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Melanie Bourke is a professional with current positions as Non-Executive Director at Jandakot Airport Holdings Pty Ltd., Member at Australian Institute of Co. Directors, Chief Operating Officer at Dexus, Member at The Institute of Chartered Accountants in Australia, and Member at Chief Executive Women, Inc. She previously worked as an Investor Relations Contact at Dexus.
Bourke has an undergraduate degree from The University of Newcastle and an MBA from the Australian Graduate School of Management.

Evelyn Brigid Bourke is currently serving as an Independent Non-Executive Director at Admiral Group Plc, Marks & Spencer Plc, Marks & Spencer Group Plc, The Governor & Company of the Bank of Ireland, Bupa Australia Health Pty Ltd., London First, AJ Bell Plc, Bank of Ireland Group Plc, and The Ireland Fund of Great Britain.
Previously, she held the position of Chief Executive Officer & Director at The British United Provident Association Ltd., Group Chief Executive Officer at Bupa Finance Plc, Finance Director at Barclays SLCSM (No.1) Ltd., CFO and Director-Strategy & Planning at abrdn Plc, Non-Executive Director at The Children's Mutual, Finance Director at The Standard Life Assurance Co. 2006, Independent Non-Executive Director at IFG Group Ltd., Finance Director at Vitality Health Insurance Ltd., and Chief Commercial Officer at Friends Life FPL Ltd.
She also worked as a Principal at Tillinghast-Towers Perrin, Inc and Chief Commercial Officer at Friends Life Holdings Plc.
Ms. Bourke holds an MBA from London Business School.

Kristina Bourke is currently the Executive Vice President-Operations at R1 RCM, Inc. She previously worked as the Chief Operating Officer at Implementation Management Assistance LLC, the Group SVP-Strategic Sourcing Partnerships at Vizient, Inc., and the EVP-Operations & Revenue Solutions at CloudMed LLC.
Ms. Bourke completed her undergraduate degree at The Pennsylvania State University and holds an MBA from The Wharton School of the University of Pennsylvania.

Melanie Anne Little ist Mitglied des Vorstands der International Liquid Terminals Association und der Diversified Gas & Oil Plc sowie Senior Vice President-Operations bei Magellan Midstream Partners LP. Frau Little war zuvor als Manager-Environmental Compliance bei The Williams Cos., Inc. und als Senior Vice President-Operations für Magellan GP LLC tätig. Frau Little hat einen Hochschulabschluss vom Georgia Institute of Technology und einen Bachelor-Abschluss von der US Military Academy.

Derzeit hat Melanie Susan Cibik die Position des Secretary, Chief Compliance Officer & Senior VP bei Teledyne Technologies, Inc. und des Secretary, Director & Vice President bei Teledyne LeCroy, Inc. (eine Tochtergesellschaft von Teledyne Technologies, Inc.). Frau Cibik ist außerdem Mitglied der Phi Beta Kappa Society, Mitglied von Alpha Sigma Nu und Mitglied von Pi Sigma Alpha. Frau Cibik war zuvor Associate-Corporate Group bei Taft Stettinius & Hollister LLP, Senior Counsel bei The PNC Financial Services Group, Inc. und Senior Counsel bei PNC Bank Corp. (eine Tochtergesellschaft der PNC Financial Services Group, Inc.), Associate-Business Group bei Kirkpatrick & Lockhart LLP, Counsel-Corporate & Securities bei Allegheny Teledyne, Inc. und Member-Law Review & Notes Editor an der University of Pittsburgh Law School. Frau Cibik erwarb einen Abschluss an der University of Pittsburgh Law School und einen Bachelor-Abschluss am Georgetown College.

Derzeit bekleidet Melanie Maas-Brunner die Position des Chief Technology Officer der BASF SE.

Derzeit ist Melanie Kalmar VP, Chief Information & Digital Officer bei Dow, Inc. Sie ist außerdem im Vorstand der Dorinco Reinsurance Co. und Präsidentin der MCWT Foundation. Frau Kalmar war zuvor in der Position des Chief Information & Digital Officer bei The Dow Chemical Co. tätig. Sie erwarb einen Bachelor-Abschluss an der Central Michigan University.

