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Karen L.
Hale is currently the Chief Legal Officer at Novartis AG.
She is also a member of the Illinois State Bar Association and The Virginia Bar Association.
Previously, she worked as the Divisional VP-Commercial Litigation at Abbott Laboratories from 2006 to 2012.
She also worked as the Vice President & Deputy General Counsel at AbbVie, Inc. from 2019 to 2021.
Prior to that, she was an Associate Attorney at Sidley & Austin.
Ms. Hale received her undergraduate degree from Duke University and her graduate degree from The College of William & Mary.

Karen R.
Hale is currently the Director at Brigham & Women's Faulkner Hospital, Inc. She previously worked as a Trustee at Intermountain Health (Utah).

Karen Goldthwaite Narwold ocupa el cargo de secretaria, directora administrativa y vicepresidenta ejecutiva de Albemarle Corp. y directora ejecutiva, directora financiera y secretaria de Excalibur II Realty Co., presidenta, secretaria y tesorera de Rockwood Specialties Group LLC y presidenta, secretaria y tesorera de Rockwood Holdings, Inc. (todas ellas filiales de Albemarle Corp.), Secretaria y Vicepresidenta de Barzel NTS, Inc., Secretaria y Vicepresidenta de Barzel Holdings, Inc., Secretaria y Vicepresidenta de Novamerican Tube Holdings, Inc., Secretaria y Vicepresidenta de Nova Tube Indiana LLC y Secretaria y Vicepresidenta de Barzel Finco, Inc. Karen Goldthwaite Narwold también forma parte del consejo de RT Lithium Ltd. e Ingevity Corp. y es miembro de DirectWomen. En el pasado fue directora administrativa, consejera general y vicepresidenta de Barzel Industries, Inc. Consejera General de Symmetry Holdings, Inc. y Secretaria y Vicepresidenta de BARZEL INDUSTRIES US, Inc. (ambas filiales de Barzel Industries, Inc.), Secretaria, Vicepresidenta de Recursos Humanos y Consejera General de GrafTech International Ltd. y Consejera Especial de Kelley Drye & Warren LLP. La Sra. Narwold se licenció en la Universidad de Connecticut y se graduó en la Facultad de Derecho de la Universidad de Connecticut.

En la actualidad, Karen M. Rapp ocupa el cargo de Vicepresidenta Ejecutiva, Directora Financiera y Contable de National Instruments Corp. La Sra. Rapp también forma parte del consejo de Microchip Technology, Inc. y Plexus Corp. y es miembro del Consejo de la Alianza Empresarial de la National Alliance For Partnerships In Equity. En su anterior carrera, la Sra. Rapp ocupó el cargo de Presidenta de la Fundación Nxp, Vicepresidenta Senior de Desarrollo Corporativo de NXP Semiconductors NV, Directora de Información y Vicepresidenta de Freescale Semiconductor, Inc. y Miembro del Consejo de la Alianza Nacional para las Asociaciones en Equidad. Karen M. Rapp se licenció en la Northern Illinois University y obtuvo un MBA en la University of Texas at Austin.

En la actualidad, Karen M. Camiolo es directora financiera y tesorera de National Fuel Gas Co. y tesorera de Seneca Resources Co. LLC, tesorera de National Fuel Gas Supply Corp., tesorera de National Fuel Gas Distribution Corp., tesorera de Empire Pipeline, Inc. y tesorera de National Fuel Gas Midstream Co. LLC (todas ellas filiales de National Fuel Gas Co.).

La Sra. Karen Brennan es Directora Financiera y de Inversiones de Jones Lang LaSalle, Inc. La Sra. Brennan trabajó anteriormente como Directora General en LaSalle Investment Management (Reino Unido) y como Directora General en Lasalle Investment Management Europe BV. Se licenció en la Universidad de Loyola Maryland, Inc. y obtuvo un MBA en la Universidad de Chicago.

Actualmente, Karen J. Dearing ocupa el cargo de directora financiera, secretaria, tesorera y vicepresidenta ejecutiva de Sun Communities, Inc. La Sra. Dearing también forma parte del consejo de Agree Realty Corp.

En la actualidad, Karen Atkin ocupa el cargo de Directora de Operaciones y Vicepresidenta Ejecutiva de HUTCHMED (China) Ltd. Se licenció en el University College de Londres y obtuvo un doctorado y un MBA en la Open University de China.

