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Shauneen E.
Bruder is currently the Chairman at Canadian National Railway Co. and the Vice Chairman at Shaw Festival Theatre.
She is also a Member at the Institute of Corporate Directors and Pine River Institute.
Previously, she served as the Vice Chairman-Governors Board at the University of Guelph, Chairman at the Canadian Chamber of Commerce, and Chairman at the Canadian-American Business Council, Inc. She was also an Independent Director at Andrew Peller Ltd.
From 2010 to 2019, she held the position of Executive Vice President-Operations at Royal Bank of Canada.
Additionally, she served as President at RBC Centura Banks, Inc. Ms. Bruder holds an MBA from Queen's University and an undergraduate degree from the University of Guelph.

E.
Lee Wyatt is an Independent Director at Interpublic Group of Cos., Inc. since 2017 and at Cole Haan, Inc. since 2020.
Previously, he held the position of Vice President at The Hillshire Brands Co. from 2005 to 2006, Chief Financial Officer & VP-Administration at Sealy Corp.
from 1998 to 2003, Chief Financial Officer, Treasurer & Executive VP at Sonic Automotive, Inc. from 2003 to 2005, Senior Vice President-Finance & Administration at Caleres, Inc., Chief Financial Officer & Executive Vice President at Hanesbrands, Inc. from 2005 to 2011, Chief Financial Officer at Sara Lee Branded Apparel from 2005 to 2006, and Executive Vice President at Fortune Brands Innovations, Inc. in 2017.
Mr. Wyatt holds an MBA from Washington University in St. Louis and an undergraduate degree from Southern Illinois University.

Actualmente, E. William Parsley es Director de Operaciones y Vicepresidente Ejecutivo de The PNC Financial Services Group, Inc. y Presidente de PNC Investment Co. LLC (una filial de The PNC Financial Services Group, Inc.). El Sr. Parsley también forma parte del consejo de PNC Bank, NA (ex presidente), del Boys & Girls Club of The Berkshires y de la Foundation To Be Named Later y del Director-Parents Leadership Council del Boston College. E. William Parsley ocupó anteriormente el cargo de Jefe de Libros de Derivados Globales en JPMorgan Chase & Co. El Sr. Parsley se licenció en la Wallace E Carroll School of Management.

E. Murray Cook forma parte del consejo de FOLIOfn, Inc. y de PUDO, Inc. En el pasado, el Sr. Cook ocupó el cargo de director general de Migration Software Systems Ltd., director general de Emaar Properties PJSC, director de HP, Inc. y director de Digital Equipment Corp. (una filial de HP, Inc.), director de Cisco Systems, Inc., director de New Aurora Corp. y vicepresidente ejecutivo de BC Place Corp. Se licenció en la Universidad de Florida, en la Universidad A&M de Texas y en la Universidad de Santa Clara.

En la actualidad, E. Keith Mitchell ocupa el cargo de Director de Operaciones de Oklahoma Gas & Electric Co. En el pasado fue Director de Operaciones de OGE Energy Corp. Vicepresidente Senior de OGE Enogex Partners LP y Vicepresidente Senior de OGE Enogex GP LLC (ambas filiales de OGE Energy Corp.), Presidente de Enable Oklahoma Intrastate Transmission LLC, Presidente y Director de Operaciones de Enogex Holdings LLC, Director de Operaciones de Enable Midstream Partners LP y Director de Operaciones de Enable GP LLC. E. Keith Mitchell se licenció en la Universidad de Oklahoma.

En la actualidad, E. Robert Lupone ocupa el cargo de Secretario, Director de Cumplimiento y Vicepresidente Ejecutivo de Textron, Inc. El Sr. Lupone también forma parte del consejo del Providence Performing Arts Center, de la Brown Alumni Association, del Brown Annual Fund y de TRU Simulation + Training Canada, Inc. y es miembro de las secciones de derecho empresarial de la American Bar Association, miembro de la Association of Corporate Counsel, miembro de la Association of the Bar of the City of New York, miembro del Council of Chief Legal Officers y miembro del Aerospace General Counsel's Group. En su trayectoria profesional anterior ocupó los cargos de abogado en Fried, Frank, Harris, Shriver & Jacobson LLP, abogado en Rogers & Wells, vicepresidente y consejero general de Price Communications Corp. y consejero general de la región de las Américas en Siemens AG y secretario, vicepresidente senior y consejero general de Siemens Corp. (una filial de Siemens AG). El Sr. Lupone se licenció en la Universidad de Brown y se graduó en el Centro de Derecho de la Universidad de Georgetown.

