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Pamela Louise Dame Makin est présidente désignée de Halma Plc et présidente du 1851 Marine Trust. Elle est également membre du conseil d'administration de Outward Bound Trust et d'Atotech Ltd. et membre du 30 Percent Club. Au cours de sa carrière passée, elle a occupé les postes de directrice générale et de directrice exécutive chez BTG Ltd, de directrice de la céramique mondiale chez English China Clays Plc et de présidente de la biopharmacie européenne chez Baxter Healthcare SA. Mme Makin est titulaire d'un MBA de l'université de Cambridge et d'un diplôme d'études supérieures et d'un doctorat du St. John's College, à Cambridge.

Fondatrice de Myonexus Therapeutics, Inc, Louise Rodino-Klapac est membre du conseil d'administration de l'Alliance for Regenerative Medicine et d'Aavantibio, Inc, et Chief Scientific Officer & Executive VP chez Sarepta Therapeutics, Inc, membre de l'American Academy of Neurology et membre de l'American Society of Gene & Cell Therapy. Elle a précédemment occupé le poste de directeur scientifique chez Myonexus Therapeutics, Inc. et de chef de laboratoire pour la recherche en thérapie génique au Nationwide Children's Hospital. Elle a obtenu un diplôme de premier cycle au King's College (Pennsylvanie) et un doctorat à l'université d'État de l'Ohio.

Louise Warner est directrice de l'exploitation d'Ampol Ltd. Mme Warner a obtenu un diplôme de premier cycle de l'Université de Nouvelle-Galles du Sud.

Louise M.
Lacchin is an Independent Director at Venus Concept, Inc. She was previously the Treasurer & Director at Sheena's Place from 2011 to 2015, and a Director at Venus Concept Ltd.
from 2015 to 2019.
Prior to that, she held senior finance positions at Loblaw Cos.
Ltd.
and George Weston Ltd.
from 1983 to 2010.
Lacchin holds an MBA from McMaster University and an undergraduate degree from Algoma University College.
Currently, she is working as an Independent Director at Venus Concept, Inc.

Actuellement, Pamela K. M. Beall occupe le poste de directrice financière, directrice et vice-présidente exécutive chez MPLX LP. Mme Beall est également membre du conseil d'administration de National Retail Properties, Inc. et de l'Université de Findlay, ainsi que directrice financière et vice-présidente exécutive de MPLX GP LLC et membre de l'Ohio Society of CPA's. Au cours de sa carrière passée, Pamela K. M. Beall a occupé le poste de directrice générale chez United States Steel Corp. et de directrice générale - services de trésorerie chez USX Corp. (une filiale de United States Steel Corp.), Auditeur pour Marathon Petroleum Corp. directeur du développement commercial de Marathon Ashland Petroleum LLC et vice-président chargé des relations internationales et des affaires gouvernementales de Marathon Petroleum Co. LP (toutes deux filiales de Marathon Petroleum Corp.), trésorière, vice-présidente et directrice financière chez OHM Corp., vice-présidente de l'approvisionnement mondial chez Marathon Oil Co., directrice de l'approvisionnement chez Marathon Oil Co., trésorière, vice-présidente et secrétaire adjointe chez NationsRent, Inc. et présidente du comité directeur de l'Initiative pour l'avenir radieux chez American Petroleum Institute, Inc. Pamela K. M. Beall est titulaire d'un diplôme de premier cycle de l'université de Findlay et d'un MBA de la Bowling Green State University.

Ms. Louise Öfverström is a Chief Financial Officer at Nemetschek SE and an Independent Member-Supervisory Board at Rheinmetall AG.
She is on the Board of Directors at Rheinmetall AG, Kowry Energy GmbH, Bluebeam Holdings, Inc., Bluebeam, Inc. and Nemetschek, Inc. Ms. Öfverström was previously employed as a Chief Financial Officer by MAN Finance International GmbH, a Managing Director by Nemetschek Austria Beteiligungen GmbH, and a Chief Financial Officer by Rolls-Royce Power Systems AG.
She received her graduate degree from the University of Lund.

