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Willie R.
Earley is currently the Senior Vice President & Head-Clinical Development at Intra-Cellular Therapies, Inc. He completed his undergraduate degree at the University of Illinois.

Anthony F. Earley es un empresario que ha estado al frente de 8 empresas diferentes. El Sr. Earley forma parte del consejo de administración de Ford Motor Co. y de otras 10 empresas. En su anterior carrera, el Sr. Earley ocupó el cargo de Presidente Ejecutivo en DTE Energy Co. Presidente Ejecutivo y Director General de DTE Electric Co. y Presidente y Director General de DTE Gas Co. (ambas filiales de DTE Energy Co.), presidente ejecutivo de PG&E Corp., presidente y director de operaciones de Long Island Lighting Co., director de ingeniería de la Marina de los Estados Unidos (Distrito de Columbia), miembro de New York Stock Exchange, Inc., socio de Hunton & Williams LLP, presidente del Henry Ford Health System y presidente del Edison Electric Institute. El Sr. Earley se licenció y se graduó en la Universidad de Notre Dame.

El Sr. Willie C. Chiang es Director General de PAA GP LLC, Presidente y Director General de PAA GP Holdings LLC, Presidente y Director General de Plains All American Pipeline LP, Presidente y Director General de Plains All American GP LLC, Presidente de Society for the Performing Arts, Presidente y Director General de Plains GP Holdings LP y Director General de PNGS GP LLC. Forma parte del Consejo de Administración de PNGS GP LLC, Leadership Education for Asian Pacifics y United Way of Greater Houston. Anteriormente, el Sr. Chiang fue Vicepresidente Ejecutivo de Operaciones de Occidental Petroleum Corp., Vicepresidente Senior de Refino, Marketing y Transporte de ConocoPhillips, Vicepresidente Ejecutivo de Operaciones de California Resources Corp., Vicepresidente de Chevron Corp., Vicepresidente de Phillips Petroleum Co., Vicepresidente de Tosco Co. y Vicepresidente de Unocal Corp. También formó parte del consejo de DCP Midstream GP LLC, Chevron Phillips Chemical Co. LLC y DCP Midstream LP. Se licenció en la South Dakota School of Mines & Technology.

En la actualidad, Willie K. Chan ocupa el cargo de Director de Tecnología de Aspen Technology, Inc. En el pasado ocupó el cargo de miembro del Instituto Tecnológico de Massachusetts. El Sr. Chan obtuvo un título de posgrado y una licenciatura en el Instituto Tecnológico de Massachusetts.

Michelle Adams Earley is an Independent Director at Adams Resources & Energy, Inc. since 2015.
She is also an Independent Director at Murphy Oil Corp.
since 2021.
In addition, she is a Partner at O'Melveny & Myers LLP starting from 2022.
Previously, she worked as a Partner at Locke Lord LLP from 1998 to 2022.
Ms. Earley completed her undergraduate degree at Texas A&M University in 1993 and obtained a graduate degree from Yale Law School.

Steve Earley worked as a Vice President at CNA Financial Corp.
from 1987 to 2021.

Tamara Gail Earley is currently a Director at Greenergy Terminals Ltd., Greenergy Flexigrid Ltd., Navigator Terminals Ltd., and Navigator Terminals Midco Ltd.
She previously worked as a Director at Greenergy Fuels Holdings Ltd.
from 2010 to 2022.
Additionally, she held positions as a Principal at Safeway, Inc. and BP Plc.

Mr. Bartholomew J.
Earley, CFA, is a Managing Director of Investment Research & Partner at Manchester Capital Management LLC.
He manages the firm’s investment research effort and oversees its platform of traditional and alternative investment managers, leading the due diligence process on new managers.
Prior to joining Machester in May 2007, Mr. Earley worked at Boston-based investment consulting firm, Wainwright Investment Counsel, and Albany Financial Planners, an independent financial planning firm.
He received his B.S.
in Finance and earned both the Chartered Financial Analyst charter and Certified Financial Planner designation.
He is a member of the CFA Institute and Boston Security Analysts Society.

Ian Michael Earley currently works at Orion Security Holdings Ltd., as Secretary & Director and Orion Security Print Ltd., as Secretary & Director.

Joe Earley has worked as a Member-Governors Board at Academy of Television Arts & Sciences, Inc. since 2020.

