Todd H. Siegel

Tenerity, Inc. engages in the development of programs and solutions that motivate and inspire loyalty. It operates through the following segments: Global Loyalty, Global Customer Engagement, Legacy Membership and Package, and Corporate. The Global Loyalty segment provides end-to-end loyalty solutions that help clients reward, enrich, motivate and retain customers, including program design, points management and administration, and broad-based fulfilment and redemption in multiple channels. The Global Customer Engagement segment covers products that are designed to help consumers save money. The Legacy Membership and Package segment comprises of certain global membership and package programs that are no longer being actively marketed but continue to be services and supported. The Corporate segment includes certain departmental service costs such as human resources, legal, corporate finance and accounting functions and unallocated portions of information technology. The company was founded in 1973 and is headquartered in Stamford, CT.

Skadden, Arps, Slate, Meagher & Flom LLP provides legal advisory services. Its practice areas include mergers and acquisitions, finance, litigation, corporate finance, insurance, tax, labor and employment, political law, private equity, corporate, antitrust, white collar crime, international, regulatory, and legislation. The company was founded by Marshall Skadden, John Slate, and Les Arps in 1948 and is headquartered in New York, NY.

Cxloyalty Group, Inc. develops and manages loyalty and customer engagement programs and solutions. It provides programs and solutions that enable companies to connect and engage with customers and strengthen and expand the value of customer relationships. The company was founded in 1973 and is headquartered in Stamford, CT.

Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.

Part of Tenerity, Inc., Trilegiant Corp. provides marketing services. The company is based in Stamford, CT.

Presidio, Inc. engages in the provision of information technology solutions. Its services include strategy and consulting, solutions design and deployment, lifecycle and customer success, asset maintenance and support, carrier connectivity, and financing. The company was founded by Joel Arthur Schleicher in 2004 and is headquartered in New York. NY.

Presidio Holdings, Inc. provided professional and managed services. The company was headquartered in Dallas, TX.