Louise M.
Brandy is currently the Chief Information Officer at QuidelOrtho Corp.
and a Member-Supervisory Board at Project 1972, Inc. Previously, she served as the Network Director at Women in Technology International from 2013 to 2019 and as the Vice President-Enterprise Applications at Essex Property Trust, Inc. from 2017 to 2021.
Ms. Brandy obtained her undergraduate degree from the University of Phoenix.

Pamela D. A. Reeve est une femme d'affaires qui a été à la tête de 6 entreprises différentes. Elle est présidente de Frontier Communications Corp. et présidente non exécutive d'American Tower Corp. Elle est également présidente de l'Institut du Commonwealth (Boston) et siège au conseil d'administration de 7 autres sociétés. Au cours de sa carrière passée, Pamela D. A. Reeve a occupé les postes de présidente, directrice générale et directrice de Lightbridge Corp, de présidente, directrice générale et directrice d'Authorize.Net Holdings, Inc. et de directrice générale de Tech Goes Home, Inc. Elle a obtenu un diplôme de premier cycle de l'université de Géorgie et un MBA de la Harvard Business School.

Actuellement, Pamela M. Arway est présidente du conseil d'administration de DaVita, Inc. Elle est également membre du conseil d'administration de The Hershey Co, Iron Mountain, Inc. et Carlson Cos, Inc. Au cours de sa carrière, elle a occupé le poste de vice-présidente exécutive chargée des voyages d'affaires chez American Express Co. Chief Executive Officer chez American Express Australia Ltd. et Président de la région Japon, Asie-Pacifique et Australie chez American Express International, Inc. (Singapour) (toutes deux sont des filiales d'American Express Co.) et directrice à la Banque de Montréal. Mme Arway est titulaire d'un diplôme de premier cycle de l'université Memorial de Terre-Neuve et d'un MBA de l'université Queen.

Mme Pamela A. Joseph est directrice générale et directrice de Clearent LLC, présidente de TransUnion et présidente de Gift for a Child. Elle siège au conseil d'administration de Clearent LLC, Adyen NV, Paychex, Inc. et Spelman College. Mme Joseph a été précédemment employée en tant que présidente, directrice de l'exploitation et directrice de Total System Services LLC, directrice indépendante de Centene Corp, directrice indépendante de Paychex, Inc. et vice-présidente des services de paiement de U.S. Bancorp, présidente et directrice de l'exploitation de NOVA Information Systems, Inc. et directrice du développement des nouveaux marchés de Visa, Inc. Elle a obtenu son diplôme de premier cycle à l'université de l'Illinois.

Pamela Lynn Carter currently works at Enbridge, Inc., as Chairman from 2023, Broadridge Financial Solutions, Inc., as Independent Director from 2017, The Nashville Symphony Association, as Director, and Hewlett Packard Enterprise Co., as Independent Director from 2015.
Ms. Carter also formerly worked at CSX Corp., as Independent Director from 2010 to 2020, Spectra Energy LLC, as Independent Director from 2011 to 2017, Meijer, Inc., as Director, Cummins, Inc., as President-Distribution Business & Vice President from 2008 to 2015, State of Indiana, as Attorney General from 1993 to 1997, Cummins Filtration, Inc., as Vice President, and Office of The Secretary of State, as Enforcement Attorney.
Ms. Carter received her undergraduate degree from the University of Detroit Mercy, graduate degree from the University of Michigan, and graduate degree from Indiana University Maurer School of Law.

