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Evelyn Brigid Bourke is currently serving as an Independent Non-Executive Director at Admiral Group Plc, Marks & Spencer Plc, Marks & Spencer Group Plc, The Governor & Company of the Bank of Ireland, Bupa Australia Health Pty Ltd., London First, AJ Bell Plc, Bank of Ireland Group Plc, and The Ireland Fund of Great Britain.
Previously, she held the position of Chief Executive Officer & Director at The British United Provident Association Ltd., Group Chief Executive Officer at Bupa Finance Plc, Finance Director at Barclays SLCSM (No.1) Ltd., CFO and Director-Strategy & Planning at abrdn Plc, Non-Executive Director at The Children's Mutual, Finance Director at The Standard Life Assurance Co. 2006, Independent Non-Executive Director at IFG Group Ltd., Finance Director at Vitality Health Insurance Ltd., and Chief Commercial Officer at Friends Life FPL Ltd.
She also worked as a Principal at Tillinghast-Towers Perrin, Inc and Chief Commercial Officer at Friends Life Holdings Plc.
Ms. Bourke holds an MBA from London Business School.

Melanie Bourke is a professional with current positions as Non-Executive Director at Jandakot Airport Holdings Pty Ltd., Member at Australian Institute of Co. Directors, Chief Operating Officer at Dexus, Member at The Institute of Chartered Accountants in Australia, and Member at Chief Executive Women, Inc. She previously worked as an Investor Relations Contact at Dexus.
Bourke has an undergraduate degree from The University of Newcastle and an MBA from the Australian Graduate School of Management.

Kristina Bourke is currently the Executive Vice President-Operations at R1 RCM, Inc. She previously worked as the Chief Operating Officer at Implementation Management Assistance LLC, the Group SVP-Strategic Sourcing Partnerships at Vizient, Inc., and the EVP-Operations & Revenue Solutions at CloudMed LLC.
Ms. Bourke completed her undergraduate degree at The Pennsylvania State University and holds an MBA from The Wharton School of the University of Pennsylvania.

La signora Evelyn du Monceau è membro della Belgische Commissie Corporate Governance. Fa parte del Consiglio di amministrazione di Financire de Tubize SA e FBNet Belgium. La signora du Monceau è stata precedentemente impiegata come direttore indipendente da Solvay SA e presidente di UCB SA. È stata anche membro del consiglio di amministrazione di Solvac SA. Si è laureata presso l'Universit Catholique de Louvain e si è laureata presso l'Universit Catholique de Louvain.

Evelyn Tortosa è Direttore Compliance presso CNP Assurances SA. Nella sua carriera passata ha ricoperto la posizione di Chief Compliance, Risk & Governance Officer presso Marsh SA (Francia), Head-Compliance Western Europe presso MetLife SA e Head-Legal presso Fdration Nationale de la Mutualit Franaise. La signora Tortosa si è laureata all'Università Pantheon-Assas.

Evelyn Chiang's former job positions include Vice President of Supply Chain & Information Technology at Tesla, Inc., Senior Vice President of Operations at SAP SE, and Chief Operating Officer at Siteimprove A.
She also served as Vice President of Process Transformation at Lucid Group, Inc. from 2022 to 2023.
Ms. Chiang obtained her undergraduate degree from the Massachusetts Institute of Technology.

Evelyn M.
Harrison is currently the Chief Clinical Operations Officer & Senior VP at IVERIC bio, Inc. She previously worked as the Director-Clinical Operations at Hoffmann-La Roche, Inc. from 1990 to 2000 and as the SVP-Clinical Research & Development at Oldtech, Inc. in 2006.
She completed her undergraduate degree at Hofstra University and holds an MBA from Manhattan College.

Evelyn C.
Ng currently works at Universal Robina Corp., as Chief Financial Officer from 2022.

