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Actuellement, Cynthia L. Egan occupe le poste de présidente du conseil d'administration de The Hanover Insurance Group, Inc. Mme Egan est également membre du conseil d'administration de 70 autres sociétés. Dans le passé, elle a été présidente des services de plans de retraite chez T. Rowe Price Group, Inc. et présidente de T. Rowe Price Retirement Plan Services, Inc. (une filiale de T. Rowe Price Group, Inc.), présidente de Fidelity Investments, Inc. et vice-présidente exécutive de FMR Co., Inc. et membre du conseil des gouverneurs de la Federal Reserve Bank of New York, présidente de The Fidelity Charitable Gift Fund et professeur à l'EDHEC Business School (Royaume-Uni). Mme Egan est titulaire d'un diplôme de premier cycle du Boston College.

Scott Egan currently works at SiriusPoint Ltd., as Chief Executive Officer & Director from 2022, Scandi Co. 3 A, as Director, Royal & Sun Alliance Reinsurance Ltd., as Director from 2015, The Marine Insurance Co. Ltd., as Director from 2015, and The Chartered Institute of Management Accountants, as Member.
Mr. Egan also formerly worked at RSA Insurance Group Ltd., as Chief Executive Officer & Executive Director in 2021, FTSE 100 Ex, as Chief Executive Officer, Paymentshield Ltd., as Chief Executive Officer, Towergate PartnershipCo Ltd., as CEO, Group Chief Financial Officer & Director from 2012 to 2015, Royal & Sun Alliance Insurance Ltd., as Chief Executive Officer from 2019 to 2021, SiriusPoint International Försäkrings AB, as Chief Executive Officer, Brit Insurance Holdings BV, as Group Chief Financial Officer & Director in 2012, RiverStone Insurance Ltd., as Chief Financial Officer & Director from 2011 to 2012, Aviva Insurance UK Ltd., as Commercial Director in 2005, Codan Forsikring A, as Non-Executive Director, Zurich Insurance Group AG, as Head-Operations, Planning & Performance Management, Zurich Financial Services Ltd., as Chief Financial Officer & Financial Controller, and Ardonagh Services Ltd., as Chief Executive & Financial Officer from 2012 to 2015.
Mr. Egan received his Masters Business Admin degree in 2001 from Cranfield University.

David John Egan is currently a Director at RS Components Ltd., Electrocomponents U.K.
Ltd., Aghoco 1079 Ltd., IESA A & D Holdings Ltd., IESA A & D Ltd., and IESA Ltd.
(Cheshire).
Previously, he served as the Chief Financial Officer & Executive Director at RS Group Plc from 2016 to 2023, an Independent Non-Executive Director at Tribal Group Plc from 2014 to 2016, a Non-Independent Non-Executive Director at Esab India Ltd.
from 2008 to 2012, the Global Chief Financial Officer & Director at ESAB Holdings Ltd., the Executive Director & Group Finance Director at Alent Ltd.
from 2013 to 2015, the Group Financial Controller at Hanson Ltd., and the Chief Financial Officer at Hanson Pacific (S) Pte Ltd.

Actuellement, Cynthia Todd Jamison est présidente du conseil d'administration de Tractor Supply Co. Mme Jamison est également membre du conseil d'administration de 5 autres sociétés. Mme Jamison a précédemment occupé les postes de directrice de l'exploitation et des finances d'ISCO International, Inc. et de directrice de l'exploitation et des finances de Cultureworx, de directrice financière de Cosi, Inc. et de directrice financière d'AquaSpy, Inc. et de directrice financière d'AquaSpy Group Pty Ltd. (une filiale d'AquaSpy, Inc.), partenaire chez Tatum CFO Partners LLP, président du conseil d'administration de Caribe Media, Inc., directeur de l'exploitation et des finances de Near North Insurance Brokerage, Inc. et directeur de l'exploitation de SurePayroll, Inc, Directeur financier de Chart House Enterprises, Inc, directeur financier de Savista Corp, vice-président des finances d'Allied Domecq Retailing USA, directeur chez Arthur Andersen LLP, directeur chez Kraft General Foods Corp. et associé chez Tatum LLC. Cynthia Todd Jamison a obtenu un diplôme de premier cycle à l'université de Duke et un MBA à l'université de Chicago.

