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M. Randall Garutti est un directeur indépendant de USHG Acquisition Corp, un directeur indépendant de Square, Inc. et un directeur général et administrateur de Shake Shack, Inc. et un directeur général de Shake Shack Enterprises LLC. Il siège au conseil d'administration de USHG Acquisition Corp, Square, Inc, Shake Shack, Inc et Columbus Avenue Business Improvement District. M. Garutti a été précédemment employé en tant que directeur général et directeur par SSE Holdings LLC, directeur des opérations par Union Square Hospitality Group LLC, directeur général par Tabla, Inc. et directeur général par Union Square Cafe Corp. Il a obtenu son diplôme de premier cycle à la Cornell University School of Hotel Administration.

Actuellement, Randall William Epright occupe le poste de Chief Information Officer & Executive VP d'Athene Holding Ltd. Il a précédemment occupé le poste de Global Business Information Officer-Consumer chez American International Group, Inc. Directeur de l'exploitation et vice-président exécutif de SAFG Retirement Services, Inc. de directeur de l'information de SunAmerica, Inc. et de directeur de l'information de SunAmerica Financial Group, Inc. (qui sont toutes des filiales d'American International Group, Inc.) et Chief Operating Officer chez Advisor Group, Inc. (Arizona). M. Epright est titulaire d'un diplôme de premier cycle du Providence College et d'un MBA de l'université du Colorado à Denver.

Actuellement, Randall J. Steward occupe le poste de directeur financier et comptable de Quidel Corp. M. Steward est également membre de l'American Institute of Certified Public Accountants. Au cours de sa carrière, M. Steward a occupé les postes de directeur de l'exploitation chez SeQual Technologies, Inc, de directeur financier et de vice-président exécutif chez Spectrum Brands, Inc, de directeur financier chez Navilyst Medical, Inc et de consultant indépendant chez Thermoscan, Inc. M. Steward a obtenu un diplôme de premier cycle à la Southern Methodist University.

Actuellement, Randall C. Stuewe occupe le poste de président-directeur général de Darling Ingredients, Inc. Il est également membre du conseil d'administration de Diamond Green Diesel Holdings LLC. Dans le passé, M. Stuewe a occupé le poste de vice-président exécutif de Conagra Brands, Inc. et de président de Gilroy Foods, Inc.

Randall L. Crawford est un homme d'affaires qui a été à la tête de 6 entreprises différentes. Il est actuellement président, directeur général et directeur d'AltaGas Ltd. et président de Washington Gas Light Co. et président de WGL Holdings, Inc. (toutes deux filiales d'AltaGas Ltd.) et président-directeur général d'Altagas Ripon Energy, Inc. M. Crawford est également membre du conseil d'administration du West Virginia Wesleyan College, de WQED Multimedia, de la Children's Hospital of Pittsburgh Foundation et de la Urban League of Greater Pittsburgh, ainsi que membre de l'Institute of Corporate Directors et membre de l'UPMC Cancer Institute. Dans le passé, M. Crawford a occupé les postes de vice-président senior, président du secteur intermédiaire et commercial chez EQT Corp, président d'Equitrans LP, président et vice-président d'Equitable Gas Co. LLC, directeur et vice-président exécutif chez EQM Midstream Partners LP, directeur de l'exploitation et vice-président exécutif chez EQGP Holdings LP, directeur de l'exploitation et vice-président exécutif chez EQM Midstream Services LLC, directeur chez Consolidated Natural Gas Co. et directeur chez Pricewaterhouse LLP.

Actuellement, Randall Cook est secrétaire, chef des affaires juridiques, de la conformité et des risques chez BlackBerry Ltd. Il est également membre du State Bar of California, membre de l'association du barreau de la Cour suprême des États-Unis et membre de la Cour d'appel des États-Unis pour le circuit DC. Dans le passé, il a occupé les postes de directeur juridique de Calypso Technology, Inc. et de directeur juridique adjoint d'iXL, Inc. et de secrétaire, vice-président et directeur juridique d'Advent Software, Inc. et de conseiller spécial du ministère américain du commerce (district de Columbia), et il est membre de la société Phi Beta Kappa. M. Cook a obtenu un diplôme de premier cycle au Claremont McKenna College et un diplôme d'études supérieures à l'Université de Californie, Berkeley.

