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En la actualidad, Margaret M. Keane ocupa el cargo de directora general y consejera de Synchrony Financial, directora general y consejera de Synchrony Bank (una filial de Synchrony Financial) y presidenta de Synchrony Foundation. La Sra. Keane también forma parte del consejo de administración de otras 5 empresas. Margaret M. Keane ocupó anteriormente el cargo de Presidenta y Directora General de GE Capital Consumer Finance. Obtuvo un MBA y una licenciatura en la Universidad de St.

John J.
Keane is currently the Co-Managing Director at Nordson Holdings SARL & Co. KG and the President at Nordson Xaloy, Inc. Previously, he held the position of Co-Managing Director at WAFO Schnecken und Zylinder GmbH and Xaloy Europe GmbH.
From 1992 to 2011, he served as the Senior Vice President at Nordson Corp.
Mr. Keane completed his undergraduate degree at the Massachusetts Institute of Technology.

Mr. John B.
Keane, Jr., is Secretary, Director, EVP & General Counsel at American Electric Power Service Corp.
He is on the Board of Directors at American Electric Power Service Corp., AEP Texas Central Co., AEP Generating Co., and AEP Texas North Co. Mr. Keane was previously employed as a Director & Vice President by Appalachian Power Co., a Director & Vice President by Southwestern Electric Power Co., Secretary, Director & Vice President by Ohio Power Co., President by Bainbridge Crossing Advisors, Vice President-Administration by Northeast Utilities, and Secretary & Chief Compliance Officer by American Electric Power Co., Inc. He also served on the board at Public Service Co. of Oklahoma, Columbus Southern Power Co., Kentucky Power Co., and Meridian Energy USA, Inc. He received his undergraduate degree from Brown University and a graduate degree from Harvard University.

Margaret M. McCarthy forma parte del consejo de administración de American Electric Power Co. y de otras 5 empresas. Anteriormente ocupó el cargo de Vicepresidenta Senior de Tecnología de la Información en Cigna Corp. y Vicepresidenta Senior de Tecnología de la Información en CIGNA HealthCare, Inc. (una filial de Cigna Corp.), Vicepresidenta Ejecutiva de Integración Tecnológica en CVS Health Corp. y Vicepresidenta Ejecutiva de Operaciones y Tecnología en Aetna, Inc. (filial de CVS Health Corp.), socia consultora en Ernst & Young LLP, gerente senior en Accenture LLC, directora de información de CommonSpirit Health (Illinois) y directora de información de Franciscan Health System. Margaret M. McCarthy se graduó en la Universidad de Yale y se licenció en el Providence College.

Margaret C. Whitman es consejera independiente de General Motors Co., consejera independiente de Lead Edge Growth Opportunities Ltd., consejera delegada de NewTV (Massachusetts), consejera independiente de Procter & Gamble Co., consejera delegada de Hewlett Packard Enterprise Development LP y consejera delegada y directora de Quibi Holdings LLC. Forma parte del Consejo de Administración de General Motors Co, Lead Edge Growth Opportunities Ltd., Zaarly, Inc, The Nature Conservancy, Inc, Procter & Gamble Co, Quibi Holdings LLC y Teach For America, Inc. La Sra. Whitman fue anteriormente Directora Independiente no Ejecutiva de Dropbox, Inc, Directora Independiente de DXC Technology Co, Directora Independiente de Zipcar, Inc, Presidenta de HP, Inc, Directora General de Hewlett Packard Co, Presidenta y Directora General de eBay, Inc, Directora General de la División Escolar de Hasbro, Inc., Presidenta y Consejera Delegada de IOS Brands Corp., Presidenta y Consejera Delegada de Florists' Transworld Delivery, Inc., Vicepresidenta de Bain & Co, Inc., Vicepresidenta Senior de Marketing de Disney Consumer Products, Inc. y Socia de Kleiner Perkins Caufield & Byers LLC. También formó parte del consejo de administración de Hewlett-Packard Enterprise Co., SurveyMonkey, Inc., DreamWorks Animation SKG, Inc., Gap, Inc., Procter & Gamble Co., DW Studios LLC y eBay Foundation. Se licenció en la Universidad de Princeton y obtuvo un MBA en la Harvard Business School.

