Responsibility

Sean Mahoney

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.