIG Combibloc Group AG). In zijn vorige carrière bekleedde hij de functie van Financial Auditor & Business Consultant bij Arpagaus & Baumer Consulting AG. Hij behaalde een bachelorgraad aan de Universiteit van Zürich, een MBA aan de Universiteit van Toronto en een bachelorgraad aan de Universiteit van St.

Momenteel is Samuel J. Gesten Secretaris & Chief Legal Officer voor STAAR Surgical Co. De heer Gesten zit ook in de raad van bestuur van Serica Technologies, Inc. en UCP of Orange County. Daarvoor was hij Vice President & Deputy General Counsel bij Thermo Fisher Scientific, Inc. en Executive Vice President & General Counsel bij Allergan, Inc. De heer Gesten behaalde zijn doctoraal aan de Brandeis University en zijn doctoraal aan de Boston University School of Law.

Samuel M.
Carver is currently working as the Senior Vice President-Global Operations at A.
O.
Smith Corp.
He completed his undergraduate degree at Clemson University and holds an MBA from the University of South Carolina.

Samuel Liu is currently the Chief Executive Officer at Universal Scientific Industrial Co., Ltd.
and also holds a position as Representative Director at ASE Test, Inc. Previously, he worked as Director-Supervisory Board at Advanced Semiconductor Engineering, Inc. Liu holds a doctorate degree from Stanford University and an undergraduate degree from National Taiwan University.

Samuel J.
Merksamer is the founder of Caligan Partners LP.
He currently holds positions as an Independent Director at Transocean Ltd., Director at Autostore AS, and Director at Ferrous Resources do Brasil SA. Previously, he served as Co-Chairman at AutoStore Holdings Ltd., Independent Director at American International Group, Inc., Director at Viskase Cos., Inc., Director at Federal-Mogul Corp., Director at Hologic, Inc., Independent Director at Navistar International Corp., Independent Director at Cheniere Energy, Inc., Independent Director at Repsol Oil & Gas Canada, Inc., Director at Dynegy Holdings LLC, Director at CVR Energy, Inc., Managing Director at Icahn Capital LP, Director at PSC Metals LLC, Independent Director at Dynegy, Inc., Director at Ferrous Resources Ltd., Director at CVR Refining GP LLC, Director at Federal-Mogul Holdings LLC, Director at Transocean Partners LLC, Independent Director at Hertz Global Holdings, Inc., and Partner at SB Investment Advisers (US), Inc. He received his undergraduate degree from Cornell University in 2002.

Mr. Samuel A.
di Piazza is a Chairman at Warner Bros.
Discovery, Inc., an Executive Vice President at Regions Bank, an Independent Director at ProAssurance Corp., a Chairman at Mayo Foundation for Medical Education & Research, a Chairman at Coalition of Service Industries and a Member-Executive Council at Inner-City Scholarship Fund.
He is on the Board of Directors at Jones Lang LaSalle Ltd.
(Ireland), Jones Lang LaSalle SAS, ProAssurance Corp., Mother Cabrini Health Foundation, Inc., Seton Education Partners, St. Patrick’s Cathedral, The World Economic Forum USA, Inc. and Mayo Clinic.
Mr. di Piazza was previously employed as an Independent Director by Regions Financial Corp., an Independent Director by AT&T, Inc., an Independent Non-Executive Director by Jones Lang LaSalle, Inc., a Vice Chairman-Institutional Clients Group by Citibank NA (New York), a Vice Chairman by Citigroup Global Corporate & Investment Bank, an Independent Director by DIRECTV, a Chairman-Trustees Board by Mayo Clinic, a Chairman by The Mayo Clinic (Old), an Independent Director by Apollo Group, Inc., a Global Chief Executive Officer by PricewaterhouseCoopers International Ltd., a Senior Partner by PricewaterhouseCoopers LLP, a Trustee by Financial Accounting Foundation, a Trustee by International Accounting Standards Board, a Trustee by International Financial Reporting Standards Foundation, a Member-Governance Board by JA Worldwide, Inc., a Chairman by The Conference Board, Inc., a Trustee by The Swedish-American Chamber of Commerce, Inc., and a Chairman by World Business Council for Sustainable Development.
He also served on the board at Pan-American Life Insurance Group, Inc., The DIRECTV Group, Inc., Aryaka Networks, Inc., National September 11 Memorial & Museum at the World Trade and United Nations Global Compact.
He received his undergraduate degree from The University of Alabama and a graduate degree from the University of Houston.

