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Derzeit hat John F. North die Position des Chief Financial Officer & Senior Vice President von Copart, Inc. inne. Er ist außerdem im Vorstand von DCH Torrance Imports, Inc. In der Vergangenheit hatte Herr North die Position des Chief Financial Officer & Senior Vice President bei Lithia Motors, Inc. und des Chief Financial Officer bei Avis Budget Group, Inc. inne. Herr North erwarb einen Bachelor-Abschluss an der Santa Clara University.

John North is currently the President-Personal Lines at Grange Insurance Cos.
He completed his undergraduate degree at Muhlenberg College.

John North currently works as the President of Moisture Mapper International, Inc.

John Harry North is currently a Director at NBG International Ltd.
He previously worked as a Director at NBG Finance (Dollar) Plc and NBG Finance (Sterling) Plc.

John P.
North, Jr. has been a Director of ProAssurance Corp.
since June 2001.
He had served as a Director of Medical Assurance, Inc. since 1996.
Mr. North was a Partner of Coopers & Lybrand LLP until his retirement in September 1995.
He is a Certified Public Accountant.

Mr. John M.
Northup, CFA, is a Portfolio Manager at RBC Global Asset Management (US), Inc. He has over 23 years of experience Portfolio Manager.
He focused on U.S.
fixed income.
In this role, he provides trading and portfolio management support for several cash management and credit-focused strategies.
Prior to assuming his current role, he worked as a credit analyst covering banks, transportation, and real estate investment trusts (REITs).
Mr. Northup was previously employed as a Principal by RBC Wealth Management.
He started his career in the investment industry in 2000.
He received his undergraduate degree from the University of Wisconsin-Eau Claire.

John Northwood worked as a Vice President-Asia Pacific Operations at ACI Worldwide, Inc.

John Northcott is currently the Chief Commercial Officer at Arvinas, Inc. Prior to this, he was the Chief Commercial Officer & Senior Vice President at Nektar Therapeutics from 2019 to 2022, the Chief Commercial Officer at Pharmacyclics LLC from 2015 to 2019, and the VP-Marketing, Commercial Strategy & Operations at Lexicon Pharmaceuticals, Inc. from 2013 to 2015.
Mr. Northcott received his undergraduate degree from St. Francis Xavier University.

Michael P. North ist Chief Information Officer bei Amedisys, Inc. In seiner früheren Karriere war er Director-Corporate Development bei Humana, Inc. und Director-Information Technology Support bei Kindred Healthcare LLC. Herr North erhielt einen MBA von der University of Louisville und einen Bachelor-Abschluss von der Eastern Illinois University.

John C.
Stern is currently the Chief Financial Officer at U.S.
Bancorp since 2000.
Previously, he worked as the Director-North Dakota Chapter at the Alzheimer's Association.
He holds a graduate degree from the University of St. Thomas and an undergraduate degree from the University of Minnesota.

John Christopher Redett is currently a Director at Vantage Group Ltd., The TCW Group, Inc., Calastone Ltd., The Hilb Group, LLC, JenCap Holdings LLC, Carlyle PIB Coinvestment LP, CFGI Eagle Parent LLC, Sedgwick LP, AAA UK Holding Co. Ltd., Harpoon Parent, Inc., and The Carlyle Group Inc. He is also a Managing Director & Head-Global Financial Services at The Carlyle Group LP (Global Private Equity).
In the past, he has worked as a Director at Kroll LLC, CommunityOne Bancorp, CommunityOne Bank, NA, PIB Group Ltd., Credit Suisse First Boston LLC, Goldman Sachs & Co. LLC, and J.P.
Morgan & Co., Inc. (Old).
Mr. Redett holds an MBA from New York University and an undergraduate degree from The University of Colorado.

John A.
Kanellitsas is the founder of Geologic Resource Partners LLC, which was founded in 2004.
He held the title of Chief Operating Officer at Geologic Resource Partners LLC from 2004 to 2014.
Mr. Kanellitsas's current job(s) include being the Executive Chairman at Lithium Americas (Argentina) Corp., starting in 2024.
He is also an Independent Director at Lithium Royalty Corp.
since 2023 and an Independent Director at Largo Physical Vanadium Corp.
since 2022.
Mr. Kanellitsas's former job(s) include being the President, Chief Executive Officer & Director at Lithium Americas Corp.
from 2011 to 2015.
He was also the President & Chief Executive Officer at Lithium International Ltd.
Additionally, he served as the Vice Chairman & President at Lithium Americas (Argentina) Corp.
from 2016 to 2018.
He was the Chairman of Geoinformatics Exploration, Inc. and a Non-Executive Director at Rarex Ltd.
He also held the position of Independent Director at 1212771 B.C.
Ltd.
from 2017 to 2018.
Prior to that, he was the Director-Equity Capital Markets Department at Morgan Stanley & Co. LLC from 1990 to 1999.
He was an Independent Director at Kiska Metals Corp.
from 2014 to 2015 and the Chief Operating Officer at Sun Valley Gold LLC.
Mr. Kanellitsas's education includes an undergraduate degree from Michigan State University in 1984 and an MBA from the University of California, Los Angeles in 1989.

John A.
Kite is currently the Chairman & Chief Executive Officer at Kite Realty Group Trust, Kite Realty Group LP, and Kite Realty Group Trust Private Equity.
He also serves as the Chief Financial Officer at KRG Development LLC.
Previously, he held the position of President at KMI Realty Advisors, Inc. and worked as a Business Development Officer-Commercial Lending at Harris Trust & Savings Bank.
Mr. Kite obtained his undergraduate degree from DePauw University in 1987.

John W.
Lindsay's current jobs include being the President, Chief Executive Officer & Director at Helmerich & Payne, Inc. since 2014, a Director at The Nature Conservancy of Oklahoma, a Director at Tulsa Regional Chamber of Commerce, an Independent Director at Arcosa, Inc. since 2018, and a Director at Girl Scouts of Eastern Oklahoma, Inc. Mr. Lindsay's former jobs include being a Director at Tulsa Area United Way and the President & Chief Operating Officer at Helmerich & Payne International Drilling Co. from 2012 to 2014.
Mr. Lindsay obtained his undergraduate degree from The University of Tulsa in 1986.

John Calace worked as a Finance Director at Apollo Global Management, Inc., an Auditor at PricewaterhouseCoopers LLP, and as the Chief Financial Officer, Secretary & Treasurer at Apollo Realty Income Solutions, Inc. He completed his undergraduate degree at Hofstra University.

John Peter Suarez is currently a Non-Independent Non-Executive Director at Massmart Holdings Ltd., a Non-Executive Director at Masstores (Pty) Ltd., an Independent Director at Brixmor Property Group, Inc., and a Trustee at the International Council of Shopping Centers, Inc. In the past, he held positions as a Non-Executive Director at Massmart Holdings Ltd.
from 2011 to 2017, Chief Administration Officer & EVP at Walmart, Inc. from 2020 to 2023, Chief Financial Officer at McKesson General Medical Corp., Chief Administration Officer & Executive VP at Wal-Mart International from 2018 to 2023, and Chief Financial Officer at Lakeland Tours LLC.
He also served as a Member-Oversees Board at The University of Pennsylvania Law School.
Mr. Suarez completed his undergraduate degree at Tufts University and obtained his graduate degree from The University of Pennsylvania Law School in 1991.

