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Clemens A.
H.
Börsig is a Member-Supervisory Board at Daimler Truck AG.
He previously worked as Chairman-Supervisory Board at Deutsche Bank AG from 2006 to 2012, Deputy Chairman-Supervisory Board at Hypothekenbank Frankfurt AG from 2004 to 2006, Chairman-Management Board at Deutsche Bank Stiftung from 2013 to 2017, and Lead Independent Director at Emerson Electric Co. from 2009 to 2022.
He is also a Managing Director & Director at Robert Bosch GmbH, Director at Istituto per le Opere di Religione from 2014 to 2016, and Independent Director at Linde plc from 2018 to 2022.
He has also served as Member-Management Board at RWE AG from 1997 to 1999, Member-Supervisory Board at Mercedes-Benz Group AG from 2007 to 2022, Member-Supervisory Board at Bayer AG from 2007 to 2017, Member-Supervisory Board at Linde GmbH from 2006 to 2019, and Assistant Professor at the University of Mannheim from 1973 to 1977.
He was also Chief Financial & Administrative Officer at Mannesmann Group from 1983 to 1985.
He holds an undergraduate and doctorate degree from the University of Mannheim.

Clemens Bousquet currently works for Oberbank AG as GM-Operations Management, Strategy & IT.

En la actualidad, Clemens Jungsthfel es Director General de Hannover Beteiligungsgesellschaft mbH. También es Director Financiero de Hannover Rck SE y miembro del Consejo Ejecutivo de E+S Rckversicherung AG. En su anterior carrera ocupó el cargo de Director Financiero de HDI Global SE.

H. E. Timanus es un empresario que ha estado al frente de 5 empresas diferentes y actualmente es Presidente de Prosperity Bancshares, Inc. y Presidente y Director de Operaciones de Prosperity Bank (El Campo, Texas) (una filial de Prosperity Bancshares, Inc.). En el pasado, H. E. Timanus fue presidente y director general de Heritage Bank, NA (Spicer, Minnesota), presidente y director general de Commercial Bancshares, Inc. (Houston, Texas), Presidente y Director General de Heritage Bancshares, Inc. (Carolina del Norte) y director de operaciones y vicepresidente ejecutivo de Prosperity Holdings, Inc.

Actualmente, H. Charles Floyd es presidente de Thayer Ventures Acquisition Corp. El Sr. Floyd también forma parte del consejo de Kohl's Corp. y Playa Hotels & Resorts NV y es Presidente Global de Operaciones y Vicepresidente Ejecutivo de Hyatt Hotels Corp. El Sr. Floyd se licenció en la Florida State University y obtuvo un MBA en la Kellogg School of Management.

El Sr. H. L. Culp es Presidente y Director General de General Electric Co., miembro del Consejo Empresarial y del Club Económico de Washington. Forma parte del Consejo de Administración del Washington College y de la Wake Forest University. Anteriormente, el Sr. Culp fue director ejecutivo de GE Healthcare, Inc., director independiente de T. Rowe Price Group, Inc. y director no ejecutivo independiente de Genelabs Technologies, Inc, director independiente no ejecutivo de GlaxoSmithKline Plc, presidente, director general y consejero de Danaher Corp., director de Accenture LLC, director de Andersen Consulting (Minnesota), presidente y director general de Easco Hand Tools, Inc. y administrador de The Potomac School, Inc. Se licenció en el Washington College y obtuvo un MBA en la Harvard Business School.

H.
Lamar McKay is currently the Non-Executive Chairman at Apache Corp., Chairman at BP Group Plc, Non-Executive Chairman at APA Corp., Independent Non-Executive Director at CRH Plc, Director at U.S.-Russia Business Council, and Member-Executive Committee at American Petroleum Institute, Inc. He previously held positions as Chairman & President at BP America, Inc., Director at TNK-BP Ltd., Chief Transition Officer at BP Plc, and Principal at Amoco Production Co. He obtained his undergraduate degree from Mississippi State University.

H.
James Dallas is the founder of Dallas James & Associates LLC, a company founded in 2013 where he holds the title of President & Chief Executive Officer.
He is currently the Chairman of Atlanta Community Food Bank, Inc., an Independent Director at KeyCorp since 2005, an Independent Director at Centene Corp.
since 2020, a Director at KeyBank NA (Cleveland, Ohio), Grady Memorial Hospital, YMCA Greater Saint Paul, and Project GRAD Atlanta.
He has previously served as an Independent Director at WCG Health Management, Inc. from 2016 to 2020, an Independent Director at Capella Education Co., Inc. from 2015 to 2018, a Director at YMCA of Metropolitan Minneapolis, and an Independent Director at Strategic Education, Inc. from 2018 to 2021.
Prior to his current and former positions, Mr. Dallas was the Chief Information Officer & Vice President at Georgia-Pacific LLC from 1984 to 2005, the Chief Information Officer & Senior Vice President at Georgia-Pacific Corp.
from 2002 to 2006, and the Senior Vice President-Quality & Operations at Medtronic Plc and Medtronic, Inc. from 2006 to 2013.
He holds an MBA degree from Emory University (1994) and an undergraduate degree from the University of South Carolina.

H.
McIntyre Gardner is currently the Chairman at Spirit Airlines, Inc. and the Director at Brilliant Light Power, Inc. Previously, he served as an Independent Director at Avantax, Inc., Director at TeamSnap, Inc., Head-Americas Region & Global Bank Group at Merrill Lynch & Co., Inc., President & Chief Operating Officer at Helen of Troy Ltd., and Head-Americas Region & Global Bank Group at Merrill Lynch Bank USA. He completed his undergraduate degree at Dartmouth College in 1983.

En la actualidad, H. Patrick Hackett es presidente no ejecutivo de Wintrust Financial Corp. y director de HHS Co. El Sr. Hackett también es miembro gerente de HHS Partners LLC y forma parte del consejo de administración de otras cinco empresas. En el pasado ocupó el cargo de Presidente y Director General de RREEF Capital, Inc. y Director de RREEF Funds LLC. H. Patrick Hackett es licenciado y graduado por la Northwestern University.

En la actualidad, H. Eric Bolton ocupa el cargo de presidente y director general de Mid-America Apartment Communities, Inc. y de presidente y director general de Mid-America Apartments LP (una filial de Mid-America Apartment Communities, Inc.). El Sr. Bolton también forma parte del consejo de EastGroup Properties, Inc. y de Memphis Tomorrow y es director de The Herff Trust en la Universidad de Memphis. Anteriormente fue director financiero y vicepresidente ejecutivo de Trammell Crow Co. LLC, director financiero y vicepresidente ejecutivo de Sarofim Realty Advisors Co., director financiero y vicepresidente ejecutivo de Trammell Crow Asset Management, Inc. y director de Youth Villages, Inc. H. Eric Bolton se licenció en la Universidad de Memphis y obtuvo un MBA en la Universidad del Norte de Texas.