Randall A. Wotring est membre du conseil d'administration de TimkenSteel Corp. et membre de l'Association de l'armée américaine, membre de la National Defense Industrial Association, membre du Professional Services Council, membre de la Naval Submarine League et directeur chez URS Federal Services International, Inc. Auparavant, il a été directeur de l'exploitation chez AECOM, président et directeur chez URS Federal Support Services, Inc. président d'EG&G, Inc. et président de la division des services fédéraux et vice-président d'URS Corp. (qui sont toutes des filiales d'AECOM). M. Wotring a obtenu un MBA et un diplôme de premier cycle de l'université de West Virginia.

Fondateur de Provident Energy Trust, Randall J. Findlay est un homme d'affaires qui a été à la tête de 16 entreprises différentes et qui est actuellement président de Pembina Pipeline Corp. et président de Sea NG Corp. Il est également président de l'association des anciens élèves de l'Université de la Colombie-Britannique, directeur du cabinet de campagne de l'Université de la Colombie-Britannique, membre de l'Institut des administrateurs de sociétés, membre de l'Association of Professional Engineers & Geoscientists of AB, membre du conseil de l'Alberta Children's Hospital Foundation et membre de l'Alberta Cancer Foundation et siège au conseil d'administration de 6 autres sociétés. M. Findlay a précédemment occupé le poste de président du conseil d'administration de Maverick Natural Resources LLC et de président du conseil d'administration de BreitBurn GP LLC (une filiale de Maverick Natural Resources LLC), de directeur non exécutif indépendant de HNZ Group, Inc. président du Fonds de revenu Hélicoptères Canadiens, président de HNZ GP, Inc. et président d'Hélicoptères Canadiens Ltd. (qui sont toutes des filiales de HNZ Group, Inc.), administrateur principal de Spyglass Resources Corp, président et administrateur de l'Association canadienne pour la santé mentale, président national de l'Institut canadien des mines, de la métallurgie et du pétrole, président et chef de la direction de TransCanada Gas Processing LP, président de Provident Energy Trust, chef de l'exploitation et vice-président exécutif de Founders Energy Ltd, premier vice-président de TransCanada PipeLines Ltd, directeur de TCPL Resources Ltd et président national de la Society of Petroleum Engineers (Canada). Randall J. Findlay a obtenu un diplôme de premier cycle à l'Université de la Colombie-Britannique.

M. Randall J. Hogan est un directeur indépendant de Medtronic Plc et un président non exécutif de nVent Electric Plc. Il siège au conseil d'administration de Medtronic Plc, Minnesota Public Radio, Guthrie Theater Foundation et MAPI, Inc. M. Hogan a été précédemment employé en tant que président de la Federal Reserve Bank of Minneapolis, administrateur indépendant de Covidien Plc, président-directeur général de Pentair Plc, président et vice-président exécutif du Electrical & Electronic Enclosures Group, président-directeur général de Pentair, Inc. et président de la division Transicold de United Technologies Corp, vice-président et directeur général de Wood Group Pratt & Whitney Industrial Turbine Services LLC, et vice-président de l'American Public Media Group. Il a également siégé au conseil d'administration d'Unisys Corp. Il a obtenu son diplôme de premier cycle au Massachusetts Institute of Technology et un MBA à l'Université du Texas à Austin.

Actuellement, Randall M. Chesler est président, directeur général et administrateur de Glacier Bancorp, Inc. et président, directeur général et administrateur de Glacier Bank (Kalispell, Montana) (une filiale de Glacier Bancorp, Inc.). Dans sa carrière antérieure, il a occupé le poste de vice-président et président de la CIT Bank (Utah). Randall M. Chesler a obtenu un diplôme de premier cycle à l'Université d'État de New York.

