| Terry Williams |
Mr. Terry Williams is a Senior Vice President-Information Technology at Costco Wholesale Corp. |
| John Sullivan |
Mr. John Sullivan is a Secretary, Senior Executive VP & General Counsel at Costco Wholesale Corp. |
| Hamilton Evans James |
Hamilton Evans James founded DLJ Merchant Banking, Inc. in 1985, where he worked as Chairman-Banking Group and Swift River Investments, Inc. in 2005, where he is working as Director from 2011. Mr. James also founded Hamilton Ranches, Inc., where he worked as Owner. Mr. James also currently works at Costco Wholesale Corp., as Non-Executive Chairman from 2017, Blackstone Group Holdings LLC, as Vice Chairman, The Metropolitan Museum of Art, as Co-Chairman, and various other companies. Mr. James also formerly worked at Credit Suisse Securities (USA) LLC (Broker), as Director & Chairman of Investment Banking, Donaldson, Lufkin & Jenrette Securities Corp., as Director & Chairman-Banking Group from 1975 to 1999, Credit Suisse First Boston Corp., as Director & Chairman-Global Investment Banking in 2002, and various other companies. Mr. James received his Masters Business Admin degree in 1975 from Harvard Business School and undergraduate degree in 1973 from Harvard College. |
| Javier Polit |
Javier Polit currently works at Virtustream LLC, as Director, Girls Who Code, Inc., as Director, QuickBase, Inc., as Director, Quinnipiac University, as Trustee, St. Jude Children's Research Hospital, Inc., as Member, The Consumer Goods Forum, as Member-Information Technology Board, and Costco Wholesale Corp., as Chief Information Officer & Executive VP from 2023. Mr. Polit also formerly worked at Ronald McDonald House Charities Central West, as Co-Chairman, Forward Air Corp., as Independent Director from 2021 to 2025, The Coca-Cola Co., as Chief Information Officer-Bottling Investments from 2007 to 2017, Procter & Gamble Co., as Chief Information Officer from 2017 to 2020, Mondelez International, Inc., as SVP, Chief Information & Digital Officer, Office Depot LLC, as Vice President-Global Corporate Systems from 1995 to 2003, and NationsBank, NA (South), as Vice President-Information Technology from 1987 to 1995. Mr. Polit received his graduate degree from Barry University, Masters Business Admin degree from Purdue University, undergraduate degree from the University of Miami, graduate degree from Budapest University of Technology & Economics, and graduate degree from TiasNimbas Business School BV. |
| Gary Millerchip |
Gary Millerchip currently works at Sallie Mae Bank, as Director from 2025, SLM Corp., as Director from 2025, and Costco Wholesale Corp., as Chief Financial Officer & Executive Vice President from 2024. Mr. Millerchip also formerly worked at Kroger Personal Finance LLC, as Chief Executive Officer from 2008 to 2014 and The Kroger Co., as Chief Financial Officer & Senior Vice President from 2019 to 2024. Mr. Millerchip received his graduate degree from the University of Warwick and undergraduate degree from Birmingham City University. |
| Sheri Flies |
Ms. Sheri Flies is a SVP-Global Sustainability & Compliance at Costco Wholesale Corp. She is on the Board of Directors at Bainbridge Graduate Institute. |
| Roland M. Vachris |
Roland M. Vachris currently works at Costco Wholesale Corp., as President, CEO, COO & Executive Director and Costco Wholesale Australia Pty Ltd., as President & Chief Executive Officer. |
| Sally Jewell |
Ms. Sally Jewell is an Independent Director at Costco Wholesale Corp., a Treasurer & Director at The Nature Conservancy, Inc. and a Chairman at Symetra Financial Corp. She is on the Board of Directors at Costco Wholesale Corp., The Nature Conservancy, Inc. and Green Diamond Resource Co. Ms. Jewell was previously employed as a Secretary of the Interior by Government of the United States of America and a President, Chief Executive Officer & Director by Recreational Equipment, Inc. She received her undergraduate degree from the University of Washington. |
| Susan Lynne Decker |
Susan Lynne Decker is the founder of Raftr, Inc. since 2018, holding the title of Chief Executive Officer. Current jobs include Lead Independent Director at Berkshire Hathaway, Inc. since 2007, Independent Director at Costco Wholesale Corp. since 2004, Independent Director at Vail Resorts, Inc. since 2015, Director at Automattic, Inc. since 2020, Director at Vox Media LLC since 2016, Director at Momentive, Inc. since 2017, Independent Director at Chime Financial, Inc. since 2021, and Principal at Deck3 Ventures LLC since 2009. Former jobs include Lead Independent Director at Intel Corp. from 2013 to 2016, Director at Pixar Animation Studios, Inc. in 2006, Director at LegalZoom.com, Inc., Managing Director-Global Equity Research at Donaldson, Lufkin & Jenrette International from 1998 to 2000, Director at Stanford Institute for Economic Policy Research in 2007, Independent Director at SurveyMonkey Global, Inc. from 2017 to 2023, Independent Director at InterPrivate II Acquisition Corp. in 2021, President at Yahoo!, Inc. from 2007 to 2009, Trustee at Save The Children Federation Inc., and Member of the Financial Accounting Standards Advisory Council from 2000 to 2004. Education includes an undergraduate degree from Tufts University and an MBA from Harvard Business School. |
| Jeffrey Scott Raikes |
