Timothy Keaney Chair of the Board Michael Tiedemann Chief Executive Officer Board Member Ali Bouzarif Board Member Nazim Cetin Board Member Norma Corio Board Member Chair of Human Capital & Compensation Committee Mark Furlong Board Member Chair of Audit, Finance & Risk Committee and Transaction Committee Karl Heckenberg Board Member Tracey Brophy Warson Board Member Chair of Environmental, Social, Governance & Nominating Committee Andreas Wimmer Board Member