| Satya Nadella |
Satya Nadella is currently Chairman & Chief Executive Officer at Microsoft Corp. since 2021 and Trustee at The University of Chicago since 2018. Former positions include Chairman at The Business Council, Independent Director at Riverbed Technology LLC from 2013 to 2014, Director at Fred Hutchinson Cancer Research Center, Independent Director at Starbucks Corp. from 2017 to 2024, and Member-Technology Staff at Sun Microsystems, Inc. Education includes an MBA from The University of Chicago, an undergraduate degree from Mangalore University, and a graduate degree from the University of Wisconsin-Milwaukee. |
| Tahreem Kampton |
Tahreem Kampton currently works at Pacific Whale Foundation, as Director, Invest Green Acquisition Corp., as Senior Advisor, and Microsoft Corp., as Treasurer & Chief Investment Officer. Mr. Kampton received his undergraduate degree from The Pennsylvania State University. |
| Hsiao Wuen Hon |
Hsiao Wuen Hon currently works at Microsoft Corp., as Chairman-Asia Pacific R&D, Vice President from 2015, Ambarella, Inc., as Independent Director from 2017, and Microsoft Research Asia, as Managing Director from 2007. Dr. Hon also formerly worked at Trans Energy, Inc., as Technology Director-Apple ISS Research Center. Dr. Hon received his graduate degree and doctorate degree from Carnegie Mellon University and undergraduate degree from National Taiwan University. |
| Mustafa Suleyman |
Mustafa Suleyman was the founder of Inflection AI, Inc. (2022), Reos Partners Switzerland SARL (2007) as Partner (2007-2010), and DeepMind Technologies Ltd. (2010) as Head-Applied Artificial Intelligence. Current jobs include Chief Executive Officer-Microsoft AI at Microsoft Corp. (2024), Non-Executive Director at The Economist Newspaper Ltd. (2019), Director at Low Profile Fashions Ltd., Director at Low Profile Holdings Ltd., Director at Hawes & Curtis Ltd, and Venture Partner at Greylock Management Corp. (2022). Former jobs include Director at Eat Just, Inc. and Vice President at Alphabet, Inc. (2020-2022). |
| Phil Spencer |
Phil Spencer is currently the Chief Executive Officer-Gaming at Microsoft Corp. He is also a Director at the Entertainment Software Association, a Director at The First Tee of Greater Seattle, and a Trustee at The Paley Center for Media. Previously, he served as the General Manager-Europe, Middle East & Africa at Xbox Game Studios. Mr. Spencer completed his undergraduate degree at the University of Washington. |
| Kirk Koenigsbauer |
Kirk Koenigsbauer is an Independent Director at Thomson Reuters Corp. and a Director at Thomson Reuters Holdings, Inc. He is also the former General Manager of Software & Video Games Stores at Amazon.com, Inc. Mr. Koenigsbauer started his career at Microsoft Corp. in 2002 as the VP of Experiences & Devices Group. He holds an undergraduate degree from Colby College. |
| Amy E. Hood |
Amy E. Hood is currently Chief Financial Officer & Executive Vice President at Microsoft Corp., a position held since 2013, with employment at the company starting in 2002. Former roles include Independent Director at 3M Co. from 2017 to 2025, Director at United Way of King County, and Principal at Goldman Sachs & Co. LLC. Education includes an undergraduate degree from Duke University and an MBA from Harvard University. |
| Takeshi Numoto |
Takeshi Numoto is currently Chief Marketing Officer & Executive Vice President at Microsoft Corp. since 2023. Formerly, Mr. Numoto was an Independent Director at New Relic, Inc. from 2021 to 2023. Education includes an MBA from Stanford University and graduate studies at the University of Tokyo. |
| Judson Althoff |
Judson Althoff currently works at Microsoft Corp., as Chief Executive Officer-Commercial Business from 2025 and Ecolab, Inc., as Independent Director from 2024. Mr. Althoff also formerly worked at Avanade, Inc., as Director, EMC Corp., as Manager-Area Business Development & District Sales, and Oracle Corp., as SVP-Worldwide Alliances & Channels Embedded Sales from 2009 to 2012. Mr. Althoff received his undergraduate degree from Illinois Institute of Technology. |
