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Actuellement, Margaret M. Keane occupe le poste de Chief Executive Officer & Director à Synchrony Financial, Chief Executive Officer & Director à Synchrony Bank (une filiale de Synchrony Financial) et Présidente de Synchrony Foundation. Mme Keane est également membre du conseil d'administration de 5 autres sociétés. Margaret M. Keane a précédemment occupé le poste de présidente et directrice générale de GE Capital Consumer Finance. Elle est titulaire d'un MBA et d'un diplôme de premier cycle de l'université St. John's.

John J.
Keane is currently the Co-Managing Director at Nordson Holdings SARL & Co. KG and the President at Nordson Xaloy, Inc. Previously, he held the position of Co-Managing Director at WAFO Schnecken und Zylinder GmbH and Xaloy Europe GmbH.
From 1992 to 2011, he served as the Senior Vice President at Nordson Corp.
Mr. Keane completed his undergraduate degree at the Massachusetts Institute of Technology.

Mr. John B.
Keane, Jr., is Secretary, Director, EVP & General Counsel at American Electric Power Service Corp.
He is on the Board of Directors at American Electric Power Service Corp., AEP Texas Central Co., AEP Generating Co., and AEP Texas North Co. Mr. Keane was previously employed as a Director & Vice President by Appalachian Power Co., a Director & Vice President by Southwestern Electric Power Co., Secretary, Director & Vice President by Ohio Power Co., President by Bainbridge Crossing Advisors, Vice President-Administration by Northeast Utilities, and Secretary & Chief Compliance Officer by American Electric Power Co., Inc. He also served on the board at Public Service Co. of Oklahoma, Columbus Southern Power Co., Kentucky Power Co., and Meridian Energy USA, Inc. He received his undergraduate degree from Brown University and a graduate degree from Harvard University.

Margaret M. McCarthy siège au conseil d'administration d'American Electric Power Co., Inc. et de 5 autres sociétés. Elle a précédemment occupé les postes de vice-présidente senior en charge des technologies de l'information chez Cigna Corp. et vice-présidente senior en charge des technologies de l'information chez CIGNA HealthCare, Inc. (filiale de Cigna Corp.), de vice-présidente directrice de l'intégration technologique chez CVS Health Corp. et de vice-présidente directrice des opérations et de la technologie chez Aetna, Inc. (filiale de CVS Health Corp.), associée consultante chez Ernst & Young LLP, cadre supérieur chez Accenture LLC, directrice des technologies de l'information de CommonSpirit Health (Illinois) et directrice des technologies de l'information de Franciscan Health System. Margaret M. McCarthy a obtenu un diplôme de deuxième cycle à l'université de Yale et un diplôme de premier cycle au Providence College.

Margaret Ann Loesch est une femme d'affaires qui a fondé The Hatchery LLC et qui a été à la tête de 8 entreprises différentes. Mme Loesch est membre du conseil d'administration de Genius Brands International, Inc. et de la Fondation de l'Académie des arts et des sciences de la télévision. Dans le passé, Mme Loesch a été directrice générale de Marvel Productions Ltd, présidente et directrice générale de Hub at Discovery, Inc. présidente et présidente-directrice générale de Hub Television Networks LLC et présidente et présidente-directrice générale de Discovery Family Channel (toutes deux filiales de Discovery, Inc.), directrice de The Hatchery LLC, présidente et présidente-directrice générale de Fox Kids World Wide, présidente et présidente-directrice générale de Crown Media United States LLC, présidente-directrice générale de Hallmark Channel, présidente et présidente-directrice générale d'ABC Family Worldwide, Inc. et directrice des programmes pour enfants de National Broadcasting Co, Inc. et vice-présidente exécutive de Hanna-Barbera Productions, Inc. Elle est titulaire d'un diplôme de premier cycle de l'Université de Southern Mississippi.

