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Willie R.
Earley is currently the Senior Vice President & Head-Clinical Development at Intra-Cellular Therapies, Inc. He completed his undergraduate degree at the University of Illinois.

Anthony F. Earley est un homme d'affaires qui a été à la tête de 8 entreprises différentes. M. Earley fait partie du conseil d'administration de Ford Motor Co. et de 10 autres sociétés. Dans sa carrière passée, M. Earley a occupé le poste de président exécutif de DTE Energy Co. Président exécutif et directeur général de DTE Electric Co. et président et directeur général de DTE Gas Co. (toutes deux filiales de DTE Energy Co.), président exécutif de PG&E Corp, président et directeur de l'exploitation de Long Island Lighting Co., directeur technique de la marine américaine (district de Columbia), membre de la bourse de New York, Inc. et associé de Hunton & Williams LLP, président du Henry Ford Health System et président de l'Edison Electric Institute. M. Earley a obtenu un diplôme de premier cycle et un diplôme d'études supérieures de l'Université de Notre Dame.

M. Willie C. Chiang est directeur général de PAA GP LLC, président-directeur général de PAA GP Holdings LLC, président-directeur général de Plains All American Pipeline LP, président-directeur général de Plains All American GP LLC, président de Society for the Performing Arts, président-directeur général de Plains GP Holdings LP et directeur général et administrateur de PNGS GP LLC. Il est membre du conseil d'administration de PNGS GP LLC, de Leadership Education for Asian Pacifics et de United Way of Greater Houston. Auparavant, M. Chiang a occupé les postes de vice-président exécutif chargé des opérations chez Occidental Petroleum Corp, de vice-président principal chargé du raffinage, du marketing et du transport chez ConocoPhillips, de vice-président exécutif chargé des opérations chez California Resources Corp, de vice-président chez Chevron Corp, de vice-président chez Phillips Petroleum Co, de vice-président chez Tosco Co, Ltd et de vice-président chez Unocal Corp. Il a également été membre du conseil d'administration de DCP Midstream GP LLC, Chevron Phillips Chemical Co. LLC et DCP Midstream LP. Il a obtenu son diplôme de premier cycle à la South Dakota School of Mines & Technology.

Actuellement, Willie K. Chan occupe le poste de directeur de la technologie chez Aspen Technology, Inc. Dans le passé, il a occupé le poste de membre du Massachusetts Institute of Technology. M. Chan a obtenu un diplôme d'études supérieures et un diplôme de premier cycle du Massachusetts Institute of Technology.

Michelle Adams Earley is an Independent Director at Adams Resources & Energy, Inc. since 2015.
She is also an Independent Director at Murphy Oil Corp.
since 2021.
In addition, she is a Partner at O'Melveny & Myers LLP starting from 2022.
Previously, she worked as a Partner at Locke Lord LLP from 1998 to 2022.
Ms. Earley completed her undergraduate degree at Texas A&M University in 1993 and obtained a graduate degree from Yale Law School.

Tamara Gail Earley is currently a Director at Greenergy Terminals Ltd., Greenergy Flexigrid Ltd., Navigator Terminals Ltd., and Navigator Terminals Midco Ltd.
She previously worked as a Director at Greenergy Fuels Holdings Ltd.
from 2010 to 2022.
Additionally, she held positions as a Principal at Safeway, Inc. and BP Plc.

Mr. Bartholomew J.
Earley, CFA, is a Managing Director of Investment Research & Partner at Manchester Capital Management LLC.
He manages the firm’s investment research effort and oversees its platform of traditional and alternative investment managers, leading the due diligence process on new managers.
Prior to joining Machester in May 2007, Mr. Earley worked at Boston-based investment consulting firm, Wainwright Investment Counsel, and Albany Financial Planners, an independent financial planning firm.
He received his B.S.
in Finance and earned both the Chartered Financial Analyst charter and Certified Financial Planner designation.
He is a member of the CFA Institute and Boston Security Analysts Society.

Joe Earley has worked as a Member-Governors Board at Academy of Television Arts & Sciences, Inc. since 2020.