La Sra. Karen T. Dawes es directora independiente de Vaccitech (UK) Ltd., directora independiente de PaxMedica, Inc., presidenta de Repligen Corp. y presidenta de Knowledgeable Decisions LLC. Forma parte del Consejo de Administración de Vaccitech (UK) Ltd., PaxMedica, Inc., Medicenna Therapeutics Corp., Symbiomix Therapeutics LLC, Medicines 360, Seaside Therapeutics LLC y Vaccitech Plc. Anteriormente, la Sra. Dawes fue directora independiente de Assertio Therapeutics, Inc., presidenta de PDL BioPharma, Inc., vicepresidenta sénior y jefa del grupo empresarial de EE.UU. de Bayer Corp., vicepresidenta sénior de Wyeth Pharmaceuticals, Inc., directora comercial de Genetics Institute, Inc., vicepresidenta de marketing de Pfizer Inc. y vicepresidenta sénior de marketing estratégico global de Wyeth Corp. También formó parte del consejo de administración de Inspiration Biopharmaceuticals, Inc. y de Protein Design Labs, Inc. y Genaissance Pharmaceuticals, Inc. Se licenció en la Universidad de Simmons, se graduó en la Universidad de Simmons y obtuvo un MBA en la Universidad de Harvard.

Actualmente, Karen C. Francis es presidenta de Vontier Corp. También forma parte del consejo de administración de otras 8 empresas. En el pasado, la Sra. Francis ocupó el cargo de presidenta ejecutiva de AcademixDirect, Inc., vicepresidenta de Ford Motor Co., directora de Procter & Gamble Co., consultora de Bain & Co., Inc., directora de marketing de Actua Corp., presidenta y directora general de Publicis & Hal Riney, directora general de General Motors Corp. y vicepresidenta de marketing masivo y global de cuidado de la piel de Kao USA Inc. La Sra. Francis se licenció en el Dartmouth College y obtuvo un MBA en la Harvard Business School.

Karen Smith is currently working as Vice President-Finance at Altimmune, Inc. She started this position in 2020.
She also holds another current position as Vice President-Finance at Altimmune, Inc. She started this position in 2020 as well.
In her former roles, Ms. Smith worked as Vice President-Finance & Treasury at CACI International, Inc. She also served as Senior Vice President-Finance at ICF International, Inc. and as Head-Finance at AstraZeneca LP.
Ms. Smith has an MBA from The Johns Hopkins University.
She also holds an undergraduate degree from The Pennsylvania State University.

Ms. Karen E.
Dykstra is an Independent Director at Gartner, Inc. and an Independent Director at Arm Holdings Plc.
She is on the Board of Directors at Gartner, Inc., Arm Ltd.
(United Kingdom) and Arm Holdings Plc.
Ms. Dykstra was previously employed as an Independent Director by Boston Properties, Inc., a Chief Financial Officer, Director & Executive VP by VMware, Inc., a Chief Financial Officer & Director by AOL, Inc., an EVP, Chief Financial & Administrative Officer by AOL, Inc., a Chief Financial Officer & Administrative Officer by America Online, Inc., a Partner by Plainfield Asset Management LLC, a Director, Chief Operating & Financial Officer by Plainfield Direct LLC, an Independent Director by Crane LLC, and a Chief Financial Officer & Vice President by Automatic Data Processing, Inc. She also served on the board at Crane Co. and Sirius Computer Solutions LLC.
She received her undergraduate degree from Rider University and an MBA from Fairleigh Dickinson University.

Karen Griffin is currently working as the Chief Risk Officer at Mastercard, Inc.

Karen S.
Haller is currently the Chief Executive Officer & Director at Southwest Gas Corp.
and the President, Chief Executive Officer & Director at Southwest Gas Holdings, Inc. She is also the Chairman at Centuri Holdings, Inc. Additionally, Ms. Haller holds the position of Director at the American Gas Association.
In terms of education, Ms. Haller completed her undergraduate degree at the University of Wyoming and her graduate degree at Cornell Law School.