Cynthia M.
Patton is currently the Director at Family Medical Center, The NALP Foundation for Law Career Research & Education, Martin Luther King Jr. General Hospital, Eisner Pediatric & Family Medical Center, Ethics & Compliance Initiative, and Martin Luther King, Jr. Community Hospital.
She is also an Independent Director at Organon & Co. and a Trustee at Vassar College, National Association for Law Placement, Inc., and Wildwood School, Inc. In addition, she is the Secretary & General Counsel at Verily Life Sciences LLC.
Previously, she was the Chairman at Amgen Foundation, Inc., Chief Compliance Officer & Senior Vice President at Amgen, Inc., Assistant General Counsel at Unihealth America, Inc., Principal at Alston & Bird LLP, General Counsel at SCAN Health Plan, Inc., and Secretary at Watts Healthcare Corp.
She also served as the Secretary & General Counsel at Alphabet, Inc. Ms. Patton received her undergraduate degree from Vassar College in 1983 and her graduate degree from George Washington University Law School.

Actuellement, Cynthia A. Stoddard est Chief Information Officer & Senior Vice President d'Adobe, Inc. Mme Stoddard est également membre du conseil d'administration de Zylo, Inc. Dans le passé, Mme Stoddard a occupé les postes de directrice des technologies de l'information et vice-présidente principale de NetApp, Inc, d'analyste des systèmes chez Consolidated Freightways Corp, de vice-présidente de groupe pour les technologies de l'information chez Safeway, Inc, de directrice des technologies de l'information chez APL Ltd, de directrice des services d'information et vice-présidente chez Emery Worldwide et de directrice des technologies de l'information et vice-présidente principale chez Circle International Group, Inc. Mme Stoddard a obtenu un diplôme de premier cycle de la Western New England University et un MBA de la Marylhurst University.

Cynthia Gaylor worked as a Managing Director at Morgan Stanley from 2006 to 2013.
She then worked as the Head of Corporate Development at X Corp.
(United States) in 2013-2014.
Later, she served as the Chief Financial Officer & Senior Vice President at Pivotal Software, Inc. from 2016 to 2019.
Currently, she is working as the Chief Financial Officer at DocuSign, Inc. and will continue until 2023.
Ms. Gaylor completed her undergraduate degree from The Wharton School of the University of Pennsylvania.

Actuellement, Cindy M. Sanborn occupe le poste de Chief Operating Officer & Executive Vice President chez Norfolk Southern Corp. Mme Sanborn est également membre du conseil d'administration de Indiana Harbor Belt Railroad Co. Dans le passé, elle a été directrice de l'exploitation et vice-présidente exécutive de CSX Corp. et directrice de l'exploitation et vice-présidente exécutive de CSX Transportation, Inc. (une filiale de CSX Corp.). Cindy M. Sanborn a obtenu un diplôme de premier cycle à l'université Emory et un MBA à l'université de Miami.

Cynthia Cetani is currently the Chief Compliance & Integrity Officer at Indivior PLC since 2018.
Prior to this, she worked as the Head-Compliance Operations & Group Integrity at Novartis AG and as the Chief Compliance Officer at Novartis Pharmaceuticals Corp.
Ms. Cetani is a graduate of Rider University.

Ms. Cynthia W.
Williams is a Chief Executive Officer & Director at Funko, Inc. and an Independent Director at Aterian, Inc. She is on the Board of Directors at Funko, Inc. and Aterian, Inc. Ms. Williams was previously employed as a President by Wizards of the Coast LLC, a GM & Vice President-Gaming Ecosystem Commercial by Microsoft Corp., an Associate Finance Director by Altria Group, Inc., a Vice President by Amazon.com, Inc., and a President-Hasbro Gaming by Hasbro, Inc. She received her undergraduate degree from Western Carolina University and an MBA from Wake Forest University.