Margaret Ann Loesch es una empresaria que fundó The Hatchery LLC y que ha estado al frente de 8 empresas diferentes. La Sra. Loesch forma parte del consejo de Genius Brands International, Inc. y de la Academy of Television Arts & Sciences Foundation. En el pasado, la Sra. Loesch fue consejera delegada de Marvel Productions Ltd., presidenta y consejera delegada de Hub at Discovery, Inc. Presidenta y Consejera Delegada de Hub Television Networks LLC y Presidenta y Consejera Delegada de Discovery Family Channel (ambas filiales de Discovery, Inc.), Directora de The Hatchery LLC, Presidenta y Consejera Delegada de Fox Kids World Wide, Presidenta y Consejera Delegada de Crown Media United States LLC, Consejera Delegada de Hallmark Channel, Presidenta y Consejera Delegada de ABC Family Worldwide, Inc. y Directora de Programas Infantiles de National Broadcasting Co. Se licenció en la Universidad de Southern Mississippi.

Margaret C. Montana forma parte del consejo de administración de Gibson Energy, Inc., Young Men's Christian Association of the Greater Houston, Missouri University of Science & Technology y Kodiak Gas Services LLC. En el pasado, la Sra. Montana ocupó el cargo de directora en Shell Midstream Partners LP, directora en Shell Midstream Partners GP LLC y vicepresidenta ejecutiva de oleoductos y proyectos especiales en Shell Downstream, Inc. Margaret C. Montana se licenció en la Universidad de Ciencia y Tecnología de Missouri.

Margaret A.
Evashenk was the founder of Sierra Logic, Inc. founded in 2001, where she held the title of Vice President-Engineering from 2001 to 2006.
Currently, she is the Director at Open-Silicon, Inc. since 2015 and the President of Evashenk Technology Management Consulting, Inc. She has previously worked as the Chief Executive Officer & Director at Kazan Networks Corp., Director-Research & Development at Agilent Technologies, Inc., Independent Director at Lantronix, Inc. from 2019 to 2022, and Chief Development Officer & Senior Vice President at Emulex Corp.
from 2013 to 2014.
She has also worked as a Principal at HP, Inc. Ms. Evashenk completed her undergraduate degree from the University of California, Davis.

Margaret J.
Mulligan is an Independent Director and Non-Executive Director at Canadian Western Bank, New Gold, Inc., and CWB Financial Group.
She is also an Independent Director at Ladies Professional Golf Association and Director at Energent, Inc. In the past, she has worked as a Director at Ontario Power Generation, Inc., Resolve Business Outsourcing Income Fund, Capital Power Corp., Flint Corp., Mirati Therapeutics, Inc., Cybermation, Inc., Capital Power LP, Biovail Corp., The Bank of Nova Scotia, and Linamar Corp.
She has also served as the Chief Financial Officer & Executive Vice President at Biovail Corp.
and Bausch Health Cos., Inc. Additionally, she has been an Executive Vice President-Systems & Operations at The Bank of Nova Scotia and an Audit Partner at PricewaterhouseCoopers LLP (Canada).
She has also been a Governor at Appleby College, The University of Waterloo, and Ontario Science Centre.
She holds an undergraduate degree from The University of Waterloo.
Ms. Mulligan's current jobs are Independent Director and Non-Executive Director at Canadian Western Bank, New Gold, Inc., and CWB Financial Group, Independent Director at Ladies Professional Golf Association, and Director at Energent, Inc.

Margaret Nienaber is currently the Group Chief Operating Officer at Standard Bank Group Ltd.
since 2010.
She is also currently the Chief Operating Officer at The Standard Bank of South Africa Ltd.
since 2022.
Ms. Nienaber completed her undergraduate degree at the University of the Free State.

En la actualidad, Margaret Keegan ocupa el cargo de Directora de Operaciones y Vicepresidenta Ejecutiva de PRA Health Sciences, Inc. En el pasado fue Presidenta de Operaciones Clínicas en IQVIA Holdings, Inc. y Presidenta de Ciencias de la Información, Seguridad y Regulación en Quintiles Transnational Holdings, Inc. (una filial de IQVIA Holdings, Inc.). La Sra. Keegan se licenció en la Universidad de Strathclyde.