Margaret C. Montana est membre du conseil d'administration de Gibson Energy, Inc. et de 4 autres sociétés. Elle a précédemment occupé le poste de directrice chez Shell Midstream Partners GP LLC et de vice-présidente à la direction - pipelines et projets spéciaux aux États-Unis chez Shell Downstream, Inc. Mme Montana a obtenu un diplôme de premier cycle à l'Université des sciences et de la technologie du Missouri.

Margaret A.
Evashenk was the founder of Sierra Logic, Inc. founded in 2001, where she held the title of Vice President-Engineering from 2001 to 2006.
Currently, she is the Director at Open-Silicon, Inc. since 2015 and the President of Evashenk Technology Management Consulting, Inc. She has previously worked as the Chief Executive Officer & Director at Kazan Networks Corp., Director-Research & Development at Agilent Technologies, Inc., Independent Director at Lantronix, Inc. from 2019 to 2022, and Chief Development Officer & Senior Vice President at Emulex Corp.
from 2013 to 2014.
She has also worked as a Principal at HP, Inc. Ms. Evashenk completed her undergraduate degree from the University of California, Davis.

Margaret J.
Mulligan is an Independent Director and Non-Executive Director at Canadian Western Bank, New Gold, Inc., and CWB Financial Group.
She is also an Independent Director at Ladies Professional Golf Association and Director at Energent, Inc. In the past, she has worked as a Director at Ontario Power Generation, Inc., Resolve Business Outsourcing Income Fund, Capital Power Corp., Flint Corp., Mirati Therapeutics, Inc., Cybermation, Inc., Capital Power LP, Biovail Corp., The Bank of Nova Scotia, and Linamar Corp.
She has also served as the Chief Financial Officer & Executive Vice President at Biovail Corp.
and Bausch Health Cos., Inc. Additionally, she has been an Executive Vice President-Systems & Operations at The Bank of Nova Scotia and an Audit Partner at PricewaterhouseCoopers LLP (Canada).
She has also been a Governor at Appleby College, The University of Waterloo, and Ontario Science Centre.
She holds an undergraduate degree from The University of Waterloo.
Ms. Mulligan's current jobs are Independent Director and Non-Executive Director at Canadian Western Bank, New Gold, Inc., and CWB Financial Group, Independent Director at Ladies Professional Golf Association, and Director at Energent, Inc.

Margaret Nienaber is currently the Group Chief Operating Officer at Standard Bank Group Ltd.
since 2010.
She is also currently the Chief Operating Officer at The Standard Bank of South Africa Ltd.
since 2022.
Ms. Nienaber completed her undergraduate degree at the University of the Free State.

Margaret Cushing "Meg" Whitman est d'origine aisée, son père est un investisseur financier et sa mère est femme au foyer. Elle fait ses études à l'université de Princeton et en 1978, elle est diplômée d'un MBA à Harvard. Elle y rencontre son futur mari, Griffith Harsh, futur neurochirurgien qui lui donnera deux fils.

Elle débute sa carrière en 1979, chez Procter & Gamble puis en 1981, elle part à San Francisco travailler pour la firme de conseil Bain, firme dont elle deviendra le vice-présidente.

En 1989, elle rejoint le groupe Walt Disney en tant que vice-présidente chargée du Marketing et se consacre au développement des produits dérivés.

En 1992, elle suit son époux à Boston et elle prend la direction du groupe Stride Rite avant de prendre la direction du groupe Florists Transworld Delivery, plus gros producteur au monde de produits floraux. Elle lance alors un site de vente en ligne à destination des fleuristes américains.

En 1997, elle prend la direction de la division préscolaire du fabricant de jouet Hasbro avant d'être appelé en 1998 par Pierre Omidyar, le fondateur d'eBay, pour diriger son entreprise installée en Californie. Meg Whitman va faire passer la société de 30 employés sur le sol américain au rang de multinationale employant 11 000 personnes.

