| 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. |
| Kirk Koenigsbauer |
Kirk Koenigsbauer is President of the Experiences & Devices Group at Microsoft Corp. since 2002. Mr. Koenigsbauer is Director at Thomson Reuters Holdings, Inc. Mr. Koenigsbauer is Independent Director at Thomson Reuters Corp. since 2020. Mr. Koenigsbauer is Independent Director at Circle Internet Group, Inc. starting 2026. Formerly, Mr. Koenigsbauer was General Manager of Software & Video Games Stores at Amazon.com, Inc. from 1998 to 2001. Mr. Koenigsbauer completed undergraduate studies at 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 serves as Chief Executive Officer-Commercial Business at Microsoft Corp. since 2025 and as Independent Director at Ecolab, Inc. since 2024. Former roles include Director at Avanade, Inc., Manager-Area Business Development & District Sales at EMC Corp., and SVP-Worldwide Alliances & Channels Embedded Sales at Oracle Corp. from 2009 to 2012. Education includes undergraduate studies at Illinois Institute of Technology. |
| Kathleen T. Hogan |
Kathleen T. Hogan is currently an Independent Director at Alaska Air Group, Inc. since 2019, a Director at Alaska Airlines, Inc. since 2019, a Director at Horizon Air Industries, Inc., a Director at National Center for Women & Information Technology, a Director at Kaman's Art Shoppes, Inc., a Director at Puget Sound Affiliate of Susan G. Komen, and EVP, Office-Strategy & Transformation at Microsoft Corp. since 2025. Former roles include Director at Society for Human Resource Management, Development Manager at Oracle Corp., and Partner at McKinsey & Co., Inc. from 1994 to 2003. Education includes undergraduate studies at Harvard University and an MBA from Stanford Graduate School of Business. |
| 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. |
| Mustafa Suleyman |
Mustafa Suleyman was the founder of Inflection AI, Inc. (founded 2022), DeepMind Technologies Ltd. (founded 2010) where the title held was Head-Applied Artificial Intelligence, and Reos Partners Switzerland SARL (founded 2007) where the title held was Partner from 2007 to 2010. Current jobs include Chief Executive Officer-Microsoft AI at Microsoft Corp. since 2024, Non-Executive Director at The Economist Newspaper Ltd. since 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. since 2022. Former jobs include Director at Eat Just, Inc. and Vice President at Alphabet, Inc. from 2020 to 2022. |
| 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 |
Ms. Alice L. Jolla is an Independent Director at Rockwell Automation, Inc. and a Chief Accounting Officer & Vice President at Microsoft Corp. She is on the Board of Directors at Rockwell Automation, Inc. and Financial Executives International. She received her undergraduate degree from Louisiana State University and an MBA from the University of Charleston. |
| Lindsay-Rae McIntyre |
Lindsay-Rae McIntyre currently works at Alaska Air Group, Inc., as Chief People Officer from 2026 and Alaska Airlines, Inc., as Chief People Officer from 2026. Ms. McIntyre also formerly worked at Microsoft Corp., as Chief Diversity Officer. Ms. McIntyre received her undergraduate degree from The University of North Carolina at Charlotte. |
| 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. |
| Asha Sharma |
Ms. Asha Sharma is a Chief Executive Officer at Xbox Game Studios, an Independent Director at The Home Depot, Inc., an Independent Director at Coupang, Inc. and an Executive Vice President at Microsoft Corp. She is on the Board of Directors at The Home Depot, Inc., Coupang, Inc. and The Seattle Foundation. Ms. Sharma was previously employed as an Independent Director by Applovin Corp., a Chief Operating Officer by Maplebear, Inc., a Vice President-Product by Facebook, Inc., a Chief Operating Officer & Secretary by Porch Group, Inc., and a Chief Operating Officer by Porch.com, Inc. She also served on the board at Virginia Mason Medical Center and Help Scout, Inc. She received her undergraduate degree from The Curtis L. Carlson School of Management. |
| 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. |
| 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. |
| 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. |
| Melanie Nakagawa |
Melanie Nakagawa currently works at Microsoft Corp., as Chief Sustainability Officer from 2023. |
| James Kevin Scott |
James Kevin Scott is currently 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, and Trustee at The Scott Foundation. Former roles include 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, and Member-Professions Board at the 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. |
| Vasumati P. Jakkal |
