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Allan Leinwand is the founder of Vyatta, Inc. (founded in 2005) and Proficient Networks, Inc. (founded in 2001).
He held the title of President & Chief Executive Officer at Proficient Networks, Inc. from 2001 to 2003.
Mr. Leinwand currently holds the position of Independent Director at Compass, Inc. (New York) since 2022 and Chief Technology Officer at Webflow, Inc. since 2023.
In his former roles, Mr. Leinwand served as a Director at Cedar Point Communications LLC, GridNetworks, Inc., Affinity Internet, Inc., and Sylantro Systems Corp.
He was also an Independent Director at Marin Software, Inc. from 2014 to 2018.
Additionally, he worked as a Manager-Consulting Engineering at Cisco Systems, Inc. from 1990 to 1996, an Internet Engineer at HP, Inc., and Chief Technology Officer & VP-Engineering at Digital Island, Inc. He served as Chief Technology Officer at ServiceNow, Inc. from 2012 to 2018 and as an Operating Partner at J.P.
Morgan Partners LLC.
Mr. Leinwand was also an Adjunct Professor at the University of California, Berkeley.
Mr. Leinwand's education includes an undergraduate degree from The University of Colorado.

Herr Graham D. Allan ist ein unabhängiger Non-Executive Director bei Associated British Foods Plc und ein Senior Independent Non-Executive Director bei Intertek Group Plc. Er ist Mitglied des Board of Directors bei Associated British Foods Plc, Intertek Group Plc und Ikano Pte Ltd. Herr Allan war zuvor als Commissioner bei PT Hero Supermarket Tbk, als Group CEO, COO & Executive Director bei Dairy Farm International Holdings Ltd., als Independent Non-Executive Director bei InterContinental Hotels Group Plc, als President & Chief Executive Officer bei Yum! Restaurants International, Inc, als Group Chief Executive & Director bei Dairy Farm Management Services Ltd. und als Director-Planning & Finance bei KFC (Australia) Pty Ltd. Außerdem war er Vorstandsmitglied bei Yonghui Superstores Co., Ltd. Er erhielt seinen Bachelor-Abschluss von der Monash University, einen Master-Abschluss von der Monash University und einen MBA von der University of Melbourne.

Allan B. Wilsker bekleidet die Position des EVP-Information Technology & Customer Services bei iRhythm Technologies, Inc. Zuvor war er als Vice President-Operations bei Privada Global, Inc. tätig, als Project Manager & Systems Engineer bei HP, Inc., als Vice President-Operations bei Epocrates LLC, als Director-Information Technology bei Cypress Semiconductor Corp. und als Director-Information Technology bei Remedy Corp. Allan B. Wilsker erwarb einen Bachelor-Abschluss an der Drexel University.

Gegenwärtig ist Donald Allan President & Chief Financial Officer bei Stanley Black & Decker, Inc. Herr Allan ist außerdem Vorsitzender von United Way of Central & Northeastern Connecticut und im Vorstand von 5 weiteren Unternehmen. In der Vergangenheit hatte Herr Allan die Position des Chief Financial Officer-Latin America bei Loctite Corp. inne, Chief Financial Officer & Senior Vice President von The Stanley Works Ltd. und Senior Manager-Audit bei Ernst & Young LLP. Er erwarb einen Bachelor-Abschluss an der University of Hartford.

Herr Allan Hadid, CFA, ist ein Global Chief Operating Officer bei BTG Pactual Servios Financeiros SA DTVM. Zuvor war Herr Hadid als Chief Executive Officer bei BRZ Investimentos Ltda., als Director-Finance bei GP Investimentos Ltda. und als CFO, Treasurer, MD & Investor Relations Officer bei GP Investments Ltd. sowie als Director bei Par Corretora de Seguros und als Portfolio Manager bei Banco Matrix tätig. Herr Hadid besitzt einen Abschluss in Wirtschaftswissenschaften der Pontifcia Universidade Catlica (PUC-RJ).

Zurzeit ist Allan L. Schuman Vorsitzender von Schwan's Shared Services LLC. Herr Schuman ist außerdem Vorsitzender des Fau College of Business und Director-Carlson School Overseers Board an der University of Minnesota und im Vorstand von 5 weiteren Unternehmen. Herr Schuman hatte zuvor die Position des Chairman-Emeritus bei Ecolab, Inc. inne. Er erhielt einen Bachelor-Abschluss von der New York University.

