| Safra Ada Catz |
Safra Ada Catz is currently Chief Executive Officer & Director at Cerner Corp., Chief Executive Officer at Oracle America, Inc., Chief Executive Officer at Oracle Romania SRL, Executive Vice Chairman at Oracle Corp., Director at Technology Ceo Council, Director at Grapeshot Ltd., Director at Paramount Skydance Corp., Director at Oracle Education Foundation, and Board of Trustees at In-Q-Tel. Former roles include Director at Stellent, Inc., Director at Hyperion Solutions Corp., Independent Non-Executive Director at HSBC Holdings Plc, Director at Retek, Inc., Managing Director at Donaldson, Lufkin & Jenrette Securities Corp., President & Director at Waban Software, Inc., and Independent Director at The Walt Disney Co. |
| Lawrence Joseph Ellison |
Mr. Lawrence J. Ellison is a Founder at Tako Ventures LLC, a Chairman & Chief Technology Officer at Oracle Corp. and a Chairman & Chief Technology Officer at Cerner Corp. He is on the Board of Directors at Knowledge Universe, Inc., The Dian Fossey Gorilla Fund International, Inc. and The Lawrence Ellison Foundation. Mr. Ellison was previously employed as an Independent Director by Tesla, Inc., a Co-Founder by NetSuite, Inc., and a Founder by Oracle Systems Corp. He also served on the board at Hyperion Solutions Corp., Stellent, Inc., Apple Computer, Inc., Retek, Inc. and Theranos, Inc. |
| Douglas A. Kehring |
Douglas A. Kehring currently works at Dynamic Network Services, Inc., as Chief Executive Officer, goBalto, Inc., as Chief Executive Officer, Cerner Corp., as EVP-Corporate Operations, Oracle Corp., as Chief Financial Officer & Executive Vice President from 2025, and Latista Technologies, Inc., as President. Mr. Kehring also formerly worked at The Dun & Bradstreet Corp., as Director in 2011 and Oracle America, Inc., as Vice President. Mr. Kehring received his undergraduate degree from Wisconsin School of Business. |
| Stuart A. Levey |
Stuart A. Levey is Chief Legal Officer & Executive Vice President at Oracle Corp. since 2022. Formerly, Chief Executive Officer at The Diem Association and DIEM Networks SARL. Group Managing Director at HSBC Holdings Plc from 2012 to 2020. Partner at Baker Botts LLP. Secretary-Terrorism & Financial Intelligence at the U.S. Department of the Treasury from 2004 to 2011. Attorney at the US Department of Justice. Partner at Miller, Cassidy, Larroca & Lewin LLP. Educated at Harvard Law School, graduate degree conferred in 1989, and Harvard College, undergraduate degree conferred in 1986. |
| Maria Smith |
Maria Smith currently works at Oracle Technology Co. UC, as Director, Oracle Nederland BV, as Director, Oracle Corp. Australia Pty Ltd., as Director, J.D. Edwards Europe Ltd., as Director, Micros Fidelio Group Holdings Ltd., as Director, Oracle Capac Services ULC, as Director, Micros Fidelio Holdings Ltd., as Director, Siebel Systems Ireland Holdings Ltd., as Director, Oracle EMEA Ltd., as Director, OCAPAC Distributor Partner UC, as Director, OCAPAC Hardware Partner UC, as Director, OCAPAC Holding Co. UC, as Director, OCAPAC Research Co. UC, as Director, OCAPAC Research Partner UC, as Director, Oracle EMEA Holdings Ltd., as Director, and Oracle Corp., as Chief Accounting Officer & Executive VP from 2022. Ms. Smith also formerly worked at Eontec Ltd., as Director, Oracle Financial Services Software Ltd., as Non-Independent Non-Executive Director from 2015 to 2019, Fujitsu Consulting India Pvt Ltd., as Financial Controller, and Amdahl Ireland, as Financial Controller. Ms. Smith received her undergraduate degree from Dublin City University. |
| Jon S. Chorley |
Jon S. Chorley is currently working as the SVP & Supply Chain Management Product Strategy at Oracle Corp. Prior to this, he worked as a Principal at Modular Systems, Inc. and as a Vice President at National Envelope, Inc. Mr. Chorley completed his undergraduate degree at The University of Edinburgh. |
| Jae Evans |
Jae Evans has a current job as the Global Chief Information Officer & Executive VP at Oracle Corp. |
| Clayton Magouyrk |
Mr. Clayton Magouyrk is a Co-Chief Executive Officer & Director at Oracle Corp. He is on the Board of Directors at Oracle Corp. Mr. Magouyrk was previously employed as a Senior Engineer by Amazon Web Services, Inc. and a Senior Engineer by Amazon.com, Inc. |