Fundador de Canyon Bridge Capital Partners LLC, H. Raymond Bingham es un empresario que ha estado al frente de 9 empresas diferentes y es socio de esta compañía y presidente de Flextronics International NC, Inc. También forma parte del consejo de administración de otras 7 empresas. Anteriormente ocupó el cargo de presidente ejecutivo en Cadence Design Systems, Inc., presidente no ejecutivo de Flex Ltd., director financiero de Red Lion Hotels Corp., director de N-Ren Corp., director de Peer Venture Partners, presidente ejecutivo de Cypress Semiconductor Corp, Presidente de Spansion, Inc., Presidente de Spansion, Inc., Codirector General de Wala, Inc., Director de Host Marriott Corp., Director General de General Atlantic LLC, Director de AT&T Wireless Services, Inc., Director de WRQ, Inc. (Washington) y director de productos en Emerald Technology Ventures, Inc. H. Raymond Bingham se licenció en la Weber State University y obtuvo un MBA en la Harvard Business School.

Mr. H.
L.
Fuller is Independent Class I Director at Cabot Microelectronics Corp.
He is on the Board of Directors at Cabot Microelectronics Corp., Verde Group, The Nature Conservancy of South Carolina, Chicago Symphony Orchestra Association, and The Orchestral Association.
Mr. Fuller was previously employed as Co-Chairman by BP Amoco Plc, Independent Director by Abbott Laboratories, Chairman & Chief Executive Officer by Amoco Corp., and Co-Chairman by BP Plc.
He also served on the board at Motorola, Inc., JPMorgan Chase & Co., and Security Capital Group, Inc. He received his undergraduate degree from Cornell University.

Narayanan A. is currently working as the Chief Technology Officer at Canara Bank since 2020.

A.
Wade Pursell is currently the Director at Junior Achievement.
He is also the Chief Financial Officer & Executive Vice President at SM Energy Co. and Helix Robotics Solutions, Inc. Mr. Pursell previously worked as the Chief Financial Officer & Executive Vice President at Helix Energy Solutions Group, Inc. and as a Manager at Arthur Andersen LLP.
He obtained his undergraduate degree from the University of Central Arkansas in 1987.

En la actualidad, A. Thomas Bender ocupa el cargo de presidente de The Cooper Cos, Inc. También forma parte del consejo de administración de la Mission Hospital Foundation. Anteriormente ocupó el cargo de presidente y director de operaciones de CooperVision, Inc., presidente, director de operaciones y vicepresidente senior de Herbert Laboratories y vicepresidente senior de Allergan, Inc. El Sr. Bender se licenció en la Universidad de St.

En la actualidad, A. C. Gallo ocupa el cargo de presidente y director de merchandising de Whole Foods Market, Inc. y de presidente y director de merchandising de Whole Foods Market Services, Inc. En su anterior carrera ocupó el cargo de Vicepresidente Ejecutivo de Operaciones de Bread & Circus.

Actualmente, Tristan Pascall es Director de Operaciones de First Quantum Minerals Ltd. Se licenció en la Universidad de Australia Occidental y obtuvo un MBA en la Escuela de Negocios Insead.

En la actualidad, A. Balaji ocupa el cargo de Director de Información de UPL Ltd.

A. George Battle forma parte del consejo de Fair Isaac Corp. (ex presidente), Partnerselect Funds Trust, MeID, Inc. y BodiData, Inc. Anteriormente fue presidente ejecutivo de Ask Jeeves, Inc., socio de Arthur Andersen LLP, socio gerente mundial de Accenture LLC y socio de Accenture Ltd. El Sr. Battle se licenció en el Dartmouth College y obtuvo un MBA en la Stanford Graduate School of Business.

A.
Robert Abboud is currently the President & Chief Executive Officer of Mr. Abboud & Co. He is also a member of the American Bar Association, Massachusetts Bar Association, Illinois State Bar Association, and The Federal Bar Association.
In the past, he served as Chairman & Chief Executive Officer of First Chicago Corp., First City Bancorporation of Texas, and First National Bank of Chicago (Illinois).
He was also a Director of AAR Corp., Amoco Corp., and Inland Steel Industries, Inc. Additionally, he was the President & Chief Operating Officer of Occidental Petroleum Corp.
Abboud received an MBA from Harvard Business School in 1958, a graduate degree from Harvard Law School in 1956, and an undergraduate degree from Harvard College in 1951.

A. James Teague es una persona de negocios que ha estado al frente de 6 empresas diferentes y actualmente ocupa el cargo de Codirector Ejecutivo y Director de Enterprise Products Partners LP y Director de Operaciones y Director de Enterprise Products Operating LLC, Director Ejecutivo de Breviloba LLC y Director Ejecutivo de Whitethorn Pipeline Co. LLC (todas ellas filiales de Enterprise Products Partners LP) y codirector ejecutivo y director de Enterprise Products Holdings LLC. El Sr. Teague también forma parte del consejo de Greater Houston Partnership y de Solaris Oilfield Infrastructure, Inc. En su trayectoria profesional anterior, el Sr. Teague fue presidente de Tejas Natural Gas Liquids LLC, director de operaciones, director y vicepresidente ejecutivo de Enterprise Products GP LLC, vicepresidente de existencias alimentarias de The Dow Chemical Co, director comercial y vicepresidente ejecutivo de Duncan Energy Partners LP, director comercial y vicepresidente ejecutivo de DEP Holdings LLC y presidente de marketing y comercio de MAPCO, Inc.

Actualmente, A. Robert Doyle es director financiero de Pan American Silver Corp. El Sr. Doyle también forma parte del consejo de administración de Maverix Metals, Inc. Anteriormente fue Vicepresidente Senior de Finanzas Mineras y Marketing de Metales en Standard Bank (Monterey Park, California). Se licenció en la Universidad de Ciudad del Cabo.

En la actualidad, A. Christopher Fawzy ocupa el cargo de Secretario, Director de Cumplimiento y Vicepresidente de Woodward, Inc. En su anterior carrera profesional fue Secretario, Vicepresidente y Consejero General de Mentor Worldwide LLC. Se licenció en la Universidad de Illinois y se graduó en la Facultad de Derecho de la Universidad del Norte de Illinois.

A. Lily Ley ocupa el cargo de Directora de Información y Vicepresidenta de PACCAR, Inc.

En la actualidad, H. Malcolm Stewart ocupa el cargo de Presidente y Director de Operaciones de Camden Property Trust. El Sr. Stewart se licenció en la Universidad A&M de Texas.

En la actualidad, H. Lynn Horak ocupa el cargo de presidente independiente de Casey's General Stores, Inc. También forma parte del consejo de la Drake University y de la Community Foundation of Greater Des Moines. Anteriormente fue presidente de la banca regional de Wells Fargo & Co. y presidente y director general de Wells Fargo Bank Iowa, NA (una filial de Wells Fargo & Co.), director de United Negro College Fund, Inc., director de JDRF International, director de March of Dimes Foundation y director de Children & Families of Iowa. H. Lynn Horak se licenció en la Universidad de Northern Iowa.