Allan Leslie Leighton ist ein britischer Geschäftsmann, der bereits an der Spitze von 24 verschiedenen Unternehmen stand. Herr Leighton ist Non-Executive Chairman der Element Materials Technology Group Ltd, Chairman der Element Ltd. (Großbritannien), Vorsitzender der Co-operative Group Ltd., nicht-geschäftsführender Vorsitzender der wagamama Ltd., Vorsitzender für Pizza Express, Inc. und Vorsitzender der Office Retail Group Ltd. sowie nicht-geschäftsführender Vorsitzender bei der Exova Group Ltd. Allan Leslie Leighton ist außerdem im Vorstand von Cannons Group Ltd., Missouri Topco Ltd., Going Plural Ltd. und Northern Bloc Ice Cream Ltd. sowie Vorsitzender bei Canal & River Trust. In seiner früheren Karriere war Herr Leighton Chairman bei Royal Mail Plc und Non-Executive Chairman von Parcelforce Worldwide Ltd. (eine Tochtergesellschaft der Royal Mail Plc), stellvertretender Vorsitzender bei Pandora AS, Direktor bei Entertainment Magpie Ltd. sowie Chief Executive Officer der ASDA Group Ltd. und Chief Executive Officer der ASDA Stores Ltd. (eine Tochtergesellschaft der ASDA Group Ltd.), Chief Executive Officer bei Asda Plc, Chairman bei lastminute.com Ltd., Non-Executive Chairman bei Entertainment One Ltd., Chairman bei Matalan Ltd., Non-Executive Chairman bei Pace Plc, Chairman für Postal Services Holding Co. Ltd., Vorsitzender bei Matalan Retail Ltd., Vorsitzender bei Mabel Topco Ltd., Präsident & Chief Executive Officer bei Wal-Mart SA und stellvertretender Vorsitzender, Präsident & Direktor bei Loblaw Cos. Ltd.

Allan C.
Thygesen is the founder of Metric Ventures, Inc. founded in 2009.
He is currently the President, Chief Executive Officer & Director at DocuSign, Inc. since 2022 and an Independent Director at RingCentral, Inc. since 2015.
He is also a Director at Unruly Group LLC, a Director at Mobile Marketing Association, Inc. since 2017, and a Board Member at Stanford Institute for Economic Policy Research since 2018.
He was also an Executive Vice President at Wink Communications, Inc. and a President-Americas & Global Partners at Google LLC from 2021 to 2022.
Mr. Thygesen has a graduate degree from the University of Copenhagen and an MBA from Stanford Graduate School of Business.

Allan R.
Rothwell served as the Chief Financial Officer and Senior Vice President of Eastman Chemical Co. for 37 years until 2006.
He also served as the President of Voridian Co. in the past.
He was an Independent Director at OMNOVA Solutions, Inc. from 2012 to 2020 and at Compass Minerals International, Inc. from 2006 to 2022.
Additionally, he briefly served as the President of AVINTIV Specialty Materials, Inc. in 2002.

Allan William Hughes is currently a Director at Cirrus Logic International (UK) Ltd., Cirrus Logic UK International Holding Co. Ltd., Cirrus Logic International Semiconductor Ltd., and Cirrus Logic International Holdings Ltd.
He is also a Vice President at Cirrus Logic, Inc. Mr. Hughes completed his undergraduate degree at the University of Strathclyde.

