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Fondatrice di Denise Morrison & Associates LLC, Denise M. Morrison è direttore e membro del Consiglio per gli affari industriali della Grocery Manufacturers Association, membro del Business Council e direttore e membro fondatore della Healthy Weight Commitment Foundation e fa parte del consiglio di amministrazione di altre 7 società. Nella sua carriera passata la signora Morrison ha occupato la posizione di co-presidente del Consumer Goods Forum, presidente, amministratore delegato e direttore della Campbell Soup Co, presidente del New Jersey Women's Forum, manager dello sviluppo aziendale della PepsiCo, Inc, direttore della Procter & Gamble Co, Executive VP & General Manager-Snacks Division presso Mondelez International, Inc. e Executive Vice President & General Manager presso Kraft Confections (una filiale di Mondelez International, Inc.), membro di The Business Roundtable, Executive VP & General Manager-Kraft Snack presso Kraft Foods, Inc. (New Jersey), Senior Vice President di Nabisco, Inc., General Manager-Down the Street Division di Nabisco Foods Co., Vice President-Marketing & Sales di Nestle Ice Cream Co. e Business Director-Confections Marketing di Nestl USA, Inc. La signora Morrison si è laureata al Boston College.

Robert S. Morrison è un uomo d'affari che è stato al timone di 5 diverse aziende e fa parte del consiglio di amministrazione di Mrs. Fields Famous Brands LLC, The Museum of Science & Industry e Aon Foundation. In passato il signor Morrison ha occupato la posizione di Lead Independent Director presso Illinois Tool Works, Inc., Presidente e Amministratore delegato di 3M Co., Presidente e Amministratore delegato di Mondelez International, Inc., Presidente e Amministratore delegato di Kraft Foods Group, Inc., Presidente e Amministratore delegato di The Quaker Oats Co. Ha conseguito una laurea presso il College of the Holy Cross (Massachusetts) e un MBA presso la Wharton School of the University of Pennsylvania.

William L.
Morrison is currently the Vice Chairman at the University of Miami, a Trustee at The Museum of Science & Industry, a Chief Operating Officer at The Northern Trust Co. since 2012, a Trustee at New World Symphony, Inc., and a Trustee at National Foundation For Advancement in the Arts, Inc. In the past, Mr. Morrison served as the Chairman & President-Personal Financial Services at Northern Trust of Florida Corp.
from 2003 to 2009.
He was also the President & Director at Intercontinental Bank (Miami, Florida) in 1995 and a Director at Junior Achievement of Chicago.
Additionally, he served as the President at Northern Trust Corp.
from 2014 to 2016.
Mr. Morrison obtained his undergraduate degree from The Wharton School of the University of Pennsylvania in 1973.

Don Morrison ricopre la posizione di Chief Information Officer e Senior Vice President di Hexcel Corp. Nella sua carriera passata il signor Morrison ha occupato la posizione di direttore dello sviluppo dei sistemi alla Duxford Ltd. e di direttore dell'IT Europa e dei servizi sul campo alla Micro Focus Software, Inc. Il signor Morrison ha conseguito una laurea presso la Oregon State University e una laurea presso la University of Phoenix.

