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Actuellement, Margaret M. Keane occupe le poste de Chief Executive Officer & Director à Synchrony Financial, Chief Executive Officer & Director à Synchrony Bank (une filiale de Synchrony Financial) et Présidente de Synchrony Foundation. Mme Keane est également membre du conseil d'administration de 5 autres sociétés. Margaret M. Keane a précédemment occupé le poste de présidente et directrice générale de GE Capital Consumer Finance. Elle est titulaire d'un MBA et d'un diplôme de premier cycle de l'université St. John's.

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 M. McCarthy siège au conseil d'administration d'American Electric Power Co., Inc. et de 5 autres sociétés. Elle a précédemment occupé les postes de vice-présidente senior en charge des technologies de l'information chez Cigna Corp. et vice-présidente senior en charge des technologies de l'information chez CIGNA HealthCare, Inc. (filiale de Cigna Corp.), de vice-présidente directrice de l'intégration technologique chez CVS Health Corp. et de vice-présidente directrice des opérations et de la technologie chez Aetna, Inc. (filiale de CVS Health Corp.), associée consultante chez Ernst & Young LLP, cadre supérieur chez Accenture LLC, directrice des technologies de l'information de CommonSpirit Health (Illinois) et directrice des technologies de l'information de Franciscan Health System. Margaret M. McCarthy a obtenu un diplôme de deuxième cycle à l'université de Yale et un diplôme de premier cycle au Providence College.

Margaret Ann Loesch est une femme d'affaires qui a fondé The Hatchery LLC et qui a été à la tête de 8 entreprises différentes. Mme Loesch est membre du conseil d'administration de Genius Brands International, Inc. et de la Fondation de l'Académie des arts et des sciences de la télévision. Dans le passé, Mme Loesch a été directrice générale de Marvel Productions Ltd, présidente et directrice générale de Hub at Discovery, Inc. présidente et présidente-directrice générale de Hub Television Networks LLC et présidente et présidente-directrice générale de Discovery Family Channel (toutes deux filiales de Discovery, Inc.), directrice de The Hatchery LLC, présidente et présidente-directrice générale de Fox Kids World Wide, présidente et présidente-directrice générale de Crown Media United States LLC, présidente-directrice générale de Hallmark Channel, présidente et présidente-directrice générale d'ABC Family Worldwide, Inc. et directrice des programmes pour enfants de National Broadcasting Co, Inc. et vice-présidente exécutive de Hanna-Barbera Productions, Inc. Elle est titulaire d'un diplôme de premier cycle de l'Université de Southern Mississippi.

Margaret C. Montana est membre du conseil d'administration de Gibson Energy, Inc. et de 4 autres sociétés. Elle a précédemment occupé le poste de directrice chez Shell Midstream Partners GP LLC et de vice-présidente à la direction - pipelines et projets spéciaux aux États-Unis chez Shell Downstream, Inc. Mme Montana a obtenu un diplôme de premier cycle à l'Université des sciences et de la technologie du Missouri.

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 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 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.

Margaret Cushing "Meg" Whitman est d'origine aisée, son père est un investisseur financier et sa mère est femme au foyer. Elle fait ses études à l'université de Princeton et en 1978, elle est diplômée d'un MBA à Harvard. Elle y rencontre son futur mari, Griffith Harsh, futur neurochirurgien qui lui donnera deux fils.

Elle débute sa carrière en 1979, chez Procter & Gamble puis en 1981, elle part à San Francisco travailler pour la firme de conseil Bain, firme dont elle deviendra le vice-présidente.

En 1989, elle rejoint le groupe Walt Disney en tant que vice-présidente chargée du Marketing et se consacre au développement des produits dérivés.

En 1992, elle suit son époux à Boston et elle prend la direction du groupe Stride Rite avant de prendre la direction du groupe Florists Transworld Delivery, plus gros producteur au monde de produits floraux. Elle lance alors un site de vente en ligne à destination des fleuristes américains.

En 1997, elle prend la direction de la division préscolaire du fabricant de jouet Hasbro avant d'être appelé en 1998 par Pierre Omidyar, le fondateur d'eBay, pour diriger son entreprise installée en Californie. Meg Whitman va faire passer la société de 30 employés sur le sol américain au rang de multinationale employant 11 000 personnes.

Le magazine Fortune la consacre « première femme d'affaire du monde » en 2004 pour avoir fait d'eBay « le plus important site de commerce en ligne du monde, la plus valorisée des marques Internet et l'entreprise ayant connu la plus forte croissance de l'histoire ».

Selon Forbes, sa fortune est estimée à 1,3 milliards de dollars en 2007.

Elle a participé également au comité directeur de Procter & Gamble, ainsi qu'à celui de DreamWorks Animation.

Whitman a démissionné de la direction d'eBay en novembre 2007, mais elle est restée au conseil d'administration et comme conseillère du nouveau CEO d'eBay John Donahue jusqu'à fin 2008.