Dr. Allan Zeman ist ein unabhängiger, nicht geschäftsführender Direktor bei Television Broadcasts Ltd, ein unabhängiger, nicht geschäftsführender Direktor bei Global Brands Group Holding Ltd, ein nicht geschäftsführender Vorsitzender bei Wynn Macau Ltd, ein unabhängiger, nicht geschäftsführender Direktor bei Sino Land Co. Ltd, ein unabhängiger, nicht geschäftsführender Direktor bei Tsim Sha Tsui Properties Ltd, ein Vorsitzender bei der Lan Kwai Fong Association, ein Vorsitzender bei der Lan Kwai Fong Group, ein Vorsitzender bei der Lan Kwai Fong Holdings Ltd, ein Vorsitzender bei Sweetpea Entertainment, Inc, ein unabhängiger, nicht geschäftsführender Direktor bei der Fosun Tourism Group, ein Mitglied bei der Economic Development Commission (Hong Kong), ein Mitglied des Generalkomitees bei der Hong Kong General Chamber of Commerce und ein Eigentümer bei Paradise Properties Group LLC. Er ist Mitglied des Board of Directors bei Television Broadcasts Ltd, Global Brands Group Holding Ltd, Sino Land Co. Ltd, Tsim Sha Tsui Properties Ltd, Pacific Century Premium Developments Ltd, Fosun Tourism Group, Hong Kong Foundation for UBC Ltd, The Canadian Chamber of Commerce in Hong Kong und The Star Ferry Co., Ltd. Dr. Zeman war zuvor als Mitglied des Verwaltungsrats von Alibaba Entrepreneurs Fund, als unabhängiger, nicht geschäftsführender Direktor von The Link Management Ltd., als unabhängiger, nicht geschäftsführender Direktor von The Link Real Estate Investment Trust, als Vorsitzender von Hong Kong Ocean Park Marriott Hotel, als Vorsitzender von Ocean Park Corp., als unabhängiger, nicht geschäftsführender Direktor von Wynn Resorts Ltd., als Gründer von Colby International Ltd., als Mitglied der Tourism Strategy Group von Hong Kong Tourism Board und als unabhängiger Direktor von Wynn Las Vegas LLC tätig. Er war auch im Vorstand der Airport Authority Hong Kong, der West Kowloon Cultural District Authority, der Hong Kong Arts Festival Society Ltd. und der Urban Renewal Authority (Hong Kong).

John Murray Allan ist ein britischer Geschäftsmann, der bereits an der Spitze von 11 verschiedenen Unternehmen stand und derzeit die Position des Non-Executive Chairman für Barratt Developments Plc und des Non-Executive Chairman für Tesco Plc innehat. Außerdem ist er im Vorstand von Natakate Ltd. und Vizepräsident der Confederation of British Industry. Herr Allan war zuvor Chairman bei London First, Chief Financial Officer bei der Deutschen Post AG, Chief Executive Officer bei der Ocean Group Plc, Chief Executive Officer bei Exel Plc und Chief Financial Officer der Deutschen Post World Net AG (alles Tochtergesellschaften der Deutschen Post AG), Mitglied des Aufsichtsrats der Deutschen Lufthansa AG, Principal bei Bristol Myers Co. Ltd, Chairman bei Samsonite LLC, Chairman bei Care UK Health & Social Care Holdings Ltd, Chairman bei Dixons Retail Group Ltd, Non-Executive Director bei Worldpay Ltd, Retail Director-Marketing, Buying & Retail bei Fine Fare Ltd, Principal bei Lever Brothers Co. und Chairman bei The DHL UK Foundation. Er erwarb einen Bachelor-Abschluss an der University of Edinburgh.

Allan Frazier ist Global Chief Information Officer bei Jones Lang LaSalle, Inc. Zuvor hatte er die Position des Executive Vice President bei HSBC Holdings Plc inne. Er erwarb einen Bachelor-Abschluss an der University of California, Berkeley, und einen Master-Abschluss an der San Francisco State University.

Allan J. Bush ist Chief Operating Officer bei Tourmaline Oil Corp. Zuvor war er Manager-Engineering Operations bei Duvernay Oil Corp. Allan J. Bush hat einen Bachelor-Abschluss von der Montana Tech der University of Montana.

Mark Christopher Allan ist Chief Executive Officer & Director bei Land Securities Group Plc. Er ist außerdem Mitglied der Royal Institution of Chartered Surveyors und im Vorstand von 8 weiteren Unternehmen. In seiner früheren Karriere war Herr Allan Chief Executive Officer & Executive Director bei The UNITE Group Plc, Chief Executive Officer & Executive Director bei St. Modwen Properties Plc und Chief Financial Officer bei KPMG LLP.