Nigel Barclay Morrison currently works at Crown Melbourne Ltd., as Chairman, SkyCity Hamilton Ltd., as Director, Crown Resorts Ltd., as Independent Non-Executive Director from 2021, SkyCity Investments Australia Ltd., as Director, Queenstown Casinos Ltd., as Director, SkyCity Adelaide Pty Ltd., as Director, SkyCity Australia Finance Pty Ltd., as Director, SkyCity Australia Pty Ltd., as Director, SkyCity Treasury Australia Pty Ltd., as Director, Delaware North Darwin Casino Pty Ltd., as Director, SkyCity Action Management Ltd., as Director, SkyCity Auckland Ltd., as Director, SkyCity Casino Management Ltd., as Director, Horizon Tourism New Zealand Ltd., as Director, SKYCITY Metro Ltd., as Director, Toptown Nominees Ltd., as Director, SkyCity Management Ltd., as Director, SkyCity Investments Queenstown Ltd., as Director, SKYCITY Investments Christchurch Ltd., as Director, SkyCity International Holdings Ltd., as Director, Planet Hollywood (Civic Centre) Ltd., as Director, Sky Tower Ltd., as Director, Otago Casinos Ltd., as Director, The Institute of Chartered Accountants in Australia, as Associate, and Chartered Institute of Arbitrators Australia, as Associate.
Mr. Morrison also formerly worked at SKYCITY Entertainment Group Ltd., as Chief Executive Officer, MD & Director from 2008 to 2016, Federal Group, as Chief Executive Officer, Roof Juice Australia Pty Ltd., as Chief Executive Officer, Sun International Ltd., as Director in 2016, SkyCity Auckland Holdings Ltd., as Director, Galaxy Entertainment Group Ltd., as Chief Financial Officer from 2007 to 2008, Crown Resorts Ltd., as Chief Operating Officer, and EY Port Jackson Partners, as Corporate Finance Partner.
Mr. Morrison received his undergraduate degree from the University of Melbourne.

Attualmente, Scott Charles Morrison ricopre la posizione di direttore finanziario e vicepresidente esecutivo alla Ball Corp. Morrison è anche nel consiglio di Sensient Technologies Corp., Rexam Ltd., National Association of Manufacturers e Jefferson Economic Council e membro della Treasury Management Association e Community Chairman-Denver Chapter alla Kelley School of Business. In passato ha ricoperto la posizione di Vice Presidente per NBD Bank NA, Primo Vice Presidente-Corporate Banking presso First Chicago Bancorp, Managing Director-Corporate Banking presso Bank One e Presidente della National Association of Corporate Treasurers. Il signor Morrison ha ricevuto un MBA dalla Wayne State University (Michigan) e una laurea presso l'Indiana University.

Attualmente, Susan M. Morrison è direttore amministrativo e vicepresidente esecutivo della Tandem Diabetes Care, Inc. Si è laureata alla Western Michigan University.

Dale F.
Morrison is the founder of TriPointe Management Co. LP (founded in 2011).
He held the title of Founding Partner from 2011 to 2013.
Mr. Morrison's former jobs include President & Chief Executive Officer at Campbell Soup Co. (1994-2000), Chairman & Chief Executive Officer at Atlantic Business Services Ltd.
(2000-2001), President & Chief Executive Officer at McCain Foods Ltd.
(2004-2011), Chief Executive Officer at Pepperidge Farm, Inc. (1995-1997), Non-Executive Chairman at International Flavors & Fragrances, Inc. (2011-2023), Co-Chairman at Iron Age Corp., Non-Executive Chairman at Young's Seafood Ltd.
(2012-2019), Non-Executive Chairman-Center of Innovation at the University of North Dakota, Non-Executive Chairman at Youngs Seafood International Holdings Ltd.
(2012-2019), Non-Executive Chairman at The Center for Innovation (2015-2023), Chairman at Twin Ridge Capital Acquisition Corp.
(2021-2023), Director at American Standard Cos., Inc. (2005-2007), Senior Independent Non-Executive Director at InterContinental Hotels Group Plc (2011-2021), Director at Harvest Meat Co., Inc., Director at Simmons Bedding Company LLC, Director at Trane, Inc. (2005-2008), Director at Hale & Hearty Soups LLC, and Partner at Fenway Partners LLC (2002-2004).
Mr. Morrison's education history includes an undergraduate degree from the University of North Dakota in 1971.

Anne Morrison is currently the Director at the Healthcare Foundation of Northern Sonoma County.
She also holds the position of Secretary, Chief Adm.
Officer & General Counsel at Essex Property Trust, Inc. since 2013.
Additionally, she serves as Secretary, Senior Vice President & General Counsel at Essex Portfolio LP.
In terms of education, Ms. Morrison has a graduate degree from the University of California, Los Angeles and an undergraduate degree from California Polytechnic State University (San Luis Obispo).