Actuellement, Randall Scott Wesson occupe le poste de Chief Digital Officer & Senior Vice President chez UDR, Inc. Dans le passé, il a été vice-président des systèmes d'information chez Lincoln Property Co, SVP, Chief Investment & Strategy Officer chez Apartment Investment & Management Co, District Manager chez Automatic Data Processing, Inc, analyste chez Macy's, Inc et Managing Director chez Real Foundation, Inc.

Jason Randall occupe le poste de directeur général et de directeur chez Questco LLC et de directeur général chez Coast To Coast Tickets LLC. M. Randall est également président, chef de la direction et directeur d'AppFolio, Inc. Dans le passé, il a occupé le poste de consultant en gestion chez The Boston Consulting Group, Inc, de premier vice-président chez MyCase, Inc, de directeur du marketing de la marque chez Maritz Holdings, Inc, de directeur du développement des produits chez Supply Solutions, Inc et de directeur principal de la gestion des produits chez Expertcity, Inc. M. Randall est titulaire d'un MBA de la Northwestern University, d'un diplôme de premier cycle de l'Université du Missouri et d'un diplôme de premier cycle de l'Université de Californie, Santa Barbara.

Randall Banks Gonzales is currently the Chief Financial Officer, Treasurer & Director at Haynes Corp.
He is also a Director at Progress Rail Services UK Ltd.
and Texel Geosol, Inc. In the past, he served as the Chief Financial Officer at Caterpillar, Inc. and Nissan Motor Co., Ltd.
He was also the Chief Financial Officer, Senior VP & Treasurer at Progress Rail Services Corp.
Additionally, he briefly served as the Chief Financial Officer at Eos Energy Enterprises, Inc. Mr. Gonzales received his undergraduate degree from the United States Air Force Academy and his MBA from Wright State University (Ohio).

Randall Eric Jacops currently works at Embarcadero Technologies, Inc., as Chief Executive Officer, Precise Software Solutions, Inc., as Chief Executive Officer & Director, Clear Technology, Inc., as President & Chief Executive Officer, Opus360 Corp., as Chief Executive Officer, Idera, Inc., as Chief Executive Officer & Director, CopperEgg Corp., as Chief Executive Officer & Director, Embarcadero Technologies Europe Ltd., as Director from 2015, Gurock Software GmbH, as Co-Managing Director, Lansa Ltd., as Director, WhereScape Europe Ltd., as Director from 2019, Wednesday Management LLC, as Venture Partner from 2012, and Elsewhere Partners llc, as Operating Advisor from 2017.
Mr. Jacops also formerly worked at Gensym Corp., as President & Chief Executive Officer, TenFold Corp., as Chief Executive Officer, Versata, Inc., as Chief Executive Officer from 2005 to 2011, Artemis International Solutions Corp., as President & Chief Executive Officer, Nextance, LLC, as President & Chief Executive Officer, Evolutionary Technologies International, Inc., as President & Chief Executive Officer, Versata Enterprises, Inc., as President & Chief Executive Officer, Versata Enterprises, Inc., as President & Chief Executive Officer in 2011, Trilogy.com, Inc., as Consulting Director from 2000 to 2005, Ford Motor Co., as Head-Finance, Socialware, Inc., as Vice President-Customer Success, Socialware, Inc., as Executive Advisor in 2013, Deloitte Consulting LLP, as Partner in 2000, and Deloitte LLP (United Kingdom), as Partner from 1993 to 2000.
Mr. Jacops received his undergraduate degree from Kent State University (Ohio) and Masters Business Admin degree from The Ohio State University.

Randall A. Lipps a fondé Omnicell, Inc. M. Lipps est président du conseil d'administration, président et chef de la direction de cette société. M. Lipps est également membre du conseil d'administration de Radisphere National Radiology Group, Inc, de The American Nurses Association, Inc et de ASHP Research & Education Foundation. Auparavant, il a occupé le poste de premier vice-président chez ST Holdings, Inc., de vice-président adjoint des ventes et des opérations chez American Airlines, Inc. et de vice-président adjoint des ventes et des opérations chez AMR Corp. et de membre du conseil de fondation de l'American Society of Health-System Pharmacists. Il est titulaire d'un diplôme de premier cycle de la Southern Methodist University.