E. Jenner Wood es una persona de negocios que ha estado al frente de 8 empresas diferentes, es Presidente de la Fundación Robert W. Woodruff, Inc., Presidente de la Fundación Joseph B. Whitehead, Presidente de la Fundación Lettie Pate Evans, Presidente de la Fundación Jesse Parker Williams, Inc. y Miembro del Club Rotario de Atlanta y de la junta directiva de otras 7 empresas. En su anterior carrera profesional ocupó los cargos de presidente, presidente y director general de Suntrust Bank Central Florida, Inc., presidente, presidente y director general de SunTrust Bank, North Florida, NA (Jacksonville, Florida), presidente, presidente y director general de SunTrust Bank (Atlanta, Georgia), vicepresidente ejecutivo de STI Trust & Investment Operations, Inc. y vicepresidente ejecutivo de SunTrust Banks, Inc. y presidente de la Cámara de Comercio de Metro Atlanta.

En la actualidad, E. Bruce Pavelka ocupa el cargo de Vicepresidente Senior de Nuevos Negocios y Administración de Vida en American National Group, Inc. y Vicepresidente Adjunto de Administración de Vida en American National Life Insurance Company of Texas, Vicepresidente Adjunto de Administración de Vida en Garden State Life Insurance Co. y Vicepresidente Adjunto de Administración de Vida en Standard Life & Accident Insurance Co. (todas ellas filiales de American National Group, Inc.). E. Bruce Pavelka es también Vicepresidente Adjunto de Administración de Vida en American National Life Insurance Company of Texas, Vicepresidente Adjunto de Administración de Vida en Garden State Life Insurance Co. y Vicepresidente Adjunto de Administración de Vida en Standard Life & Accident Insurance Co. E. Bruce Pavelka fue anteriormente Vicepresidente de Administración de Pólizas de Vida en American National Insurance Co.

Ms. E.
R.
Conley is a Chairman at Southwest Gas Holdings, Inc. and an Independent Director at PNM Resources, Inc. She is on the Board of Directors at ITR Concession Co. LLC, PNM Resources, Inc., Council for a Better Louisiana, Louisiana Disaster Recovery Foundation, Ball State University (Indiana), Ball State University Foundation and The Nature Conservancy of Louisiana.
Ms. Conley was previously employed as an Independent Director by US Ecology, Inc., an Independent Director by Advanced Disposal Services, Inc., a Chief Executive Officer by Convergent Outsourcing, Inc., a Chairman, President & Chief Executive Officer by Entergy Louisiana Holdings LLC, a President, Chief Executive Officer & Director by Entergy Louisiana LLC, a President, Chief Executive Officer & Director by Entergy Gulf States Louisiana LLC, an Executive VP-Human Resources & Administration by Entergy Corp., a President-Gas & Electric by Cinergy Corp., an Executive VP-Human Resources & Administration by Entergy Mississippi LLC, and a President by The Cincinnati Gas & Electric Co. She also served on the board at ChoicePoint, Inc., Committee of 100, Federal Reserve Bank of Atlanta and The National Action Council for Minorities in Engineering.
She received her MBA from Miller College of Business.

E.
Gregory Lawson previously worked as a Director of Information Technology Solutions at BOK Financial Corp.
He later served as the Chief Information Officer and Executive Vice President at Equity Bancshares, Inc. from 2021 to 2023.

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.

Naif E.
Al-Harbi is currently working as the Chief Information Officer at Arab National Bank.

E.
F.
Martinello worked as a Director at Millstream Mines Ltd.
from 2015 to 2016 and as a Vice President at The Harrison Group.
Martinello received an undergraduate degree from the University of Western Ontario.