Karen B. Peetz es Directora Administrativa de Citigroup, Inc., Directora Independiente de The Guardian Life Insurance Company of America y Directora Independiente de Trane Technologies Plc. Forma parte del Consejo de Administración de The Guardian Life Insurance Company of America, Trane Technologies Plc, Global Lyme Alliance, Securities Industry & Financial Markets Association, Inc. y The Johns Hopkins University. Anteriormente, la Sra. Peetz fue consejera independiente de Wells Fargo & Co., presidenta de The Bank of New York Mellon (Nueva York), consejera independiente de SunCoke Energy, Inc., presidenta de BNY Mellon, NA, vicepresidenta ejecutiva de The Bank of New York Co, fideicomisaria de la Cruz Roja Americana en el Gran Nueva York, directora de JPMorgan Chase & Co., presidenta de The Bank of New York Mellon Corp., directora no ejecutiva de The Bank of New York Mellon SA, miembro de la Mesa Redonda de Servicios Financieros, fideicomisaria de la Universidad Estatal de Pensilvania y presidenta de United Way of New York City. También ha formado parte del consejo de administración de Council of the Americas, Inc., Amherst Holdings LLC, Brooklyn Academy of Music y Private Export Funding Corp. Se licenció en la Pennsylvania State University y se graduó en la Johns Hopkins University.

La Sra. Karen W. Colonias es consejera independiente de Reliance Steel & Aluminum Co., presidenta, consejera delegada y directora de Simpson Manufacturing Co., Inc., consejera delegada de CG Visions LLC y consejera delegada de Simpson Strong-Tie International, Inc. Es miembro del Consejo de Administración de Reliance Steel & Aluminum Co., Simpson Manufacturing Co. Inc. y Tube Service Co. Anteriormente, la Sra. Colonias trabajó como vicepresidenta en Simpson Strong-Tie Co. y como ingeniera civil en Bechtel Corp. Se licenció en la California State University y obtuvo un MBA en la California State University.

La Dra. Karen L. Smith es directora médica de Emergent BioSolutions, Inc., directora independiente de Antares Pharma, Inc., directora independiente de Sangamo Therapeutics, Inc. y directora independiente de Acceleron Pharma, Inc. Es miembro del Consejo de Administración de Antares Pharma, Inc., Sangamo Therapeutics, Inc. y Acceleron Pharma, Inc. La Dra. Smith trabajó anteriormente como Presidenta y Directora General de Medeor Therapeutics, Inc., Directora General de Eliminate Cancer, Inc., Directora y Vicepresidenta de Celator Pharmaceuticals, Inc, directora no ejecutiva de Forward Pharma A/S, directora médica y vicepresidenta ejecutiva de Investigación y Desarrollo de Jazz Pharmaceuticals Plc, vicepresidenta ejecutiva de Asuntos Médicos Globales y jefa de Dermatología de Allergan, Inc, jefa de Relaciones Médicas Externas de AstraZeneca LP, jefa de Operaciones Clínicas de EE.UU. de Bristol Myers Squibb Co, y directora ejecutiva de Boron Molecular Ltd. También formó parte del consejo de administración de Sucampo Pharmaceuticals, Inc. Se licenció en la Universidad Tecnológica de Curtin, se graduó en la Universidad de Salford, obtuvo un MBA en la Universidad de Nueva Inglaterra (Australia), un doctorado en la Universidad de Warwick y un doctorado en la Universidad de Australia Occidental.

Karen K.
Blasing is currently an Independent Director at Autodesk, Inc., Zscaler, Inc., and Gitlab, Inc. She is also the Chief Financial Officer & Director at GitLab BV and a Member at The Financial Executives Institute.
Previously, she served as a Director at LogRhythm, Inc., MetricStream, Inc., and Ellie Mae, Inc. She was also the Chief Financial Officer & Vice President at Nuance Communications, Inc. from 2002 to 2005 and the Senior Vice President-Finance at Salesforce, Inc. She served as the Chief Financial Officer at Force10 Networks, Inc. from 2006 to 2009 and at BT Counterpane, Inc. from 2000 to 2002.
From 2009 to 2015, she was the Chief Financial Officer & Treasurer at Guidewire Software, Inc. Additionally, she worked as an Advisor at Silicon Prairie Advisors LLC.
Ms. Blasing holds an MBA from the University of Washington (1981) and an undergraduate degree from The University of Montana (1978).

