Donald Meisner

UBS Financial Services, Inc. is a registered investment advisor and wealth management firm headquartered in Weehawken, New Jersey. The firm is a wholly-owned subsidiary of UBS Americas Inc., ultimately held by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. Founded in 1969, UBS Financial Services provides investment advisory services to individuals, banks, thrift institutions, mutual funds and other investment companies, pension and employee benefit plans, trusts, estates, charities, corporations and other business and government entities.

Part of FMR LLC, Fidelity Brokerage Services LLC is a company that offers designated broker services to oversee employees' investment and trading activities. The company is based in Smithfield, RI. The company also provides information about Fidelity Investments, including their customers, history, and key facts and figures. Additionally, they promote sustainable investing by integrating environmental, social, and governance factors into investment research and decision making.

ING Financial Markets LLC (ING Financial) is a FINRA-registered broker/dealer headquartered in New York City. They have additional offices in Dallas, Houston and Los Angeles. The firm is a wholly-owned subsidiary of ING Financial Holdings Corp, itself a subsidiary of ING Groep NV (AMS: INGA) in The Netherlands. ING Financial offers a broad range of investment services to corporate and financial institutions, as well as other ING businesses. Their research team places a particular emphasis on emerging markets. Key product areas offered are: corporate and government debt, credit and equity derivatives, treasury products (including Repo and CP/CD issuance), interest rate derivatives, foreign exchange, structured products and securities financing.

Powerco Ltd. engages in the distribution of electricity and natural gas. The firm provides line and pipe networks for the distribution of gas and electricity. It also offers network maintenance and management services. The company was founded in 1999 and is headquartered in New Plymouth, New Zealand.

Cordant Group Plc provides security system services. Its services include recruitment, security, cleaning, and technical electrical services. The firm provides electronic security systems which include closed-circuit television, digital recording, electronically controlled gates, and power fences. The company was founded in 1957 and is headquartered in Hillingdon, the United Kingdom.

Shearman & Sterling LLP provides legal services. It specializes in appellate litigations, capital markets, corporate governance, environmental, finance, international arbitration, investment funds, litigation, mergers and acquisitions, privatization, real estate, and tax. The company was founded by Thomas Shearman in 1873 and is headquartered in New York, NY.

Part of Empire Financial Corp, PaperDirect, Inc. is a company that provides desktop printable and custom printed stationery, brochures, certificates, and invitations. The company is based in Lyndhurst, NJ. The company offers a variety of foiled and embossed programs for unique programs and have many designs to choose from.

MediaWorks NZ Ltd. provides radio and television broadcasting services. It operates through an extensive portfolio of premium brands across radio, television, digital, and live platforms. The company was founded in 1989 and is headquartered in Auckland, New Zealand.

Smartshares Ltd. (Smartshares) is the wholly-owned fund management subsidiary of NZX Ltd. (WE: NZX) in New Zealand. Established in 1996, the firm was formerly known as NZX Funds Management Ltd, They are headquartered in Auckland and manage a range of ETFs for private and institutional clients.

Link Market Services Ltd. operates as a share registry and financial services firm. Its services include meeting and voting, capital markets, investor communications, company secretarial services, share ownership analysis and investor relations and global share alliance. The company was founded in 1998 and is headquartered in Sydney, Australia.

NZX Rural Ltd. provides agricultural rural data processing services. The company is headquartered in Feilding, New Zealand.

Society for Corporate Governance, Inc. engages in providing advisory services and providing professional development and education through seminars and conferences in corporate governance area. The company was founded in 1946 and is headquartered in New York, NY.

Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY.

Governance Professionals of Canada (GPC) is an organization that represents governance professionals in Canada. The organization is based in Toronto, Canada. The organization was established in 1994, with a mandate to be the voice of governance professionals. Its members deal with all matters affecting corporate governance, from board and committee processes, management and structure, disclosure, stakeholder engagement, legal and corporate compliance, as well as issues crucial to boards, their accountability, and oversight. GPC offers networking opportunities, information resources, an annual conference, professional development, advocacy, and strategic alliances.

Finance Direct Ltd. provides home loan and consumer financing services. The company was founded in 1999 and is headquartered in Auckland, New Zealand.

Part of Diligent Corp., Diligent Board Member Services (NZ) Ltd. provides software development and support services. The company is based in Christchurch, New Zealand. Diligent Board Member Services (NZ was acquired by Diligent Corp. on January 01, 2008 for $0.0 million.

Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand.