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Elizabeth Mary Coutts is currently the Chairman at EBOS Group Ltd., Two Degrees Mobile Ltd., Urwin & Co. Ltd., Oceania Healthcare Ltd., and Voyage Digital (NZ) Ltd.
She is also a Director at Skellerup Industries Ltd., Yellow Pages Group Ltd., New Zealand Tennis, Inc., New Zealand Directories Holdings Ltd., Tennis Auckland Region, Inc., Clinect Nz Pty Ltd., EBOS Medical Devices NZ Ltd., Superior Pet Food Co. Ltd., and a Member-Financial Reporting Standards Board at the Institute of Chartered Accountants of Newfoundland & Labrador.
In her former roles, Ms. Coutts served as the Chief Executive Officer at Caxton Group Ltd.
from 1991 to 1995.
She was the Chairman at Skellerup Holdings Ltd.
from 2002 to 2022, Maunsell Group Ltd.
from 1998 to 2000, Life Pharmacy Ltd.
from 2005 to 2010, and Industrial Research Ltd.
from 1998 to 2006.
She also served as the Deputy Chairman at Public Trust Ltd.
from 2001 to 2007 and as the Chairman at the Institute of Directors in New Zealand, Inc. from 2015 to 2017.
Additionally, she held positions as an Independent Non-Executive Director at Sanford Ltd.
from 2011 to 2017, a Director at Air New Zealand Ltd.
from 2000 to 2002, and a Director at Ports of Auckland Ltd.
from 2010 to 2015.
She has also served as a Director at Ravensdown Fertiliser Co-Operative Ltd., Trust Bank New Zealand Ltd., The Health Funding Authority, Pharmaceutical Management Agency Ltd., Sport & Recreation New Zealand, Sport New Zealand, The Reserve Bank of New Zealand, Earthquake Commission, and New Zealand Commerce Commission.

Scott Coutts is currently a Senior Vice President-Operations at Philip Morris International, Inc. He obtained an undergraduate degree from Swinburne University of Technology.

Elizabeth Theophille is an Independent Director at 8x8, Inc. and a Director at SoftwareONE AG.
She previously served as an Independent Non-Executive Director at SoftwareONE Holding AG, Chief Technology Transformation Officer at Novartis AG, Group Chief Information Officer at Alcatel Submarine Networks SAS, and Group Chief Information Officer at Nokia France SA. Ms. Theophille holds an undergraduate degree from the International Management Centres Association.

Elizabeth Rhue is currently the Chairman at Keep The Midlands Beautiful and the VP-Technical Services at Sonoco Products Co. She previously worked as the Manager-National Accounts at Sonoco Recycling LLC.
Ms. Rhue received an undergraduate degree from Clemson University.

Elizabeth Darby is currently the Chief Compliance Officer at Valaris Ltd.
She previously worked as an Associate at Bracewell & Patterson LLP and as the Chief Compliance Officer at Valaris Plc.
Prior to that, she served as the Senior Counsel at Pride International Ltd.
from 2004 to 2011.
Ms. Darby obtained her undergraduate degree from Mississippi University for Women and her doctorate from Vanderbilt University Law School.

Elizabeth Hirt Vorsheck has held the following positions in her career: Independent Director at Erie Indemnity Co. since 2007 and Trustee at H.O.
Hirt Trusts since 2007.

Elizabeth Westcott is currently a Director at Beyond Bank Australia Ltd.
and an Executive Vice President-Australian Operations at Woodside Energy Group Ltd.
She previously worked as a Managing Director at Terminale GNL Adriatico Srl and as a Chief Operating Officer at EnergyAustralia Pty Ltd.
Ms. Westcott completed her undergraduate degree at the University of Melbourne.

