Sean Mahoney has served on our Board since March 2021 and has served as Chair of the Nominating and Corporate Governance Committee since March 2021. Mr. Mahoney is a private investor who, over the past 16 years, has served as director of a range of public and private companies in the U.S. and Europe. He currently serves on the following boards: Aptiv plc since 2009, Pepco Group N.V. since 2024, various IBEX Holdings affiliates (“IBEX”) since 2023 and post-bankruptcy Lehman Brothers Holdings Inc (“LBHI”) since 2012. He previously served on the boards of iHeartMedia Inc., Howmet Aerospace/Arconic/Alcoa and Formula One Holdings. During his tenure on these boards, Mr. Mahoney has served as chairman of the board (IBEX; LBHI)), chairman of the Finance Committee (Aptiv plc/Arconic/Howmet), and a member on various boards of CEO Search, CFO Search, Director Search, Audit, Compensation, and Nominating and Corporate Governance Committees. Mr. Mahoney has also been active as a private-equity investor in, and/or advisor to, a number of early-stage and small-cap private companies across various sectors, including healthcare, technology, consumer and hospitality. Previously, Mr. Mahoney spent two decades in investment banking, primarily at Goldman, Sachs & Co., where he was a partner and head of the Financial Sponsors Group. Mr. Mahoney holds a Master of Letters degree in Politics from Oxford University (where he was a Rhodes Scholar) and a Bachelor of Arts degree in Economics from the University of Chicago.