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Mme Francesca Luthi est un administrateur indépendant de dMY Technology Group, Inc. IV, directrice indépendante de dMY Technology Group, Inc. III, directrice indépendante de dMY Technology Group, Inc. II, directrice administrative et vice-présidente exécutive chez Assurant, Inc. et directrice indépendante chez AdMY Technology Group, Inc. Elle est membre du conseil d'administration de dMY Technology Group, Inc. IV, dMY Technology Group, Inc. III, dMY Technology Group, Inc. II, National Ability Center et AdMY Technology Group, Inc. Mme Luthi était auparavant employée comme directrice indépendante par dMY Technology Group, Inc. et comme directrice des relations avec les investisseurs par BearingPoint, Inc. et comme première vice-présidente des communications d'entreprise par R1 RCM, Inc. Elle a également siégé au conseil d'administration de dMY Technology Group, Inc. Elle a obtenu son diplôme de premier cycle à l'Edmund A. Walsh School of Foreign Service.

Actuellement, Francesca Zarri occupe le poste de présidente d'EniServizi SpA.

Francesca Jane McDonagh occupe le poste de Chief Executive Officer & Executive Director à Bank of Ireland Group Plc et de Chief Executive Officer & Non-Executive Director à The Governor & Company of the Bank of Ireland (Irlande) et Chief Executive Officer & Executive Director à Bank of Ireland (toutes deux filiales de Bank of Ireland Group Plc). Elle est également membre de la Prudential Regulation Authority Ltd. Elle était auparavant directrice non exécutive indépendante de HSBC Bank Oman SOAG. Mme McDonagh est titulaire d'un diplôme de premier cycle de l'université d'Oxford.

Randall Luthi is currently the Director of Offshore Energy Center.
He was previously the President of The National Ocean Industries Association from 2010 to 2019.
Luthi received his undergraduate and graduate degrees from the University of Wyoming in 1979 and 1982, respectively.

Thierry Luthi is currently the Chairman at Report One SAS since 2020.
Prior to this, he worked as the Chief Financial Officer at Cegid Group SAS.

Kelly Luthi currently works as a Plant Manager at Gossner Foods, Inc.

Walter Lüthi is currently the Chief Executive Officer at MS Mail Service AG, Chairman at Artum AG, and Chairman & Owner at Success Factory AG.
He is also a Non-Executive Director at ORIOR AG and a Trustee at Stiftung SOS-Kinderdorf Schweiz.
In the past, he served as the Chief Executive Officer at Betty Bossi AG from 2000 to 2015.
He was also the Head-European Region Sales at KerrHawe SA, Head-Research & Development at Autophon AG from 1973 to 1978, and Executive Manager-Swiss Operations at Adia Interim AG.
Additionally, he served as a Director at alipro AG and Büro Schoch Werkhaus AG, and as a Member-Supervisory Board at Bergbahnen Destination GSTAAD AG.

Bernard Luthi is currently the Chief Executive Officer at Monoprice, Inc. He previously worked as the Director-Product Marketing at Ingram Micro, Inc. from 1994 to 2004.
From 2004 to 2006, he served as the Vice President-Category & Vendor Marketing at PCM, Inc. Mr. Luthi was also the Chief Marketing Officer at Buy.com, Inc. from 2012 to 2013.
Additionally, he held the position of Vice President Marketing-Web Development at Newegg, Inc. from 2006 to 2011.
Mr. Luthi completed his undergraduate degree at California State University-Los Angeles.

Pierre Lüthi served as the President of Praxair Surface Technologies, Inc. from 2014 to 2021.
Prior to this, he worked at the same company from 1987.
Lüthi received his undergraduate degree from Arts Et Metiers Paristech.

Bernhard Lüthi is currently working as a Portfolio Manager & Analyst at UBS Asset Management Switzerland AG since 2019.
Prior to this, he worked as a Portfolio Manager at UBS AG (Investment Management).

Ernst Lüthi is currently a trustee at Gewa Stiftung Für Berufliche Integration.

Benedikt Lüthi has worked as a Chief Executive Officer at Link Marketing Services AG and as a Managing Director at YouGov Deutschland GmbH.

Marianne Lüthi is currently the Director at the Swiss Institute of Certified Accountants & Tax Consultants and a Trustee at Pensionskasse Kanton Zug.
She also serves as a Member-Supervisory Board at KD ZUG Treuhand AG since 1982.
Previously, she worked as a Director at Zuger Kantonalbank AG.

Christian R.
Luthi has worked as the Chairman at Conyers Dill & Pearman Ltd.
(Bermuda) since 1994.

Heinrich Lüthi is currently the Vice Chairman-Supervisory Board at Swisslog AG.

Barbara Trachsel Lüthi currently works at SwissMediaCast AG, as Member-Supervisory Board.

Dr. Beat E.
Lüthi is a Chairman-Supervisory Board at SKAN Group AG, a Chairman at Inficon Holding AG and a Chief Executive Officer & Director at CTC Analytics AG.
He is on the Board of Directors at BiognoSYS AG, Skan AG, CTC Analytics AG, Apaco AG, Industrieverband Laufen-Thierstein-Dorneck-Birseck, Institut Straumann AG, Institute of Accounting Control & Auditing and Stiftung St Jakob.
Dr. Lüthi was previously employed as a Vice Chairman by Orell Füssli AG, a Vice Chairman by Straumann Holding AG, a Non-Executive Director by Addex Pharmaceuticals SA, a Vice Chairman by Uster Technologies AG, a Chief Executive Officer-Laboratory Division by Mettler-Toledo International, Inc. (Switzerland), a Chief Executive Officer & Director by Feintool International Holding AG, a General Manager by Mettler-Toledo AG, a Manager-LAB System Business by Mettler-Toledo International, Inc. (Switzerland), and a Project Manager by Zellweger Uster AG.
He also served on the board at Stadler Rail AG, Bossard AG, Bossard Holding AG and Soudronic AG.
He received his graduate degree from Swiss Federal Institute of Technology and a doctorate degree from Swiss Federal Institute of Technology.