Allan James Brett bekleidet die Position des Chief Financial Officer bei The Descartes Systems Group, Inc. Er ist außerdem im Vorstand von 5 weiteren Unternehmen. In seiner früheren Karriere hatte er die Position des Chief Financial Officer & Vice President bei Aastra Technologies Ltd. und des Chief Financial Officer & Vice President bei Aastra Intecom, Inc. inne. Er erhielt einen Bachelor-Abschluss von der University of Waterloo.

Allan Marshall is the founder of US Transportation Services, Inc. (1995) and Segmentz, Inc. (2000).
At Segmentz, Inc., he was the Chief Executive Officer from 2000 to 2005.
Currently, Mr. Marshall is the Chairman & Chief Executive Officer at Upexi, Inc. (since 2019) and President & Director at MFA Holdings Corp.
(current job).
Previously, he was the Chief Executive Officer at XPO, Inc. and Vice President at U.S.
Traffic Ltd.

Allan Cleiren bekleidet die Position des Chief Operations Officer bei Aurora Cannabis, Inc. und des Chief Financial Officer bei A&B Rail Services Ltd. Er ist auch im Vorstand von Radient Technologies, Inc. und Capcium, Inc. sowie Aurora Nordic Cannabis An und Mitglied des Institute of Chartered Accountants of Alberta. In der Vergangenheit war er Chief Financial Officer & Executive Vice President bei Universal Rail Systems, Inc, Chief Financial Officer & Senior VP-Operations bei Afexa Life Sciences, Inc, Chief Operating Officer bei Jardine Lloyd Thompson Canada, Inc, Chief Financial Officer von PricewaterhouseCoopers (Oman) und Vice President-Finance bei Flint Energy Services Ltd. Allan Cleiren erwarb einen Bachelor-Abschluss an der University of Alberta.

Allan E. Rubenstein gründete Nexgenix Pharmaceuticals LLC. Er ist Vorsitzender von Plex Pharmaceuticals, Inc. Dr. Rubenstein ist auch im Vorstand von The Cooper Cos., Inc. (ehemaliger stellvertretender Vorsitzender) und des Connecticut River Museums sowie klinischer Professor am NYU Langone Medical Center und medizinischer Direktor-Emeritus der Children's Tumor Foundation. In seiner früheren Laufbahn war Allan E. Rubenstein Chief Executive Officer bei Nexgenix Pharmaceuticals LLC, Professor am NYU Elaine A. & Kenneth G. Langone Medical Center und Chairman-Army Neurofibromatosis Research beim US-Verteidigungsministerium (District of Columbia).

Derzeit ist Allan Rasmussen Executive Vice President-Global Operations bei Coloplast A. Herr Rasmussen erhielt einen MBA vom Scandinavian International Management Institute und einen Bachelor-Abschluss von der Technischen Universität Dänemark.

Derzeit hat Allan Beaufour die Position des Senior Vice President-Engineering bei The New York Times Co. inne. In der Vergangenheit war er Chief Technology Officer von Chartbeat, Inc.

Mr. Allan R.
Santos is a Director, President & Chief Executive Officer at National Reinsurance Corp.
of the Philippines.
Prior to being appointed as President and CEO in August 2018, he was the Executive Vice President and Chief Operating Officer overseeing finance, investments, data & analytics, technology, human resources and office services.
He has 30+ years of experience in local and international insurance/reinsurance markets in the US, Asia and Europe.
Mr. Santos has held various positions in several life insurance companies including the position of Chief Operating Officer for Affiliate Companies and Head of Vitality of the Philippine American Life and General Insurance Company (Philam Life).
He was also the Regional Chief Finance Officer for Europe of CIGNA based in Belgium.
Mr. Santos holds a Master’s degree in Applied Math and Bachelor of Science in Math both from the University of the Philippines.
He is a Fellow of both the Actuarial Society of Philippines and the Society of Actuaries (US) and is a Member of the American Academy of Actuaries.

Allan Kragh Thaysen is currently working as the Chief Financial Officer at Tryg A.

Mr. Harry Leinwand is a Manager-Quality Assurance at Polyheal Ltd.
Mr. Leinwand was previously employed as a Director-Quality Assurance & Regulatory Affairs by Teva Pharmaceutical Industries Ltd.
He received his graduate degree from the Polytechnic University of Bucharest.

