EX-99.2 3 d120424dex992.htm EX-2 EX-2

Exhibit 2

DIRECTORS AND EXECUTIVE OFFICERS OF

LCP EDGE HOLDCO LLC AND LINDEN CAPITAL III LLC

LCP Edge Holdco LLC

 

Board of Managers

  

Present Principal Occupation or Employment and

Principal Business and Business Address

  

Citizenship(s)

Brian Miller   

Managing Partner of Linden Capital Partners, L.P.,

150 North Riverside Plaza, Suite 5100, Chicago, Illinois 60606

   United States
Kamlesh Shah   

Partner, Linden Capital Partners, L.P.,

150 North Riverside Plaza, Suite 5100, Chicago, Illinois 60606

   United States
Doug Schillinger    Managing Member of DW Healthcare Partners IV (B), LP, 1413 Center Drive, Suite 220, Park City, Utah 84098    United States
Clinton E. Carnell   

Chief Executive Officer, The Beauty Health Company

2165 Spring St., Long Beach, CA, 90806

   United States
Stephen Fanning   

Chief Executive Officer, Spectrum Solutions, Inc.

12248 S. Lone Peak Parkway, Draper, UT, 84020

   United States
Michelle Kerrick   

Director, The Beauty Health Company

2165 Spring St., Long Beach, CA, 90806

   United States

 

Executive Officers

  

Present Principal Occupation or Employment and

Principal Business and Business Address

  

Citizenship(s)

Clinton E. Carnell   

Chief Executive Officer, The Beauty Health Company

2165 Spring St., Long Beach, CA, 90806

   United States
Liyuan Woo   

Chief Financial Officer, The Beauty Health Company

2165 Spring St., Long Beach, CA, 90806

   United States

Linden Capital III LLC

 

Board of Managers

  

Present Principal Occupation or Employment and

Principal Business and Business Address

  

Citizenship(s)

Brian Miller   

Managing Partner of Linden Capital Partners, L.P.,

150 North Riverside Plaza, Suite 5100, Chicago, Illinois 60606

   United States
Anthony Davis   

Managing Partner, Linden Capital Partners, L.P.,

150 North Riverside Plaza, Suite 5100, Chicago, Illinois 60606

   United States