| Kathleen T. Hogan |
Kathleen T. Hogan currently works at Alaska Air Group, Inc., as Independent Director from 2019, Alaska Airlines, Inc., as Director from 2019, Horizon Air Industries, Inc., as Director, National Center for Women & Information Technology, as Director, Kaman's Art Shoppes, Inc., as Director, Puget Sound Affiliate of Susan G. Komen, as Director, and Microsoft Corp., as EVP, Office-Strategy & Transformation from 2025. Ms. Hogan also formerly worked at Society for Human Resource Management, as Director, Oracle Corp., as Development Manager, and McKinsey & Co., Inc., as Partner from 1994 to 2003. Ms. Hogan received her undergraduate degree from Harvard University and Masters Business Admin degree from Stanford Graduate School of Business. |
| Yang Hou |
Yang Hou currently works at Microsoft Corp., as Chairman & CEO-Greater China Region from 2021, Dmall, Inc., as Independent Non-executive Director, and Shenzhou Netcom Technology Co. Ltd., as Director from 2021. Dr. Hou received his undergraduate degree in 2004 from Peking University and doctorate degree in 2008 from the University of Michigan. |
| Jaime Teevan |
Jaime Teevan currently holds the positions of Independent Director at Shutterstock, Inc. since 2024, Director at Computing Research Association, and Chief Scientist & Technical Fellow at Microsoft Corp. The education history includes a doctorate from Massachusetts Institute of Technology and an undergraduate degree from Yale University. |
| Vasumati P. Jakkal |
Vasumati P. Jakkal currently works at Aptiv Plc, as Independent Director from 2024 and Microsoft Corp., as Vice President-Security, Compliance & Identity from 2020. Ms. Jakkal also formerly worked at Aptiv Irish Holdings Ltd., as Director and Broadcom Inc., as Vice President-Corporate Marketing & Strategy from 2014 to 2017. Ms. Jakkal received her graduate degree from the University of Minnesota and undergraduate degree from College of Engineering, Pune. |
| Melanie Nakagawa |
Melanie Nakagawa currently works at Microsoft Corp., as Chief Sustainability Officer from 2023. |
| Uwa Airhiavbere |
Uwa Airhiavbere is currently working as an Independent Non-Executive Director at Imdex Ltd., a Non-Executive Director at Christensen, Inc., and as the Chief Commercial Officer-Worldwide Energy & Mining at Microsoft Corp. Mr. Airhiavbere has an undergraduate degree from Brown University, an MBA from Cornell University, and a graduate degree from Johns Hopkins University School of Advanced International. |
| Julia Denman |
Ms. Julia Denman is an Independent Director at The Clorox Co. and a Vice President & Head-Internal Audit & Compliance at Microsoft Corp. She is on the Board of Directors at The Clorox Co. Ms. Denman was previously employed as a Finance Director & Assistant Treasurer by Procter & Gamble Co. She received her undergraduate degree from Pembroke College Cambridge and a graduate degree from Pembroke College Cambridge. |
| Anoop Manohar |
Anoop Manohar currently works at Axis Bank Ltd., as Chief Marketing Officer from 2021. Mr. Manohar received his undergraduate degree from Xavier Institute of Management. |
| Lillian Barnard |
Lillian Barnard currently works at Microsoft Corp., as Chief-MEA Enterprise Partner Solutions from 2025. Ms. Barnard also formerly worked at Microsoft South Africa, as Managing Director from 2019 to 2025. |
| Alice L. Jolla |
Alice L. Jolla currently holds the positions of Vice Chairman at Financial Executives International since 2024, Independent Director at Rockwell Automation, Inc. since 2023, and Chief Accounting Officer & Vice President at Microsoft Corp. since 2019. Education history includes an undergraduate degree from Louisiana State University and an MBA from the University of Charleston. |