En la actualidad, Karen J. Holcom ocupa el cargo de Directora Financiera y Vicepresidenta Senior de Acuity Brands, Inc. Anteriormente, la Sra. Holcom ocupó el cargo de Vicepresidenta Senior de Finanzas y Compromiso Asociado en Antique Street Lamps, Inc. Se licenció en la Universidad de Clemson y obtuvo un MBA en la Universidad Estatal de Georgia.

Karen E. Nelson es Directora Científica de Thermo Fisher Scientific, Inc. La Dra. Nelson ocupó anteriormente el cargo de Presidenta y Consejera del J. Craig Venter Institute, Inc.

En la actualidad, Karen Witts es Directora Financiera y Directora de Compass Group Plc. La Sra. Witts también forma parte del consejo de Compass Group Holdings Plc y Compass Group North America Investments No.2. En el pasado fue directora financiera y directora ejecutiva de Kingfisher plc, directora financiera de la región de África, Oriente Medio y Asia de Vodafone Group Plc, directora general de operaciones de Openreach Ltd., directora financiera de BT Retail, directora financiera de BT Wholesale y controladora de Grand Metropolitan Plc. La Sra. Witts se licenció en la Universidad de Edimburgo.

En la actualidad, Karen Ngui ocupa el cargo de Directora de Marketing Estratégico y Comunicaciones del Grupo DBS Holdings Ltd. y Directora General y Directora de Marketing Estratégico del Grupo DBS Bank Ltd. (una filial de DBS Group Holdings Ltd.). (una filial de DBS Group Holdings Ltd.). La Sra. Ngui también forma parte del consejo de la Singapore International Foundation y de la DBS Foundation Ltd. Anteriormente, la Sra. Ngui fue Directora Global de Gestión de Marcas y Marketing Estratégico en Standard Chartered Bank Ltd. Karen Ngui obtuvo un MBA en la Universidad de Iowa y una licenciatura en la Universidad del Sur de Illinois.

Karen A. Puckett forma parte del consejo de Entergy Corp. y de la United States Telecom Association. En su anterior carrera profesional ocupó los cargos de Presidenta, Directora General y Directora de Harte-Hanks, Inc. y Presidenta de Mercados Globales de Lumen Technologies, Inc. (Luisiana), Presidenta de CenturyTel Fiber Co. II LLC, Presidenta y Directora de Operaciones de CenturyTel, Inc. Director de Operaciones y Vicepresidente Ejecutivo de Qwest Communications International, Inc. y Director de Operaciones y Vicepresidente Ejecutivo de Embarq Corp. (todas ellas filiales de Lumen Technologies, Inc. (Luisiana)). La Sra. Puckett se licenció en la Universidad Estatal de Indiana y obtuvo un MBA en la Universidad Bellarmine.

En la actualidad, Karen Dougherty Buchholz ocupa el cargo de vicepresidenta ejecutiva de administración en Comcast Corp. y presidenta del consejo de administración de Pyramid Club Management, Inc. También es miembro de la Universidad de Pensilvania y fideicomisaria del capítulo de Filadelfia y el Valle de Delaware de la Crohn's & Colitis Foundation of America, y forma parte del consejo de otras 10 empresas. En su anterior carrera, la Sra. Buchholz ocupó el cargo de Directora de Membresía en Pyramid Club, Directora de Membresía en ClubCorp USA, Inc. y Secretaria y Fideicomisaria en Pennsylvania Ballet. Karen Dougherty Buchholz se licenció en la Universidad de Pensilvania y en el Dickinson College y se graduó en el Dickinson College Center For European Studies.

Karen Kaucic es directora médica y vicepresidenta ejecutiva de PPD, Inc. La Dra. Kaucic se doctoró en la Universidad Estatal de Ohio.

Karen Patruno Sheehy is currently the Chief Compliance Officer & Senior Vice President at Intra-Cellular Therapies, Inc. She previously worked as the Chief Compliance Officer & SVP at Mallinckrodt Plc and as the Vice President & Head-North America Compliance at Sanofi, Inc. from 2000 to 2017.
She obtained a graduate degree from Seton Hall University.

