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        MICHAEL A. NOEL                                      ROBERT B. RILEY

        POSITION  Founder, Chief Executive Officer, BridgeValue   POSITION  Executive Director, Robert Riley Leadership and
        Consulting                                           Energy Consulting

        APPOINTMENT  2021                                    APPOINTMENT  2016
        AGE 53                                               AGE 68

        CREDENTIALS                                          CREDENTIALS
        •   Bachelor of Science in Mathematics and Computer Science,   •   Bachelor of Laws with Honours, Bachelor of Agricultural
          University of the West Indies                        Science with Honours, University of the West Indies
        •   Master of Business Administration, University of Texas at   •   Legal Education Certificate, Hugh Wooding Law School
          Austin
                                                             PROFESSIONAL SUMMARY
        PROFESSIONAL SUMMARY                                 •   Attorney-at-law admitted to the Supreme Court, 1987
        •  More than two decades as a business executive and   •   Past Head of Safety and Operations Risk, Safety Risk
          consultant                                           Leadership and Culture, BP PLC, London
        •  Extensive  experience  in  improving  digital  customer   •   Past Chairman and Chief Executive Officer, BP Trinidad and
          experiences and achieving more flexible, resilient, and   Tobago
          secure technology platforms                        •   Past Vice President, Legal and Government Affairs, Amoco,
        •   Passionate about helping leaders build more efficient, agile,   BP/Amoco
          innovative and results-oriented operations         •   Past General Counsel and Corporate Secretary, BWIA
        •   Former Chief Operating Officer, LeadingAgile     •   Past Board Member, Titan Methanol; BP Trinidad and Tobago,
        •   Past Chief Technology Officer, Manheim, a division of Cox   Atlantic LNG, Sequis LLC and several corporate organisations
          Automotive, led the modernisation, stabilisation and
                                                             AWARDS
          extension of technology platforms that facilitated millions
          of vehicle sales per year                          •   Chaconia Medal (Gold) 2003
        •   Past Chief Information Officer and Senior Vice President of   •   Doctor of Laws Honoris Causa, University of the West Indies
          Shared Services, PRGX Global Inc. (data analytics firm)  SUBCOMMITTEES
        •   Consulting and leadership roles at A.T. Kearney and Infosys   •   Chairman, Enterprise Risk
          Consulting                                         •   Governance and Nomination
        SUBCOMMITTEES                                        EXTERNAL APPOINTMENTS
        •   Enterprise Risk                                  •   Executive Director, Robert Riley Leadership and EAC LLC.
        •   Audit                                            •   Chairman, Massy Holdings Ltd.
                                                             •   Chairman, St. Augustine Campus Council, UWI
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