| Laurence Neil Hunn |
Laurence Neil Hunn is currently the President, Chief Executive Officer & Director at Roper Technologies, Inc. He is also an Independent Director at Deere & Co. Previously, he held positions such as Director-Business Development at CMGI, Inc., Director at Trustwave Holdings, Inc., and President-Revenue Cycle Technology at MedAssets, Inc. He was also the President of Medassets Net Revenue Systems LLC. Mr. Hunn completed his undergraduate degree at Miami University and holds an MBA from Harvard Business School. |
| Jason Phillip Conley |
Jason Phillip Conley is currently a Director at Technolog Holdings Ltd., Utilitec Ltd., Technolog Ltd., Roper Industries Ltd., CliniSys Scotland Ltd., Logitech Ltd., CliniSys Information Systems (Europe) Ltd., Aderant North America, Inc., QSC 1208 Ltd., Roper Industries Deutschland GmbH, Alpha Technologies U.K., QSC 1209 Ltd., Technolog Group Ltd., Aderant Legal (UK) Ltd., Roper Industries UK Ltd., PB Bidco Ltd., Clinisys Solutions Ltd., Advanced Sensors Ltd., Dynisco Enterprises GmbH, Dynisco Holding GmbH, IntelliTrans Ltd., iTradenetwork Ltd., Roper Canada UK Ltd., Roper Denmark UK Ltd., Roper Germany GmbH, Roper UK Investments Ltd., Roper UK Ltd., Struers Ltd., Clinisys Europe Ltd., Utilitec Services Ltd., Utility Data Services Ltd., Verathon Medical (UK) Ltd., Roper Europe GmbH, RIL Holding Ltd., PB Holdco Ltd., PB Midco Ltd., PB Topco Ltd., The Foundry Midco. No 1 Ltd., The Foundry Topco No.2 Ltd., The Foundry Midco 3 Ltd., The Foundry Holdco Ltd., The Foundry Bidco. No. 2 Ltd., and The Foundry Intermediate Holdings Ltd. He is also the Managing Director at Roper Industries Deutschland GmbH and Roper Europe GmbH. Previously, he worked as a Principal at Roper Technologies, Inc. and Honeywell International, Inc. He was also the Chief Financial Officer & EVP-Human Resources at Managed Health Care Associates, Inc. from 2013 to 2017. Mr. Conley completed his undergraduate degree at the University of Washington and holds an MBA from Kellogg School of Management. |
| Amy Woods Brinkley |
Amy Woods Brinkley is the founder of AWB Consulting LLC. She currently holds the position of Independent Chairman at Roper Technologies, Inc. since 2021 and Independent Director at The Toronto-Dominion Bank since 2010. Additionally, she serves as a Director at TD Bank US Holding Co., The Bank of America Charitable Foundation, Inc., TD Bank, NA, and TD Group US Holdings LLC. In her former roles, Brinkley served as Director & Chief Risk Officer at Merrill Lynch & Co., Inc., Independent Director at Carter's, Inc. from 2010 to 2021, Director & Chief Risk Officer at LaSalle Bank Midwest NA, Director at The Institute of International Finance, Inc., Director & Chief Risk Officer at FIA Card Services NA, Director & Chief Risk Officer at LaSalle Bank NA, Director at Countrywide Bank, FSB from 2011 to 2013, Director at Maryland National Bank, Director at United States Trust Co., NA from 2011 to 2014, and Director at TD Bank USA, Inc. She also served as Chief Risk Officer at Bank of America Corp. from 2002 to 2009. Brinkley's education includes an undergraduate degree from The University of North Carolina at Chapel Hill. |
| Laura G. Thatcher |
Laura G. Thatcher is an Independent Director at Roper Technologies, Inc. since 2015 and also works at Alston & Bird LLP since 2004. She was a Director at Batson-Cook Co. from 1994 to 2007 and at Atlanta Legal Aid Society, Inc. from 2008 to 2014. |
| Shellye Louise Archambeau |
Shellye Louise Archambeau currently works at Verizon Communications, Inc., as Independent Director from 2013, Roper Technologies, Inc., as Independent Director from 2018, Cellco Partnership, Inc., as Director from 2013, WaterMark, Inc., as Director, Catalyst, Inc., as Director from 2020, Silicon Valley Leadership Group, as Director, Okta, Inc., as Independent Director from 2018, Okta Ventures, as Board Director from 2018, Design Everest, Inc., as Director, the University of Pennsylvania, as Member, and Forum for Women Entrepreneurs & Executives, as Member. Ms. Archambeau also formerly worked at MetricStream, Inc., as Chief Executive Officer & Director from 2002 to 2018, Nielsen Audio, Inc., as Independent Director from 2005 to 2013, Nordstrom, Inc., as Independent Director from 2015 to 2022, Information Technology Senior Management Forum, as Director, Arbitron, Inc., as Director from 2005 to 2013, International Business Machines Corp., as Principal from 1984 to 2002, NorthPoint Communications Group, Inc., as Chief Marketing Officer from 2000 to 2001, Blockbuster, Inc., as President-eCommerce Division from 1999 to 2000, Opsware, Inc., as Chief Marketing Officer & Executive VP-Sales from 2001 to 2002, and Metricstream Infotech (India) Pvt Ltd., as Partner. Ms. Archambeau received her undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Christopher Wright |