John B.
Berding currently works at American Financial Group, Inc., as President & Director from 2023 and American Money Management Corp., as President from 1987.
Mr. Berding received his Masters Business Admin degree in 1987 from The University of Chicago and undergraduate degree in 1985 from the University of Cincinnati (Ohio).

Mr. John J.
Apruzzese, CFA MBA, is a Partner & Chief Investment Officer at Evercore Wealth Management LLC.
He is responsible for the firm’s market outlook and asset allocation policy.
He has over 30 years of experience managing balanced investment portfolios for high-net-worth clients and foundations and endowments.
Prior to joining Evercore in September 2008, Mr. Apruzzese was a managing director of U.S.
Trust, which he joined in 1984.
He was responsible for managing $2 billion of client assets, representing many of U.S.
Trust’s most significant clients.
Additionally, John served as the Chief Investment Officer of U.S.
Trust of New York from 2003 to 2005, and as the head of Equity Investments and the Chair of the Equity Investment Committee from 2005 to 2008.
For 15 years, he was an active participant in the formulation of overall investment strategy and a member of the U.S.
Trust Investment Strategy Committee.
Mr. Apruzzese received his B.A.
from Bucknell University in 1980 and an M.B.A.
from New York University in 1984.
He holds the Chartered Financial Analyst designation and is a former member of the Board of the New York Society of Security Analysts.

John P.
Selldorff is currently the President & Chief Executive Officer at Legrand North America LLC, Director at Ortronics, Inc., Director at Finelite, Inc., Director at Lastar Ltd., and Director at Starline Holdings Technology Ltd.
Previously, he served as the President & Chief Executive Officer at Vantage Controls, Inc. and as the President, CEO-Legrand North & Central America at Legrand SA. He holds an MBA from Kellogg School of Management.

John S.
Stroup is currently the Independent Chairman at Crane NXT Co., Chairman at Indicor LLC, Director at Barry-Wehmiller Cos., Inc., Director at Barry-Wehmiller Group, Inc., Independent Director at Crane Co., and Operating Advisor at Clayton Dubilier & Rice LLC.
Previously, he served as the President & Chief Executive Officer at Belden CDT, Inc., Executive Chairman at Belden, Inc., Independent Director at Tenneco, Inc., Independent Non-Executive Director at Zurn Elkay Water Solutions Corp., Vice President-Business Development at Danaher Corp., Vice President-Marketing & General Manager at OMRON Scientific Technologies, Inc., Vice President-Marketing & General Manager at Scientific Technologies, Inc., and Trustee at MAPI, Inc. He holds an undergraduate degree from Northwestern University and an MBA from the University of California, Berkeley.

John Hill is currently the Chief Information Officer at Workplace Safety & Insurance Board.
Previously, he held the position of Vice President-Solutions Delivery at W.W.
Grainger, Inc. and Chief Digital & Information Officer at Work In Process, Inc. He also served as the Chief Digital & Information Officer at MSC Industrial Direct Co., Inc. from 2022 to 2024.
Dr. Hill's education includes a graduate degree from Bowie State University, a doctorate degree from Florida Institute of Technology, Inc., and an undergraduate degree from United States Air Force Academy.

John Macaluso's current job(s) include Chief Technology Officer & Executive VP at BayFirst National Bank (Florida) and Chief Technology Officer & Executive VP at BayFirst Financial Corp.
Mr. Macaluso's former job(s) include Director-Information Systems at New York Yankees Partnership, Chief Technology Officer, SVP-Product & Market at Fiserv, Inc., and Vice President-Emerging Technologies at Kforce,.
Inc. Mr. Macaluso's education history includes an undergraduate degree from the University of South Florida.

John Patrick Lewis is currently an Independent Non-Executive Director at Sanderson Design Group Plc, President & Director at Employee Ownership Association, Director at Girls' Education Co. Ltd., Director at Margrange Investments Ltd., Director at Wycombe Abbey School, and Chief Financial Officer & Director at Made.com Group Plc.
Previously, he served as Non-Executive Chairman at 3bm Trustee Ltd., Director at John Lewis Plc, Chief Financial Officer & Executive Director at John Lewis Partnership Plc, Non-Executive Director at Ocado Innovation Ltd.
and Ocado Group Plc, Director at John Lewis Properties Plc and John Lewis Car Finance Ltd., Finance Manager at Procter & Gamble Co., and Principal at Bain & Co., Inc. He holds an MBA degree from INSEAD.

John Victor Morea is currently the Chief Executive Officer at Scotia Gas Networks Ltd.
He also holds non-executive director positions at ABP (Jersey) Ltd., ABPA Holdings Ltd., and is a member of The Institution of Engineering & Technology.
In the past, he served as the Chief Financial Officer & Managing Director at American Electric Power Co., Inc. He was also a non-executive director at Thames Water Utilities Ltd.
from 2019 to 2022.
Additionally, he held non-executive director positions at Associated British Ports Holdings Ltd.
and was a director at Associated British Ports.
He was the Chief Operating Officer at SGN KK and the Distribution Director at Systems Service Enterprises, Inc.

John A.
Page is currently the Senior Vice President-Global Services at Keysight Technologies, Inc. Prior to his current position, he held the role of CFO-Optoelectronics Division at HP, Inc. He also served as Vice President-Finance at NVIDIA Corp.
from 2003 to 2005.
Additionally, he was the CFO-Imaging Electronics Division at Agilent Technologies, Inc. Mr. Page's former job as Chief Financial Officer at Nanosys, Inc. lasted from 2010 to 2014.
He obtained his undergraduate degree from the University of Rochester and holds an MBA from the University of Rochester Simon Business School.

John M.
Payne founded CircleUp Advisors LLC in 2012.
Mr. Payne also currently works at Outset Ventures, as Managing Director from 2013, Concentrate LLC, as Managing Director from 2002, and Schultze Special Purpose Acquisition Corp.
II, as Strategic Advisor-Technology.
Mr. Payne also formerly worked at Auctane, Inc., as Chairman & Chief Executive Officer, AIRMEDIA, Inc., as Chief Executive Officer, Zumbox, Inc., as Chief Executive Officer & Director from 2011 to 2013, Day Software Holding AG, as Chief Executive Officer, Financial Modeling Specialists, Inc., as Chief Executive Officer, Simpleair, Inc., as Chairman, President & Chief Executive Officer from 2004 to 2020, Preventsys, Inc., as Chairman, Loanz, Inc., as Executive Chairman, Breach Security, Inc., as Director, Local Corp., as Director in 2014, and Loanstar Capital, Inc., as Principal.
Mr. Payne received his undergraduate degree from the University of California, Irvine.

