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El Sr. Glyn A. Barker es director independiente de Transocean Ltd., presidente no ejecutivo de Berkeley Group Holdings Plc, presidente de Imco Holdings Ltd. (Reino Unido) y miembro del Institute of Chartered Accountants in England & Wales. (Reino Unido) y miembro del Institute of Chartered Accountants in England & Wales. Forma parte del Consejo de Administración de Cornerstone FS Plc, Various Eateries Plc, Irwin Mitchell Holdings Ltd., Transocean Ltd., The Berkeley Group Plc y Jgc Developments Ltd. El Sr. Barker fue anteriormente presidente de Interserve Plc, presidente de Transocean Partners LLC, director no ejecutivo independiente de Aviva Plc, presidente no ejecutivo del grupo Irwin Mitchell LLP, vicepresidente de la English National Opera, vicepresidente de PricewaterhouseCoopers LLP (Reino Unido) y socio gerente del Reino Unido de PricewaterhouseCoopers LLP. También formó parte del consejo de administración de Auctus 1234 Ltd. y de Percuil Ltd. Se licenció en la Universidad de Bristol.

El Sr. Geoffrey T. Barker es presidente de Laird Superfood, Inc. y presidente de Smartsheet, Inc. Es miembro del Consejo de Administración de Zipwhip, Inc., Special X, Vimly, Inc., Eden Reforestation Projects, Light & Motion Industries, Tell Friends, Inc. y Wisdo, Inc. Anteriormente, el Sr. Barker fue director ejecutivo de RPX Corp., vicepresidente de licencias de Intellectual Ventures Management LLC, presidente y director ejecutivo de Vigilos, Inc., codirector ejecutivo de Cobalt Group, Inc., cofundador de Harvestwest Investments LLC, director de Kidder, Peabody & Co., Inc. y banquero de inversiones de Piper Sandler & Co. También formó parte del consejo de administración de OceanGate, Inc. y Tyfone, Inc. Se licenció en la Universidad de Tufts y obtuvo un MBA en The Trustees of Columbia University en la ciudad de Nueva York.

Ellen L.
Barker is an Independent Director at Microchip Technology, Inc. She is also a Director at High Tech High Heels and Tech Titans.
Previously, she was a Director at National Semiconductor Corp.
and the Chief Information Officer & Senior Vice President at Texas Instruments Incorporated.
Barker holds an undergraduate degree from The University of Texas at Austin and an MBA from the University of Dallas.

El Sr. Kenneth A. Barker es director de contabilidad y vicepresidente senior de Electronic Arts, Inc. Forma parte del Consejo de Administración de Community Gatepath, Corsair Memory, Inc. y Gatepath. Anteriormente, el Sr. Barker fue vicepresidente y controlador de Sun Microsystems, Inc. y socio auditor de Deloitte & Touche LLP. También formó parte del consejo de administración de Corsair Components, Inc. Se licenció en la Universidad de Notre Dame.

En la actualidad, Gregory Leonard George Barker ocupa el cargo de Presidente Ejecutivo de En+ Group International PJSC. También forma parte del consejo de The Climate Change Organisation y es miembro de la Cámara de los Lores. En el pasado ocupó el cargo de miembro de la Cámara de los Comunes y jefe de comunicaciones de Anglo Siberian Oil Co. Plc. El Sr. Barker se graduó en la London Business School y se licenció en la Royal Holloway University of London.

El Sr. Ross E. Barker es presidente de la Melbourne Business School, director no ejecutivo de Mirrabooka Investments Ltd., de AMCIL Ltd. y de Australian Foundation Investment Co. Ltd. Forma parte del Consejo de Administración de Mirrabooka Investments Ltd., AMCIL Ltd., Australian Foundation Investment Co. Ltd., y Australian Investment Co. Services Ltd. El Sr. Barker ha sido director de AMCIL desde mayo de 1996 y fue director general desde febrero de 2001 hasta diciembre de 2017.

Steven J. Barker forma parte del consejo de administración de Masimo Corp. y es profesor de la Universidad de Arizona y profesor de la Universidad de California, Irvine. El Dr. Barker ocupó anteriormente el puesto de profesor emérito de anestesiología en la Facultad de Medicina de la Universidad de Arizona. Obtuvo un doctorado y un posgrado en el Instituto Tecnológico de California, un doctorado en la Universidad de Miami y una licenciatura en el Harvey Mudd College.