Elizabeth Blomfield Bryan ist eine Geschäftsfrau, die bereits an der Spitze von 10 verschiedenen Unternehmen stand. Sie ist Vorsitzende der Insurance Australia Group Ltd., Vorsitzende der Caltex Australia Petroleum Pty Ltd. und Vorsitzende der Caltex Australia Custodians Pty Ltd. Frau Bryan ist auch im Vorstand des E. Bryan Superannuation Fund Pty Ltd. und des Museum of Applied Arts & Sciences sowie Mitglied des Powerhouse Museum und Mitglied des Australia Takeovers Panel. In der Vergangenheit war Frau Bryan nicht-geschäftsführende Vorsitzende von Ampol Ltd, Vorsitzende von UniSuper Ltd, unabhängige nicht-geschäftsführende Vorsitzende bei Virgin Australia Holdings Ltd, Vorsitzende bei IAG Finance (New Zealand) Ltd, Vorsitzende bei Insurance Manufacturers of Australia Pty Ltd, Geschäftsführerin bei Deutsche Asset Management (Australia) Ltd und Präsidentin bei YWCA NSW. Elizabeth Blomfield Bryan erhielt einen Undergraduate-Abschluss von der Australian National University und einen Graduate-Abschluss von der University of Hawai'i at Hilo.

Gegenwärtig ist Elizabeth Spaulding Co-Präsidentin von Stitch Fix, Inc. und Direktorin und Partnerin bei Bain & Co, Inc. Außerdem ist sie Mitglied des Vorstands von Cardinal Analytx, Inc. Frau Spaulding erhielt einen MBA von der Stanford Graduate School of Business und einen Bachelor-Abschluss von der Stanford University.

Elizabeth A.
Duke formerly worked at The Bank of Tidewater, as President & Chief Executive Officer, Wells Fargo & Co., as Independent Chairman from 2018 to 2020, American Bankers Association, Inc., as Director from 1999 to 2006, Federal Reserve Bank of Richmond, as Director, Federal Reserve System, as Director from 2008 to 2013, Wachovia Bank NA (Charlotte, North Carolina), as Executive Vice President from 2004 to 2005, TowneBank, as Chief Operating Officer & SEVP, SouthTrust Bank, as Executive Vice President from 2001 to 2004, and Bank of Virginia Beach, as Chief Financial Officer.
Ms. Duke received her Masters Business Admin degree from Old Dominion University and undergraduate degree from The University of North Carolina at Charlotte.

Zurzeit bekleidet Elizabeth Anne Gaines die Position des Chief Executive Officer & Executive Director bei Fortescue Metals Group Ltd. Frau Gaines ist außerdem Mitglied des Institute of Chartered Accountants in Australien, Mitglied der Chief Executive Women, Inc. und Mitglied der Chartered Accountants Australia & New Zealand sowie Mitglied des Australian Institute of Co. Directors und im Vorstand von 6 weiteren Unternehmen. Elizabeth Anne Gaines hatte zuvor die Position des Chief Executive Officer & Executive Director bei Helloworld Travel Ltd. und des Chief Financial Officer von Stella Travel Services Holdings Pty Ltd. (eine Tochtergesellschaft von Helloworld Travel Ltd.), Principal bei BankWest Corp., Chief Executive Officer & Finance Director bei Heytesbury Pty Ltd, Chief Operating & Financial Officer bei Entertainment Rights Plc und Principal bei Kleinwort Benson (Channel Islands) Ltd. Frau Gaines hat einen Hochschulabschluss von der Macquarie University und einen Bachelor-Abschluss von der Curtin University.

Derzeit ist Elizabeth L. Hougen Chief Financial Officer & SVP-Finance bei Ionis Pharmaceuticals, Inc. und Treasurer & Director bei Akcea Therapeutics, Inc. (eine Tochtergesellschaft von Ionis Pharmaceuticals, Inc.). In der Vergangenheit hatte Frau Hougen die Position des Chief Financial Officer & Executive Director bei Molecular Biosystems, Inc. und CFO & Principal Accounting Officer bei Akcea Therapeutics, Inc. inne. Frau Hougen erhielt einen MBA von der University of San Diego und einen Bachelor-Abschluss vom Franklin & Marshall College.

Elizabeth B. Happe ist Chief Compliance Officer & Senior Vice President bei Principal Financial Group, Inc. Frau Happe ist außerdem Mitglied der Society of Corporate Compliance & Ethics und Mitglied der Iowa State Bar Association. Sie erwarb einen Bachelor- und einen Master-Abschluss an der University of Missouri.

Derzeit ist Elizabeth J. Boland Chief Financial Officer bei Bright Horizons Family Solutions, Inc. und Chief Financial Officer bei Bright Horizons Family Solutions LLC (einer Tochtergesellschaft von Bright Horizons Family Solutions, Inc.). Sie ist außerdem im Vorstand von The Children's Place, Inc. und der Bright Horizons Foundation for Children, Bright Horizons Family Solutions Ltd. und Norfolk Lodge School Ltd. Elizabeth J. Boland war zuvor als Vice President-Finance bei ADO Staffing, Inc. tätig, als Senior Manager-Audit bei Pricewaterhouse LLP und als Chief Financial Officer bei Visionaries, Inc. Frau Boland erhielt einen Bachelor-Abschluss von der University of Notre Dame.

Frau Elizabeth McCombs ist Chief Technology Officer & Executive VP bei Becton, Dickinson & Co. Sie erhielt ihren Bachelor-Abschluss am Massachusetts Institute of Technology, einen Graduate-Abschluss am Massachusetts Institute of Technology und einen MBA an der Wharton School der University of Pennsylvania.

Elizabeth Darst Leykum gründete Serenade Capital LLC. Frau Leykum ist Vorsitzende bei Valaris Ltd. Frau Leykum ist auch im Vorstand von 5 anderen Unternehmen. In ihrer früheren Laufbahn war Frau Leykum Vizepräsidentin bei Rand Group Ltd., Gründungsmitglied von HEG Capital LLC, Analystin bei ESL Investments, Inc. und Vorsitzende bei Valaris Plc. Sie erhielt einen MBA von der Harvard Business School und einen Undergraduate-Abschluss vom Harvard College.

Elizabeth Linardos worked as an Accounting Director at B456 Systems, Inc. from 2008 to 2013.
She then worked as a Finance Director at Digital Lumens, Inc. from 2014 to 2017.
Her most recent former job was as the Chief Financial Officer & Treasurer at Desktop Metal, Inc. from 2020 to 2021.
Ms. Linardos received her undergraduate and graduate degrees from Bentley University.

Elizabeth Mily ist Executive VP-Strategy & Business Development bei Bristol Myers Squibb Co. In der Vergangenheit hatte Frau Mily die Position des Head-Corporate Strategy & Development bei Thermo Fisher Scientific, Inc. inne, war Managing Director bei Goldman Sachs & Co. LLC und Senior Member-Global Healthcare Group bei Barclays US LLC. Sie erwarb einen Abschluss an der Georgetown University und einen Bachelor-Abschluss an der Ohio State University.

Elizabeth Kathleen Willard ist Chief Financial Officer bei Live Nation Entertainment, Inc. Frau Willard ist außerdem im Vorstand von McAfee LLC, Artist Nation Management Ltd., McAfee Corp. und House of Blues Music Forward Foundation. In ihrer bisherigen Laufbahn hatte Frau Willard die Position des Chief Financial Officer bei Clear Channel Entertainment, des Finanzdirektors bei ABB, Inc., des Audit Managers bei Arthur Andersen LLP, des Chief Accounting Officer & Executive VP bei Live Nation, Inc. und des Chief Financial Officer & Vice President des The Dean A. McGee Eye Institute inne. Sie erwarb einen Bachelor-Abschluss an der University of Oklahoma.

Elizabeth D.
Mann is currently the Director at Winston Churchill Foundation and the Chief Financial Officer at Verisk Analytics, Inc. She previously worked as a Non-Executive Director at CRISIL Ltd., a Managing Director at The Goldman Sachs Group, Inc., and as the Chief Financial Officer at S&P Global Ratings.
Dr. Mann completed her undergraduate degree at Harvard University and holds a doctorate from the University of Oxford.

Elizabeth F.
Whited is currently an Independent Director at RPM International, Inc., President & Director at Nebraska Humanities Council, Director at The Omaha Symphony Association, Director at Omaha Botanical Center, Inc., Director at Access Bank (Omaha, Nebraska), Director at Humanities Nebraska, Director at University of Denver Transportation Institute, Director at Heartland Workforce Solutions, Inc., President at Union Pacific Corp., and President at Union Pacific Railroad Co. She previously worked as a Director at The Nebraska Humane Society and President at Union Pacific Distribution Services.
Ms. Whited obtained her undergraduate degree from the University of Iowa.

Derzeit ist Elizabeth Castro Gulacsy Finanzvorstand und Schatzmeisterin bei SeaWorld Entertainment, Inc. Außerdem ist sie Mitglied des Vorstands des SeaWorld & Busch Gardens Conservation Fund. In der Vergangenheit war sie Chief Accounting Officer & Corporate Controller bei Cross Country Healthcare, Inc. und Audit Manager bei Ernst & Young LLP. Frau Gulacsy erwarb einen Hochschulabschluss und einen Bachelor-Abschluss an der University of Florida.

Frau Elizabeth E. Tallett ist ein unabhängiges Mitglied des Verwaltungsrats von Moderna, Inc. und des Kuratoriums der Solebury School, ein unabhängiger Vorsitzender von Anthem, Inc. und Mitglied des Aufsichtsrats von QIAGEN NV, ein leitendes unabhängiges Mitglied des Verwaltungsrats von Meredith Corp. und der Principal Financial Group, Inc. sowie ein Mitglied des Sportausschusses der University of Nottingham. Sie ist Mitglied des Board of Directors bei Moderna, Inc, QIAGEN NV, Meredith Corp, Principal Life Insurance Co, Principal Financial Group, Inc, Museum of Contemporary Science, QIAGEN GmbH und QIAGEN Srl. Frau Tallett war zuvor als Principal bei Hunter Partners LLC, als Chief Executive Officer bei Marshall Pharmaceuticals, Inc., als Independent Director bei IntegraMed America, Inc., als Lead Independent Director bei Coventry Health Care, Inc., als President & Chief Executive Officer bei Dioscor, Inc, präsidentin und Chief Executive Officer bei Transcell Technology, Inc, Gründungsdirektorin bei BioNJ, Inc, Präsidentin bei Centocor, Inc und Director-Worldwide Strategic Planning bei Warner-Lambert Co. Sie war außerdem im Vorstand von Hepregen Corp, Varian, Inc, Varian Semiconductor Equipment Associates, Inc, Immunicon Corp, Qiagen, Inc. und Y-Prime LLC. Sie erwarb ihren Bachelor-Abschluss an der University of Nottingham.

Elizabeth A.
Alexander is currently serving as the Non-Executive Chairman at Dexus Wholesale Property Ltd., Director at Victorian Registration & Qualifications Authority, Non-Executive Director at Ioof Foundation, and Chancellor at the University of Melbourne.
She is also the National President of the Winston Churchill Memorial Trust and a Member of the Strategic Review of Health & Medical Research.
In her former positions, Ms. Alexander served as the Chairman of CSL Ltd.
from 2006 to 2011.
She was also the Deputy Chairman of the Financial Reporting Council (Australia) and the Non-Executive Chairman of Medibank Private Ltd.
from 2013 to 2020.
Additionally, she held roles as a Non-Executive Director at Boral Ltd., Director at Amcor Pty Ltd., Independent Non-Executive Director at Dexus and DEXUS Funds Management Ltd., and Partner at PricewaterhouseCoopers (Australia) and PricewaterhouseCoopers (Oman).
She was also a Member of the Australia Takeovers Panel and served as the National President of the Australian Institute of Co. Directors and President of CPA Australia Ltd.Ms. Alexander obtained her undergraduate degree from the University of Melbourne.

Elizabeth Oneill ist Chief Operating Officer & Executive Vice President bei Levi Strauss & Co. Sie erhielt einen Bachelor-Abschluss von der Tulane University (Louisiana).

Gegenwärtig hat Elizabeth H.Z. Thompson die Position des Executive Vice President-Research & Development bei Horizon Therapeutics Plc. inne.

Derzeit hat Elizabeth A. Redmond die Position des Chief Accounting Officer bei Choice Hotels International, Inc.

Elizabeth Roaldsen is currently the Senior VP-Operations & Customer Experience at Paychex, Inc. Prior to this, she worked as the Head-Enterprise Business Services & MD at HSBC Holdings Plc from 2021 to 2023.
Before that, she was the Head-Global Operations & Executive Vice President at State Street Corp.
from 2010 to 2021.
Ms. Roaldsen has also worked as a Director at Year Up, Inc., Cradles To Crayons, and Hope & Comfort Inc. Ms. Roaldsen holds an undergraduate degree from Belmont Abbey College and an MBA from the Massachusetts Institute of Technology.