William Albert Morrison's current job is Chief Information Officer at Samsonite International SA. His former jobs include being Chief Information at Tweeter Home Entertainment Group, Inc. from 2001 to 2008, and VP-Information Technology & Software Development at Bradlees Stores, Inc. from 1998 to 2001.
He obtained his undergraduate degree from Bridgewater State College in 1980.

Stephen Roger Morrison is the founder of All3Media Ltd.
which was founded in 2003.
He was the Non-Executive Chairman from 2012 to 2014.
Currently, he is a Non-Executive Director at BBC Commercial Ltd.
since 2019.
Mr. Morrison's former positions include Chief Executive Officer at Granada Media Plc and Culver Digital Distribution, Inc., Deputy Chairman-Supervisory Board at MME MOVIEMENT AG, Managing Director at ITV Plc and London Weekend Television Ltd., Director at British Broadcasting Corp.
and North One Television Ltd., and Principal at Granada Plc from 2001 to 2009 and BBC Scotland.

Charles Robert Morrison è un uomo d'affari che è stato a capo di 5 diverse aziende e attualmente ricopre la posizione di presidente, presidente e amministratore delegato di Wingstop, Inc. e presidente, presidente e amministratore delegato di Wingstop Restaurants, Inc. (una filiale di Wingstop, Inc.). È anche nel consiglio della North Texas Food Bank. In passato Morrison è stato presidente e amministratore delegato di Rave Restaurant Group, Inc., presidente di Steak & Ale, direttore finanziario di Ponderosa Restaurants, presidente di The Tavern Restaurant, vicepresidente finanziario di FedEx Office & Print Services, Inc., direttore finanziario di S & A Restaurant Corp., vicepresidente finanziario di Kinko's, Inc., direttore di Metromedia Restaurant Group, Inc., direttore della pianificazione strategica di Pizza Hut LLC e direttore della pianificazione strategica di Boston Market Corp. Morrison ha conseguito una laurea presso la Kansas State University.

Ms. Denise M.
Clark is an Independent Director at AMC Entertainment Holdings, Inc. and an Independent Director at United Natural Foods, Inc. She is on the Board of Directors at AMC Entertainment Holdings, Inc., United Natural Foods, Inc., American Muti-Cinema, Inc. and Best Friends Animal Society.
Ms. Clark was previously employed as an Independent Director by Six Flags Entertainment Corp., an Independent Director by Caesars Entertainment Corp., a Chief Information Officer & Senior Vice President by The Estée Lauder Companies, Inc., a Chief Information Officer & Senior Vice President by Hasbro, Inc., a Chief Information Officer by Fisher Price Brands, a Chief Technology Officer by Mattel, Inc., a Manager-Information Technology by Apple, Inc., a Trustee by National Aids Fund, and a Director-Information Technology by Warner Music Group Corp.
She received her undergraduate degree from the University of Missouri and an MBA from San Jose State University.

Denise Persau Tait is currently the President-Starwood Infrastructure Finance at Starwood Property Trust, Inc. and is also a Member at National Charity League, Inc. Previously, she worked at GE Energy Financial Services Inc as a Managing Director from 2012 to 2018.
She completed her undergraduate degree at Kogod School of Business.

Ms. Denise Nelsen is a Chief Executive Officer at Smashburger Franchising LLC, a Senior Vice President-US Operations at Starbucks Corp.
and a Chief Executive Officer at Smashburger Master LLC.

Denise Russell Fleming is the founder of TechPact.
She currently holds positions as Director at Parker-Hannifin Corp., Chief Information Officer & EVP-Technology at Becton, Dickinson & Co., Member at Executive Leadership Council, Inc., and Executive Member at Information Technology Senior Management Forum.
Her former positions include VP-Business Technology & Application Solutions at BAE Systems, Inc. and Chief Information Officer & VP-IT at Boeing Defense, Space & Security.
Ms. Fleming received an undergraduate degree from the University of Virginia and an MBA from The Fuqua School of Business.