Alan Leinwand worked as a Sales Director at Urban One, Inc. from 2010 to 2013.

Michael Leinwand served as a Member-Supervisory Board at Deutsche Wohnen SE from 2010 to 2014.
He also served as a Member-Supervisory Board at Bizerba SE & Co. KG and as a Chief Investment Officer at both Zürich Beteiligungs AG (Deutschland) and Gothaer Asset Management AG.

Shilvi Leinwand currently works as a Director at Coca-Cola Federal Credit Union.

Jonathan Leinwand currently works as a Legal Counsel at CLIC Technology, Inc.

Leslie Leinwand was the founder of MyoKardia, Inc. (2012) and Hiberna Corp.
(2006), where she held the title of Director.
She is also the founder of Gilead Colorado, Inc. Dr. Leinwand's current jobs include serving on the Board of Directors for Global Down Syndrome Foundation, being a Professor at Howard Hughes Medical Institute, Inc., serving as Chief Scientific Officer & Professor at The University of Colorado, and being on the Scientific Advisory Boards for Linda Crnic Institute for Down Syndrome, TARA Biosystems, Inc., Fulcrum Therapeutics, Inc., Edgewise Therapeutics, Inc., and Catalio Capital Management LP as a Venture Partner.
Her former job was as a Faculty Member at Albert Einstein College of Medicine, Inc. Dr. Leinwand received her doctorate from Yale University and her undergraduate degree from Cornell University.

Jonathan D.
Leinwand is currently a Principal at Leinwand Jonathan D.
Previously, he was the Chief Executive Officer at Sanswire Corp.
from 2005 to 2009 and the Chief Financial Officer at JMD Properties, Inc. He received his undergraduate degree from the University of Miami in 1992 and his graduate degree from the University of Miami School of Law in 1995.

Michael A.
Leinwand is currently the Chief Financial Officer at The North Face, Inc.

Allan J.
Willy is a member of several professional organizations including Professional Engineers Ontario, The Canadian Institute of Mining, Metallurgy & Petroleum, Prospectors & Developers Association of Canada, and Association of Professional Engineers & Geoscientists of SK.
He held the position of Secretary, Director & VP-Exploration at Jiminex, Inc. from 2010 to 2011.
He received an undergraduate degree from the University of Saskatchewan.
Currently, he holds positions at the aforementioned professional organizations.

Allan J.
Bruce was the founder of Inplane Photonics, Inc. founded in 2000, where he held the title of Vice President-Business Development in 2010.
Currently, he holds the position of Vice President-Materials at Sunlight Aerospace, Inc. and is a Member of The American Ceramic Society.
Previously, he held the position of Principal at Bell Laboratories and Lucent Technologies.
Dr. Bruce received his undergraduate and doctorate degrees from the University of Aberdeen.

Allan Miller served as a Research Scientist at the Geological Survey of Canada from 1973 to 1997.
He then worked as a Director and Vice President of Exploration at Uravan Minerals, Inc. from 1999 to 2008.
During this time, he also served as a Director and Vice President at Nearctic Nickel Mines, Inc. from 2006 to 2008, and as a Director and Vice President at Ungava Mines, Inc. He briefly served as the President of Byron Americor, Inc. in 2007.
In 2022, he served as an Independent Director at E-Power Resources, Inc. Dr. Miller earned his undergraduate degree from Carleton University in 1971 and his doctorate from the University of Western Ontario in 1977.

Allan E.
Spurgeon is the founder of TriLoch Resources, Inc. founded in 2001.
He served as President & Chief Executive Officer at PanAtlas Energy, Inc. from 1993 to 2000.
He was also Chairman at Williston Hunter Canada, Inc. Allan's former positions include being a Geologist at Gulf Canada Resources Ltd.
from 1972 to 1981, Exploration Manager at Embassy Resources Ltd.
from 1981 to 1983, and Vice President-Exploration & Exploration Manager at Summit Resources Pty Ltd.
from 1983 to 1993.
Mr. Spurgeon received his undergraduate degree from the University of Manitoba in 1972.

