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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.

Mr. Andrew Tait is a Chief Financial Officer at Fertiglobe Plc and a Chief Financial Officer at Basrah Gas Co.

Denise M. Menelly occupe le poste de vice-présidente exécutive, responsable de la technologie et des opérations chez CIT Group, Inc. Mme Menelly est également membre du conseil d'administration du National Center for Women & Information Technology. Dans sa carrière antérieure, elle a été directrice de l'exploitation des services bancaires aux entreprises chez Bank of America Corp. et directrice des services partagés d'entreprise chez Merrill Lynch, Pierce, Fenner & Smith, Inc. (une filiale de Bank of America Corp.), responsable de la technologie et des opérations chez CIT Bank NA, directrice des opérations et de la trésorerie chez Deutsche Bank Trust Co. Americas, responsable des opérations pour Citizens Bank, NA (Providence, Rhode Island) et directrice des opérations et responsable mondiale de la trésorerie chez Bankers Trust & Co. Mme Menelly est titulaire d'un diplôme de premier cycle du Manhattan College.

Denise M. Bohnert occupe le poste de Chief Compliance Officer chez Amedisys, Inc. Dans le passé, Mme Bohnert a été vice-présidente de Kindred Healthcare LLC. Elle est titulaire d'un diplôme de premier cycle de l'Université d'État de l'Indiana et d'un diplôme d'études supérieures de la Maurer School of Law de l'Université de l'Indiana.

Actuellement, Denise M. Merle occupe le poste de Chief Administration Officer & Senior VP chez Weyerhaeuser Co. Elle a obtenu un diplôme de premier cycle à l'université Pacific Lutheran et un MBA à l'université de Seattle.

Mme Denise A. Olsen est une administratrice indépendante de First Industrial Realty Trust, Inc. Elle est membre du conseil d'administration de First Industrial LP et de First Industrial Realty Trust, Inc. Mme Olsen a été précédemment employée comme vice-présidente par Everen Securities, Inc. et comme gestionnaire de portefeuille senior par JMB Realty Corp. Elle a obtenu son diplôme de premier cycle à la Wharton School de l'Université de Pennsylvanie.

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.

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.

Fondatrice de Denise Morrison & Associates LLC, Denise M. Morrison est directrice et membre du conseil des affaires industrielles de la Grocery Manufacturers Association, membre du Business Council, directrice et membre fondatrice de la Healthy Weight Commitment Foundation et siège au conseil d'administration de sept autres sociétés. Au cours de sa carrière, Mme Morrison a occupé les postes suivants : coprésidente du Consumer Goods Forum, présidente, directrice générale et directrice de Campbell Soup Co, présidente du New Jersey Women's Forum, directrice du développement commercial chez PepsiCo, Inc. et directrice chez Procter & Gamble Co, Executive VP & General Manager-Snacks Division at Mondelez International, Inc. and Executive Vice President & General Manager at Kraft Confections (a subsidiary of Mondelez International, Inc.), Member of The Business Roundtable, Executive VP & General Manager-Kraft Snack at Kraft Foods, Inc. (New Jersey), Senior Vice President de Nabisco, Inc. et General Manager-Down the Street Division chez Nabisco Foods Co., Vice President-Marketing & Sales chez Nestle Ice Cream Co. et Business Director-Confections Marketing chez Nestl USA, Inc. Mme Morrison a obtenu un diplôme de premier cycle au Boston College.

Denise Rutherford est membre du conseil d'administration de la National Association of Manufacturers et de Starbase Minnesota, Inc. et vice-présidente principale chargée des affaires générales chez 3M Co. Dans le passé, elle a occupé le poste de directrice générale chez Sumitomo 3M Ltd, de directrice générale chez 3M Belgium BVBA et de directrice générale et vice-présidente de la région de la Chine élargie chez 3M China Ltd. Denise Rutherford a obtenu un doctorat de la Colorado State University et un diplôme d'études supérieures de la Murray State University (Kentucky).

Denise R Mathews occupe le poste de directrice administrative et vice-présidente chez Kinder Morgan, Inc. Dans sa carrière précédente, Mme Mathews a été vice-présidente des ressources humaines chez El Paso Interim Corp. Elle est titulaire d'un diplôme de premier cycle du Birmingham-Southern College.

