EX-99.8 2 v464786_ex99-8.htm DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

 

Exhibit 99.8

 

The Bank of New York Mellon Corporation

 

The name of each director and executive officer of The Bank of New York Mellon Corporation is set forth below. The business address of each person listed below is c/o The Bank of New York Mellon Corporation, 225 Liberty Street, New York, New York 10286. Each person is a citizen of the United States of America.

 

Directors

 

Name Occupation
   
Linda Cook Managing Director of EIG Global Energy Partners and CEO of Harbour Energy, Ltd.
Nicholas M. Donofrio Retired EVP, Innovation and Technology of IBM Corporation
Joseph J. Echevarria Retired CEO of Deloitte LLP
Edward P. Garden Chief Investment Officer and a founding partner of Trian Fund Management, L.P.
Jeffrey A. Goldstein Managing Director, Hellman & Friedman LLP
Gerald L. Hassell Chairman and CEO of The Bank of New York Mellon Corporation
John M. Hinshaw Executive Vice President of Technology and Operations at Hewlett-Packard Company
Edmund F. Kelly Retired Chairman of Liberty Mutual Group
John A. Luke, Jr. Chairman and CEO of MeadWestvaco Corporation
Jennifer Morgan President of SAP North America
Mark Nordenberg Chancellor Emeritus, University of Pittsburgh
Elizabeth Robinson Retired Global Treasurer of Goldman Sachs Group
Samuel Scott III Retired Chairman, President and CEO of Corn Products International, Inc.
   

Executive Officers

 

Name Position
Gerald L. Hassell Chairman and Chief Executive Officer
J. David Cruikshank Chairman, Asia Pacific
Thomas P. Gibbons Vice Chairman and Chief Financial Officer
Mitchell E. Harris Chief Executive Officer, Investment Management
Suresh Kumar Senior Executive Vice President and Chief Information Officer
Brian T. Shea Vice Chairman, Chief Executive Officer, Investment Services
J. Kevin McCarthy Senior Executive Vice President and General Counsel
Monique R. Herena Senior Executive Vice President and Chief Human Resources Officer
Doug Shulman Senior Executive Vice President and Global Head of Client Service Delivery
James S. Wiener Senior Executive Vice President and Chief Risk Officer

 

 

 

BNY Mellon, National Association

 

The name of each director and executive officer of BNY Mellon, National Association is set forth below. The business address of each person listed below is c/o BNY Mellon, National Association, 1 BNY Mellon Center, Pittsburgh, PA 15258-0001. Each person is a citizen of the United States of America.

 

Directors

 

Name Occupation
Linda Cook Managing Director of EIG Global Energy Partners and CEO of Harbour Energy, Ltd.
Nicholas M. Donofrio Retired EVP, Innovation and Technology of IBM Corporation
Joseph J. Echevarria Retired CEO of Deloitte LLP
Edward P. Garden Chief Investment Officer and a founding partner of Trian Fund Management, L.P.
Jeffrey A. Goldstein Managing Director, Hellman & Friedman LLP
Gerald L. Hassell Chairman and CEO of The Bank of New York Mellon Corporation
John M. Hinshaw Executive Vice President of Technology and Operations at Hewlett-Packard Company
Edmund F. Kelly Retired Chairman of Liberty Mutual Group
John A. Luke, Jr. Chairman and CEO of MeadWestvaco Corporation
Jennifer Morgan President of SAP North America
Mark Nordenberg Chancellor Emeritus, University of Pittsburgh
Elizabeth Robinson Retired Global Treasurer of Goldman Sachs Group
Samuel Scott III Retired Chairman, President and CEO of Corn Products International, Inc.

 

Executive Officers

 

Name Position
Gerald L. Hassell Chairman, Chief Executive Officer and President
J. David Cruikshank Chairman, Asia Pacific
Thomas P. Gibbons Vice Chairman and Chief Financial Officer
Mitchell E. Harris Chief Executive Officer, Investment Management
Suresh Kumar Senior Executive Vice President and Chief Information Officer
Brian T. Shea Vice Chairman, Chief Executive Officer, Investment Services
J. Kevin McCarthy Senior Executive Vice President and General Counsel
Monique R. Herena Senior Executive Vice President and Chief Human Resources Officer
Doug Shulman Senior Executive Vice President and Global Head of Client Service Delivery
James S. Wiener Senior Executive Vice President and Chief Risk Officer

 

 

 

BNY Mellon IHC LLC

 

The name of each member of the board of managers and executive officer of BNY Mellon IHC LLC is set forth below. The business address of each person listed below is c/o BNY Mellon IHC LLC, 225 Liberty Street, New York, NY 10286. Each person is a citizen of the United States of America.