Mme Cynthia L. Collins est un administrateur indépendant de DermTech, Inc. Elle siège au conseil d'administration de Alliance for Regenerative Medicine, DermTech, Inc, Biocare Medical LLC, Triumvira Immunologics, Inc, Cavidi AB, Analytical Life Science & Diagnostics Association et GMJ KK. Mme Collins a été précédemment employée en tant que présidente et directrice générale par Editas Medicine, Inc, directrice générale par Human Longevity, Inc, directrice générale par Clarient, Inc, directrice générale et GM-Cell Therapy Business par GE Healthcare, Inc, présidente, directrice générale et administratrice de GenVec, Inc, vice-présidente du groupe - analyse cellulaire de Beckman Coulter, Inc, présidente et directrice générale de Sequoia Pharmaceuticals, Inc, présidente de Clinical Micro Sensors, Inc, et présidente - oncologie mondiale de Baxter Healthcare SA. Elle a également siégé au conseil d'administration de DermTech, Inc. /Old/, Provista Diagnostics, Inc. et Biohealth Innovation, Inc. Elle a obtenu son diplôme de premier cycle à l'université de l'Illinois et un MBA à la Booth School of Business de l'université de Chicago.

Ms. Cynthia M.
Rogers is Senior EVP & Head-Operations & Technology Group at Regions Financial Corp.
and Senior EVP & Head-Operations & Technology Group at Regions Bank.
She is on the Board of Directors at The Virginia Samford Theatre and Regions Insurance Group, Inc. Ms. Rogers was previously employed as Senior Supervisor by AmSouth Bank of Alabama.
She received her undergraduate degree from Auburn University and an undergraduate degree from the Aba Stonier Graduate School of Banking.

Mme Cynthia H. Trochu est secrétaire, Chief Compliance Officer et SVP-Legal chez Texas Instruments Incorporated. Elle est membre du conseil d'administration de la Fondation Texas Instruments. Mme Trochu a également siégé au conseil d'administration du Manchester College et de l'Université du Texas à Dallas. Elle a obtenu son diplôme de premier cycle au Manchester College et un diplôme d'études supérieures à la SMU Dedman School of Law.

Cynthia H.
Grossman is a Non-Executive Director at Arca Continental SAB de CV since 2011.
Prior to this, she worked at Grupo Continental, SAB where she held the position of Chairman & Member from 2000 to 2011.

Nathan W.
Egan was the founder and had founded PeopleLinx, Inc. in 2009, where he held the titles of Chairman & Chief Executive Officer until 2014.
Mr. Egan's former jobs include being a Strategic Account Executive at Ecolab, Inc., an Enterprise Account Executive at LinkedIn Corp., and a Manager-Inside Sales at Autonomy, Inc. Mr. Egan's education history includes an undergraduate degree from Cornell University and an MBA from Villanova University.

Ms. Sharon L.
Egan is a Director of Financial Planning at North Star Investment Management Corp.
Ms. Egan has over 20 years in financial services, much of that in the banking industry, with positions at Bank of America, Chase Bank, and ABN Amro Bank, as a commercial lender, product specialist, and consultant for training.
In 2005 she left banking and in 2010 she joined North Star Investment Management.
She was chairman of the board for the FPA Illinois in 2014, is an instructor at Northwestern University, and speaks to groups around Chicago advocating financial literacy.
She received her undergraduate degree from Indiana University and an MBA from Indiana University.
She is also a Certified Financial Planner and holds Insurance licenses.

Brian Egan is a Member of The Institute of Chartered Accountants in Ireland, where he currently works.
He previously worked as the Chief Financial Officer & Finance Director at Aricom Ltd., the Chief Financial Officer & Executive Director at Petropavlovsk Plc, the Group CFO, Director & Executive Director-Finance at Dangote Cement Plc, the Secretary & Financial Director at Georgia Pacific Ireland Ltd., the Vice President-Finance at Associated British Foods Plc, the Group Chief Financial Officer at Gloria Jeans Corp.
CJSC, and the Chief Finance Officer at Coca-Cola HBC Eurasia OOO.

John Egan is currently the Director at Holy Family School, Chief Financial Officer & Vice President at Principal International LLC, and a Member at National Investor Relations Institute.
Previously, he worked as Vice President-Investor Relations at Principal Financial Group, Inc. from 2010 to 2022 and at Assurant, Inc. from 1995 to 2010.
He also worked as Vice President & Financial Analyst at Assurant Asset Management.
Mr. Egan holds an undergraduate degree from Manhattan College and an MBA from St. John's University.

Daniel P.
Egan is currently working as the Vice President of Behavioral Finance & Investing at Betterment LLC.
He completed his undergraduate degree at Boston University in 2003 and his graduate degree at the London School of Economics & Political Science in 2006.

