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Attualmente, Margaret M. Keane occupa la posizione di amministratore delegato e direttore di Synchrony Financial, amministratore delegato e direttore di Synchrony Bank (una controllata di Synchrony Financial) e presidente di Synchrony Foundation. La signora Keane è anche nel consiglio di amministrazione di altre 5 società. Margaret M. Keane ha precedentemente ricoperto la posizione di presidente e amministratore delegato di GE Capital Consumer Finance. Ha ricevuto un MBA e una laurea presso la St. John's University.

John J.
Keane is currently the Co-Managing Director at Nordson Holdings SARL & Co. KG and the President at Nordson Xaloy, Inc. Previously, he held the position of Co-Managing Director at WAFO Schnecken und Zylinder GmbH and Xaloy Europe GmbH.
From 1992 to 2011, he served as the Senior Vice President at Nordson Corp.
Mr. Keane completed his undergraduate degree at the Massachusetts Institute of Technology.

Mr. John B.
Keane, Jr., is Secretary, Director, EVP & General Counsel at American Electric Power Service Corp.
He is on the Board of Directors at American Electric Power Service Corp., AEP Texas Central Co., AEP Generating Co., and AEP Texas North Co. Mr. Keane was previously employed as a Director & Vice President by Appalachian Power Co., a Director & Vice President by Southwestern Electric Power Co., Secretary, Director & Vice President by Ohio Power Co., President by Bainbridge Crossing Advisors, Vice President-Administration by Northeast Utilities, and Secretary & Chief Compliance Officer by American Electric Power Co., Inc. He also served on the board at Public Service Co. of Oklahoma, Columbus Southern Power Co., Kentucky Power Co., and Meridian Energy USA, Inc. He received his undergraduate degree from Brown University and a graduate degree from Harvard University.

Margaret A. McKenzie ha fondato la Range Royalty Management Ltd. La signora McKenzie è presidente di Inter Pipeline Ltd. È anche membro dell'Institute of Chartered Accountants of Alberta e fa parte del consiglio di amministrazione di altre 6 società. In passato la signora McKenzie ha occupato la posizione di Chief Financial Officer e Vicepresidente presso la Range Royalty Management Ltd., Chief Financial Officer e Vicepresidente presso la Profico Energy Management Ltd., Chief Financial Officer e Vicepresidente-Finance presso la Range Royalty LP, Direttore presso la Spur Resources Ltd. e Manager-Treasury & Administration presso la Renaissance Energy Ltd. Margaret A. McKenzie si è laureata presso l'Università di Saskatchewan.

Attualmente, Margaret Keegan occupa la posizione di direttore operativo e vicepresidente esecutivo presso PRA Health Sciences, Inc. In passato è stata presidente delle operazioni cliniche presso la IQVIA Holdings, Inc. e presidente di Data Sciences, Safety & Regulatory presso la Quintiles Transnational Holdings, Inc. (una consociata di IQVIA Holdings, Inc.). La signora Keegan si è laureata presso l'Università di Strathclyde.

Margaret Mayer is currently the Chief Technology Officer at Zions Bancorporation, NA since 2023.
Prior to this, she held the position of Chief Technology Officer & Vice President at Discover Financial Services.
Dr. Mayer holds a doctorate degree from Lehigh University and an undergraduate degree from Cornell University.

Margaret Christine Browne è nel consiglio di amministrazione di Vistry Group Plc, Norwegian Air Shuttle ASA e easyJet Airline Co. Ltd. In passato la signora Browne ha occupato la posizione di direttore operativo di easyJet Plc, amministratore delegato di Thomson Airways Ltd., amministratore delegato di First Choice Airways Ltd., direttore operativo di TUI Aviation GmbH e direttore operativo-Aviazione di TUI Travel Ltd.

Attualmente, Margaret E. McCandless ricopre la posizione di segretario e responsabile della conformità presso Royal Gold, Inc. In precedenza è stata segretario, vicepresidente e consigliere generale di Intrepid Potash, Inc., consigliere generale associato di CenturyLink, Inc. e consigliere generale associato di Qwest Communications International, Inc. (una sussidiaria di CenturyLink, Inc.), associata presso Hogan Lovells US LLP e associata presso Cooley LLP.

Margaret Tooth è Co-President & Chief Revenue Officer di Trupanion, Inc. Nella sua carriera passata la signora Tooth ha ricoperto la posizione di Brand Manager presso Allianz Insurance Plc.