Vasumati P. Jakkal is currently an Independent Director at Aptiv Plc since 2024 and Vice President-Security, Compliance & Identity at Microsoft Corp. since 2020. Former roles include Director at Aptiv Irish Holdings Ltd. and Vice President-Corporate Marketing & Strategy at Broadcom Inc. from 2014 to 2017. Education includes graduate studies at the University of Minnesota and undergraduate studies at the College of Engineering, Pune. |
| 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. |
| Jaime Teevan |
Jaime Teevan currently holds the positions of Independent Director at Shutterstock, Inc. starting in 2024, Director at Computing Research Association, Trustee at Yale University starting in 2025, and Chief Scientist & Technical Fellow at Microsoft Corp. The education history includes an undergraduate degree from Yale University. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 is currently the President-Collaborative Apps & Platforms at Microsoft Corp. since 1992. He is also the Lead Independent Director at AvePoint, Inc. since 2021 and Director at Nintex Global Ltd. since 2022. Mr. Teper completed undergraduate studies at New York University and earned an MBA from Harvard Business School. |
| Julia Liuson |
Ms. Julia Liuson is an Independent Director at Cadence Design Systems, Inc. and a President-Developer Division at Microsoft Corp. She is on the Board of Directors at Cherre, Inc. and Cadence Design Systems, Inc. |
| Mohak Shroff |
Mohak Shroff currently holds the positions of Independent Director at eBay, Inc. since 2020, Senior Vice President-Engineering at LinkedIn Corp. since 2017, and President-Platforms & Digital Work at Microsoft Corp. starting in 2026. The education history includes an undergraduate degree from The University of Texas at Austin. |
| 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. |
| Mark A. L. Mason |
Mark A. L. Mason is Executive Vice Chairman at Citigroup, Inc. since 2026, Independent Director at Microsoft Corp. since 2023, Trustee at Howard University, Chief Financial Officer at Citigroup, Inc. (Private Banking) since 2014, and Member of Kappa Alpha PSI Fraternity, Inc. Former roles include Chief Executive Officer at Citi Holdings Ltd. from 2011 to 2013, Director-Strategy & Business Development at Lucent Technologies, Inc., Director at The United Negro College Fund, Inc., Independent Director at Primerica, Inc., and Chief Financial Officer at Institutional Clients Group from 2014 to 2019. Education includes an undergraduate degree from Howard University 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 Capital Partners LLC in 2012, where she is working as Chairman from 2012, 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 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 Carnegie Endowment for International Peace, as Chairman, 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. |
| Hugh F. Johnston |
Currently, Hugh F. Johnston is Chief Financial Officer & Senior Executive VP at The Walt Disney Co. since 2023. He is an Independent Director at Microsoft Corp. since 2017 and at HCA Healthcare, Inc. since 2021. He serves as Director at The College of New Rochelle and at the 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 & EVP 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 at 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 undergraduate studies at Syracuse University and an MBA from The University of Chicago. |
| Charles William Scharf |
Mr. Charles W. Scharf is a Chairman at Wells Fargo Bank, NA, a Chairman, President & Chief Executive Officer at Wells Fargo & Co., a President, Chief Executive Officer & Director at Wells Fargo Bank, NA (San Francisco Branch), an Independent Director at Microsoft Corp., a Chairman at New York City Ballet, Inc. and a Member at The Business Council. He is on the Board of Directors at Wells Fargo Bank, NA (San Francisco Branch), Microsoft Corp. and The Johns Hopkins University.
Mr. Scharf was previously employed as a Chief Executive Officer by BNY Mellon, NA, a Chief Executive Officer by The Bank of New York Mellon (New York), a Chairman & Chief Executive Officer by The Bank of New York Mellon Corp., a Chairman & Chief Executive Officer by The Bank of New York Mellon Corp. (Investment Management), a Chief Executive Officer & Director by Visa, Inc., a Director-Supervisory Board by Smart Solutions Holdings BV (Netherlands), a Chief Executive Officer-Retail Financial Services by JPMorgan Chase & Co., a Chief Executive Officer-Retail Division by Bank One Corp., a CFO-Corporate & Investment Bank Division by Citigroup, Inc., a Chief Financial Officer by Smith Barney Asset Management, a Managing Director by OEP Capital Advisors LP, and a Chief Financial Officer by Salomon Smith Barney, Inc. He also served on the board at The St. Paul Travelers Cos., Inc., Visa U.S.A., Inc. and Travelers Property Casualty Corp.