Francis Gerard Egan is currently the Chief Executive Officer at Cuadrilla Resources Ltd.
and the Chief Executive Officer & Executive Director at Cuadrilla Resources Holdings Ltd.
He is also an Executive Director at AJ Lucas Group Ltd.
Additionally, he serves as a Director at Cuadrilla Bowland Ltd.
and Cuadrilla Well Services Ltd.
In the past, he worked as a Principal at BHP Group Ltd.
and Marathon Oil U.K.
LLC.
He also held the position of President-Global Production Division at BHP Billiton Petroleum Ltd.
Dr. Egan holds a doctorate degree from the California Institute of Technology and an MBA from the University of Warwick.

Mr. Kevin T.
Egan is a Senior Portfolio Manager & Co-Head Credit Research at Invesco Senior Secured Management, Inc. He is a member of the Investment Committee.
He is responsible for credit research and portfolio management with focus on institutional funds.
Before joining Invesco, he was an executive director and co-head of the Senior Loan Group at Morgan Stanley, which he joined in 1998.
He has 24 years of investment industry experience.
Previously, he worked at the Industrial Bank of Japan in roles including vice president and senior credit officer.
Prior to that, he was a senior auditor with KPMG.
He received a Bachelor of Science in Business Administration in Accounting from Georgetown University and a Master of Business Administration in Finance from the Wharton School of the University of Pennsylvania.
He is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants.

Jack Egan currently works at ICT Group, Inc., as EVP-Financial Marketing Services.

Michael Egan is currently a Principal at Macquarie University and a Member at the Australian Institute of Co. Directors.
He previously worked as a Director at Hoechst AG, Rio Tinto Ltd., State Super Financial Services Australia Ltd., and Anglo Australian Foods Ltd.
He also held positions as Secretary & Director at oOh!media Group Pty Ltd., Secretary & Head-Investor Relations at oOh!media Ltd., and Secretary at Nuix Ltd.
from 2020 to 2022.
Additionally, he was a Secretary at Temple & Webster Group Ltd.
Mr. Egan obtained an undergraduate degree from The University of Sydney.

Mr. Michael D.
Egan is Portfolio Manager at Barclays Bank Plc.
He was previously employed as Financial Services Manager by IM Asset Management Ltd.
Mr. Egan joined IM Asset Management in 2008 from Royal Bank of Scotland Private Banking, where he concentrated on bespoke investments and tax planning.
He also worked at HSBC Trust Company where he specialized in tax planning and investment management advice to high-net worth individuals and trusts.
He began his career with Standard Life Assurance Company.
Mr. Egan graduated from Nottingham University in 1991.

Roger Egan worked as the Senior Vice President-Sales & Channels at Docker, Inc. from 2013 to 2019.

Roger Egan is the founder of Redmart Ltd.
(founded in 2011) and Nurture Holdings, Inc. (founded in 2022) where he holds the title of Chief Executive Officer.
He is currently a Partner at Lanai Partners SL.
Mr. Egan completed his undergraduate degree at the University of Pennsylvania in 2002 and obtained an MBA from INSEAD in 2010.

Egan Douglas Archer is currently the Managing Director at Equitix Investment Management Ltd.
He is also a Director at Ignis Biomass Ltd., Gaia Heat Ltd., Equitix ESI CHP (Sheff) Ltd., Bio Capital Ltd., Speyside Renewable Energy Partnership Hold Co. Ltd., Speyside Renewable Energy Partnership Ltd., Equitix ESI Biomass (Norfolk) Ltd., Cramlington Renewable Energy Developments Hold Co. Ltd., IGNIS Wick Ltd., Equitix EEEF.
Biomass 2 Ltd., Equitix EEEF WTE (Baddesley) Ltd., Bridgwater Energy Holdings Ltd., and Bridgwater Resource Recovery Ltd.
In the past, he worked as a Director at Juniper Advisory LP and as a Partner & CTO at Aleltho Energy LLP.

Michael Joseph Egan has worked as a Director for The Liverpool Football Club & Athletic Grounds Ltd.
since 2013.

Roderick Charles Egan is currently the President, CEO, Treasurer & Director at Comerton Corp.
He is also an Independent Director at Perpetual Industries, Inc., Director & Owner at RIJ Holdings LLC, President, Director & Owner at Cinch Ventures Ltd., and Managing Partner & Owner at World Wide Group LLC.
Previously, he was a Director & Owner at Automax LLC and Director & Owner at Asset Solutions International Ltd.