Margaret M. McCarthy fa parte del consiglio di amministrazione di American Electric Power Co., Inc. e di altre 5 società. In precedenza ha occupato la posizione di vicepresidente senior - tecnologia dell'informazione presso Cigna Corp. e vicepresidente senior - tecnologia dell'informazione presso CIGNA HealthCare, Inc. (una consociata di Cigna Corp.), Vicepresidente esecutivo-Integrazione tecnologica presso CVS Health Corp. e Vicepresidente esecutivo-Operazioni e tecnologia presso Aetna, Inc. (una filiale della CVS Health Corp.), Consulting Partner presso Ernst & Young LLP, Senior Manager presso Accenture LLC, Chief Information Officer di CommonSpirit Health (Illinois) e Chief Information Officer per Franciscan Health System. Margaret M. McCarthy si è laureata alla Yale University e si è laureata al Providence College.

Margaret C. Whitman è un amministratore indipendente di General Motors Co., un amministratore indipendente di Lead Edge Growth Opportunities Ltd., un amministratore delegato di NewTV (Massachusetts), un amministratore indipendente di Procter & Gamble Co., un amministratore delegato di Hewlett Packard Enterprise Development LP e un amministratore delegato e direttore di Quibi Holdings LLC. Fa parte del consiglio di amministrazione di General Motors Co., Lead Edge Growth Opportunities Ltd., Zaarly, Inc., The Nature Conservancy, Inc., Procter & Gamble Co., Quibi Holdings LLC e Teach For America, Inc. La signora Whitman è stata precedentemente impiegata come direttore non esecutivo indipendente da Dropbox, Inc., come direttore indipendente da DXC Technology Co., come direttore indipendente da Zipcar, Inc., come presidente da HP, Inc., come amministratore delegato da Hewlett Packard Co, General Manager-Preschool Division di Hasbro, Inc., President & Chief Executive Officer di IOS Brands Corp., President & Chief Executive Officer di Florists' Transworld Delivery, Inc., Vice President di Bain & Co., Inc., Senior Vice President-Marketing di Disney Consumer Products, Inc. e Partner di Kleiner Perkins Caufield & Byers LLC. È stata anche membro del consiglio di amministrazione di Hewlett-Packard Enterprise Co., SurveyMonkey, Inc., DreamWorks Animation SKG, Inc., Gap, Inc., Procter & Gamble Co., DW Studios LLC e eBay Foundation. Si è laureata alla Princeton University e ha conseguito un MBA alla Harvard Business School.

Margaret Ann Loesch è una donna d'affari che ha fondato The Hatchery LLC e che è stata a capo di 8 diverse aziende. La signora Loesch è nel consiglio di amministrazione di Genius Brands International, Inc. e della Academy of Television Arts & Sciences Foundation. In passato la signora Loesch è stata amministratore delegato di Marvel Productions Ltd., presidente & amministratore delegato-Hub di Discovery, Inc. presidente e amministratore delegato di Hub Television Networks LLC e presidente e amministratore delegato di Discovery Family Channel (entrambi sono sussidiari di Discovery, Inc.), direttore di The Hatchery LLC, presidente e amministratore delegato di Fox Kids World Wide, presidente e amministratore delegato di Crown Media United States LLC, amministratore delegato di Hallmark Channel, presidente e amministratore delegato di ABC Family Worldwide, Inc, direttore dei programmi per bambini di National Broadcasting Co., Inc. e vicepresidente esecutivo di Hanna-Barbera Productions, Inc. Si è laureata alla University of Southern Mississippi.

Margaret C. Montana è nel consiglio di Gibson Energy, Inc., Young Men's Christian Association of the Greater Houston, Missouri University of Science & Technology e Kodiak Gas Services LLC. In passato la signora Montana ha occupato la posizione di direttore presso Shell Midstream Partners LP, direttore presso Shell Midstream Partners GP LLC e EVP-United States Pipelines & Special Projects presso Shell Downstream, Inc. Margaret C. Montana si è laureata presso la Missouri University of Science & Technology.

Margaret J.
Mulligan is an Independent Director and Non-Executive Director at Canadian Western Bank, New Gold, Inc., and CWB Financial Group.
She is also an Independent Director at Ladies Professional Golf Association and Director at Energent, Inc. In the past, she has worked as a Director at Ontario Power Generation, Inc., Resolve Business Outsourcing Income Fund, Capital Power Corp., Flint Corp., Mirati Therapeutics, Inc., Cybermation, Inc., Capital Power LP, Biovail Corp., The Bank of Nova Scotia, and Linamar Corp.
She has also served as the Chief Financial Officer & Executive Vice President at Biovail Corp.
and Bausch Health Cos., Inc. Additionally, she has been an Executive Vice President-Systems & Operations at The Bank of Nova Scotia and an Audit Partner at PricewaterhouseCoopers LLP (Canada).
She has also been a Governor at Appleby College, The University of Waterloo, and Ontario Science Centre.
She holds an undergraduate degree from The University of Waterloo.
Ms. Mulligan's current jobs are Independent Director and Non-Executive Director at Canadian Western Bank, New Gold, Inc., and CWB Financial Group, Independent Director at Ladies Professional Golf Association, and Director at Energent, Inc.