H. Eugene Lockhart es un empresario estadounidense que ha estado al frente de 12 empresas diferentes y actualmente es Presidente de Demyst Data Ltd., Presidente de The Clearing House Automated Payment System, Vicepresidente y Presidente de Asuntos Académicos del Consejo Estatal de Educación Superior de Virginia y Presidente de Diamond Castle Holdings LLC. El Sr. Lockhart también es miembro del Instituto Americano de Contables Públicos Certificados y forma parte del consejo de otras 20 empresas. H. Eugene Lockhart fue anteriormente Presidente, Presidente y Director General de NewPower Holdings, Inc. y Presidente de New Power Co. (una filial de NewPower Holdings, Inc.), Presidente de Global Retail en Bank of America Corp. y Presidente de Global Retail Bank en Bank of America Private Bank (una filial de Bank of America Corp.), Presidente de Servicios al Consumidor en AT&T, Inc, Presidente de PRC LLC, Presidente de Argus Information & Advisory Services LLC, Consejero Delegado de Midland Bank Plc, Presidente y Consejero Delegado de Mastercard International, Inc., Consejero Delegado de HSBC Bank Plc, Presidente de Servicios al Consumidor de AT&T Communications Ltd. y Presidente de la Darden School Foundation. H. Eugene Lockhart se licenció en la Universidad de Virginia y obtuvo un MBA en la Darden School of Business de la misma universidad.

Dr. H.
F.
Johnson is a Founder at Fisk Ventures LLC, a Chairman & Chief Executive Officer at S.C.
Johnson & Son, Inc., a Chairman at S.C.
Johnson Russia and a Chairman & Chief Executive Officer at SC Johnson Italy Srl.
He is on the Board of Directors at The Consumer Goods Forum, Cornell University and The Kennedy Center Corporate Fund.
Dr. Johnson also served on the board at Conservation International Foundation and Johnson Outdoors, Inc. He received his undergraduate degree from Cornell University, a graduate degree from Cornell University, an MBA from SC Johnson College of Business and a doctorate degree from Cornell University.

El Sr. H. L. Moore, Jr. es presidente, director general y consejero de Tyler Technologies, Inc. y miembro del Colegio de Abogados de Texas. Forma parte del Consejo de Administración de NIC, Inc. y de Tyler Technologies, Inc. Se licenció en la Universidad de Georgetown y se graduó en la Facultad de Derecho de la Universidad de Texas.

El Sr. H. E. Hanway es presidente independiente de Marsh & McLennan Cos., Inc., presidente de Faith In The Future Foundation, presidente de Life Insurance Company of North America, miembro del Pennsylvania Institute of Certified Public Accountants, miembro del American Institute of Certified Public Accountants y miembro de The Business Roundtable. Forma parte del Consejo de Administración de la Asociación de Orquestas de Filadelfia, de la Academia Drexel Neumann, de la Fundación para el Condado de Delaware y de la Universidad Loyola de Maryland, Inc. Anteriormente, el Sr. Hanway fue Presidente y Director de Halfmoon Parent, Inc., Presidente y Director General de Cigna Holding Co., Presidente de CIGNA HealthCare, Inc. (Pennsylvania), presidente de Council for Affordable Quality Healthcare, Inc., administrador de Eisenhower Exchange Fellowships, Inc. y administrador de March of Dimes Foundation. También formó parte del consejo de America's Health Insurance Plans, Inc. Se licenció en la Loyola University Maryland, Inc. y obtuvo un MBA en la Widener University.

H. Thomas Boyle es director financiero y vicepresidente senior de Public Storage.

En la actualidad, A. Rajesh ocupa el cargo de Secretario y Responsable de Cumplimiento de Muthoot Finance Ltd. Anteriormente ocupó el cargo de Secretario y Jefe de Relaciones con los Inversores en Muthoot Finance Ltd. y Secretario y Responsable de Cumplimiento de Aster DM Healthcare Ltd. El Sr. Rajesh se licenció en la Universidad de Mahatma Gandhi.

A.
Gopalakrishnan served as the Executive Director-Operations at Hindustan Aeronautics Ltd.
and later became an Independent Non-Executive Director at MM Forgings Ltd.

El Dr. H. C. T. Straumann es vicepresidente de Medartis Holding AG, presidente de CenterVision AG, presidente de Csi Basel Horse Event AG, presidente de CSI-BHE AG y presidente de Grand Hotel Les Trois Rois SA. Forma parte del Consejo de Administración de Medartis Holding AG, Institut Straumann AG, Straumann Holding AG, Tschudin & Heid AG, FDR Foundation For Dental Research & Education, Grand Hotel Bellevue AG Gstaad y International Bone Research Association. Anteriormente, el Dr. Straumann trabajó como fundador en Medartis AG. Se licenció en la Basel Management School.

Michel H.
Verwoest currently works at TVM verzekeringen NV, as Chief Executive Officer from 2021 and HumanTotalCare BV, as CEO &Member-Supervisory Board.
Mr. Verwoest also formerly worked at ING Groep NV, as Chief Executive Officer-RVS Insurance, NN Group NV, as Chief Executive Officer from 2010 to 2012, Nationale Nederlanden NV, as Member-Supervisory Board, ASR Nederland NV (Investment Company), as Member of the Executive Board from 2012 to 2019, Zorgverzekeraars Nederland, as Member-Management Board, ASR Nederland NV, as Member-Executive Board from 2012 to 2019, and SRK Rechtsbijstand BV, as Member-Supervisory Board.

En la actualidad, H. R. Lal es Vicepresidente Senior de Recursos Humanos y Administración en JSW Steel Ltd. Anteriormente, el Sr. Lal ocupó el cargo de Director Adjunto de Gestión del Estado en Steel Authority of India Ltd.

Mohamed Hassan Al-Suwaidi ocupa el cargo de Director General de Abu Dhabi Developmental Holding Co. PJSC, presidente de Abu Dhabi National Energy Co. PJSC, Presidente de Abu Dhabi Water & Electricity Co. y Presidente de Emirates Water & Electricity Co. También forma parte del consejo de administración de otras 7 empresas. En su anterior carrera ocupó el cargo de director de fabricación en Mubadala Investment Co. PJSC. El Sr. Al-Suwaidi se licenció en la Universidad de los Emiratos Árabes Unidos.

Yusuf H.
Roopwalla served as the Chief Information Officer-India & South Asia at Standard Chartered Plc.
He also worked as the Chief Technology Officer at Bank of India from 2023 to 2024.

David H.
Sonnenberg is currently the Executive Chairman at Hunter Douglas NV.