Elizabeth Coddington is currently the Chief Financial Officer at Peloton Interactive, Inc. Prior to this, she worked as the Vice President-Finance at Amazon.com, Inc. and Amazon Web Services, Inc. She also held the position of Vice President-Financial Planning at Netflix, Inc. and was the Chief Financial Officer at ADARA, Inc. Ms. Coddington received her undergraduate degree from the Massachusetts Institute of Technology and her MBA from Kenan-Flagler Business School.

Elizabeth H.
Gemmill is currently the Chairman at Presbyterian Foundation.
She also holds the position of Lead Independent Director at Universal Display Corp., Director at Tokio Marine Specialty Insurance Co., Director at Arden Theatre Co., Secretary at Free Library of Philadelphia, and Trustee at The Franklin Institute.
In her former positions, Ms. Gemmill served as Chairman at Philadelphia University from 1998 to 2009.
She was also a Director at Philadelphia Consolidated Holding Corp.
from 2000 to 2008.
Additionally, she held the role of Director at Beneficial Savings Bank MHC and American Water Works Co., Inc. Ms. Gemmill served as an Independent Director at Beneficial Bancorp, Inc. from 2014 to 2019.
She was a Director at WHYY, Inc. and Philadelphia College of Osteopathic Medicine.
Ms. Gemmill also served as an Independent Director at Beneficial Mutual Bancorp, Inc. in 2012.
She held the position of Independent Director at Beneficial Bank and Director at Greater Philadelphia Young Men's Christian Association.
From 1988 to 1999, Ms. Gemmill served as Secretary & Vice President at Tasty Baking Co. She was the President of Warwick Foundation from 1999 to 2012.
Lastly, she was the Managing Partner at Drexel Burnham Lambert, Inc.

Richard D.
Coutts is a Medical Director of Sharp Memorial Hospitai.
He is a Medical Director of Orthopaedics for the Sharp HealthCare system and an Adjunct Professor of Orthopaedic Surgery of the University of California, San Diego and a Co-Director of an Adult Joint Reconstruction Fellowship.
He is Vice President of Grants and Chairman of the Board for the Orthopaedic Research and Education Foundation and currently serves as the American Academy of Orthopaedic Surgeons Representative to the Medical Technology Leadership Forum.
Dr. Coutts is President of the Board of Directors for the Malcolm and Dorothy Coutts Institute of Joint Reconstruction and Research in San Diego.
He is a Senior Member in the private practice Orthopaedic Group in San Diego and a Member of multiple societies and has published almost 200 articles, abstracts and book chapters.
Previously, he was President of the Orthopaedic Research Society and the Hip Society.
Dr. Coutts was Chairman of the Council of Musculoskeletal Specialty Societies for the American Academy of Orthopaedic Surgeons.
Prior to this, he was Director of the American Academy for Orthopaedic Surgeons and Chairman of the Sharp HealthCare Foundation.
He spent one year as a Clinical and Research Fellow at the Massachusetts General Hospital, Harvard Medical School, Boston, Massachusetts.
Dr. Coutts is a Fellow in orthopaedic research at the Nuffield Orthopaedic Center in Oxford, England.
He attended San Diego State University in California and received MD from the UCLA Medical School.

Michael Coutts worked as a Warehouse Manager at Freshpack Produce, Inc.

Graeme Forbes Coutts is the founder of FrontRow Energy Technology Group Ltd.
(founded in 2013) where he holds the title of Chairman.
He currently holds the position of Chief Executive Officer at Petrotech ASA, Non-Executive Chairman at C R Encapsulation Ltd., Non-Executive Director at STATS Group Ltd., Director at SPEX Group Holdings Ltd.
(since 2016), Non-Executive Director at STATS (UK) Ltd., Director at Interventek Subsea Engineering Ltd., Director at Unity Well Integrity Ltd., and Director at Ledge 1113 Ltd.
(since 2017).
In his former positions, he served as Executive Chairman & Chief Executive Officer at Expro International Group Ltd.
(from 1990 to 2011), Executive Chairman & Chief Executive Officer at Expro Group Holdings NV, and Director at QuantX Wellbore Instrumentation LLC.