Denise M. Bohnert occupa la posizione di Chief Compliance Officer di Amedisys, Inc. In passato la signora Bohnert è stata vicepresidente di Kindred Healthcare LLC. Si è laureata alla Indiana State University e si è laureata alla Indiana University Maurer School of Law.

La signora Denise A. Olsen è un amministratore indipendente di First Industrial Realty Trust, Inc. Fa parte del Consiglio di amministrazione di First Industrial LP e First Industrial Realty Trust, Inc. La signora Olsen è stata precedentemente impiegata come vicepresidente di Everen Securities, Inc. e come Manager-Senior Portfolio di JMB Realty Corp. Si è laureata presso la Wharton School dell'Università della Pennsylvania.

Denise M. Menelly occupa la posizione di vicepresidente esecutivo, responsabile della tecnologia e delle operazioni presso CIT Group, Inc. La signora Menelly è anche nel consiglio del National Center for Women & Information Technology. Nella sua carriera passata è stata Chief Operating Officer-Corporate Banking alla Bank of America Corp. e Head-Enterprise Shared Services alla Merrill Lynch, Pierce, Fenner & Smith, Inc. (una sussidiaria della Bank of America Corp.), Head-Technology and Operations alla CIT Bank NA, Director-Operations & Treasury alla Deutsche Bank Trust Co. Americas, responsabile delle operazioni presso Citizens Bank, NA (Providence, Rhode Island) e direttore delle operazioni e responsabile globale della tesoreria presso Bankers Trust & Co. La signora Menelly si è laureata al Manhattan College.

Attualmente, Denise M. Merle ricopre la posizione di Chief Administration Officer & Senior VP presso Weyerhaeuser Co. Ha conseguito una laurea presso la Pacific Lutheran University e un MBA presso la Seattle University.

Denise Rutherford è nel consiglio di amministrazione della National Association of Manufacturers e di Starbase Minnesota, Inc. e Senior Vice President-Corporate Affairs alla 3M Co. In passato ha occupato la posizione di Managing Director alla Sumitomo 3M Ltd., Managing Director alla 3M Belgium BVBA e Managing Director & VP-Greater China Area alla 3M China Ltd. Denise Rutherford ha ricevuto un dottorato dalla Colorado State University e una laurea dalla Murray State University (Kentucky).

Denise R Mathews ricopre la posizione di Chief Administrative Officer & Vice President presso Kinder Morgan, Inc. Nella sua carriera passata la signora Mathews è stata vicepresidente delle risorse umane alla El Paso Interim Corp. Si è laureata al Birmingham-Southern College.

Vronique Denise Lebey Weill è un uomo d'affari francese che è stato a capo di 13 diverse società e attualmente occupa la posizione di presidente del consiglio di sorveglianza di GIE AXA, presidente dell'associazione Orchestre Lcole e presidente di CNP Assurances SA. Fa anche parte del consiglio di amministrazione di altre 11 società. In precedenza è stata membro del consiglio di sorveglianza di Gie Axa Group Solutions, amministratore delegato di Axa Global Asset Management, Group Chief Operating Officer di AXA SA presidente di AXA Assicurazioni SpA, presidente di AXA Banque SA, presidente di AXA Technology Services, presidente di AXA Aurora Vida SA de Seguros y Reaseguros, Presidente di AXA Seguros Generales SA de Seguros y Reaseguros, Presidente di AXA Vida SA de Seguros y Reaseguros e Presidente di AXA Global Direct SA (tutte controllate di AXA SA), Direttore Generale di Publicis Groupe SA, Membro del Consiglio Scientifico di Axa Research Fund e Presidente di BBVA Seguros SA de Seguros y Reaseguros. Si è laureata a Sciences Po e si è laureata alla Sorbonne Universit.

Deane Morrison currently works at Concord Hospital, Inc., as Chief Information Officer.

Ira Morrison is Head of Media Relations for WellPoint, Inc.

Brian Morrison was the President of BriteVision Media LLC.

Brett Morrison founded BriteVision Media LLC, where he worked as Vice President-Sales & Marketing.