En 2008, lors de la campagne présidentielle américaine, elle fut citée comme faisant partie de la liste des colistiers possibles de John McCain. Le candidat la mentionna même comme une possible secrétaire au trésor en cas de victoire à l'élection.

Elle est considérée comme une républicaine centriste, favorable au droit à l'avortement et à l'union civile entre deux personnes de même sexe mais pas à leur mariage.

Le 9 février 2009, elle a annoncé sa candidature à l'élection au poste de gouverneur de Californie en novembre 2010, pour succéder à Arnold Schwarzenegger limité à deux mandats.

Margaret A. McKenzie a fondé Range Royalty Management Ltd. Mme McKenzie est présidente du conseil d'administration d'Inter Pipeline Ltd. Elle est également membre de l'Institute of Chartered Accountants of Alberta et siège au conseil d'administration de six autres sociétés. Dans le passé, Mme McKenzie a occupé les postes de chef des finances et de vice-présidente chez Range Royalty Management Ltd, de chef des finances et de vice-présidente chez Profico Energy Management Ltd, de chef des finances et de vice-présidente des finances chez Range Royalty LP, de directrice chez Spur Resources Ltd et de directrice de la trésorerie et de l'administration chez Renaissance Energy Ltd. Margaret A. McKenzie a obtenu un diplôme de premier cycle de l'Université de la Saskatchewan.

Margaret Keegan occupe actuellement le poste de Chief Operating Officer & Executive VP chez PRA Health Sciences, Inc. Auparavant, elle a été présidente des opérations cliniques chez IQVIA Holdings, Inc. et présidente des sciences des données, de la sécurité et de la réglementation chez Quintiles Transnational Holdings, Inc. (une filiale d'IQVIA Holdings, Inc.). Mme Keegan a obtenu un diplôme de premier cycle à l'université de 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 E. McCandless occupe actuellement le poste de secrétaire et chef de la conformité chez Royal Gold, Inc. Auparavant, elle a été secrétaire, vice-présidente et chef du contentieux d'Intrepid Potash, Inc. et chef du contentieux associé de CenturyLink, Inc. et chef du contentieux associé de Qwest Communications International, Inc. (une filiale de CenturyLink, Inc.), associée chez Hogan Lovells US LLP et associée chez Cooley LLP.

Margaret Tooth est co-présidente et Chief Revenue Officer chez Trupanion, Inc. Dans sa carrière précédente, Mme Tooth a occupé le poste de Brand Manager chez Allianz Insurance Plc.

Ms. Margaret C.
Browne is a Senior Independent Director at C&C Group Plc, an Independent Non-Executive Director at Kier Group Plc, an Independent Non-Executive Director at Constellium SE and an Independent Non-Executive Director at Vistry Group Plc.
She is on the Board of Directors at C&C Group Plc, Kier Group Plc, Constellium SE and Vistry Group Plc.
Ms. Browne was previously employed as an Independent Non-Executive Director by Norwegian Air Shuttle ASA, a Chief Operating Officer by easyJet Plc, a Managing Director by Thomson Airways Ltd., a Chief Operating Officer-Aviation by TUI Travel Ltd., a Managing Director by First Choice Airways Ltd., and a Chief Operating Officer by TUI Aviation GmbH.
She also served on the board at easyJet Airline Co. Ltd.
She received her undergraduate degree from Queen's University.

Mme Antonia Margaret Axelson Johnson est présidente de la Fondation Axel & Margaret Axson Johnson et présidente d'Axel Johnson Holding AB. Elle siège au conseil d'administration d'AxFast AB, d'Axel Johnson AB, de la Fondation Antonia Ax:son Johnson pour le développement durable, de la Fondation Axel & Margaret Ax:son Johnson pour le service public, d'Axel Johnson, Inc, d'Axess Publishing AB, de Nordstjernan Holding AB, de Nordstjernan Kultur och Media AB, de l'Académie royale suédoise des sciences de l'ingénieur, de Servera R&S AB et de la World Childhood Foundation. Mme Axelson Johnson était auparavant employée en tant que directrice indépendante par Mekonomen AB, directrice indépendante par Axfood AB, directrice indépendante par NCC AB, et vice-présidente par Nordstjernan AB. Elle a également siégé au conseil d'administration de hlns AB et de Xerox Corp. Elle a obtenu son diplôme de premier cycle à l'université de Stockholm.

Paul Keane currently works at Atomic Plumbing & Heating & Electrical Corp., as Manager-Operations & Services.

Ms. Ann R.
Keane is a Managing Director at BlackRock Advisors LLC.
She received her undergraduate degree from Cornell University and an MBA from the University of Virginia Darden School of Business.