Louise Alexandra Virginia Patten is currently a Director at Arthur J.
Gallagher Insurance Brokers Ltd., a Director at Arthur J.
Gallagher (UK) Ltd., and a Non-Executive Director at Arthur J.
Gallagher Holdings (UK) Ltd.
Her former positions include Non-Executive Chairman at Brixton Ltd., Chairman at Somerfield Ltd., Non-Executive Director at Bradford & Bingley Plc, Non-Executive Director at GUS Plc, Senior Independent Non-Executive Director at Abcam Plc, Non-Executive Director at Marks & Spencer Group Plc, Non-Executive Director at Hilton Group Plc, Non-Executive Director at Property Portfolio (No 1) Ltd., Non-Executive Director at Northern Rock (Asset Management) Ltd., Non-Executive Director at Control Risks Group Holdings Ltd., Independent Non-Executive Director at Intu Properties Plc, Director at UK Asset Resolution Ltd., and Senior Adviser at Bain & Co., Inc.

Louise Beardmore currently works at United Utilities Group Plc, as Chief Executive Officer & Director from 2023, United Utilities Water Ltd., as Chief Executive Officer & Executive Director from 2022, Water UK, as Non-Executive Director, United Utilities Plc, as Director from 2023, Water Plus Ltd., as Non-Executive Director, and Engage for Success, as Non-Executive Director.

Pamela Jones Harbour occupe actuellement le poste de vice-présidente principale et responsable juridique chez Herbalife Nutrition Ltd. Dans sa carrière antérieure, Mme Harbour a occupé le poste de partenaire chez Baker & Hostetler LLP.

Pamela Lise Tondreau is currently the Chairman at Energy Recovery, Inc. and a Director at AgigA Tech, Inc. She is also the Chief Legal Officer & Executive Vice President at Semiconductor Components Industries LLC.
Previously, she worked as the Secretary, Chief Legal & Human Resources Officer at Cypress Semiconductor Corp.
from 2018 to 2020.
She also served as an Associate at Thelen Marrin Johnson & Bridges and Deputy General Counsel at HP Labs, Inc. Additionally, she held the position of Secretary, Chief Legal & Compliance Officer at ON Semiconductor Corp.
Ms. Tondreau obtained her undergraduate degree from the University of California, Berkeley and her graduate degree from Mcgeorge School of Law.

Xavier René Louise Girre est un homme d'affaires qui a été à la tête de 5 entreprises différentes et qui est actuellement Président du Conseil de surveillance du Rseau de Transport d'Electricité SA, Président & SEVP-Groupe Finance d'EDF Trading Ltd, Président d'EDF Trading North America LLC, Président & Directeur Général de la Co-entreprise de Transport d'Electricité SA et Directeur Exécutif-Finance de lectricit de France SA. Xavier René Louise Girre est également Directeur Général Délégué Groupe chez EDF Renouvelables SA et siège au conseil d'administration de 5 autres sociétés. Auparavant, il a occupé les fonctions de président du conseil d'administration de XAnge Private Equity SA, de directeur financier et de premier vice-président de La Poste SA, de directeur financier, de premier vice-président et de directeur des risques et de l'audit de Veolia Transport SA et de directeur financier, de premier vice-président et de directeur des risques et de l'audit de Veolia Propreté. Il est titulaire d'un diplôme de premier cycle de l'École des Hautes Études Commerciales de Paris et d'un diplôme d'études supérieures de Sciences Po.

Eva Louise Katarina Lindh a fondé J2L Holding AB. Elle est actuellement présidente de cette société. Elle est également présidente-directrice générale et directrice de Fastighets AB L E Lundberg et siège au conseil d'administration de 5 autres sociétés.

Makin Khun Petplai is currently the Chief Executive Officer at Voice TV Co. Ltd.
He previously worked as the President & Director at Airports of Thailand Public Co. Ltd.
from 2013 to 2014 and as the Vice President-Southeast Asia 1 Sales & Marketing at Thaicom Public Co. Ltd.
He also served as an Independent Director at Ratch Group Public Co. Ltd.
Mr. Petplai completed his undergraduate degree from Kasetsart University.

