Director Age: 57 Director since: 2022 Managing Partner at K6 Investments LLC Current Committees: Nominating and Corporate Governance Technology (Chair) Executive Committees pending re-election at Annual Meeting: Nominating and Corporate Governance Technology (Chair) Executive SELECTED DIRECTOR QUALIFICATIONS: Experienced Chief Executive Officer, entrepreneur, private equity investor and corporate director with over 30 years of experience in the financial services sector Invested, divested and managed transformative strategic transactions in a broad range of asset classes, investment strategies, product areas and distribution channels, and brings a unique perspective on the financial services market to the Board Substantial experience in managing and investing in financial services, FinTech and technology CAREER HIGHLIGHTS Founder and Managing Partner of K6 Investments LLC, a private investment firm that invests globally in the financial services, technology, media and consumer products industries (2011-present) Serves as the first US-based member of the Board of Directors of Perpetual Limited (ASX: PPT), an Australian-based diversified global financial services company and leading private wealth and trust business and serves on its Investment and People Committees since June 2021, Chairs its Technology and Cybersecurity Committee and serves on its Audit, Investment, and People and Remuneration Committees Serves as a Director of Mondee Holdings, Inc., an innovative TravelTech company and serves as Chair of its Nominating and Corporate Governance Committee, Chair of its Special Committee and is a member of its Audit Committee since July 2022 Serves on the Advisory Board of Investcorp Strategic Capital Group, Rebalance Capital, and Dubai-based VC Fund, Global Ventures Trustee of the Fashion Institute of Technology of the State University of New York and a member of the Council on Foreign Relations Vice Chairman of the Egyptian American Enterprise Fund, a $300 million private equity fund focused on Egypt and serves as a member of its Investment, Audit and Nominating and Governance Committees Former Director and Audit Committee Chair of FinTech Acquisition Corp. VI (NASDAQ: FTVI), (2021-2022) Founded Proctor Investment Managers LLC ( Proctor ), which was sold to National Bank of Canada in 2006 and continued as Proctor s President and Chief Executive Officer until 2013 Previously served as a director of Sterling before the Sterling Merger.