Terry S.
Earley currently works at Veritex Community Bank (Dallas, Texas), as Chief Financial Officer & Senior Executive VP from 2019 and Veritex Holdings, Inc., as Chief Financial Officer & Senior Executive VP from 2019.
Mr. Earley also formerly worked at Rocky Mountain Capital Corp., as President & Chief Executive Officer, Rocky Mountain Bank (Jackson, Wyoming), as President & Chief Executive Officer, VantageSouth Bancshares, Inc., as Chief Financial Officer & Executive Vice President in 2012, RBC Bank (USA), as Chief Financial & Operating Officer, Piedmont Community Bank Holdings, Inc., as Chief Financial Officer, Yadkin Bank, as Chief Financial Officer & Executive Vice President, RBC Centura Banks, Inc., as Executive Vice President-Finance & Administration from 2002 to 2007, Green Bank, NA (Houston, Texas), as Chief Financial Officer from 2017 to 2019, Green Bancorp, Inc., as CFO, Principal Accounting Officer & Executive VP, Yadkin Financial Corp., as Chief Financial Officer from 2014 to 2015, VantageSouth Bank (Cary, North Carolina), as Chief Financial Officer & Executive Vice President, Tidewater Equipment Co., as Chief Financial Officer & Vice President, and Bancorp of The Southeast LLC, as Chief Financial Officer.
Mr. Earley received his undergraduate degree from The University of North Carolina at Charlotte.

Mr. J.
F.
Earley, II, is a Secretary & General Counsel at Highmark Blue Cross Blue Shield.
He joined the firm in 1989.
He has overall responsibility for: legal services, subrogation, government relations, public relations, broker coordination, national sales, government accounts, product development, communications, corporate planning and financial investigation.
He is a member of the West Virginia State Bar, and the District of Columbia Bar.
Mr. Earley holds a Law degree from The Washington and Lee University School of Law and a Bachelors degree in Business Administration from West Virginia University.

Nancy Earley is currently the Deputy Chief Operating Officer at The Corning Museum of Glass.
Prior to this role, she worked at Corning, Inc. as a Principal from 1979 to 1994.
Ms. Earley completed her undergraduate degree at The State University of New York.

Robert Wilson Earley is currently employed as a Principal at Armor Capital Management LLC and Armor Advisors LLC.
He graduated from Wesleyan University in 2002 with an undergraduate degree.

John Earley worked as an Executive Vice President-Delivery at Ceragon Networks Ltd.
from 2015 to 2016.
Prior to that, he obtained an undergraduate degree from Cleveland Institute of Technology.

Richard P.
Earley was the founder of Arxan Technologies, Inc. (founded in 2001) where he served as Director from 2009 to 2010.
He was also the founder of Clean Urban Energy, Inc. (founded in 2007) where he held the title of Chairman.
Additionally, he founded Sorian, Inc. (founded in 2009) and Dunrath Capital, Inc. (founded in 2001 and 2002) where he serves as Director and Managing Partner respectively.
Mr. Earley is also the founder of Sciath UAS LLC.
Mr. Earley's current job(s) include being a Director at Assemble Stream, Inc. and an Advisor at Spring Mill Venture Partners.
His former job includes being the President of Synergy Software, Inc.Mr. Earley's education history includes an undergraduate degree from the University of Notre Dame and an MBA from Benedictine University.

Michael P.
Earley is currently a Partner at Jones Day LP.
He is also a Member of the Illinois State Bar Association and The Chicago Bar Association.
Previously, he held positions as a Principal at OGE Energy Corp., EMCORE Corp., Atlas Pipeline Partners LP, and Xcel Energy, Inc. He also worked as an Associate at Lehman Brothers Holdings Plc and as a Principal at Atlas Energy Resources LLC.
Mr. Earley completed his undergraduate and graduate degrees at the University of Notre Dame in 1997 and 2003, respectively.

Susan H.
Earley is currently the Vice President-Finance & Administration at Akustica, Inc. She previously worked as the Controller at LEGENT Corp., Vice President at Coopers & Lybrand LLP, Chief Financial Officer at Emprise Technologies LLC, and Chief Financial Officer at Optimum Power Technology.
Ms. Earley completed her undergraduate degree at Grove City College.

Patti M.
Earley currently works as a Director at the National Association of Fleet Administrators, Inc.

J.
Michael Earley currently works at Voya Equity Trust, as Independent Trustee.
Mr. Earley also formerly worked at BTC Financial Corp., as Chief Executive Officer, Voya Credit Income Fund, as Director from 2002 to 2013, Homeland Financial Corp.
(Waterloo, Iowa), as Director in 2009, Saba Capital Income & Opportunities Fund, as Trustee from 2002 to 2012, Bankers Trust Co. (Des Moines, Iowa), as President from 1992 to 2008, Voya Global Advantage & Premium Opportunity Fund, as Trustee from 2005 to 2012, Voya Natural Resources Equity Income Fund, as Independent Trustee from 2006 to 2014, Voya Asia Pacific High Dividend Equity Income Fund, as Independent Trustee from 2007 to 2014, Voya International High Dividend Equity Income Fund, as Trustee in 2007, Voya Infrastructure, Industrials & Materials Fund, as Trustee from 2010 to 2012, Voya Emerging Markets High Dividend Equity Fund, as Independent Trustee from 2012 to 2014, and Voya Global Equity Dividend & Premium Opportunity Fund, as Trustee in 2005.
Mr. Earley received his undergraduate degree and graduate degree from the University of Iowa.