Paul Makin is the founder of Tilstone Partners Ltd., which was founded in 2017, where he holds the title of Investment Director.
He currently holds the position of Investment Director at Warehouse REIT Plc and is a Member-Governing Board at The Ascent Academies' Trust.
In the past, he worked as Head-Investment at Mapeley Estates Ltd.
from 2001 to 2006.

Lauren Makin currently works as a Marketing Manager at K.C.
Hopps Ltd.

Matthew Makin has worked as a Director & Executive Medical Director at The Pennine Acute Hospitals NHS Trust since 2016.

Nicole Makin worked as the Senior Vice President-People, Culture & Quality at Seeing Machines Ltd.
from 2014 to 2020.
She also worked as the Manager-Strategy & Human Resources at Global CCS Institute.

Jory Makin worked as an Associate Analyst at Ashfield Capital Partners LLC.
He graduated from Middlebury College in 2017 with an undergraduate degree.

Paul George Makin has been working as a Director at Tilstone Radway Ltd.
since 2017.

John Makin has held various director positions in different companies such as Nottingham Rehab Ltd., NRS Mobility Care Ltd., Aceso Healthcare Group Holdings Ltd., Aceso Healthcare Holdings Ltd., Aceso Healthcare Ltd., Complete Care Network Ltd., and Salus Healthcare Ltd.

Michael J.
W.
Makin currently works at Sefalana Cash & Carry Ltd., as Secretary, Finance Director & Compliance Officer from 2010.

Clive James Makin has worked as a Director at Lucite International UK Ltd.
since 2008.

Mr. Edward L.
Makin is a Chief Executive Officer & Portfolio Manager at Highclere International Investors LLP.
He is on the Board of Directors at Highclere Investment Management Ltd.
He has over 30 years experience of investing in international equity markets.
After two years at Hambros Bank he spent five years at Morgan Stanley Asset Management in London before joining Wellington Management in Boston in 1994.
There, he helped to set up their European equity product before launching an International Small Cap strategy in 1997.
He graduated from London University with a BA (Hons) in Economics.

Mr. Douglas P.
Makin is a Portfolio Manager at Guggenheim Funds Distributors LLC and a Director & Portfolio Manager at Security Investors LLC.

Catherine Makin is currently working as a Group Marketing Executive at AVI Ltd.
She previously worked as an Accounts Director at Leo Burnett Ltd.
Ms. Makin completed her undergraduate degree at the University of Cape Town.

Stephen K.
Makin is a Member of The Chartered Institute of Management Accountants.
He was formerly the Chief Executive Officer of Umbro Ltd., the Group Finance Director of Shop Direct Home Shopping Ltd., and a Principal at Walmart, Inc. and ASDA Stores Ltd.
He also briefly served as the Chief Financial Officer of TalkTalk Telecom Group Ltd.
in 2014.

Heather Louise Makin has worked as a Director at Gleeds Cost Management Ltd.
since 2019.

Neeraj Makin is currently the Senior EVP, Head-International & Group Strategy at Emirates NBD Bank PJSC since 2008.
He previously worked as a Director at Network International LLC.

Rob Makin is currently working as the Group Director for Australia and New Zealand Data Center at Lenovo Group Ltd.

Michael Makin Al-Ajjaz has a current job as an Independent Director at Al Fajar Al Alamia Co. SAOG.

Ms. Louise O'Shea is a Group Chief Executive Officer & Director at CFC Underwriting Ltd.
She is on the Board of Directors at CFC Underwriting Ltd.
and Inspop.com Ltd.
Ms. O'Shea was previously employed as a Manager-Investor Relations by Admiral Group Plc.

Louise Andrew served as Secretary & General Counsel at KCA DEUTAG Drilling Ltd.
from 2009 to 2013, Deputy Secretary at British Energy Plc, and Secretary, Director & General Counsel at KCA DEUTAG.
Drilling Group Ltd.
from 2013 to 2014.
She graduated from the University of Strathclyde and Université de Rouen Normandie.