Margaret A.
Evashenk was the founder of Sierra Logic, Inc. founded in 2001, where she held the title of Vice President-Engineering from 2001 to 2006.
Currently, she is the Director at Open-Silicon, Inc. since 2015 and the President of Evashenk Technology Management Consulting, Inc. She has previously worked as the Chief Executive Officer & Director at Kazan Networks Corp., Director-Research & Development at Agilent Technologies, Inc., Independent Director at Lantronix, Inc. from 2019 to 2022, and Chief Development Officer & Senior Vice President at Emulex Corp.
from 2013 to 2014.
She has also worked as a Principal at HP, Inc. Ms. Evashenk completed her undergraduate degree from the University of California, Davis.

Margaret Nienaber is currently the Group Chief Operating Officer at Standard Bank Group Ltd.
since 2010.
She is also currently the Chief Operating Officer at The Standard Bank of South Africa Ltd.
since 2022.
Ms. Nienaber completed her undergraduate degree at the University of the Free State.

La signora Antonia Margaret Axelson Johnson è presidente della Fondazione Axel & Margaret Axson Johnson e presidente di Axel Johnson Holding AB. Fa parte del consiglio di amministrazione di AxFast AB, Axel Johnson AB, Antonia Ax:son Johnson Foundation for Sustainable Development, Axel & Margaret Ax:son Johnson Foundation for Public Service, Axel Johnson, Inc., Axess Publishing AB, Nordstjernan Holding AB, Nordstjernan Kultur och Media AB, Royal Swedish Academy of Engineering Sciences, Servera R&S AB e World Childhood Foundation. La signora Axelson Johnson è stata precedentemente impiegata come direttore indipendente di Mekonomen AB, direttore indipendente di Axfood AB, direttore indipendente di NCC AB e vicepresidente di Nordstjernan AB. È stata anche membro del consiglio di amministrazione di hlns AB e Xerox Corp. Si è laureata all'Università di Stoccolma.

Andrew J.
Keane served as President & CEO of Correlated Magnetics Research LLC and Vice President of Marketing at Quantum Effect Devices, Inc. He also served as Vice President of Marketing at Audience, Inc. from 2011 to 2013.
Keane holds an undergraduate degree from Rensselaer Polytechnic Institute and an MBA from the University of California, Berkeley.

Robert M.
Keane is currently the Chairman at Allstream Business, Inc., Director at Zayo Group LLC, Director at Medical University of South Carolina Foundation, and Director at Zayo Group Holdings, Inc. He previously served as President, Chief Executive Officer & Director at Spirit Communications, Inc. (South Carolina) and President & Chief Operating Officer at Cavalier Telephone LLC.
Keane received his undergraduate and graduate degrees from New Jersey Institute of Technology.

Kevin Keane is currently a Senior Vice President-Alliances at Applied Predictive Technologies, Inc. He previously worked as a Vice President-Business Development at Gresham Technologies Plc from 1999 to 2000, as a Vice President at Spacetec IMC Corp from 1988 to 1992, and as a Vice President-Business Development at Unica Corp.
from 2000 to 2011.
He obtained his undergraduate degree from Colgate University.

Rodney Michael Keane is currently working as an Executive Director-Manufacturing at General Motors Australia & New Zealand Pty Ltd.
Previously, he worked as a Principal at General Motors Corp.
Keane has a graduate degree from Harvard University and a graduate degree from Kettering University.
He also has an undergraduate degree from the University of Melbourne.

David Bradley Keane is currently the CEO, Director & Managing Director at Scott Corp.
Pty Ltd.
He is also a Member at CPA Australia Ltd.
Mr. Keane has an undergraduate degree from the University of Wollongong.

Georgina Keane has been Company Secretary of PGA European Tour Courses Ltd.
since 2003.
She is a Member of the Association of Chartered Certified Accountants and Venue Financial Reporting.
Ms. Keane joined Island Capital Ltd.
in December 2000 as Investment Manager.
She has 12 years of experience in the banking and corporate finance sectors.

Keane James McCarthy worked as an Analyst at Balyasny Asset Management LP from 2016 to 2021.
Prior to that, he worked as an Associate at William Blair & Co. LLC.
McCarthy received his undergraduate degree from the University of Iowa.