Karen L.
Sedgwick is currently the Director at San Diego Gas & Electric Co., Director-Pacific Coast Chapter at The National Multiple Sclerosis Society, Director at The Old Globe Theatre, Director at Make-A-Wish Foundation of San Diego, Inc., Director at Promises2Kids, and Chief Financial Officer & Executive Vice President at Sempra.
Previously, she worked as a Director at Southern California Gas Co., Director at San Diego Opera, Treasurer, Director & Vice President at Energy Future Holdings Corp., Chief Human Resources & Administrative Officer at San Diego Gas & Electric Co., and Vice President-Audit Services at Sempra.
Ms. Sedgwick holds an undergraduate degree from San Diego State University and an MBA from the University of San Diego.

Karen Boone is currently the Co-President, Co-CEO & Director at Peloton Interactive, Inc., the Independent Director at Sonos, Inc., the Director at Tory Burch LLC, the Director at Clif Bar & Co., the Director at CollectiveHealth, Inc., the Lead Independent Director at Rivian Automotive, Inc., and the Director at Modern Animal, Inc. Previously, she held positions as the Co-President, CFO & Chief Administrative Officer at Restoration Hardware, Inc., the Co-President, Chief Financial Officer & CAO at RH, and an Audit Partner at Deloitte & Touche LLP.
She also worked as a Controller at SysTech International LLC.
Ms. Boone obtained her undergraduate degree from the University of California, Davis.

Ms. Karen Massey is a Chief Operating Officer at argenx SE.
Ms. Massey was previously employed as a Senior Vice President-Product Development by Genentech, Inc. and a Principal by Pfizer Inc. She received her undergraduate degree from The University of Sydney and an MBA from The Leonard N Stern School of Business.

Karen B.
Davis is currently working as the Co-Chief Financial Officer at PBF Energy Co. LLC since 2023.
She is also serving as the Senior VP, Chief Financial & Accounting Officer at PBF Energy, Inc. since 2020.
Previously, Ms. Davis held positions such as Director at Giant Industries, Inc., Director-Financial Reporting & Investor Relations at Premcor, Inc. from 2001 to 2004, and Chief Financial Officer at Global Med Technologies, Inc. from 2008 to 2009.
She also served as the Secretary, Chief Executive & Financial Officer at Digital Music Group, Inc. in 2006 and as the Chief Accounting Officer at PBF Energy, Inc. from 2011 to 2014.
Additionally, Ms. Davis worked as the Chief Financial Officer & Executive Vice President at Northern Tier Energy LP and Northern Tier Energy GP LLC from 2015 to 2017.
She also held the position of Chief Financial Officer & Executive Vice President at Western Refining Logistics LP and Western Refining, Inc. She served as the Chief Financial Officer at TASQ Technology, Inc. from 2004 to 2006 and as the Executive Vice President at Northern Tier Energy LLC in 2015.
Ms. Davis has also worked as the Executive VP, Chief Financial & Accounting Officer at Western Refining Logistics GP LLC from 2016 to 2017 and as the Chief Accounting Officer at PBF Logistics LP.
Ms. Davis completed her undergraduate degree at California State University-Chico.

Karen O’Driscoll currently works at Cochlear Ltd., as Chief Information Officer from 2023.
Ms. O’Driscoll also formerly worked at Ventia Services Group Ltd., as Group Executive-Digital Services from 2020 to 2023.

La Sra. Karen H. Quintos es directora independiente de Cummins, Inc. y directora independiente de Lennox International, Inc. Es miembro del Consejo de Administración de Cummins, Inc., Lennox International, Inc., Smeal College of business y Susan G. Komen for the Cure. Anteriormente, la Sra. Quintos trabajó como directora de clientes en Dell Technologies, Inc., directora de marketing y vicepresidenta senior en Dell Corp. Ltd., Directora de Clientes y Vicepresidenta Ejecutiva de Dell, Inc., Vicepresidenta de Operaciones Globales y Tecnología de Citigroup, Inc. y Directora de Embalaje de Merck & Co. También formó parte de la junta directiva de la Association of National Advertisers y de The Advertising Council, Inc. Se licenció en la Pennsylvania State University y obtuvo un MBA en la New York University.