Maria-Elisabeth H. Schaeffler-Thumann es codirectora de INA-Holding Schaeffler GmbH & Co. KG, codirectora de IHO Verwaltungs GmbH, vicepresidenta del Consejo de Supervisión del Grupo Schaeffler USA, Inc. y miembro del Consejo de Administración de IHO Beteiligungs GmbH. Forma parte del Consejo de Administración de Schaeffler AG, Continental AG y Schaeffler Group USA, Inc. La Sra. Schaeffler-Thumann fue anteriormente miembro del Consejo de Supervisión de Nrnberger Lebensversicherung AG, presidenta de Bundesverband der Deutschen Industrie e.V., codirectora de IHO Holding Gmbh & Co. KG, miembro del Consejo de Supervisión de Sterreichische Beteiligungs AG y vicepresidente del Consejo de Supervisión de Schaeffler Technologies AG & Co. KG. Se doctoró en la Universidad de Viena.

Actualmente, Manik H. Jhangiani ocupa el cargo de Director Financiero de Coca-Cola European Partners Plc. Anteriormente, ocupó los cargos de director general de Bharti Telecom Ltd., director financiero de Bharti Enterprises Ltd., director financiero de las operaciones en Nigeria de Colgate-Palmolive Co., director de finanzas del grupo de Bharti Airtel Ltd., auditor principal de la división internacional de Bristol Myers Squibb Co., director de auditoría internacional de The Coca-Cola Co., director financiero de Coca-Cola Hellenic Bottling Co. SA, Director Financiero y Vicepresidente Senior en Coca-Cola Enterprises, Inc. y Asociado Senior en Deloitte & Touche LLP. Se licenció en la Universidad Estatal Rutgers de Nueva Jersey.

Hermann A.
Wirz is currently a Director at SICPA Holding SA, ESGTI SA, and a Member-Supervisory Board at Nestlé Health Science (Deutschland) GmbH.
He previously held positions such as Chief Executive Officer & Executive Vice President at Nestlé México SA de CV, Director at Alcon AG, SIX Group AG, Nestlé Capital Advisers SA, and Intercona Re AG, and Chief Financial Officer & Senior Vice President at Nestlé SA. He also held various directorial positions at Nestlé Peru SA, Nestlé Venezuela SA, SIX Swiss Exchange AG, and Shell (Switzerland) AG.
Mr. Wirz obtained an undergraduate degree from Lucerne University of Applied Sciences & Arts.

Barbara A.
Knoflach is the founder of Dealevolution, Tinybe, Lifeworkspace GmbH.
She currently holds several positions, including Chief Executive Officer at Savills Fund Management Holding AG since 2005, Deputy Chairman-Supervisory Board at Aareal Bank AG since 2022, Chairman at CTP NV since 2021, Independent Non-Executive Director at Lendlease Group since 2023, and Independent Member-Supervisory Board at Swiss Prime Site AG since 2021.
Additionally, she is a Member of The Royal Institution of Chartered Surveyors, a Member of the Association of Foreign Investors in Real Estate Management Board, a Trustee at Urban Land Institute Germany, a Member-Supervisory Board at Landmarken AG since 2022, and a Member-Supervisory Board at HQ Capital (UK) Ltd.
since 2016.
Ms. Knoflach has held several former positions, including Chairman & Chief Executive Officer at BNP Paribas Real Estate Investment Management Italy SpA from 2005 to 2015, Deputy Chief Executive Officer at BNP Paribas Real Estate SAS from 2015 to 2019, Chief Executive Officer at SEB Asset Management Norway AS from 2005 to 2015, Chairman-Supervisory Board at TLG Immobilien AG, Managing Director at Savills Fund Management GmbH, Member-Supervisory Board at CA Immobilien Anlagen AG from 2011 to 2016, and Global Head of Investment Management at BNP Paribas Real Estate Investment Management France SA from 2015 to 2019.
She is also a Member of ZIA Zentraler Immobilien Ausschuss EV and a Member-Supervisory Board at HQ Capital GmbH & Co. KG.
Ms. Knoflach completed her undergraduate degree at Fachhochschule Mainz.

El Sr. Azizi A. Hadi es Director de Redes de Telekom Malaysia Bhd., miembro de la Junta de Ingenieros de Malasia y miembro de la Junta de Tecnólogos de Malasia. Forma parte del Consejo de Administración de Webe Digital Sdn. Bhd. y de GITN Sdn. Bhd. Anteriormente, el Sr. Hadi fue vicepresidente ejecutivo de Tm One y jefe de la unidad de negocio de banda ancha de Maxis Communications Bhd. Se licenció en la Wichita State University y obtuvo un MBA en la Universiti Putra Malaysia.

El Sr. Dieter A. Enkelmann es Director Financiero del Bank Julius Br & Co. AG, en Julius Br Gruppe AG, director no ejecutivo independiente en Cosmo Pharmaceuticals NV, y presidente del consejo de la fundación Stiftung Fr Angewandte Krebsforschung. Forma parte del Consejo de Administración de Cosmo Pharmaceuticals NV. De 2003 a 2006 fue Director Financiero de Barry Callebaut AG, el principal fabricante mundial de cacao, chocolate y productos de confitería de alta calidad que cotiza en el SWX. De 1997 a 2003 estuvo en Swiss Re como Director Financiero de la Unidad de Negocio de Servicios Financieros y como Director de Finanzas Corporativas y Relaciones con los Inversores, Tesorería. De 1985 a 1997 estuvo en Credit Suisse First Boston. El Sr. Enkelmann es licenciado en Derecho por la Universidad de Zrich.

Andrinof A. Chaniago forma parte del consejo de administración de PT Bank Mandiri (Persero) Tbk. En su anterior carrera, el Sr. Chaniago fue Comisario Presidente de PT Angkasa Pura I (Persero) y Comisario Presidente de PT Bank Rakyat Indonesia (Persero) Tbk. El Sr. Chaniago es licenciado y graduado por la Universidad de Indonesia.

A.
Baris Duzenli, formerly the Director of Information Technology at Turkiye Petrol Rafinerileri AS.

A. K. Jana es Director General y Director Ejecutivo de Indraprastha Gas Ltd.

El Sr. Philip A. Mosimann es presidente de Bucher Industries AG, presidente de Bucher Hydraulics AG y copresidente de Uster Technologies AG. Forma parte del Consejo de Administración de Bobst Group SA, Bystronic AG, Economiesuisse, Swiss Employers Association, Vanderlande Industries BV, Ammann BauAusrstung AG, Ammann Group Holding AG y Swissmem. Anteriormente, el Sr. Mosimann fue director ejecutivo de Sulzer Textil Ltd., presidente de Sulzer Textil de Sulzer AG y jefe de Sulzer Textil de Sulzer Innotec AG. Se graduó en el Instituto Federal Suizo de Tecnología.