John C.
Rickel is currently the President & Director at Group 1 Realty, Inc. and the Director & Vice President at McCall-SB, Inc. He is also a Director at Chandlers Garage Holdings Ltd., Beadles Group Ltd., Beadles Sidcup Ltd., Barons Autostar Ltd., Chandlers Garage Worthing Ltd., Chandlers Garage (Brighton) Ltd., Beadles Coulsdon Ltd., Beadles Medway Ltd., Beadles Maidstone Ltd., Chandlers (Hailsham) Ltd., Hodgson Automotive Ltd., Beadles Dartford Ltd., Barons Automotive Ltd., and Spire Automotive Ltd.
In the past, he has worked as the Chairman at Ford Otomotiv Sanayi AS, Chairman at Ford Motor Co. ZAO, Director at Ford Otosan Sancaktepe Ar-Ge Merkezi, Controller-Americas at Ford Motor Co., Chief Financial Officer at Ford Europe, Director at Group 1 Automotive UK Ltd., and Senior VP, Chief Financial & Accounting Officer at Group 1 Automotive, Inc. He is also the Lead Independent Director at US Xpress Enterprises, Inc. Mr. Rickel holds an undergraduate degree and an MBA from The Ohio State University.

John E.
Roberts is currently the Chairman of REM (Holdings) Ltd., Halite Energy Group Ltd., and Triple Point Energy Transition Plc.
He previously served as the Chief Executive Officer of United Utilities Group Plc, Manweb Plc, United Utilities Plc, and Hyder Utilities Holdings Ltd.
He was also the Chairman of Blackrock New Energy Investment Trust Plc, Cory Environmental Ltd., RBC Europe Ltd., and Northwest Energy Efficiency Council.
Additionally, he served as a Non-Executive Director of International Power Ltd.
from 2006 to 2011 and of Electricity North West Ltd.
from 2014 to 2020.
Dr. Roberts holds a doctorate degree from The University of Liverpool.

John J.
Brown is the founder of Sands Point Consulting LLC, which was founded in 2016, where he holds the title of Managing Partner.
He currently holds the position of Chairman at Sullivan's Brewing Co. and Independent Chairman at Agri-Fintech Holdings, Inc. He is also a Director at Cavendish Futures Fund LLC and a Member of Business Executives for National Security.
In the past, he held the position of Chief Executive Officer at Merrill Lunch Professional Clearing Corp., Co-Chairman at IWEB, Inc., Managing Director & Member at UBS Financial Services, Inc., Managing Director at UBS Securities LLC, Managing Director at SG Cowen Securities Corp., Managing Director & Member at UBS Investment Bank (US), Managing Director at Merrill Lynch, Pierce, Fenner & Smith, Inc., and Director at Sydling Futures Management LLC.
He also holds an undergraduate degree from St. John's University, which he received in 1980.

John Forrester is currently the Chief Executive Officer at Cushman & Wakefield.
Debenham Tie Leung Ltd.
He is also the Non-Executive Chairman at Wellfully Ltd.
Additionally, he is a Director at Cushman & Wakefield Debenham.
Tie Leung Ltd., Cushman & Wakefield International Ltd., Cushman & Wakefield GmbH, DTZ Worldwide Ltd., DTZ UK Guarantor Ltd., Casper UK Bidco Ltd., DTZ UK Bidco 2 Ltd., DTZ UK Bidco Ltd., DTZ UK Holdco Ltd., DTZ UK Newco Ltd., Cushman & Wakefield UK Holdco (Canada) Ltd., Cushman & Wakefield UK Holdco (Singapore) Ltd., Cushman & Wakefield UK EUR Holdco Ltd., Cushman & Wakefield UK Holdco (India) Ltd., Cushman & Wakefield UK Finco 2 Ltd., Cushman & Wakefield UK Finco CAD Ltd., Cushman & Wakefield UK Finco USD Ltd., and a Trustee at The Geffrye Museum Trust.
Previously, he was the Chief Executive Officer & Director at Cushman & Wakefield Plc from 2017 to 2023.
He was also the Head-United Kingdom & Ireland at DTZ Holdings Plc from 1988 to 2011.
He served as the President at Cushman & Wakefield, Inc. and The British Council for Offices.
He was also a Trustee at Museum of The Home Enterprises Ltd.
Mr. Forrester obtained an undergraduate degree from Nottingham Trent University.

John Steele is currently employed as the Head of Metallurgy, Engineering & Capital Projects at Barrick Gold Corp.
He has a graduate degree from UniSA Business School.

John M.
Perkey is currently the Vice President-Compliance & Government Affairs at Waste Connections, Inc. He has a graduate degree from the University of Pittsburgh and an undergraduate degree from Ohio Wesleyan University.

John J.
Kinney is currently the Director at Camp Courant, Inc. and the President & Chief Claims Officer at Heritage Holdings, Inc. Previously, he served as the Executive Vice President, Head-Claims & Operations at The Hartford Financial Services Group, Inc. from 2021 to 2024.
Mr. Kinney completed his undergraduate degree at Fairfield University and his graduate degree at Seton Hall University School of Law.

John Matthew Radak is currently the Chief Financial Officer at ArborGen, Inc. He previously worked as a Director at Exagen, Inc., Chief Financial Officer at Quidel Corp., Vice President-Finance & Controller at Sunrise Medical (US) LLC, Chief Accounting Officer at Invitrogen Corp., Chief Financial Officer at Skinit, Inc., and Chief Accounting Officer & Vice President-Finance at Life Technologies Corp.
Radak holds an MBA from the University of Southern California and an undergraduate degree from California State University-Fullerton.

John Haller is currently the Chief Quality & Operations Officer at Convatec Group Plc since 2022.
Prior to this, he worked as the General Manager at Next Press LLC.

John David Thompson's current jobs include Chief Information & Technology Officer at GBT US LLC (New Jersey), Chief Technology Officer at GBT JerseyCo Ltd., and Chief Technology Officer at Global Business Travel Group, Inc. Formerly, he held positions such as Independent Director at CoreSite Realty Corp., Chief Information Officer & Senior Vice President at Oracle Corp., Chief Information Officer & Senior Vice President at PeopleSoft, Inc., Global Chief Information Officer at Gen Digital Inc., and Chief Information Officer & EVP-Global Operations at The Western Union Co. He also served as Chief Technology Officer & EVP-Global Operations at Western Union Holdings, Inc. and as an Intelligence Systems Officer in the US Air Force.
Mr. Thompson's education includes undergraduate degrees from American University and Marymount University.

Mr. John H.
Rittenhouse is a Chairman-Supervisory Board at HelloFresh SE, a Chairman & Chief Executive Officer at Cavallino Capital, LLC and a Chairman & Chief Executive Officer at Vinasset, Inc. Mr. Rittenhouse was previously employed as a Vice Chairman-Supervisory Board by Jumia Technologies AG, a Chief Operating & Logistics Officer by Wal-Mart Stores, Inc., a Chief Executive Officer by Brandless, Inc., a Senior Vice President-Supply Chain & Finance by LVMH Moët Hennessy Louis Vuitton SE, a Non-Executive Director by Snughat Ltd., and a Vice President-Supply Chain & Inventory Management by Target Corp.
He also served on the board at Moda Operandi, Inc. He received his undergraduate degree from Rollins College (Florida), an undergraduate degree from St. Patrick's Seminary & University and an MBA from Haslam College of Business.