Karen L. Parkhill ocupa el cargo de Directora Financiera y Vicepresidenta Ejecutiva de Medtronic Plc y Directora Financiera y Vicepresidenta Ejecutiva de Medtronic, Inc. (una filial de Medtronic Plc). También forma parte del consejo de American Express Co., Methodist Health System, Inc. y Boys & Girls Clubs of America y es miembro del consejo ejecutivo de la SMU-Cox School of Business. Karen L. Parkhill ocupó anteriormente los cargos de vicepresidenta de Comerica, Inc. y vicepresidenta de Comerica Bank (Dallas, Texas) (una filial de Comerica, Inc.), directora financiera de la banca comercial y directora general de JPMorgan Chase & Co., miembro del International Women's Forum y analista de Rauscher Pierce Refsnes, Inc. Se licenció en la Southern Methodist University y obtuvo un MBA en la Booth School of Business de la Universidad de Chicago.

Karen S. Lynch es presidenta, directora general y consejera de CVS Health Corp., consejera independiente de U.S. Bancorp, presidenta y consejera de Aetna, Inc. y miembro de The Business Roundtable y del Consejo de Mujeres del Boston College. Forma parte del Consejo de Administración de CVS Health Corp., U.S. Bancorp, Aetna, Inc., Aetna Foundation, Inc., U.S. Bank NA (Boston MA) y The Bushnell Center for the Performing Arts. Anteriormente, la Sra. Lynch trabajó como presidenta de Magellan Health Services, Inc., como presidenta de Cigna Group Insurance y como presidenta de Group Disability, Dental & Vision Care de Cigna Holding Co. Se licenció en el Boston College, se graduó en la Questrom School of Business y se doctoró en el Boston College.

En la actualidad, Karen J. Wood es presidenta de South32 Ltd. y presidenta de la Fundación Bhp Billiton. La Sra. Wood también forma parte del consejo de Djerriwarrh Investments Ltd. y de la Fundación Robert Salzer y es miembro del Consejo de Derecho de Australia, vicepresidenta del Club de Cricket de Melbourne, miembro del Instituto de Derecho de Victoria y miembro del Panel de Adquisiciones de Australia. Anteriormente, la Sra. Wood fue Presidenta de Asuntos Públicos de BHP Group Plc, Secretaria de BHP Group Ltd. y Secretaria y Consejera General de Bonlac Foods Ltd. La Sra. Wood se graduó en la Universidad de Monash y se licenció en el Victoria College.

En la actualidad, Karen A. Higgins-Carter ocupa el cargo de Directora de Información y Vicepresidenta Ejecutiva de Webster Financial Corp. y Directora de Información y Vicepresidenta Ejecutiva de Webster Bank, NA (una filial de Webster Financial Corp.). Anteriormente ocupó el cargo de Directora General de Tecnología en Bridgewater Associates LLC, Directora de Información y Operaciones para América en Mitsubishi UFJ Financial Group, Inc. y Directora General en JP Morgan Chase Bank NA. La Sra. Higgins-Carter se licenció en el Lafayette College.

Karen C. Gibson es vicepresidenta senior de Sistemas de Información y Transformación Empresarial en Quidel Corp. En el pasado, la Sra. Gibson ocupó el cargo de Directora de Información y Vicepresidenta Senior de Life Technologies, Inc., Directora de Información y Vicepresidenta Senior de Invitrogen Corp., Directora de Información y Vicepresidenta Senior de US Oncology, Inc., Directora de Tecnología de la Información de Accredo Health Group, Inc, Directora de Información y Vicepresidenta de eBusiness Global en GE Medical Systems Cesk Republika sro, Directora de Información y Vicepresidenta Senior de McKesson Specialty Health, Inc., Directora de Información y Vicepresidenta de GE Healthcare IT y Líder de Gestión de la Información en General Electric Industrial Control Systems. Se licenció en la Universidad de Purdue y obtuvo un MBA en la Universidad de Ohio.

En la actualidad, Karen F. Hager ocupa el cargo de directora de cumplimiento de Owl Rock Core Income Corp. La Sra. Hager es también Directora General de Owl Rock Capital Partners LP. En el pasado ocupó el cargo de Directora de Cumplimiento en Abbott Capital Management LLC, Contable de la Comisión de Valores de los Estados Unidos, Directora de Cumplimiento de Permal Group, Inc. y Directora de Cumplimiento en Dominick & Dominick LLC (Gestión de Inversiones). La Sra. Hager se licenció en el Brooklyn College.

