Board of Directors

Mr. Dionne has served as a Senior Advisor to the Blackstone Group L.P., an investment firm, since July 2013 and as a Senior Lecturer in the Finance Unit at the Harvard Business School since January 2014. He previously served as a director of Caesars Entertainment Corporation, a large casino-entertainment company, from October 2017 to July 2020, and currently serves as a director of Cengage Learning Holdings II, Inc. and Pelmorex Corp. Until he retired from his position as a Senior Managing Director of Blackstone, Mr. Dionne was most recently the global Head of its Private Equity Business Development and Investor Relations Groups and served as a member of Blackstone’s Private Equity and Valuation Committees. Mr. Dionne originally joined Blackstone in 2004 as the Founder and Chief Investment Officer of the Blackstone Distressed Securities Fund, and began his career with PricewaterhouseCoopers. Mr. Dionne holds a B.S., magna cum laude, in Accounting, Economics and Finance from The University of Scranton and an M.B.A. from Harvard Business School. Mr. Dionne was selected to serve as a director because of his significant financial experience and significant experience as a director of multiple companies and not-for-profit institutions.

Ms. Hammitt has served as Chairwoman of the board of directors of Intelsat, S.A., a multinational satellite services provider headquartered in Luxembourg, since March 2022. Previously, Ms. Hammitt served as the Executive Vice President, Artificial Intelligence and Chief Technology Officer at Davidson Technologies, a missile defense and cybersecurity company, from October 2020 to December 2022. Prior to joining Davidson, Ms. Hammitt served as the Global Vice President, Data and Artificial Intelligence at VISA Inc., a leading global credit card processing and data services company, from December 2017 to June 2020, and the Chief Executive Officer and Founder of Beseeq, Inc., an artificial intelligence-driven advertising start-up, from September 2016 to December 2017. Ms. Hammitt served as Vice President of Cloud Marketplace and SaaS at IBM Corporation, a multinational computer hardware, software and service company, from June 2015 to August 2016. Prior to joining IBM, Ms. Hammitt was a Vice President of Business Operations for Salesforce Community Cloud, an online brand platform of Salesforce, Inc. and a leading SaaS services company, from August 2012 to May 2015. Before joining Salesforce, she headed mergers and acquisitions in Information Management and Cloud Computing at IBM and HP Inc. Ms. Hammitt has served as a board member of QuSecure, a leading post-quantum cybersecurity company, since January 2023 and Glassbox Ltd., a London-based software company, since June 2021. Ms. Hammitt also holds an advisor seat at Brighton Park Capital, an investment firm specializing in software, information services and technology-enabled services. Ms. Hammitt holds a B.A. in French and a B.A. in Economics from the University of California, Berkeley, completed graduate course work in Artificial Intelligence at Stanford University and received executive education at Harvard Business School. Ms. Hammitt was selected to serve as a director because of her broad experience and knowledge base in artificial intelligence and advertising and extensive executive experience.

Mr. King has served as an Operating Partner at Atlas Merchant Capital, a global private equity fund, since November 2018. From December 2009 through March 2016, Mr. King held several senior roles at Barclays PLC, an international investment banking firm, including serving as Chief Executive Officer of Investment Banking and Chairman of the Investment Banking Executive Committee. Mr. King was also a member of the Barclays Group Executive Committee which oversees all of the Barclays PLC businesses. Mr. King served as a director of Leerink Partners LLC, a leading investment bank specializing in healthcare, until its sale in January 2019. Previously, Mr. King served as a director of Concord Acquisition Corp from December 2020 until December 2022 and a director of Concord Acquisition Corp II from August 2021 to January 2023. Mr. King has served as a board member of Panmure Gordon, a U.K.-based investment bank, since December 2018, Radius Global Infrastructure, Inc., an international aggregator of rental streams underlying wireless communications, since February 2020, Concord Acquisition Corp III, a blank check company, since November 2021 and SVB Financial Group since September 2022. Mr. King holds a B.A. in Economics from Bowdoin College and an M.B.A. in Finance from University of Pennsylvania – The Wharton School. Mr. King was selected to serve as a director because of his broad experience in investment banking, mergers and acquisitions and corporate finance, strong knowledge of the financial markets and extensive experience and service as a public company board member.

Mr. Moreland is a private investor and retired Chief Executive Officer of Crown Castle International Corp., a provider of wireless infrastructure in the U.S., where he currently serves a member of the board of directors. Prior to his retirement, Mr. Moreland served as Executive Vice Chairman from June 2016 to December 2017, President and Chief Executive Officer from July 2008 to May 2016 and Chief Financial Officer from 2000 to 2008. Prior to joining Crown Castle in 1999, Mr. Moreland held various positions in his 15 years with Chase Manhattan Bank and predecessor banks, primarily in corporate finance and real estate investment banking. Mr. Moreland is a former member and Chairman of the board of directors of The Wireless Infrastructure Association and a former member of the executive board of the National Association of Real Estate Investment Trusts. He has also served as a board member of Calpine Corporation from 2009 until its privatization in March 2018 and Monogram Residential Trust from 2016 until its privatization in September 2017. Mr. Moreland is also a former member of the executive board of the Greater Houston Partnership and currently serves as a board member of Houston Methodist Hospital. Mr. Moreland holds a B.B.A. from The University of Texas at Austin and an M.B.A. from The University of Houston. Mr. Moreland was selected to serve as a director for his varied executive experience, financial and transactional acumen and strategic insight and extensive experience and service as a public company board member.