En la actualidad, Hussain A. Al-Qahtani ocupa el cargo de Presidente y Director General de Saudi Aramco Shell Refinery Co. y Director General de S-Oil Corp. Se licenció en la Universidad Rey Fahd de Petróleo y Minerales.

Marcus A. Ketter ocupa el cargo de Director Financiero de GEA Group AG. También forma parte del consejo de administración de otras 7 empresas. Anteriormente fue Director Financiero de Klckner & Co. SE y Director General de kloeckner.v GmbH (una filial de Klckner & Co. SE) y Director Financiero y Miembro del Consejo de Administración de Schuler AG. El Sr. Ketter se licenció en la Ludwig-Maximilians-Universitt Mnchen y obtuvo un MBA en la Columbia Business School.

A.
N.
Meyyappan is currently the Chief Financial Officer at Tube Investments of India Ltd.
and is a Member of The Institute of Chartered Accountants of India.
Previously, Meyyappan was the Chief Financial Officer at Cholamandalam Financial Holdings Ltd.
from 2017 to 2018.

En la actualidad, M. A. Vinay ocupa el cargo de Secretario y Responsable de Cumplimiento de Marico Ltd. También es miembro del Instituto de Secretarios de Empresa de la India. En su anterior carrera ocupó el cargo de Secretario y Responsable de Cumplimiento de Subex Ltd.

A.
J.
Agarwal is currently a Senior Managing Director at Blackstone Real Estate Advisors LP since 1992, President, Director & Senior Managing Director at BRE Select Hotels Corp.
since 2013, and a Member-Managers Board at ESH Hospitality Holdings LLC since 2010.
Previously, he worked as a Director at Extended Stay America, Inc., Director at Brixmor Property Group, Inc. from 2013 to 2015, President & Director at Blackstone Real Estate Income Trust, Inc. from 2015 to 2023, and as a Principal at Bain & Co., Inc. and Gabriel Investments.
He completed his undergraduate degree at Princeton University and holds an MBA from Stanford Graduate School of Business.

Marcus A.
Wassenberg currently works at Heidelberg Postpress Deutschland GmbH, as Co-Managing Director from 2020, German Council on Foreign Relations, as Director, MTU Reman Technologies GmbH, as Co-Managing Director, Heidelberg Catering Services GmbH, as Co-Managing Director, and British Chamber of Commerce in Germany, as Member from 2016.
Mr. Wassenberg also formerly worked at European Communications Consultants GmbH, as Chief Financial Officer & Finance Director from 1999 to 2002, Cirrus Airlines Luftfahrtgesellschaft mbH, as Managing Director from 2006 to 2009, Cirrus Holding AG, as Managing Director-Aviation Group, Kohtesklewes GmbH, as Chief Financial Officer & Finance Director from 1999 to 2002, Heidelberger Druckmaschinen AG, as Chief Human Resources Officer from 2022 to 2023, Senvion GmbH, as Chief Financial Officer from 2012 to 2014, Rolls-Royce Solutions GmbH, as Member-Management Board, BDO AG Wirtschaftsprüfungsgesellschaft, as Senior Associate, Rolls-Royce Power Systems AG, as Chief Financial Officer from 2015 to 2019, KION GROUP AG, as Chief Financial Officer in 2023, and AICON Health & Fitness GmbH, as Country Manager from 2003 to 2006.
Mr. Wassenberg received his graduate degree in 1993 from Ruhr-Universität Bochum.

Dr. Jutta A.
Dönges is a Chief Financial Officer at Uniper SE, an Independent Member-Supervisory Board at Commerzbank AG and a Member-Executive Board of Government of Germany.
She is on the Board of Directors at TUI AG and Commerzbank AG.
Dr. Dönges was previously employed as a Member-Supervisory Board by Deutsche Pfandbriefbank AG, a Member-Supervisory Board by Erste Abwicklungsanstalt, a Co-Managing Director by Bundesrepublik Deutschland - Finanzagentur GmbH, a Deputy Chairman-Supervisory Board by FMS Wertmanagement, a Chairman-Executive Board by Bundesanstalt Für Finanzmarktstabilisierung, a Chairman-Management Board by Federal Agency for Financial Market Stabilisation, a MD-Finance & Member-Global Management Group by SEB AG, a Managing Director-Corporate Finance by Skandinaviska Enskilda Banken AB (Frankfurt Branch), an Executive Director-Investment Banking Division by Goldman, Sachs & Co. Bank, an Executive Director-Investment Banking Division by Goldman Sachs & Co. Finanz GmbH, and a Member-Supervisory Board by Eurex Clearing AG.
She also served on the board at Rock Tech Lithium, Inc. She received her graduate degree from Technische Universität Darmstadt and a doctorate degree from Johann Wolfgang Goethe-Universität Frankfurt am Main.

Wolfgang H.
Ziebart is currently the Chairman-Supervisory Board at Nordex SE since 2012 and the Deputy Chairman-Supervisory Board at Webasto SE since 2019.
Previously, he served as the President & Chief Executive Officer at Infineon Technologies AG from 2004 to 2008.
He was also the Chief Executive Officer at Artega Automobil GmbH & Co. KG, Chairman-Supervisory Board at Novaled GmbH, and Vice Chairman at Bestinver SA. Additionally, he held positions such as Independent Director at Autoliv, Inc. from 2015 to 2018, Director-Purchasing, Research & Development at Bayerische Motoren Werke AG, and Group Director-Engineering at Jaguar Land Rover Automotive Plc from 2014 to 2015.
He was an Independent Director at Arriver Holdco, Inc. from 2018 to 2022 and a Member-Supervisory Board at ASML Holding NV from 2009 to 2020.
He also briefly served as Vice President at Continental AG in 2009 and was a Member-Supervisory Board at Webasto SE.
Dr. Ziebart obtained his undergraduate, graduate, and doctorate degrees from Technische Universität München.

Ms. Alice H.
Chang is a Chairman & Chief Executive Officer at Perfect Corp.
and a Chief Executive Officer at Perfect Corp.
(Taiwan).
Ms. Chang was previously employed as a Chief Executive Officer by Cyberlink Corp.
and a Chief Financial Officer & Executive Vice President by Trend Micro, Inc. She received her undergraduate degree from National Taiwan University and an MBA from the University of California, Los Angeles.

Cynthia H.
Grossman is a Non-Executive Director at Arca Continental SAB de CV since 2011.
Prior to this, she worked at Grupo Continental, SAB where she held the position of Chairman & Member from 2000 to 2011.

