| Satya Nadella |
Mr. Satya Nadella is a Chairman & Chief Executive Officer at Microsoft Corp. He is on the Board of Directors at The University of Chicago. Mr. Nadella was previously employed as an Independent Director by Starbucks Corp., an Independent Director by Riverbed Technology LLC, a Member-Technology Staff by Sun Microsystems, Inc., and a Chairman by The Business Council. He also served on the board at Fred Hutchinson Cancer Research Center. He received his undergraduate degree from Mangalore University, a graduate degree from the University of Wisconsin-Milwaukee and an MBA from The University of Chicago. |
| Jaime Teevan |
Jaime Teevan is currently an Independent Director at Shutterstock, Inc. and a Chief Scientist & Technical Fellow at Microsoft Corp. Prior to these roles, Jaime obtained a doctorate degree from the Massachusetts Institute of Technology and an undergraduate degree from Yale University. |
| Patricia Obermaier |
Patricia Obermaier is currently a Director at Applied Information Sciences, Inc., a Director at ASGN Incorporated, and the Chief Growth Officer & VP-Strategic Initiatives at Microsoft Corp. She previously worked as the President, Vice President & General Manager at IQVIA Government Solutions, Inc. |
| Mustafa Suleyman |
Mustafa Suleyman was the founder of Reos Partners Switzerland SARL (founded in 2007) where he held the title of Partner from 2007 to 2010. He is also the founder of DeepMind Technologies Ltd. (founded in 2010) where he served as the Head of Applied Artificial Intelligence. Mr. Suleyman is also the founder of Inflection Ai, Inc.
. His current job positions include being the Chief Executive Officer-Microsoft AI at Microsoft Corp. since 2024, a Non-Executive Director at The Economist Newspaper Ltd. since 2019, a Director at Low Profile Fashions Ltd., a Director at Low Profile Holdings Ltd., a Director at Hawes & Curtis Ltd., and a Venture Partner at Greylock Management Corp. since 2022. His former job positions include being a Director at Eat Just, Inc. and a Vice President at Alphabet, Inc. from 2020 to 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 |
Ms. Amy E. Hood is an Independent Director at 3M Co. and a Chief Financial Officer & Executive Vice President at Microsoft Corp. She is on the Board of Directors at 3M Co. Ms. Hood was previously employed as a Principal by Goldman Sachs & Co. LLC. She also served on the board at United Way of King County. She received her undergraduate degree from Duke University and an MBA from Harvard University. |
| Takeshi Numoto |
Mr. Takeshi Numoto is a Chief Marketing Officer & Executive Vice President at Microsoft Corp. Mr. Numoto was previously employed as an Independent Director by New Relic, Inc. He received his graduate degree from the University of Tokyo and an MBA from Stanford University. |
| Judson Althoff |
Mr. Judson Althoff is an Independent Director at Ecolab, Inc. and a Chief Commercial Officer & Executive VP at Microsoft Corp. He is on the Board of Directors at Ecolab, Inc. Mr. Althoff was previously employed as a Manager-Area Business Development & District Sales by EMC Corp. and a Senior VP-Worldwide Alliances & Embedded Sales by Oracle Corp. He also served on the board at Avanade, Inc. He received his undergraduate degree from Illinois Institute of Technology. |
| Hemma Prafullchandra |
Hemma Prafullchandra currently works at Microsoft Corp., as CTO from 2018 and ForgePoint Capital Management LLC, as Advisor from 2015. Ms. Prafullchandra also formerly worked at Critical Path, Inc., as Director from 1999 to 2001, XETI, Inc., as Director from 1998 to 1999, Sun Microsystems, Inc., as Principal, VeriSign, Inc., as Vice President-Advanced Product & Research from 2005 to 2007, FuGen Solutions, Inc., as Chief Technology Officer, FuGen Solutions, Inc., as CTO from 2007 to 2008, TriCipher, Inc., as Advisor from 2007 to 2010, HyTrust, Inc., as Advisor from 2018 to 2019, and The Wollongong Group, Inc., as Principal. Ms. Prafullchandra received her undergraduate degree in 1988 from University College London. |
| Kathleen T. Hogan |