Derzeit ist Melanie Kreis Leiterin Finanzen bei der Deutschen Post AG. In der Vergangenheit war Frau Kreis Chief Financial Officer bei der DHL Express Germany GmbH. Sie erhielt einen Abschluss an der Stony Brook University, einen Bachelor-Abschluss an der Universität Bonn und einen MBA am INSEAD.

Melanie D.
Vinson is currently the Director at Law Foundation of Silicon Valley and the Secretary, Chief Compliance & Legal Officer at Confluent, Inc. Her former positions include Assistant General Counsel at HP, Inc., Associate at Skadden, Arps, Slate, Meagher & Flom LLP, General Counsel & Secretary at Adaptive Insights LLC, and Deputy General Counsel at Workday, Inc. Vinson holds an MBA from Berkeley Law University of California and an undergraduate degree from the University of California Los Angeles Graduate School.

Derzeit ist Mélanie Biessy Präsidentin von MBY Invest SAS, Präsidentin von MBY Lph SAS, Präsidentin von LPH SAS, Präsidentin von Les Petites Heures Restauration, Partnerin und Chief Operating Officer bei Antin Infrastructure Partners SAS und Direktorin und Chief Operating Officer bei Antin Infrastructure Partners SA. Frau Biessy ist auch Mitglied des Verwaltungsrats von Xilam Animation SA und Managerin bei Le Mas Des Fées. In ihrer früheren Laufbahn war Mélanie Biessy als General Counsel für Galaxy Fund LLC und als Tax Counsel bei Egis EAU SA tätig. Mélanie Biessy hat einen Bachelor-Abschluss der Universität Straßburg.

Gegenwärtig hat Melanie M. Housey Hart die Position des Schatzmeisters, Chief Financial & Accounting Officer bei Pool Corp. und President & Secretary bei Cypress, Inc. inne, Secretary & Treasurer bei Poolfx Supply LLC, Chief Accounting Officer & Assistant Secretary bei Splash Holdings, Inc. und Chief Accounting Officer & Assistant Secretary bei SCP International, Inc. (alles Tochtergesellschaften von Pool Corp.). Sie ist außerdem Mitglied des American Institute of Certified Public Accountants und Mitglied der Society of Louisiana Certified Public Accountants. In ihrer früheren Laufbahn war Melanie M. Housey Hart als Präsidentin und Sekretärin bei Alliance Trading, Inc. tätig, als Senior Managerin bei Ernst & Young LLP und als Schatzmeisterin und Direktorin bei Habitat for Humanity International, Inc. Sie erwarb einen Bachelor-Abschluss an der Universität von New Orleans.

Grant Bryce Bourke is currently an Independent Non-Executive Director at Domino's Pizza Enterprises Ltd.
and a Non-Executive Director at Domino's Pizza Japan, Inc. He is also a Director at Daytona JV Ltd.
and Daytona Holdco Ltd.
Additionally, he is a Member of the Australian Institute of Co. Directors.
In the past, he served as an Independent Non-Executive Director at Pacific Smiles Group Ltd.
from 2014 to 2018.
Bourke has an undergraduate degree from The University of New South Wales and an MBA from The University of Newcastle.

John Bourke is the founder of Ubotica Technologies Ltd.
(founded in 2017) and holds the title of Chief Financial Officer.
He is also the founder of GloNav, Inc. Mr. Bourke's current job is at Movidius, Inc. where he holds the title of Chief Financial Officer & Senior Vice President.
Mr. Bourke's former jobs include positions at Ernst & Young LLP as Finance Director & Senior Manager-Audit, CEVA, Inc. as Vice President-Finance & Corporate Controller (2010-2013), and Parthus Technologies Plc as Controller, Manager-Financial Planning & Analysis.
Mr. Bourke's education history includes an undergraduate degree from Dublin City University.

Joanne Bourke worked as a Secretary at GLG Corp.
Ltd.
from 2011 to 2016 and at Elk Petroleum Ltd.
from 2007 to 2011.