Ulrich H.
R.
Schumacher currently works at Fortin Mühlenwerke GmbH & Co. Kommanditgesellschaft, as Co-Managing Director and Fortin Mühlenwerke GmbH, as Co-Managing Director.
Dr. Schumacher also formerly worked at Siemens AG, as CEO & President-Semiconductor Group in 1999, Infineon Technologies AG, as President & Chief Executive Officer from 1999 to 2004, Zumtobel Group AG, as Chief Executive Officer from 2014 to 2018, Grace Semiconductor Manufacturing Corp., as President, CEO & Member-Management Board, Siemens Semiconductors, as Chief Executive Officer from 1996 to 1999, PACT XPP Technologies AG, as Chairman-Supervisory Board from 2012 to 2015, Esmertec AG, as Director, C-MAC Microcircuits Ltd., as Director, Siano Mobile Silicon Ltd., as Director, Cgs Ds, as Managing Director, ASM International NV, as Independent Member-Supervisory Board from 2008 to 2020, SAFE ID Solutions AG, as Member-Supervisory Board, Francisco Partners UK Ltd., as Partner from 2004 to 2007, and 1NCE GmbH, as Member-Supervisory Board.
Dr. Schumacher received his doctorate degree in 1985 from RWTH Aachen University and undergraduate degree from RWTH Aachen University.

El Sr. Harold Y. H. Bol es director general y consejero de Sofina Ventures SA, director independiente de Mrieux NutriSciences Corp., director no ejecutivo independiente de bioMrieux SA, director general de Sofina SA (Private Equity) y director general y consejero de Sofina SA. Forma parte del Consejo de Administración de Sofina Ventures SA, Mrieux NutriSciences Corp., bioMrieux SA, Sofina SA, Domanoy SA, Lernen Midco 2 Ltd., Socit de Participations Industrielles SA, Sodavi y United World Colleges Belgium. Anteriormente, el Sr. Bol fue miembro del Consejo de Supervisión de Eurazeo SA, director no ejecutivo independiente de Caledonia Investments Plc, director general y consejero de Henex SA, director ejecutivo de Sofinabail-Socit Financire Pour Le Crdit Bail y director no ejecutivo de Suez UK Group Holdings Ltd. También fue miembro del consejo de administración de SUEZ SA, Electrabel SA, Oberthur Technologies SA, Oberthur Fiduciaire SAS, Socit Financire des Sucres SA, Suez Environnement SAS y Union Financire Bol SA. Se licenció en la Universidad de Brown y se graduó en el cole Polytechnique Fdrale de Lausanne.

Philippe Gaston H.
Capron is currently the Chairman of Promatex International SA. He is also an Independent Director at Virbac SA, Treasurer & Finance Director at Institut Veolia Environnement, Director at Econocom Group SE, a Member of Société d’Economie Politique, and a Partner at Perella Weinberg Partners France SAS.
In his former positions, Mr. Capron served as the Chief Executive Officer of Euler Hermes France SA from 1998 to 2000 and Banque Duménil Leblé from 1990 to 1992.
He was also the Chairman of Société Française de Radiotéléphone SA in 2013, Vice Chairman-Supervisory Board of Groupe Canal + SA, Chairman of Arcelor International SA, Arcelor Projects SA, Veolia North America LLC, Veolia Environnement Services-Re SA, and Arcelor Packaging International.
He served as an Independent Director at Econocom Group SE and Director of Euler SA, Tinubu Square SA, Veolia Energie International SA, Arcelor SA, Veolia Environnement UK Ltd., Transdev Group SA, and Veolia UK Ltd.
Additionally, he was the Chief Financial Officer & Senior Executive VP of Veolia Environnement SA from 2014 to 2018, Chief Financial Officer & Member-Management Board of Vivendi SE in 2011, and Chief Financial Officer of GVT (Holding) SA. He also worked as a Principal at Euler Hermes Group SA, Vice President at Bain & Co., Inc., and Executive Vice President at ArcelorMittal Brasil SA. He served as a Member-Supervisory Board of Maroc Telecom SA from 2007 to 2014, Chief Financial Officer of Usinor SA from 2000 to 2002, and Administrator of Eco-Emballages SA. He was a Member-Supervisory Board of Canal+ France and Veolia Eau - Compagnie Générale des Eaux SCA.
He also held the position of Chief Financial Officer at Vivenda BV from 2007 to 2011.
Mr. Capron completed his undergraduate studies at Sciences Po, HEC Montréal, École des Hautes Études Commerciales de Paris, and École Nationale d'Administration in 1985.

Paul A. H. Verhagen es presidente de Seabed Geosolutions BV. El Sr. Verhagen también forma parte del consejo de administración de Fugro (USA), Inc. Anteriormente ocupó el cargo de Director Financiero de Fugro NV y Director Financiero de iluminación de Koninklijke Philips NV. Paul A. H. Verhagen se licenció en la Universidad de Maastricht y se graduó en la Universidad de Tilburg.

A. Dick Boer es un empresario holandés que ha estado al frente de 10 empresas diferentes. Es Presidente y Director General de Ahold USA, Inc. El Sr. Boer es también miembro del Consejo Ejecutivo de Detailhandel Nederland, miembro del Consejo Ejecutivo de Raad Nederlandse Detailhandel y miembro fundador de Nl2025, además de formar parte del consejo de otras 8 empresas. En el pasado ocupó el cargo de Presidente de C.B.L. Centraal Bureau Levensmiddelenhandel, Presidente del Consejo de Administración, Presidente y Consejero Delegado de Koninklijke Ahold Delhaize NV, Presidente y Consejero Delegado de Royal Ahold NV, Presidente y Consejero Delegado de Albert Heijn BV, Consejero Delegado de AHOLD República Checa, Director General de Ahold Delhaize NV y Director de Operaciones de Ahold Europe (todas ellas filiales de Koninklijke Ahold Delhaize NV), Miembro del Consejo Ejecutivo de la Confederación de Empresarios de la Industria de los Países Bajos, Presidente del Rijksmuseum de Ámsterdam y Gobernador de la Comunidad de Industrias de Consumo del Forum Mondial de L'Economie.

El Dr. Axel A. Weber es Presidente del Instituto Alemán de Investigación Económica, Presidente de UBS Group AG, Presidente de UBS AG (sucursal de Londres), Presidente de The Institute of International Finance, Inc., Miembro de European Banking Group, Miembro de European Financial Services Round Table, Miembro de Socit Universitaire Europenne De Recherches Financires, Miembro de The Group of Thirty, Miembro de The Trilateral Commission, Miembro de Verein Fr Socialpolitik y Miembro del Consejo de la Fundación del International Institute for Management Development. Es miembro del Consejo de Administración del Consejo Profesional de Servicios Financieros, de la Conferencia Monetaria Internacional, de la Asociación Suiza de Banqueros, del Consejo Suizo de Finanzas, de UBS AG /Sucursal de Stamford/ y de la Stiftung Avenir Suisse. Anteriormente, el Dr. Weber fue Director General del Deutsche Bundesbank, Director General y miembro del Consejo de Gobierno del Banco Central Europeo, miembro del Consejo Alemán de Expertos Económicos, profesor de la Universidad de Kln, profesor de la Universidad Johann Wolfgang Goethe de Fráncfort del Meno, profesor de la Universidad de Bonn y gobernador del Fondo Monetario Internacional. También formó parte del consejo del Banco de Pagos Internacionales. Se licenció en la Universitt Konstanz y se doctoró en la Universidad de Siegen.