En la actualidad, Timothy C. Barker es director ejecutivo de TI estratégica en National Beverage Corp.

Kate Barker has held the following positions in her career: Director at Ronald McDonald House Charities of Oregon & SW Washington since 2021, and Chief Legal Officer at IGO Ltd.
since 2011.

Richard Benhamin Ashby Barker is currently the Chief Financial Officer, Director & Senior VP at Noble Finance Co. (Cayman Islands), the CFO, Director & Senior Vice President at Noble Finance Co., the Chief Financial Officer & Senior Vice President at Noble Drilling Services LLC, the Chief Financial Officer & Senior Vice President at Noble Corp.
Plc, and the Chief Financial Officer & Senior Vice President at Noble Services Co. LLC.
Previously, he worked as the Managing Director & Head-Oilfield Services at JPMorgan Chase & Co. from 2015 to 2019, as an Executive Director at Tudor, Pickering, Holt & Co. LLC, as the Managing Director at Moelis & Co. from 2019 to 2020, as the Chief Financial Officer & Senior Vice President at Noble Holding Corp.
Plc, and as the Chief Financial Officer & Senior Vice President at Noble Corp.
(Cayman Islands).
He obtained his undergraduate degree from Rice University.

Robert W.
Barker is currently a Director at Oremin Metals Ltd.
and a Director at the Society of Economic Geologists Foundation, Inc. He previously held positions as an Independent Director at Evolving Gold Corp.
from 2007 to 2013, an Independent Director at Novo Resources Corp.
from 2009 to 2011, a Director at Northern Empire Resources Corp.
from 2010 to 2012, an Independent Director at Harrys Manufacturing, Inc. from 2011 to 2013, and an Independent Director at Hertz Energy, Inc. from 2022 to 2024.
He also served as an Exploration Manager at Amax, Inc., Homestake Mining Company of California, and Newcrest Mining Ltd.
Additionally, he was the General Manager-American Exploration at Newcrest Resources, Inc. from 1994 to 2007.
Dr. Barker obtained his undergraduate degree from Hamilton College (New York) in 1967 and his doctorate degree from the University of California, Berkeley in 1971.

Glyn T.
Lewis is an Independent Non-Executive Director at Northam Platinum Holdings Ltd.
He previously served as the Chief Executive Officer & Executive Director at Northam Platinum Ltd.
from 2011 to 2014.
He also worked as a General Manager at Gold Fields Ghana Ltd.
Mr. Lewis was also an Independent Non-Executive Director at Northam Platinum Ltd.
from 2020 to 2021.

Glyn John Mountford is currently the Director & Principal Engineer at Gep Environmental Ltd.
He is also a Member of The Chartered Institute of Building, The Institution of Engineering & Technology, The Energy Institute (United Kingdom), and Register of Professional Energy Consultants.
Previously, he worked as a Director at Green Energy Partners Ltd.
He completed his undergraduate degree from Staffordshire University in 1984 and earned an MBA from Keele University in 1989.

Glyn Gregory Horne Denison is the founder of Vix ERG Group Ltd.
founded in 1987.
Currently, he is the Chairman of Wesbuilders Co-Operative Ltd.
Mr. Denison's former jobs include Non-Executive Chairman of Wellfully Ltd.
from 2011 to 2018, Non-Executive Director of Thorney Technologies Ltd.
in 2009, Independent Non-Executive Director of DTI Group Ltd.
from 2004 to 2018, and Director-New Business Development of ERG Transit Systems USA, Inc.

Glyn Williams worked as the General Manager-Retail at Sydney Airport Corp.
Ltd.
from 2014 to 2019.
Prior to that, he worked as the Head-Retail at Dexus.
Williams received an undergraduate degree from Macquarie University.

Glyn Bunting is a former employee of Arthur Andersen LLP.
He is currently a Director at several firms including Monitor Company (Europe), Deloitte MCS Ltd., Deloitte Services Ltd., Market Gravity Ltd., Deloitte GES ERDC Ltd., Deloitte Delivery Centre Ltd., Deloitte & Touche Advisory Ltd., Deloitte Management Services Ltd., D&T Consulting Holdings Ltd., Deloitte SLP Structure 1 Ltd., Deloitte International Services Ltd., Deloitte NSE Services Ltd., Deloitte SA Services Ltd., and Deloitte NSE Investments Ltd.

Glyn James Edwards worked as an Assistant Director at Blankstone Sington Ltd.
from 2003 to 2019.

