THE INTERNATIONAL SECURITIES LENDING ASSOCIATION

ARCHENHOLD, Patrick John

Director

Banker

Assigned on 02 Nov 2022

Current time on role 1 year, 7 months, 1 day

BAINS, Harpreet Kaur

Director

Banker

Assigned on 01 Nov 2019

Current time on role 4 years, 7 months, 2 days

BRUNETTE, Matthew Scott

Director

Investment Management

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 2 days

BUDH-RAJA, Ina

Director

Solicitor

Assigned on 01 Nov 2019

Current time on role 4 years, 7 months, 2 days

COZZANI, Alessandro

Director

Bank Trader

Assigned on 01 Nov 2017

Current time on role 6 years, 7 months, 2 days

HALPERIN, Keren

Director

Deputy Chief Executive

Assigned on 02 Nov 2022

Current time on role 1 year, 7 months, 1 day

HUSSAIN, Adnan

Director

Banker

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 2 days

KAISER, Stefan

Director

Financial Strategist

Assigned on 22 May 2013

Current time on role 11 years, 12 days

LOMBARDO, Jonathan

Director

Head Of Sales

Assigned on 01 Nov 2015

Current time on role 8 years, 7 months, 2 days

MCDERMOTT, Mathew Richard

Director

Banker

Assigned on 01 Nov 2019

Current time on role 4 years, 7 months, 2 days

NEVILLE, Matthew Stephen

Director

Banker

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 2 days

SLARK, Adam Paul

Director

Operations Director

Assigned on 13 Dec 2022

Current time on role 1 year, 5 months, 21 days

TRIPPNER, Geraldine

Director

Banker

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 2 days

VON BURG, Ueli Ulrich

Director

Banker

Assigned on 01 Sep 2016

Current time on role 7 years, 9 months, 2 days

WINTER, Philip Francis David

Director

Banker

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 2 days

GIBSON, Hugh Strickland

Secretary

Consultant

Assigned on 30 Jun 2009

Resigned on 06 Jan 2014

Time on role 4 years, 6 months, 6 days

HUTCHINGS, Mark Christopher

Secretary

Assigned on 01 Jul 2017

Resigned on 04 Jul 2018

Time on role 1 year, 3 days

TIDY, Mark David Alan

Secretary

Banker

Assigned on 29 Jun 2007

Resigned on 01 Oct 2008

Time on role 1 year, 3 months, 2 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