Jeffrey B.
Keane currently works at Noble Biomaterials, Inc., as Chief Executive Officer from 2005.
Mr. Keane also formerly worked at General Mills, Inc., as Principal, Playtex Products LLC, as President, Minami International Corp, as Principal from 1999 to 2009, National Foods, Inc., as Vice President & General Manager, Nice-Pak Products, Inc., as President, and Schieffelin & Somerset Co., as Executive Vice President-Marketing.
Mr. Keane received his Masters Business Admin degree in 1981 from Emory University and undergraduate degree in 1979 from Clark University.

Peter Keane worked as a Director of Business Process Improvement at Stefanini, Inc..
Mr. Keane attended the University of Greenwich where he earned an undergraduate degree.

Steve Keane has worked as a Director at Penfield Children's Center, Inc. and as a Manager-eBay Sales & Soft Goods at 3balls.com, Inc.

Joseph W.
Keane has been Chief Financial Officer of Reebok International Ltd.
since June 2006.
Prior to his current at Reebok International, he was Chief Operating Officer of Reebok USA Ltd.
and Adidas America, Inc. Previously, Mr. Keane was Chief Operating Officer of Onfield Apparel Group LLC which he joined in January 2001.
He was General Manager of Reebok Italy from 1998 to 2000.
Before joined Reebok in 1992, Mr. Keane worked at KPMG LLP.
He has general management and operating experience in the USA and international marketplace.
Mr. Keane received a degree from Boston University in 1989.
He is a Certified Public Accountant.

Rupert Keane worked at Ascential Group Ltd.
from 1996 to 2011.
In 2011, he held the position of Chief Executive Officer-Insight.

Brian Keane served as a Non-Executive Director at NIB Holdings Ltd.
from 2007 to 2010.

Sean Keane is the founder of Triple T Consulting Ltd.
He worked as a Non-Executive Director at First NZ Capital Ltd.
and as a Managing Director-Interest Rate Trading at Credit Suisse (Australia) Ltd.
He also served as an Independent Non-Executive Director at Eroad Ltd.
from 2013 to 2017.

Kieran Keane is currently a Non-Executive Director at Onward Homes Ltd.
He previously worked as an Executive Director & Director-Corporate Services at Places for People Group Ltd.

Deacon Michael Keane currently works as a Director at Northern Illinois Food Bank.

Jeremy Keane is the founder of Injury Treatment Pty Ltd, where he holds the title of Managing Director since 2005.
He is currently working as a Non-Executive Director at Xerion Ltd.

Kevin J.
Keane currently works as a Director at Goodwill Industries of Mid-Michigan, Inc.

Nigel Keane is currently a Director at Co-operative Specialist Businesses Ltd.
He was previously a Director at Co-operative Group Ltd.

Mr. David Keane, CPA, is Chief Financial Officer at SilverStream Capital LLC.
Prior to SilverStream, Mr. Keane was Vice President of Finance for Carl Zeiss Vision’s $490 million AMPAC region.
Prior to Carl Zeiss Vision, Mr. Keane was co-founder of SynergyApplied, a consulting firm providing CFO services.
Prior to SynergyApplied Dave served as CFO and CEO at PCN, a $450 million national pharmacy benefits manager.
Mr. Keane graduated from the University of Cincinnati and is a Certified Public Accountant.

Aidan Keane has worked as a Director at BWG Foods Ltd.
since 2001.

James Mark Keane has held director positions in Tulloch Homes Group Ltd., Kiltane Properties Ltd., and Kiltane Retail Ltd.
since 2015, 1999, and 1997 respectively.
He currently holds a director position in Thistle SPV2 Ltd.
starting from 2021.

Samantha Keane currently works as a Director at Grounds for Health.

Amy Keane currently works as a Director at Grand Rapids Symphony.

Bridget J.
Keane currently works at Boston Athenæum, as Chief Development Officer from 2018.
Ms. Keane received her graduate degree from Holy Cross College (Indiana).

Tony Keane is currently the Chairman at Oncore Group Holdings Pty Ltd.
and Director at Queensland Symphony Orchestra Pty Ltd.
He previously worked as a Non-Executive Director at EMvision Medical Devices Ltd.
He completed his undergraduate degree from the University of Adelaide in 1979.

Sian Keane currently works as an Associate Member at the Chartered Institute of Personnel & Development.
They have also worked as the Chief People Officer at Farfetch Ltd.
since 2012.

Thomas Keane currently works at Thalita Trading Ltd., as Director and GEM Capital Holdings (CY) Ltd., as Director.

Robert S.
Keane is the founder of VistaPrint Ltd.
(1996), Vistaprint BV (1995), Vistaprint Canada Corp.
(1995), Cimpress USA, Inc. (1995), Cimpress NV (1994), and Cimpress Plc (1995).
He is currently an Independent Director at Astronics Corp.
since 2019.
He was previously the General Manager at Flex Key Corp.
from 1988 to 1994.
Mr. Keane received an MBA from INSEAD in 1994 and an undergraduate degree from Harvard College in 1985.
Mr. Keane is also the founder of Vistaprint North American Services Corp.