Allan Richards worked as a Director of Labor Relations & Employment Law at Fleming Cos., Inc. from 2000 to 2003.
He then worked as a Secretary and SVP of Human Resources & Legal Services at The Great Atlantic & Pacific Tea Co., Inc. from 2004 to 2009.
Prior to that, he worked as a Secretary at First Technology Ltd.
Mr. Richards received his undergraduate degree from Auburn University and his graduate degree from Willamette University College of Law.

Allan Donald McCallum served as Chairman of Tassal Group Ltd.
from 2005 to 2021, Chairman of Vicgrain Pty Ltd., Australian Lamb Colac Group Holdings Pty Ltd., Australian Lamb (Colac) Pty Ltd., CRF Foods (Vic) Pty Ltd., Nugrain Pty Ltd., and Access Genetics Pty Ltd.
He was also the Non-Executive Chairman of Cann Group Ltd.
from 2017 to 2023.
Additionally, he served as an Independent Non-Executive Director of Medical Developments International Ltd.
from 2003 to 2018, and of Incitec Pivot Ltd.
from 1997 to 2013.
He was a Director of GrainCorp Ltd.
and Grain Growers Ltd.
from 1998 to 2005.
He also served as President of the Australian Oilseeds Federation Inc.

Dr. Allan L.
Freeth is Chairman at Housing New Zealand Corp.
Dr. Freeth was previously employed as Chief Executive Officer by TelstraClear Ltd., a Managing Director by Wrightson Ltd., and Non-Executive Director by Genesis Research & Development Corp.
Ltd.
He received his undergraduate degree from the University of Canterbury and a doctorate degree from Australian National University.

Allan J.
Joseph served as the Chairman of the Standing Committee at the American Bar Association and was a Fellow at the American Bar Foundation.
He also worked as a Principal at Rogers Joseph O'Donnell PC.
Joseph received his undergraduate and graduate degrees from the University of Wisconsin in 1962.

Allan Martin Goldstein is the founder of AMG Resources Corp., which was founded in 1988.
He holds the title of Chief Executive Officer at AMG Resources Corp.
Mr. Goldstein's current job(s) include being the Secretary & Director at AMG Industries Plc and Amg Resources Ltd.
Mr. Goldstein's former job was being the Principal at Shanley & Fisher PC from 1974 to 2014.

Allan W.
Ditchfield is a Director of BenefitPort, Inc., Cape & Island Community Public Radio, the Bristol West Insurance Group and Bristol West Holdings, Inc. Previously, he was Chief Information Officer of Progressive Insurance.
Prior to Progressive Mr. Ditchfield was Senior Vice President of Systems Engineering for MCI Telecommunications Corp., Corporate Director of Planning and Controls for AT&T and Systems Engineer of IBM Corp.
He received a BS degree in Business Management from Northeastern University in 1968.

Allan J.
Cribbins, Jr. is a Director of Griffin Health Services Corp.
and the Griffin Hospital.
He is a Director of Facilities and Services in the Manufacturing Engineering division of Sikorsky Aircraft Corp.
He is a Member of the American Helicopter Society International.
He is a Treasurer of Fairfield Prep Father's Club.
Mr. Cribbins received a Bachelor's degree from the University of Bridgeport.

Allan Gale Wakefield served as a Director at Hollinger, Inc. from 2004 to 2005, at Lake Victoria Gold Ltd.
in 2009, at NXA, Inc. in 2009, and at Melior Resources, Inc. from 2008 to 2009.
He also served as the Chief Financial Officer at Inxight Software, Inc. from 2001 to 2003.
Wakefield holds an MBA from Harvard University and an undergraduate degree from Yale University.

Allan R.
Holden is Vice President of Information Technology for Camco, Inc. He was Manager of Camco Information Technology from October 1995 to November 1999.

Allan David Weine is the founder and the Chief Investment Officer & Principal of Castle Creek Arbitrage LLC, which was founded in 2003.
He also held the position of Managing Director at CC Arb Global Ltd.
Mr. Weine received his undergraduate degree from the University of Illinois in 1987 and his MBA from The University of Chicago Booth School of Business in 1991.

