Board of Directors

Marc E. Becker, Chairman of our board of directors

Marc E. Becker is the chairman of our Board of Directors and a designee of Apollo. Mr. Becker joined Apollo in 1996 and is a Partner based in New York. Prior to joining Apollo in 1996, Mr. Becker was employed by Smith Barney Inc. within its Investment Banking division. Mr. Becker is on the Boards of Reno de Medici S.p.A, a leading producer of recycled carton board based in Italy, and SHC Services, Inc. (d/b/a Supplemental Health Care), a leading health care staffing provider. Mr. Becker is actively involved in a number of non-profit organizations and serves as a board member of the TEAK Fellowship, a New York City based non-profit, and Park Avenue Synagogue. Previously, Mr. Becker has also served on the boards of directors of OneMain Holdings Inc., a consumer lending company, Sun Country Airlines Holdings, Inc., a U.S. airline, CEVA Holdings LLC, a supply chain management company, Pinnacle Agriculture Holdings, LLC, a holding company for an agricultural input distribution business investment, Realogy Holdings Corp., a provider of residential real estate services in the U.S., Mount Sinai Children’s Center Foundation, which provides philanthropic support for Mount Sinai and Mount Sinai Kravis Children’s Hospital, and Vantium Management L.P., a management entity for an investment in a company that acquired and serviced non-conforming residential loans. Mr. Becker graduated cum laude with a BS in Economics from the University of Pennsylvania’s Wharton School of Business.

Jim DeVries, President, Chief Executive Officer and Member of the Board of Directors

Jim DeVries is President and CEO of ADT and joined the company in 2016 as Executive Vice President and Chief Operating Officer. Prior to joining ADT, he spent nearly a decade at Allstate Insurance Company, serving as Executive Vice President of Operations as well as Executive Vice President and Chief Administrative Officer, with responsibility for real estate and administration, human resources, and procurement. Jim has also held various executive and management roles at Principal Financial Group, Ameritech, Quaker Oats Company, and Andrew Corporation.

Currently, Jim serves on the boards of ABM, a leading provider of integrated facility services and solutions, and Amsted Industries Inc., a diversified global manufacturer of industrial components. He is a past board member of the Human Resources Management Association of Chicago, the Chicago Public Library Foundation, and the Boys & Girls Clubs of Central Iowa. Jim holds a bachelor’s degree from Trinity International University, a master’s degree from Loyola University, and a Master of Business Administration from the Kellogg School of Management at Northwestern University.

Stephanie Drescher, Member of our board of directors

Stephanie Drescher is a member of our Board of Directors and a designee of Apollo. Ms. Drescher is a Partner and Chief Client and Product Development Officer at Apollo, having joined in 2004, and is a member of the firm’s Management Committee. Prior to joining Apollo, Ms. Drescher was employed by JP Morgan for ten years, primarily in its Alternative Investment group. Ms. Drescher has served on the boards of directors of the JP Morgan Venture Capital Funds I and II, JP Morgan Corporate Finance Funds I and II, JP Morgan Private Investments Inc., and Allied Waste, which owned and operated solid waste collection businesses, recycling facilities, and landfills in the United States. Ms. Drescher is currently a Board Observer for iCapital, a global financial technology platform for alternative investments, and is on the boards of directors of The Student Leadership Network. Ms. Drescher graduated summa cum laude, Phi Beta Kappa from Barnard College of Columbia University and earned her MBA from Columbia Business School.

Tracey Griffin, Member of our board of directors

Tracey R. Griffin is a member of our Board of Directors. Ms. Griffin currently serves as the Chief Financial Officer and Chief Operating Officer of Framebridge, Inc., an online and retail custom framing brand. Prior to her position at Framebridge, Ms. Griffin served as Chief Financial Officer of Austin-based lifestyle retail brand Kendra Scott, from September 2018 to November 2019. Prior to that, Ms. Griffin served as Chief Financial Officer of PANDORA Americas, a global affordable jewelry brand, from February 2016 to September 2018, following her tenure as Chief Operating Officer from October 2014 to February 2016. In these roles at PANDORA, Ms. Griffin was responsible for implementing and overseeing strategic growth initiatives across the company, including its expansion into Latin America. Prior to that, she served as a Senior Partner at McKinsey & Company, a global management consulting firm, where she focused on retail and consumer goods clients. Ms. Griffin currently serves on the board of directors of The Children’s Place, a specialty, mall-based retailer, where she also sits on the Human Capital & Compensation Committee. In addition, Ms. Griffin sits on the non-profit organization Partnership for a Healthier America, where she is the Chairman of the Finance and Audit Committee and has previously served on the Board and Strategy Committee of the United Negro College Fund (UNCF). Ms. Griffin received her BS in Finance from Georgetown University and an MBA from the Stanford Graduate School of Business.