Glen G.
Morrison is currently a Director at Johnsonite Canada, Inc. Previously, he was the Chief Executive Officer at Tarkett SA from 2017 to 2018 and was also the President at Kawneer North America.
He obtained his undergraduate degree from Coventry University.

Mr. Phillip Morrison is a Chief Executive Officer at Inline Services LLC (Texas) and an Operating Partner at The Catalyst Group, Inc. Mr. Morrison was previously employed as a Chief Executive Officer & President by Applus Services SA, a President & Vice President by T.D.
Williamson, Inc., and an Operations Manager by Cooper Cameron Corp.
He received his undergraduate degree from Texas A&M University.

Elaine joined Martin Currie in 2003 after completing an MBA.
She previously worked for Aon Group, where she focussed on advising global consumer companies regarding their operations in Russia and the former Soviet Union.
She spent six months managing Aon's representative office in Kazakhstan.
Elaine is a sector manager, analysing stocks in the consumer sector.
She is fluent in Russian and French .

Don Morrison is a Partner Advisor to Power Sustainable Lios.
Don is a seasoned Private Equity investor and business leader, having led Direct Investment, Fund Investment and Co-Investment portfolios.
Most recently, Don was an Executive Vice President and Senior Managing Director for OMERS Private Markets (OMERS is a C$105 billion Canadian pension fund).
As a senior member of the investment leadership team, Don managed C$20 billion of private equity and infrastructure investments.
Don also established and led the direct investment platform of OMERS Private Equity, building the team and growing the operation to C$7.5 billion in net investments.
Prior to OMERS, Don was Senior Vice-President and a member of the senior management and investment committee at Working Ventures Canadian Fund.
Don started his career at PricewaterhouseCoopers in corporate finance.
He is also an independent director; his board experience is broad and spans more than 20 corporate boards, ranging from early-stage technology companies to large environmental and food processors.

Robert J.
Morrison is currently the Director at the American Council of Engineering Cos.
of Montana, a Member at the American Water Works Association, a Member at The American Council of Engineering Cos., and a Member at the Water Environment Federation.
Previously, he was the Director at Belzberg Technologies, Inc., Director at Kure Technologies, Inc., and Director at KGIC, Inc. He also served as the Chief Engineer & Vice President at Morrison-Maierle, Inc. from 1991 to 2006.
Morrison received his undergraduate and graduate degrees from the University of Toronto.

Richard Morrison is Vice President of Global Channel Operations for Tangoe, Inc. Prior to joining Tangoe, he held various senior management positions in operations, sales, and business development at Respond, Inc., Homeportfolio, Inc., and Information Management Associates, Inc. Mr. Morrison served the US Army Special Operations Forces.
He has over 20 years of experience with enterprise software manufacturing firms in the domestic and international markets.
Mr. Morrison received a BS degree in Management Information Services from the University of Rhode Island.

Eric H.
Morrison worked as an Accountant at Motorola, Inc. and as a Chief Financial Officer at GHL Acquisition Corp., Iridium Satellite LLC, Iridium Holdings LLC, and Iridium Communications, Inc. He also worked as a Controller at Iridium North America.
Morrison received an undergraduate degree from Southern Illinois University and an MBA from the University of Illinois.

Mr. Neal Morrison is Partner at Pamlico Capital Management LP.
Prior to joining Wachovia Capital Partners, he served as Director within the Healthcare Finance Group at First Union National Bank.
He is a current Board Member of Greenway Medical Technologies Inc. Mr. Morrison received a BA from The University of North Carolina at Chapel Hill, and an MBA from The Babcock Graduate School of Management at Wake Forest University.

William S.
Morrison was the founder of Alta Mira Recovery Centers LLC (2010) and Constellation Behavioral Health LLC (2010), where he held the title of Chief Executive Officer.
Mr. Morrison is also the founder of Platinum Healthcare Staffing of Louisiana LLC.
He previously worked as a Managing Director at ThinkEquity Partners (2007-2008) and as a Senior Research Analyst at JMP Securities LLC (2005-2007).
He also held the title of Partner at ThinkEquity LLC.
Mr. Morrison's education includes an undergraduate degree from Colgate University and an MBA from Northwestern University.