Vronique Denise Lebey Weill est une femme d'affaires française qui a été à la tête de 13 entreprises différentes et qui occupe actuellement le poste de présidente du conseil de surveillance du GIE AXA, de présidente de l'association Orchestre Lcole et de présidente de CNP Assurances SA. Elle est également membre du conseil d'administration de 11 autres sociétés. Elle était auparavant membre du conseil de surveillance du Gie Axa Group Solutions, directrice générale d'Axa Global Asset Management, directrice des opérations du groupe AXA SA, présidente d'AXA Assicurazioni SpA, présidente d'AXA Banque SA, présidente d'AXA Technology Services, présidente d'AXA Aurora Vida SA de Seguros y Reaseguros, Président d'AXA Seguros Generales SA de Seguros y Reaseguros, Président d'AXA Vida SA de Seguros y Reaseguros et Président d'AXA Global Direct SA (qui sont toutes des filiales d'AXA SA), Directeur Général de Publicis Groupe SA, Membre du Conseil Scientifique d'Axa Research Fund et Président de BBVA Seguros SA de Seguros y Reaseguros. Elle a obtenu un diplôme de premier cycle à Sciences Po et un diplôme de premier cycle à Sorbonne Universit.

John G.
Tait served as President, Chief Executive Officer & Director at SBD Capital Corp.
and as Chief Executive Officer at Trimble Resources Corp.
He was also President & Chief Executive Officer at Superior Copper Corp.
and President & Director at Southern Star Resources, Inc. Tait served as Chief Operating Officer & Director at VG Gold Corp.
and as Independent Director at Nighthawk Gold Corp.
He was also a Director at Lexam VG Gold, Inc. Additionally, Tait served as Secretary at Orcana Resources Ltd.
Tait holds an MBA from the University of Toronto.

Robert Bertram Tait is currently a Director at Comvita New Zealand Ltd., Stewart Browne Group, Tait Fleming Consulting Ltd., and a Member of the Institute of Directors in New Zealand, Inc. He was previously the Chairman of Horizon Energy Distribution Ltd.
and served as an Independent Director at Comvita Ltd.
from 2011 to 2014.
He was also an Independent Non-Executive Director at Quayside Holdings Ltd.
from 2012 to 2019 and a Director at Aquaheat New Zealand Ltd.

Mark Tait worked as a Production Director at Didsbury Engineering Co. Ltd.
He then worked as a Principal at Credit Suisse Asset Management LLC in 2008.
From 2009 to 2011, he worked as an Associate at New Mountain Capital LLC.
Mr. Tait received his undergraduate degree from The University of Texas at Austin in 2007.

Robert Tait worked as a Vice President of Marketing at Movidius, Inc. and as a Regional Manager of Semiconductor Business at Qimonda AG.
He also worked as a Director of Product Marketing at Parthus Technologies Plc and as a Director of Marketing at S3, Inc. Tait received his undergraduate degree from Trinity College Dublin in 1985 and his MBA from The Open University in 2007.

Tait Sorensen worked at STMicroelectronics NV as the Group Vice President-Investor Relations from 2000 to 2023.

Richard Murray Tait is currently a Director at Afri-Can Marine Minerals Corp.
He previously served as Non-Executive Chairman at Mantengu Mining Ltd.
from 2017 to 2020, Director at Trans Hex Group Ltd.
in 2016, and Managing Director & Non-Executive Director at Afrasia Corporate Finance Pty Ltd.
in 2013 and 2014.
Tait received an undergraduate degree from the University of Cape Town and the University of South Africa.
He also earned an MBA from the Australian Graduate School of Management in 2004.

Danielle Tait is currently the Head of People & Culture at NZGCP Ltd.
She completed her undergraduate degree at the University of Cape Town.

Kevin Tait currently works as a Director at the Ontario Trucking Association.

Hunter Tait has worked as a Director for The Tasman Tanning Co. Ltd.
since 1997.

James E.
Tait worked as a Director at ContinuityX Solutions, Inc. and as the Chief Financial Officer & Director at Bankers Financial Corp.
(Florida) for a brief period in 2013.
He also worked as the Chief Financial Officer & Executive Vice President at Alterra USA Holdings LLC.
Tait received his undergraduate degree from The University of Alabama in 1971 and his graduate degree from Birmingham School of Law in 1979.

Gordon Tait worked as a Managing Director at BMO Capital Markets Corp.
(Canada) from 1992 to 2015.
He also worked as a Principal at Enerplus Energy Services Ltd.
Mr. Tait received his undergraduate degree from Queen's University in 1982.

Catherine Tait is the founder of Hollywood Suite, Inc. (2010) and Ithentic Canada, Inc. (2006), where she holds the titles of Director and Chairman, respectively.
Currently, she holds three positions: President, Chief Executive Officer & Director at Canadian Broadcasting Corp.
(2018-present), President & Chief Executive Officer at CBC (2018-present), and President at Duopoly, Inc. (current).
Her former positions include Director at Aliant, Inc. (2001-2006), Non-Executive Director at WildBrain Ltd.
(2014-2018), Director at CHUM Ltd.
(2004-2007), Director at Comweb Corp., and President & Chief Operating Officer at Salter Street Films Ltd.
(1997-2001).
Ms. Tait received her undergraduate degree from the University of Toronto in 1979 and her graduate degree from Boston University in 1982.