Assigned on 29 Jun 2007

Resigned on 29 Jun 2007

Time on role

AGHA-BOZORGI, Poya

Director

Banker

Assigned on 01 Nov 2019

Resigned on 01 Nov 2022

Time on role 3 years

ALLEN, Laura Elizabeth

Director

Investment Director

Assigned on 22 May 2013

Resigned on 30 Jun 2014

Time on role 1 year, 1 month, 8 days

ALLEN, Laura Elizabeth

Director

Banker

Assigned on 30 Jun 2009

Resigned on 30 Apr 2011

Time on role 1 year, 10 months

AMSTUTZ, Andrew

Director

Finance

Assigned on 29 Jun 2007

Resigned on 01 Jan 2009

Time on role 1 year, 6 months, 2 days

BRADFORD, Paul, Mt

Director

Banking

Assigned on 01 Nov 2017

Resigned on 12 May 2022

Time on role 4 years, 6 months, 11 days

CHADWICK, Michael Paul

Director

British

Assigned on 19 Apr 2011

Resigned on 31 Oct 2019

Time on role 8 years, 6 months, 12 days

CHESSUM, Matthew

Director

Banker

Assigned on 01 Nov 2019

Resigned on 30 Jun 2022

Time on role 2 years, 7 months, 29 days

CLAYTON, Andrew Robert

Director

Banker

Assigned on 29 Jun 2007

Resigned on 01 Oct 2008

Time on role 1 year, 3 months, 2 days

COLLINS, Matthew Robert

Director

Banking

Assigned on 01 Nov 2017

Resigned on 31 Oct 2019

Time on role 1 year, 11 months, 30 days

COXON, Robert David Martyn

Director

Banker

Assigned on 08 Dec 2010

Resigned on 30 Mar 2012

Time on role 1 year, 3 months, 22 days

DAY, James Edward

Director

Bank Officer

Assigned on 01 May 2012

Resigned on 01 Oct 2013

Time on role 1 year, 5 months

DENHAM, Andrew Victor

Director

Banker

Assigned on 30 Jun 2009

Resigned on 08 Dec 2010

Time on role 1 year, 5 months, 8 days

DOLCE, Ernst

Director

Head Of Liquidity Solutions

Assigned on 01 Nov 2022

Resigned on 30 Nov 2022

Time on role 29 days

DUGGAN, Anthony

Director

Investment Banker

Assigned on 01 Jun 2009

Resigned on 31 Dec 2014

Time on role 5 years, 6 months, 30 days

FOLEY, Peter Leonard

Director

Banking

Assigned on 01 Nov 2017

Resigned on 31 Oct 2019

Time on role 1 year, 11 months, 30 days

FRANSIOLI, Arnaud

Director

Banker

Assigned on 27 Jan 2017

Resigned on 01 Nov 2022

Time on role 5 years, 9 months, 5 days

GLENNON, Matthew Ian

Director

Banker

Assigned on 01 Nov 2019

Resigned on 01 Nov 2022

Time on role 3 years

HABERLIN, Keith

Director

Banker

Assigned on 08 Dec 2010

Resigned on 22 May 2013

Time on role 2 years, 5 months, 14 days

HAUENSTEIN, Tanja

Director

Banker

Assigned on 01 Nov 2019

Resigned on 01 Nov 2022

Time on role 3 years

HOVEY, Ian John

Director

Banking

Assigned on 29 Jun 2007

Resigned on 15 Nov 2015

Time on role 8 years, 4 months, 16 days

HUTCHINGS, Mark Christopher

Director

Investment Manager

Assigned on 01 Oct 2008

Resigned on 30 Apr 2010

Time on role 1 year, 6 months, 29 days

JAMIESON, Andrew John

Director

Banker

Assigned on 08 Dec 2010

Resigned on 30 Jun 2012

Time on role 1 year, 6 months, 22 days

JEFFCOATE, Jamila

Director

Banking

Assigned on 01 Nov 2017

Resigned on 25 Feb 2019

Time on role 1 year, 3 months, 24 days

KRANGEL, Andrew James

Director

Bank Officer

Assigned on 01 May 2012

Resigned on 31 Oct 2019

Time on role 7 years, 6 months

LATHWELL, Tammy Jean

Director

Banker

Assigned on 30 Mar 2009

Resigned on 30 Jun 2012

Time on role 3 years, 3 months

LAWTON, Alexander David

Director

Banker

Assigned on 20 Oct 2015

Resigned on 09 Oct 2017

Time on role 1 year, 11 months, 20 days

LEES, Robert Andrew

Director

Vice President Banking

Assigned on 22 May 2013

Resigned on 20 Oct 2015

Time on role 2 years, 4 months, 29 days

LILIPALY, Reza Alberto

Director

Bank Employee

Assigned on 01 Oct 2008

Resigned on 08 Dec 2010

Time on role 2 years, 2 months, 7 days

