| Keith Ranger Dolliver |
Keith Ranger Dolliver currently works at Metaswitch Networks Corp., as Chief Executive Officer, GroupMe, Inc., as Chief Executive Officer, LinkedIn France SAS, as Co-Chief Executive Officer, Glint, Inc., as Chief Executive Officer, Microsoft Development Center Copenhagen ApS, as Vice Chairman, AppNexus Canada, Inc., as Chairman from 2023, Lionhead Studios Ltd., as Director, Rare Ltd., as Director from 2004, Microsoft Ltd., as Director from 2004, Microsoft Corporation (India) Pvt Ltd., as Director, Nokia France SA, as Director from 2014, Microsoft Mobile Uk Holdings Ltd., as Director from 2014, Microsoft Properties UK Ltd., as Director from 2004, Microsoft Research Ltd., as Director, S Technologies Ltd., as Director from 2011, Interactive Game Development Ltd., as Director from 2004, Microsoft System Marketing Deutschland GmbH, as Co-Managing Director, Nokia Norge AS, as Director, TouchType Ltd., as Director from 2016, Capptain SASU, as Director from 2014, CyberX, Inc. (Washington), as President, Treasurer & Director, MSFT Mcio Ltd., as Director from 2015, LinkedIn Technology UK Ltd., as Director, Europäisches Microsoft Innovations Center GmbH, as Co-Managing Director, Microsoft Deutschland MCIO GmbH, as Co-Managing Director, Playground Games Holdings Ltd., as Director from 2018, TouchType Mobile Ltd., as Director from 2016, PG Game Development Ltd., as Director from 2018, GitHub Software UK Ltd., as Director from 2019, Softomotive Holding Ltd. (London & South East), as Director from 2020, Express Logic, as Chief Executive & Financial Officer, Director, Nuance Communications, Inc., as President, Treasurer & Director, Microsoft Corp., as Secretary, Activision Blizzard, Inc., as Chief Executive & Financial Officer from 2023, and Bonsai AI, Inc., as Chief Executive & Financial Officer. Mr. Dolliver also formerly worked at Greenfield Online, Inc., as Director in 2008, LinkedIn Corp., as Director, GreenButton Ltd., as Director, and Parature, Inc., as President. |
| Timothy J. Kilpin |
Timothy J. Kilpin currently works at PlayMonster LLC, as Executive Chairman from 2023, The Toy Association, Inc., as Secretary, Treasurer & Director, and Hasbro, Inc., as President-Toys, Licensing & Entertainment. Mr. Kilpin also formerly worked at Build-A-Bear Workshop, Inc., as Independent Non-Executive Director from 2016 to 2018, AIDS Foundation of Chicago, as Director, Licensing Industry Merchandisers Association, as Director, Make-A-Wish Foundation of Illinois, as Director, The Walt Disney Co., as Executive VP-Studio Franchise Management, Mattel, Inc., as Executive Vice President & General Manager in 1999, and Mattel, Inc., as Co-President & Chief Commercial Officer in 2015. Mr. Kilpin received his undergraduate degree from the University of Wisconsin. |