John Craig Conde is currently the Non-Executive Chairman at Cooper Energy Ltd., Chairman at McGrath Foundation Ltd., Chairman at Dexus Wholesale Property Fund (Australia), Non-Executive Director at PowerTel Ltd., Independent Director at Dexus Wholesale Property Ltd., Trustee at Bond University, President at University of Sydney Union, and President at Remuneration Tribunal.
Previously, he held positions such as Deputy Chairman at Whitehaven Coal Ltd., Chairman at Pacific Power, Chairman at Medical Benefits Fund of Australia Ltd., Chairman & Managing Director at Broadcast Investment Holdings Pty Ltd., Chairman at Sydney Symphony Orchestra Holdings Pty Ltd., Chairman at BUPA Australia Holdings Pty Ltd., Chairman at Events (NSW) Pty Ltd., Chairman at Sydney Symphony Ltd., Chairman at Destination NSW, Chairman at Bupa Australia & New Zealand, Chairman-Council at Pymble Ladies College, Non-Executive Director at BHP Group Ltd., Non-Executive Director at Peabody Australia Mining Pty Ltd., Director at BHP Group (UK) Ltd., Director at Optus Communications Pty Ltd., Director at Lumley General Insurance Ltd, Non-Executive Director at Ausgrid Pty Ltd., Independent Non-Executive Director at Dexus, Independent Director at DEXUS Funds Management Ltd., and President at National Heart Foundation of Australia.
He holds an MBA from Harvard University and an undergraduate degree from The University of Sydney.

Herr John S. Marr, Jr., ist ein Executive Chairman bei Tyler Technologies, Inc. Herr Marr war zuvor als Präsident bei Munis, Inc. beschäftigt. Er war auch im Vorstand des Mercy Hospital tätig. Seinen Bachelor-Abschluss machte er an der University of Massachusetts.

John Joseph Moloney bekleidet die Position des Non-Executive Chairman bei DCC Plc und des Chairman bei Coillte Teoranta Ltd. Herr Moloney ist auch im Vorstand von Smurfit Kappa Group Plc, ABP Food Group Ltd., Glanbia Ingredients Ireland Ltd. und Shorla Pharma Ltd. In seiner früheren Laufbahn war Herr Moloney Executive Director & Group Managing Director bei Glanbia Plc und Principal bei Waterford Foods Plc (einer Tochtergesellschaft von Glanbia Plc) sowie Ratsmitglied bei der Irish Business & Employers Confederation. Er erwarb einen Bachelor-Abschluss am University College Dublin und einen MBA an der National University of Ireland.

John Francis Mulcahy ist ein Geschäftsmann, der bereits an der Spitze von 7 verschiedenen Unternehmen stand. Derzeit hat Dr. Mulcahy die Position des Independent Non-Executive Chairman bei der Mirvac Group und Chairman der Mirvac Ltd. (einer Tochtergesellschaft der Mirvac Group) und Chairman der ORIX Australia Corp. Ltd. Dr. Mulcahy ist außerdem Mitglied des Australian Institute of Co. Directors und im Vorstand von 6 weiteren Unternehmen. Zuvor war er Chief Executive Officer & Managing Director bei Suncorp Group Ltd. und Chief Executive Officer & Managing Director bei Suncorp-Metway Ltd. (eine Tochtergesellschaft der Suncorp Group Ltd.), Chief Executive Officer für Civil & Civic Pty Ltd., Group Executive-Investment & Insurance Services bei der Commonwealth Bank of Australia, Non-Executive Chairman bei Coffey International Pty Ltd. und Chief Executive Officer-Civil & Civic bei Lend Lease Corp. Ltd.

Gegenwärtig hat John E. Stokely die Position des Non-Executive Chairman für Pool Corp. inne. Herr Stokely ist außerdem Mitglied des Vorstands von Malibu Boats, Inc. Herr Stokely hatte zuvor die Position des Präsidenten von JES, Inc., des Vorsitzenden, Präsidenten und Chief Executive Officer für Richfood Holdings, Inc. und des Präsidenten von Just Educational Services inne. Herr Stokely erwarb einen Bachelor-Abschluss an der University of Tennessee.

John Michael Sunderland ist ein britischer Geschäftsmann, der bereits an der Spitze von 10 verschiedenen Unternehmen stand. Zurzeit ist er Vorsitzender der Cambridge Entertainment Group und Non-Executive Chairman bei Merlin Entertainments Ltd. sowie Non-Executive Chairman der Merlin Entertainments Group Operations Ltd. (eine Tochtergesellschaft von Merlin Entertainments Ltd.). Außerdem ist er im Vorstand von John Sunderland Associates Ltd., Peninsula Heights Freehold Ltd. und Peninsula Heights Management Co. Ltd. sowie Kanzler an der Universität Aston und Ratsmitglied an der Universität von Reading. In seiner früheren Laufbahn war er Vorsitzender der Cambridge Education Group Ltd, Vorsitzender von Cadbury Schweppes, assoziiertes Mitglied der British United Provident Association Ltd, Vorsitzender von Cadbury Ltd, Non-Executive Chairman von Mondelez UK Holdings & Services Ltd, Präsident der Confederation of British Industry, Präsident des Chartered Management Institute und Präsident der Food & Drink Federation.

John Fredriksen ist ein zypriotischer Geschäftsmann, der bereits an der Spitze von 8 verschiedenen Unternehmen stand. Gegenwärtig hat Herr Fredriksen die Position des Vorsitzenden & Präsidenten bei Frontline Ltd. inne, ist Mitglied des Beirats bei The Brasilinvest Group und Vorsitzender von North Atlantic Norway Ltd. (Norwegen). Herr Fredriksen ist außerdem im Aufsichtsrat von 10 weiteren Unternehmen. In der Vergangenheit hatte John Fredriksen die Position des Chairman & President von Golar LNG Ltd. inne, Chairman & President für Seadrill Ltd. und Chairman von Smedvig AS (eine Tochtergesellschaft von Seadrill Ltd.), Chairman von North Atlantic Drilling Ltd., Chairman & President für Golden Ocean Group Ltd. und Chairman bei Frontline 2012 Ltd.

John Martin Arnold ist ein Geschäftsmann, der bereits 5 verschiedene Unternehmen geleitet hat. Derzeit ist er Chief Financial Officer & Director bei EnerSpar Corp. und Chief Financial Officer bei Paramount Nevada Gold Corp. Er ist außerdem im Vorstand von Thundermin Resources, Inc. und Newport Gold, Inc. sowie der Weir Foundation und 1948565 Ontario, Inc. In seiner bisherigen Laufbahn hatte er die Position des Chairman & Chief Financial Officer bei Normiska Corp. inne, Chairman & Chief Executive Officer bei Geo Finance Corp., Chairman bei Beacon Resources, Inc, President bei Medina Energy Resources, Inc, Vice President-Finance bei Ravens Trailers, Inc, General Manager bei Toromont Industries Ltd, Chairman bei Asher Resources Corp. und Chief Financial Officer bei Joutel Resources Ltd. Herr Arnold erwarb einen Bachelor-Abschluss am Trinity College (Kanada).