La Sra. Karen V. Hayzen-Smith es Controladora Financiera del Grupo en Johnson Matthey Plc. Forma parte del Consejo de Administración de Babcock Mission Critical Services Topco Ltd., Babcock Mission Critical Services UK Ltd., AirTanker Services Ltd., Ascent Flight Training (Holdings) Ltd., Fixed Wing Training Ltd., Airtanker Holdings Ltd., Airtanker Ltd., Babcock Aerospace Ltd., Advanced Jet Training Holdings Ltd, Advanced Jet Training Ltd., Babcock Mission Critical Services Design & Completions Ltd., Babcock Mission Critical Services Ltd., Babcock Support Services Ltd., Bond Aviation Topco Ltd., Bond Mission Critical Services Plc, Fixed Wing Training Holdings Ltd. y Rotary Wing Training Ltd. La Sra. Hayzen-Smith también formó parte del consejo de administración de AirTanker Finance Ltd.

Karen Kuder is currently the Chief Administrative Officer at Dws Group Gmbh & Co. Kgaa since 2022.
Prior to this, she worked as the Chief Governance Officer at Deutsche Bank AG from 2020 to 2022.
She also held the position of Head-General Counsel at Deutsche Bank AG and General Counsel at Deutsche Bank Group.
Ms. Kuder holds a doctorate degree from Technische Universität Darmstadt.

Karen J.
Oliver held several positions in various companies, including Chairman at Dialight Plc and Arvos Bidco Sarl, Managing Director at Johnson Matthey Plc, Non-Executive Director at African Oxygen (Pty) Ltd., Head of Strategy & Business Planning at Foster Wheeler AG, and Head of Global Business Development at Linde Group (United Kingdom).
She obtained an undergraduate degree from the University of Cape Town.

Karen K.
Renner is currently the Director at Lenbrook Square Foundation, Inc. and the Chief Information Officer & Senior Vice President at Veritiv Corp.
Her former jobs include being the Chief Information Officer-Energy Shared Services at General Electric Co., the Chief Information Officer & Vice President at Novelis, Inc., the Chief Information Officer at CommScope Holding Co., Inc., the Chief Information Officer at GE Digital Energy, Inc., the Chief Information Officer at Carrier Fire & Security Americas Corp., the Chief Information Officer at Thales USA, Inc., and the Chief Information Officer & Senior Vice President at ARRIS International Ltd.
Ms. Renner received her undergraduate and graduate degrees from Auburn University and her MBA from Georgia State University.

En la actualidad, Karen van Griensven ocupa el cargo de Directora Financiera de Melexis NV.

Karen Therese C. Salgado ocupa el puesto de Directora de Información de Universal Robina Corp. El Sr. Salgado se licenció en la Universidad de La Salle.

Hale Holden is currently a Managing Director at Barclays Capital, Inc. He previously worked as a Vice President at Bear, Stearns & Co., Inc. from 1999 to 2002 and as a Vice President at Deutsche Bank Investment Management, Inc. from 2002 to 2006.
Holden received his undergraduate degree from Vanderbilt University in 1999.

Cliff Hale is a Director for Identum Ltd.

Rick J.
Hale is currently a Trustee at the Kansas University Endowment Association.
Previously, he held positions as President & Chief Executive Officer at Blue Cross & Blue Shield of Mississippi and President at Bluebonnet Life Insurance Co.

William E.
Hale is the founder of Hale Advisory Groups LLC.
He was the President & Chief Executive Officer of Beech Street Corp.
from 1998 to 2006.
He was also a Director at America Service Group, Inc. from 2006 to 2011.
Additionally, he served as a Director at America's Health Insurance Plans, Inc. from 1999 to 2006 and at American Association of Preferred Provider Organizations in 2006.

Charles D.
Hale is currently the Chairman & Chief Executive Officer at Motion & Control Enterprises LLC since 2020.
Prior to this, he was the President & Chief Executive Officer at FCX Performance, Inc. from 2015 to 2018.
He also served as the Executive Vice Chairman at TestEquity LLC from 2017 to 2020 and as the Chairman at Liquid Technologies, Inc. from 2016 to 2019.
In addition, he has served as an Independent Director at Distribution Solutions Group, Inc. and as a Director at Applied System Technologies LLC.
He was also the President at Baro Controls, Inc.