LOMBARDO, Jonathon

Director

Banking

Assigned on 02 Oct 2007

Resigned on 01 Jan 2009

Time on role 1 year, 2 months, 30 days

MARSHALL, Laurence

Director

Investment Banking

Assigned on 29 Jun 2007

Resigned on 01 May 2009

Time on role 1 year, 10 months, 2 days

MCDERMOTT, Mathew Richard

Director

Banker

Assigned on 20 Oct 2015

Resigned on 31 Oct 2017

Time on role 2 years, 11 days

MOHAMED, Mohamed Farid Moursy

Director

Banking

Assigned on 29 Jun 2007

Resigned on 31 Dec 2016

Time on role 9 years, 6 months, 2 days

MORTIER, Vincent

Director

Banker

Assigned on 25 Oct 2011

Resigned on 30 Mar 2012

Time on role 5 months, 5 days

NEWTON, Mark Gordon Andrew

Director

Banker

Assigned on 20 Oct 2015

Resigned on 09 Oct 2017

Time on role 1 year, 11 months, 20 days

NEWTON, Mark Gordon Andrew

Director

Equity Trader

Assigned on 11 Nov 2013

Resigned on 20 Oct 2015

Time on role 1 year, 11 months, 9 days

NICHOLSON, Sarah Jayne

Director

Securities Finance

Assigned on 29 Jun 2007

Resigned on 08 Dec 2010

Time on role 3 years, 5 months, 9 days

OLIVER, Edmund James

Director

Managing Director

Assigned on 01 Nov 2019

Resigned on 01 Nov 2022

Time on role 3 years

RACCAT, David

Director

Financier

Assigned on 20 Jan 2014

Resigned on 20 Oct 2016

Time on role 2 years, 9 months

RENEERKENS, Eicke

Director

Banking

Assigned on 01 Nov 2017

Resigned on 01 Nov 2022

Time on role 5 years

SEARS, Andrew Frederick

Director

Banker

Assigned on 29 Jun 2007

Resigned on 30 Jun 2008

Time on role 1 year, 1 day

STAUNTON, Brian

Director

Banker

Assigned on 07 May 2010

Resigned on 08 Dec 2010

Time on role 7 months, 1 day

STEELE, William Richard Wallace

Director

Bank Vice President

Assigned on 29 Jun 2007

Resigned on 08 Dec 2010

Time on role 3 years, 5 months, 9 days

SZAMEITAT, Martina

Director

Banker

Assigned on 08 Dec 2010

Resigned on 26 May 2017

Time on role 6 years, 5 months, 18 days

TEMPLEMAN, James William

Director

Securities Lending

Assigned on 29 Jun 2007

Resigned on 22 May 2013

Time on role 5 years, 10 months, 23 days

THEIA, Arne

Director

Banker

Assigned on 29 Jan 2014

Resigned on 31 Oct 2017

Time on role 3 years, 9 months, 2 days

THOMPSON, Richard Peter

Director

Banker

Assigned on 01 Oct 2008

Resigned on 01 Nov 2013

Time on role 5 years, 1 month

THOMPSON, Richard Peter

Director

Banker

Assigned on 29 Jun 2007

Resigned on 30 Aug 2007

Time on role 2 months, 1 day

TIDY, Mark David Alan

Director

Banker

Assigned on 29 Jun 2007

Resigned on 01 Oct 2008

Time on role 1 year, 3 months, 2 days

TOMLINSON, Simon

Director

Banker

Assigned on 01 Sep 2016

Resigned on 31 Oct 2019

Time on role 3 years, 1 month, 30 days

TRESELER, James

Director

Banker

Assigned on 01 Jan 2015

Resigned on 20 Oct 2015

Time on role 9 months, 19 days

VAN DER STRUIK, Roelof Jan

Director

Investment Manager

Assigned on 20 Jan 2014

Resigned on 31 Oct 2017

Time on role 3 years, 9 months, 11 days

WHYMARK, Casey Nevell

Director

Banker

Assigned on 20 Jan 2014

Resigned on 21 Jun 2016

Time on role 2 years, 5 months, 1 day

WILSON, Duncan William Palmer

Director

Banking

Assigned on 01 Jan 2015

Resigned on 21 Jun 2016

Time on role 1 year, 5 months, 20 days

WINTER, Philip Francis David

Director

Banker

Assigned on 01 Dec 2017

Resigned on 31 Oct 2019

Time on role 1 year, 10 months, 30 days

ZIMMERHANSL, Roy Edward

Director

Director

Assigned on 01 Jun 2013

Resigned on 20 Oct 2015

Time on role 2 years, 4 months, 19 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-director

Assigned on 29 Jun 2007

Resigned on 29 Jun 2007

Time on role