Mr. Talmai P. Morgan is a Non-Executive Chairman at Sherborne Investors (Guernsey) B Ltd., a Chairman at Sherborne Investors (Guernsey) C Ltd., a Director & Partner at NB PEP Investments Ltd., at Pollux Partnerships Ltd., a Member at Society of Trust & Estate Practitioners Ltd., at The Institute of Directors (United Kingdom), a Partner at Altius Associates GP Ltd. and at NB PEP Investments LP Ltd.

He is on the Board of Directors at Kieger Guernsey Ltd., Mont Hubert Ltd., Myrtle Grove Ltd., NB PEP Holdings Ltd., Star Asia Finance Ltd., The Ned Forum, Third Point Offshore Independent Voting Co. Ltd., NB PEP Investments Ltd. and Pollux Partnerships Ltd.

Mr. Morgan was previously employed as an Independent Non-Executive Director by Jura Infrastructure Ltd., by NB Distressed Debt Investment Fund Ltd., a Senior Independent Non-Executive Director by Goldman Sachs Dynamic Opportunities Ltd., a Non-Executive Director by BH Global Ltd., by BH Macro Ltd., a Chairman by NB Private Equity Partners Ltd., an Independent Director by Real Estate Credit Investments PCC Ltd., a Chief Executive Officer by Guernsey Finance LBG, a Director-Fiduciary Services & Enforcement by Guernsey Financial Services Commission, a Partner by Altius Select Europe (GP) Ltd., a Director & Partner by AnaCap Atlantic Co-Investment GP Ltd., by AnaCap Derby Co-Investment GP Ltd., by AnaCap FP Debt Opportunities GP Ltd., by AnaCap FP GP II Ltd., by AnaCap FP GP Ltd., a General Counsel by Barings Plc, a Non-Executive Director by Brevan Howard Capital Management LP, and a Chairman by Close European Accelerated Fund Ltd.

He received his graduate degree from the University of Cambridge.