M. Randall L. Stephenson est un directeur indépendant de Walmart, Inc. et un président de PGA TOUR, Inc. Il est membre du conseil d'administration de Walmart, Inc. et de The Business Roundtable. M. Stephenson a été précédemment employé en tant que directeur indépendant par The Boeing Co, directeur et président de campagne par United Way of Metropolitan Dallas, Inc, directeur indépendant par Emerson Electric Co, directeur général par SBC Communications, Inc, président exécutif par AT&T, Inc, directeur de l'exploitation par Southwestern Bell Telephone Co, directeur financier par AT&T International, Inc, et président et président par Boy Scouts of America. Il a également siégé au conseil d'administration de Cingular Wireless LLC. Il a obtenu son diplôme de premier cycle à l'Université de Central Oklahoma et un diplôme d'études supérieures à l'Université d'Oklahoma.

Randall D. Mott est directeur de l'information chez General Motors Co. M. Mott a précédemment occupé le poste de directeur des technologies de l'information et vice-président exécutif de HP, Inc, directeur des technologies de l'information et vice-président principal de Walmart, Inc et directeur des technologies de l'information et vice-président principal de Dell, Inc. Randall D. Mott a obtenu un diplôme de premier cycle à l'Université de l'Arkansas.

Randall Seymore currently holds positions at Penske Automotive Group, Inc. as Chief Operating Officer-Worldwide Operations starting in 2023.

Ronald J.
Garutti is currently a Director at Rutgers University Foundation.

Randall Randall is the founder of Complete Data Solutions LLC, which was founded in 1997.
He also worked as a Principal at The United States Army (District of Columbia) in 1996.

Randall J.
Bufford was the founder and the Chief Executive Officer of Trilogy Investors LLC, which was founded in 1997.
He is also the founder and the Chairman of Trilogy Health Services LLC, which was founded in 1997.
Mr. Bufford's former job positions include President & Chief Executive Officer at Transition Healthcare Co. LLC, Director at e+ healthcare LLC, Chief Financial Officer at Groupe Cardinal, Executive Vice President-Business Development at Centennial HealthCare Corp., Auditor at Arthur Young & Co., and Principal at Cardinal Group.
Mr. Bufford obtained his undergraduate degree from the University of Louisville in 1981.

Randall J.
Hylek has been Chief Financial Officer and Treasurer of L.S.
Starrett Co. since 2005.
Previously, he served as Interim Vice President-Finance for Cooper Wiring Devices, as a Transitional Finance Manager of MCI and an outside consultant for Sarbanes-Oxley implementation at various companies.
Mr. Hylek was Vice President-Finance for CTC Communications from 1999 to 2002.
He is a Certified Public Accountant.

Mr. Jeffrey M.
Randall is Vice President at Dividend Capital Investments LLC.
He joined DCI in January 2008.
Prior to DCI, he was a research analyst at Edwards AG & Sons from 2004 to September 2007.
While at A.G.
Edwards, he was often consulted regarding REIT industry views and was featured on the CNBC, Nightly Business Report and Bloomberg TV.
He was ranked 3rd by Forbes or StarMine for earnings estimates among all REIT analysts for 2006.
He has real estate related investment experience including securities analysis and management, mergers and acquisitions analysis.
Prior to joining A.G.
Edwards, Mr. Randall was an Associate Analyst at JMP Securities, where he followed the hotel or resort and restaurant industries.
He has also held positions with Deloitte & Touche, Duff & Phelps, and Arthur Andersen, where he practiced as a Certified Public Accountant.
Mr. Randall received his Bachelor of Science in Accounting from the University of Colorado and his Master of Business Administration in Finance from the University of Southern California.
He is a CFA charterholder.

