| Timothy Donald Cook |
Timothy Donald Cook is currently the Chief Executive Officer & Director at Apple, Inc. He is also the Chief Executive Officer & Director at Apple Distribution International Ltd. In addition, he serves as the Lead Independent Director at NIKE, Inc., Director at The National Football Foundation & College Hall of Fame, Inc., Director at Robert F. Kennedy Human Rights, and Trustee at Duke University. Mr. Cook's former positions include Director-North American Fulfillment at International Business Machines Corp. from 1983 to 1994, Vice President-Corporate Materials at Compaq Computer Corp. from 1997 to 1998, and COO-Reseller Division & Senior VP-Fulfillment at Intelligent Electronics, Inc. in 1994. He holds an MBA from Duke University, which he received in 1988, and an undergraduate degree from Auburn University, which he obtained in 1982. |
| Timothy Campos |
Timothy Campos is the founder of Woven Software, Inc. (founded in 2017) and serves as the Chief Executive Officer. He is currently the Director at UKG, Inc. (since 2021), Director at Haas School of Business, Director at Rackspace US, Inc. (since 2016), and Chief Information Officer at Apple, Inc. (since 2022). Mr. Campos has previously worked as an Independent Director at Viavi Solutions, Inc. (2014-2023), Director at Rackspace Technology Global, Inc., Independent Director at Rackspace Technology, Inc. (2016-2022), Chief Information Officer at KLA Corp. (2005-2009), and Chief Information Officer & Vice President at Meta Platforms, Inc. (2010-2016). He holds an MBA from The Trustees of Columbia University in The City of New York and undergraduate and MBA degrees from the University of California, Berkeley. |
| Luca Maestri |
Luca Maestri is currently an Independent Non-Executive Director at Nestlé SA since 2022. He is also the Chief Financial Officer & Senior Vice President at Apple, Inc. since 2013. Previously, he worked as an Independent Director at Principal Financial Group, Inc. from 2012 to 2015. He also held the position of Director-Operations Analysis at General Motors Ireland Ltd. from 1992 to 1994 and at General Motors Asia Pacific (Japan) Ltd. from 1994 to 1997. Additionally, he served as the Chief Financial Officer & Executive Vice President at Xerox Corp. from 2011 to 2013. Mr. Maestri was also the Chief Financial Officer at General Motors Ltd. and General Motors do Brasil Ltda. from 2005 to 2007. He held the position of Chief Financial Officer at General Motors (Thailand) Ltd. from 1997 to 1999. Furthermore, he worked as the Chief Financial Officer at Nokia Siemens Networks Oy from 2008 to 2011 and at General Motors Europe AG from 2007 to 2008. Mr. Maestri completed his graduate degree at Boston University in 1991 and his undergraduate degree at The LUISS University of Rome in 1988. |
| Kevin M. Lynch |
Kevin M. Lynch is currently a Director at GuideSpark, Inc. and a Vice President-Technology at Apple, Inc. His former jobs include being the President & Chief Executive Officer at Presedia, Inc. and Kalyn Corp., Director at Adobe Foundation, Chief Technology Officer & Senior Vice President at Adobe, Inc., Chief Software Architect at Macromedia, Inc., Chief Operating Officer at Syzygy Entertainment Ltd., and Principal at nChip, Inc. and HaL Computers. He received his undergraduate degree from Rice University and his MBA from Stanford Graduate School of Business. |
| Arthur D. Levinson |
Arthur D. Levinson is currently the Chief Executive Officer at Calico LLC since 2013 and the Independent Chairman at Apple, Inc. since 2011. He is also a Director at the Massachusetts Institute of Technology, the American Society for Microbiology, the Broad Institute, Inc., and the American Society for Biochemistry & Molecular Biology, Inc. In his former positions, Levinson served as the Chairman at Genentech, Inc. from 2009 to 2014, the Non-Executive Chairman at Amyris, Inc. from 2013 to 2014, and the Chairman at Genentech Ventures, Inc. from 1995 to 2009. He was also a Director at F. Hoffmann-La Roche Ltd. from 2010 to 2014 and Google LLC from 2004 to 2009. Levinson has a background in education, having obtained an undergraduate degree from the University of Washington in 1972 and a doctorate degree from Princeton University in 1977. |
| Jeffrey E. Williams |