Steven Tait is a Member of The Chartered Institute of Marketing.
He was previously the President & Chief Executive Officer of Xerox Connect, Inc. and RSM McGladrey, Inc. from 2003 to 2009.
He also served as the Chief Sales Officer of Fiserv, Inc. and as the Executive Vice President-Sales & Client Operations of Gartner, Inc. from 2001 to 2003.
Tait holds an undergraduate degree from Coventry University and an MBA from Heriot-Watt University.
Currently, he is a Member of The Chartered Institute of Marketing.

Amy Leenhouts Tait founded Tait Realty Advisors LLC in 2001, Broadstone Net Lease, Inc. in 2007, where she worked as Chairman from 2018 to 2021, and Broadstone Real Estate LLC in 2006, where she is working as Executive Chairman.
Ms. Tait also currently works at Al Sigl Center For Rehabilitation Agencies, Inc., as Director, The Princeton Club of Rochester, as Director, Benefit Street Partners Multifamily Trust, Inc., as Director, National Association of Real Estate Investment Trusts, Inc., as Member-Governors Board, Broadstone Ventures LLC, as Principal from 2011, and Broadstone Asset Management LLC, as Principal from 2011.
Ms. Tait also formerly worked at Home Properties, Inc., as Director from 1993 to 2012, IEC Electronics Corp., as Independent Director from 2009 to 2012, United Way of Greater Rochester, Inc., as Director, Home Properties Management, Inc., as Chief Operating Officer & Executive Vice President in 2001, Home Leasing Corp., as Chief Operating Officer & Senior Executive VP, and Broadstone Real Estate Access Fund, Inc., as Trustee from 2018 to 2020.
Ms. Tait received her undergraduate degree from Princeton University and Masters Business Admin degree from the University of Rochester Simon Business School.

Rona Lillian Tait has a current job as a Director at NLP Ltd.
in the United Kingdom.

Tait Switzer worked as a Vice President of Research and Development at Mannatech, Inc.

Richard Tait has a current job as an Independent Trustee at the Disasters Emergency Committee.

Howard Tait currently works at Newcastle Theatre Royal Trust Ltd., as Trustee.

Tait Robb currently works at ZEST Anchors LLC, as Chief Operating Officer from 2012.

John Tait currently works as a Vice President-Technology, Research & Development at The Lehigh Press LLC.

Ms. Mary G.
Tait is a Chief Investment Officer at FIM Capital Ltd.
She joined FIM Capital in January 2010, specializing in the management of private client and fiduciary investment mandates as well as providing bespoke portfolio evaluation services to multinational high-value wealth structures.
She has gained a wealth of experience in the investment industry since her career started in 1993.
Ms. Tait is an individually chartered Fellow of the Chartered Institute for Securities and Investment and is a Member of the Institute of Administrative Management having gained her Offshore Certificate in Company and Trust Administration in 1995.

Mr. David Tait is a Chief Executive Officer at World Gold Council Ltd., and an Independent Director at FICC Markets Standards Board Ltd.
He is on the Board of Directors at WGC USA Asset Management Co, LLC, World Gold Trust Services LLC and FICC Markets Standards Board Ltd.
He was appointed as Chief Executive Officer at World Gold Council Ltd.
in February 2019.
During his 30 years in the financial services industry, he has worked for a variety of reputed firms, most recently as Global Head of Fixed Income Macro Products at Credit Suisse.
Prior to that he held senior trading roles at both Credit Suisse and UBS Investment Bank.
Mr. David Tait began his career trading at Goldman Sachs and Credit Suisse and then built considerable asset management experience at Bluecrest Capital, Peloton Partners and Citadel Europe.
He is currently an Independent Member of the Bank of England’s FICC Market Standards Board.
Mr. Tait also served on the board at World Gold Trust.
He was awarded an MBE by the Queen for his services to the charity.

John Tait worked as an Executive Director of Strategic Development and Distribution at Indue Ltd.

Jim Tait currently works as a Director of Financial Planning and Analysis at Gulfstream Aerospace Corp.

George Tait has been a director at Challenge Fishing Co. Ltd.
since 1998.

Michael Tait has held the following positions in his career: Chief Executive Officer, MD, Secretary & Director at Rocky Bay, and Director at The Air Force Association.
He is currently working as the Chief Executive Officer, MD, Secretary & Director at Rocky Bay and as a Director at The Air Force Association.

Michael Tait currently works at CensorNet Ltd., as Manager-Technical Support.

Ms. Denise - is a Manager at Rem Italia Srl.

David Tait worked as a Director at AlixPartners LLP.

Alistair Keith Tait currently works at Oticon Ltd., as Director from 2018.

Nick Tait has a current job as a Director at BIOCOM.

Alan Tait currently works at Pelion IOT Ltd., as Director from 2022.

Alistair Ian Tait currently works at Codeclan Ltd., as Director from 2021.