| Michael D. Sicilia |
Michael D. Sicilia is Co-Chief Executive Officer & Director at Oracle Corp. since 2025. Formerly, Mr. Sicilia was Chief Technology Officer at Primavera Systems, Inc. from 1993 to 2008. Mr. Sicilia completed undergraduate studies at St. Joseph's University. |
| Jeffrey O. Henley |
Jeffrey O. Henley is Vice Chairman at Cerner Corp. since 1995. Mr. Henley is Executive Vice Chairman at Oracle Corp. since 1991. Mr. Henley is Chairman at the Institute for Energy Efficiency. Mr. Henley is Director at Digital Consumer Solutions, Inc. Mr. Henley is Member-Governors Board at Boys & Girls Clubs of America since 2011. Former positions include Director at Stellent, Inc. in 2006, Director at Hyperion Solutions Corp. in 2007, Director at Retek, Inc., Director at CallWave, Inc., Finance Director at Memorex Corp., Chief Financial Officer & Executive Vice President at Pacific Holding Co., Controller-International Operations at Fairchild Camera & Instrument, Inc., and Chief Financial Officer & Executive Vice President at SAGA Corp. Education includes an MBA from the University of California, Los Angeles and undergraduate studies at the University of California, Santa Barbara. |
| Mark Hura |
Mark Hura currently works at Oracle Corp., as President-Global Field Operations from 2025. |
| Awo Ablo |
Ms. Awo Ablo is a Director & EVP-Strategy & Partnership at Oracle Corp. and an Executive Vice President-Strategy & Partnership at Tony Blair Institute For Global Change. She is on the Board of Directors at Oracle Corp., Cerner Corp., BBC Media Action and University of Sussex. Ms. Ablo was previously employed as a Director-External Relations by International HIV/AIDS Alliance. She received her undergraduate degree from the University of Kent and a graduate degree from School of Oriental & African Studies. |
| Bruce R. Chizen |
Bruce R. Chizen is Executive Chairman at Informatica LLC since 2016, Chairman at McAfee Corp. since 2022, Independent Chairman at ChargePoint Holdings, Inc. since 2014, Director at Cerner Corp., Independent Director at Oracle Corp. since 2008, Independent Director at Synopsys, Inc. since 2001, Director at Delicato Vineyards LLC since 2012, Director at Nexthink SA since 2021, Director at KQED, Inc., Senior Adviser & Operating Partner at Permira Advisers LLP since 2008, Senior Adviser and Operating Partner at Permira Advisers LLC since 2008, and Operating Partner at Permira Growth Opportunities II since 2018. Former roles include Chairman at Ancestry.com, Inc. from 2013 to 2016, Chairman at Informatica, Inc. (California) from 2021 to 2025, Director at Adobe, Inc. from 2007 to 2008, Vice President & General Manager at Aldus Corp. in 1994, and Venture Partner at Voyager Capital LLC from 2009 to 2023. Education includes an undergraduate degree from Brooklyn College conferred in 1978. |
| George H. Conrades |
Mr. George H. Conrades is a Chairman at LinkeDrive, Inc., a Managing Partner at Longfellow Venture Partners LLC, a Lead Independent Director at Oracle Corp. and a Managing Member at Conrades Family LLC. He is on the Board of Directors at Oracle Corp., Cerner Corp. and Ohio Wesleyan University. Mr. Conrades was previously employed as an Independent Director by Cyclerion Therapeutics, Inc., an Independent Director by Ironwood Pharmaceuticals, Inc., an Independent Director by Harley-Davidson, Inc., a Chairman by Akamai Technologies, Inc., a President-Internetworking & Executive VP by GTE Corp., a President by Genuity, Inc., a Chief Executive Officer by BBN Corp., a President by Genuity, Inc. /Tampa Assets/, a Senior Vice President by International Business Machines Corp., an Advisor by Mountain Group Partners LLC, a Venture Partner by Polaris Growth Management LLC, and a Trustee by The Scripps Research Institute. He also served on the board at Cardinal Health, Inc., BBNT Solutions LLC, KinDex Pharmaceuticals, Inc. and MyTaskit, Inc. He received his undergraduate degree from Ohio Wesleyan University and an MBA from The University of Chicago Booth School of Business. |
| Naomi O. Seligman |