Ms. Rainey OBE was founder of Rainey, Kelly Campbell Roalfe/Y&R, a major U.K. advertising agency (now part of the WPP group) and served as Chief Executive Officer from 1993 to 2003 and Chair from 2003 to 2005. Ms. Rainey was also an early investor in, and Executive Chair of, Th_nk Ltd, a digital strategy agency, from 2006 until 2016. Prior to that, Ms. Rainey spent eight years in the U.S. with Chiat/Day Advertising as Senior Vice President, Director of Planning. Ms. Rainey currently serves as a non-executive board director and a member of the audit, compensation and governance committees of Hays plc, an international recruitment company publicly traded in the U.K. She is also an investor in Charlotte Street Partners, a U.K.-based public affairs consulting company, and has served as a board member since 2017 and as Chair since 2023. Ms. Rainey previously served as a board member and member of the compensation committee of Pinewood Studios, a U.K. publicly-traded international film studio, from 2015 to 2016 and served as Vice Chair of Channel 4 Television, a major U.K. broadcaster from 2018 to 2021, where she previously served on both the audit and ethics committees from 2012 to 2018. Ms. Rainey is a M.A. Hons graduate of Glasgow University. Ms. Rainey was selected to serve as a director for her various executive and entrepreneurial experiences, her reputation as an internationally respected advertising leader, her extensive experience in the advertising industry and her board level experience in various listed companies, specifically on environmental, social and governance initiatives and risk issues.

Mr. Wells has served as Chief Executive Officer, President and Director of Clear Channel Outdoor Holdings. Inc. since January 2022. Previously, Mr. Wells served as Chief Executive Officer of Clear Channel Outdoor Americas, where he oversaw key aspects of the company’s U.S. operations since March 2015. Mr. Wells continues to lead the Company to execute its strategic initiatives and deliver strong results, with an increased focus on investor relations and technology transformation. This includes growing the Company’s digital footprint, delivering division strategies for screen conversions and development, driving programmatic growth and evolving the Clear Channel Outdoor RADAR toolkit, the out-of-home industry’s first-to-market suite of solutions. He also spends time on improving monetization of the Company’s business segments, ensuring the right talent is leading those segments, hosting the Company’s inaugural Investor Day and improving employee engagement. Mr. Wells’ goals in these efforts are serving advertisers in new and innovative ways to drive growth, improving the Company’s capital structure to create value and optimizing its portfolio to grow cash flow and enable investment in the most attractive opportunities.

Previously, Mr. Wells served as an Operating Partner at Bain Capital LP, a leading private investment firm, from January 2011 to March 2015, and Executive Vice President from August 2007 to January 2011. Prior to joining Bain Capital, Mr. Wells held several executive positions at Dell Inc., including most recently as Vice President of Public Marketing and On-Line in the Americas, from February 2005 to August 2007. Prior to joining Dell, Mr. Wells was a Partner at Bain & Co. from July 2000 to December 2003 and served in other roles there since 1993 where he focused on technology and consumer-oriented companies. He currently serves as Chairman of Achievement Network, an education-related non-profit, and Chair of the Outdoor Advertising Association of America, a national trade association representing out-of-home advertising companies, since March 2023. He is active in a number of community groups and has served on the boards of the American Advertising Federation and the Ad Council. Mr. Wells holds a B.S./B.A. from Virginia Polytechnic Institute and State University and an M.B.A. from University of Pennsylvania – The Wharton School of Business.

Ms. Yoon has served as an Executive Vice President and Credit Analyst at PIMCO, an investment manager, covering technology, media and telecom companies, since January 2010. Prior to joining PIMCO, she was an equity research analyst at J.P. Morgan Securities in San Francisco, focusing on the semiconductor capital equipment sector. Previously, Ms. Yoon covered integrated oil companies and independent refiners as an Equity Analyst at Bear Stearns and was a Corporate Attorney with Simpson Thacher & Bartlett in New York. Ms. Yoon has served as a board member of Intelsat, S.A., a multinational satellite services provider headquartered in Luxembourg, since February 2022. Ms. Yoon holds a B.B.A from the University of Notre Dame and a J.D. from Columbia University School of Law. She is also a retired Certified Public Accountant with two years of public accounting experience. Ms. Yoon was selected to serve as a director because of her extensive investment experience, as well as her broad accounting and legal background.