Margaret Mayer is currently the Chief Technology Officer at Zions Bancorporation, NA since 2023.
Prior to this, she held the position of Chief Technology Officer & Vice President at Discover Financial Services.
Dr. Mayer holds a doctorate degree from Lehigh University and an undergraduate degree from Cornell University.

Margaret A. McKenzie fundó Range Royalty Management Ltd. La Sra. McKenzie es presidenta de Inter Pipeline Ltd. También es miembro del Institute of Chartered Accountants of Alberta y forma parte del consejo de administración de otras 6 empresas. En el pasado, la Sra. McKenzie ocupó el cargo de Directora Financiera y Vicepresidenta de Range Royalty Management Ltd., Directora Financiera y Vicepresidenta de Profico Energy Management Ltd., Directora Financiera y Vicepresidenta de Finanzas de Range Royalty LP, Directora de Spur Resources Ltd. y Directora de Tesorería y Administración de Renaissance Energy Ltd. Margaret A. McKenzie se licenció en la Universidad de Saskatchewan.

En la actualidad, Margaret E. McCandless ocupa el cargo de secretaria y directora de cumplimiento de Royal Gold, Inc. Anteriormente fue secretaria, vicepresidenta y consejera general de Intrepid Potash, Inc., consejera general adjunta de CenturyLink, Inc. y consejera general adjunta de Qwest Communications International, Inc. (una filial de CenturyLink, Inc.), asociada en Hogan Lovells US LLP y asociada en Cooley LLP.

Margaret Tooth es copresidenta y directora de ingresos de Trupanion, Inc. En su anterior carrera, la Sra. Tooth ocupó el cargo de directora de marca en Allianz Insurance Plc.

Margaret Christine Browne forma parte del consejo de administración de Vistry Group Plc, Norwegian Air Shuttle ASA y easyJet Airline Co. Ltd. En el pasado, la Sra. Browne ocupó el cargo de Directora de Operaciones de easyJet Plc, Directora General de Thomson Airways Ltd., Directora General de First Choice Airways Ltd., Directora de Operaciones de TUI Aviation GmbH y Directora de Operaciones-Aviación de TUI Travel Ltd.

Antonia Margaret Axelson Johnson es presidenta de la Fundación Axel & Margaret Axson Johnson y presidenta de Axel Johnson Holding AB. Forma parte del Consejo de Administración de AxFast AB, Axel Johnson AB, Antonia Ax:son Johnson Foundation for Sustainable Development, Axel & Margaret Ax:son Johnson Foundation for Public Service, Axel Johnson, Inc., Axess Publishing AB, Nordstjernan Holding AB, Nordstjernan Kultur och Media AB, Royal Swedish Academy of Engineering Sciences, Servera R&S AB y World Childhood Foundation. Anteriormente, la Sra. Axelson Johnson fue directora independiente de Mekonomen AB, directora independiente de Axfood AB, directora independiente de NCC AB y vicepresidenta de Nordstjernan AB. También formó parte del consejo de administración de hlns AB y Xerox Corp. Se licenció en la Universidad de Estocolmo.

Mr. Timothy J.
Keane is a Director at Golden Angels Investors LLC, a Chief Executive Officer at Target Marketing Systems, Inc., a Managing Director at KD Venture Capital, a President at Keane Consultants and a Principal at Marquette University.
He is on the Board of Directors at First Business Bank (Madison, Wisconsin), Promentis Pharmaceuticals, Inc., Taliesin Preservation, Inc., The Frank Lloyd Wright Foundation and Transportant, Inc. Mr. Keane was previously employed as an Independent Director by First Business Financial Services, Inc., an Advisor by UClass, Inc., a Board Member by PerBlue, Inc., a Board Member by Studentreasures Acquisition LLC, a CEO-Retail Target Marketing Systems by Fidelity Information Services, Inc., a Principal by GE Medical Systems Ceská Republika sro, and a Chairman by Local Initiatives Support Corp.
He also served on the board at First Business Bank - Milwaukee.
He received his undergraduate degree from Marquette University and an undergraduate degree from Seattle University.

