CEO
Mr. McClain has served as the President and Chief Executive Officer of MNK since September 2019, and as a member of the Board of Directors of MNK since August 2014. From August 2014 until September 2019, he served as Chief Financial Officer of MNK and, from April 2011 until September 2019, he served as the Chief Financial Officer of MEH and Montauk USA. Mr. McClain has more than 25 years of business and financial management experience including with public and private equity placements, debt structuring transactions, acquisitions, financial reporting, compliance and accounting. Prior to joining MEH and Montauk USA, he held various management positions with BPL Global Limited, Bayer A.G. and Dick’s Sporting Goods, Inc. and was in public accounting at Arthur Andersen LLP. He is a Certified Public Accountant. As our Chief Executive Officer, Mr. McClain’s insight into the business and related risks and challenges will contribute to the Board and in its understanding of our business and strategy.
Non-executive Director
Mr. Jacobson has served as a member of the Board of Directors of MNK and Montauk USA since August 2014. He has served as an executive director of Oceania Capital Partners, an investment holding company, since January 2012. He previously served in various executive positions with HCI. We believe that Mr. Jacobson’s qualifications to serve as a director include his global executive and director leadership experience.
Chair of the Audit Committee
Member of the Compensation Committee
Non-executive Director
Mr. Govender has served as a member of the Board of Directors of MNK since September 2018. He has served as an executive director at HCI, an investment holding company, since 1998 and was formerly HCI’s Chief Financial Officer from 2001 to August 2019. He also serves as a director on the boards of directors of several of HCI’s subsidiaries. We believe that Mr. Govender’s qualifications to serve as a director include his financial expertise, and extensive executive and director experience.
Independent non-executive Director
Mr. Bruce Raynor has served as a member of the Board of Directors of MNK, now MNTK, since August 2014. Mr. Raynor graduated from the Cornell University School of Industrial and Labor Relations in 1972 and has been a member of The Cornell University Board of Trustees since 1988.

Mr. Raynor is currently a principal of R&S Associates LLC, a consulting firm, since October 2011. Mr. Raynor also serves as President of The Sidney Hillman Foundation, a foundation that supports and rewards socially conscious journalism, since January 2001, is a member of the Board of Directors of the TransAfrica Forum Inc., a foreign-policy organization promoting diversity, equity and justice, since January 2003, and is Chairman of the Board of Directors of the Rockland BOCES Family Resource Center Foundation, a community-based education non-profit, since January 2005.

Previously, Mr. Raynor served as Executive Vice President of the Service Employees International Union, and as President of Workers United labor union. Mr. Raynor also had a seminal leadership role in advancing Taft Hartley pension fund investment in private equity and hedge funds and served two terms as co-chair of the Council of Institutional Investors, the largest organization of corporate, public and union pension funds in the country, representing three trillion dollars in assets. Additionally, Mr. Raynor served for 10 years as chairman of the 4.5 billion dollar Amalgamated Bank, the only union owned bank in America, and was chairman of Amalgamated Life Insurance Company for fifteen years.

In addition to the above, Mr. Raynor’s 38-year career as one of the most respected labor leaders in North America, where he served as President of the garment workers union UNITE, and UNITE HERE, the merger between the national garment union and the hotel and casino union, Vice President of the AFL-CIO, and was a founding member of Change To Win, a separate labor federation of some 6,000,000 workers, give him the extensive leadership and policymaking experience to serve as a director.
Member of the Audit Committee
Chair of the Compensation Committee
Independent non-executive Director

Mr. Ahmed has served on the Board of Directors of MNK as the lead independent non-executive director since August 2014. He has served as an executive director of Ritz Tiles, an importer and distributor of tiles, since 2002. Mr. Ahmed is also a director for investment holding companies and a real estate investment trust, and previously held directorships with other companies in the clothing and textile industry. We believe that Mr. Ahmed’s qualifications to serve as a director include his finance and leadership experience over more than 25 years and related industry and investment experience.

Member of the Audit Committee
Member of the Nominating and Corporate Governance Committee
Non-executive Chairman
Mr. Copelyn has served as the non-executive chairman of the Board of Directors of MNK since December 2014 and commenced service on the Board of Directors of MNK in June 2011. He has served as the Chief Executive Officer of Hosken Consolidated Investments Limited (“HCI”), an investment holding company, since 1997. He has served as a non-executive independent director of Platinum Group Metals Ltd., a mining company focused on platinum and palladium, since May 2018. He previously served as a member of the parliament of South Africa from 1994 to 1997, and as General Secretary in various unions in the clothing and textile industry from 1974 to 1994. We believe that Mr. Copelyn’s qualifications to serve as a director include his leadership positions at natural-resource and financial companies, as well as his policymaking and public affairs experience
Member of the Compensation Committee
Chair of the Nominating and Corporate Governance Committee
Independent Non-Executive Director
Yunis is Executive Director of HCI Ltd. since 2014 where he served as non-executive director since 2005. Prior to joining HCI Ltd., Yunis was an attorney of the High Court of South Africa and served as an acting judge in the Labour Court. He is a former deputy general secretary of the Southern African Clothing and Textile Workers’ Union and served as a senior commissioner to the CCMA in KwaZulu Natal. He is a director of Deneb Investments, Tsogo Sun Gaming and Hosken Passenger Logistics and Rail.