Ben Honig, Member of our board of directors

Benjamin Honig is a member of our Board of Directors and a board designee of certain investors in our indirect parent entities other than Apollo and was designated by an affiliate of Temasek International (USA) LLC (“Temasek”). Mr. Honig has worked at Temasek, a global investment company, since 2013, investing in technology, media, healthcare, and business services companies. In his role at Temasek, Mr. Honig currently serves as a member of the board of directors of Horizon Media Holdings, LLC, a media agency, and as a board observer of Creative Artists Agency (CAA) Holdings, LLC, a talent agency. He was also closely involved in investments made by Temasek including Virtu Financial, Inc., EMC Corp., VMware, Inc., Dell Technologies, Inc., and Harry’s, Inc. From 2010 to 2013, Mr. Honig was employed by Credit Suisse as an investment banker in the Mergers and Acquisitions department. Mr. Honig received his B.A. in Economics from Cornell University.

William M. Lewis, Jr., Member of our board of directors

William M. Lewis, Jr. is a member of our Board of Directors and a designee of Apollo. Mr. Lewis joined Apollo Global Management in November 2021 as a Partner and member of the Management Committee. Prior to joining Apollo, he was a Managing Director and Chairman of Investment Banking at Lazard where he advised global corporations on corporate and financial matters, including leveraged buyouts and other M&A activity. Previously, Mr. Lewis spent 24 years with Morgan Stanley in a variety of leadership roles including global M&A, global corporate finance and Morgan Stanley Realty. In 1989, he became Morgan Stanley’s first African-American Managing Director and also chaired its charitable foundation and diversity task force. Mr. Lewis holds an undergraduate degree and MBA from Harvard University, and today serves as a member of the Harvard Management Company which is responsible for the university’s $58 billion endowment. He also serves on the boards of numerous nonprofit organizations including Uncommon Schools, New York Presbyterian Hospital, the New York City Police Foundation, the Posse Foundation, the National Constitution Center, the Economic Club of New York and Echoing Green. In addition to his nonprofit work, Mr. Lewis serves on the boards of Lazard Ltd., Ariel Alternatives, LLC and formerly served on the boards of Freddie Mac and Darden Restaurants.

Eric L. Press, Member of our board of directors

Eric L. Press is a member of our Board of Directors and a designee of Apollo. Mr. Press is a Partner at Apollo, having joined in 1998. In his time with Apollo, he has been involved in many of the firm’s investments in basic industrials, metals, lodging/gaming/leisure and financial services. Prior to joining Apollo, Mr. Press worked at the law firm of Wachtell, Lipton, Rosen & Katz, specializing in mergers, acquisitions, restructurings, and related financing transactions. Prior thereto, Mr. Press was a consultant with The Boston Consulting Group, a management consulting firm focused on corporate strategy. Mr. Press serves on the boards of directors of Knight Health Holdings, LLC d/b/a ScionHealth, an acute and post-acute hospital based healthcare provider, Lottomatica S.p.A. (f/k/a Gamenet Group S.p.A.), an integrated gaming operator based in Italy, Apollo Commercial Real Estate Finance, Inc., a public real estate investment trust, and DSB Parent L.P. (parent of LifePoint Health Inc., an operator of health systems in non-urban markets in the U.S.). He previously served on the boards of directors of Eagle LM5 Holdings Inc., a holding company associated with a former investment in Constellis, a global provider of risk management, security, training, and global support services, Caesars Entertainment Corporation, a casino-entertainment company, Princimar Chemical Holdings, LLC, a holding company for an investment in a shipping company that operated in the chemical shipping sector, and PlayAGS, Inc., a designer, manufacturer, and distributor of slot machines. He graduated magna cum laude from Harvard College with an AB in economics and Yale Law School, where he was a Senior Editor of the Yale Law Journal.