Jayadeva E.
P. is currently working as the COO, Director & Operations Director at Hindustan Aeronautics Ltd.
He started this position in 2023.
Prior to his current role, he has a history of education.
He graduated from the Indian Institute of Technology Madras and completed his undergraduate degree at the University Visvesvaraya College of Engineering.

Kent E.
Helfrich is currently serving as a Board Member at Michigan Venture Capital Association, President at General Motors Ventures, Advisory Board Member at the University of Michigan College of Engineering, and Board Member at SES Foam LLC.
He previously served as an Independent Director at SES AI Corp., Chief Technology Officer & Vice President at Flex Ltd., CTO and Vice President-Global Research & Development at General Motors Co., Technical Training Business Centre Manager at Ascent Technologies, Inc., and Vice President & Chief Technical Officer at Flex Corp.
Helfrich completed his undergraduate degree at The Ohio State University and earned an MBA from The Fuqua School of Business.

El Sr. Thore E. Kristiansen es Director de Operaciones y Director Ejecutivo de Galp Energia SGPS SA y Presidente de Galp Alentejo E&P, S A. Forma parte del Consejo de Administración de Galp Energia SGPS SA, Galp Bioenergy BV, Galp E&P Brazil BV, Galp East Africa B V, Galp Energia Brasil SA, Galp Energia E&P BV, Galp Energia Espaa SA, Galp Energia Overseas Block 14 B V, Galp Energia Overseas Block 32 B V, Galp Energia Overseas Block 33 B V, Galp Energia Overseas BV, Galp Energia Portugal Holdings B. V., Galp Energia Rovuma BV, Galp Energia SA, Galp Energia Tarfaya BV, Galp Explorao e Produo (Timor Leste) SA, Galp Explorao E Produo Petrolfera, SA, Galp Gs & Power SGPS SA, Galp Sinopec Brazil Services BV, Petrogal Brasil BV, Petrogal Brasil Lda., Petrogal Brasil SA, Petrleos de Portugal - Petrogal SA, Windhoek Pel 23 B V, Windhoek Pel 24 B V y Windhoek Pel 28 B V. Anteriormente, el Sr. Kristiansen fue presidente y consejero delegado de Statoil do Brasil Ltda., vicepresidente senior para Sudamérica de Equinor ASA, presidente y consejero delegado de Equinor Deutschland GmbH, vicepresidente de Statoil Exploration Co. y presidente y consejero delegado de Statoil Venezuela AS. También formó parte del consejo de administración de Galp Gs Natural Distribuio SA. Se licenció en la BI Norwegian Business School y se graduó en la Universidad de Stavanger.

Uwe E. Flach es un empresario que ha estado al frente de 6 empresas diferentes. El Sr. Flach es presidente de Officefirst Real Estate GmbH. El Sr. Flach también forma parte del consejo de Hans Magiera Stiftung. Anteriormente, el Sr. Flach fue Presidente del Consejo de Supervisión de OFFICEFIRST Immobilen AG, Presidente del Consejo de Supervisión de Deutsche Wohnen SE, Presidente del Consejo de Supervisión de GEHAG GmbH y Presidente del Consejo de Supervisión de GSW Immobilien AG (ambas filiales de Deutsche Wohnen SE) y Vicepresidente del Consejo de Supervisión de alstria office Prime Portfolio GmbH & Co. KG. El Sr. Flach se licenció en la Johann Wolfgang Goethe-Universitt Frankfurt am Main.

M. E. V. Selvamm ocupa el cargo de Secretario Adjunto y Responsable de Cumplimiento en Oil & Natural Gas Corp. Ltd. En su anterior carrera, el Sr. Selvamm ocupó el cargo de Secretario y Responsable de Cumplimiento en BEML Ltd.

Claudia Abaunza ocupa el cargo de Directora de Finanzas en GMxico Transportes SAB de CV. También es subdirectora de Ferrocarril Mexicano SA de CV. La Sra. Abaunza se graduó en el Instituto Tecnológico Autónomo de México.

