THE BANK OF NEW YORK MELLON SA/NV

CRÉTU, Marie-Hélène

Status:	Active
Appointed on:	Thursday, 21 April 2016
Correspondence address:	Boulevard Anspachlaan 1 Brussels, Belgium, B-1000
Nationality:	French
Date of birth:	April 1961
Role:	Director
Occupation:	Independent Non-Executive Director
Country of residence:	France

KABLAWI, Hani

Status:	Active
Appointed on:	Wednesday, 25 July 2012
Correspondence address:	Bny Mellon 160 Queen Victoria Street, London, United Kingdom
Nationality:	American
Date of birth:	July 1968
Role:	Director
Occupation:	Head Of Emea Asset Servicing
Country of residence:	United Kingdom

LEFEBVRE, Olivier Patrick Jean-Pierre Madeline

Status:	Active
Appointed on:	Tuesday, 30 December 2014
Correspondence address:	Boulevard Anspachlaan 1 Rue Montoyer 46, Brussels, Belgium, B-1000
Nationality:	Belgian
Date of birth:	October 1957
Role:	Director
Occupation:	Independent Direct
Country of residence:	Belgium

MUNSTERS, Roderick Marie Stella Maris

Status:	Active
Appointed on:	Friday, 19 March 2021
Correspondence address:	Boulevard Anspachlaan 1 Brussels, Belgium, B-1000
Nationality:	Dutch,Canadian
Date of birth:	July 1963
Role:	Director
Occupation:	Independent Non-Executive Director
Country of residence:	Netherlands

PULINX, Eric Alain

Status:	Active
Appointed on:	Wednesday, 25 September 2013
Correspondence address:	Boulevard Anspachlaan 1 Brussels, Belgium, B-1000
Nationality:	Belgian
Date of birth:	May 1975
Role:	Director
Occupation:	Cfo
Country of residence:	Belgium

SANTHANKRISHNAN, Senthilkumar

Status:	Active
Appointed on:	Thursday, 28 January 2021
Correspondence address:	Boulevard Anspachlaan 1 Brussels, Belgium, B-1000
Nationality:	American
Date of birth:	November 1965
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United States

STORIM, Bjoern Boris

Status:	Active
Appointed on:	Friday, 16 July 2021
Correspondence address:	Boulevard Anspaachlaan 1, Brussels, Belgium, B-1000
Nationality:	German
Date of birth:	February 1972
Role:	Director
Occupation:	Ceo
Country of residence:	Germany

VERCHEVAL, Aude

Status:	Active
Appointed on:	Saturday, 16 March 2019
Correspondence address:	Boulevard Anspachlaan 1 Brussels, Belgium, B-1000
Role:	Secretary

ZWARTBOL, Manrnix

Status:	Active
Appointed on:	Friday, 19 March 2021
Correspondence address:	Boulevard Anspachlaan 1 Brussels, Belgium, B-1000
Nationality:	Dutch
Date of birth:	May 1971
Role:	Director
Occupation:	Head Of Operations
Country of residence:	Netherlands

COLE-FONTAYN, Michael Colquhoun

Status:	Not active
Appointed on:	Tuesday, 06 December 2011
Resigned on:	Friday, 15 December 2017
Correspondence address:	One Canada Square, 41st Floor, London, Uk, E14 5AL
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BIEWERTS, Alan

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Friday, 20 January 2012
Correspondence address:	46 Rue Montoyerstraat, Brussels, Belgium, B-1000
Nationality:	Belgian
Date of birth:	November 1955
Role:	Director
Occupation:	Control & Risk
Country of residence:	Belgium

KEMP, Edward John

Status:	Not active
Appointed on:	Tuesday, 17 April 2012
Resigned on:	Friday, 29 August 2014
Correspondence address:	Rue Montoyer 46 Brussels, Belgium, 1000
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Cro
Country of residence:	Belgium

MATHONET, Jean-Christophe

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Monday, 05 November 2012
Correspondence address:	46 Rue Montoyerstraat, Brussels, Belgium, B-1000
Nationality:	Belgian
Date of birth:	July 1969
Role:	Director
Occupation:	Cfo
Country of residence:	Belgium