Randall L.
Hales is currently the Chief Executive Officer at YS Garments LLC, Director at Boise State University Foundation, and Director at Development Capital LLC.
Previously, he was the Chief Executive Officer & Director at Mity, Inc., Broda Enterprises, Inc., and Focus Electrics LLC.
He was also the President, Chief Executive Officer, COO & Director at ZAGG, Inc. Additionally, he served as the President & Chief Executive Officer at Back to Basics, Inc. and as a Product Director at Dal-Tile LLC.
He has also held positions as a Director at Goal Zero LLC, Norco, Inc. (Idaho), The Rogers Group, and General Manager at Weekley Homes LLC.
Hales received his undergraduate degree from Brigham Young University in 2000.

Randall L.
Stamper is currently the Chairman at American Baptist Homes of the West, Inc., Chairman at Philadelphia Presbytery Homes, Inc., Director at Inland Northwest Council Boy Scouts of America, and a Member of the American Bar Association, Washington State Bar Association, Idaho State Bar Association, and Spokane County Bar Association.
He previously worked as a Director at St. George's School.
Mr. Stamper received his undergraduate degree from the University of Notre Dame and the University of Idaho.

Randall M.
Milner served as Secretary, Senior Vice President & General Counsel at Methanex Corp.

Catherine J.
Randall is currently the Chairman at Pettus Randall Holdings, Inc. and a Director at Alabama Power Co., Mercedes-Benz U.S.
International, Inc., and Alabama Archives & History Foundation.
She previously served as Chairman at Randall-Reilly LLC.
She holds a doctorate degree from The University of Alabama.

Randall M.
DeWitt is the founder of Rockfish Seafood Grill, Inc. (founded in 1994) where he served as President from 1994 to 2010.
He is also the founder of Velvet Taco, Inc. (founded in 1994) where he currently serves as Chairman.
Additionally, Mr. DeWitt is currently an Independent Director at Chuy's Holdings, Inc. since 2016.

Mr. Randall D.
Schroeder is a Managing Director at Toews Corp.
He is also a Portfolio Manager of Toews Corporation.
He has been with Toews since March of 1998.
Since beginning at Toews, he has been the primary overseer of the Toews analytic methodology.
Mr. Schroeder received a B.A.
from Bethel College in Newton, KS in 1988 and a Master’s from the State College of New York, Binghamton, New York in 1994.

Randall Lucas is currently the Managing Director at SaaS Capital, Inc. and an Advisor at Spark Change Group Ltd.
He has previously worked as a Board Director at Jyte, Inc. from 2009 to 2013, a Board Observer at Yapta, Inc. from 2007 to 2008, a Board Observer at Shiftboard, Inc. from 2007 to 2021, a Board Observer at Kaggle, Inc. from 2015 to 2017, a Senior Associate at Voyager Capital LLC from 2015 to 2021, a Vice President at Lighter Capital, Inc., and a Board Observer at Zipwhip, Inc. from 2016 to 2021.
He was also a Board Observer at Fulcrum Management Solutions Ltd.
from 2019 to 2021 and at Rowan TELS Corp.
from 2015 to 2018.
Additionally, he served as a Board Observer at Elemental Technologies Ltd.
from 2008 to 2009.
Mr. Lucas received his undergraduate degree from Harvard University.

Randall W.
Burt is currently a Senior Director-Prevention & Outreach at Huntsman Cancer Foundation.
Previously, he worked as a Professor at the University of Utah from 2000 to 2012.
He received his undergraduate and doctorate degrees from the University of Utah in 1974.

Randall Gerard is a Principal of The Podesta Group and a Member of the Finance Committee at the Republican Governors Association.
Previously, he worked at Capitol Hill Associates LP and EOP, Inc.

Randall L.
Schilling is the founder of Opo Startups, which was founded in 2015.
He is currently the President & Chief Executive Officer of Candelstiq LLC and an Independent Non-Executive Director at Cass Information Systems, Inc. Mr. Schilling's former positions include Chief Executive Officer at Quilogy, Inc. from 2009 to 2010, President & Chief Executive Officer at BoardPaq LLC from 2010 to 2019, Chairman-Education Department at Partners For Progress, Electrical Engineer at Illinois Power Co., and Senior Consultant at Grant Thornton UK LLP.
Mr. Schilling received his undergraduate degree from the University of Missouri in 1985 and his MBA from the University of Illinois in 1989.