En la actualidad, Joost F. E. Farwerck ocupa el cargo de Presidente del Consejo de Administración, Director General y Director de Operaciones de Royal KPN NV, Director de Operaciones de KPN NV y Presidente de iBasis, Inc. También es miembro del Consejo Nacional de Ciberseguridad y del Consejo de Ciberseguridad y forma parte del consejo de otras 5 empresas. Joost F. E. Farwerck ocupó anteriormente el cargo de Director General en KPN BV. Se licenció en la Universidad de Ámsterdam.

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.

Shauneen Lambe is the founder and Executive Director of Just for Kids Law Ltd., which is founded in 2006.
She is currently a Trustee at The Baring Foundation.

James J.
Bruder is currently the Chairman of MetroCast Communications of Mississippi LLC.
Previously, he was the Chairman & Chief Executive Officer of MetroCast Communications and the President & Chief Operating Officer of Harron Communications LP.
He also served as a Director for America's Communications Association.
Bruder received an undergraduate degree from Colorado State University.

Axel Bruder currently works at Renolit SE, as Member-Management Board.

Dr. Johannes Bruder is a Managing Director at Rocket Internet and Chief Operations Officer at Rocket Internet SE.
He is on the Board of Directors at Rocket Internet.
He received his graduate degree from the Technical University of Berlin and an MBA from the Technical University of Berlin.

John A.
Bruder is Executive Vice President of Sales and Marketing for Allied Solutions LLC.
He is a Member of the National Mortgage Bankers Association, the National Association of Federal Credit Unions, and the Life Insurance Market Research Association.
Mr. Bruder is Secretary and a Director of the American Bankers Insurance Association, Vice Chairman and Director of the Minnesota Better Business Bureau.
He is a Director of Fort Dearborn Life Insurance Co. of New York (formerly NorthStar Life Insurnace Co.), Securian Casualty, and IA Systems, Inc. Mr. Bruder is Executive Vice President of Sales and Marketing for Allied Solutions LLC.
He joined Minnesota Mutual Life Insurance Co. in 1972 as a Sales Representative and appointed as a Regional Manager in 1977, Senior Vice President of the Financial Services Division in 1992.

Ann J.
Bruder is currently the Secretary & Director at TaxAct, Inc. and the Chief Legal Officer & Executive Vice President at Sabre Corp.
She previously worked as a Director at Avantax Wealth Management, Inc., Secretary, Senior VP-Law & General Counsel at Commercial Metals Co., Secretary & Chief Compliance Officer at CARBO Ceramics, Inc., Secretary, Chief Legal & Administrative Officer at Avantax, Inc., Secretary, Compliance Officer & General Counsel at Airlines Reporting Corp., and President at Global Strategic Services, LLC.
Ms. Bruder has a graduate degree from the University of Washington and an undergraduate degree from the University of Wyoming.

Ernst Bruder is currently the Chairman & Co-Chief Executive Officer at Comit AG and the Director-Executive Board at SVOX AG.
He was previously the Director at PTC Vuforia Switzerland AG.

Markus Bruder currently works at Friedrich Streb GmbH, as Co-Managing Director, Friedrich Streb Freiburg GmbH & Co. KG, as Co-Managing Director, Kautz Elektrogroßhandel GmbH, as Co-Managing Director, Trafo Schneider GmbH, as Co-Managing Director, Mettler ElektroAntriebstechnik GmbH, as Co-Managing Director, EGH Elektro-Großhandel GmbH, as Co-Managing Director, Sparkasse Offenburg, as Member-Supervisory Board, and GEMIBAU Mittelbadische Baugenossenschaft eG, as Member-Supervisory Board.

Jane Bruder currently works as a Director at Pincher Creek Credit Union Ltd.

