| Timothy Donald Cook |
Timothy Donald Cook currently works at Apple, Inc., as Chief Executive Officer & Director from 2012, Apple Distribution International Ltd., as Chief Executive Officer & Director, NIKE, Inc., as Lead Independent Director from 2005, The National Football Foundation & College Hall of Fame, Inc., as Director from 2010, Robert F. Kennedy Human Rights, as Director from 2016, and Duke University, as Trustee from 2015. Mr. Cook also formerly worked at International Business Machines Corp., as Director-North American Fulfillment from 1983 to 1994, Compaq Computer Corp., as Vice President-Corporate Materials from 1997 to 1998, and Intelligent Electronics, Inc., as COO-Reseller Division & Senior VP-Fulfillment from 1994 to 1997. Mr. Cook received his Masters Business Admin degree in 1988 from Duke University and undergraduate degree in 1982 from Auburn University. |
| Kevan Parekh |
Kevan Parekh currently works at Apple, Inc., as Chief Financial Officer & Senior Vice President from 2025. Mr. Parekh received his Masters Business Admin degree from The University of Chicago and undergraduate degree from the University of Michigan. |
| 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 currently works at Calico LLC, as Chief Executive Officer from 2013, Apple, Inc., as Independent Chairman from 2011, Massachusetts Institute of Technology, as Director, American Society for Microbiology, as Director, The Broad Institute, Inc., as Director from 2009, and American Society for Biochemistry & Molecular Biology, Inc., as Member. Dr. Levinson also formerly worked at Genentech, Inc., as Chairman from 2009 to 2014, Amyris, Inc., as Non-Executive Chairman from 2013 to 2014, Genentech Ventures, Inc., as Chairman from 1995 to 2009, Roche Holding AG, as Independent Non-Executive Director in 2011, F. Hoffmann-La Roche Ltd., as Director from 2010 to 2014, Google LLC, as Director from 2004 to 2009, Biotechnology Innovation Organization, as Director in 2000, NGM Biopharmaceuticals, Inc., as Director, Pharmaceutical Research & Manufacturers of America, as Director in 2001, California Healthcare Institute, as Director, and Technology Network, as Director from 1997 to 2011. Dr. Levinson received his undergraduate degree in 1972 from the University of Washington and doctorate degree in 1977 from Princeton University. |
| 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. |
| 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. |
| Wanda M. Austin |
Wanda M. Austin is the founder of Making Space, Inc. since 2017, serving as Chief Executive Officer. Current jobs include Chairman at Hampton Roads Chapter of The American Red Cross since 2010, Independent Director at Amgen, Inc. since 2017, Lead Independent Director at Chevron Corp. since 2022, Director at Horatio Alger Association of Distinguished Americans, Inc., President at USC Norris Comprehensive Cancer Center since 2018, Member at National Academy of Engineering, Member at International Academy of Astronautics, and Independent Director at Apple, Inc. starting in 2024. Former jobs include President, Chief Executive Officer & Trustee at The Aerospace Corp. from 2008 to 2016, Director at The National Geographic Society, Inc., Director at The Charles Stark Draper Laboratory, Inc., Director at U.S. Space Foundation from 2013 to 2015, Independent Director at Virgin Galactic Holdings, Inc. from 2019 to 2023, President at the University of Southern California from 2018 to 2019, Member at National Aeronautics & Space Administration, Principal at The California Council on Science & Technology from 2008 to 2013, and Principal at United States Defense Science Board from 2010 to 2016. Education includes a graduate degree from the University of Pittsburgh, a doctorate from the University of Southern California conferred in 1988, and an undergraduate degree from Franklin & Marshall College. |
| Alex Gorsky |
Alex Gorsky currently works at Apple, Inc., as Independent Director from 2021, International Business Machines Corp., as Lead Independent Director from 2022, JPMorgan Chase & Co., as Independent Director from 2022, Neurotech Pharmaceuticals, Inc. (United States), as Lead Director from 2023, The Institute for Health Technology Studies, as Director, National Academy Foundation, as Director, Medal of Honor Foundation, Inc., as Director, JPMorgan Chase Bank, NA (New York), as Director from 2022, Travis Manion Foundation, as Director, NewYork-Presbyterian Hospital, as Trustee from 2021, The Business Roundtable, as Member, The Business Council, as Member, JPMorgan Chase Holdings LLC, as Manager, and ICONIQ Capital (Private Equity), as General Partner from 2024. Mr. Gorsky also formerly worked at Johnson & Johnson, as Executive Chairman from 2022 to 2023, Ethicon, Inc., as Chairman & Chairman-Worldwide Franchise from 2008 to 2011, Catholic Medical Center, as Chairman, Surgical Care Group, as Chairman, Advanced Medical Technology Association, as Director, Janssen Pharmaceuticals, Inc., as President, and Novartis Pharmaceuticals Corp., as Head-North American Pharmaceuticals Business in 2008. Mr. Gorsky received his undergraduate degree in 1982 from US Military Academy and Masters Business Admin degree in 1996 from The Wharton School of the University of Pennsylvania. |