| David Rhew |
David Rhew currently works at Microsoft Corp., as Global Chief Medical Officer & VP from 2025, the University of California, Los Angeles, as Associate Clinical Professor, Healthwise, Inc., as Executive Board Member from 2021, and Tau Ventures LLC, as Advisor. Dr. Rhew also formerly worked at Samsung Electronics Co., Ltd., as Chief Medical Officer & VP-GM of Enterprise from 2015 to 2019, Zynx Health, Inc., as Senior Vice President & Chief Medical Officer from 2000 to 2013, The Consumer Technology Association, as Chair & (HFTD) Executive Board from 2018 to 2020, and The RAND Corp., as Consultant. Dr. Rhew received his doctorate degree from Northwestern University and undergraduate degree from the University of Michigan. |
| James Kevin Scott |
James Kevin Scott is Director-Emeritus at Anita Borg Institute for Women & Technology since 2015. Director at Code.org. Independent Director at Shopify, Inc. starting in 2024. Chief Technology Officer at Microsoft Corp. since 2017. Trustee at The Scott Foundation. Former Non-Executive Director at Stellantis NV from 2021 to 2024. Director at Relativity ODA LLC. Engineering Manager at Google LLC from 2010 to 2011. Vice President-Engineering at AdMob, Inc. from 2007 to 2010. Senior Vice President-Engineering & Operations at LinkedIn Corp. from 2013 to 2016. Member-Professions Board at Association for Computing Machinery, Inc. Education includes a doctorate from the University of Virginia, graduate studies at Wake Forest University, and undergraduate studies at the University of Lynchburg. |
| Carolina Dybeck-Happe |
Ms. Carolina Dybeck-Happe is a Chief Operating Officer & Executive Vice President at Microsoft Corp., a Chairman-Supervisory Board at ASSA ABLOY Asia Holding AB, a Chairman-Supervisory Board at Assa Abloy East Europe AB, a Chairman-Supervisory Board at ASSA ABLOY Entrance Systems AB, a Chairman-Supervisory Board at ASSA ABLOY Financial Services AB, a Chairman-Supervisory Board at Assa Abloy Finans AB, a Chairman-Supervisory Board at Assa Abloy IP AB, a Chairman-Supervisory Board at ASSA ABLOY Kredit AB and a Chairman-Supervisory Board at ASSA ABLOY Mobile Services AB. She is on the Board of Directors at Ericsson, Inc. Ms. Dybeck-Happe was previously employed as an Independent Director by Telefonaktiebolaget LM Ericsson, a Senior Vice President by General Electric Co., a Chief Financial Officer by A.P. Møller-Mærsk A/S, a Member-Supervisory Board by E.ON SE, a Chief Financial Officer & Head-Investor Relations by Trelleborg AB, a Chief Financial Officer-EMEA Region by Assa Abloy Ltd., a Chief Financial Officer & Executive Vice President by ASSA ABLOY AB, a Chief Financial Officer-Regions by Assa Abloy Sicherheitstechnik GmbH, a Chief Financial Officer by Establish AB, a Chairman by Assa Abloy Identification Technology Group AB, a Chief Financial Officer by Maersk, Inc., and a Chairman-Supervisory Board by Svensk Dörrinvest AB. She also served on the board at HQ AB and Schneider Electric SE. She received her graduate degree from the University of Uppsala. |
| Igor Tsyganskiy |
Igor Tsyganskiy is the founder of TeaLeaf Technology, Inc. He is currently the Chief Information Security Officer at Microsoft Corp. since 2024. Prior to his current position, he worked as the Senior Vice President-Engineering at WideOrbit, Inc. |
| Bradford L. Smith |
Bradford L. Smith was the founder of Kind, Inc. (United States), founded in 2008, where the title held was Co-Chairman from 2008 to 2024. Current jobs include President & Vice Chairman at Microsoft Corp. since 1993, Second Vice Chairman at The Seattle Foundation since 2011, Chairman Program at Washington State Opportunity Scholarship, Independent Director at Netflix, Inc. since 2015, Director at Washington Roundtable since 2014, Director at Leadership Council on Legal Diversity, Inc. since 2014, Director at Code.org, and Trustee at Princeton University since 2014. Former jobs include Director at The Business Software Alliance, Inc. and Attorney at Covington & Burling LLP. Education history includes undergraduate studies at Princeton University and graduate studies at Columbia Law School. |