Ms. Kathleen T. Hogan is an Independent Director at Alaska Air Group, Inc. and a Chief Human Resources Officer & Executive VP at Microsoft Corp. She is on the Board of Directors at Alaska Air Group, Inc., Alaska Airlines, Inc., Horizon Air Industries, Inc., Kaman's Art Shoppes, Inc., National Center for Women & Information Technology and Puget Sound Affiliate of Susan G. Komen. Ms. Hogan was previously employed as a Partner by McKinsey & Co., Inc. and a Development Manager by Oracle Corp. She also served on the board at Society for Human Resource Management. She received her undergraduate degree from Harvard University and an MBA from Stanford Graduate School of Business. |
| Hsiao Wuen Hon |
Hsiao Wuen Hon is currently the Chairman-Asia Pacific R&D, Vice President at Microsoft Corp., an Independent Director at Ambarella, Inc., and the Managing Director at Microsoft Research Asia. He previously worked as the Technology Director-Apple ISS Research Center at Trans Energy, Inc. Dr. Hon holds a graduate and doctorate degree from Carnegie Mellon University and an undergraduate degree from National Taiwan University. |
| Vasumati P. Jakkal |
Vasumati P. Jakkal is currently working as a Director at Aptiv Plc since 2024 and as a Vice President-Security, Compliance & Identity at Microsoft Corp. since 2020. She has a graduate degree from the University of Minnesota and an undergraduate degree from the 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 |
Julia Denman is an Independent Director at The Clorox Co. and a Vice President & Head-Internal Audit & Compliance at Microsoft Corp. She previously worked as a Finance Director & Assistant Treasurer at Procter & Gamble Co. Ms. Denman completed her undergraduate and graduate degrees at Pembroke College Cambridge. |
| Lakecia N. Gunter |
Lakecia N. Gunter is currently an Independent Director at IDEX Corp., a Member at Executive Leadership Council, Inc., a Trustee at Oregon Museum of Science & Industry, and the Chief Technology Officer-Global Partner Solutions at Microsoft Corp. She previously worked as the Vice President-Programmable Solutions Group at Intel Corp. Ms. Gunter holds a graduate degree from Georgia Institute of Technology and an undergraduate degree from the University of South Florida. |
| 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. |
| Jean-Philippe Courtois |
Jean-Philippe Courtois is the founder of Live for Good Foundation. He currently holds the position of Chairman at SKEMA Business School since 2017. He is also an Independent Director at ManpowerGroup, Inc. since 2020. Additionally, he serves as a Director at the Association of PlaNet Finance and Positive Planet International. In 2021, he became the Executive Vice President at Microsoft Corp. In his former positions, Mr. Courtois served as the President & Chief Executive Officer at Microsoft EMEA from 2000 to 2005. He was also the Co-Chairman at Forum Mondial de L'Economie. From 2008 to 2016, he held the role of Independent Non-Executive Director at AstraZeneca PLC. He was an Administrator at MicroCred SA and served as the President at Microsoft International BV from 2005 to 2016. Additionally, he was a Member at Planet Finance Maroc. Mr. Courtois obtained his undergraduate degree from SKEMA Business School. |
| David M. O'Hara |
David M. O'Hara is currently the Chief Financial Officer-Online Services Division at Microsoft Corp. He is also the President at Improving Enterprises, Inc. Previously, he held positions as a Director at Intelligent InSites, Inc., Xandr, Inc., and Caradigm USA LLC. He was also the Vice President-Mergers & Acquisitions at Great Plains Software, Inc. in 2001. Additionally, he served as the President of iControl, Inc., the Chief Operating Officer of Microsoft Advertising, and the Vice President-Business Development at Microsoft Business Solutions. Mr. O'Hara obtained his undergraduate degree and MBA from the University of South Dakota. |
| James Kevin Scott |
James Kevin Scott is currently the Director-Emeritus at the Anita Borg Institute for Women & Technology, the Director at Code.org, the Chief Technology Officer & Executive VP at Microsoft Corp., and a Trustee at The Scott Foundation. Previously, he served as a Non-Executive Director at Stellantis NV, a Director at Relativity ODA LLC, an Engineering Manager at Google LLC, a Vice President-Engineering at AdMob, Inc., and a Senior Vice President-Engineering & Operations at LinkedIn Corp. He was also a Member-Professions Board at the Association for Computing Machinery, Inc. Dr. Scott holds a doctorate degree from the University of Virginia, a graduate degree from Wake Forest University, and an undergraduate degree from the University of Lynchburg. |