Paul G.
Bourke is currently the Chairman at Free Agent Focus Pty Ltd.
and a Member at Australian Institute of Co. Directors.
In the past, he was an Independent Non-Executive Director at Warrnambool Cheese & Butter Factory Company Holdings Ltd.
from 2007 to 2010 and the Managing Director at Arnott's Biscuits Ltd.
(Australia).

Gregory John Bourke is currently a Director at the Australian Food & Grocery Council, a Director at Davies Bakery Pty Ltd., a Member at the Australian Institute of Co. Directors, the Chief Financial Officer at Don Smallgoods, and the General Manager-Southern Regions at Weston Milling Australia.
Previously, he was the Chief Executive Officer, Executive Director & MD at Patties Foods Pty Ltd.
from 2011 to 2013, and a Director-Human Resources at Hutchison Telecommunications (Australia) Ltd.
in 2009.
He also served as the Group General Manager at Weston Milling New Zealand.

Clive Bourke is currently working as the Director, President-EMEA & APAC at Daon, Inc., as well as the Director at Daon (UK) Ltd.
and Vice President-Asia Pacific at Daon UC.
He completed his undergraduate degree from University College Dublin.

Kevin Terrence Bourke served as the Chief Executive Officer & Co-Secretary at Moreton Resources Ltd.
in 2018.
Prior to that, he was the Executive Director & Chief Commercial Officer at MACH Energy Australia Pty Ltd.
He also worked as the General Counsel & Head-Investor Relations at Atlantic Pty Ltd.
from 2013 to 2016.
Before that, he was the Secretary & Legal Counsel at IGO Ltd.
from 2011 to 2013.
Bourke completed his undergraduate and graduate degrees from The University of New South Wales.

F Avery Bourke has a current job as a Member-Governors Board at Westminster Kennel Club.

Mr. Jeffrey R.
Bourke, CFA MBA, is a Portfolio Manager at American Century Investment Management, Inc. He was an investment analyst and was promoted to portfolio manager in 2013.
He has worked in the investment industry since 2003.
Prior to joining American Century Investment Management in 2007, Mr. Bourke was an associate equity research analyst at Robert W.
Baird & Co. Mr. Bourke earned a master's degree in business administration from the Booth School of Business at the University of Chicago and a bachelor's degree in civil and environmental engineering from Duke University.
He is a CFA charter holder and is a member of the CFA Institute.

Bryan Bourke is currently working as a Member at the Australian Institute of Geoscientists and as an Exploration Manager at Global Lithium Resources Ltd.
He previously worked as an Exploration Manager at Morella Corp.
Ltd.
from 2010 to 2017.

Prior to joining Blackstone in 2008, Mr. Bourke was the Executive Vice President of Business Operations and Chief Re-engineering Officer of Travelport.
He led the initiatives to redefine each business function and was responsible for the Integration of Worldspan into the Travelport family.
Prior to Travelport, he was a key executive at Perot Systems where he held numerous management roles.
He started his career at Electronic Data Systems in their Systems Engineering Development program.
Mr. Bourke received a BS Degree in Industrial Management from Arkansas State University.
He sits on the board of Intelenet.

Prior to joining Stanfield Capital Partners in May 2006, Mr. Bourke had been a Research Analyst at Kroll Zolfo Cooper, joining them in March 2002.
Prior to this, he was a District Sales Specialist at Merrill Lynch, joining them in June 2000.
Mr. Bourke received his MBA from Fordham University - Graduate School of Business Administration & his BS in Finance in 2000 from La Salle University - School of Business Administration.

Anthony Bourke is President of Afterburner, Inc. Prior to joining Afterburner in 1996, he worked at the California Air National Guard.
Previously, he was Mortgage Banker of Weyerhauser.

Craig Bourke is currently working as an Analyst at Hiddensee Research Ltd.
He previously worked as a Research Analyst at Quintet Private Bank (Schweiz) AG, Exane Ltd., and MF Global UK Ltd.
He also worked as a Senior Research Analyst at Blue Oak Capital Ltd.
and as an Insurance Analyst at Whitman Howard Ltd.
from 2012 to 2019.