Dr. Russell is Chairman and Chief Executive Officer of Ranbar Technology Inc. and Ranbar Electrical Materials, Inc., which manufacture polymers used in the coatings Dr. Russell is Chairman and Chief Executive Officer of Ranbar Technology Inc. and Ranbar Electrical Materials, Inc., which manufacture polymers used in the coatings and electrical industries.
Formerly Vice President and General Manager of Koppers Company, Inc. and the recipient of the Ernst & Young Entrepreneur of the Year Award in 1997, Dr. Russell possesses over 30 years of business experience in the chemical industry.
He is also a part owner and Vice Chairman of Preservation Technologies, LLP, a firm that has developed a process for de-acidification and preservation of books.
He formerly served as a Director on the Boards of The Pittsburgh Regional Alliance, Integra Bank/Pittsburgh (now National City Bank), Forbes Health System, and as Trustee for Allegheny University Medical Center.
Most recently, Dr. Russell ended his term as a Director for the Pittsburgh Branch of the Cleveland Federal Reserve Bank.
Currently, he serves on the President's Advisory Council of Slippery Rock University, as well as a Director on the Boards of Southwestern Pennsylvania Industrial Resource Center (SPIRC), McCarl's Inc., and The Art Institute of Pittsburgh.
Dr. Russell received his B.A.
in Chemistry from Slippery Rock University and an M.B.A.
and Ph.D.
in Chemistry from The University of Pittsburgh.

Randall S.
Prust was the founder of ServRx, Inc. founded in 2011, where he held the title of Chairman.
Currently, he is a Director at Medsphere Systems Corp.
Dr. Prust's former positions include Director at NexTrade Holdings, Inc., President at Triad Hospitals, Inc., and Trustee & Chief of Staff at El Dorado Hospital.
Dr. Prust's education history includes an undergraduate degree from Arizona State University in 1974 and a doctorate degree from The University of Colorado in 1982.

Randall Stanicky is currently the Treasurer & Director at Children's Tumor Foundation and the Chief Financial Officer at Click Therapeutics, Inc. He previously worked as a Managing Director at Canaccord Genuity, Inc., an Independent Director at TherapeuticsMD, Inc., an Analyst at Citigroup Global Markets, Inc., a Research Analyst at Goldman Sachs & Co. LLC, and an Analyst at RBC Capital Markets LLC.
He received his undergraduate degree from the University of British Columbia in 1997.

Randall E.
King is the founder of Petrie Parkman & Co., Inc. (founded in 1989).
He is currently a Member of the Society of Petroleum Evaluation Engineers, Executive Vice President-Commercial Solutions at Conduent, Inc. (starting in 2022), and a Managing Partner & Founding Member at Anderson King Energy Consultants LLP (since 2012).
Mr. King has previously worked as an Independent Director at EXCO Resources, Inc. and as a Vice President at Netherland, Sewell & Associates, Inc. He obtained his undergraduate degree from The University of Alabama.

Mark Randall was the Chief Executive Officer at Serious Magic, Inc.

Randall J.
Mrsny is the founder of Trinity Biosystems, Inc. (founded in 2002) and Applied Molecular Transport, Inc. (founded in 2016).
At Trinity Biosystems, Inc. he held no titles, while at Applied Molecular Transport, Inc. he held the title of Director in 2022.
Currently, Dr. Mrsny is a Professor at the University of Bath.
Previously, he worked as Head-Peptide Biology at ALZA Corp.
and as Head-Drug Delivery & Biology Group at Genentech, Inc. Dr. Mrsny received his undergraduate and doctorate degrees from the University of California, Davis.

Randall E.
Berry worked as a Senior Director at Apple, Inc. from 2005 to 2007.
He was a Partner at Accenture LLP and a Principal at American Appraisal Associates, Inc. He also worked as a Vice President-Operations & Services at IronPlanet, Inc. in 2010.
Berry received his undergraduate degree from Georgia Institute of Technology.