Terry S.
Earley currently works at Veritex Community Bank (Dallas, Texas), as Chief Financial Officer & Senior Executive VP from 2019 and Veritex Holdings, Inc., as Chief Financial Officer & Senior Executive VP from 2019.
Mr. Earley also formerly worked at Rocky Mountain Capital Corp., as President & Chief Executive Officer, Rocky Mountain Bank (Jackson, Wyoming), as President & Chief Executive Officer, VantageSouth Bancshares, Inc., as Chief Financial Officer & Executive Vice President in 2012, RBC Bank (USA), as Chief Financial & Operating Officer, Piedmont Community Bank Holdings, Inc., as Chief Financial Officer, Yadkin Bank, as Chief Financial Officer & Executive Vice President, RBC Centura Banks, Inc., as Executive Vice President-Finance & Administration from 2002 to 2007, Green Bank, NA (Houston, Texas), as Chief Financial Officer from 2017 to 2019, Green Bancorp, Inc., as CFO, Principal Accounting Officer & Executive VP, Yadkin Financial Corp., as Chief Financial Officer from 2014 to 2015, VantageSouth Bank (Cary, North Carolina), as Chief Financial Officer & Executive Vice President, Tidewater Equipment Co., as Chief Financial Officer & Vice President, and Bancorp of The Southeast LLC, as Chief Financial Officer.
Mr. Earley received his undergraduate degree from The University of North Carolina at Charlotte.

Richard P.
Earley was the founder of Arxan Technologies, Inc. (founded in 2001) where he served as Director from 2009 to 2010.
He was also the founder of Clean Urban Energy, Inc. (founded in 2007) where he held the title of Chairman.
Additionally, he founded Sorian, Inc. (founded in 2009) and Dunrath Capital, Inc. (founded in 2001 and 2002) where he serves as Director and Managing Partner respectively.
Mr. Earley is also the founder of Sciath UAS LLC.
Mr. Earley's current job(s) include being a Director at Assemble Stream, Inc. and an Advisor at Spring Mill Venture Partners.
His former job includes being the President of Synergy Software, Inc.Mr. Earley's education history includes an undergraduate degree from the University of Notre Dame and an MBA from Benedictine University.

Robert Wilson Earley is currently employed as a Principal at Armor Capital Management LLC and Armor Advisors LLC.
He graduated from Wesleyan University in 2002 with an undergraduate degree.

Pete Earley is currently the Director at the Corporation for Supportive Housing.
Previously, he worked as a Reporter at Graham Holdings Co.

Susan H.
Earley is currently the Vice President-Finance & Administration at Akustica, Inc. She previously worked as the Controller at LEGENT Corp., Vice President at Coopers & Lybrand LLP, Chief Financial Officer at Emprise Technologies LLC, and Chief Financial Officer at Optimum Power Technology.
Ms. Earley completed her undergraduate degree at Grove City College.

Michael P.
Earley is currently a Partner at Jones Day LP.
He is also a Member of the Illinois State Bar Association and The Chicago Bar Association.
Previously, he held positions as a Principal at OGE Energy Corp., EMCORE Corp., Atlas Pipeline Partners LP, and Xcel Energy, Inc. He also worked as an Associate at Lehman Brothers Holdings Plc and as a Principal at Atlas Energy Resources LLC.
Mr. Earley completed his undergraduate and graduate degrees at the University of Notre Dame in 1997 and 2003, respectively.

Nancy Earley is currently the Deputy Chief Operating Officer at The Corning Museum of Glass.
Prior to this role, she worked at Corning, Inc. as a Principal from 1979 to 1994.
Ms. Earley completed her undergraduate degree at The State University of New York.

Mr. Jack S.
Earley is an Investment Advisor at Cozad Asset Management, Inc. He is responsible for providing financial planning and asset management services.
He began with Cozad in March 2012 following over 28-year career as a financial advisor.
He is a Registered Representative of M Holdings Securities, Inc. He is Past President and Member of Eastern Illinois Estate Planning Council and past Member of Provena Foundation Board.
He earned a Master’s degree from Wheaton College, Bachelor’s degree from Huntington College and Bachelor’s in Theology from Mt.
Vernon Bible College.

Mark Earley has worked as the President at Tecma Group LLC since 2018.

Sarah Earley currently works as a Portfolio Analyst for Dollar Tree, Inc.

J.
Michael Earley currently works at Voya Equity Trust, as Independent Trustee.
Mr. Earley also formerly worked at BTC Financial Corp., as Chief Executive Officer, Voya Credit Income Fund, as Director from 2002 to 2013, Homeland Financial Corp.
(Waterloo, Iowa), as Director in 2009, Saba Capital Income & Opportunities Fund, as Trustee from 2002 to 2012, Bankers Trust Co. (Des Moines, Iowa), as President from 1992 to 2008, Voya Global Advantage & Premium Opportunity Fund, as Trustee from 2005 to 2012, Voya Natural Resources Equity Income Fund, as Independent Trustee from 2006 to 2014, Voya Asia Pacific High Dividend Equity Income Fund, as Independent Trustee from 2007 to 2014, Voya International High Dividend Equity Income Fund, as Trustee in 2007, Voya Infrastructure, Industrials & Materials Fund, as Trustee from 2010 to 2012, Voya Emerging Markets High Dividend Equity Fund, as Independent Trustee from 2012 to 2014, and Voya Global Equity Dividend & Premium Opportunity Fund, as Trustee in 2005.
Mr. Earley received his undergraduate degree and graduate degree from the University of Iowa.