Glyn Lawcock is currently working as a Research Analyst at Barrenjoey Pty Ltd.
Prior to this, he worked as a Managing Director at UBS Securities Australia Ltd.
He obtained a doctorate degree from The University of Sydney in 2006.

Glyn Evans currently works as an Operations Director for The Watford Association Football Club Ltd.

Glyn Cowdell has worked as a Director at Torus Measurement Systems Ltd.
and Torus Technology Group Ltd.
since 2018.

Glyn C.
Milburn is the founder of Provident Investment Advisors, Inc. He currently holds the position of Independent Director at Polished.com, Inc. since 2020 and Vice President-Operations at 1847 Holdings LLC since 2022.
Previously, he worked as a Senior Director-Government Affairs at Ygrene Energy Fund, Inc. Mr. Milburn completed his undergraduate degree at Stanford University.

Glyn Davies currently works in at least one executive position for WWF-UK.

Glyn F.
Aeppel is the founder of Lodging Evaluation Group, which was founded in 1993.
She held the title of Partner at the firm in 1995.
She is also the founder of Glencove Capital LLC, which was founded in 2010, where she currently holds the title of President & Chief Executive Officer.
Ms. Aeppel currently holds the position of Advisory Board Chairman at 1843 Capital LLC.
She is also an Independent Director at AvalonBay Communities, Inc. since 2013, Maui Land & Pineapple Co., Inc. since 2022, Simon Property Group, Inc. since 2016, Exclusive Resorts LLC since 2011, Gilbane, Inc. since 2017, Concord Hospitality Enterprises Co. since 2018, and Alleghany Capital Corp.
and Simon Property Group LP.
She holds the title of Director at Simon Property Group LP.
Ms. Aeppel has held former positions as an Independent Director at Sunrise Senior Living, Inc. from 2008 to 2013, Director at Simon Property Group LP, Director at Key Hospitality Acquisition Corp.
from 2005 to 2007, Director-Germany & Austria Development at Holiday Inn Worldwide from 1990 to 1993, Director, Executive VP-Acquisitions & Development at Loews Hotels Holding Corp.
from 2006 to 2008, Manager-Treasury Department at Host Marriott Corp.
from 1986 to 1989, Executive VP-Business Development & Acquisitions at Interstate Hotels & Resorts, Inc. in 2001, Senior Vice President-Acquisitions & Development at FFC Hospitality LLC from 1998 to 2001, Executive VP-Americas Business Development at IDF Hotels & Resorts Ltd.
from 2002 to 2004, Principal at Aeppel & Associates from 2004 to 2006, Chief Investment Officer at HotelsAB LLC from 2008 to 2010, and Chief Investment Officer at Andre Balazs Hotels from 2008 to 2010.
Ms. Aeppel's education history includes an undergraduate degree from Princeton University and Principia College.
She also holds an MBA from Harvard Business School, which she received in 1985, and a graduate degree from Harvard Law School.

Dr. Glyn M.
Tonge is a Director & Partner at Bluewater Capital Partners Pty Ltd.
He is on the Board of Directors at Stirling Products Ltd., Kalahari Uranium Ltd., Kalahari Gold Ltd., Kalahari Diamonds Ltd., Southampton Solent University Ltd., and Bluewater Capital Partners Pty Ltd.
Dr. Tonge was previously employed as Non-Executive Director by North River Resources Plc, a Director-Corporate Finance by ING Barings Group LLC, a Member by The Committee of University Chairs, Non-Executive Director by Kalahari Minerals Plc, a Research Manager by AstraZeneca Pty Ltd., and a Research Manager by PACG2 Ltd.
He also served on the board at Cell Aquaculture Ltd., Baring Brothers International Ltd., Bishopscourt, and Vida Capital Partners Ltd.

Glyn C.
Thomas was Chief Financial Officer of Accsys Technologies Plc until June 18, 2008.
He was a Director of Corporate Finance for Rothmans International, Director of Financial Operations for Kingfisher Plc, Chief Financial Officer for Thomas Cook and Director of Finance & Business Affairs for BBC.
Mr. Thomas held a number of non executive positions in the mining telecommunications and technology fields, with experience setting up and chairing audit, nomination and remuneration committees.
He is a Chartered Accountant.

Glyn Hodges is currently working as Head-Coaching & Coach Education at Queens Park Rangers Football & Athletic Club Ltd.
He previously worked as a Caretaker Manager at Barnsley Football Club 2002 Ltd.