Ms. Naomi O. Seligman is an Independent Director at Oracle Corp., a Co-Chairman at The CIO Strategy Exchange and an Advisor at Salmon River Capital LLC. She is on the Board of Directors at Oracle Corp., Cerner Corp., New Leaders, Inc. and Tellme Networks, Inc. Ms. Seligman was previously employed as an Independent Director by iGATE Corp., an Independent Director by Akamai Technologies, Inc., a Senior Partner by Ostriker, Von Simson, Inc., an Independent Director by The Dun & Bradstreet Corp., a Senior Partner by The Research Board, Inc., and a Trustee by Museum of Science. She also served on the board at Exds, Inc., Martha Stewart Living Omnimedia, Inc., Oracle America, Inc., Sun Microsystems, Inc., Asera, Inc., John Wiley & Sons, Inc. and Oblix, Inc. She received her undergraduate degree from Vassar College and an MBA from London School of Economics & Political Science. |
| Jeffrey S. Berg |
Jeffrey S. Berg was the founder of Resolution Entertainment LLC, founded in 2013, serving as Chairman from 2013 to 2015. Current jobs include Director at Cerner Corp. and Independent Director at Oracle Corp. from 1997. Former jobs include Chairman & Chief Executive Officer at International Creative Management Partners LLC from 1985 to 2012, Chairman at Creative Management Associates, Inc., Co-Chairman at California Technology Council, Chairman at Northside Services, LLC, Director at Tribune Media Co., Director at LeapFrog Enterprises, Inc., General Manager at Net Perceptions, Inc., Vice President-Sales & Marketing at Invoke Solutions, Inc., Trustee at UCLA Anderson School of Management, and President at College of Letters & Science. Education includes a graduate degree from the University of Southern California and an undergraduate degree from the University of California, Berkeley. |
| Charles Wick Moorman |
Mr. Charles W. Moorman, IV, is an Independent Director at Oracle Corp., an Independent Director at Chevron Corp., a Chairman at Rand Logistics, Inc., a Member at American Society of Corporate Executives, a Member-National Board at Smithsonian Institution and a Trustee & Member at National Academy of Engineering. He is on the Board of Directors at Oracle Corp., Chevron Corp., Cerner Corp., Eastern Virginia Medical School Foundation, Focused Ultrasound Foundation, University of Virginia Medical Center, Chrysler Museum of Art, Georgia Tech Foundation, Inc., The Nature Conservancy of Virginia and National Academy of Engineering. Mr. Moorman was previously employed as a Co-Chief Executive Officer by National Railroad Passenger Corp., an Independent Director by Duke Energy Corp., a President by Thoroughbred Technology & Telecommunications LLC, a Chairman by American Coalition for Clean Coal Electricity, a Chairman & Chief Executive Officer by Greentech Empire LLC, a Trustee by The Chesapeake Bay Foundation, Inc., a Director-Governing Board by The WHRO Foundation, and a Chairman by Virginia Business Council, Inc. He also served on the board at Norfolk Southern Corp., Chevron, Inc. and Hampton Roads Community Foundation. |
| Rona Alison Fairhead |
Ms. Rona Alison Fairhead is a Senior Independent Non-Executive Director at CVC Capital Partners Plc, a Chairman at RS Group Plc, an Independent Director at Oracle Corp., a Member of House of Lords, an Advisor at Edge Investment Management Ltd. and a Member-Library Visiting Committee at University of Cambridge. She is on the Board of Directors at CVC Capital Partners Plc, SurvivorNet, Inc., Oracle Corp., Cerner Corp. and Spencer Stuart, Inc. Ms. Fairhead was previously employed as a Chairman by BBC Trust, an Independent Director by PepsiCo, Inc., a Non-Executive Director by Cabinet Office, a Chairman by Interactive Data Corp., a Chairman by Financial Times Group Ltd., a Non-Executive Director by The Economist Group Ltd., a Non-Executive Director by The Economist Newspaper Ltd., a Non-Executive Director by The Economist Newspaper Group, Inc., an Independent Non-Executive Director by HSBC Holdings Plc, an Executive Vice President-Strategy & Group Control by Imperial Chemical Industries Plc, an Executive Director by Pearson Plc, an EVP, Head-Group Control & Strategy by Imperial Chemical Industries Plc, and a Non-Executive Chairman by HSBC North America Holdings, Inc. She received her graduate degree from St Catharine's College Cambridge and an MBA from Harvard Business School. |