Oprichter van 5 verschillende bedrijven, waaronder: Storskogen Group AB, Workmint AB en Storskogen Industrier AB, Daniel Samuel Kaplan is een ondernemer en zakenman die aan het hoofd heeft gestaan van 9 verschillende bedrijven en momenteel Voorzitter & Chief Executive Officer is voor Firm Factory Network, Voorzitter voor Workmint AB (dat hij oprichtte in 2008), Voorzitter van Dorunner AB (opgericht in 2007) en Chief Executive Officer van Storskogen Group AB (opgericht in 2012), Voorzitter van Storskogen Utveckling AB (opgericht in 2012), Chief Executive Officer van Storskogen Industrier AB (opgericht in 2012) en Chief Executive Officer & Lid-Raad van Toezicht van Storskogen 3 Invest AB (allemaal dochterondernemingen van Storskogen Group AB). Daniel Samuel Kaplan zetelt ook in de raad van bestuur van Loanland AB (voormalig voorzitter), FFN Internet Retail Holding AB (voormalig voorzitter), Kaplans Safir AB en Kaplans Auktioner Aktiebolag. Hij is afgestudeerd aan de Stockholm School of Economics.

De heer Samuel Nag Tsien is voorzitter van de Raad van de Vereniging van Banken in Singapore, voorzitter van OCBC Bank (China) Ltd., voorzitter van OCBC Wing Hang Bank (China) Co. Ltd., voorzitter van Singapore Island Bank Ltd., Chief Executive Officer van Oversea Chinese Banking Corp. Ltd., lid van de Asian Pacific Bankers Club, lid van KESDEE, Inc. en lid van de Payments Council van de Monetary Authority van Singapore. Hij is lid van de Raad van Bestuur van OCBC Wing Hang Bank Ltd., PT Bank OCBC NISP Tbk, Great Eastern Holdings Ltd., OCBC Bank (Malaysia) Bhd., OCBC Overseas Investments Pte Ltd., Asean Bankers Association, Asfinco Singapore Ltd., Dr. Goh Keng Swee Scholarship Fund, KTB Ltd., Mapletree Investments Pte Ltd. en The Institute of Banking & Finance. De heer Tsien was voorheen werkzaam als Onafhankelijk Bestuurder bij Mapletree Commercial Trust, als Group CEO & Non-Independent Executive Director bij Oversea-Chinese Banking Corp. Ltd., President & CEO-Asia Division bij Bank of America Corp., President & Chief Executive Officer bij China Construction Bank (Asia) Corp. Ltd., lid van de Advisory Council on Community Relations In Defence, lid van de Malaysia Singapore Business Council, onafhankelijk bestuurder van Mapletree Commercial Trust Management Ltd., lid van de Raad van Singapore Business Federation, en voorzitter van The Hong Kong Institute of Bankers. Hij was ook lid van de raad van bestuur van OCBC Al-Amin Bank Bhd., Bank of America Overseas Corp., Asean Finance Corp. Ltd., BankAmerica International Financial Corp., China Construction Bank (Macau) Corp. Ltd., Great Eastern General Insurance (Malaysia) Bhd., Great Eastern General Insurance Ltd., Hong Kong Cyberport Management Co. Ltd., Internationale Monetaire Conferentie, OCBC Pearl Ltd., Overseas Assurance Corp. Ltd., PT Bank OCBC Indonesia en QBE Hongkong & Shanghai Insurance Ltd. Hij behaalde zijn doctoraal aan de Universiteit van Californië, Los Angeles.

Samuel James Killion Barnett currently works at MBC Group Co., as Chief Executive Officer from 2020 and Arabian Contracting Services Co., as Non-Executive Director from 2021.

Jeremy Belcher has worked as an Operations Director at Hills Electrical & Mechanical Plc since 2003.