Reed B. Rayman, Member of our board of directors

Reed B. Rayman is a member of our Board of Directors and a designee of Apollo. Mr. Rayman is a Partner at Apollo, a leading global alternative investment manager, where he has worked since 2010. Mr. Rayman previously was employed by Goldman, Sachs & Co. in both its Industrials Investment Banking and Principal Strategies groups from 2008 to 2010. Mr. Rayman serves on the boards of directors of Yahoo!, a web services provider, Careerbuilder, an employment website, Shutterfly, an e-commerce platform and manufacturer of personalized photo based products, Coinstar, a fully automated network of self-service coin-counting and bitcoin ATM machines, EcoATM, which operates used mobile phone trade-in kiosks and an on-line trade-in site, and Redbox Entertainment Inc., an operator of digital streaming services. He previously served on the board of directors of Mood Media, a television production company. Mr. Rayman is actively involved with the TEAK Fellowship, having served as a mentor and on the Young Professionals Board; he also serves on the Private Equity Executive Council of the UJA Federation of New York. Mr. Rayman holds a B.A. in Economics from Harvard University.

Lee J. Solomon, Member of our board of directors

Lee J. Solomon is a member of our Board of Directors and a designee of Apollo. He is a Partner at Apollo Private Equity having joined in 2009. Previously, Mr. Solomon was an executive in the media industry, and prior to that, he served as a Principal at Grosvenor Park, which was a joint venture with Fortress Investment Group. Prior to that, he was the Executive Vice President of Business Affairs for Helkon Media. Mr. Solomon also serves on the board of directors of media companies Terrier Media Holdings, Inc. (d/b/a Cox Media Group) and Terrier Gamut Holdings, Inc., Aspen Holdco, LLC (parent of Coinstar, a fully automated network of self-service coin-counting machines), EcoATM Parent, LLC, which operates used mobile phone trade-in kiosks and an on-line trade-in site, Redbox Entertainment Inc., an operator of digital streaming services, College Parent Holdings GP LLC (parent of Yahoo!), a web services provider, Colonnade Acquisition Corp. II, a special purpose acquisition company, and Legend Pictures, LLC, a film production and mass media company. He previously served on the board of directors of Redwood Holdco, LLC (former parent of Redbox), ecoATM, LLC, AP NMT JV Newco B.V. (parent of Endemol Shine Group), a television production company, and Mood Media Corporation, a provider of in-store media solutions. Mr. Solomon graduated from the University of Rochester with a BA in Economics and Political Science and received his MBA from The Stern School of Business at New York University.

Matt Winter, Member of our board of directors

Matthew E. Winter is a member of our Board of Directors. Mr. Winter was the President of The Allstate Corporation from January 2015 to February 2018, and prior to that, served as the President, Allstate Personal Lines for The Allstate Corporation from January 2013 to January 2015. Mr. Winter joined The Allstate Corporation in 2009 as President and Chief Executive Officer of Allstate Financial. Mr. Winter also serves on the board of directors and the Audit and Compensation Committees of H&R Block Inc., a tax preparation company, and on the board of directors and Compensation Committee and Finance, Investment & Risk Management Committee of the Hartford Financial Services Group, an investment and insurance company. Mr. Winter holds a Bachelor of Science degree from the University of Michigan, a Juris Doctor degree from the Albany Law School of Union University, and a Master of Laws degree from the University of Virginia School of Law.

Sigal Zarmi, Member of our board of directors

Sigal Zarmi is a member of our Board of Directors. Ms. Zarmi has over 30 years of experience in large scale digital transformation, technology operations, strategic planning, leadership and talent development. She is currently a Senior Advisor at Morgan Stanley, a multinational investment bank and financial services company, and at Boston Consulting Group, Inc., a global management consulting firm. Prior to her current position at Morgan Stanley, she served as its International CIO and Global Head of Transformation. Prior to Morgan Stanley, Ms. Zarmi was Vice Chairman - Global and US CIO of PwC. Before that, she was the CIO of GE Capital Americas, where she spent 18 years in various executive technology and operations leadership positions. Ms. Zarmi is on the board of directors at Hashicorp, Inc., an infrastructure software company, and DataRobot, Inc., a data science and AI cloud company. Ms. Zarmi was inducted into The CIO Hall of Fame in 2021 for her contributions and honored by Pace University with the Seidenberg Innovation Award for her leadership in digital transformation and contributions to advancing diversity in STEM. Under her leadership Morgan Stanley was named to Fast Company Best Workplaces for Innovators three years in a row. Ms. Zarmi holds an MBA from Columbia University in New York City and a B.S. in Engineering from the Technion—Israel Institute of Technology in Haifa, Israel.