Scott P.
Bruder founded Bruder Consulting & Venture Group in 2014.
Dr. Bruder also currently works at Kuros Biosciences Ltd., as Independent Non-Executive Director from 2018 and Case Western Reserve University, as Professor from 2011.
Dr. Bruder also formerly worked at Amendia, Inc., as Chairman, Spinal Elements, Inc., as Chairman from 2016 to 2018, Osiris Therapeutics, Inc., as Director-Bone & Soft Tissue Regeneration, Bellerophon Therapeutics, Inc., as Independent Director from 2015 to 2024, Becton, Dickinson & Co., as SVP, Chief Science & Technology Officer from 2007 to 2013, Stryker Corp., as VP, Chief Medical & Scientific Officer from 2012 to 2014, Anika Therapeutics, Inc., as Vice President-Research & Development, DePuy Orthopaedics, Inc., as Vice President-Biologics from 2003 to 2005, DePuy Mitek LLC, as Vice President-Orthobiologics, DePuy Spine, Inc., as Vice President-Orthobiologics, and Johnson & Johnson Regenerative Therapeutics LLC, as Vice President-Worldwide from 2005 to 2007.
Dr. Bruder received his undergraduate degree in 1984 from Brown University and doctorate degree in 1990 from Case Western Reserve University School of Medicine.

Rick Bruder currently works as a Director for Attainia, Inc.

Pamela M.
Bruder currently works at San Diego Natural History Museum, as Trustee-Emeritus.

Martina Bruder is currently the Chief Executive Officer at Meetic DACH, Managing Director at VIVA Fernsehen Beteiligungs GmbH, and Deputy Managing Director at Yahoo!.
Deutschland GmbH.
In the past, she was the Chief Executive Officer at Neu.de GmbH and FriendScout24 GmbH.
She also held positions as Non-Executive Director at DEAG Deutsche Entertainment AG, Co-Managing Director at C.W.
Haarfeld GmbH, and Member-Supervisory Board at mytic myticket AG.

Richard Bruder has a current job as Vice Chairman-Supervisory Board at GE-MI-BAU Mittelbadische Baugenossenschaft eG.

Kornel Bruder has worked as Deputy Chairman-Supervisory Board at Volksbank in der Ortenau eG and as Managing Director at Franz H.
Bruder GmbH Maschinenbau - Präzisionstechnik.

Richard A.
Bruder is currently a Board of Director at Attainia, Inc., a Director at Hinsdale Bank & Trust Co., a Managing Partner at Graue Mill Partners LLC, and a Board Member at Higher Ground Sun Valley, Inc. He formerly served as a Board of Director at Cboe Global Markets, Inc., Tricom, Inc. of Milwaukee, Out-of-Home America, Inc., and National Stock Exchange.
He was also a Managing Partner at Chicago Capital, Inc. Bruder received his undergraduate degree from the University of Southern California.

Jennifer M.
Bruder currently works for Harron Communications LP as a Member-Managers Board.

Robert M.
Bruder is currently the Executive Vice President at Pelham Sloane, Inc. He previously worked as a Principal at Bloomberg LP.
He completed his undergraduate degree at Middlebury College.

Mr. Rich J.
Bruder is Vice President & Client Portfolio Manager at Loomis, Sayles & Co. LP.
Mr. Bruder was previously employed as Cleint Service Director at MetLife, Inc. and Retirement Plans Administrator at The American Institute of Certified Public Accountants.

Wolfgang Bruder is currently the Chairman at EnBW Kommunale Beteiligungen GmbH, Vice Chairman-Supervisory Board at EnBW Gas GmbH, Vice Chairman-Supervisory Board at Stadtwerke Karlsruhe GmbH, Vice Chairman-Trustees Board at Offenburger Bürgerstiftung St. Andreas, Chairman-University Council at Hochschule für Technik, Wirtschaft und Medien Offenburg, and Member-Supervisory Board at Zweckverband Bodensee-Wasserversorgung, Elektrizitätswerk Mittelbaden AG & Co. KG, and EnBW Operations GmbH.
He previously served as the Chairman-Management Board at EnBW Regional AG from 2003 to 2014, Chairman-Supervisory Board at EnBW Ostwürttemberg DonauRies AG, Non-Executive Director at Energiedienst Holding AG from 2005 to 2015, and Member-Supervisory Board at Energiedienst AG, Zweckverband Landeswasserversorgung, and Neckar Netze GmbH & Co. KG.

Randy Bruder has worked as an Independent Director at Theralase Technologies, Inc. since 2008 and has been the Owner of The Grainery since 1982.

Klaus Bruder currently works as the Head of Marketing at AVU AG für Versorgungs-Unternehmen.