Jeffrey E. Williams is currently the Chief Operating Officer at Apple, Inc. He started this position in 2015. Prior to his current role, he worked at International Business Machines Corp. as a Principal from 1985 to 1998. Mr. Williams holds an MBA from Duke University and an undergraduate degree from North Carolina State University. |
| Carol A. Surface |
Carol A. Surface is currently serving as the Chairman at Medtronic Communities Foundation, Vice Chairman at HR Policy Association, Director at The Walker Art Center, Director at Minneapolis Saint Paul Regional Economic Development Partners, Director at Greater MSP, Chief People Officer at Apple, Inc. starting in 2023, and Chief Human Resources Officer & Executive VP at Medtronic, Inc. since 2013. In the past, Dr. Surface held positions as the Chief Human Resources Officer & Executive VP at Best Buy Co., Inc. from 2012 to 2013, Chief Personnel Officer at PepsiCo International, Chief Human Resources Officer & EVP at Best Buy Capital from 2011 to 2013, and Chief Human Resources Officer & Senior VP at Medtronic Plc from 2015 to 2023. Dr. Surface holds graduate and doctorate degrees from Central Michigan University. |
| Wanda M. Austin |
Wanda M. Austin is the founder of Making Space, Inc. (founded in 2017) and serves as the Chief Executive Officer. She is currently the Chairman of the Hampton Roads Chapter of The American Red Cross since 2010. Additionally, she holds the position of Independent Director at Amgen, Inc. since 2017, Lead Independent Director at Chevron Corp. since 2016, Director at the Horatio Alger Association of Distinguished Americans, Inc., Independent Director at Apple, Inc. starting in 2024, and President of the USC Norris Comprehensive Cancer Center since 2018. She is also a Member of the National Academy of Engineering and the International Academy of Astronautics. Dr. Austin's former positions include President, Chief Executive Officer & Trustee at The Aerospace Corp. from 1979 to 2016, Director at The National Geographic Society, Inc., Director at The Charles Stark Draper Laboratory, Inc., Director at the U.S. Space Foundation from 2013 to 2015, Independent Director at Virgin Galactic Holdings, Inc. from 2019 to 2023, President of the University of Southern California from 2007 to 2019, Principal at the California Council on Science & Technology from 2008 to 2013, and Principal at the United States Defense Science Board from 2010 to 2016. She was also a Member of the National Aeronautics & Space Administration. Dr. Austin's education includes a graduate degree from the University of Pittsburgh, a doctorate degree from the University of Southern California (conferred in 1988), and an undergraduate degree from Franklin & Marshall College. |
| Alex Gorsky |
Alex Gorsky is currently an Independent Director at Apple, Inc., a Lead Independent Director at International Business Machines Corp., an Independent Director at JPMorgan Chase & Co., and a Lead Director at Neurotech Pharmaceuticals, Inc. He is also a Director at The Institute for Health Technology Studies, National Academy Foundation, and Medal of Honor Foundation, Inc. Additionally, he serves as a Director at JPMorgan Chase Bank, NA (New York), Travis Manion Foundation, and is a Trustee at NewYork-Presbyterian Hospital. He is a Member of The Business Roundtable and The Business Council. Furthermore, he holds the position of Manager at JPMorgan Chase Holdings LLC. In his former roles, Mr. Gorsky served as the Executive Chairman at Johnson & Johnson, Chairman & Chairman-Worldwide Franchise at Ethicon, Inc., Chairman at Catholic Medical Center and Surgical Care Group, and Director at Advanced Medical Technology Association. He was also the President of Janssen Pharmaceuticals, Inc. and Head-North American Pharmaceuticals Business at Novartis Pharmaceuticals Corp. Mr. Gorsky received his undergraduate degree from the US Military Academy in 1982 and an MBA from The Wharton School of the University of Pennsylvania in 1996. |
| Ronald D. Sugar |