Herr Louis J. Doerr ist ein unabhängiger Direktor bei Coursera, Inc, ein unabhängiger Direktor bei QuantumScape Corp, ein unabhängiger Direktor bei Amyris, Inc, ein leitender unabhängiger Direktor bei Bloom Energy Corp, ein unabhängiger Direktor bei Alphabet, Inc, ein Vorsitzender & Partner bei Kleiner Perkins Caufield & Byers LLC und ein Mitglied der American Academy of Arts & Sciences. Er ist Mitglied des Board of Directors bei Cardinal Analytx, Inc, DoorDash, Inc, Betterworks Systems, Inc, True Software Scandinavia AB, MyFitnessPal, Inc, Flipboard, Inc, Coursera, Inc, QuantumScape Corp, iControl Networks, Inc, Amyris, Inc, Bloom Energy Corp, Alphabet, Inc, NewSchools Venture Fund, Essence Group Holdings Corp, Google LLC, Life Technologies Clinical Services Lab, Inc, Lumeris, Inc, Ogin, Inc, Purkinje, Inc, Renmatix, Inc, Tradesy, Inc. und The Aspen Institute, Inc. Zuvor war Herr Doerr als Lead Independent Director bei Zynga, Inc. beschäftigt, als Principal bei Intel Corp., als Mitgründer bei @Home Solutions LLC, als Principal bei New Aurora Corp., als Berater bei Pacific Community Ventures LLC, als Chief Executive Officer bei Silicon Compiler Systems Corp. und als Mitgründer bei Techne, Inc. Darüber hinaus war er Vorstandsmitglied bei QuantumScape Subsidiary, Inc, Homestore.com, Inc, Amazon.com, Inc, Intuit, Inc, Sun Microsystems, Inc, drugstore.com, Inc, Good Technology, Handspring, Inc, M2Z Networks, Inc, MiaSol, Inc, Palm, Inc, Shyp, Inc, Spatial Photonics, Inc. und Upthere, Inc. Er erhielt seinen Bachelor-Abschluss von der Rice University, einen Graduate-Abschluss von der Rice University und einen MBA von der Harvard Business School.

Herr John B. Fisher ist President & Chief Executive Officer bei Federated MDTA LLC, Chief Executive Officer bei Passport Research Ltd, President & Chief Executive Officer bei Federated Advisory Services Co, President & Chief Executive Officer bei Federated Equity Management Company of Pennsylvania, President & Chief Executive Officer bei Federated Global Investment Management Corp, President & Chief Executive Officer bei Federated Investment Management Co, Director & Vice President bei Federated Hermes, Inc. und President & Chief Executive Officer bei Federated Investment Counseling. Er ist Mitglied des Verwaltungsrats von Federated Hermes Adviser Series, Federated Hermes Premier Municipal Income Fund, Federated MDTA LLC, Federated Global Investment Management Corp. und Federated Hermes, Inc. Herr Fisher war zuvor als Treuhänder bei Federated Premier Intermediate Municipal Income Fund, als President & CEO von Federated Advisory Companies bei Federated Trade Finance Income Fund, als Chairman bei Southpointe Distribution Services, Inc., als Principal bei Coopers & Lybrand LLP, als Principal bei Datamark Systems Group, Inc, ein Treuhänder bei Federated Adviser Series (alt), ein President & Chief Executive Officer bei Federated Municipal Term Trust, ein President-Institutional Sales Division bei Federated Securities Corp., ein Director & Technology President bei Federated Shareholder Service Co. und ein Principal bei ScotiaMcLeod, Inc. Darüber hinaus war er im Vorstand von Edgewood Services, Inc., Edgewood Securities Corp. und Federated Investors Trust Co. Er erhielt seinen Bachelor-Abschluss am College of the Holy Cross (Massachusetts).

John Wilford Brown ist Mitglied der American Business Conference. Er ist außerdem im Vorstand der Stryker Corp. (ehemaliger Vorsitzender) und Michigan Economic Development Corp. sowie Vorsitzender des Institute for Health Technology Studies. Zuvor hatte er die Position des Vorsitzenden bei Stryker UK Ltd. inne. Herr Brown erwarb einen Bachelor-Abschluss an der Auburn University.

John L.
Arthur is currently the Chairman at Sydney Metro and an Independent Non-Executive Director at Singapore Telecommunications Ltd.
He is also a Director at NCS Pte Ltd.
Previously, he was the Chief Executive Officer & Managing Director at Investa Properties Pty Ltd.
and the Chairman at Gilbert + Tobin.
He has also held positions as a Director at CSR Ltd., Holcim (Australia) Holdings Pty Ltd., Members Equity Pty Ltd., and Allianz Australia Ltd.
Additionally, he was the Group General Counsel at Lend Lease Corp.
Ltd.
and a Partner at Freehills.
Mr. Arthur received his undergraduate degree from The University of Sydney.

John P. Bilbrey ist eine Geschäftsperson, die an der Spitze von 5 verschiedenen Unternehmen stand, Eigentümer von Bilbrey Farm & Ranch LLC ist und im Vorstand von 5 weiteren Unternehmen sitzt. In seiner früheren Karriere hatte er die Position des Non-Executive Chairman bei The Hershey Co. und des President & Senior Vice President bei Hershey's International, Inc. (eine Tochtergesellschaft von The Hershey Co.), Category Manager bei Procter & Gamble Co, Chief Executive Officer bei Del Monte Foods Co, President & Chief Executive Officer bei Danone Waters of North America, Inc, Executive Vice President-Sales bei Mission Foods Corp. und Vorsitzender der Grocery Manufacturers Association. Herr Bilbrey erwarb einen Bachelor-Abschluss an der Kansas State University.

John Franklin Brock ist ein amerikanischer Geschäftsmann, der bereits an der Spitze von 6 verschiedenen Unternehmen stand. Er bekleidet die Position des Vorsitzenden für Horizons Atlanta. Herr Brock ist auch im Vorstand der Royal Caribbean Group und Vorsitzender für die Georgia Tech Foundation, Inc. In der Vergangenheit war Herr Brock Chief Executive Officer & Director bei Coca-Cola European Partners Plc und Chairman & Chief Executive Officer bei Coca-Cola Enterprises, Inc. (eine Tochtergesellschaft von Coca-Cola European Partners Plc), Chairman & Chief Executive Officer bei International CCE, Inc. sowie Chairman bei Dr. Pepper und Chief Operating Officer bei Mondelez UK Holdings & Services Ltd. Herr Brock erhielt einen Undergraduate-Abschluss und einen Graduate-Abschluss von der Georgian Technical University.