Le magazine Fortune la consacre « première femme d'affaire du monde » en 2004 pour avoir fait d'eBay « le plus important site de commerce en ligne du monde, la plus valorisée des marques Internet et l'entreprise ayant connu la plus forte croissance de l'histoire ».

Selon Forbes, sa fortune est estimée à 1,3 milliards de dollars en 2007.

Elle a participé également au comité directeur de Procter & Gamble, ainsi qu'à celui de DreamWorks Animation.

Whitman a démissionné de la direction d'eBay en novembre 2007, mais elle est restée au conseil d'administration et comme conseillère du nouveau CEO d'eBay John Donahue jusqu'à fin 2008.

En 2008, lors de la campagne présidentielle américaine, elle fut citée comme faisant partie de la liste des colistiers possibles de John McCain. Le candidat la mentionna même comme une possible secrétaire au trésor en cas de victoire à l'élection.

Elle est considérée comme une républicaine centriste, favorable au droit à l'avortement et à l'union civile entre deux personnes de même sexe mais pas à leur mariage.

Le 9 février 2009, elle a annoncé sa candidature à l'élection au poste de gouverneur de Californie en novembre 2010, pour succéder à Arnold Schwarzenegger limité à deux mandats.

Margaret A. McKenzie a fondé Range Royalty Management Ltd. Mme McKenzie est présidente du conseil d'administration d'Inter Pipeline Ltd. Elle est également membre de l'Institute of Chartered Accountants of Alberta et siège au conseil d'administration de six autres sociétés. Dans le passé, Mme McKenzie a occupé les postes de chef des finances et de vice-présidente chez Range Royalty Management Ltd, de chef des finances et de vice-présidente chez Profico Energy Management Ltd, de chef des finances et de vice-présidente des finances chez Range Royalty LP, de directrice chez Spur Resources Ltd et de directrice de la trésorerie et de l'administration chez Renaissance Energy Ltd. Margaret A. McKenzie a obtenu un diplôme de premier cycle de l'Université de la Saskatchewan.

Margaret Keegan occupe actuellement le poste de Chief Operating Officer & Executive VP chez PRA Health Sciences, Inc. Auparavant, elle a été présidente des opérations cliniques chez IQVIA Holdings, Inc. et présidente des sciences des données, de la sécurité et de la réglementation chez Quintiles Transnational Holdings, Inc. (une filiale d'IQVIA Holdings, Inc.). Mme Keegan a obtenu un diplôme de premier cycle à l'université de Strathclyde.

Margaret Mayer is currently the Chief Technology Officer at Zions Bancorporation, NA since 2023.
Prior to this, she held the position of Chief Technology Officer & Vice President at Discover Financial Services.
Dr. Mayer holds a doctorate degree from Lehigh University and an undergraduate degree from Cornell University.

Margaret E. McCandless occupe actuellement le poste de secrétaire et chef de la conformité chez Royal Gold, Inc. Auparavant, elle a été secrétaire, vice-présidente et chef du contentieux d'Intrepid Potash, Inc. et chef du contentieux associé de CenturyLink, Inc. et chef du contentieux associé de Qwest Communications International, Inc. (une filiale de CenturyLink, Inc.), associée chez Hogan Lovells US LLP et associée chez Cooley LLP.

Margaret Tooth est co-présidente et Chief Revenue Officer chez Trupanion, Inc. Dans sa carrière précédente, Mme Tooth a occupé le poste de Brand Manager chez Allianz Insurance Plc.

Ms. Margaret C.
Browne is a Senior Independent Director at C&C Group Plc, an Independent Non-Executive Director at Kier Group Plc, an Independent Non-Executive Director at Constellium SE and an Independent Non-Executive Director at Vistry Group Plc.
She is on the Board of Directors at C&C Group Plc, Kier Group Plc, Constellium SE and Vistry Group Plc.
Ms. Browne was previously employed as an Independent Non-Executive Director by Norwegian Air Shuttle ASA, a Chief Operating Officer by easyJet Plc, a Managing Director by Thomson Airways Ltd., a Chief Operating Officer-Aviation by TUI Travel Ltd., a Managing Director by First Choice Airways Ltd., and a Chief Operating Officer by TUI Aviation GmbH.
She also served on the board at easyJet Airline Co. Ltd.
She received her undergraduate degree from Queen's University.