| Anoop Manohar |
Anoop Manohar currently works at Axis Bank Ltd., as Chief Marketing Officer from 2021. |
| Carolina Dybeck-Happe |
Carolina Dybeck-Happe is currently serving as the Chairman-Supervisory Board at several companies, including ASSA ABLOY Financial Services AB, ASSA ABLOY Entrance Systems AB, Assa Abloy East Europe AB, ASSA ABLOY Kredit AB, ASSA ABLOY Asia Holding AB, Assa Abloy IP AB, Assa Abloy Identification Technology Group AB, Assa Abloy Finans AB, and ASSA ABLOY Mobile Services AB. She is also a Director at Ericsson, Inc. In 2024, she will assume the role of Chief Operating Officer & Executive Vice President at Microsoft Corp.Ms. Dybeck-Happe has previously held positions as Chairman-Supervisory Board at Svensk Dörrinvest AB, Director at HQ AB, and Director at Schneider Electric SE. From 2022 to 2024, she served as an Independent Director at Telefonaktiebolaget LM Ericsson. In 2023 and 2024, she was a Senior Vice President at GE Aerospace. From 2016 to 2022, she was a Member-Supervisory Board at E.ON SE. From 2012 to 2018, she served as the Chief Financial Officer & Executive Vice President at Assa Abloy AB. In 2019 and 2020, she was the Chief Financial Officer at A.P. Møller-Mærsk A. From 2011 to 2012, she held the position of Chief Financial Officer & Head-Investor Relations at Trelleborg AB. From 2000 to 2002, she was the Chief Financial Officer at Establish AB. She also served as the Chief Financial Officer at Maersk, Inc. From 2007 to 2011, she held the role of Chief Financial Officer-EMEA Region at Assa Abloy Ltd. And from 2002 to 2007, she was the Chief Financial Officer-Regions at Assa Abloy Sicherheitstechnik GmbH. Ms. Dybeck-Happe obtained a graduate degree from the University of Uppsala. |
| Jeffrey Weiner |
Jeffrey Weiner is the founder of Windsor Media, Inc. (founded in 2000) and Next Play Ventures LLC (founded in 2014). He is currently the Executive Chairman at LinkedIn Corp. since 2008, 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. He has held former positions as an 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. He obtained his undergraduate degree from The Wharton School of the University of Pennsylvania in 1992. |
| 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. |
| Debra Cupp |
Debra Cupp is an Independent Director at Ralph Lauren Corp. and a Director at Avanade, Inc. and Avanade Netherlands BV. She previously served as the President-North America at Microsoft Corp. Prior to that, she held the position of Senior Vice President & MD-North America at Sap Successfactors. Ms. Cupp holds an MBA from St. Joseph's University and an undergraduate degree from the University of Richmond. |
| David Rhew |
David Rhew is currently the President & Chief Medical Officer-Healthcare at Microsoft Corp. He is also an Associate Clinical Professor at the University of California, Los Angeles, an Executive Board Member at Healthwise, Inc., and an Advisor at Tau Ventures LLC. Previously, he worked as the Chief Medical Officer & VP-GM of Enterprise at Samsung Electronics Co., Ltd. and as the Senior Vice President & Chief Medical Officer at Zynx Health, Inc. He also served as the Chair & (HFTD) Executive Board at The Consumer Technology Association from 2018 to 2020. Dr. Rhew has a doctorate from Northwestern University and an undergraduate degree from the University of Michigan. |
| Charlotte Yarkoni |
Charlotte Yarkoni is the founder of Muru-D Pty Ltd, which was founded in 2013. She is currently an Independent Director at Fiserv, Inc. since 2023 and President-Commerce, Ecosystems, Cloud & AI at Microsoft Corp. since 2016. Her former positions include Co-Chief Executive Officer at Xeround, Inc. from 2009 to 2011, and Principal roles at International Business Machines Corp., Cingular Wireless LLC, Accenture LLP, Sungard Availability Services LP (Pennsylvania), Federal Reserve Bank of Atlanta, AT&T, Inc., Mitsubishi Consumer Electronics America, BellSouth Cellular Corp., Amdocs, Inc., Telstra Corp. Ltd., and VMware, Inc. She completed her undergraduate degree at Georgia Institute of Technology. |
| Julia Liuson |
Julia Liuson is currently an Independent Director at Cadence Design Systems, Inc., a Director at Cherre, Inc., and the President-Developer Division at Microsoft Corp. |
| Samer Ltaif |