Grant Bryce Bourke is currently an Independent Non-Executive Director at Domino's Pizza Enterprises Ltd.
and a Non-Executive Director at Domino's Pizza Japan, Inc. He is also a Director at Daytona JV Ltd.
and Daytona Holdco Ltd.
Additionally, he is a Member of the Australian Institute of Co. Directors.
In the past, he served as an Independent Non-Executive Director at Pacific Smiles Group Ltd.
from 2014 to 2018.
Bourke has an undergraduate degree from The University of New South Wales and an MBA from The University of Newcastle.

Joanne Bourke worked as a Secretary at GLG Corp.
Ltd.
from 2011 to 2016 and at Elk Petroleum Ltd.
from 2007 to 2011.

Paul G.
Bourke is currently the Chairman at Free Agent Focus Pty Ltd.
and a Member at Australian Institute of Co. Directors.
In the past, he was an Independent Non-Executive Director at Warrnambool Cheese & Butter Factory Company Holdings Ltd.
from 2007 to 2010 and the Managing Director at Arnott's Biscuits Ltd.
(Australia).

Kevin Terrence Bourke served as the Chief Executive Officer & Co-Secretary at Moreton Resources Ltd.
in 2018.
Prior to that, he was the Executive Director & Chief Commercial Officer at MACH Energy Australia Pty Ltd.
He also worked as the General Counsel & Head-Investor Relations at Atlantic Pty Ltd.
from 2013 to 2016.
Before that, he was the Secretary & Legal Counsel at IGO Ltd.
from 2011 to 2013.
Bourke completed his undergraduate and graduate degrees from The University of New South Wales.

Mr. Jeffrey R.
Bourke, CFA MBA, is a Portfolio Manager at American Century Investment Management, Inc. He was an investment analyst and was promoted to portfolio manager in 2013.
He has worked in the investment industry since 2003.
Prior to joining American Century Investment Management in 2007, Mr. Bourke was an associate equity research analyst at Robert W.
Baird & Co. Mr. Bourke earned a master's degree in business administration from the Booth School of Business at the University of Chicago and a bachelor's degree in civil and environmental engineering from Duke University.
He is a CFA charter holder and is a member of the CFA Institute.

Bryan Bourke is currently working as a Member at the Australian Institute of Geoscientists and as an Exploration Manager at Global Lithium Resources Ltd.
He previously worked as an Exploration Manager at Morella Corp.
Ltd.
from 2010 to 2017.

Virginia Bourke is currently a Director at Mercy Health & Aged Care, Inc. since 2008.
Prior to this, she was a Director at Mater Misericordiae Ltd.

Lynda Bourke currently works at QIC Ltd., as Economist.

Michelle Bourke currently works as a Director of Meeting Services at The American College of Radiology.

Prior to joining Blackstone in 2008, Mr. Bourke was the Executive Vice President of Business Operations and Chief Re-engineering Officer of Travelport.
He led the initiatives to redefine each business function and was responsible for the Integration of Worldspan into the Travelport family.
Prior to Travelport, he was a key executive at Perot Systems where he held numerous management roles.
He started his career at Electronic Data Systems in their Systems Engineering Development program.
Mr. Bourke received a BS Degree in Industrial Management from Arkansas State University.
He sits on the board of Intelenet.

Prior to joining Stanfield Capital Partners in May 2006, Mr. Bourke had been a Research Analyst at Kroll Zolfo Cooper, joining them in March 2002.
Prior to this, he was a District Sales Specialist at Merrill Lynch, joining them in June 2000.
Mr. Bourke received his MBA from Fordham University - Graduate School of Business Administration & his BS in Finance in 2000 from La Salle University - School of Business Administration.