John A. Bryant ist Berater bei Twin Ridge Capital Acquisition Corp. und im Vorstand von 6 weiteren Unternehmen. In seiner früheren Laufbahn hatte Herr Bryant die Position des Vorsitzenden bei Kellogg Co. Präsident bei Kellogg USA LLC und Präsident bei Kellogg International, Inc. (beides sind Tochtergesellschaften von Kellogg Co.). Herr Bryant erhielt einen Undergraduate-Abschluss von der Australian National University und einen MBA von der Wharton School der University of Pennsylvania.

Gegenwärtig bekleidet John P. Case die Position des Chairman bei der Bunker Hill Group. Er ist außerdem Mitglied des Vorstands von Duke Realty LP, Duke Realty Corp. und der Washington & Lee University sowie Mitglied des International Council of Shopping Centers, Inc. und Mitglied des Executive Board der National Association of Real Estate Investment Trusts, Inc. und Mitglied des Real Estate Roundtable. In seiner früheren Laufbahn war er Chief Executive Officer & Director bei Realty Income Corp, Co-Head-Real Estate Investment Banking bei UBS Americas, Inc, Co-Head-Real Estate Investment Banking bei RBC Capital Markets, Inc. und Managing Director bei Merrill Lynch & Co, Inc. Er erhielt einen Undergraduate-Abschluss von der Washington & Lee University und einen MBA von der University of Virginia Darden School of Business.

John M. Cassaday, Gründer von Gibraltar Growth Corp. ist ein Geschäftsmann, der bereits 10 verschiedene Unternehmen geleitet hat und derzeit Vorsitzender von Manulife Financial Corp. und Vorsitzender von The Manufacturers Life Insurance Co. sowie Direktor bei Manulife Capital (Real Estate) (beides sind Tochtergesellschaften von Manulife Financial Corp.) und Präsident & Chief Executive Officer für Shaw Satellite GP ist. Er ist außerdem Direktor bei Manulife Capital (Real Estate) und Mitglied des Order of Canada und im Vorstand von 5 weiteren Unternehmen. In seiner früheren Laufbahn war John M. Cassaday Präsident, CEO & nicht unabhängiger Direktor bei Corus Entertainment, Inc., Präsident der Shaw Media Corp, Präsident bei Campbell Soup Co. und Präsident der Campbell Co. of Canada (eine Tochtergesellschaft der Campbell Soup Co.), Executive Vice President bei Shaw Communications, Inc., Vorsitzender des St. Michael's Hospital, Präsident & Chief Executive Officer bei CTV Television Network Ltd. und unabhängiger Direktor bei Gibraltar Growth Corp. Dr. Cassaday erhielt einen Undergraduate-Abschluss von der University of Western Ontario und einen MBA von der Rotman School of Management.

John T. Chambers ist ein Geschäftsmann, der JC2 Ventures, LLC gegründet hat und an der Spitze von 6 verschiedenen Unternehmen stand. Derzeit ist Herr Chambers Vorsitzender von Pensando Systems, Inc. Er ist außerdem Vorsitzender des US India Strategic Partnership Forum und im Vorstand von 5 weiteren Unternehmen. Herr Chambers hatte zuvor die Position des Executive Chairman bei Cisco Systems, Inc. und des President & Chief Executive Officer von TGV Software, Inc. (eine Tochtergesellschaft von Cisco Systems, Inc.), Vorsitzender des U.S.-India Business Council, Executive Chairman von Unmanned Innovation, Inc. und Senior Vice President-US Operations bei Wang Laboratories, Inc. John T. Chambers erwarb einen MBA an der Indiana University sowie einen Graduate- und einen Undergraduate-Abschluss an der West Virginia University.

Zurzeit ist John Gledhill President Commissioner von PT Hanjaya Mandala Sampoerna Tbk. Zuvor war er Managing Director-Philip Morris Australia bei Philip Morris International Management SA. Er erhielt einen Bachelor-Abschluss von der Liverpool John Moores University.

John J. Haley ist ein Geschäftsmann, der bereits an der Spitze von 6 verschiedenen Unternehmen stand. Derzeit hat Herr Haley die Position des Chief Executive Officer & Executive Director bei Willis Towers Watson Plc und Präsident von Towers Watson Pennsylvania, Inc. (eine Tochtergesellschaft von Willis Towers Watson Plc). Er ist außerdem Mitglied des Vorstands von MAXIMUS, Inc. und des US-China Business Council, des Employee Benefit Research Institute und der New World Symphony, Inc. sowie Mitglied der American Academy of Actuaries, Mitglied der International Actuarial Association und Mitglied der Conference of Consulting Actuaries. John J. Haley hatte zuvor die Position des Chairman, President & Chief Executive Officer für Watson Wyatt & Co. Holdings, Chairman, President & Chief Executive Officer bei Towers Watson & Co, Chief Executive Officer von Extend Health, Inc. und President, Chief Executive Officer & Director bei Watson Wyatt Worldwide, Inc. Er erhielt einen Bachelor-Abschluss von der Rutgers State University of New Jersey.

John B.
Haydon is currently a Director at BLiNQ Networks, Inc. He was formerly the Chairman at Q2 Solutions, EVP of Global Head-Operations & Business Excellence at Koninklijke Philips NV, Senior Vice President-Operations at Quest Diagnostics, Inc., Chief Procurement Officer & VP-Order Management at Nortel Networks Corp., President & Chief Operating Officer at BTI Systems, Inc., Chief Supply Officer & Executive Vice President at Philips Healthcare Products Group, and President & Chief Operating Officer at BreconRidge Manufacturing Solutions Corp.
He holds an MBA from Queen's University.

Derzeit hat John Bandini McLaren die Position des President & Chief Operating Officer für Sun Communities, Inc. und des President für Sun Home Services, Inc. (eine Tochtergesellschaft von Sun Communities, Inc.). In seiner früheren Laufbahn war er Regional Vice President bei Apartment Investment & Management Co., Senior Vice President bei Sun Home Service, Inc. und Senior Vice President & VP-Leasing & Service bei National Alliance for Eye & Vision Research. Er erhielt einen Bachelor-Abschluss von der University of Colorado und einen MBA von der Regis University.