Samer Ltaif is currently working as the President-Middle East & Africa Region at Microsoft Corp. |
| Jeff Teper |
Jeff Teper is currently the Director at Nintex Global Ltd., Independent Director at AvePoint, Inc., and President-Collaborative Apps & Platforms at Microsoft Corp. He completed his undergraduate degree at New York University. |
| Ahmed Jamil Mazhari |
Ahmed Jamil Mazhari is currently the President-Microsoft Asia & Vice President at Microsoft Corp. He is also a Director at Headstrong (UK) Ltd., Genpact (UK) Ltd., Pharmalink Consulting Ltd., Genpact Regulatory Affairs UK Ltd., and Headstrong Worldwide Ltd. Additionally, he is a Director at Pharmalink Consulting Operations Ltd. since 2015. Previously, he was the SVP, Global Head-Sales & Client Relationships at Genpact Ltd. Mr. Mazhari completed his undergraduate degree from Motilal Nehru National Institute of Technology. |
| Bradford L. Smith |
Mr. Bradford L. Smith is an Independent Director at Netflix, Inc., a President & Chief Legal Officer at Microsoft Corp., a Chairman Program at Washington State Opportunity Scholarship and a Co-Chairman at Kind, Inc. (United States). He is on the Board of Directors at Netflix, Inc., Code.org, Leadership Council on Legal Diversity, Inc., Washington Roundtable and The Seattle Foundation. Mr. Smith was previously employed as an Attorney by Covington & Burling LLP. He also served on the board at The Business Software Alliance, Inc. He received his undergraduate degree from Princeton University and a graduate degree from Columbia Law School. |
| Hugh F. Johnston |
Hugh F. Johnston is currently serving as an Independent Director at Microsoft Corp., a Director at The College of New Rochelle, an Independent Director at HCA Healthcare, Inc., a Director at the Peter G. Peterson Institute for International Economics, and the Chief Financial Officer & Senior Executive VP at The Walt Disney Co. He is also a Member of The Wall Street Journal, Inc., Det Systemiske Risikoråd, and CNBC Global CFO Council. In his former positions, Mr. Johnston served as the Vice Chairman, Chief Financial Officer & EVP at PepsiCo, Inc. from 1987 to 2023. He was also a Director at The Pepsi Bottling Group, Inc., an Independent Director at Oath, Inc., and an Independent Director at X Corp. (United States). Additionally, he held positions at GE Aerospace, Merck & Co., Inc., Merck-Medco Managed Care LLC, Pepsi-Cola North America, PepsiCo Beverages & Foods North America, and PepsiCo Americas Beverages. Mr. Johnston obtained his undergraduate degree from Syracuse University and an MBA from The University of Chicago. |
| Penny Sue Pritzker |
Ms. Penny S. Pritzker is a Co-Founder at Inspired Capital Partners LLC, an Independent Director at Microsoft Corp., a Founder and Chairman at PSP Growth, a Founder and Chairman at PSP Capital Partners LLC, a Trustee at Pritzker Traubert Foundation, a Founder and Chairman at Pritzker Realty Group LLC, a Chairman at Carnegie Endowment for International Peace, a Chairman at CC Development Group, Inc., a Co-Chairman at Cyber Readiness Institute, a Member at The Chicago Network, a Member at The Real Estate Roundtable, a Member at The Urban Land Institute, a Member at Young Presidents' Organization, Inc. and a President at Frankmon LLC. She is on the Board of Directors at Microsoft Corp., Pritzker Traubert Foundation, Icertis, Inc. and The Barack Obama Foundation. Ms. Pritzker was previously employed as a Secretary of Commerce by Government of the United States of America, a Co-Founder & Chairman by Artemis Real Estate Partners LLC, a Chairman by TransUnion LLC, a Co-Founder by TPS Parking Management LLC, a Founder & Chairman by Classic Residence by Hyatt, a Member-Civic Committee by The Commercial Club of Chicago, a Member by The Competitiveness Co., and a Chairman by The Museum of Contemporary Art (Illinois). She also served on the board at Council on Foreign Relations, Inc., Harvard University, Hyatt Hotels Corp., LaSalle Bank Corp., Marmon Holdings, Inc., Stanford University, The Economic Club of Chicago (Illinois) and Wm. Wrigley Jr. Co. She received her undergraduate degree from Harvard University, a graduate degree from Stanford University and an MBA from Stanford University. |
| Reid G. Hoffman |