Julianne Cheryl Coutts is currently working as an Associate at the Chartered Institute of Personnel & Development.
Previously, she worked as an Assistant Secretary at Unilever Plc, a Secretary at Anite Ltd., and as the Group Secretary & Head-Human Resources at Miroma SET Ltd.
from 2009 to 2010.

Jeffrey Coutts was the Treasurer & Senior Vice President at Lincoln National Corp.

Stephen Coutts worked as a Director at Star Navigation Systems Group Ltd.
before obtaining a doctorate degree from the University of Western Ontario.

Nicholas Coutts has a current job as a Director at Fitness Hut SA.

Andrew Coutts currently works as a Director at Columbus Zoo & Aquarium.

Anthony Francis Coutts served as a Non-Executive Director at Collection House Ltd.
from 2011 to 2015.
Prior to that, he held positions at the same company from 1995 to 2015.

Martin Coutts has a current job as a Non-Voting Member-Board Audit & Risk Committee at the University of Alberta.

Geoff Coutts held various Vice President positions in sales and enterprise services at ESIT Canada Enterprise Services Co., Samsung Electronics Canada, Inc., NYNEX Long Distance Co., and Hewlett-Packard (Canada) Ltd.
He also served as Vice President of Sales at VersaPay Corp.
from 2015 to 2020.

Resby Coutts currently works as a Chairman for the Canadian Curling Association.

Shannon Coutts worked as the Head of Corporate Communications at ValOre Metals Corp.
and K2 Gold Corp.
She obtained an undergraduate degree from Bishop's University in 2009.

Sean Coutts is currently the Chief Operating & Technology Officer at Jasper Interactive Studios, Inc. and the President & Chief Operating Officer at Jasper Commerce, Inc. He previously worked as the Manager-Global Operations at Open Text Corp., the Chief Operating Officer at Piksel, Inc. from 2008 to 2009, the Group Head-Business Operations at JumpTV, Inc., and the Chief Operation Officer at STN Video, Inc.

Duncan James Coutts is currently the Chief Operating Officer at Ramelius Resources Ltd.
He is also a member of the Australasian Institute of Mining & Metallurgy and the Australian Institute of Co. Directors.
In the past, he served as the Chief Executive Officer at Kimberley Metals Group Pty Ltd.
and as a Non-Executive Director at NMG Corp.
Ltd.
and Black Range Minerals Ltd.
He was also the Operations Manager-Western Australia at Harmony Gold (Australia) Pty Ltd., the General Manager-Development at Galaxy Resources Ltd., and the Chief Development Officer at Metals X Ltd.
Mr. Coutts received his undergraduate degree from the Western Australian School of Mines in 1990.

Graham Coutts has worked as a Senior Director at Fitch Ratings Ltd.
since 2012.

Paul William Coutts is currently the Chief Operations Officer at EV Cargo UK Ltd.
He holds multiple director positions in various companies such as TG Acquisition Corp, Singapore Post Enterprise Pte Ltd., NETRADA North America LLC, Famous Holdings Pte Ltd., SingPost eCommerce Pte Ltd., Quantium Solutions (Australia) Pty Ltd., Quantium Solutions International Pte Ltd., F.S.
Mackenzie Ltd., SingPost Logistics Investments Pte Ltd., Couriers Please Holdings Pty Ltd., Rotterdam Harbour Holdings BV, SingPost Distribution Pte Ltd., SingPost Centre (Retail) Pte Ltd., Quantium Solutions (Singapore) Pte Ltd., Tradeglobal North America Holding, Inc., SingPost Logistics Enterprise Pte Ltd., SingPost Group Treasury Pte Ltd., Couriers Please Australia Pty Ltd., Couriers Please Pty Ltd., PT Quantium Solutions Logistics Indonesia, Quantium Solutions (New Zealand) Pty Ltd., Quantium Solutions (Thailand) Co., Ltd., SingPost Logistics Australia Holdings Pty Ltd., SingPost Logistics Holdings Pte Ltd., and PT Trio Specommerce Indonesia.
Previously, he served as the Group Chief Executive Officer at Singapore Post Ltd.
from 2017 to 2021 and as the Chief Executive Officer at Toll Global Forwarding (Singapore) Pte Ltd.
from 2013 to 2017.
He also held director positions in Genesis Forwarding Group Ltd., Jagged Peak, Inc., Genesis Forwarding Services Ltd., Hubbed Pty Ltd., and SP Commerce, Inc.