Martin Keane is currently a Director at Glanbia Co-operative Society Ltd., Glanbia Ingredients Ireland Ltd., and ICS Europaks Ltd.
He previously worked as a Director at Glanbia Plc from 2006 to 2021, and as a Director at Ornua Co-Operative Ltd.
and Co-Operative Animal Health Ltd.
Additionally, he served as Vice President at Irish Co-operative Organisation Society from 2012 to 2015.

Mr. Timothy J.
Keane is a Director at Golden Angels Investors LLC, a Chief Executive Officer at Target Marketing Systems, Inc., a Managing Director at KD Venture Capital, a President at Keane Consultants and a Principal at Marquette University.
He is on the Board of Directors at First Business Bank (Madison, Wisconsin), Promentis Pharmaceuticals, Inc., Taliesin Preservation, Inc., The Frank Lloyd Wright Foundation and Transportant, Inc. Mr. Keane was previously employed as an Independent Director by First Business Financial Services, Inc., an Advisor by UClass, Inc., a Board Member by PerBlue, Inc., a Board Member by Studentreasures Acquisition LLC, a CEO-Retail Target Marketing Systems by Fidelity Information Services, Inc., a Principal by GE Medical Systems Ceská Republika sro, and a Chairman by Local Initiatives Support Corp.
He also served on the board at First Business Bank - Milwaukee.
He received his undergraduate degree from Marquette University and an undergraduate degree from Seattle University.

Mr. Thomas Keane is a Director at GEM Capital.
Mr. Keane was previously employed as a Senior Partner by Chrysses Demetriades & Co. LLC and a Partner by Keane Vgenopoulou & Associates LLC.

Christopher Keane currently works as a Director at Technology Alliance.

Michael R.
Keane currently holds positions at The Hanover Insurance Group, Inc. and currently serves as the SVP & President-Core Commercial.

Gordon Keane currently works as a Director at the Oregon Humane Society.

James Keane currently works at Thaumas NV, as Director from 2019.

Honora Keane is currently employed at Skadden, Arps, Slate, Meagher & Flom LLP since 2004.
Prior to this, she worked at McCarter & English LLP as an Associate from 1984 to 1992.
She then worked at Skadden, Arps, Slate, Meagher & Flom LLP as an Associate from 1992 to 2006.
From 2007 to 2012, she worked at Starr Indemnity & Liability Co. as General Counsel.
Ms. Keane received her undergraduate degree from the University of Virginia in 1978 and her graduate degree from Seton Hall University.

Maurice A.
Keane is currently the Chairman of AXIS Specialty Holdings Ireland Ltd., Director of AXIS Specialty Europe SE, and Director of AXIS Re SE.
Previously, he served as the Group Chief Executive Officer of The Governor & Company of the Bank of Ireland from 1998 to 2002.
He was also an Independent Director of AXIS Capital Holdings Ltd.
from 2002 to 2020.
Additionally, he served as a Non-Executive Director of Anglo Irish Bank Corp.
Ltd.
from 2009 to 2011, and of Irish Bank Resolution Corp.
Ltd.
from 2009 to 2013.
He was an Independent Non-Executive Director of DCC Plc from 2002 to 2011, and a Member of the National Pensions Reserve Fund from 2011 to 2014.

Peter L.
Keane is currently the President of Keane Capital Management, Inc. He previously worked as a Director at Interstate and as an Assistant Portfolio Manager at T.
Rowe Price International, Inc. Keane received an undergraduate degree from Guilford College and an MBA from The University of North Carolina at Charlotte.

Kevin T.
Keane served as Chairman at Astronics Corp.
from 1970 to 2019 and at MOD-PAC Corp.
from 2002 to 2019.
He also served as Chairman at DME Corp.
Mr. Keane received his undergraduate degree and MBA from Harvard University.

Michael Keane is currently a Partner at Rizk Ventures LLC and a Senior Vice President at Workspace Property Trust.
He obtained an undergraduate degree from the United States Naval Academy.

Terrence P.
Keane is currently the President & Chief Executive Officer of AirComp LLC and the President & Director of IronGate Energy Services LLC.
Previously, he was the Senior Vice President-Oilfield Services at Allis-Chalmers Energy, Inc., the Vice President & General Manager at GTI Energy, and the Vice President-Worldwide Operations & Sales at Smith Tool Co.