Herr John P. Mullen ist ein Independent Director bei Brookfield Infrastructure Corp. (New York), ein unabhängiger Direktor bei Brookfield Infrastructure Partners LP, ein Vorsitzender bei Brambles Ltd, ein Vorsitzender des Australian National Maritime Museum, ein Vorsitzender bei Telstra Corp. Ltd., ein Mitglied der Australian Graduate School of Management und ein Mitglied der University of New South Wales. Er ist Mitglied des Board of Directors bei Brookfield Infrastructure Corp. (New York), Brookfield Infrastructure Partners LP, The Kimberley Foundation Australia und Pacific National Finance Pty Ltd. Zuvor war Herr Mullen als unabhängiger Director bei Brookfield Infrastructure Partners LP, als Executive Chairman bei Toll Holdings Ltd, als Chief Executive Officer & Director bei Asciano Ltd, als Independent Non-Executive Director bei Brambles Ltd, ein Non-Executive Director bei Transportes Guipuzcoana, ein Chairman beim National Foreign Trade Council, ein Chief Executive Officer & Director bei Deutsche Post World Net AG, ein Chief Executive Officer bei DHL Express (USA), Inc. ein Chief Executive Officer bei TNT Express Worldwide BV, ein Chief Operating Officer bei The TNT Group und ein Chief Executive Officer bei DHL Worldwide Network SA/NV. Außerdem war er im Vorstand von MAp Airports Ltd., Embarq Corp., Deutsche Post AG, The International Swimming Hall of Fame, Brookfield Infrastructure Partners Ltd. und Ducros Services Rapides. Seinen Bachelor-Abschluss machte er an der University of Surrey.

John P. Nallen hat die Position des Chief Operating Officer bei Fox Corp. inne. Herr Nallen ist auch im Vorstand von The Ireland-US Council for Commerce & Industry, Inc. Herr Nallen war zuvor Chief Financial Officer & Senior Executive VP bei TFCF Corp. und Partner bei Arthur Andersen LLP.

Gegenwärtig ist John N. Nunnelly Vorsitzender der Cooley Dickinson Health Care Corp. Er ist außerdem im Vorstand der National Research Corp. und der Informed Medical Decisions, Inc. In seiner früheren Laufbahn hatte Herr Nunnelly die Position des Präsidenten bei McKesson Corp. inne.

John B. Owen ist im Vorstand von Innovation Depot, Inc. und Birmingham Business Alliance sowie Senior EVP & Head-Regional Banking Group bei der Regions Bank. In seiner früheren Laufbahn war er Co-Chief Operating Officer & Senior Vice President bei Regions Financial Corp., Chief Information Officer bei Arrow Electronics, Inc, Chairman bei Regions Insurance Group, Inc, Chief Executive Officer bei Assurant Specialty Property, Senior Vice President-Technology bei American Airlines, Inc, Principal bei McDonnell Douglas Corp, Senior Vice President für Global Systems Development, Inc, Mitglied des Financial Services Roundtable und Senior Vice President-Global Systems Development bei Citicorp Credit Services, Inc. John B. Owen erwarb einen Bachelor-Abschluss am Samuel Ginn College of Engineering.

John J. Park ist Präsident bei W. P. Carey, Inc. Herr Park ist außerdem Mitglied des Vorstands der W.P. Carey Foundation und Präsident bei W.P. Carey, Inc. In der Vergangenheit hatte er die Position des Chief Financial Officer bei Corporate Property Associates 10, Inc. inne, des Chief Financial Officer bei Corporate Property Associates 15, Inc. und Chief Financial Officer bei Corporate Property Associates 16 Global, Inc. sowie des Chief Financial Officer & Executive Vice President bei Carey Diversified LLC. John J. Park erwarb einen Bachelor-Abschluss am Massachusetts Institute of Technology und einen MBA an der Leonard N Stern School of Business.

John Poynton ist ein Geschäftsmann, der Azure Capital Pty Ltd. und Poynton & Partners gegründet hat und der an der Spitze von 11 verschiedenen Unternehmen stand. Derzeit bekleidet Dr. Poynton die Position des Vorsitzenden von Strike Energy Ltd, des Vorsitzenden von Jindalee Partners Pty Ltd, des Vorsitzenden von Poynton Stavrianou Pty Ltd und des geschäftsführenden Vorsitzenden bei Azure Capital Pty Ltd. John Poynton ist außerdem im Vorstand des Future Fund Board of Guardians und der Sapien Cyber Ltd. sowie Mitglied des Financial Services Institute of Australasia und Member-General Division bei The Order of Australia Association Ltd. Dr. Poynton war zuvor Vorsitzender der ASX Ltd., Vorsitzender der Fleetwood Ltd., Vorsitzender von Giving West, Non-Executive Director bei Burswood Ltd., Vorsitzender von WestNet WA Infrastructure Holdings Pty Ltd., Vorsitzender von Crown Perth, Mitglied des Payments System Board der Reserve Bank of Australia, Vorsitzender der Western Australian Museum Foundation, Ratsvorsitzender von Celebrate WA und Ratsvorsitzender der Christ Church Grammar School, Inc. Er erhielt einen Bachelor-Abschluss von der University of Western Australia.

John N. Roberts ist Mitglied des Vorstands der Federal Reserve Bank of St. Louis und des Arkansas Childrens Northwest sowie Präsident, CEO & nicht unabhängiger Direktor bei J.B. Hunt Transport Services, Inc. Herr Roberts hatte zuvor die Position des EVP & President-Dedicated Contract Services an der University of Arkansas inne. John N. Roberts erwarb einen Bachelor-Abschluss an der University of Arkansas.

Herr John J. Mack ist ein unabhängiges Mitglied des Verwaltungsrats von New Fortress Energy Inc. und Vorsitzender des Columbia University Medical Center, Vorsitzender von Lantern Credit , LLC, Vorsitzender des Weill Cornell Medical College, Mitglied des Shanghai International Financial Advisory Council, Mitglied des Business Council, Mitglied des Business Roundtable, Mitglied des Financial Services Forum und Mitglied des International Business Council. Er ist Mitglied des Board of Directors von New Fortress Energy Inc. und Bardstown Bourbon Co. LLC, NewYork-Presbyterian Hospital, Enduring Hydro LLC, Tae Technologies, Inc. und The Bloomberg Family Foundation, Inc. sowie dem Business Committee for the Arts, Inc. und der Doris Duke Charitable Foundation. Herr Mack war zuvor als unabhängiger Direktor bei Rosneft, als unabhängiger, nicht geschäftsführender Direktor bei Glencore Plc, als Vorsitzender bei Pequot Capital Management, Inc., als Co-Chief Executive Officer bei der Credit Suisse Group, als Chief Executive Officer bei Credit Suisse First Boston (USA), Inc, President, Chief Executive Officer & Director bei Credit Suisse First Boston Corp., President & Chief Operating Officer bei Morgan Stanley Dean Witter & Co., Trustee bei Duke University, Executive Chairman bei Morgan Stanley, Member-International Business Council bei Forum Mondial de L'Economie und Senior Advisor bei RRE Advisors LLC. Außerdem war er im Vorstand von LendingClub Corp., Cousins Properties, Inc., Catalyst, Inc., Corinthian Ophthalmic, Inc., The Partnership for New York City und WME IMG LLC. Seinen Bachelor-Abschluss machte er an der Duke University.