En la actualidad, Hiranand A. Savlani ocupa el cargo de Director Financiero en Astral Poly Technik Ltd.

En la actualidad, A. Sivaram Nair es Secretario y Responsable de Cumplimiento en Larsen & Toubro Ltd. También es miembro del Instituto de Secretarios de Empresa de la India. Anteriormente ocupó el cargo de Secretario, EVP, Compliance & Global Ethics Officer en Mphasis Ltd. y Secretario de Blue Star Infotech Ltd.

A.
K.
Vinod worked as the Chief Compliance Officer at Union Bank of India from 2021 to 2023.
Prior to this, he held a former job.
He completed his undergraduate degree at the University of Delhi.

Richard A.
Mitschke is currently the Chief Information Officer & Vice President at Atmos Energy Corp.
He holds an MBA from the University of Michigan and an undergraduate degree from The University of Texas School of Law.

Andre A.
Soelistyo is the founder.
He founded PT GoTo Gojek Tokopedia Tbk in 2010, where he currently holds the title of Commissioner.
Mr. Soelistyo is also the founder of Goto Group.
He is currently the Co-Chief Executive Officer at Velox Digital Singapore Pte Ltd.
and the Co-President Director at PT Dompet Karya Anak Bangsa.
In the past, Mr. Soelistyo worked as the Secretary & Investor Relations Contact at PT Delta Dunia Makmur Tbk from 2009 to 2011.
He completed his undergraduate degree at the University of Technology Sydney in 2005.

N.
K.
A.
Mobin is currently serving as the Chief Executive Officer, MD & Director at Emerging Credit Rating Ltd.
He is also an Independent Director at MJL Bangladesh Plc, Omera Petroleum Ltd., Omera Cylinders Ltd., Viyellatex Group, Citizens Bank PLC, and a Member of Kurmitola Golf Club.
Additionally, he holds the position of Vice President & Member at The Institute of Chartered Accountants of Bangladesh and is a Senior Vice President at Dhaka Chamber of Commerce & Industry since 2020.
He is a Member of the Institute of Chartered Secretaries of Bangladesh, the Shariah Board at Midland Bank PLC (Bangladesh), and the Bangladesh Scouts Foundation.
Previously, Mr. Mobin served as the Director-Administration at Grameenphone Ltd., Director at Biman Bangladesh Airlines Ltd., and Director at People's Leasing & Financial Services Ltd.
He was also an Independent Director at Unique Hotel & Resorts Plc from 2021 to 2023 and at Shasha Denims Ltd.
from 2016 to 2022.
Furthermore, he held the position of Director-Finance & Secretary at Novartis (Bangladesh) Ltd., and served as an Independent Director at Bangladesh Submarine Cables Plc, Heidelberg Cement Bangladesh Ltd., and Chief Accountant at Dhaka Match Industries Co. Ltd.
He also worked as the Manager-Finance & Information Technology at Karnaphuli Fertilizer Co. Ltd.Mr. Mobin completed his undergraduate and MBA degrees from the University of Dhaka.
He also pursued undergraduate and graduate studies at the same institution.

En la actualidad, Francisco Borja Garca-Alarcn A. ocupa el cargo de Director General-Finanzas de Enags SA. También forma parte del consejo de administración de Tallgrass Energy LP, Torre de Collserola SA y Atento H.I.T S.A.U. Anteriormente ocupó los cargos de Director de Telefónica SA y Director de Telefónica Media (filial de Telefónica SA), Director Financiero de Atento Inversiones y Teleservicios SAU, Profesor de la Universidad Complutense de Madrid y Profesor de la Universidad Nacional de Educacin a Distancia. Francisco Borja Garca-Alarcn A. Se licenció en la Universidad Complutense de Madrid.

A.
B.
Wilhelm Reutersberg currently works at E.ON France SAS, as Chairman-Supervisory Board from 2011.
Dr. Reutersberg also formerly worked at E.ON Ruhrgas AG, as Chairman-Management Board, E.ON Sverige AB, as Chairman-Supervisory Board from 2011 to 2016, E.ON Hungária Zrt., as Chairman-Supervisory Board from 2011 to 2015, Saar Ferngas AG, as Deputy Chairman-Supervisory Board, E.ON Czech Holding AG, as Chairman-Supervisory Board from 2014 to 2015, E.ON Benelux BV, as Chairman-Supervisory Board from 2011 to 2015, Unipro PJSC, as Chairman, E.ON Vertrieb Deutschland GmbH, as Chairman-Management Board in 2002, Magyar Földgázkereskedo Zrt., as Chairman, Uniper SE, as Chairman-Supervisory Board from 2015 to 2020, Loctite Corp., as Marketing Director from 1990 to 1991, Henkel AG & Co. KGaA, as Director-Product Management in 1992, E.ON Verwaltungs AG Nr.
1, as Managing Director in 2000, Vaillant Deutschland GmbH & Co. KG, as Deputy Managing Director-Marketing and Sales in 1999, E.ON Italia SpA, as Director from 2011 to 2015, Henkel Loctite Corp., as Director-Marketing in 1991, Henkel Austria GmbH, as Director-Marketing & Sales in 1990, Joh.
Vaillant GmbH & Co. KG, as Managing Director-Marketing & Sales in 1999, Viesgo Infraestructuras Energéticas SL, as Director from 2011 to 2015, Vaillant Gmbh & Co. KG, as Deputy Managing Director-Marketing & Sales from 1998 to 1999, Henkel AG & Co. KGaA, as Manager-International Product in 1988, E.ON SE, as Member-Management Board from 2014 to 2016, E.ON Energie AG, as Member-Management Board from 2001 to 2006, E.ON Sales & Trading GmbH, as Member-Management Board in 2002, and E.ON Trading GmbH, as Member-Management Board from 2001 to 2002.
Dr. Reutersberg received his undergraduate degree in 1981, Masters Business Admin degree in 1981, and doctorate degree in 1985 from the University of Münster.

Adel Ali Mohammed Hasan Al-Malki es Director General del Grupo de Tecnologías de la Información del Qatar National Bank QPSC. También forma parte del consejo de administración de Qatar National Bank Alahly, QNB Finansbank AS y QNB Alahli SAE. Se licenció en la Universidad de Qatar.

En la actualidad, Edwin H. O. M. Bouwman ocupa el cargo de Director de Recursos Humanos de CRH Plc. También forma parte del consejo de administración de Intergamma BV. En el pasado, el Sr. Bouwman fue Director Financiero y Director de DGB Group NV y Codirector de CRH Deutschland GmbH. Es licenciado y graduado por la Universidad Erasmus de Rotterdam.