Sarah Earley currently works as a Portfolio Analyst for Dollar Tree, Inc.

Ms. Earley is a managing vice president for financial services in the Gartner Research and Advisory Services.
Ms. Earley focuses on drivers, trends and strategies affecting delivery channels for the banking sector.
Ms. Earley has more than 25 years of experience in the financial services industry, serving in various banking and IT senior roles.
Prior to joining Gartner, Ms. Earley was senior vice president at First Citizens Bank, where she launched a customer knowledge and integrity initiative for the bank.
Ms. Earley's experience also includes more than six years at Fiserv, where she served as vice president of Client Services with responsibilities for merger and acquisition implementation, client relationship management, training, user documentation, product definition and specifications for Fiserv’s CBS core banking system.
Ms. Earley attended Onondaga Community College in Syracuse, New York, and the University of Pittsburgh.

Evan J.
Earley worked as a Senior Associate at PPC Investment Partners LP.
He also worked as an Investment Banking Analyst at UBS Investment Bank (US) in 2014.
From 2017 to 2019, he worked as a Senior Associate at Lightbay Management LLC.
Mr. Earley completed his undergraduate degree at Indiana University.

Robert Earley currently works at The Connecticut Institute for the Blind, Inc., as Trustee.

Jessica Earley has worked at REVA Medical, Inc. since 2003.
Her current position is Vice President-Operations & Product Development, which she has held since 2019.

Brian J.
Earley currently works at Kraft Group LLC, as Vice President & General Manager-Patriot Place from 2018, Milford Regional Medical Center, Inc., as Trustee, and NPP Development LLC, as Vice President & General Manager.

Phillip B.
Earley is currently working as Secretary & Trustee at St. Ann's Home, Inc. He previously worked as Secretary, Trustee & General Counsel at Catholic Charitable Bureau of the Archdiocese of Boston, Inc.

Ronald Eldridge Earley is currently the President, Chief Operating Officer & Director at Tagnetics, Inc. He previously worked as the Vice President-Engineering at Hobart Corp.

Jim Earley currently works as a General Manager for Ala Carte Entertainment, Inc.

Mr. Earley joined Waterside Capital in August 2006.
In addition to that, he is the President at Greater Norfolk Corporation.He spent 10 years of employed as the Regional President for the Hampton Roads market at Bank of America.
Currently Mr. Early is a Member of the Board of Directors of Virginia Aquarium and Virginia International Terminals.
In addition to that, he also serves as a Member of the Board of Directors of Virginia Maritime Heritage Foundation.
He previously served as a Member of the Board of Directors of Tidewater Community College Foundation, Hampton Roads Chamber of Commerce, Eastern Virginia Medical School Foundation, Virginia Symphony, Virginia Opera, and Hampton Roads Partnership.
He was the President of the Board of Directors of Hampton Roads Economic Development Alliance.
Mr. Early is a Certified Management Consultant.
Mr. Earley holds a B.S.
in Business from Virginia Tech and is a graduate of American Banking Association's Stonier School of Bank Management at the University of Delaware.

Daniel L.
Earley has been a Director of John Q.
Hammons Hotels, Inc. since 1985.
From 1985 to January 2005, he was President, Chief Executive Officer and a Director of the First Clermont Bank, a community bank located in Milford.

Harold J.
Earley is currently the President & Chief Executive Officer at FXI Holdings, Inc. and FXI, Inc. He previously held the position of Chief Financial Officer & Executive Vice President at Foamex International, Inc. from 2008 to 2009.
Before that, he was the Senior Vice President-Finance at Amkor Technology, Inc. and the Chief Financial Officer at Celetronix USA, Inc. Harold also worked as a Principal at KPMG LLP from 1985 to 1992 and as the Chief Financial Officer at Sonitrol Corp.
and Celetronix International Ltd.
He started his career as an Assistant General Auditor at Attorneys Title Insurance Agency, Inc. and later became an Audit Partner at Siana, Carr & O'connor.
Mr. Earley obtained his undergraduate degree from Drexel University.

Tony Earley has a current job as a Director at Northern Ireland Chest Heart & Stroke.

Patrick J.
Earley is currently the Chief International Business Officer at CTI Clinical Trial & Consulting Services, Inc. He holds a Master's in Business Administration from Xavier University and an undergraduate degree from West Liberty State College (West Virginia).

Robert Earley has worked as a Director at Katena Products UK Ltd since 2018.

Kathleen B.
Earley served as a Director at Computer Network Technology Corp., Director-High Performance Computing Division at International Business Machines Corp., Director at Switch & Data Facilities Co., Inc., Director at Vignette Corp., and Independent Director at Digital Realty Trust, Inc. She also served as Chief Marketing Officer & Senior Vice President at AT&T Corp.
and President & Chief Operating Officer at Cognizant TriZetto Software Group, Inc. She was educated at the University of California, Berkeley, where she earned an undergraduate degree and an MBA.