Christopher Wright is the founder of EMAlternatives LLC. He currently holds multiple director positions in firms such as Yimei Capital, Roper Technologies, Spice Private Equity AG, Merifin Europe SA, and HighCape Capital Acquisition Corp. II. He previously held positions such as Chairman at Allianz SE, Non-Executive Chairman at Maxcess International Corp., and Director at Mrs. Fields' Original Cookies, Inc. He also served as Head-Global Private Equity at Dresdner Kleinwort Capital, Inc. for over two decades. Dr. Wright received his undergraduate and graduate degrees from the University of Oxford. |
| Richard F. Wallman |
Richard F. Wallman is an Independent Director at CECO Environmental Corp., Roper Technologies, Inc., and Charles River Laboratories International, Inc. He is also a Director at SmileDirectClub LLC and a former Independent Director at Convergys Corp., Ariba, Inc., and. Extended Stay America, Inc. Wallman has also held various Director positions at Bausch & Lomb, Inc., Rural, Lear Corp., Maxion Wheels, Avaya, Inc., ExpressJet Holdings LLC, Bausch & Lomb Holdings, Inc., ESH Hospitality, Inc., Boart Longyear Ltd., Tornier NV, and Dana, Inc. He was the Chief Financial Officer & Senior Vice President at AlliedSignal, Inc. and the Vice President & Controller at International Business Machines Corp. Wallman holds an undergraduate degree from Vanderbilt University and an MBA degree from The University of Chicago Booth School of Business. Wallman's current jobs are Independent Director at CECO Environmental Corp., Roper Technologies, Inc., Charles River Laboratories International, Inc., and SmileDirectClub, Inc. |
| Robert D. Johnson |
Robert D. Johnson currently works at Spirit AeroSystems Holdings, Inc., as Chairman from 2006, Beechcraft Aviation Co., as Chairman, Spirit AeroSystems, Inc., as Chairman, Elbit Systems of America LLC, as Chairman, Roper Technologies, Inc., as Independent Director from 2005, Spirit Airlines, Inc., as Independent Director from 2011, Kollsman, Inc., as Director, Alliance to Save Energy, as Director from 2021, Optronic Devices, Inc., as Director, Drug Free AZ, as Director, Embry-Riddle Aeronautical University, as Trustee, Arizona State University Foundation for A New American Unive, as Trustee, Greater Phoenix Economic Council, as Member, and Conquistadores Del Cielo, as Member. Mr. Johnson also formerly worked at Dubai Aerospace Enterprise (DAE) Ltd., as Chief Executive Officer from 2006 to 2008, Alliedsignal Electronic & Avionics Systems, as President & Chief Executive Officer from 1997 to 1999, Honeywell Aerospace, as Chairman from 2005 to 2006, Spirit AeroSystems, Inc., as Chairman, Beechcraft Corp., as Chairman, Aerospace Industries Association, as Chairman, Phelps Dodge Corp., as Director from 2003 to 2007, Rockport Healthcare Group, Inc., as Director, Ariba, Inc., as Independent Director from 2003 to 2012, Aviation Safety Alliance, as Director, AAR Corp., as Vice President, GM-Manufacturing & Services, AlliedSignal, Inc., as Vice President & GM-Aerospace Services, Honeywell International, Inc., as Chief Operating Officer & Executive Vice President from 1999 to 2006, GE Aviation Systems North America LLC, as General Manager-Global Engine Services Business from 1969 to 1983, Alliedsignal Aerospace, as VP, GM-Global Repair & Overhaul Operations, and Valley of the Sun United Way Foundation, as Trustee. Mr. Johnson received his undergraduate degree from Miami University. |
| Thomas Patrick Joyce |
Thomas Patrick Joyce currently works at The Kennedy Center Corporate Fund, as Vice Chairman, Roper Technologies, Inc., as Independent Director from 2021, MedStar Health, Inc., as Director, The Economic Club of Washington, as Director, College of the Holy Cross (Massachusetts), as Trustee, The Business Roundtable, as Member, and The Business Council, as Member. Mr. Joyce also formerly worked at Danaher Corp., as President, Chief Executive Officer & Director from 2014 to 2020, Hach Co., as President, Delta Consolidated Industries, Inc., as President, and Easco Hand Tools, Inc., as Project Manager. Mr. Joyce received his undergraduate degree in 1982 from College of the Holy Cross (Massachusetts). |
| Irene M. Esteves |
Irene M. Esteves is an Independent Director at Roper Technologies, Inc., Spirit AeroSystems Holdings, Inc., and KKR Real Estate Finance Trust, Inc. She is also a Director at Regions Insurance Group, Inc. In the past, she served as an Independent Director at R.R. Donnelley & Sons Co., Level 3 Parent LLC, and tw telecom, Inc. She was also a Director at Diversey, Inc., Diversey Holdings LLC, Mrs. Bairds Bakeries, and Spirit AeroSystems, Inc. Additionally, she served as the Chief Financial Officer at Wachovia Corp., XL Group Plc, Putnam U.S. Holdings I LLC, Time Warner Cable, Inc., Capital Management Group, Inc., and Regions Financial Corp. She received her undergraduate degree from Stephen M. Ross School of Business and her MBA from Kellogg School of Management. Currently, she holds the position of Independent Director at Roper Technologies, Inc., Spirit AeroSystems Holdings, Inc., and KKR Real Estate Finance Trust, Inc., and is a Director at Regions Insurance Group, Inc. |