Ms. Earley is a managing vice president for financial services in the Gartner Research and Advisory Services.
Ms. Earley focuses on drivers, trends and strategies affecting delivery channels for the banking sector.
Ms. Earley has more than 25 years of experience in the financial services industry, serving in various banking and IT senior roles.
Prior to joining Gartner, Ms. Earley was senior vice president at First Citizens Bank, where she launched a customer knowledge and integrity initiative for the bank.
Ms. Earley's experience also includes more than six years at Fiserv, where she served as vice president of Client Services with responsibilities for merger and acquisition implementation, client relationship management, training, user documentation, product definition and specifications for Fiserv’s CBS core banking system.
Ms. Earley attended Onondaga Community College in Syracuse, New York, and the University of Pittsburgh.

Robert Earley currently works at The Connecticut Institute for the Blind, Inc., as Trustee.

Patti M.
Earley currently works as a Director at the National Association of Fleet Administrators, Inc.

John Earley worked as an Executive Vice President-Delivery at Ceragon Networks Ltd.
from 2015 to 2016.
Prior to that, he obtained an undergraduate degree from Cleveland Institute of Technology.

Jessica Earley has worked at REVA Medical, Inc. since 2003.
Her current position is Vice President-Operations & Product Development, which she has held since 2019.

Tony Earley has a current job as a Director at Northern Ireland Chest Heart & Stroke.

Roger Earley currently works as a Director at The Community Action Program Corporation of Washington-Morgan.

John Earley currently works as a Senior Vice President-Operations at Intellihot, Inc.

Joe Earley is currently the President-Direct-to-Consumer at Hulu LLC.
Previously, he worked as the President-Marketing & Communications at Fox Broadcasting Co. LLC and as the Chief Operating Officer at Fox Television Group.

Brian J.
Earley currently works at Kraft Group LLC, as Vice President & General Manager-Patriot Place from 2018, Milford Regional Medical Center, Inc., as Trustee, and NPP Development LLC, as Vice President & General Manager.

Randy Earley is currently a Trustee at The Georgia Conservancy.
Previously, he worked as a Director-Internal Audit at Flowserve Corp., Vice President-Audit Services at Cox Enterprises, Inc., Audit Manager at Old COPPER Co., Inc., Vice President-Credit Card Audit at Citigroup, Inc., General Auditor at Nortel Networks, Inc., and Vice President-Internal Audit at SuperMedia, Inc. Mr. Earley obtained an undergraduate degree from Indiana University of Pennsylvania.

Michael M.
Earley is currently the Director at Addus HealthCare, Inc., Independent Director at Addus HomeCare Corp., and Managing Member at Pelican Advisors LLC.
He previously held positions such as Chairman & Chief Executive Officer at Metropolitan Health Networks, Inc., Chief Executive Officer at Triton Group Management, Inc., Chief Executive Officer at Collins Associates, Inc., and Chairman & Chief Executive Officer at Islet Sciences, Inc. He also served as a Director at Mpower Communications Corp.
and Mpower Holding Corp.
In addition, he was the Chief Executive & Financial Officer at Intermark, Inc. and Triton Group Ltd.
He started his career as a Staff Member-Audit & Tax at Ernst & Young Sarl (Guinee) and later became a Member at Ernst & Young LLP.
He obtained his undergraduate degree from the University of San Diego.

Robert Earley has worked as a Director at Katena Products UK Ltd since 2018.

Phillip B.
Earley is currently working as Secretary & Trustee at St. Ann's Home, Inc. He previously worked as Secretary, Trustee & General Counsel at Catholic Charitable Bureau of the Archdiocese of Boston, Inc.

Kathleen B.
Earley served as a Director at Computer Network Technology Corp., Director-High Performance Computing Division at International Business Machines Corp., Director at Switch & Data Facilities Co., Inc., Director at Vignette Corp., and Independent Director at Digital Realty Trust, Inc. She also served as Chief Marketing Officer & Senior Vice President at AT&T Corp.
and President & Chief Operating Officer at Cognizant TriZetto Software Group, Inc. She was educated at the University of California, Berkeley, where she earned an undergraduate degree and an MBA.

James Earley worked as the Chief Credit Officer & Executive Vice President at PremierWest Bancorp and as the Senior VP & Manager-Asset Recovery Group at PremierWest Bank.
He graduated from Oregon State University with an undergraduate degree in 1978 and a graduate degree.

Patrick J.
Earley is currently the Chief International Business Officer at CTI Clinical Trial & Consulting Services, Inc. He holds a Master's in Business Administration from Xavier University and an undergraduate degree from West Liberty State College (West Virginia).