 

Managers

 

Name

Occupation
Linda Cook Managing Director of EIG Global Energy Partners and CEO of Harbour Energy, Ltd.
Nicholas M. Donofrio Retired EVP, Innovation and Technology of IBM Corporation
Joseph J. Echevarria Retired CEO of Deloitte LLP
Edward P. Garden Chief Investment Officer and a founding partner of Trian Fund Management, L.P.
Jeffrey A. Goldstein Managing Director, Hellman & Friedman LLP
Gerald L. Hassell Chairman and CEO of The Bank of New York Mellon Corporation
John M. Hinshaw Executive Vice President of Technology and Operations at Hewlett-Packard Company
Edmund F. Kelly Retired Chairman of Liberty Mutual Group
John A. Luke, Jr. Chairman and CEO of MeadWestvaco Corporation
Jennifer Morgan President of SAP North America
Mark Nordenberg Chancellor Emeritus, University of Pittsburgh
Elizabeth Robinson Retired Global Treasurer of Goldman Sachs Group
Samuel Scott III Retired Chairman, President and CEO of Corn Products International, Inc.

 

Executive Officers

 

Name

Position
Todd Gibbons President
Scott Freidenrich Managing Director and Treasurer
Kurtis Kurimsky Controller
Jim Wiener Managing Director and Chief Risk Officer
George Malanga Managing Director and Chief Credit Officer
Jeff Bockian Vice President
Gabe Schneider Vice President
Vincent Gesuele Vice President
Jim McAuliffe Vice President
John Roy Vice President
Mark Rogers Vice President
Greg Ciolek Vice President
Frank Vasta Vice President
Ryan Macgregor Vice President
Karl Schultz Vice President
Claudine Orloski Assistant Treasurer-Tax
Charles Doumar Assistant Treasurer-Tax
Craig Beazer Secretary
Patricia Bicket Assistant Secretary

 

 

MBC Investments Corporation

 

The name of director and executive officer of MBC Investment Corporation is set forth below. The business address of each person listed below is c/o MBC Investment Corporation, Bellevue Corporate Center 301 Bellevue Parkway, 3rd Floor, Wilmington, DE. Each person is a citizen of the United States of America with the exception of Gregory Brisk who is a citizen of the United Kingdom.

 

Directors

 

Name Occupation
Gregory A. Brisk Head of Governance, BNY Mellon Investment Management
John Pak Deputy General Counsel, BNY Mellon Investment Management
Joseph Gennaco Chief Operating Officer, BNY Mellon Investment Management
Stephen Scott Chief Financial Officer, BNY Mellon Investment Management
   

Executive Officers

 

Name Position

Gregory A. Brisk

Joseph P. Gennaco 

James P. Ambagis

Joni L. Charatan

Paul A. Griffiths  

John Pak  

Kevin J. Randle  

Stephen Scott  

Charles Doumar  

Claudine Orloski 

Cristina M. Rice

Audrey M. Edwards

Susan K. Maroni

 

Chief Executive Officer

President          

Vice President

Vice President

Vice President

Vice President

Vice President & Treasurer

Vice President

Assistant Treasurer - Tax

Assistant Treasurer - Tax

Secretary

Assistant Secretary

Assistant Secretary

 

 

 

BNY Alcentra Group Holdings, Inc.

 

The name of each director and executive officer of BNY Alcentra Group Holdings, Inc. is set forth below. The business address of each person listed below is c/o BNY Alcentra Group Holdings, Inc., 160 Queen Victoria Street, London, EC4V4LA. Each person is a citizen of the United States of America with the exception of David Forbes-Nixon, Daniel Fabian and Gregory Brisk who are citizens of the United Kingdom.

 

Directors

 

Name Occupation
Daniel Fabian Alcentra Chief Financial Officer & Chief Operating Officer
David Forbes-Nixon Alcentra Chairman & Chief Executive Officer
Gregory A. Brisk Head of Governance, BNY Mellon Investment Management
Edward H. Ladd Chairman Emeritus, Standish Mellon Asset Management Company LLC
Stephen Scott Chief Financial Officer, BNY Mellon Investment Management
Joseph Gennaco Chief Operating Officer, BNY Mellon Investment Management
Jack Yang Head of Americas and Global Distribution for Alcentra 

 

Executive Officers

 

Name Position
David Forbes-Nixon President
Daniel Fabian Vice President
Paul J. Echausse Vice President
Paul Hatfield Vice President
Reza Sarmasti Vice President

 

 

 

 

Alcentra NY, LLC

 

The name of each director and executive officer of Alcentra NY, LLC. is set forth below. The business address of each person listed below is c/o Alcentra NY, LLC, 200 Park Avenue, 7th Floor, New York, NY 10166. Each person is a citizen of the United States of America with the exception of Gregory Brisk, Daniel Fabian, David Forbes-Nixon and Paul Hatfield who are citizens of the United Kingdom.

 

Directors

 

Name Occupation
Paul Hatfield Chief Investment Officer of Alcentra NY
Gregory Brisk Head of Governance, BNY Mellon Investment Management
Kevin Cronk Head of Research of Alcentra NY
Joseph Gennaco Chief Operating Officer of BNY Mellon Investment Management
John Yang President, Global Head of Business Development, and Head of the Americas
   
   
   
   

Executive Officers

 

Name Position
David Forbes-Nixon Chief Executive Officer
Paul Hatfield Chief Investment Officer
Steven Levinson Chief Compliance Officer
Daniel Fabian Chief Financial Officer
John Yang President, Global Head of Business Development, and Head of the Americas