| Jeffrey Weiner |
Jeffrey Weiner was the founder of Windsor Media, Inc., founded in 2000, where the title held was Founding Partner from 2000 to 2001. Mr. Weiner is the founder of Next Play Ventures LLC, founded in 2008, holding the title of Founding Partner starting in 2020. Current jobs include Executive Chairman at LinkedIn Corp. since 2020, Director at DonorsChoose.org since 2007, Executives-in-Residence at Greylock Management Corp. since 2008, Trustee at The Paley Center for Media since 2020, Advisor at Boys & Girls Clubs of the Peninsula since 2017, and Investment Advisory Committee Member at Westbound Equity, LLC since 2019. Former jobs include Independent Director at Intuit, Inc. from 2012 to 2023, Director at EverFi, Inc. from 2017 to 2021, Director at Malaria. No More from 2007 to 2015, Executive Vice President-Network Division at Yahoo!, Inc. from 2001 to 2008, Executive-in-Residence at Accel Partners LLC from 2008 to 2009, Vice President-Online Division at Warner Bros. Entertainment, Inc. from 1994 to 2000, and Advisor at Venture For America, Inc. from 2012 to 2021. Education includes an undergraduate degree from The Wharton School of the University of Pennsylvania, conferred in 1992. |
| Julia Liuson |
Julia Liuson has held positions at Microsoft Corp. since 1992, currently serving as President-Developer Division since 2021. Additionally, she has been a Director at Cherre, Inc. since 2022 and an Independent Director at Cadence Design Systems, Inc. since 2021. |
| Debra Cupp |
Debra Cupp currently works at Ralph Lauren Corp., as Independent Director from 2022, Avanade, Inc., as Director, Avanade Netherlands BV, as Director, and Microsoft Corp., as President-North America. Ms. Cupp also formerly worked at Sap Successfactors, as Senior Vice President & MD-North America. Ms. Cupp received her Masters Business Admin degree from St. Joseph's University and undergraduate degree from the University of Richmond. |
| Jeff Teper |
Jeff Teper currently works at Nintex Global Ltd., as Director from 2022, AvePoint, Inc., as Independent Director from 2021, and Microsoft Corp., as President-Collaborative Apps & Platforms. Mr. Teper received his undergraduate degree from New York University and Masters Business Admin degree from Harvard Business School. |
| Hugh F. Johnston |
Currently, Hugh F. Johnston is Chief Financial Officer & Senior Executive Vice President at The Walt Disney Co. since 2023. He serves as Independent Director at Microsoft Corp. since 2017 and at HCA Healthcare, Inc. since 2021. He is Director at The College of New Rochelle and at Peter G. Peterson Institute for International Economics since 2013. He is a Member-Chief Financial Officer Network at The Wall Street Journal, Inc., a Member at Det Systemiske Risikoråd, and a Member at Cnbc Global Cfo Council. Formerly, he was Vice Chairman, Chief Financial Officer & Executive Vice President at PepsiCo, Inc. from 2015 to 2023. He was Director at The Pepsi Bottling Group, Inc. in 2007. He was Independent Director at Oath, Inc. from 2013 to 2015 and at X Corp. (United States) from 2016 to 2017. He was Principal at GE Aerospace. He was Vice President-Retail at Merck & Co., Inc. from 1999 to 2002 and Vice President-Retail Marketing at Merck-Medco Managed Care LLC in 2002. He was President of Pepsi-Cola North America from 2007 to 2009. He was Chief Financial Officer & Senior Vice President at PepsiCo Beverages & Foods North America in 2005. He was Executive Vice President-Global Operations at PepsiCo Americas Beverages. Education includes an undergraduate degree from Syracuse University and an MBA from The University of Chicago. |