Mme Antonia Margaret Axelson Johnson est présidente de la Fondation Axel & Margaret Axson Johnson et présidente d'Axel Johnson Holding AB. Elle siège au conseil d'administration d'AxFast AB, d'Axel Johnson AB, de la Fondation Antonia Ax:son Johnson pour le développement durable, de la Fondation Axel & Margaret Ax:son Johnson pour le service public, d'Axel Johnson, Inc, d'Axess Publishing AB, de Nordstjernan Holding AB, de Nordstjernan Kultur och Media AB, de l'Académie royale suédoise des sciences de l'ingénieur, de Servera R&S AB et de la World Childhood Foundation. Mme Axelson Johnson était auparavant employée en tant que directrice indépendante par Mekonomen AB, directrice indépendante par Axfood AB, directrice indépendante par NCC AB, et vice-présidente par Nordstjernan AB. Elle a également siégé au conseil d'administration de hlns AB et de Xerox Corp. Elle a obtenu son diplôme de premier cycle à l'université de Stockholm.

Ms. Suzanne M.
Keane, CFA, is Senior Research Analyst at CreditSights Ltd.
As a Senior Analyst for Credit Sights, she covered the European Retail and Consumer Products.
She began her career as a graduate trainee in European Fixed Income at Barclays Global Investors in London.
From 2003 to 2004, she was a buyside analyst at Darby Capital Ireland, part of proprietary trading firm Susquehanna International Group, covering a broad range of European high yield and investment grade corporates.
From 2001 to mid-2003, she worked at Barclays Capital in European Investment Grade Research, where she was an Associate Director covering a mix of retail and industrial sectors.
While at Barclays Capital, her expertise was recognized with rankings for credit research at both Institutional Investor and Credit Magazine.
From 1997-2001, she worked at JP Morgan, initially in fixed income investment management and later, in a sell-side credit research role, covering investment grade industrials.
In 1996, she completed a joint honors degree in International Commerce and French at University College, Dublin.
She successfully completed the Associate examinations at the UK Society of Investment Professionals (UKSIP) in 2000 and became a CFA charterholder in 2002.

Mr. Timothy J.
Keane is a Director at Golden Angels Investors LLC, a Chief Executive Officer at Target Marketing Systems, Inc., a Managing Director at KD Venture Capital, a President at Keane Consultants and a Principal at Marquette University.
He is on the Board of Directors at First Business Bank (Madison, Wisconsin), Promentis Pharmaceuticals, Inc., Taliesin Preservation, Inc., The Frank Lloyd Wright Foundation and Transportant, Inc. Mr. Keane was previously employed as an Independent Director by First Business Financial Services, Inc., an Advisor by UClass, Inc., a Board Member by PerBlue, Inc., a Board Member by Studentreasures Acquisition LLC, a CEO-Retail Target Marketing Systems by Fidelity Information Services, Inc., a Principal by GE Medical Systems Ceská Republika sro, and a Chairman by Local Initiatives Support Corp.
He also served on the board at First Business Bank - Milwaukee.
He received his undergraduate degree from Marquette University and an undergraduate degree from Seattle University.

Keane James McCarthy worked as an Analyst at Balyasny Asset Management LP from 2016 to 2021.
Prior to that, he worked as an Associate at William Blair & Co. LLC.
McCarthy received his undergraduate degree from the University of Iowa.

Robert M.
Keane is currently the Chairman at Allstream Business, Inc., Director at Zayo Group LLC, Director at Medical University of South Carolina Foundation, and Director at Zayo Group Holdings, Inc. He previously served as President, Chief Executive Officer & Director at Spirit Communications, Inc. (South Carolina) and President & Chief Operating Officer at Cavalier Telephone LLC.
Keane received his undergraduate and graduate degrees from New Jersey Institute of Technology.

