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Willie R.
Earley is currently the Senior Vice President & Head-Clinical Development at Intra-Cellular Therapies, Inc. He completed his undergraduate degree at the University of Illinois.

Anthony F. Earley is een zakenman die aan het hoofd heeft gestaan van 8 verschillende bedrijven. De heer Earley zit in de raad van bestuur van Ford Motor Co. en 10 andere bedrijven. In zijn vorige carrière bekleedde de heer Earley de functie van Executive Chairman bij DTE Energy Co. Executive Chairman & Chief Executive Officer van DTE Electric Co. en Chairman & Chief Executive Officer voor DTE Gas Co. (beide zijn dochterondernemingen van DTE Energy Co.), Executive Chairman bij PG&E Corp., President & Chief Operating Officer bij Long Island Lighting Co., Chief Engineering Officer bij United States Navy (District of Columbia), Lid van New York Stock Exchange, Inc., Partner bij Hunton & Williams LLP, Voorzitter voor Henry Ford Health System en Voorzitter van Edison Electric Institute. De heer Earley behaalde een bachelor en een doctoraal aan de Universiteit van Notre Dame.

De heer Willie C. Chiang is Chief Executive Officer bij PAA GP LLC, Voorzitter & Chief Executive Officer bij PAA GP Holdings LLC, Voorzitter & Chief Executive Officer bij Plains All American Pipeline LP, Voorzitter & Chief Executive Officer bij Plains All American GP LLC, Voorzitter van de Society for the Performing Arts, Voorzitter & Chief Executive Officer bij Plains GP Holdings LP en Chief Executive Officer & Director bij PNGS GP LLC. Hij zit in de raad van bestuur van PNGS GP LLC, Leadership Education for Asian Pacifics en United Way of Greater Houston. De heer Chiang was voorheen werkzaam als Executive Vice President-Operations bij Occidental Petroleum Corp., Senior VP-Refining, Marketing & Transportation bij ConocoPhillips, Executive Vice President-Operations bij California Resources Corp., Vice President bij Chevron Corp., Vice President bij Phillips Petroleum Co., Vice President bij Tosco Co., Ltd., en Vice President bij Unocal Corp. Hij was ook lid van de raad van bestuur van DCP Midstream GP LLC, Chevron Phillips Chemical Co. LLC en DCP Midstream LP. Hij behaalde zijn doctoraal aan de South Dakota School of Mines & Technology.

Momenteel bekleedt Willie K. Chan de functie van Chief Technology Officer van Aspen Technology, Inc. In het verleden bekleedde hij de functie van lid van het Massachusetts Institute of Technology. De heer Chan behaalde een doctorale graad en een undergraduate graad aan het Massachusetts Institute of Technology.

Michelle Adams Earley is an Independent Director at Adams Resources & Energy, Inc. since 2015.
She is also an Independent Director at Murphy Oil Corp.
since 2021.
In addition, she is a Partner at O'Melveny & Myers LLP starting from 2022.
Previously, she worked as a Partner at Locke Lord LLP from 1998 to 2022.
Ms. Earley completed her undergraduate degree at Texas A&M University in 1993 and obtained a graduate degree from Yale Law School.

Jeffrey R.
Earley worked as an Executive Vice President-Military Systems at Advanced Concepts & Technologies International LLC.
He graduated from Webster University with a graduate degree and from Monmouth College with an undergraduate degree.

Steve Earley worked as a Vice President at CNA Financial Corp.
from 1987 to 2021.

R.
Brian Earley has held the title of Secretary & Vice President at Earley Marine, Inc. since its founding in 2002.

John C.
Earley formerly worked at Saddle Butte Pipeline LLC, as Chairman & Chief Executive Officer, Boardwalk Pipeline Partners LP, as Senior Vice President-Operations, and Gulf South Pipeline Co. LLC, as Senior Vice President-Operations.

Tamara Gail Earley is currently a Director at Greenergy Terminals Ltd., Greenergy Flexigrid Ltd., Navigator Terminals Ltd., and Navigator Terminals Midco Ltd.
She previously worked as a Director at Greenergy Fuels Holdings Ltd.
from 2010 to 2022.
Additionally, she held positions as a Principal at Safeway, Inc. and BP Plc.

Mr. Bartholomew J.
Earley, CFA, is a Managing Director of Investment Research & Partner at Manchester Capital Management LLC.
He manages the firm’s investment research effort and oversees its platform of traditional and alternative investment managers, leading the due diligence process on new managers.
Prior to joining Machester in May 2007, Mr. Earley worked at Boston-based investment consulting firm, Wainwright Investment Counsel, and Albany Financial Planners, an independent financial planning firm.
He received his B.S.
in Finance and earned both the Chartered Financial Analyst charter and Certified Financial Planner designation.
He is a member of the CFA Institute and Boston Security Analysts Society.