Francesca DiNota is currently the Chief Financial Officer & Vice President at Planet Biopharmaceuticals, Inc. She started this position in 2011.
Prior to her current role, she worked at Planet Biopharmaceuticals, Inc. since 2005.
Ms. DiNota completed her undergraduate degree at Iona College.

Francesca Gandolfi worked as a Director of Human Resources at Yoox Net-A-Porter Group SpA from 2009 to 2010.

Francesca L.
Odell currently works at Cleary Gottlieb Steen & Hamilton LLP, as Principal.

Francesca Gostinelli is currently a Director at Endesa SA, Enel Trade SpA, Enelco SA, TotalEnergies - Centrale Electrique Marchienne-au-Pont SA, Enel Energie SA, Enel Ingegneria e Ricerca SpA, Enel Energie Muntenia SA, and Enel Productie SRL.
She has also held positions as a Director at Enel Generación Chile SA and Endesa Chile Overseas Co. Additionally, she has served as a Director-Supervisory Board at Slovenské elektrárne AS, Director at EL5-Energo PJSC, Non-Executive Director at Enel Green Power SpA, Director at Enel France SASU, Director at Endesa Américas SA, Director at Enel Américas SA, Global Head-Strategy at Enel SpA and AFC Holdings, Inc., and Head-CO2 & Sustainability at E.ON Produzione SpA.
Ms. Gostinelli received her undergraduate degree from the University of Florence in 1997 and her graduate degree from Scuola Mattei e Master Medea in 1999.

Ms. Francesca Cerminara is Head of Fixed Income Investments at Zenit SGR SpA.

Francesca Rasetti worked as a Regulatory Manager at Cosmo Pharmaceuticals SA. She received an undergraduate degree from the University of Milan in 1990 and later earned a doctorate from the same institution.

Francesca Baldi currently works at Emak SpA, as Non-Executive Director from 2013, Warwick Legal Network Ltd., as Director & Liaison-Italy from 2003, and Studio Legale Baldi, as Partner from 2000.
Ms. Baldi received her graduate degree in 1995 from the University of Parma.

Francesca Bazoli is currently the Director at Editoriale Bresciana SpA, the Director at The Tax Foundation, the Director at Redfish Longterm Capital SpA, and the President at Brescia Museum Foundation.
Previously, she held positions such as Chairman at Alba SpA, Independent Non-Executive Director at Panariagroup Industrie Ceramiche SpA, Director at UBI Sistemi e Servizi SCpA, Director at Fondazione Banca San Paolo di Brescia SpA, Director at Banco di Brescia SpA, Vice President & Director at UBI Leasing SpA, Director at Innovative-RFK SpA, Director at Teletutto Bresciasette Srl.
In Breve Teletutto Srl, Director at Business Bridge SRL, Member-Supervisory Board at UBI Banca SpA, President at Alba SpA, Senior Advisor at KAYAK Srls, and President at Gz Corporate Finance S R L.
She obtained her graduate degree from Università Cattolica del Sacro Cuore Campus di Milano in 1991.

Francesca Devizzi worked as an Investment Manager at Sofipa SGR SpA from 2004 to 2012.

Francesca Cornelli is currently the Director at Edizione SpA, Lyric Opera of Chicago, and Civic Consulting Alliance.
She is also the Director at Coller Institute of Private Equity since 2009, Independent Director at GCM Grosvenor, Inc. since 2020, and Independent Director at Ryan Specialty Holdings, Inc. starting in 2023.
Additionally, she serves as a Member-Academic Board at European School of Management & Technology GmbH.
Dr. Cornelli was previously the Independent Director at Telecom Italia SpA from 2014 to 2018, Director at Telecom Italia Mobile SpA, Independent Non-Executive Director at CIR SpA - Cie Industriali Riunite, and Independent Director at Intesa Sanpaolo.
SpA from 2016 to 2019.
She also held the position of Director at American Finance Association from 2013 to 2016, Director at Swiss Re Europe SA, Swiss Re International SE, and Swiss Re Europe Holdings SA from 2013 to 2019.
Dr. Cornelli was a Professor & Deputy Dean at London Business School from 1994 to 2019 and a Council Member at European Economic Association from 2002 to 2007.
She obtained her graduate and doctorate degrees from Harvard University in 1992 and her undergraduate degree from the University of Bocconi in 1987.

Francesca Golfetto is an Emeritus Senior Professor at the University of Bocconi, where she has been employed since 2000.
She previously worked as an Independent Non-Executive Director at Fiera Milano SpA, an Independent Director at Caleffi SpA, and an Independent Non-Executive Director at DeA Capital SpA.
Ms. Golfetto received an undergraduate degree from Universita.
Ca' Foscari di Venezia.

Francesca Falconi has worked as an Associate Analyst at Moody's Investors Service Ltd.
since 2010.