Diana M.
Bourke currently works at The Trudeau Institute, as Director and The Association of American Medical Colleges, as Chief Operating Officer.
Ms. Bourke also formerly worked at NCH Promotional Services, Inc., as Chief Executive Officer, Heller Financial, Inc., as Principal, Navistar International Corp., as Principal, ACNielsen Corp., as Senior Vice President-Systems & Operations, EDGAR Online, Inc., as Chief Operating Officer from 2010 to 2011, INVeSHARE, Inc., as President from 2010 to 2011, SCP Communications, Inc., as President & Chief Operating Officer, Institutional Shareholder Services, Inc., as Executive Vice President & General Manager, and CIGNA HealthCare, Inc., as Chief Information Officer & SVP-Operations.
Ms. Bourke received her undergraduate degree from the University of Notre Dame.

Craig Bourke is currently working as an Analyst at Hiddensee Research Ltd.
He previously worked as a Research Analyst at Quintet Private Bank (Schweiz) AG, Exane Ltd., and MF Global UK Ltd.
He also worked as a Senior Research Analyst at Blue Oak Capital Ltd.
and as an Insurance Analyst at Whitman Howard Ltd.
from 2012 to 2019.

Mr. Michael A.
Bourke is a Head of Global Emerging Markets Equities at M&G Investment Management Ltd.
He joined M&G in 2015.
Before joining M&G, he spent 10 years as an emerging markets equities analyst and portfolio manager for Legg Mason and FPP Asset Management.
Mr. Bourke previously worked at Deutsche Bank in roles related to equity derivatives trading.
He has a BSc in Computer Science and Accounting from the University of Manchester and an MSc in International Banking and Finance from Heriot-Watt University.

Mr. Dylan M.
Bourke, CFA, is a Managing Director & Portfolio Manager at Kapstream Capital Pty Ltd.
and Janus Henderson Investors US LLC.
He is also member of the firm’s Investment Committee is jointly responsible for oversight of investment strategy and portfolio leadership.
Additionally he is responsible for credit analysis and portfolio management.
He has 15 years of financial industry experience.
Prior to joining Kapstream, Mr. Bourke served as an Associate Analyst for Moody’s Investors Service, focusing on Australian structured finance products for over three years.
While at Moody’s, he conducted extensive analysis predominantly on asset backed securities, residential mortgage backed securities and covered bonds.
Additionally, he published numerous articles culminating in two Moody’s global structured finance research awards.
Prior to Moody’s, he spent over two years as a Credit Analyst at Macquarie Bank conducting financial institution and corporate counterparty analysis and worked for over six months on the Macquarie Special Situation Fund building valuation models, conducting due diligence on subordinated debt-issuance, bridge financing and unlisted equity investments.
Mr. Bourke holds a Bachelor of Commerce and a Bachelor of Law from Bond University and a CFA charter holder.

Michael James Bourke is currently the General Manager-Projects at Black Cat Syndicate Ltd.
and a Member of The Institution of Engineers Australia.
He previously worked as the Executive Director & Managing Director at Onterran Ltd., Director-Industry Mining at AECOM Australia Holdings Pty Ltd., Project Director at Technology Metals Australia Ltd., Executive General Manager-Operations at AusGroup Ltd., and President at Emeco Canada Ltd.
Bourke holds an undergraduate degree from The University of Queensland in 1986 and 1989, and an MBA from Deakin University in 1996.

Stephen Bourke is the founder of Metabolic Healthcare Ltd.
He currently holds the title of Chief Strategy Officer at the company.

Gavin Bourke joined Trinity in August 2000 and is a commerce graduate from University College Cork.
Prior to joining Trinity, he worked with KPMG, both in their Dublin and Silicon Valley offices, servicing that firm's software client base.
Gavin represents Trinity on the Board of Mapflow and APT.
He also works closely with AePONA and Norkom, and managed Trinity's 2003 investment in ChangingWorlds.
Gavin is also a chartered accountant.

Grace Bourke has a current job as a Director at Moss Adams LLP since 2017.

Michelle Abina Bourke has worked as a Director at Chemox Pound Ltd.
since 2018.

Peter C.
Bourke worked as a Director of Information Technology at EVT Ltd.
from 2010 to 2012.

Christine Bourke currently works at Axonify, Inc., as Director.