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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.

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.

Actuellement, Melanie Susan Cibik occupe le poste de secrétaire, responsable de la conformité et vice-présidente senior chez Teledyne Technologies, Inc. et secrétaire, directrice et vice-présidente chez Teledyne LeCroy, Inc. (une filiale de Teledyne Technologies, Inc.). Mme Cibik est également membre de la société Phi Beta Kappa, membre d'Alpha Sigma Nu et membre de Pi Sigma Alpha. Mme Cibik était auparavant Associate-Corporate Group chez Taft Stettinius & Hollister LLP, Senior Counsel chez The PNC Financial Services Group, Inc. et Senior Counsel chez PNC Bank Corp. (une filiale de The PNC Financial Services Group, Inc.), Associate-Business Group chez Kirkpatrick & Lockhart LLP, Counsel-Corporate & Securities chez Allegheny Teledyne, Inc. et Member-Law Review & Notes Editor à la faculté de droit de l'université de Pittsburgh. Mme Cibik a obtenu un diplôme de deuxième cycle de la faculté de droit de l'université de Pittsburgh et un diplôme de premier cycle du Georgetown College.

Melanie Anne Little est membre du conseil d'administration de l'International Liquid Terminals Association et de Diversified Gas & Oil Plc et vice-présidente principale des opérations chez Magellan Midstream Partners LP. Mme Little a précédemment occupé le poste de directrice de la conformité environnementale chez The Williams Cos, Inc. et de première vice-présidente des opérations chez Magellan GP LLC. Mme Little est titulaire d'un diplôme d'études supérieures du Georgia Institute of Technology et d'un diplôme de premier cycle de l'US Military Academy.

Actuellement, Melanie Maas-Brunner occupe le poste de directrice de la technologie de BASF SE.

Melanie Kalmar est actuellement vice-présidente, responsable de l'information et du numérique chez Dow, Inc. Elle est également membre du conseil d'administration de Dorinco Reinsurance Co. et présidente de la Fondation MCWT. Mme Kalmar occupait auparavant le poste de directrice de l'information et du numérique chez The Dow Chemical Co. Elle est titulaire d'un diplôme de premier cycle de l'université Central Michigan.

Actuellement, Melanie Kreis est directrice des finances de la Deutsche Post AG. Auparavant, Mme Kreis était directrice financière de DHL Express Germany GmbH. Elle a obtenu un diplôme d'études supérieures de l'université de Stony Brook, un diplôme de premier cycle de l'université de Bonn et un MBA de l'INSEAD.

Melanie D.
Vinson is currently the Director at Law Foundation of Silicon Valley and the Secretary, Chief Compliance & Legal Officer at Confluent, Inc. Her former positions include Assistant General Counsel at HP, Inc., Associate at Skadden, Arps, Slate, Meagher & Flom LLP, General Counsel & Secretary at Adaptive Insights LLC, and Deputy General Counsel at Workday, Inc. Vinson holds an MBA from Berkeley Law University of California and an undergraduate degree from the University of California Los Angeles Graduate School.

Actuellement, Mélanie Biessy occupe les fonctions de Président de MBY Invest SAS, Président de MBY Lph SAS, Président de LPH SAS, Président de Les Petites Heures Restauration, Associé & Chief Operating Officer chez Antin Infrastructure Partners SAS et Directeur & Chief Operating Officer chez Antin Infrastructure Partners SA. Mme Biessy est également membre du conseil d'administration de Xilam Animation SA et gérante du Mas Des Fées. Dans sa carrière passée, Mélanie Biessy a occupé le poste de General Counsel chez Galaxy Fund LLC et de Tax Counsel chez Egis EAU SA. Mme Biessy est titulaire d'un diplôme de premier cycle de l'Université de Strasbourg.

Actuellement, Melanie M. Housey Hart occupe les postes de trésorière, chef des finances et de la comptabilité chez Pool Corp. et présidente et secrétaire chez Cypress, Inc., secrétaire et trésorière chez Poolfx Supply LLC, chef de la comptabilité et secrétaire adjointe chez Splash Holdings, Inc. et chef de la comptabilité et secrétaire adjointe chez SCP International, Inc. (qui sont toutes des filiales de Pool Corp.). Elle est également membre de l'American Institute of Certified Public Accountants et membre de la Society of Louisiana Certified Public Accountants. Au cours de sa carrière antérieure, Melanie M. Housey Hart a occupé le poste de présidente et secrétaire chez Alliance Trading, Inc, de directrice principale chez Ernst & Young LLP et de trésorière et directrice chez Habitat for Humanity International, Inc. Elle a obtenu un diplôme de premier cycle à l'Université de la Nouvelle-Orléans.

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.

John Bourke is the founder of Ubotica Technologies Ltd.
(founded in 2017) and holds the title of Chief Financial Officer.
He is also the founder of GloNav, Inc. Mr. Bourke's current job is at Movidius, Inc. where he holds the title of Chief Financial Officer & Senior Vice President.
Mr. Bourke's former jobs include positions at Ernst & Young LLP as Finance Director & Senior Manager-Audit, CEVA, Inc. as Vice President-Finance & Corporate Controller (2010-2013), and Parthus Technologies Plc as Controller, Manager-Financial Planning & Analysis.
Mr. Bourke's education history includes an undergraduate degree from Dublin City University.

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. Jonathan Bourke is Non-Executive Director at Púca Technologies Ltd.

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).

Clive Bourke is currently working as the Director, President-EMEA & APAC at Daon, Inc., as well as the Director at Daon (UK) Ltd.
and Vice President-Asia Pacific at Daon UC.
He completed his undergraduate degree from University College Dublin.

Gregory John Bourke is currently a Director at the Australian Food & Grocery Council, a Director at Davies Bakery Pty Ltd., a Member at the Australian Institute of Co. Directors, the Chief Financial Officer at Don Smallgoods, and the General Manager-Southern Regions at Weston Milling Australia.
Previously, he was the Chief Executive Officer, Executive Director & MD at Patties Foods Pty Ltd.
from 2011 to 2013, and a Director-Human Resources at Hutchison Telecommunications (Australia) Ltd.
in 2009.
He also served as the Group General Manager at Weston Milling New Zealand.

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.

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.

Tony Bourke worked as a General Manager in various companies including Australian Agricultural Co. Ltd., Myer Holdings Ltd., and Australian Red Cross Blood Service.
He was the General Manager-People & Culture at Australian Agricultural Co. Ltd.
from 2014 to 2017, and the General Manager-Human Resources & Operations at Myer Holdings Ltd.
He was also the General Manager-Operations at Australian Red Cross Blood Service.

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.

Lawrence Bourke is associated with Task Fronterra Geoscience Ltd.
as the founder.
He held the position of Chief Executive Officer & Director since the company's founding in 2001.

John Bourke is currently working as an Operations Manager at ExxonMobil Australia Pty Ltd.
He previously worked as a Director at Channel Infrastructure NZ Ltd.
from 2021 to 2022.

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.

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

Vincent Bourke, who previously worked at Hertz Europe Ltd.
and Wyndham Worldwide Ltd., held the position of General Manager-Service Centres and SVP-Call Centre & Telecommunications, respectively.
He also worked as the Senior Vice President-Operations at Cxloyalty International Ltd.
from 2008 to 2013 and as the Chief Operating Officer at Central Optics GmbH.