Linda Addison is an experienced independent director and chief executive, currently building out her board portfolio with private and PE-backed companies. She is Lead Independent Director of Globe Life Inc.

Kelly McNamara Corley served as Executive Vice President, General Counsel and Corporate Secretary of Discover Financial Services, a leading consumer credit, payments and online banking company from 2007 to 2019.

Tamara Box is an experienced C‐Suite executive, independent director and global business leader. She is currently Managing Partner, Europe and Middle East for global law firm Reed Smith, ranked in