Kevin Keane is currently a Senior Vice President-Alliances at Applied Predictive Technologies, Inc. He previously worked as a Vice President-Business Development at Gresham Technologies Plc from 1999 to 2000, as a Vice President at Spacetec IMC Corp from 1988 to 1992, and as a Vice President-Business Development at Unica Corp.
from 2000 to 2011.
He obtained his undergraduate degree from Colgate University.

Honora Keane is currently employed at Skadden, Arps, Slate, Meagher & Flom LLP since 2004.
Prior to this, she worked at McCarter & English LLP as an Associate from 1984 to 1992.
She then worked at Skadden, Arps, Slate, Meagher & Flom LLP as an Associate from 1992 to 2006.
From 2007 to 2012, she worked at Starr Indemnity & Liability Co. as General Counsel.
Ms. Keane received her undergraduate degree from the University of Virginia in 1978 and her graduate degree from Seton Hall University.

Andrew J.
Keane served as President & CEO of Correlated Magnetics Research LLC and Vice President of Marketing at Quantum Effect Devices, Inc. He also served as Vice President of Marketing at Audience, Inc. from 2011 to 2013.
Keane holds an undergraduate degree from Rensselaer Polytechnic Institute and an MBA from the University of California, Berkeley.

Rodney Michael Keane is currently working as an Executive Director-Manufacturing at General Motors Australia & New Zealand Pty Ltd.
Previously, he worked as a Principal at General Motors Corp.
Keane has a graduate degree from Harvard University and a graduate degree from Kettering University.
He also has an undergraduate degree from the University of Melbourne.

Georgina Keane has been Company Secretary of PGA European Tour Courses Ltd.
since 2003.
She is a Member of the Association of Chartered Certified Accountants and Venue Financial Reporting.
Ms. Keane joined Island Capital Ltd.
in December 2000 as Investment Manager.
She has 12 years of experience in the banking and corporate finance sectors.

David Bradley Keane is currently the CEO, Director & Managing Director at Scott Corp.
Pty Ltd.
He is also a Member at CPA Australia Ltd.
Mr. Keane has an undergraduate degree from the University of Wollongong.

Martin Keane is currently a Director at Glanbia Co-operative Society Ltd., Glanbia Ingredients Ireland Ltd., and ICS Europaks Ltd.
He previously worked as a Director at Glanbia Plc from 2006 to 2021, and as a Director at Ornua Co-Operative Ltd.
and Co-Operative Animal Health Ltd.
Additionally, he served as Vice President at Irish Co-operative Organisation Society from 2012 to 2015.

Michael Keane is currently a Partner at Rizk Ventures LLC and a Senior Vice President at Workspace Property Trust.
He obtained an undergraduate degree from the United States Naval Academy.

Kevin T.
Keane served as Chairman at Astronics Corp.
from 1970 to 2019 and at MOD-PAC Corp.
from 2002 to 2019.
He also served as Chairman at DME Corp.
Mr. Keane received his undergraduate degree and MBA from Harvard University.

John F.
Keane is the founder of King Hill Capital LLC, which was founded in 2007.
He currently holds positions as a Director at PurposeEnergy LLC, Solar Sentry Corp., Belmont Day School, Inc., and as a Venture Partner at Clean Energy Venture Management LLC.
In the past, he served as Chairman, President & Chief Executive Officer at ArcStream Solutions, Inc., Chairman at RavenBrick LLC, Director at NTT DATA, Inc., Director at Meridian Energy USA, Inc., Director at Sunflower Corp.
(United States), Member at CVP Management, Inc., Principal at Clean Energy Venture Group LLC, and President at NTT Ltd.
Japan Co., Ltd.
from 1988 to 2000.
Mr. Keane obtained his undergraduate degree and MBA from Harvard University.