El Sr. Jean F. Mandeville es presidente de Interxion Holding NV y socio general de Astra Capital Management LLC. Anteriormente, el Sr. Mandeville fue Director Financiero y Director de MACH SARL, Director Financiero y Vicepresidente Ejecutivo de Global Crossing Ltd., Director Financiero de Singapore Technologies Telemedia Pte Ltd., y Director Financiero de British Telecommunications Plc. Se licenció en la Universidad de Amberes.

En la actualidad, A. S. Pardha Saradhi ocupa el cargo de Secretario y Responsable de Cumplimiento de NMDC Ltd. Anteriormente ocupó el cargo de Secretario y Director de Cumplimiento de Hindustan Dorr-Oliver Ltd., Secretario y Director de Cumplimiento de IVRCL Assets & Holdings Ltd. y Secretario y Director de Cumplimiento de NACL Industries Ltd.

Jørgen Christian Arentz Rostrup es un empresario noruego que ha estado al frente de 8 empresas diferentes y actualmente es Presidente de Telenor Networks Holding AS, Presidente de Grameenphone Ltd., Presidente de Telenor Communication II AS y Presidente de Telenor Broadcast Holding AS. El Sr. Rostrup también forma parte del consejo de administración de Total Access Communication Public Co, Ltd. y Citus AS. En su anterior carrera, el Sr. Rostrup ocupó los cargos de Presidente de Equinor USA E&P, Inc., Director Financiero y Vicepresidente Ejecutivo de Norsk Hydro ASA, Presidente de DNA Plc, Presidente y Director Ejecutivo de Yara North America, Inc., Director Gerente de Yara Ghana Ltd., Director Financiero y Vicepresidente Ejecutivo de Telenor ASA y Director Gerente de Norsk Hydro Technology Ventures AS. Jørgen Christian Arentz Rostrup se licenció en la Escuela Noruega de Economía y Administración de Empresas.

Mr. M.
A.
M.
Arunachalam is a Chairman at TI Clean Mobility Pvt Ltd., a Non-Executive Chairman at Shanthi Gears Ltd., an Executive Chairman at Tube Investments of India Ltd., a Chairman at Cholamandalam Distribution Services Ltd.
and a Chairman at Parry Enterprises India Ltd.
He is on the Board of Directors at Cholamandalam Investment & Finance Co. Ltd., CG Power & Industrial Solutions Ltd., Ambadi Investments Ltd., Ar Lakshmi Achi Trust, Arunachalam A M M & Sons Pvt Ltd., Creative Cycles Pvt Ltd., Great Cycles Pvt Ltd., M.
A.
MURUGAPPAN HOLDINGS PVT LTD, New Ambadi Estates Pvt Ltd.
and Placon Filters Pvt Ltd.
Mr. Arunachalam was previously employed as a Non-Independent Non-Executive Director by Carborundum Universal Ltd.
and a Non-Independent Non-Executive Director by Coromandel Engineering Co. Ltd.
He also served on the board at Africa Under Canvas Safaris Ltd.
and Parry Murray & Co. Ltd.
He received his undergraduate degree from Loyola College and an MBA from The University of Chicago.

Actualmente, Arie A. van t Hof ocupa el cargo de Director Financiero de HAL Trust. Anteriormente ocupó el cargo de Director Financiero de HAL Holding NV.

A.
S.
M.
Wasi Noman held several high-level technology positions in various companies, including Head of Information Technology at Grameenphone Ltd., Chief Technology Officer at Standard Bank Plc, Accenture Communications Infrastructure Solutions Ltd., and BRAC Bank Plc.
He also served as Chief Operating Officer at Digicon Technologies Ltd.
and Head of Information Technology Division at Kernel Systems Ltd.
Noman received an undergraduate degree from Bangladesh University of Engineering & Technology and an MBA from the Institute of Business Administration (Dhaka).

Arnold H. C. M. Walravens es miembro del Consejo de Administración de ATAG Group BV. Anteriormente, el Dr. Walravens ocupó el cargo de Presidente del Consejo de Supervisión de Sneep Industries BV, Presidente del Consejo de Supervisión de Wolters Kluwer NV, Presidente del Consejo de Supervisión de Achmea BV y Presidente del Consejo de Supervisión de Achmea Holding NV. Se doctoró en la Universidad de Twente.

El Sr. Bruno Constantino A. dos Santos, CFA MBA, es director financiero y director independiente de XP, Inc. Forma parte del Consejo de Administración de XP, Inc. El Sr. dos Santos trabajó anteriormente como gestor de carteras en Ashmore EMM LLC, director general y socio en Graphus Capital Gestora de Recursos Ltda., director independiente en Valid Solucoes SA, gestor de carteras en BTG Pactual Holding SA y socio en XP Investimentos SA. También formó parte del consejo de administración de Light SA y de Companhia Energtica de Minas Gerais SA. Se licenció en la Pontifcia Universidade Catlica do Rio de Janeiro y obtuvo un MBA en la Ibmec Business School.

Cristina A. E. Gonzlez de Durana ocupa el cargo de Directora de Finanzas y Desarrollo Corporativo en ACS Actividades de Construccin y Servicios SA. Es licenciada por la Deusto Business School.

Gerard J.
A.
van de Aast is currently the Chairman-Supervisory Board at Royal KPN NV since 2022.
He is also the Chairman-Supervisory Board at Nederlandse Spoorwegen NV and NS Reizigers BV.
Additionally, he serves as the Vice Chairman-Supervisory Board at Signify NV and as a Member-Supervisory Board at Heisterkamp Transport BV.
In his former positions, Mr. van de Aast was the Chairman-Management Board & CEO at Royal Imtech NV from 2013 to 2016.
He was also the Chief Executive Officer at RE (RPC) Ltd.
from 2000 to 2008.
Furthermore, he held the position of Chief Executive Officer at Imtech Nederland BV and Reed Business BV.
Mr. van de Aast served as the Chairman-Management Board & CEO at VolkerWessels Bouw & Vastgoedontwikkeling BV from 2009 to 2012 and as the Chairman-Management Board at Koninklijke Volker Wessels Stevin NV from 2010 to 2012.
He was a Director at RELX Plc from 2000 to 2008 and at RELX NV from 2001 to 2008.
Additionally, he held the position of Director at RELX Group Plc in 2000.
Mr. van de Aast was a Vice President at Compaq Computer Corp.
and a Member-Supervisory Board at Océ NV and Witteveen+Bos Raadgevende Ingenieurs BV.

A.
H.
Ekbal Hossain worked as a Managing Director at GSP Finance Co. (Bangladesh) Ltd.
and BASIC Bank Ltd.
He also served as an Independent Director at People's Leasing & Financial Services Ltd.
Hossain holds a doctorate degree from the University of Portland and a graduate degree from the University of Dhaka.

Susanto A.
H. is currently working as the Head-Structured Trade & Financing Program at PT Bank Pan Indonesia Tbk.