Ronald D. Sugar is currently serving as the Chairman of the Pearl Harbor Memorial Fund, Chairman of Uber Technologies, Inc., Independent Director of Apple, Inc., Director of the Los Angeles Philharmonic Association, Director of the UCLA Anderson School of Management, Director of Avenda Health, Inc., Director of Nexii Building Solutions, Inc., Trustee of the University of Southern California, Trustee of the Boys & Girls Clubs of America, Member of the National Academy of Engineering, Advisory Board member of Vance Street Management LLC, Advisor of Alpha Edison Management Co. LLC, and Special Advisor of Artius Management LLC. Previously, Dr. Sugar held the positions of Chairman & Chief Executive Officer of Northrop Grumman Corp., Chairman of the Aerospace Industries Association, Independent Director of Chevron Corp., President, Chief Operating Officer & Director of Litton Industries, Inc., Board of Director of Chevron Technology Ventures LLC, Director of the Los Angeles World Affairs Council, Director of Alliance College-Ready Public Schools, Director of BeyondTrust Software, Inc., Independent Director of Air Lease Corp., Independent Director of Amgen, Inc., Chief Financial Officer of Northrop Grumman Space & Mission Systems Corp., Senior Advisor of Ares Management LLC, President & Chief Operating Officer of TRW Aerospace, and Chief Operating & Financial Officer of TRW, Inc.Dr. Sugar obtained graduate and doctorate degrees from the University of California, Los Angeles, and an undergraduate degree from the University of California, Los Angeles in 1968. |
| Monica Cecilia Lozano |
Monica Cecilia Lozano is the founder of The Aspen Institute, Inc. (founded in 2015). She currently holds the position of Independent Director at Apple, Inc. (since 2021), Independent Director at Bank of America Corp. (since 2006), and Lead Independent Director at Target Corp. (since 2016). Additionally, she is a Director at The New America Foundation, a Member of the Council on Foreign Relations, Inc., a Member of the American Academy of Arts & Sciences, and a Member of the California Commission on Teacher Credentialing. Ms. Lozano has previously served as the Chief Executive Officer of La Opinion, Inc. (2004-2012), President, Chief Executive Officer & Director of College Futures Foundation (2017-2022), Chairman of ImpreMedia LLC (2014-2016), Chairman of US Hispanic Media, Inc. (2014-2016), and President & Chief Operating Officer of Lozano Enterprises, Inc. (2000-2004). She has also held various director positions at The Walt Disney Co., Tenet Healthcare Corp., MUFG Americas Holdings Corp., California HealthCare Foundation, Public Policy Institute of California, The Sumitomo Bank of California, UnidosUS, First Interstate Bank of California (Los Angeles), and the University of Southern California. Ms. Lozano has also served as a Trustee at the University of California and The Rockefeller Foundation. |
| Andrea Jung |
Andrea Jung is the founder of Venly, Inc. She currently holds several positions, including President, Chief Executive Officer & Director at Grameen America, Inc. since 2014, Vice Chairman at Unilever Plc since 2018, Vice Chairman at World Federation of Direct Selling Associations since 2012, Independent Non-Executive Director at Apple, Inc. since 2012, Independent Director at Wayfair, Inc. since 2018, Director at Wayfair LLC since 2018, Director at JUST Capital Foundation, Inc., Non-Executive Director at Unilever International Holdings NV, Director at Rockefeller Capital Management LP, and Director at Sing For Hope, Inc. Ms. Jung has held several former positions, including Executive Chairman at Avon Products, Inc. from 1994 to 2012, Chairman at Personal Care Products Council in 2005, Independent Director at GE Aerospace from 1998 to 2018, Non-Executive Director at Unilever NV, Director at Catalyst, Inc., Executive Vice President at The Neiman Marcus Group LLC from 1991 to 1993, Member-Supervisory Board at Mercedes-Benz Group AG from 2013 to 2018, and Senior Vice President & GM-Merchandising at I. Magnin & Co. from 1987 to 1991. Ms. Jung obtained her undergraduate degree from Princeton University in 1979. |
| Susan Lynne Wagner |
Susan Lynne Wagner is the founder of BlackRock, Inc. (founded in 1988) and holds the title of Vice Chairman starting in 2012. She currently holds multiple positions, including Independent Director at Apple, Inc. (since 2014), Director at Schweizerische Rückversicherungs-Gesellschaft AG (since 2014), Director at Hackley School, Inc., Director at Color Health, Inc., Independent Director at Samsara, Inc. (since 2020), and Trustee at Wellesley College. Ms. Wagner has also held former positions, including Vice Chairman at BlackRock Advisors LLC (1994-2012), Independent Non-Executive Director at Swiss Re AG (2014-2023), and Director at Swiss Re Life Capital Ltd. Ms. Wagner's education includes an MBA from The University of Chicago and an undergraduate degree from Wellesley College. |