Keane James McCarthy worked as an Analyst at Balyasny Asset Management LP from 2016 to 2021.
Prior to that, he worked as an Associate at William Blair & Co. LLC.
McCarthy received his undergraduate degree from the University of Iowa.

Robert M.
Keane is currently the Chairman at Allstream Business, Inc., Director at Zayo Group LLC, Director at Medical University of South Carolina Foundation, and Director at Zayo Group Holdings, Inc. He previously served as President, Chief Executive Officer & Director at Spirit Communications, Inc. (South Carolina) and President & Chief Operating Officer at Cavalier Telephone LLC.
Keane received his undergraduate and graduate degrees from New Jersey Institute of Technology.

Kevin Keane is currently a Senior Vice President-Alliances at Applied Predictive Technologies, Inc. He previously worked as a Vice President-Business Development at Gresham Technologies Plc from 1999 to 2000, as a Vice President at Spacetec IMC Corp from 1988 to 1992, and as a Vice President-Business Development at Unica Corp.
from 2000 to 2011.
He obtained his undergraduate degree from Colgate University.

Honora Keane is currently employed at Skadden, Arps, Slate, Meagher & Flom LLP since 2004.
Prior to this, she worked at McCarter & English LLP as an Associate from 1984 to 1992.
She then worked at Skadden, Arps, Slate, Meagher & Flom LLP as an Associate from 1992 to 2006.
From 2007 to 2012, she worked at Starr Indemnity & Liability Co. as General Counsel.
Ms. Keane received her undergraduate degree from the University of Virginia in 1978 and her graduate degree from Seton Hall University.

Andrew J.
Keane served as President & CEO of Correlated Magnetics Research LLC and Vice President of Marketing at Quantum Effect Devices, Inc. He also served as Vice President of Marketing at Audience, Inc. from 2011 to 2013.
Keane holds an undergraduate degree from Rensselaer Polytechnic Institute and an MBA from the University of California, Berkeley.

Georgina Keane has been Company Secretary of PGA European Tour Courses Ltd.
since 2003.
She is a Member of the Association of Chartered Certified Accountants and Venue Financial Reporting.
Ms. Keane joined Island Capital Ltd.
in December 2000 as Investment Manager.
She has 12 years of experience in the banking and corporate finance sectors.

David Bradley Keane is currently the CEO, Director & Managing Director at Scott Corp.
Pty Ltd.
He is also a Member at CPA Australia Ltd.
Mr. Keane has an undergraduate degree from the University of Wollongong.

Martin Keane is currently a Director at Glanbia Co-operative Society Ltd., Glanbia Ingredients Ireland Ltd., and ICS Europaks Ltd.
He previously worked as a Director at Glanbia Plc from 2006 to 2021, and as a Director at Ornua Co-Operative Ltd.
and Co-Operative Animal Health Ltd.
Additionally, he served as Vice President at Irish Co-operative Organisation Society from 2012 to 2015.

Michael J.
Keane worked as an Executive Vice President at Creative Contractors, Inc.

Suzanne Keane is the founder of SynergySuite Ltd., where she currently holds the title of Chief Operating Officer & Director.
She founded the company in 2011.

Michael Keane is currently a Partner at Rizk Ventures LLC and a Senior Vice President at Workspace Property Trust.
He obtained an undergraduate degree from the United States Naval Academy.

Karen M.
Keane currently holds the position of Chief Executive Officer at Skinner, Inc. She is also currently a Trustee at Worcester Art Museum, a position she has held since 2019.

John F.
Keane, Sr. has been Chairman of Keane, Inc. since March 1967.
He was Chief Executive Officer and President of Keane, Inc. from 1967 to November 1999.
He was a Director of American Power Conversion Corp.

Kevin T.
Keane served as Chairman at Astronics Corp.
from 1970 to 2019 and at MOD-PAC Corp.
from 2002 to 2019.
He also served as Chairman at DME Corp.
Mr. Keane received his undergraduate degree and MBA from Harvard University.

