Mr Gillingwater retired as Chairman of European Investment Banking at Credit Suisse First Boston (CSFB) in 2003. Previously, he held a range of executive roles, including Head of Corporate Finance at Barclays de Zoete Wedd. He started his career in investment banking in 1980 at Kleinwort Benson, where he spent 10 years. In 2003, Mr Gillingwater was asked by the UK government to found and become the Chief Executive, and later Chairman, of the Shareholder Executive, an arm of the UK government responsible for managing the government's financial interest in a range of state-owned businesses for commercial rather than political interests. He also served as Dean of Cass Business School from 2007 to 2012. He currently serves as Chairman of SSE plc and as a Senior Independent Director of Whitbread plc. He is also a Governor of the Wellcome Trust, an international medical charity. Mr Gillingwater has served as a Director on a number of other corporate boards, including as Chairman of CDC Group plc and as a Non-Executive Director of P&O, Debenhams, Tomkins, Qinetiq Group, Kidde, Hiscox Ltd, Helical plc and Wm Morrison Supermarkets plc. In addition, he has corporate governance expertise due to his experience serving on the boards of a number of other publicly listed companies. He is currently the Chair of the Corporate Governance Committee and a member of the Compensation Committee.

Mr Dolan has been in the financial services industry for 37 years and has held a number of senior executive positions, including as Chief Executive of La Fayette Investment Management in London from 2007 to 2009, Chief Executive of the Asset Management Division of Bank of Ireland Group from 2004 to 2007 and Chief Executive of Edmond de Rothschild Asset Management from 2001 to 2004. Earlier in his career, he spent nine years with the AXA Group where he was CEO of AXA Investment Managers Paris and Global Deputy CEO of AXA Investment Management. Mr Dolan was a Director of Meeschaert Gestion Privee until 2015, is the founding partner of Anafin LLC and is a Senior Advisor to One Peak Partners. He also has experience in corporate transactions, including mergers and acquisitions in Europe and the U.S. He is currently a member of the Corporate Governance Committee and the Risk Committee.

Ms Seymour-Jackson has over 26 years of experience in retail financial services. Over the course of her career, she has held range of senior marketing and distribution roles with Norwich Union Insurance, General Accident Insurance, CGU plc and Aviva plc. She was CEO of RAC Motoring Services Limited from 2010 until 2012. She started serving at Aegon UK in May 2012 and was then Managing Director of the Workplace Solutions Division in December 2012. Ms SeymourJackson was a Senior Advisor to Lloyds Banking Group (insurance) until October 2017. She is currently a NonExecutive Director of Rentokil Initial plc; Page Group plc; Trustpilot; Pikl and Future plc. She is currently a member of the Compensation Committee and the Corporate Governance Committee. She also chairs Henderson Global Holdings Asset Management Limited and Henderson Global Investors Limited.

Ms Desai was Head of Macquarie Capital Asia, the investment banking division of Macquarie Group Limited from 2009 to 2013. Before serving at Macquarie, she was Head of the Asia Pacific Mergers & Acquisitions Group and a Managing Director in the investment banking division of Bank of America Merrill Lynch in Hong Kong from 2001 to 2009. Earlier in her career, Ms Desai worked in the corporate finance divisions of Barclays de Zoete Wedd in London and Hong Kong and at J Henry Schroder Wagg in London and in the financial services division of Coopers & Lybrand Consulting in London. She was a Member of the Takeovers and Mergers Panel of the Securities and Futures Commission in Hong Kong from 2007 to 2014. She also served as a Non-Executive Director of Canaccord Genuity Group Inc. from 2015 to 2019. Ms Desai has over 31 years of international advisory and investment banking experience, including experience in mergers and acquisitions and global business markets. She is currently a member of the Corporate Governance and the Risk Committee.

Mr Weil has over 24 years of financial industry experience. He was CEO of Janus Capital Group, a position he had held since 2010. Before started serving at Janus Capital Group, he spent 15 years in a range of senior executive roles with PIMCO, including Global Head of PIMCO Advisory, a Member of PIMCO's executive committee and a Member of the board of trustees of the PIMCO Funds. Mr. Weil also served as Chief Operating Officer of PIMCO for 10 years, where he led the development of PIMCO's global business and founded its German operations, and as General Counsel to PIMCO Advisors L.P. Before serving at PIMCO in 1996, Mr Weil was with Bankers Trust Global Asset Management and Simpson Thacher & Bartlett LLP in New York.