Mr. James C.
Hale is an Independent Director at Bank of Marin Bancorp, an Independent Director at Mitek Systems, Inc., a Managing Partner at FTV Capital NV and an Investment Committee Member at St. Ignatius College Preparatory.
He is on the Board of Directors at Visual Edge Technology, Inc., Bank of Marin, Bank of Marin Bancorp, Mitek Systems, Inc., Verus Financial Management, Inc. and Western & Southern Financial Group, Inc. Mr. Hale was previously employed as an Independent Director by ACI Worldwide, Inc., a Chairman by Columbus Strategic Advisors LLC, an Independent Director by Official Payments Holdings, Inc., a Founding Partner by Financial Technology Ventures Management Co. LLC, a Senior Managing Partner & Head-Financial Services by BancAmerica Robertson Stephens, a Member-Corporate Planning & Development Group by Bank of America Corp., a Senior Managing Partner by Montgomery Securities, Inc., and an Independent Director by Nebula Acquisition Corp.
He also served on the board at ExlService Holdings, Inc., DUMAC, Inc., LOYAL3 Holdings, Inc., National Venture Capital Association, Public Radio International, Inc., State Bank of India (California) and Xign Corp.
He received his undergraduate degree from the University of California, Berkeley and an MBA from Harvard Business School.

John Hale is currently the Chairman at Boise Urban Renewal Agency (Idaho) since 2013.
He is also a Director at Idaho First Bank.
Previously, he worked as a Partner at KPMG LLP.

Barbara E.
M.
Hale is currently the Chief Compliance Officer at Tailscale, Inc. She previously worked as the Secretary, Vice President & General Counsel at PWC Capital, Inc. and as the Chief Compliance & Anti-Money Laundering Officer at VersaBank.

Mona Hale is currently a Director at FortisAlberta, Inc., the University of Alberta, and the Edmonton Regional Airports Authority.
She is also an Independent Non-Executive Director at Enerflex Ltd.
Ms. Hale's former positions include Senior Vice President-Global Commercial at Finning International, Inc., Vice President-Finance & Controller at Royal Utilities Income Fund, and Chief Financial Officer at Edmonton Economic Development Corp.
Ms. Hale received an undergraduate degree from the University of Alberta.

Mark A.
Hale worked as Vice President-Worldwide Field Marketing at Interwoven, Inc. from 2000 to 2005.
He was also the Chief Technology Officer at Before the Call, Inc. and Demandforce, Inc. Additionally, he worked as a Principal at Ajuba Solutions, Inc. in 2000.
Dr. Hale holds a graduate and doctorate degree from Georgia Institute of Technology.

Timothy J.
Hale is a Member of the Council of Supply Chain Management Professionals.
He previously worked as Head-Sales at Coinstar Asset Holdings LLC in 2011 and as Vice President-Client Relations at Redbox Automated Retail LLC from 2006 to 2010.
He completed his undergraduate degree at Loyola Marymount University.

Lynne Hale currently works as a Communications Director for Lucasfilm Ltd.
LLC.

Mr. John H.
Hale is a Managing Director at Gleacher & Co. Securities, Inc. Prior to joining Gleacher & Co. Securities, Mr. Hale was with Broadpoint.Gleacher Securities until it merged with Broadpoint.AmTech Equity Capital Markets on June 15, 2010 to form Gleacher & Co. Securities.
Previously, he was at BNY Capital Markets, Mendham Capital Group, Printon, Kane Group, Printon, Kane & Co., and Printon, Kane Government Securities.
Mr. Hale received his undergraduate degree from Gettysburg College.

Mason Hale is the founder of Team Topia, Inc. (founded in 2010) and currently holds the title of Chief Executive Officer.
He is also currently working as an Associate at Alumni Ventures Group LLC since 2021.
In his former positions, Mr. Hale worked as a Consultant at Power Computing Corp., Nortel Networks, Inc., QuestLink Technology, Inc., Haley Ward, Inc., and Apple (UK) Ltd.
He also served as the Chief Technologist at Frog design, Inc. and as the Chief Technology Officer at OneSpot, Inc. Mr. Hale completed his undergraduate degree at The University of Texas at Austin in 2017 and obtained a graduate degree from Waseda Business School in 2021.

Sue T.
Hale is currently the Director at Vanderbilt University since 2000.
Previously, she was the President at American Speech-Language-Hearing Association, Inc. Ms. Hale completed her undergraduate and graduate degrees at the University of Mississippi.