Michael E.
Keane is a member of The American Institute of Certified Public Accountants, The Financial Executives Institute, and the Illinois Certified Public Accountants Society.
He previously worked as Director-Pensions & Insurance at Litton Industries, Inc. He was also an Independent Director at MRV Communications, Inc. from 2011 to 2012.
He served as Director at Zix Corp.
in 2006.
From 2006 to 2016, he was a Director at City of Hope National Cancer Institute.
He was the Chief Financial Officer & Vice President at Computer Sciences Corp.
from 2008 to 2008.
He was the Chief Financial Officer & Senior Vice President at Western Atlas, Inc. from 1996 to 2005.
He was also the Chief Financial Officer & Senior Vice President at Intermec, Inc. from 1997 to 2005.
He was the Chief Financial Officer & Executive Vice President at Genomatica, Inc. He was the Chief Financial Officer & Executive Vice President at Clipper Windpower LLC from 2010 to 2011.
He holds an MBA from the University of California, Los Angeles and an undergraduate degree from Illinois State University.
Currently, he is a member of The American Institute of Certified Public Accountants, The Financial Executives Institute, and the Illinois Certified Public Accountants Society.

Terrence P.
Keane is currently the President & Chief Executive Officer of AirComp LLC and the President & Director of IronGate Energy Services LLC.
Previously, he was the Senior Vice President-Oilfield Services at Allis-Chalmers Energy, Inc., the Vice President & General Manager at GTI Energy, and the Vice President-Worldwide Operations & Sales at Smith Tool Co.

Denise F.
Keane is currently serving as the Secretary & Director at the Virginia Museum of Fine Arts Foundation, as well as the Director at the Virginia Opera Association.
She is also a Member of the American Bar Association and The Association of the Bar of the City of New York.
In her former positions, Ms. Keane served as the Director at ArtsFund of Central Virginia and the Leadership Council on Legal Diversity, Inc. She also held the position of Executive Vice President & General Counsel at Altria Group, Inc. From 1977 to 2008, she worked at Philip Morris USA, Inc. as the Senior Vice President & General Counsel.

Maurice A.
Keane is currently the Chairman of AXIS Specialty Holdings Ireland Ltd., Director of AXIS Specialty Europe SE, and Director of AXIS Re SE.
Previously, he served as the Group Chief Executive Officer of The Governor & Company of the Bank of Ireland from 1998 to 2002.
He was also an Independent Director of AXIS Capital Holdings Ltd.
from 2002 to 2020.
Additionally, he served as a Non-Executive Director of Anglo Irish Bank Corp.
Ltd.
from 2009 to 2011, and of Irish Bank Resolution Corp.
Ltd.
from 2009 to 2013.
He was an Independent Non-Executive Director of DCC Plc from 2002 to 2011, and a Member of the National Pensions Reserve Fund from 2011 to 2014.

Peter L.
Keane is currently the President of Keane Capital Management, Inc. He previously worked as a Director at Interstate and as an Assistant Portfolio Manager at T.
Rowe Price International, Inc. Keane received an undergraduate degree from Guilford College and an MBA from The University of North Carolina at Charlotte.

James Laurence Keane has worked as a Director at Akzo Nobel Finance Ltd.
and Akzo Nobel Finance (2) Ltd.
since 2015.

Mike Keane has founded a company called Orbit Biomedical, Inc. in 2018 and currently holds the title of Chief Technology Officer.

Larry Keane currently works as a Secretary for the Sporting Arms & Ammunition Manufacturers' Institute, Inc.

Karisma Keane currently works at Kiltane Retail Ltd., as Secretary & Director.

Steven John Keane currently works at Benchmark International Capital Partners Ltd., as Director from 2010.

Bryce Keane is currently a Partner at Atomico (UK) Partners LLP since 2016.
He completed his undergraduate degree in 2005 and his graduate degree in 2007, both from RMIT University.

Karen Keane has a current job as a Member-Governors Board at Parkside School Trust.