Allan C.
Payton has been Senior Vice President and Chief Lending Officer of Neighborhood Community Bank since 2001.
He served as Chief Lending Officer & Senior Vice President of Newnan Coweta Bancshares, Inc. until June 13, 2008.
He has 18 years of banking experience.
Mr. Payton was Senior Vice President of Commercial Banking for Century South Bank and Vice President of Commercial Lending of Farmers & Merchants Bank.
He was Vice President of Commercial Banking for Peachtree National Bank and Vice President of the Business Banking Group for Bank South.
He was a Member of the Coweta County Board of Education.
Mr. Payton received a BS in Political Science and Management from State University of West Georgia.

Allan Burke has been a Director at Irvine Spring Co. Ltd.
since 1999.

Allan Trench is currently an Independent Non-Executive Director at Emmerson Resources Ltd.
and a Member of the Australasian Institute of Mining & Metallurgy.
He is also a Research Professor at the Centre For Exploration Targeting, and a Professor at both The University of Western Australia Business School and Curtin Graduate School of Business.
In the past, he served as a Non-Executive Chairman at AF Legal Group Ltd., Enterprise Metals Ltd., and Develop Global Ltd.
He was also an Independent Non-Executive Director at Legend International Holdings, Inc., Acadian Mining Corp., Trafford Resources Ltd., Essential Metals Ltd., and Hot Chili Ltd.
Additionally, he served as a Director at Heron Resources Ltd.
and held managerial positions at Woodside Energy Group Ltd., WMC, Inc., and Kalgoorlie Consolidated Gold Mines Pty Ltd.
Dr. Trench holds an MBA from the University of Oxford, an undergraduate degree from Imperial College London, a doctorate from the University of Glasgow, and completed undergraduate studies at The Royal School of Mines and graduate studies at Western Australian School of Mines.

Mr. Allan J.
Reesor is Independent Director at Softchoice Corp.
He is on the Board of Directors at Softchoice Corp., St. Michael's Hospital, and Avalere, Inc. Mr. Reesor was previously employed as Chief Information Officer by Canada Packers, Inc., Chief Information Officer by CEVA Logistics Canada ULC, Chief Information Officer by Ontario Teachers' Pension Plan Board, and Chief Information Officer by General Foods Corp.
He also served on the board at The Cadillac Fairview Corp.
Ltd.

Allan Beebe has a current job as the Director of Pediatric Orthopedic Trauma at Nationwide Children's Hospital.

Allan D.
Scherer's career history includes current and former positions as well as education.
Currently, Mr. Scherer serves as an Independent Director at Southern Union Co. since 2005.
In the past, he held the position of President & Chief Executive Officer at McGrath-Shank Co. from 1955 to 1973.
He also worked as a Consultant at Paramount Communications, Inc. in 1978 and as Vice President at Palm Beach Polo & Country Club Property Owners Association from 1978 to 1987.
Mr. Scherer obtained his undergraduate degree from Stanford University and an MBA from Stanford Graduate School of Business.

Allan Mark Watson is currently a Director at Kyowa Kirin International Plc, Archimedes Pharma Ltd., Kyowa Kirin Pharmaceutical Development Ltd., Kyowa Kirin Ltd., Kyowa Kirin Services Ltd., Stirling Anglian Pharmaceuticals Ltd., and Kelso Pharma Ltd.
He previously served as a Director at Archimedes Pharma UK Ltd.
from 2014 to 2020.
Prior to that, he was the Co-Managing Director at Kyowa Kirin GmbH.
Mr. Watson also worked as the Chief Financial Officer at Optos Plc from 2003 to 2009.
He obtained his undergraduate degree from The Robert Gordon University.

Allan Ray joined YKK Corp.
of America in 2003.
He is Senior Vice President of Human Resources for YKK Corp.
of America.
He received a BS from Georgia Institute of Technology in 1973.

Mr. Allan Sepe is Chairman, President, Chief Executive Officer & CFO at Blue Gem Enterprise, President at Title Beverage Distribution, Inc., and Purchasing Director at Miccosukee Tribe of Indians of Florida.
Mr. Sepe was previously employed as Vice President-Purchasing & Logistics by Dynamic Response Group, Inc., Purchasing Director by Doral Golf Resort & Spa, President by JAL Marketing Group, and Vice President-Purchasing & Logistics by Funny Bagel Food Co., Inc.