Mr. Reid G. Hoffman is an Independent Director at Joby Aviation, Inc., a Principal & Member at Reinvent Capital LLC, an Independent Director at Aurora Innovation, Inc., an Independent Director at Microsoft Corp., a Partner at Greylock Management Corp., an Independent Director at Kiva Microfunds, an Advisor at BV MGMT LLC, a Chairman at Village Global Management LLC and a Co-founder at Research Bridge Partners /Venture Capital/. He is on the Board of Directors at Joby Aviation, Inc., The New America Foundation, Neeva, Inc., Lever For Change, Aurora Operations, Inc., Aurora Innovation, Inc., Entrepreneur First Operations Ltd., Nauto, Inc., Research Bridge Partners, Microsoft Corp., Chan Zuckerberg Biohub, Opportunity@Work, Inc., Convoy, Inc. (United States), Blockstream Corp., Inc., Coda Project, Inc., Kiva Microfunds, Apollo Fusion, Inc., Berggruen Institute, Do Something, Inc., Endeavor Greece, Inc. and Exploratorium. Mr. Hoffman was previously employed as a Co-Founder by Reinvent Technology Partners X, a Lead Director by Reinvent Technology Partners Z, a Co-Lead Director by Reinvent Technology Partners, a Co-Lead Director by Reinvent Technology Partners Y, an Independent Director by Zynga, Inc., a Chairman by LinkedIn Corp., a COO, Director & Executive Vice President by PayPal, Inc., a Director & Vice President by SocialNet, Inc., a Principal by Apple, Inc., a Principal by Fujitsu Software Corp., a Co-Founder by Inflection Ai, Inc., an Advisor by New Cycle Capital LLC, and a Board of Member by OpenAI, Inc. He also served on the board at Gixo, Inc., Xapo, Inc., Wrapp Operations Sweden AB, Edmodo, Inc., Airbnb, Inc., shopkick, Inc., Gowalla, Inc., Tagged, Inc., Vendio Services, Inc., Six Apart Ltd., One Kings Lane, Inc. and Bohemian Wrappsody AB. He received his undergraduate degree from Stanford University, an undergraduate degree from the University of Oxford and a graduate degree from the University of Oxford. |
| 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 NV, 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 |
Mr. Mark A. Mason is an Independent Director at Microsoft Corp., a Chief Financial Officer at Citigroup Private Bank, a Chief Financial Officer at Citigroup, Inc. and a Member at Kappa Alpha PSI Fraternity, Inc. He is on the Board of Directors at Microsoft Corp. and Howard University. Mr. Mason was previously employed as a Chief Financial Officer by Institutional Clients Group, an Independent Director by Primerica, Inc., a Chief Executive Officer by Citi Holdings Ltd., and a Director-Strategy & Business Development by Lucent Technologies, Inc. He also served on the board at The United Negro College Fund, Inc. He received his undergraduate degree from Howard University and an MBA from Harvard Business School. |
| 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., DoubleVerify, 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 received her undergraduate degree from Northern Michigan University. |
| Emma N. Walmsley |
Ms. Emma N. Walmsley is an Independent Director at Microsoft Corp., a Chief Executive Officer & Executive Director at GSK Plc, a Chief Executive Officer at GlaxoSmithKline Australia Pty Ltd. and a Member at Stanford Medicine. She is on the Board of Directors at Microsoft Corp. and GSK Plc. Ms. Walmsley was previously employed as a Chief Executive Officer by GlaxoSmithKline Consumer Healthcare Pte Ltd., a Non-Executive Director by Diageo Plc, a Chief Executive Officer by GlaxoSmithKline Consumer Healthcare Holdings Ltd., and a General Manager-Consumer Products by L'Oreal (China) Co., Ltd. She also served on the board at Haleon UK Holdings (No.2) Ltd. She received her graduate degree from the University of Oxford. |
| Carlos A. Rodriguez |
Carlos A. Rodriguez is currently serving as the Member-CEO Roundtable at the American Heart Association, Inc. and as the Chief Executive Officer & Director at ADP, Inc. He is also the President & Chief Executive Officer at ADP Europe SAS and Adp Payroll. In addition, he holds the position of Independent Director at Automatic Data Processing, Inc. and Microsoft Corp. Mr. Rodriguez has previously worked as an Independent Director at Hubbell, Inc. from 2009 to 2016. He has also held positions such as Chief Financial Officer at Vincam Group, Inc., President at ADP Canada, Inc., and President at ADP TotalSource Group, Inc. Mr. Rodriguez has a Master's in Business Administration from Harvard Business School and an undergraduate degree from Harvard College. |
