EXHIBIT 1
DIRECTORS AND EXECUTIVE OFFICERS PVKG INTERMEDIATE HOLDINGS INC., PVKG INVESTMENT HOLDINGS INC. AND CVC CAPITAL PARTNERS VII LIMITED
The following tables sets forth the name, business address and present principal occupation and the name, principal business and address of organization in which such employment is conducted and citizenship of each of the directors, executive officers and control persons of PVKG Intermediate Holdings Inc., PVKG Investment Holdings Inc., and CVC Capital Partners VII Limited, in each case, immediately prior to the Merger on January 4, 2019.
| 1. | PVKG Intermediate Holdings Inc. |
| Name, Country of Citizenship and Position |
Business Address and Address of |
Present Principal Occupation or Employment | ||
| Lars C. Haegg Norway Director; President |
712 Fifth Avenue, 43rd Floor New York, New York 10019 |
Mr. Haegg is a Principal at CVC Capital Partners (“CVC”). | ||
| James P. Christopoulos United States Director; Treasurer and Secretary |
712 Fifth Avenue, 43rd Floor New York, New York 10019 |
Mr. Christopoulos is a Managing Director at CVC. | ||
| 2. | PVKG Investment Holdings Inc. |
| Name, Country of Citizenship and Position |
Business Address and Address of |
Present Principal Occupation or Employment | ||
| Lars C. Haegg Norway Director; President |
See respective information under in Section 1 of this Exhibit 1. | See respective information under in Section 1 of this Exhibit 1. | ||
| James P. Christopoulos United States Director; Treasurer and Secretary |
See respective information under in Section 1 of this Exhibit 1. | See respective information under in Section 1 of this Exhibit 1. | ||
| 3. | CVC Capital Partners VII Limited |
| Name, Country of Citizenship and Position |
Business Address and Address of |
Present Principal Occupation or Employment | ||
| Mark A. R. Grizzelle United Kingdom Director |
111 Strand, London WC2R 0AG United Kingdom +44 0207 420 4200 |
Mr. Grizzelle is a Senior Adviser to CVC. | ||
| Carl J. Hansen United Kingdom and New Zealand Director |
3rd Floor, Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey JE2 3QB +44 (0) 1534 828 750 |
Mr. Hansen is a Managing Director and the Money Laundering Reporting Officer of CVC Advisers Jersey Limited (“CVC Jersey). | ||
| Steven F. Koltes United States Director |
3rd Floor, Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey JE2 3QB +44 (0) 1534 828 750 |
Mr. Koltes is a Co-Founder and Co-Chairman of CVC. | ||
| Name, Country of Citizenship and Position |
Current Principal Business Address |
Present Principal Occupation or Employment | ||
| Jean-Rémy A. R. Roussel France Director |
20 Avenue Monterey, Luxembourg Luxembourg +352 26 47 83 68 |
Mr. Roussel is a Managing Partner and Head of the Operations team at CVC. | ||
| W. Brian Scholfield United Kingdom and Canada Director |
3rd Floor, Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey JE2 3QB +44 (0) 1534 828 750 |
Mr. Scholfield is a Managing Director and the Compliance Officer of CVC Jersey. | ||
| Rupert D. E. Walker United Kingdom Director |
1 Waverley Place, Union Street, St. Helier, Jersey JE1 1SG Channel Islands +44 (0) 1534 850750 |
Mr. Walker is a Principal and the sole ultimate beneficial owner of Saltgate Limited. | ||
| Frederick I. Watt United Kingdom Director |
111 Strand, London WC2R 0AG United Kingdom +44 0207 420 4200 |
Mr. Watt is a Managing Partner and Chief Operating Officer of CVC. | ||