Jeffrey Scott Raikes is the founder of the Raikes Foundation, which was founded in 2002. He held the title of Co-Chairman in 2007. He is also the founder of the Giving Compass Network, which was founded in 2017. He currently holds the position of Director at the Giving Compass Network since 2017. In his current roles, Mr. Raikes is the Chairman of Agile Sports Technologies, Inc. since 2006, an Independent Director at Costco Wholesale Corp. since 2008, a Director at Epicrop Technologies, Inc., and a member of the Board of Directors at Molecular Assemblies, Inc.Mr. Raikes previously served as the Chief Executive Officer of the Bill & Melinda Gates Foundation Trust from 2008 to 2014. He also held the position of Chief Executive Officer at the Bill & Melinda Gates Foundation Trust (Investment Management) during the same period. From 2017 to 2021, he was the Chairman of Stanford University. Prior to that, he worked at Apple, Inc. as a Software Development Manager. He spent a significant portion of his career at Microsoft Corp., where he held the position of President-Business Division from 2005 to 2008. Mr. Raikes completed his undergraduate degree at Stanford University. |
| Kenneth D. Denman |
Kenneth D. Denman was the founder of AuraServ Communications, holding the title of President & Chief Executive Officer since 1999 to 2001, and Proprio, Inc., serving as Chairman since 2016. Current jobs include Chairman at Blue Cedar Networks, Inc., Independent Director at Costco Wholesale Corp. since 2017, Director at University of Washington Foundation, Director at MobileCause, Inc., Lead Independent Director at Motorola Solutions, Inc. since 2019, Director at Quantumpm, Inc. since 2012, Director at Michael G. Foster School of Business, Director at Noble Artificial Intelligence, Inc. since 2020, Director at Commerce Evolution LLC since 2022, Director at Hunger Not Impossible, Inc., Treasurer & Trustee at Seattle Children's Hospital, Professor at the University of Washington since 2012, General Partner at Sway Ventures Management LLC since 2017, and Strategic Advisor at Home Plate Acquisition Corp. Former jobs include President, Chief Executive Officer & Director at Forest Investments, Inc. from 2010 to 2011, Chairman, President & Chief Executive Officer at iPass, Inc. from 2003 to 2008, President & Chief Executive Officer at Machine Perception Technologies, Inc. from 2013 to 2014, Chief Executive Officer at Openwave Computing LLC from 2008 to 2011, President & Chief Executive Officer at Emotient, Inc. from 2012 to 2016, Independent Director at Mitek Systems, Inc. from 2016 to 2019, Director at United Online, Inc. from 2015 to 2016, Director at Brightmail, Inc., Director at LendingClub Corp. from 2017 to 2021, Director at CTIA-The Wireless Association from 2011 to 2012, Independent Director at VMware LLC from 2021 to 2023, Independent Director at ShoreTel, Inc. from 2011 to 2017, and Senior Vice President at Mediaone International, Inc. from 1998 to 1999. Education includes an MBA from the University of Washington and an undergraduate degree from Central Washington University. |
| Mary Agnes Wilderotter |
Mary Agnes Wilderotter currently works at Wilderotter Vineyards, as Chairman & Chief Executive Officer, Citizens Telecommunications Company of New York, Inc., as Chairman & Chief Executive Officer, DocuSign, Inc., as Executive Chairman from 2022, and various other companies. Ms. Wilderotter also formerly worked at Wink Communications, Inc., as President & Chief Executive Officer from 1997 to 2002, Grand Reserve Inn, as Chairman & Chief Executive Officer from 2016 to 2023, AT&T, Inc., as CEO-AT&Ts Aviation Communications Division, and various other companies. Ms. Wilderotter received her undergraduate degree in 1977 from College of the Holy Cross (Massachusetts). |
| John W. Stanton |
John W. Stanton founded Trilogy LLC in 2005, Trilogy Equity Partners LLC in 2005, where he is working as Managing Director & Founding Partner from 2005, and Trilogy International Partners, Inc. in 2005, where he is working as Chairman from 2005. Mr. Stanton also founded Trilogy Search Partners LLC. Mr. Stanton also currently works at The Seattle Foundation, as Chairman from 2016, The Baseball Club of Seattle LLLP, as Chairman from 2016, Washington Early Learning Fund, as Chairman, Costco Wholesale Corp., as Independent Director from 2015, Microsoft Corp., as Independent Director from 2014, GameChanger Media, Inc., as Board Member, Aven Foundation, as Board Member, Whitman College, as Trustee, and Firethorn Capital LLC, as Board Member. Mr. Stanton also formerly worked at Western Wireless Corp., as Chairman & Chief Executive Officer from 1992 to 2005, VoiceStream Wireless Corp., as Chairman & Chief Executive Officer from 1994 to 2003, Clearwire Corp., as Executive Chairman from 2011 to 2013, Washington Roundtable, as Chairman, United Way of King County, as Campaign Chairman, Year Up, Inc., as Chairman, Business Partnership for Early Learning, as Chairman, First Avenue Entertainment LLLP, as Chairman, T-Mobile USA, Inc., as Chairman from 2003 to 2004, Alltel Corp., as Director from 2006 to 2007, LIN Broadcasting Corp., as Director in 1994, Advanced Digital Information Corp., as Director in 2006, Columbia Sportswear Co., as Director in 1997, Hutchison Telecommunications International Ltd., as Non-Executive Director, Firethorn Holdings LLC, as Director, Two Degrees Mobile Ltd., as Director, McCaw Cellular Communications, Inc., as Director from 1991 to 1994, and PrePlay, Inc., as Board Member. Mr. Stanton received his Masters Business Admin degree in 1979 from Harvard University and undergraduate degree in 1977 from Whitman College. |