Joe Earley has worked as a Member-Governors Board at Academy of Television Arts & Sciences, Inc. since 2020.

Terry S.
Earley currently works at Veritex Community Bank (Dallas, Texas), as Chief Financial Officer & Senior Executive VP from 2019 and Veritex Holdings, Inc., as Chief Financial Officer & Senior Executive VP from 2019.
Mr. Earley also formerly worked at Rocky Mountain Capital Corp., as President & Chief Executive Officer, Rocky Mountain Bank (Jackson, Wyoming), as President & Chief Executive Officer, VantageSouth Bancshares, Inc., as Chief Financial Officer & Executive Vice President in 2012, RBC Bank (USA), as Chief Financial & Operating Officer, Piedmont Community Bank Holdings, Inc., as Chief Financial Officer, Yadkin Bank, as Chief Financial Officer & Executive Vice President, RBC Centura Banks, Inc., as Executive Vice President-Finance & Administration from 2002 to 2007, Green Bank, NA (Houston, Texas), as Chief Financial Officer from 2017 to 2019, Green Bancorp, Inc., as CFO, Principal Accounting Officer & Executive VP, Yadkin Financial Corp., as Chief Financial Officer from 2014 to 2015, VantageSouth Bank (Cary, North Carolina), as Chief Financial Officer & Executive Vice President, Tidewater Equipment Co., as Chief Financial Officer & Vice President, and Bancorp of The Southeast LLC, as Chief Financial Officer.
Mr. Earley received his undergraduate degree from The University of North Carolina at Charlotte.

Mr. J.
F.
Earley, II, is a Secretary & General Counsel at Highmark Blue Cross Blue Shield.
He joined the firm in 1989.
He has overall responsibility for: legal services, subrogation, government relations, public relations, broker coordination, national sales, government accounts, product development, communications, corporate planning and financial investigation.
He is a member of the West Virginia State Bar, and the District of Columbia Bar.
Mr. Earley holds a Law degree from The Washington and Lee University School of Law and a Bachelors degree in Business Administration from West Virginia University.

Nancy Earley is currently the Deputy Chief Operating Officer at The Corning Museum of Glass.
Prior to this role, she worked at Corning, Inc. as a Principal from 1979 to 1994.
Ms. Earley completed her undergraduate degree at The State University of New York.

Barry S.
Earley is the founder of Earley Marine, Inc. He held the titles of President & Treasurer since its founding in 2002.

Robert Wilson Earley is currently employed as a Principal at Armor Capital Management LLC and Armor Advisors LLC.
He graduated from Wesleyan University in 2002 with an undergraduate degree.

John Earley worked as an Executive Vice President-Delivery at Ceragon Networks Ltd.
from 2015 to 2016.
Prior to that, he obtained an undergraduate degree from Cleveland Institute of Technology.

Richard P.
Earley was the founder of Arxan Technologies, Inc. (founded in 2001) where he served as Director from 2009 to 2010.
He was also the founder of Clean Urban Energy, Inc. (founded in 2007) where he held the title of Chairman.
Additionally, he founded Sorian, Inc. (founded in 2009) and Dunrath Capital, Inc. (founded in 2001 and 2002) where he serves as Director and Managing Partner respectively.
Mr. Earley is also the founder of Sciath UAS LLC.
Mr. Earley's current job(s) include being a Director at Assemble Stream, Inc. and an Advisor at Spring Mill Venture Partners.
His former job includes being the President of Synergy Software, Inc.Mr. Earley's education history includes an undergraduate degree from the University of Notre Dame and an MBA from Benedictine University.

Pete Earley is currently the Director at the Corporation for Supportive Housing.
Previously, he worked as a Reporter at Graham Holdings Co.

Michael P.
Earley is currently a Partner at Jones Day LP.
He is also a Member of the Illinois State Bar Association and The Chicago Bar Association.
Previously, he held positions as a Principal at OGE Energy Corp., EMCORE Corp., Atlas Pipeline Partners LP, and Xcel Energy, Inc. He also worked as an Associate at Lehman Brothers Holdings Plc and as a Principal at Atlas Energy Resources LLC.
Mr. Earley completed his undergraduate and graduate degrees at the University of Notre Dame in 1997 and 2003, respectively.

Patti M.
Earley currently works as a Director at the National Association of Fleet Administrators, Inc.