VAN HOUWELINGEN, Leonique

Status:	Not active
Appointed on:	Thursday, 21 April 2016
Resigned on:	Monday, 31 January 2022
Correspondence address:	Wtc Building Strawinskylaan 337, Amsterdam 1077 Xx, Netherlands
Nationality:	Dutch
Date of birth:	August 1970
Role:	Director
Occupation:	None
Country of residence:	Netherlands

GRUNDMANN, Michelle

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Saturday, 01 January 2011
Correspondence address:	Niedarlassung Frankfurt Garden Towers, Neue Mainzer, Strasse 46-50, 60311 Frankfurt Am Main, Germany
Nationality:	American
Date of birth:	April 1966
Role:	Director
Occupation:	Branch Manager
Country of residence:	Germany

PALERMO, James

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Saturday, 01 January 2011
Correspondence address:	One Boston Place, 201 Washington Street, Boston, Usa
Nationality:	Americe
Date of birth:	November 1955
Role:	Director
Occupation:	Co-Chief Exec Officer
Country of residence:	United States Of America

LAURA, Ahto

Status:	Not active
Appointed on:	Thursday, 01 January 2015
Resigned on:	Saturday, 31 March 2018
Correspondence address:	Rue Montoyer 46, Brussells, Belgium, 1000
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Ceo
Country of residence:	Germany

BODART, Paul

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Sunday, 30 September 2012
Correspondence address:	46 Rue Montoyerstraat, Brussels, Belgium, B-1000
Nationality:	Belgian
Date of birth:	January 1953
Role:	Director
Occupation:	Deputy Ceo
Country of residence:	Belgium

JURGEN, Marziniak

Status:	Not active
Appointed on:	Thursday, 18 July 2013
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Rue Montoyer 46, Brussells, Belgium, 1000
Nationality:	German
Date of birth:	October 1946
Role:	Director
Occupation:	Independent Director
Country of residence:	Germany

RYCKAERT, Nathalie

Status:	Not active
Appointed on:	Thursday, 20 August 2015
Resigned on:	Thursday, 01 November 2018
Correspondence address:	Rue Montonyerstraat 46 1000 Brussels, Belgium
Role:	Secretary

PEARCE, Daron James

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Thursday, 10 February 2011
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Exec Director
Country of residence:	United Kingdom

FROUD, Frank Montague

Status:	Not active
Appointed on:	Monday, 14 June 2010
Resigned on:	Thursday, 19 January 2012
Correspondence address:	Rue Montoyer 46 Brussels, Belgium, 1000
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Head Of Emea Asset Servicing
Country of residence:	England

BECHER, Olivia

Status:	Not active
Appointed on:	Wednesday, 06 April 2011
Resigned on:	Thursday, 20 August 2015
Correspondence address:	Rue Monteyer 46, Brussels 1000, Belgium
Nationality:	British
Role:	Secretary

WHITEHILL, Ross

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Thursday, 25 October 2012
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Asset Servicing
Country of residence:	England

CHAKAR, Nadine S, 030309

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Thursday, 26 January 2012
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	American
Date of birth:	July 1964
Role:	Director
Occupation:	Ceo
Country of residence:	England

KEANEY, Timothy Francis

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Thursday, 27 October 2011
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Co-Chief
Country of residence:	United States

KERR, William Abercrombie

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Thursday, 27 October 2011
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Evp
Country of residence:	England

HAUTEKIET, Wim Karel

Status:	Not active
Appointed on:	Wednesday, 03 October 2012
Resigned on:	Thursday, 30 April 2015
Correspondence address:	Rue Montoyer 46, Brussells, Belgium, 1000
Nationality:	Belgian
Date of birth:	July 1959
Role:	Director
Occupation:	Chairman
Country of residence:	Belgium

ELLIOTT, Steven

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Thursday, 30 December 2010
Correspondence address:	One Wall Street, New York, Usa, Ny 10286
Nationality:	American
Date of birth:	August 1946
Role:	Director
Occupation:	Sv Chairman
Country of residence:	United States

