EX-99.A 2 licy-ex99_a.htm A EX-99.A

Schedule A

 

Directors and Executive Officers of Reporting Persons

 

The following tables set forth the name and present principal occupation or employment of each of the managers, directors and executive officers of the Reporting Persons.

 

Managers and Executive Officers of Spring Creek Capital, LLC

 

Name

Position

Orr, Matthew J.

President and Manager

Fazio, Raffaele

Vice President and Secretary

Mwangi, Michael

Treasurer

Zundel, Michael F.

Assistant Secretary

Goering, Ross A.

Manager

May, David J.

Manager

 

Managers and Executive Officers of Wood River Capital, LLC

 

Name

Position

Orr, Matthew J.

President and Manager

Fazio, Raffaele

Vice President and Secretary

Mwangi, Michael

Treasurer

Zundel, Michael F.

Assistant Secretary

Goering, Ross A.

Manager

May, David J.

Manager

 

Managers and Executive Officers of SCC Holdings, LLC

 

Name

Position

Orr, Matthew J.

President and Manager

Fazio, Raffaele

Secretary

Waggoner, Mark A.

Treasurer

Goering, Ross A.

Manager

May, David J.

Manager

 

Managers and Executive Officers of KIM, LLC

 

Name

Position

May, David J.

President

Fazio, Raffaele

Vice President and Secretary


Orr, Matthew J.

Vice President and Manager

Bushman, Randall A.

Vice President and Manager

Currier, Jeffrey T.

Vice President

Mwangi, Michael

Treasurer

May, David J.

Manager

 

Managers and Executive Officers of Koch Investments Group, LLC

 

Name

Position

May, David J.

President and Manager

Watson, Brett

Vice President

Francis, Jake

Vice President

Knight, Byron

Vice President

Russell, Timothy

Chief Financial Officer and Treasurer

Fazio, Raffaele

Secretary

Schaeffer, Adam

Assistant Secretary

Dinkel, Richard K.

Manager

Hannan, James B.

Manager

 

 

Managers and Executive Officers of Koch Investments Group Holdings, LLC

 

Name

Position

Hannan, James B.

President and Manager

May, David J.

Vice President and Manager

Russell, Timothy

Chief Financial Officer and Treasurer

Fazio, Raffaele

Secretary

Schaeffer, Adam

Assistant Secretary

Dinkel, Richard K.

Manager

 

Managers and Executive Officers of Koch Companies, LLC

 

Name

Position

Hannan, James B.

President and Chief Operating Officer

Dinkel, Richard K.

Executive Vice President and Chief Financial Officer

May, David J.

Vice President - Investment Management

Bushman, Randall A.

Vice President - Pension and Investments

Chennault-Reid, Cara

Vice President - Human Resources

Geoffroy, III, Raymond F.

General Counsel and Secretary

Palmer, Kristi

Controller


Goering, Ross A.

Treasurer

Fitzsimmons, Adam

Assistant Secretary

Stiles, Dory

Assistant Treasurer

Hannan, James B.

Manager

Robertson, David L.

Manager

 

Directors and Executive Officers of Koch, Inc.

 

Name

Position

Koch, Charles G.

Chairman of the Board and Co-Chief Executive Officer and Director

Robertson, David L.

Vice Chairman of the Board and Co-Chief Executive Officer and Director

Hannan, James B.

President and Chief Operating Officer and Director

Razook, Bradley J.

Executive Vice President & Chief Executive Officer – Resources and Director

Dinkel, Richard K.

Executive Vice President and Chief Financial Officer and Director

Koch, C. Chase

Executive Vice President - Origination and Partnerships and Director

Geoffroy, Raymond F., III

Senior Vice President - General Counsel and Secretary

Luetters, Mark E.

Senior Vice President - Ag, Energy and Trading

Ellender, Philip G.

Vice President - Government and Public Affairs

Dotson, David C.

Vice President - Engineered Solutions

May, David J.

Vice President - Investment Management

Bushman, Randall A.

Vice President - Pension and Investments

Chennault-Reid, Cara

Vice President - Human Resources

Corrigan, Sheryl

Vice President - Environmental, Health and Safety

Palmer, Kristi

Controller

Cooley, Jenny

Assistant Secretary

Fazio, Raffaele G.

Assistant Secretary

Fitzsimmons, Adam

Assistant Secretary

Flesher, Gregory W.

Director

Koch, Julia F.

Director

Marshall, Elaine T.

Director

Goering, Ross A.

Treasurer

Allman, Ginger

Assistant Treasurer

Glenn, Philip A.

Assistant Treasurer