| John David Rainey |
Mr. John D. Rainey is an Independent Director at Microsoft Corp., a Chief Financial Officer & Executive Vice President at Walmart, Inc. and a Member at Wall Street Journal Cfo Network. He is on the Board of Directors at Microsoft Corp. Mr. Rainey was previously employed as an Independent Director by Nasdaq, Inc., a CFO & Executive VP-Global Customer Operations by PayPal Holdings, Inc., a Chief Financial Officer by PayPal, Inc., a Trustee by March of Dimes Foundation, a Chief Financial Officer & Executive Vice President by United Continental Holdings, Inc., a Chief Financial Officer, Director & Executive VP by United Airlines, Inc., a Principal by Continental Airlines, Inc., a Member-CFO Council by CNBC LLC, and a Principal by Ernst & Young LLP. He received his undergraduate degree from Baylor University and an MBA from Baylor University. |
| Teri L. List-Stoll |
Ms. Teri L. List-Stoll, CPA, is an Independent Director at lululemon athletica, Inc., an Independent Director at Visa, Inc., an Independent Director at Microsoft Corp. and an Independent Director at Danaher Corp. She is on the Board of Directors at lululemon athletica, Inc., Visa, Inc., Microsoft Corp., Danaher Corp. and Natura Pet Products, Inc. Ms. List-Stoll was previously employed as an Independent Director by Oscar Health, Inc., an Independent Director by DoubleVerify Holdings, Inc., a Chief Financial & Accounting Officer, Executive VP by Gap, Inc., a Chief Financial Officer & Executive Vice President by Dick's Sporting Goods, Inc., a Chief Financial Officer & Executive Vice President by Kraft Foods Group, Inc., a Treasurer & Senior Vice President by Procter & Gamble Co., a Senior Manager by D&T Partners LLP, a Trustee by Financial Accounting Foundation, and a Director-Governing Board by The Greater Cincinnati Foundation. She also served on the board at DoubleVerify, Inc. She received her undergraduate degree from Northern Michigan University. |
| Mark A. L. Mason |
Mark A. L. Mason is currently an Independent Director at Microsoft Corp. since 2023. He is the Chief Financial Officer at Citigroup, Inc. since 2019 and also serves as Chief Financial Officer at Citigroup, Inc. (Private Banking) since 2014. Additionally, Mr. Mason is a Trustee at Howard University and a Member of Kappa Alpha PSI Fraternity, Inc. Formerly, Mr. Mason was Chief Executive Officer at Citi Holdings Ltd. from 2011 to 2013. Mr. Mason was Chief Financial Officer at Institutional Clients Group from 2014 to 2019. Other former roles include Director-Strategy & Business Development at Lucent Technologies, Inc., Director at The United Negro College Fund, Inc., and Independent Director at Primerica, Inc. Education includes an undergraduate degree from Howard University conferred in 1991 and an MBA from Harvard Business School. |
| Penny Sue Pritzker |
Penny Sue Pritzker founded TPS Parking Management LLC in 1998, Inspired Capital Partners LLC in 2019, Classic Residence by Hyatt in 1987, where she worked as Chairman, Pritzker Realty Group LLC in 1998, where she is working as Chairman from 1998, Artemis Real Estate Partners LLC in 2009, where she worked as Chairman, PSP Growth in 2017, where she is working as Chairman from 2017, and Pritzker Traubert Foundation in 2008, where she is working as Trustee from 2008. Ms. Pritzker also founded CC Development Group, Inc., where she is working as Chairman. Ms. Pritzker also currently works at Carnegie Endowment for International Peace, as Chairman, Cyber Readiness Institute, as Co-Chairman, Microsoft Corp., as Independent Director from 2017, Icertis, Inc., as Lead Independent Director, The Barack Obama Foundation, as Director, The Urban Land Institute, as Member, Young Presidents' Organization, Inc., as Member, The Real Estate Roundtable, as Member, and The Chicago Network, as