Timothy Angus Coutts is the founder of Care Cube Solutions Ltd.
He currently holds a position as a Non-Executive Director at Redecol Ltd.

Paige Coutts currently works as a Director of Human Resources at Columbine Valley Resources, Inc.

Eric Coutts was the Chief Executive Officer and Director of Edmond de Rothschild (UK) Ltd.
from 2015 to 2019.
He was also the Chief Executive Officer of Edmond de Rothschild Private Merchant Banking LLP and a Director of EDRRIT Ltd.

Dan Coutts worked as a Chief Technology Officer at Class Ltd.
(Australia).

Alan Coutts currently works at Aberdeen Standard Investments Ltd., as Global Chief Operating Officer Investments from 2017.

Gord Coutts was a Director at WSB Titan, Inc.

Mr. Thomas B.
Coutts is a Chairman at Baillie Gifford & Co. He has been a member of the International Growth Portfolio Construction Group since March 2008 and took over as Chair in July 2019.
He became a Partner in 2014 and Chief of Investment Staff in 2018.
Mr. Coutts joined Baillie Gifford in 1999 and spent a number of years in our UK and European Equity Teams before joining the dedicated International Growth research group full time in 2017.
He graduated BA in Modern Languages in 1994.

Robert Coutts is currently the Chief Financial Officer at Achilles Therapeutics Plc since 2020.
Prior to this, he worked as a Financial Controller at Syncona Ltd.
from 2015 to 2017.
He also worked as an Accountant at KPMG Audit Plc.
Mr. Coutts completed his graduate degree at Bayes Business School and his undergraduate degree at New College Oxford.

Robert B.
Coutts is currently the Deputy Chairman at the Association of the United States Army.
He is also an Independent Director at Hovnanian Enterprises, Inc., a Director at the Baltimore Symphony Orchestra, a Director at Siemens Government Technologies, Inc., a Member of the Overseers Board at Tufts University, a Member of the Governing Board at Wesley Theological Seminary of The United Methodist Church, and a Member of the Washington National Cathedral.
In his former positions, Coutts served as the Chairman of Sandia National Laboratories and Sandia Corp.
He was also an Independent Director at Pall Corp.
from 2009 to 2015, a Director at The Stanley Works Ltd.
from 2007 to 2010, and a Director at Lockheed Martin Sippican, Inc., Lockheed Martin UK Ltd., Lockheed Martin Integrated Systems, Inc., and Lockheed Martin Espana.
Additionally, he served as an Independent Director at Stanley Black & Decker, Inc. from 2007 to 2023.
Coutts was the General Manager of Aerospace Operations at GE Aerospace from 1972 to 1993 and the Chief Operating Officer of the Electronics Sector at Lockheed Martin Corp.
from 1996 to 2008.
He also held positions as a Trustee at Maryvale Preparatory School, Inc. and as the President of Martin Marietta Aero & Naval Systems.
Coutts obtained his undergraduate degree from Tufts University.

Ms. Lucy J.
Coutts is an Investment Director & Head of York at J.
M.
Finn & Co. Ltd.
She joined JM Finn in 2011.
She was previously employed as a Broker by Redmayne-Bentley LLP.

Andrew Coutts was the founder and had founded Evizone Ltd.
in 2009 where he held the title of Chief Technology Officer.
Currently, he is the President & Chief Executive Officer at Databeacon, Inc.

Alison Mary Coutts is the founder of Micro-X Ltd.
and Mariposa Healthcare Pty Ltd.
(founded in 2010 and 2009, respectively).
She is currently the Chief Executive Officer & Secretary at NuSep, Inc. Ms. Coutts holds an MBA from Melbourne Business School and an undergraduate degree from the University of Melbourne.
Ms. Coutts is also the founder of Egon Zehnder International, Inc.,EG Capital Group LLC..

Tim Coutts has worked as the Chief Operating Officer and Director at Central Bancorp, Inc. (Colorado) since 2006.