J.
Michael Earley currently works at Voya Equity Trust, as Independent Trustee.
Mr. Earley also formerly worked at BTC Financial Corp., as Chief Executive Officer, Voya Credit Income Fund, as Director from 2002 to 2013, Homeland Financial Corp.
(Waterloo, Iowa), as Director in 2009, Saba Capital Income & Opportunities Fund, as Trustee from 2002 to 2012, Bankers Trust Co. (Des Moines, Iowa), as President from 1992 to 2008, Voya Global Advantage & Premium Opportunity Fund, as Trustee from 2005 to 2012, Voya Natural Resources Equity Income Fund, as Independent Trustee from 2006 to 2014, Voya Asia Pacific High Dividend Equity Income Fund, as Independent Trustee from 2007 to 2014, Voya International High Dividend Equity Income Fund, as Trustee in 2007, Voya Infrastructure, Industrials & Materials Fund, as Trustee from 2010 to 2012, Voya Emerging Markets High Dividend Equity Fund, as Independent Trustee from 2012 to 2014, and Voya Global Equity Dividend & Premium Opportunity Fund, as Trustee in 2005.
Mr. Earley received his undergraduate degree and graduate degree from the University of Iowa.

Sarah Earley currently works as a Portfolio Analyst for Dollar Tree, Inc.

Ms. Earley is a managing vice president for financial services in the Gartner Research and Advisory Services.
Ms. Earley focuses on drivers, trends and strategies affecting delivery channels for the banking sector.
Ms. Earley has more than 25 years of experience in the financial services industry, serving in various banking and IT senior roles.
Prior to joining Gartner, Ms. Earley was senior vice president at First Citizens Bank, where she launched a customer knowledge and integrity initiative for the bank.
Ms. Earley's experience also includes more than six years at Fiserv, where she served as vice president of Client Services with responsibilities for merger and acquisition implementation, client relationship management, training, user documentation, product definition and specifications for Fiserv’s CBS core banking system.
Ms. Earley attended Onondaga Community College in Syracuse, New York, and the University of Pittsburgh.

Robert Earley currently works at The Connecticut Institute for the Blind, Inc., as Trustee.

Jessica Earley has worked at REVA Medical, Inc. since 2003.
Her current position is Vice President-Operations & Product Development, which she has held since 2019.

Ronald Eldridge Earley is currently the President, Chief Operating Officer & Director at Tagnetics, Inc. He previously worked as the Vice President-Engineering at Hobart Corp.

Joe Earley is currently the President-Direct-to-Consumer at Hulu LLC.
Previously, he worked as the President-Marketing & Communications at Fox Broadcasting Co. LLC and as the Chief Operating Officer at Fox Television Group.

Michael M.
Earley is currently the Director at Addus HealthCare, Inc., Independent Director at Addus HomeCare Corp., and Managing Member at Pelican Advisors LLC.
He previously held positions such as Chairman & Chief Executive Officer at Metropolitan Health Networks, Inc., Chief Executive Officer at Triton Group Management, Inc., Chief Executive Officer at Collins Associates, Inc., and Chairman & Chief Executive Officer at Islet Sciences, Inc. He also served as a Director at Mpower Communications Corp.
and Mpower Holding Corp.
In addition, he was the Chief Executive & Financial Officer at Intermark, Inc. and Triton Group Ltd.
He started his career as a Staff Member-Audit & Tax at Ernst & Young Sarl (Guinee) and later became a Member at Ernst & Young LLP.
He obtained his undergraduate degree from the University of San Diego.

Mr. Kevin V.
Earley, CFA MBA, is a Vice President & Investment Manager at Mairs & Power, Inc. He joined the firm in 2013 as Vice President, Equity Research Analyst and Investment Manager.
Mr. Earley began his investment career as an equity research analyst with FAF Advisors, later becoming a portfolio manager as part of that firm's mid- to large-value team.
In recent years, he had co-managed two mutual funds at Nuveen Asset Management.
Mr. Earley earned a BS in Finance from Santa Clara University and then earned his MBA with a concentration in finance from the University of Minnesota, Carlson School of Management.
He is a CFA charter holder and is a member of the CFA Institute and CFA Society of Minnesota, as well as a Chartered Investment Counselor.

Phillip B.
Earley is currently working as Secretary & Trustee at St. Ann's Home, Inc. He previously worked as Secretary, Trustee & General Counsel at Catholic Charitable Bureau of the Archdiocese of Boston, Inc.

Kathleen B.
Earley served as a Director at Computer Network Technology Corp., Director-High Performance Computing Division at International Business Machines Corp., Director at Switch & Data Facilities Co., Inc., Director at Vignette Corp., and Independent Director at Digital Realty Trust, Inc. She also served as Chief Marketing Officer & Senior Vice President at AT&T Corp.
and President & Chief Operating Officer at Cognizant TriZetto Software Group, Inc. She was educated at the University of California, Berkeley, where she earned an undergraduate degree and an MBA.

James Earley worked as the Chief Credit Officer & Executive Vice President at PremierWest Bancorp and as the Senior VP & Manager-Asset Recovery Group at PremierWest Bank.
He graduated from Oregon State University with an undergraduate degree in 1978 and a graduate degree.

Patrick J.
Earley is currently the Chief International Business Officer at CTI Clinical Trial & Consulting Services, Inc. He holds a Master's in Business Administration from Xavier University and an undergraduate degree from West Liberty State College (West Virginia).