Member. Ms. Pritzker also formerly worked at Trans Union LLC, as Chairman from 2004 to 2012, The Museum of Contemporary Art (Illinois), as Chairman, Wm. Wrigley Jr. Co., as Director from 1994 to 2005, Harvard University, as Director, Stanford University, as Director, Council on Foreign Relations, Inc., as Director, The Economic Club of Chicago (Illinois), as Director, LaSalle Bank Corp., as Director from 2004 to 2007, Marmon Holdings, Inc., as Director, Hyatt Hotels Corp., as Director from 2011 to 2013, Government of the United States of America, as Secretary of Commerce from 2013 to 2017, The Commercial Club of Chicago, as Member-Civic Committee, The Competitiveness Co., as Member, and Frankmon LLC, as President. Ms. Pritzker received her undergraduate degree from Harvard University and graduate degree and Masters Business Admin degree from Stanford University. |
| Sandra E. Peterson |
Sandra E. Peterson currently works at Cynosure LLC, as Chairman from 2019, Aster Insights, as Chairman, Cynosure, Inc. (Massachusetts), as Chairman, Volastra Therapeutics, Inc., as Executive Chairman from 2019, Microsoft Corp., as Lead Independent Director from 2023, Institute for Advanced Study, as Director from 2015, Lotus Parent, Inc., as Director, M2gen Holdings LP, as Director, American Academy in Berlin GmbH, as Trustee from 2013, Women's Forum, Inc., as Member, C200 Foundation, as Member, and Clayton Dubilier & Rice LLC, as Operating Partner from 2019. Ms. Peterson also formerly worked at Bayer Medical Care, Inc., as Chief Executive Officer, Bayer CropScience AG, as Chief Executive Officer in 2012, Johnson & Johnson, as Chairman-Worldwide Group from 2012 to 2018, EcoHealth Alliance, Inc., as Chairman, Handleman Co., as Director from 2001 to 2005, The Dun & Bradstreet Corp., as Independent Director from 2011 to 2015, Covetrus, Inc., as Independent Director from 2020 to 2022, Zymergen, Inc., as Independent Director from 2019 to 2021, Medco Health Solutions, Inc., as Group President-Government from 2003 to 2004, Bayer Healthcare LLC, as Executive VP & President-Medical Care from 2009 to 2010, Merck-Medco Managed Care LLC, as Senior Vice President-Marketing from 1999 to 2001, Bayer HealthCare AG, as Member-Management Board, Women Corporate Directors, as Member, and Bayer Diabetes Care, as President. Ms. Peterson received her undergraduate degree from Cornell University and graduate degree from Princeton University. |
| Catherine MacGregor |
Ms. Catherine MacGregor is an Independent Director at Microsoft Corp., a Chief Executive Officer & Director at ENGIE SA and a Chief Executive Officer at ENGIE Énergie Services SA. She is on the Board of Directors at Microsoft Corp., ENGIE SA and Association Française des Entreprises Privées. Ms. MacGregor was previously employed as a President-Drilling Group by Schlumberger Ltd., a Personnel Director by Oilfield Services Co. Ltd., and a President-Technip Energies by TechnipFMC plc. She also served on the board at CentraleSupélec Exed SA. She received her undergraduate degree from École Centrale Paris. |
| Charles William Scharf |
Charles William Scharf currently works at Wells Fargo & Co., as Chairman, President & Chief Executive Officer from 2025, Wells Fargo Bank, NA (San Francisco Branch), as President, Chief Executive Officer & Director from 2019, Wells Fargo Bank, NA (Private Banking), as Chief Executive Officer & President from 2019, New York City Ballet, Inc., as Chairman, Microsoft Corp., as Independent Director from 2014, The Johns Hopkins University, as Trustee, and The Business Council, as Member. Mr. Scharf also formerly worked at Bank One Corp., as Chief Executive Officer-Retail Division from 2002 to 2004, JPMorgan Chase & Co., as Chief Executive Officer-Retail Financial Services from 2004 to 2011, The Bank of New York Mellon Corp., as Chairman & Chief Executive Officer from 2018 to 2019, The Bank of