He earned a Bachelor of Arts degree from Johns Hopkins University and an MBA from New York University. |
| Sandra E. Peterson |
Sandra E. Peterson is currently Chairman at Cynosure LLC, Aster Insights, Cynosure, Inc. (Massachusetts), and Executive Chairman at Volastra Therapeutics, Inc. since 2019. She serves as Lead Independent Director at Microsoft Corp. since 2023 and Director at the Institute for Advanced Study since 2015. Other current roles include Director at Lotus Parent, Inc. and M2gen Holdings LP, Independent Director at Seaport Therapeutics, Inc. since 2024, Trustee at American Academy in Berlin GmbH since 2013, Member at Women's Forum, Inc. and C200 Foundation, and Operating Partner at Clayton Dubilier & Rice LLC since 2019. Former positions include Chief Executive Officer at Bayer Medical Care, Inc., Chief Executive Officer at Bayer CropScience AG in 2012, Chairman-Worldwide Group at Johnson & Johnson from 2012 to 2018, Chairman at EcoHealth Alliance, Inc., Director at Handleman Co. from 2001 to 2005, Independent Director at The Dun & Bradstreet Corp. from 2011 to 2015, Independent Director at Covetrus, Inc. from 2020 to 2022, Independent Director at Zymergen, Inc. from 2019 to 2021, Group President-Government at Medco Health Solutions, Inc. from 2003 to 2004, Executive VP & President-Medical Care at Bayer Healthcare LLC from 2009 to 2010, Senior Vice President-Marketing at Merck-Medco Managed Care LLC from 1999 to 2001, Member-Management Board at Bayer HealthCare AG, Member at Women Corporate Directors, and President at Bayer Diabetes Care. Education includes undergraduate studies at Cornell University and graduate studies at Princeton 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. |
| Teri L. List-Stoll |
Teri L. List-Stoll is an Independent Director at Danaher Corp. since 2011, Microsoft Corp. since 2014, Visa, Inc. since 2022, and lululemon athletica, Inc. since 2024. Also serves as Director at Natura Pet Products, Inc. Former roles include Independent Director at Oscar Health, Inc. from 2021 to 2022; Director-Governing Board at The Greater Cincinnati Foundation; Independent Director at DoubleVerify Holdings, Inc. and Director at DoubleVerify, Inc. from 2020 to 2024; Chief Financial & Accounting Officer and Executive Vice President at Gap, Inc. from 2018 to 2020; Treasurer and Senior Vice President at Procter & Gamble Co. from 2009 to 2013; Chief Financial Officer and Executive Vice President at Dick's Sporting Goods, Inc. from 2015 to 2016; Chief Financial Officer and Executive Vice President at Kraft Foods Group, Inc. from 2014 to 2015; Senior Manager at Deloitte & Touche LLP from 1985 to 1994; Trustee at Financial Accounting Foundation. Education includes an undergraduate degree from Northern Michigan University, conferred in 1984. |
| John David Rainey |
John David Rainey is currently Non-Executive Director at PhonePe Ltd. since 2024, Director at RNBW Ventures, Inc., Independent Director at Microsoft Corp. starting 2025, Member of the Wall Street Journal Cfo Network, and Chief Financial Officer & Executive Vice President at Walmart, Inc. since 2022. Former positions include Independent Director at Nasdaq, Inc. from 2017 to 2023; Chief Financial Officer, Director & Executive Vice President at United Airlines, Inc. from 2012 to 2015; Senior VP-Financial Planning & Analysis at Continental Airlines, Inc. in 2010; Principal at Ernst & Young LLP; Chief Financial Officer at PayPal, Inc. from 2015 to 2018; CFO & Executive VP-Global Customer Operations at PayPal Holdings, Inc. from 2018 to 2022; Member-CFO Council at CNBC LLC; Trustee at March of Dimes Foundation; and Chief Financial Officer & Executive Vice President at United Airlines Holdings, Inc. from 2012 to 2015. Education includes undergraduate and MBAistration degrees from Baylor University. |
| Emma N. Walmsley |
Emma N. Walmsley is currently Chief Executive Officer at GlaxoSmithKline Australia Pty Ltd. and Group President & Chief Executive Officer at GlaxoSmithKline Korea Ltd. She serves as an Independent Director at Microsoft Corp. since 2019 and is a Member of Stanford Medicine. Formerly, Ms. Walmsley was Chief Executive Officer at GlaxoSmithKline Consumer Healthcare Pte Ltd. and Haleon UK Holdings Ltd. She was Chief Executive Officer & Executive Director at GSK Plc from 2017 to 2025, Non-Executive Director at Diageo Plc in 2016, Director at Haleon UK Holdings (No.2) Ltd. from 2019 to 2022, General Manager-Consumer Products at L'Oreal (China) Co., Ltd., and Global Brand Head at Maybelline LLC from 2002 to 2007. Ms. Walmsley graduated from the University of Oxford. |
| John W. Stanton |
John W. Stanton founded Trilogy LLC in 2005, Trilogy International Partners, Inc. in 2005, where he worked as Chairman, and Trilogy Equity Partners LLC in 2005, where he is working as Managing Director & Founding Partner 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. |