Michael E.
Keane is a member of The American Institute of Certified Public Accountants, The Financial Executives Institute, and the Illinois Certified Public Accountants Society.
He previously worked as Director-Pensions & Insurance at Litton Industries, Inc. He was also an Independent Director at MRV Communications, Inc. from 2011 to 2012.
He served as Director at Zix Corp.
in 2006.
From 2006 to 2016, he was a Director at City of Hope National Cancer Institute.
He was the Chief Financial Officer & Vice President at Computer Sciences Corp.
from 2008 to 2008.
He was the Chief Financial Officer & Senior Vice President at Western Atlas, Inc. from 1996 to 2005.
He was also the Chief Financial Officer & Senior Vice President at Intermec, Inc. from 1997 to 2005.
He was the Chief Financial Officer & Executive Vice President at Genomatica, Inc. He was the Chief Financial Officer & Executive Vice President at Clipper Windpower LLC from 2010 to 2011.
He holds an MBA from the University of California, Los Angeles and an undergraduate degree from Illinois State University.
Currently, he is a member of The American Institute of Certified Public Accountants, The Financial Executives Institute, and the Illinois Certified Public Accountants Society.

John F.
Keane is the founder of King Hill Capital LLC, which was founded in 2007.
He currently holds positions as a Director at PurposeEnergy LLC, Solar Sentry Corp., Belmont Day School, Inc., and as a Venture Partner at Clean Energy Venture Management LLC.
In the past, he served as Chairman, President & Chief Executive Officer at ArcStream Solutions, Inc., Chairman at RavenBrick LLC, Director at NTT DATA, Inc., Director at Meridian Energy USA, Inc., Director at Sunflower Corp.
(United States), Member at CVP Management, Inc., Principal at Clean Energy Venture Group LLC, and President at NTT Ltd.
Japan Co., Ltd.
from 1988 to 2000.
Mr. Keane obtained his undergraduate degree and MBA from Harvard University.

John F.
Keane, Sr. has been Chairman of Keane, Inc. since March 1967.
He was Chief Executive Officer and President of Keane, Inc. from 1967 to November 1999.
He was a Director of American Power Conversion Corp.

Denise F.
Keane is currently serving as the Secretary & Director at the Virginia Museum of Fine Arts Foundation, as well as the Director at the Virginia Opera Association.
She is also a Member of the American Bar Association and The Association of the Bar of the City of New York.
In her former positions, Ms. Keane served as the Director at ArtsFund of Central Virginia and the Leadership Council on Legal Diversity, Inc. She also held the position of Executive Vice President & General Counsel at Altria Group, Inc. From 1977 to 2008, she worked at Philip Morris USA, Inc. as the Senior Vice President & General Counsel.

John M.
Keane is the founder of G-Sky Capital LLC, which was founded in 2005.
He held the title of Senior Managing Director at G-Sky Capital LLC from 2005 to 2009.
Mr. Keane currently holds the position of Chairman at Knollwood Foundation, Chairman-Senior Executive Committee at Army Aviation Association of America, Chairman at The Institute For The Study of War, Director at Center for Strategic & Budgetary Assessments, Director at Welcome Back Veterans, Independent Director at IronNet, Inc., Venture Partner at SCP Private Equity Partners, Trustee at Fordham University, Member at Council on Foreign Relations, Inc., Member-Defense Policy Board at US Department of Defense (District of Columbia), and Trustee at George C.
Marshall Foundation.
Mr. Keane's former positions include Director at Light & Wonder, Inc., Independent Director at General Dynamics Corp., Director at Metropolitan Life Insurance Co., Director at M&F Worldwide Corp., Independent Director at MetLife, Inc., Director at Allied Security Holdings LLC, Director at MAFS Acquisition Corp., Director at The RAND Corp., Director at Cyalume Technologies, Inc., Director at Pentagon Memorial Fund, Inc., Director at Military Heritage Foundation, Inc., Director at Terry C.
Maude Foundation, Director at FedBid, Inc., and Senior Partner at SCP Partners LLC.
Mr. Keane's education history includes an undergraduate degree from Fordham University and a graduate degree from the University of Western Kentucky.

Robert Keane is currently a Director at CFH Group A.

Kevin J.
Keane is the founder of The Westchester Bank Holding Corp.
He currently holds the position of Executive Chairman at PKF O'Connor Davies LLP.
Additionally, he is an Independent Director at Orange County Bancorp, Inc., a Director at The Elizabeth Seton Pediatric Center, Irish Arts Center, and Westchester Community College Foundation.
He is also a Director at Orange Bank & Trust Co. starting in 2022.
Mr. Keane completed his undergraduate degree at New York University and holds an MBA from Pace University.

Tina Marie Keane is currently the Director of Creative & Administrative Services at Sirius Thinking Ltd.
She previously worked as a Marketing Coordinator at The Jim Henson Co., Inc. and as an Administrative Coordinator at RCA Records.