Randall Pugh currently holds the position of Secretary, Treasurer & Director at Georgia System Operations Corp.
He is also a Director at Chief Seattle Council, Georgia Department of Economic Development, Green Power Electric Membership Corp., Boy Scouts of America, Jackson County Chamber of Commerce, and Jefferson Rotary Club.
In the past, Mr. Pugh served as the President & Chief Executive Officer at Jackson Electric Membership Corp.
He was also a Director at Oglethorpe Power Corp., FGBC Bancshares, Inc., and First Georgia Banking Co. Additionally, he held the position of General Manager at Walton Electric Membership Corp.

Randall E.
Roach is an Independent Director at AMERISAFE, Inc. since 2007 and a Member of the Louisiana State Bar Association since 1976.
He was also a Director at First National Bank in DeRidder (Louisiana).

Randall J.
Womack is currently the Chief Executive Officer at Socrates AI Inc. He previously held positions as the Chief Executive Officer & Director at Aasonn LLC from 2014 to 2017, Engineering Director at Xerox Corp., Director at MD Insider, Inc., Principal at Dell, Inc., Principal at Oracle Corp., Chief Information Officer at Digital River, Inc. from 1997 to 2000, Chief Operating Officer & Vice President at Castlight Health, Inc. in 2014, Chief Information Officer & VP-Operations at SuccessFactors, Inc. from 2003 to 2010, and Partner at Greylock Management Corp.
He also worked as a Partner at The Fast Forward Group from 2000 to 2003.

Mr. Randall J.
Wolf is on the Board of Directors at Harbor Payments, Inc., Infoglide Software Corp., InsLogic Corp., AMS Holdings, Inc., and Rivio, Inc. Mr. Wolf was previously employed as a Principal by Goldman Sachs & Co., a Principal by MMC Capital, Inc., and a Principal by Stone Point Capital LLC.
He also served on the board at Insurance Technologies LLC.
He received his undergraduate degree from United States Naval Academy, a graduate degree from the University of Pennsylvania, and an MBA from the University of Pennsylvania.

Randall Smith currently works as a Treasurer & Director at The Putney School, Inc.

Randall E.
Harrison served as Chairman & CEO of Cassiar Gold Corp.
from 2013 to 2014.
He was also President & CEO of Stallion Energy Ltd.
Additionally, he served as a Director for SignalEnergy, Inc. and Predator Exploration Ltd.
in 2004.
From 2001 to 2004, he was the COO of Endev Energy, Inc. He was a member of the Canadian Association of Petroleum Landmen.
Harrison received his undergraduate degree from the University of Calgary in 1979.

Randall D.
Sullivan formerly worked at Bausch & Lomb, Inc., as Principal, Boston Scientific Corp., as Principal, Cardiac Pathways Corp., as Principal, Sanarus Medical, Inc., as Principal, EndoGastric Solutions, Inc., as Senior Vice President-Operations, BÂRRX Medical, Inc., as Chief Operations Officer, MicroVention, Inc., as Vice President-Operations, Silk Road Medical, Inc., as Senior Vice President-Operations, FlexDex, Inc., as President & Chief Operating Officer from 2016 to 2018, Covidien New Zealand Ltd., as Principal, and Mallinckrodt LLC, as Principal.
Mr. Sullivan received his undergraduate degree from California State University-Fullerton.

Randall L.
Rutta currently works at The National Health Council, as Chief Executive Officer from 2021, Medical Device Innovation Consortium, as Director from 2021, and Easter Seals, Inc., as Executive Vice President-Public Affair.

Randall N.
Smith is a Member at The American Institute of Certified Public Accountants and the President at Morinda Holdings, Inc. He previously worked as a Director at Partner Co. and as the Chief Financial Officer & Treasurer at Tahitian Noni International, Inc. Mr. Smith holds a graduate degree from the University of Utah and an undergraduate degree from Southern Utah University.