Mr. Michael A.
Bourke is a Head of Global Emerging Markets Equities at M&G Investment Management Ltd.
He joined M&G in 2015.
Before joining M&G, he spent 10 years as an emerging markets equities analyst and portfolio manager for Legg Mason and FPP Asset Management.
Mr. Bourke previously worked at Deutsche Bank in roles related to equity derivatives trading.
He has a BSc in Computer Science and Accounting from the University of Manchester and an MSc in International Banking and Finance from Heriot-Watt University.

Mr. Dylan M.
Bourke, CFA, is a Managing Director & Portfolio Manager at Kapstream Capital Pty Ltd.
and Janus Henderson Investors US LLC.
He is also member of the firm’s Investment Committee is jointly responsible for oversight of investment strategy and portfolio leadership.
Additionally he is responsible for credit analysis and portfolio management.
He has 15 years of financial industry experience.
Prior to joining Kapstream, Mr. Bourke served as an Associate Analyst for Moody’s Investors Service, focusing on Australian structured finance products for over three years.
While at Moody’s, he conducted extensive analysis predominantly on asset backed securities, residential mortgage backed securities and covered bonds.
Additionally, he published numerous articles culminating in two Moody’s global structured finance research awards.
Prior to Moody’s, he spent over two years as a Credit Analyst at Macquarie Bank conducting financial institution and corporate counterparty analysis and worked for over six months on the Macquarie Special Situation Fund building valuation models, conducting due diligence on subordinated debt-issuance, bridge financing and unlisted equity investments.
Mr. Bourke holds a Bachelor of Commerce and a Bachelor of Law from Bond University and a CFA charter holder.

Tony Bourke worked as a General Manager in various companies including Australian Agricultural Co. Ltd., Myer Holdings Ltd., and Australian Red Cross Blood Service.
He was the General Manager-People & Culture at Australian Agricultural Co. Ltd.
from 2014 to 2017, and the General Manager-Human Resources & Operations at Myer Holdings Ltd.
He was also the General Manager-Operations at Australian Red Cross Blood Service.

Darren William Bourke is currently serving as the President of East Doncaster Cricket Club.
Prior to this, he worked as an Independent Non-Executive Director at Manningham Community Enterprises Ltd.
and as a Manager-National Account & Operations at Silk Logistics Group Pty Ltd.

Michael James Bourke is currently the General Manager-Projects at Black Cat Syndicate Ltd.
and a Member of The Institution of Engineers Australia.
He previously worked as the Executive Director & Managing Director at Onterran Ltd., Director-Industry Mining at AECOM Australia Holdings Pty Ltd., Project Director at Technology Metals Australia Ltd., Executive General Manager-Operations at AusGroup Ltd., and President at Emeco Canada Ltd.
Bourke holds an undergraduate degree from The University of Queensland in 1986 and 1989, and an MBA from Deakin University in 1996.

Mr. Bourke Corry is Director-Portfolio Management at Urban Exposure Ltd., Director-Portfolio Management at Urban Exposure Real Estate Plc and a Member at Royal Institution of Chartered Surveyors (Australia).
He received his undergraduate degree from the University College Dublin and a graduate degree from Cass Business School.

John Bourke is currently working as an Operations Manager at ExxonMobil Australia Pty Ltd.
He previously worked as a Director at Channel Infrastructure NZ Ltd.
from 2021 to 2022.

Aimee Bourke currently works at The Ascot Hospital & Clinics Ltd., as Chief Operating Officer.

Patrick Bourke is currently working as the Senior VP-Strategy & Corporate Development at Canada Goose Holdings, Inc. He started this position in 2023.
Prior to his current role, Mr. Bourke has completed his graduate degree at Stockholm School of Economics and his undergraduate degree at Richard Ivey School of Business.

Geoff Bourke currently works as a Managing Director at Energyworks Ltd.

Nicholas Bourke is on the board of Brownson, Rehmus & Foxworth, Inc.

Annie Bourke currently works as a Director for Theatre Works Ltd.