ALDRICH, David Ivan

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Tuesday, 04 January 2011
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Managing Director
Country of residence:	England

DUFFY, Patrick Joseph

Status:	Not active
Appointed on:	Thursday, 18 July 2013
Resigned on:	Tuesday, 11 August 2015
Correspondence address:	Hanover Building, Windmill Lan, Dublin 2, The Republic Of Ireland
Nationality:	Irish
Date of birth:	June 1967
Role:	Director
Occupation:	Deputy Ceo
Country of residence:	Ireland

KURT D, Woetzel

Status:	Not active
Appointed on:	Thursday, 01 January 2015
Resigned on:	Tuesday, 11 August 2015
Correspondence address:	1 Wall Street, New York Ny, Usa, 10286
Nationality:	American
Date of birth:	November 1955
Role:	Director
Occupation:	None
Country of residence:	Usa

MAITLAND, James William

Status:	Not active
Appointed on:	Friday, 04 June 2010
Resigned on:	Tuesday, 28 May 2013
Correspondence address:	One Canada Square, London, E14 5AL
Nationality:	American
Date of birth:	November 1964
Role:	Director
Occupation:	Finance Executive
Country of residence:	Uk

JOHNSTON, Peter Thomas

Status:	Not active
Appointed on:	Thursday, 21 April 2016
Resigned on:	Tuesday, 28 May 2019
Correspondence address:	225 Liberty Street, New York 10286, United States
Nationality:	American
Date of birth:	August 1962
Role:	Director
Occupation:	Executive Vice President
Country of residence:	United States

BELL, Andrew Jeff

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Tuesday, 30 December 2014
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	Us Citizen
Date of birth:	December 1955
Role:	Director
Occupation:	Evp
Country of residence:	England

CASTELEYN, Tom Eduard Joseph

Status:	Not active
Appointed on:	Tuesday, 06 December 2011
Resigned on:	Tuesday, 30 December 2014
Correspondence address:	Rue Montoyer 46, Brussels 1000, Belgium
Nationality:	Belgian
Date of birth:	May 1970
Role:	Director
Occupation:	Managing Director T25
Country of residence:	Belgium

MADELAINE, Patrick

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Tuesday, 30 December 2014
Correspondence address:	755 Chaussee De Dinant, Namur-Wepion, Belgium, B-5100
Nationality:	Belgian
Date of birth:	October 1957
Role:	Director
Occupation:	Control & Risk
Country of residence:	Belgium

ROY, John Michael

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Tuesday, 30 December 2014
Correspondence address:	160 Queen Victoria Street, London, EC4V 4LA
Nationality:	United States
Date of birth:	May 1960
Role:	Director
Occupation:	Evp
Country of residence:	England

RUANE, Brian

Status:	Not active
Appointed on:	Wednesday, 25 July 2012
Resigned on:	Tuesday, 30 December 2014
Correspondence address:	1 Wall Street, New York Ny, Usa, 10286
Nationality:	Usa
Date of birth:	April 1965
Role:	Director
Occupation:	None
Country of residence:	Usa

MCELENEY, James C

Status:	Not active
Appointed on:	Tuesday, 06 December 2011
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	160 Queen Victoria Street, London, Uk, EC4V 4LA
Nationality:	Us Citizen
Date of birth:	October 1965
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	Uk

REVELL, Susan Jane

Status:	Not active
Appointed on:	Thursday, 28 January 2021
Resigned on:	Tuesday, 31 May 2022
Correspondence address:	46 Rue Montoyer, Brussels, Belgium, B-1000
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

BLONDE, Fabrice

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Wednesday, 06 April 2011
Correspondence address:	46 Rue Montoyerstraat, Brussels, Belgium, B-1000
Role:	Secretary

KAREN B, Peetz

Status:	Not active
Appointed on:	Thursday, 01 January 2015
Resigned on:	Wednesday, 16 December 2015
Correspondence address:	One Wall Street, New York Ny, Usa, 10286
Nationality:	Usa
Date of birth:	September 1955
Role:	Director
Occupation:	Senior Vp To President
Country of residence:	Usa