| Ronald D. Sugar |
Dr. Ronald D. Sugar is a Chairman at Uber Technologies, Inc., an Independent Director at Apple, Inc., an Advisor at Alpha Edison Management Co. LLC, an Advisory Board at Vance Street Management LLC, a Chairman at Pearl Harbor Memorial Fund, a Director-Board of Visitors at UCLA Anderson School of Management, a Member at National Academy of Engineering, a Special Advisor at Artius II Acquisition, Inc. and a Special Advisor at Artius Management LLC. He is on the Board of Directors at Avenda Health, Inc., Apple, Inc., Los Angeles Philharmonic Association, Nexii Building Solutions, Inc., Boys & Girls Clubs of America and University of Southern California. Dr. Sugar was previously employed as an Independent Director by Amgen, Inc., an Independent Director by Air Lease Corp., an Independent Director by Chevron Corp., a Board of Director by Chevron Technology Ventures LLC, a Chairman & Chief Executive Officer by New P, Inc., a President, Chief Operating Officer & Director by Litton Industries, Inc., a President & Chief Operating Officer by TRW Aerospace, a Chief Financial Officer by TRW, Inc., a Chairman by Aerospace Industries Association, a Senior Advisor by Ares Management LLC, and a Chief Operating & Financial Officer by TRW, Inc. He also served on the board at BeyondTrust Software, Inc., Alliance College-Ready Public Schools and Los Angeles World Affairs Council. He received his undergraduate degree from the University of California, Los Angeles, a graduate degree from the University of California, Los Angeles and a doctorate degree from the University of California, Los Angeles. |
| Monica Cecilia Lozano |
Monica Cecilia Lozano is the founder of The Aspen Institute, Inc. (2015). Current jobs include Independent Director at Apple, Inc. (2021), Independent Director at Bank of America Corp. (2006), Independent Director at Target Corp. (2025), Director at The New America Foundation, Member at Council on Foreign Relations, Inc., Member at American Academy of Arts & Sciences, and Member at California Commission on Teacher Credentialing. Former jobs include Chief Executive Officer at La Opinion, Inc. (2004-2012), President, Chief Executive Officer & Director at College Futures Foundation (2017-2022), Chairman at ImpreMedia LLC (2014-2016), Chairman at US Hispanic Media, Inc. (2014-2016), Chairman at Weingart Foundation, Independent Director at The Walt Disney Co., Director at Tenet Healthcare Corp., Director at MUFG Americas Holdings Corp., Board of Director at California HealthCare Foundation, Director at Public Policy Institute of California, Director at The Sumitomo Bank of California, Director at UnidosUS, Director at First Interstate Bank of California (Los Angeles), Trustee at the University of Southern California, Trustee at The Rockefeller Foundation, and President & Chief Operating Officer at Lozano Enterprises, Inc. (2000-2004). Member-Regents Board at the University of California. |
| Andrea Jung |
Andrea Jung is the founder of Venly, Inc. Current jobs include President, Chief Executive Officer & Director at Grameen America, Inc. since 2014; 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; Director at Sing For Hope, Inc. Former jobs include Executive Chairman at Avon Products, Inc. from 2012; Chairman at Personal Care Products Council in 2005; Independent Director at GE Aerospace from 2011 to 2018; Non-Executive Director at Unilever NV; Director at Catalyst, Inc.; Non-Executive Director at Unilever Plc from 2018 to 2021; 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; Trustee at NewYork-Presbyterian Hospital; Senior Vice President & GM-Merchandising at I. Magnin & Co. in 1991. Education includes an undergraduate degree from Princeton University, conferred in 1979. |
| Susan Lynne Wagner |
Susan Lynne Wagner was the founder of BlackRock Finance, Inc. since 1988, holding the title of Vice Chairman from 2012 to 2024. Current jobs include 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 Independent Director at BlackRock, Inc. since 2024. Former jobs include Vice Chairman at BlackRock Advisors LLC from 1994 to 2012, Vice Chairman at BlackRock, Inc. from 2006 to 2012, Independent Non-Executive Director at Swiss Re AG from 2014 to 2023, Director at Swiss Re Life Capital Ltd., and Trustee at Wellesley College. Education includes an MBA from The University of Chicago and an undergraduate degree from Wellesley College. |