Ms. Maria D.
Egan is a Vice President & Director of Shareholder Engagement at Reynders, McVeigh Capital Management LLC.
She implements investment strategies for clients that align with their individual needs and values.
She also helps clients understand their portfolios through financial literacy.
Further, Ms. Egan advises the trust department of a major law firm using Reynders, McVeigh’s macroeconomic outlook coupled with proprietary independent research to best suit each underlying client’s needs.
She provides additional research expertise in the burgeoning private impact investments space, where capital is allocated to prove that measurable social impacts can be coupled with financial returns.
Ms. Egan also directs the Firm’s shareholder engagement, which includes submitting shareholder proposals to companies, voting proxies, and participating in industry peer groups.
She holds a B.A.
in Management from Clark University and an M.B.A.
from Clark University.
Ms. Egan holds a Certificate in Community Development Finance from the Carsey School of Public Policy at the University of New Hampshire, the first program in this space, and participated in Rutgers Business School’s Corporate Social Responsibility Certificate Program.

James P.
Egan worked as an Equity Analyst at New Constructs LLC and as a Security Analyst at Montag & Caldwell LLC from 2015 to 2017.
He holds an MBA from Emory University, which he received in 2015, and an undergraduate degree from the University of Georgia, which he received in 2008.

Pauline Egan has held executive and non-executive director positions at Allied Irish Bank GB and Pinsent Masons LLP.
She currently holds a non-executive director position at Allied Irish Bank GB and an executive director position at Pinsent Masons LLP.

Jeffrey Egan is currently the Director at Econ Illinois.
Prior to this, he worked as the Director & Vice President at 360 Youth Services.

Robert Egan is currently the Chairman at Ascension Episcopal School.
Prior to this, he worked as a Director at Datacert, Inc. and as the Chief Financial Officer at Hollywood Marine, Inc. He received his undergraduate and graduate degrees from The University of Texas at Austin.

Diane Egan has worked as a Manager-Corporate Public Relations at ZOLL Medical Corp.
since 2007.

Kathleen Egan is the founder of Ecomedes, Inc. She worked as Director-Global Sales Consulting at Oracle Corp.
and as Principal at ProfitLogic, Inc., Calvin Klein, Inc., CHANEL, Inc., and Anderson Consulting Ltd.
She was also Vice President-Price Strategy at Revionics LLC and Vice President-Services & Analytics at Quri, Inc. Egan holds an undergraduate degree from Lehigh University and an MBA from Harvard Business School.

Raymond C.
Egan founded eMedguides.com, Inc., where he worked as Chairman.
Mr. Egan also formerly worked at Mirati Therapeutics, Inc., as Chairman from 2000 to 2010, Bristol Myers Squibb Co., as SVP-Healthcare Policy & New Business Development, Mead Johnson International Ltd., as President & General Manager, and Bristol Laboratories, Inc., as President & General Manager.
Mr. Egan received his Masters Business Admin degree from Syracuse University and undergraduate degree from Trinity College (Connecticut).

Jack Egan worked at Volt Information Sciences, Inc. from 1979 to 2012.
He held the position of Senior Vice President-Global Planning & Budgeting from 2011 to 2012.

Philip D.
Egan is a Member of The American Society of Civil Engineers.
He was previously the President & Chief Executive Officer of Tensar Corp.
LLC and Tensar International Corp.
He was also the Director of Leonard Valve Co. LLC and Vice President of The Reinforced Earth Co. He received his undergraduate degree from Bucknell University and his graduate degree from the University of Illinois.

Maurice Egan has been Executive Vice President of Operations for Miller Brewing Co. since November 2005.
He was Director of Manufacturing and Technology for South African Breweries Limited.
He was Chairman of Southern Associated Maltsters and Hop Farms.
He received a Bachelor's degree in Mechanical Engineering from National University of Ireland and a Master's degree in Business Leadership from the University of South Africa.

Jack F.
Egan is currently the Executive Vice President-Finance at U.S.
Renal Care, Inc. Prior to this, he was the Senior Vice President at Select Medical Corp.
from 1997 to 2000 and the President & Chief Operating Officer at RehabWorks, Inc. from 1991 to 1997.

Jean Egan currently works as a Director at Dana Hall Schools.