Mr Diermeier has served as a Director of the University of Wisconsin Foundation since 1998 and is a former Chairman of its Investment Committee. He has been a Director of Adams Street Partners since 2011 and is also a minority owner of Stairway Partners, LLC, where he served as an advisory board Member from 2005 to 2012. From 2010 to September 2017, Mr. Diermeier was a co-owner and Chairman of L.B. White Company, a heating equipment manufacturer. He was a Trustee of the Board of the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board and the Government Accounting Standards Board, from 2009 to December 2015 and Chairman of the Trustees from 2012 to December 2015. From 2005 until 2009, he served as President and CEO of the CFA Institute. Earlier in his career Mr Diermeier served in a number of positions in the global asset management division of UBS and its predecessor organizations, primarily Brinson Partners, Inc., beginning as an Equity Analyst and culminating as its Global Chief Investment Officer from 2000 to 2004. Mr Diermeier has expertise related to accounting standards, financial analysis, financial reporting and corporate governance standards, and business management, as well as a understanding of the investment management business gained through his years of experience in the mutual fund and asset management industry. He is currently a member of the Corporate Governance and the Risk Committee.

Mr. Schafer retired as President of Pacific Life Insurance Company (Pacific Life) in 2005, having served in that role since 1995. Previously, he served as Executive Vice President and Chief Financial Officer of Pacific Life from 1991 to 1995, and he was a member of the Pacific Life Board of Directors from 1995 to 2005. He currently serves as a Director of GeoOptics LLC. Over the course of his career, Mr. Schafer has served as a Director on a number of other corporate boards, including Scottish Re Group, Genesis Healthcare, Inc. and Mercury General Corporation. Mr. Schafer brings to the board experience in accounting and financial matters, investment and capital management, corporate governance and oversight, business management, strategy and operations, as well as a understanding of the insurance industry and financial products gained through his years in senior executive roles with Pacific Life. He is a member of the Compensation Committee and the Corporate Governance Committee.

Mr Flood Jr. was Executive Vice President of TIAA CREF from 2011 until his retirement in 2012, serving on the CREF Board of Trustees and the TIAA CREF Mutual Fund Board of Trustees for seven years, and chairing the Investment Committee. Prior serving TIAA CREF as an executive in 2011, he spent 12 years with Smith Breeden Associates, a North Carolina based fixed income asset manager, as President and CEO. Earlier in his career, he held a range of trading and investment positions with Morgan Stanley from 1987 to 1999 and was an Assistant Professor of Finance at Stanford Business School from 1982 to 1987. He has served as Chairman of the advisory board for the Institute for Global Health and Infectious Diseases at the University of North Carolina Chapel Hill since 2014, as a Trustee of the Financial Accounting Foundation since January 2016, and as a Director of the Research Corporation for Science Advancement since March 2015. Previously, he served as a Director of The Foundation for the Carolinas from 2012 to December 2015. He has gained experience in his more than 31 years of experience in the asset management industry. He is currently the Chair of the Risk Committee and a member of the Corporate Governance Committee.

Mr Kochard is Chief Investment Officer at Makena Capital Management. From 2011 to December 2017, he was the CEO and Chief Investment Officer of the University of Virginia Investment Management Company. Mr Kochard has served as a Director of the Virginia Commonwealth University Investment Management Company since 2015, as a Director and the Chair of the Investment Committee for the Virginia Environmental Endowment since 2013, and as a member of the Investment Advisory Committee of the Virginia Retirement System since 2011, serving as Chair since 2017. He previously served as the Chairman of the College of William & Mary Investment Committee from 2005 to 2011. From 2004 to 2010, he was the Chief Investment Officer of Georgetown University, and from 2001 to 2004 he was Managing Director of Equity and Hedge Fund Investments of the Virginia Retirement System. Mr Kochard worked as an Assistant Professor of Finance at the McIntire School of Commerce at the University of Virginia from 1999 to 2001. He started his career in financial analysis and planning, corporate finance and capital markets for E.I. DuPont de Nemours and Company, Fannie Mae and The Goldman Sachs Group, Inc. He is currently the Chair of the Compensation Committee and a member of the Corporate Governance Committee.

Ms Davis has financial leadership experience as a corporate executive and years of consulting experience as a strategic advisor. In addition, she has governance experience having served on boards of directors of both public and private companies. Ms Davis is co-founder and Managing Partner of Fifth Era Financial LLC, which invests in and incubates early stage technology enabled companies. From 2004 to 2010, she was the Managing Partner of Belvedere Capital, a regulated bank holding company and private equity firm focused on investing in US banks and financial services firms. From 2000 to 2003, Ms Davis was Chief Financial Officer of Barclays Global Investors (now BlackRock), an institutional investment firm. Earlier in her career, Ms Davis spent 14 years as a strategy consultant and advisor to Fortune 500 CEOs, boards and executive teams with McKinsey & Company, and as a practice leader with A.T. Kearney where she built and led the global Financial Services Practice. She is currently a Non-Executive Director on two public company boards: SVB Financial Group, Inc., the parent company of Silicon Valley Bank, and Fiserv, Inc., a payments and financial technology company. She also serves on the board of privately held data intelligence company Collibra, Inc. as Chair of its Audit Committee. In addition, Ms Davis serves as Chair of the Advisory Board for Blockchain Capital, a venture firm in the blockchain industry and is an advisor to Bitwise, a cryptocurrency asset manager. Ms Davis will serve as a Member of the JHG's Corporate Governance Committee and Risk Committee.

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