Dennis Morrison is currently the Chief Financial Officer & Vice President at InterSAN, Inc. (California).
Previously, he worked as the Director at YSV Ventures, Inc. from 2006 to 2007.
He also held positions as Principal at Quantum Corp., Chief Financial Officer at Virtana Corp., Chief Financial Officer & VP-Operations at NetCarta Corp., and Principal at OASYS, Inc., Ericsson, Inc., and Panasonic Corporation of North America.
Mr. Morrison completed his undergraduate and graduate degrees at the University of Wisconsin.

Gary P.
Morrison joined Cambrex Corp.
in July 2004 as Vice President of Tax.
Previously, he was Vice President of Corporate Taxation for Movado Group, Inc. from 2002 to 2004, Tax Director of Calvin Klein, Inc. from 1998 to 2000 and Senior Tax Manager of US Corporate Tax for Ernst & Young from 1996 to 1998.
He held various management positions in corporate taxation at BCE Telecom Corporation from 1988 to 1995 and Pirelli Cable Corporation from 1986 to 1988.

Joseph F.
Morrison worked as a Principal at Ernst & Young LLP (Missouri) from 1978 to 1990.
He then worked as the Chief Financial Officer at Culligan International Co. from 1999 to 2005.
From 2006 to 2019, he worked at IWCO Direct, Inc. as the President & Chief Financial Officer.
Morrison received his undergraduate degree from St. Francis Xavier University.

David Morrison is currently the Chief Investment Officer at CBRE Investment Management, LLC.
He previously held positions as the Chief Executive Officer at Prime Property Fund LLC, Managing Director at TIAA-CREF Investment Management LLC, Principal at Barings Real Estate Advisers LLC, and Principal at Morgan Stanley Real Estate.
Mr. Morrison holds an MBA from Fordham University and an undergraduate degree from Williams College.

T.
Neil Morrison is currently the Chairman at Platform Insurance Management Inc. and a Director at Acordpay, Inc. He was previously the Chief Executive Officer at Hunter, Keilty, Muntz & Beatty Ltd.
Morrison completed his undergraduate degree at Queen's University.

Albert Morrison served as Chairman & Chief Executive Officer at Burnham Holdings, Inc. in 2012.
From 2012 to 2019, he worked as an Independent Director at Fulton Financial Corp.
Morrison received his undergraduate degree from Bucknell University.

John W.
Morrison's current job(s) include being the President at CDMdata, Inc. and the Chief Financial Officer, Secretary & Treasurer at One Stop Systems, Inc. Mr. Morrison's former job(s) include being the Chief Financial Officer at PricewaterhouseCoopers LLP, the Executive VP, Chief Operations & Financial Officer at Kelley Blue Book Co., Inc. from 2001 to 2012, the Chief Financial Officer at Resolve Systems LLC in 2013, the Chief Financial Officer at Storerunner Network, Inc., the Chief Operations & Financial Officer at Cole Carol Co., Inc. from 2014 to 2017, and the Chief Financial Officer at GeN-E LLC in 2013.
Mr. Morrison's education history includes completing undergraduate and graduate degrees at Brigham Young University.

Donald Morrison worked as a Secretary at Expedition Mining, Inc. He was also an Interim Chief Financial Officer at Barksdale Resources Corp.
in 2008.
In 2009, he worked as the President at DeFi Technologies, Inc.

Colin Morrison currently works at The Royal National Children's Foundation, as Chairman.
Mr. Morrison also formerly worked at Ascential Group Ltd., as Chief Executive Officer, Publishing & Broadcasting Ltd., as Chief Executive Officer, RE (RPC) Ltd., as Chief Executive Officer, The National Magazine Co. Ltd., as Chief Executive Officer, Axel Springer TV Productions GmbH, as Chief Executive Officer, Centaur Media Plc, as Independent Non-Executive Director from 2012 to 2013, IPCN Ltd., as Non-Executive Director, Globelynx Ltd., as Non-Executive Director, Travel Weekly Group Ltd., as Non-Executive Director, and Future Publishing Ltd., as Chief Operating Officer from 2001 to 2003.