John M.
Belcher is currently the Chairman at Anne Arundel Medical Center, Inc. He is also the Director at Anne Arundel Health System, Inc., the Governor's Workforce Investment Board, the World Trade Center Institute, Signalhorn AG, Hospice of the Chesapeake, Inc., NanoVapor, Inc., Signalhorn Trusted Networks GmbH, Sensurion, Inc., ADB Safegate BVBA, and EVERYWHERE Communications, Inc. Previously, Mr. Belcher held positions as the Chairman & Chief Executive Officer at ARINC, Inc., the President & Chief Executive Officer at Hughes Aircraft of Canada, and the President & Chief Executive Officer at Thompson-Hickling Aviation, Inc. He also served as the Chairman of the Canadian Advanced Technology Alliance and as an Independent Director at FLYHT Aerospace Solutions Ltd.
Additionally, he was a Director at Landmark FBO LLC and Cyber Reliant Corp, an Executive Director at Canada Department of Transportation, a Vice President at Hughes Aircraft Co., and a Senior Vice President at Prior Data Sciences Ltd.Mr. Belcher obtained a graduate degree from Queen's University and both undergraduate and graduate degrees from the University of Ottawa.

Raylene Belcher is Manager of Research of Dovetail Public Relations.
She joined Dovetail Public Relations in 1998 and currently assists client teams with research and administrative support.
She is now completing coursework toward a bachelor's degree in business from Kaplan College.

Eric Belcher is currently the Chief Executive Officer at Sargent-Disc Ltd.
He is also the Vice Chairman at Cast & Crew LLC since 2004.
Additionally, he holds the position of Director at Canadian Film Centre.
In his former positions, Mr. Belcher worked as a Principal at Sony Music Holdings, Inc., Gannett Satellite Information Network LLC, and ABC Television Network Group.
He also served as the Head of Sales & Marketing at Twentieth Century Fox Film Corporation (Australia) Pty Ltd.
and Columbia Pictures.
Mr. Belcher completed his undergraduate degree at The University of Colorado.

Osmund F.
Belcher is currently the President of Belstar, Inc. since 1985.
He obtained his undergraduate degree from Virginia Military Institute.

Randy C.
Belcher worked as an Executive Vice President-Asia Pacific at Fossil Group, Inc. and as a Trustee at Helen Keller International.

Cathy Belcher has worked as a Manager-Human Resources at Glory Days Grill of Eldersburg LLC and as a Head-Human Resources at Glory Days Grill of Centreville LLC.

Karen Belcher currently works at Food Bank of Central New York, Inc., as Chief Operating Officer & Executive Director.

David Belcher currently works as a Director for the North Carolina Arboretum.

S.
Dennis N.
Belcher has been a Director of Rand McNally & Co. since April 2002.
He is a Director of Call-Net Enterprises, Inc., Viatel Holdings (Bermuda) Ltd.
and Rand McNally & Company.
Mr. Belcher had been Executive Vice President of Credit and Risk Management for Bank of Nova Scotia since 1991.

Donald D.
Belcher is a Member of the National Executive Board at Boy Scouts of America.
He was formerly the Chairman at Banta Corp.
from 2002 to 2004 and an Independent Director at Arena Pharmaceuticals, Inc. from 2011 to 2017.
He received his undergraduate degree from Dartmouth College and his MBA from Stanford Graduate School of Business.

Cindy Belcher worked at Cooperative of American Physicians, Inc. from 1999 to 2021.
She held the position of Chief Operating Officer from 2014 to 2021.

Justin Belcher is currently working as the Chief Information Officer at Blue-Grace Logistics LLC since 2015.
He has an undergraduate degree from Georgia Southern University and graduate degrees from The Pennsylvania State University and the University of South Florida, including an MBA.

John Belcher currently works as a Director at United Network for Organ Sharing.

Jason R.
Belcher currently works at Tiger Athletic Foundation, as Director, First Community Bancshares, Inc. (Virginia), as Chief Operating Officer from 2020, and First Community Bank (Bluefield, Virginia), as Chief Operating Officer from 2020.
Mr. Belcher received his graduate degree in 2006 from Virginia Polytechnic Institute & State University and undergraduate degree in 1999 from West Virginia University.

William Belcher currently works at Westbourne House School Educational Trust Ltd., as Member-Governors Board.

Antonia Belcher has a current job as a Trustee at Terrence Higgins Trust.

Brett Belcher is currently the Director & Chief Risk Officer at Equa Bank as.
Prior to this, he worked as the Chief Risk Officer at MONETA Money Bank, a.s.

Curtis Belcher currently works as the Head of Marketing at Central New Mexico Electric Cooperative, Inc.