“Julie Hill is a member of the board of directors of Anthem (a Fortune 50 company and the largest U.S. health insurance company by member), the Lord Abbett Family of Funds, (a $160 billion New York-based mutual fund management firm), UNYQ corporation (a medical wearables company) and was previously on the board of Lend Lease, based in Sydney, Australia, (a $7 billion international construction, development, investment and management firm, publicly traded on the Australian exchange.) Ms. Hill founded Hillsdale Development, a home building and land development company based in Newport Beach, California, in 1998, and The Hill Company, which has a portfolio of interests. From 1991-1998, Ms. Hill was president and Chief Executive Officer in the US of Costain Homes, a division of the Costain Group based in London, England. She was previously a senior executive with Mobil Land Development Corporation in Atlanta, Georgia, a division of Mobil Oil. Ms. Hill is active in numerous philanthropic endeavors. She is the first woman Chair of the Board Trustees of UCI (University of California, Irvine.) She was a long-time Chair of the board of directors of Human Options, a shelter for abused women and children. As CEO of Costain Homes, the company built the ULI award-winning domestic violence shelter. She is a member of the International Women’s Forum and Los Angeles Trusteeship, and is a prior member of the Women’s Leadership Board of the Kennedy School of Government at Harvard. She has traveled to Burma to work with refugees, is a champion of various human rights organizations, and supports several international women’s rights philanthropies. Her passions are women’s rights issues both in the developed and developing worlds, and finding ways to improve corporate social responsibility and integrity.”

Vada Manager is president and chief executive officer of Manager Global Holdings LLC, and as senior counsel / international advisory council member of APCO Worldwide. Previously, Manager served as the Senior Director of Global Issues Management for Nike, Inc. from 2006 until March 2009 and he held various management positions at Nike and Levi’s between 1994 and 2009. Manager serves on the board of trustees of Arizona State University (ASU) and serves on the board of directors of Helios Education Foundation, Think TRUE, ASU Center for Race and Democracy, Genesis Academy, the Mannie Jackson Center for the Humanities at Lewis & Clark Community College and Spread the Vote. He previously served as a director of Ashland Global Holdings Inc. from 2008 until January 2017. He holds a Bachelor of Science in political science from Arizona State University and performed graduate work at the London School of Economics. Manager has been a Valvoline director since September 2016.

Anna Kan currently serves as the Independent Director of CVB Financial Corp, holding company for Citizens Business Bank (NASQ:CVBF). She is the chair of the Trust Services Committee and serves on the audit committee, risk management committee, nomination and governance committee, and compensation committee. She is also the Chairwoman of the Board of California Manufacturing Technology Consulting (CMTC), the largest MEP (Manufacturing Extension Partnership). She is the chair of the executive committee and serves on the strategic planning committee. Ms. Kan meets with legislatures at the local, state and national level regularly to discuss issues regarding manufacturing and to address government’s role in promoting small and medium-sized businesses in California and nationwide. In addition to her board and advisory work, she is the founder of Mustard Seed Enterprises, a company that invests in early stage companies and an incubator of several entrepreneurial ventures.