Jerry Morrison is the founder of ARGYLE Solutions, Inc., which was founded in 2003.
He holds the title of Chairman & Chief Executive Officer at ARGYLE Solutions, Inc. Mr. Morrison is currently the Chairman & Chief Executive Officer at Equicare Capital, Inc.

Elizabeth Morrison is currently the Chief Financial Officer at SystemsNet, Inc. Prior to her current position, she worked as a Portfolio Manager at Trusco Capital Management, Inc. from 2002 to 2006.

Charles Sumner Morrison served as the President of Asset Management at Fidelity Management & Research Co. LLC from 1987 to 2018.
He also held the same position at Fidelity Investments Money Management, Inc. and FMR Co., Inc. Morrison received his undergraduate degree from Dartmouth College in 1983 and his MBA from Harvard Business School in 1987.

Hugh Richmond Lloyd Morrison is the founder of four companies.
In 1988, he founded H.R.L.
Morrison & Company Group LP, in 1994, he founded Infratil Ltd., in 1998, he founded H.R.L.
Morrison & Co. Ltd., and in 2006, he founded Snapper Services Ltd.
He held the title of Chairman at Snapper Services Ltd., and Executive Chairman at H.R.L.
Morrison & Co. Ltd.
and Infratil Ltd.
In his former jobs, he held various director and chairman positions at Infratil Airports Europe Ltd., Morrison & Co. Infrastructure Management Ltd., Auckland International Airport Ltd., TrustPower Ltd., Infratil Investments Ltd., Glasgow Prestwick Airport Ltd., Infratil Australia Ltd., Tullamore Management Ltd., Kent Facilities Ltd., Prestwick Airport Ltd., Kent Airport Ltd., Infratil Gas Ltd., Infratil Infrastructure Property Ltd., Infratil Securities Ltd., New Zealand Airports Ltd., Infratil Ventures Ltd., Infratil Europe Ltd., Swift Transport Ltd., Infratil Energy Ltd., Infratil Insurance Co. Ltd., Infratil No.
5 Ltd., and Infratil No.
1 Ltd.

Jim Morrison currently works at Butler Tire Co., Inc., as Marketing Director and Avolon Holdings Ltd., as Chief Risk Officer from 2022.

Don Morrison worked as a Principal at Compuware Corp., MascoTech, Inc., Coopers & Lybrand LLP, and Deloitte & Touche LLP.
He also worked as a Senior Vice President-Sales & General Manager at ForeSee Results, Inc. and as a Principal at Ally Commercial Finance LLC.
Morrison holds an MBA from Bowling Green State University and an undergraduate degree from Eastern Michigan University.

Prior to joining Thomas Lloyd-Butler in 2008, from 1984 to December 1995, Mr. Morrison was a Principal and Portfolio Manager for Jurika & Voyles in Oakland, California.
He was one of three members of the investment committee.
Before joining Jurika & Voyles, he was a Senior Vice President with Ashfield & Company.
Before this, he was a Vice President with L.
F.
Rothschild & Company.
Formerly, he was a director of Volcom, a director and member of the investment committee of the California Alumni Association and director of Caffino, a drive-in coffee company.
In 2006, he was awarded the Trustees’ Citation by the University of California Berkeley Foundation for his dedication and service to numerous U.C.
programs and campaigns.
Mr. Morrison earned his B.A.
degree from the University of California at Berkeley.

Paul W.
Morrison is currently the President, COO & Assistant Secretary at OmniReliant Corp.
He was previously the President, Chief Executive Officer & Secretary at Infusion Brands International, Inc. and the President & Chief Operating Officer at Willowtree Advisor, Inc. (.
North Carolina).
He also held positions at Beyond Commerce, Inc., Zurvita Holdings, Inc., Wyeth Pharmaceuticals LLC, Live Current Media, Inc., and WG Products Co., Inc. Morrison received an undergraduate degree from Rutgers State University of New Jersey.