John F.
Keane is the founder of King Hill Capital LLC, which was founded in 2007.
He currently holds positions as a Director at PurposeEnergy LLC, Solar Sentry Corp., Belmont Day School, Inc., and as a Venture Partner at Clean Energy Venture Management LLC.
In the past, he served as Chairman, President & Chief Executive Officer at ArcStream Solutions, Inc., Chairman at RavenBrick LLC, Director at NTT DATA, Inc., Director at Meridian Energy USA, Inc., Director at Sunflower Corp.
(United States), Member at CVP Management, Inc., Principal at Clean Energy Venture Group LLC, and President at NTT Ltd.
Japan Co., Ltd.
from 1988 to 2000.
Mr. Keane obtained his undergraduate degree and MBA from Harvard University.

Michael E.
Keane is a member of The American Institute of Certified Public Accountants, The Financial Executives Institute, and the Illinois Certified Public Accountants Society.
He previously worked as Director-Pensions & Insurance at Litton Industries, Inc. He was also an Independent Director at MRV Communications, Inc. from 2011 to 2012.
He served as Director at Zix Corp.
in 2006.
From 2006 to 2016, he was a Director at City of Hope National Cancer Institute.
He was the Chief Financial Officer & Vice President at Computer Sciences Corp.
from 2008 to 2008.
He was the Chief Financial Officer & Senior Vice President at Western Atlas, Inc. from 1996 to 2005.
He was also the Chief Financial Officer & Senior Vice President at Intermec, Inc. from 1997 to 2005.
He was the Chief Financial Officer & Executive Vice President at Genomatica, Inc. He was the Chief Financial Officer & Executive Vice President at Clipper Windpower LLC from 2010 to 2011.
He holds an MBA from the University of California, Los Angeles and an undergraduate degree from Illinois State University.
Currently, he is a member of The American Institute of Certified Public Accountants, The Financial Executives Institute, and the Illinois Certified Public Accountants Society.

Denise F.
Keane is currently serving as the Secretary & Director at the Virginia Museum of Fine Arts Foundation, as well as the Director at the Virginia Opera Association.
She is also a Member of the American Bar Association and The Association of the Bar of the City of New York.
In her former positions, Ms. Keane served as the Director at ArtsFund of Central Virginia and the Leadership Council on Legal Diversity, Inc. She also held the position of Executive Vice President & General Counsel at Altria Group, Inc. From 1977 to 2008, she worked at Philip Morris USA, Inc. as the Senior Vice President & General Counsel.

Maurice A.
Keane is currently the Chairman of AXIS Specialty Holdings Ireland Ltd., Director of AXIS Specialty Europe SE, and Director of AXIS Re SE.
Previously, he served as the Group Chief Executive Officer of The Governor & Company of the Bank of Ireland from 1998 to 2002.
He was also an Independent Director of AXIS Capital Holdings Ltd.
from 2002 to 2020.
Additionally, he served as a Non-Executive Director of Anglo Irish Bank Corp.
Ltd.
from 2009 to 2011, and of Irish Bank Resolution Corp.
Ltd.
from 2009 to 2013.
He was an Independent Non-Executive Director of DCC Plc from 2002 to 2011, and a Member of the National Pensions Reserve Fund from 2011 to 2014.

Larry Keane currently works as a Secretary for the Sporting Arms & Ammunition Manufacturers' Institute, Inc.

Steven John Keane currently works at Benchmark International Capital Partners Ltd., as Director from 2010.

Bryce Keane is currently a Partner at Atomico (UK) Partners LLP since 2016.
He completed his undergraduate degree in 2005 and his graduate degree in 2007, both from RMIT University.

Kevin J.
Keane is the founder of The Westchester Bank Holding Corp.
He currently holds the position of Executive Chairman at PKF O'Connor Davies LLP.
Additionally, he is an Independent Director at Orange County Bancorp, Inc., a Director at The Elizabeth Seton Pediatric Center, Irish Arts Center, and Westchester Community College Foundation.
He is also a Director at Orange Bank & Trust Co. starting in 2022.
Mr. Keane completed his undergraduate degree at New York University and holds an MBA from Pace University.