New York Mellon Corp. (Investment Management), as Chief Executive Officer & Director from 2017 to 2018, Visa, Inc., as Chief Executive Officer & Director from 2012 to 2016, BNY Mellon, NA, as Chief Executive Officer from 2017 to 2019, The Bank of New York Mellon (New York), as Chief Executive Officer from 2018 to 2019, The Travelers Cos., Inc., as Director from 2004 to 2005, Travelers Property Casualty Corp., as Director from 2002 to 2005, Smartrac NV, as Director-Supervisory Board in 2012, Visa U.S.A., Inc., as Director from 2003 to 2007, OEP Capital Advisors LP, as Managing Director, Citigroup, Inc., as CFO-Corporate & Investment Bank Division from 1999 to 2000, Smith Barney Asset Management, as Chief Financial Officer from 1995 to 1999, and Salomon Smith Barney, Inc., as Chief Financial Officer. Mr. Scharf received his undergraduate degree from The Johns Hopkins University and Masters Business Admin degree from New York University. |
| Reid G. Hoffman |
Reid G. Hoffman founded Reinvent Technology Partners X in 2020, Manas AI Ltd. in 2018, Reinvent Technology Partners Z in 2020, where he worked as Lead Director from 2020 to 2021, and various other companies. Mr. Hoffman also founded Research Bridge Partners. Mr. Hoffman also currently works at Village Global Management LLC, as Chairman from 2017, Endeavor Global, Inc., as Chairman, Stanford Institute for Human-Centered Artificial Intelligence, as Director, and various other companies. Mr. Hoffman also formerly worked at The New America Foundation, as Director, Xapo, Inc., as Director from 2014 to 2021, Bohemian Wrappsody AB, as Director, and various other companies. Mr. Hoffman received his undergraduate degree in 1990 from Stanford University and graduate degree in 1993 from the University of Oxford. |
| Carlos A. Rodriguez |
Carlos A. Rodriguez is currently Chief Executive Officer & Director at ADP, Inc., President & Chief Executive Officer at ADP Europe SAS, President & Chief Executive Officer at Adp Payroll since 2011, Independent Director at Automatic Data Processing, Inc. since 2024, Member-CEO Roundtable at American Heart Association, Inc., Director at A-T Children's Project, and Member of The Economic Club of New York and The Business Roundtable. Former roles include Independent Director at Microsoft Corp. from 2021 to 2025, Independent Director at Hubbell, Inc. from 2011 to 2016, President at ADP Canada, Inc., President at ADP TotalSource Group, Inc. from 2000 to 2007, President at professional employer organization, Member at World 50, Inc., President at Totalsource Solutions, Inc., and Chief Financial Officer & Senior VP-Finance at Vincam Group, Inc. from 1997 to 1999. Education includes an MBA from Harvard Business School and undergraduate studies at Harvard College. |
| Emma N. Walmsley |
Emma N. Walmsley currently works at GSK Plc, as Chief Executive Officer & Executive Director from 2017, GlaxoSmithKline Australia Pty Ltd., as Chief Executive Officer, GlaxoSmithKline Korea Ltd., as Group President & Chief Executive Officer, Microsoft Corp., as Independent Director from 2019, and Stanford Medicine, as Member. Ms. Walmsley also formerly worked at GlaxoSmithKline Consumer Healthcare Pte Ltd., as Chief Executive Officer, Haleon UK Holdings Ltd., as Chief Executive Officer, Diageo Plc, as Non-Executive Director in 2016, Haleon UK Holdings (No.2) Ltd., as Director from 2019 to 2022, L'Oreal (China) Co., Ltd., as General Manager-Consumer Products, and Maybelline LLC, as Global Brand Head from 2002 to 2007. Ms. Walmsley received her graduate degree from the University of Oxford. |
| 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, First Avenue Entertainment LLLP, as Chairman & Managing Partner from 2016, 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 2004, 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, 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. |