John Willard Marriott ist ein Unternehmer und Geschäftsmann, der das Boca Raton Marriott at Boca Center Hotel, The Platinum Investments Ltd. und das Raleigh Marriott City Center gegründet hat und der an der Spitze von 6 verschiedenen Unternehmen stand. Derzeit ist Herr Marriott Executive Chairman bei Marriott International, Inc. und Chairman & Chief Executive Officer im Atlanta Marriott Norcross Hotel, Chairman & Chief Executive Officer im The Baltimore Marriott Hunt Valley Inn und Chairman & Chief Executive Officer für Halifax Marriott Harbourfront. Herr Marriott ist außerdem im Vorstand der World Travel & Tourism Council Ltd., der Mayo Foundation for Medical Education & Research und der The J. Willard & Alice S. Marriott Foundation sowie Chairman-Leadership Council der Laura Bush Foundation for America's Libraries, Mitglied des National Business Council LLC und Mitglied der Kirche Jesu Christi der Heiligen der letzten Tage. In seiner früheren Laufbahn bekleidete er die Position des Vorsitzenden des President's Export Council und des Vorsitzenden, Präsidenten und Chief Executive Officer der Host Marriott Corp. Herr Marriott erwarb einen Bachelor-Abschluss an der University of Utah.

John C. Martin ist im Vorstand von Sarepta Therapeutics, Inc. und 5 weiteren Unternehmen. In der Vergangenheit war Dr. Martin Vorstandsvorsitzender bei Gilead Sciences, Inc, Präsident der International Society for Antiviral Research, Direktor bei Bristol Myers Squibb Co, Ratsmitglied beim National Institute of Allergy & Infectious Diseases, Direktor beim California Healthcare Institute, Vorsitzender der Bay Area Bioscience Association, Direktor bei Syntex Corp, Mitglied der National Academy of Engineering und Mitglied des Presidential Advisory Council on HIV. Dr. Martin erhielt einen Doktortitel von der University of Chicago, einen MBA von der Golden Gate University und einen Bachelor-Abschluss von der Purdue University.

John McFarlane, Gründer von Old Oak Holdings Ltd. ist ein britischer Geschäftsmann, der bereits an der Spitze von 11 verschiedenen Unternehmen stand und die Position des Vorsitzenden der Westpac Banking Corp. und Mitglied der International Monetary Conference innehat. Er ist auch im Vorstand von Unibail-Rodamco-Westfield SE, Old Oak Holdings Ltd. und The Financial Services Trade & Investment Board sowie Mitglied des European Financial Services Round Table und Mitglied des Institut Internationale d'Etudes Bancaires. In seiner früheren Laufbahn war Herr McFarlane Chairman bei Aviva Plc, Chairman der Australian Bankers' Association, Group Chairman bei Barclays Plc und Chairman bei Barclays Bank Plc (Investment Management) (beides sind Tochtergesellschaften von Barclays Plc), Chairman bei FirstGroup Plc, Chief Executive Officer der Australia & New Zealand Banking Group Ltd, Mitglied des Verwaltungsrats des Economic Research Institute for Asean & East Asia, Geschäftsführer der Citicorp Investment Bank Ltd. und Leiter der Citibank UK Ltd. sowie Vorsitzender von TheCityUK und Mitglied des Auditing Practices Board des Financial Reporting Council Ltd. Er erhielt einen Hochschulabschluss von der University of Edinburgh und einen MBA von der Cranfield University.

Herr John M. Pettigrew ist ein Senior Independent Non-Executive Director bei Rentokil Initial Plc, ein Chief Executive Officer bei NG US I, Inc. und ein Chief Executive Officer & Executive Director bei National Grid Plc sowie ein Mitglied des Institute of Engineering & Technology. Er ist Mitglied des Board of Directors bei Electric Power Research Institute, Inc., Rentokil Initial Plc, National Grid Plc und National Grid Holdings One Plc. Herr Pettigrew war zuvor als Vorsitzender bei National Grid Electricity Transmission Plc und als Vorsitzender bei National Grid Gas Plc tätig. Er war auch im Vorstand von National Grid Gas Holdings Ltd.

John Richels is currently the President, CEO, and Director of Devon Gas Operating, Inc., Devon Gas Co. LLC, and Southwestern Gas Pipeline, Inc. He is also a Director of the Independent Petroleum Association of America, the Greater Oklahoma City Chamber of Commerce, SSM Health Care of Oklahoma, Inc., Victoria Express Pipeline LLC, E Foundation For Oklahoma, Oklahoma City University, and The Oklahoma City National Memorial Foundation.
Previously, Richels was the President and CEO of Devon Canada Corp.
and Devon Energy Corp.
He was also the Chairman of Devon Energy Corp., EnLink Midstream Partners LP, EnLink Midstream LLC, Enlink Midstream Manager LLC, and EnLink Midstream GP LLC.
Additionally, he served as Vice Chairman-Governors Board of the Canadian Association of Petroleum Producers and as an Independent Director of BOK Financial Corp.
and TC Energy Corp.
He was also a Director of United Way of Central Oklahoma, Inc., American Exploration & Production Council, TransCanada Trust, Northstar Energy Corp., Bennett Jones LLP, Petroleum Club of Oklahoma City, and Oklahoma City Philharmonic.
Richels received his undergraduate degree from York University and his graduate degree from the University of Windsor.

Herr John F. Rishton ist Chairman bei Serco Group Plc, gewählter Chairman bei Informa Plc und unabhängiger Non-Executive Director bei Unilever Plc. Er ist Mitglied des Board of Directors bei Majid Al Futtaim Properties LLC, Associated British Ports Holdings Ltd, Unilever Plc, ABP (Jersey) Ltd, ABPA Holdings Ltd, Associated British Ports, Unilever Group und Unilever International Holdings NV. Herr Rishton war zuvor als unabhängiger Non-Executive Director bei Unilever NV, als Chief Executive Officer & Executive Director bei Rolls-Royce Holdings Plc, als Chief Executive Officer & Director bei Rolls-Royce Plc, als unabhängiger Non-Executive Director bei Rolls-Royce Group Plc, als Vice Chairman bei ICA AB, als Chief Financial Officer bei British Airways Plc, als Principal bei Ford Motor Co, als Non-Executive Director bei Allied Domecq Ltd. und als President & Chief Executive Officer bei Royal Ahold NV tätig. Außerdem war er Vorstandsmitglied bei ADS Group Ltd. Er erhielt seinen Bachelor-Abschluss von der University of Nottingham.

John Robert Slosar is currently the Chairman of Swire Group, Chairman of Hong Kong-United States Business Council, Chairman of Swire Beverages Ltd., and Vice President of The Real Estate Developers Association of Hong Kong.
He was previously the Non-Executive Chairman & Group CEO of PureCircle Ltd., Chairman of Swire Pacific Ltd., Cathay Pacific Airways Ltd., Hong Kong Aircraft Engineering Co., Ltd., John Swire & Sons (H.K.) Ltd., and Swire Properties Ltd.
He was also the Chairman of Hong Kong Dragon Airlines Ltd.
and a Non-Executive Director of Air China Ltd.
Additionally, he served as an Independent Non-Executive Director of PureCircle Ltd., Director of John Swire & Sons Ltd., and Independent Non-Executive Director of The HongKong & Shanghai Banking Corp.
Ltd.
He received his undergraduate degree from The Trustees of Columbia University in The City of New York and the University of Cambridge.