BOARD OF DIRECTORS

Jeff Berlin
Chairman & CEO

Britt Medley
Founder, Growth Advisor

Greg Ezzell
President & Chief Growth Officer

Tim Pistell
Former Executive Vice President - Finance & Administration & Chief Financial Officer, Parker Hannifin Corporation

Halle Martin

President & Chief Operating Officer of The Howley Foundation

Greg Floerke

Executive Vice President & Chief Operating Officer, MPLX LP