| Sandra E. Peterson |
Ms. Sandra E. Peterson is a Chairman at Cynosure LLC, an Executive Chairman at Volastra Therapeutics, Inc., a Partner at Clayton Dubilier & Rice LLC, a Lead Independent Director at Microsoft Corp., a Chairman at Aster Insights, a Chairman at Cynosure, Inc. (Massachusetts), a Member at C200 Foundation and a Member at Women's Forum, Inc. She is on the Board of Directors at Microsoft Corp., Institute for Advanced Study, Inc., American Academy in Berlin GmbH, Lotus Parent, Inc. and M2gen Holdings LP. Ms. Peterson was previously employed as an Independent Director by Covetrus, Inc., a Chairman-Worldwide Group by Johnson & Johnson, a Chief Executive Officer by Bayer CropScience AG, a President by Bayer Diabetes Care, an Executive VP & President-Medical Care by Bayer Healthcare LLC, an Independent Director by The Dun & Bradstreet Corp., a Group President-Government by Medco Health Solutions, Inc., a Senior Vice President-Marketing by Merck-Medco Managed Care LLC, a Chief Executive Officer by Bayer Medical Care, Inc., a Chairman by EcoHealth Alliance, Inc., and a Member by Women Corporate Directors. She also served on the board at Zymergen, Inc., Handleman Co. and Bayer HealthCare AG. She received her undergraduate degree from Cornell University and a graduate degree from Princeton University. |
| Charles William Scharf |
Charles William Scharf's current jobs include being the President, Chief Executive Officer & Director at Wells Fargo & Co., the President, Chief Executive Officer & Director at Wells Fargo Bank, NA (San Francisco Branch), the Chief Executive Officer & President at Wells Fargo Bank, NA (Private Banking), and the Chairman at New York City Ballet, Inc. His former jobs include being the Chief Executive Officer-Retail Division at Bank One Corp., the Chief Executive Officer-Retail Financial Services at JPMorgan Chase & Co., the Chairman & Chief Executive Officer at The Bank of New York Mellon Corp., the Chief Executive Officer & Director at The Bank of New York Mellon Corp. (Investment Management), the Chief Executive Officer & Director at Visa, Inc., the Chief Executive Officer at BNY Mellon, NA, the Chief Executive Officer at The Bank of New York Mellon (New York), the Director at The Travelers Cos., Inc., the Director at Travelers Property Casualty Corp., the Director-Supervisory Board at Smartrac NV, the Director at Visa U.S.A., Inc., and the Managing Director at OEP Capital Advisors LP. He also served as the CFO-Corporate & Investment Bank Division at Citigroup, Inc., the Chief Financial Officer at Smith Barney Asset Management, and the Chief Financial Officer at Salomon Smith Barney, Inc. Mr. Scharf obtained an undergraduate degree from The Johns Hopkins University and an MBA from New York University. |
| John W. Stanton |
Mr. John W. Stanton is a Chairman at The Seattle Foundation, an Independent Director at Costco Wholesale Corp., an Independent Director at Microsoft Corp., a Managing Director & Founding Partner at Trilogy Equity Partners LLC, a Chairman at Trilogy International Partners, Inc., a Chairman at The Baseball Club of Seattle LLLP, a Chairman at Washington Early Learning Fund and a Co-Founder at Trilogy Search Partners LLC. He is on the Board of Directors at Costco Wholesale Corp., Microsoft Corp., Aven Foundation, Firethorn Capital LLC, GameChanger Media, Inc. and Whitman College. Mr. Stanton was previously employed as a Chairman by First Avenue Entertainment LLLP, an Executive Chairman by Clearwire Corp., a Co-Founder by Trilogy LLC, a Non-Executive Director by Hutchison Telecommunications International Ltd., an Independent Director by Columbia Sportswear Co., a Chairman by T-Mobile USA, Inc., a Chairman & Chief Executive Officer by VoiceStream Wireless Corp., a Chairman & Chief Executive Officer by Western Wireless Corp., a Vice Chairman by McCaw Cellular Communications, Inc., a Chairman by Business Partnership for Early Learning, a Board Member by PrePlay, Inc., a Campaign Chairman by United Way of King County, a Chairman by Washington Roundtable, and a Chairman by Year Up, Inc. He also served on the board at Two Degrees Mobile Ltd., Alltel Corp., LIN Broadcasting Corp., Advanced Digital Information Corp. and Firethorn Holdings LLC. He received his undergraduate degree from Whitman College and an MBA from Harvard University. |
