| Dara Khosrowshahi |
Dara Khosrowshahi currently works at Uber Technologies, Inc., as Chief Executive Officer & Director from 2017, UberEATS, Inc., as Chief Executive Officer, Uber Freight LLC, as Chief Executive Officer, Uber India Systems Pvt Ltd., as Chief Executive Officer, Expedia Group, Inc., as Director from 2017, Hotels.com, Inc., as Director from 1999, Catalyst, Inc., as Director from 2019, Expedia, Inc., as Director, Aurora Operations, Inc., as Director, Him For Her, Inc., as Director from 2023, Grab Holdings Ltd. (Singapore), as Independent Director from 2018, and Autism Impact Fund, as Advisor. Mr. Khosrowshahi also formerly worked at Expedia, Inc., as President & Chief Executive Officer from 2005 to 2017, IAC Travel Group (Holding) Ltd., as Chief Executive Officer in 2005, Uber Advanced Technologies Group, as Chief Executive Officer, The New York Times Co., as Independent Director from 2015 to 2017, Ticketmaster Entertainment, Inc., as Director, ARTISTdirect, Inc., as Director, Kanders Acquisition Co., Inc., as Director, eLong, Inc., as Director, TripAdvisor, Inc., as Director from 2011 to 2013, Fanatics LLC, as Director from 2013 to 2015, Aurora Innovation, Inc., as Independent Director from 2021 to 2024, IAC, as Chief Financial Officer & Executive Vice President from 2002 to 2005, Allen & Co. LLC, as Vice President from 1995 to 1998, HSN LP, as Executive Vice President in 2009, USA Networks Interactive, as President from 1999 to 2000, trivago NV, as Member-Supervisory Board from 2016 to 2017, and IAC, Inc., as Chief Financial Officer from 2002 to 2005. Mr. Khosrowshahi received his undergraduate degree in 1991 from Brown University. |
| Glen Ceremony |
Mr. Glen Ceremony, CPA, is a Chief Accounting Officer & Global Controller at Uber Technologies, Inc. Mr. Ceremony was previously employed as a Secretary by Travelzoo Inc., a Controller by eBay, Inc., a Senior Director-Global Finance Audit by Electronic Arts, Inc., a Senior Manager by PricewaterhouseCoopers LLP, and a Senior Manager by Coopers & Lybrand LLP. He received his undergraduate degree from California State University-Sacramento. |
| Nikki Krishnamurthy |
Ms. Nikki Krishnamurthy is a Chief People Officer & Senior Vice President at Uber Technologies, Inc. Ms. Krishnamurthy was previously employed as a Vice President-Expedia Local Expert by Expedia, Inc. and a Chief People Officer by Expedia Group, Inc. She received her undergraduate degree from Rutgers State University of New Jersey. |
| Prashanth Mahendra-Rajah |
Prashanth Mahendra-Rajah currently works at Shopify, Inc., as Director from 2024, Maxim Integrated Products LLC, as President from 2021, Uber Technologies, Inc., as Chief Financial Officer from 2023, Cnbc Global Cfo Council, as Member, and Isabella Stewart Gardner Museum, as Trustee. Mr. Mahendra-Rajah also formerly worked at SmartDrive Systems, Inc., as Director, Goodyear Tire & Rubber Co., as Independent Director from 2021 to 2025, Analog Devices, Inc., as Chief Financial Officer & Executive VP-Finance from 2022 to 2023, Applied Materials, Inc., as Chief Financial Officer-Silicon Systems Group & VP in 2014, WABCO Holdings, Inc., as Chief Financial Officer from 2014 to 2017, Carrier Corp., as Vice President, CFO-Building Systems & Services, Visa, Inc., as VP-Finance & Head-Global Planning & Reporting in 2012, and Carrier Fire & Security Corp., as Vice President-Finance, Planning & Analysis. Mr. Mahendra-Rajah received his graduate degree from The Johns Hopkins University, undergraduate degree from the University of Michigan, and Masters Business Admin degree from Krannert School of Management. |
| Jill Hazelbaker |
Jill Hazelbaker currently works at Uber Technologies, Inc., as Chief Marketing Officer & SVP-Communications from 2019 and McCain Institute for International Leadership, as Trustee. Ms. Hazelbaker also formerly worked at Google LLC, as Senior Director-Communications & Public Policy from 2013 to 2014 and Snap, Inc., as Vice President-Communications & Public Policy from 2014 to 2015. |
| Derek Tu |
Derek Tu is the founder and the Chief Executive Officer of JDCT Inc., a company founded in 2022. He is currently working as a Manager-Strategy & Operations at Uber Technologies, Inc. since 2022. Previously, he worked as a Research Associate at Yuanta Securities Investment Consulting Co., Ltd. and as a Senior Associate-Investment Banking at Yuanta Financial Holding Co. Ltd. from 2018 to 2019. |
| Latha Maripuri |
Latha Maripuri is currently an Independent Director at JupiterOne, Inc. and the Chief Information Security Officer at Uber Technologies, Inc. She previously served as an Independent Director at ZEEKR Intelligent Technology Holding Ltd. in 2024 and as the Chief Information Security Officer & Senior VP at News Corp. from 2015 to 2017. Ms. Maripuri holds a graduate degree from the University of Michigan. |
| Andrew G Macdonald |
Andrew G Macdonald currently works at Maple Leaf Foods, Inc., as Independent Director from 2023, Careem Networks FZ LLC, as Director from 2023, Neutron Holdings, Inc., as Director from 2022, and Uber Technologies, Inc., as President & Chief Operating Officer from 2025. Mr. Macdonald also formerly worked at Rise Asset Development, as Director from 2019 to 2023. Mr. Macdonald received his undergraduate degree from Richard Ivey School of Business. |
| Dianna Renea Jones |
Dianna Renea Jones currently works at Next 15 Group Plc, as Non-Executive Director from 2022 and Uber Technologies, Inc., as Director-Legal & Compliance from 2019. Ms. Jones also formerly worked at John Wood Group Plc, as Regional Compliance Counsel. |
| Ronald D. Sugar |
Dr. Ronald D. Sugar is a Chairman at Uber Technologies, Inc., an Independent Director at Apple, Inc., an Advisor at Alpha Edison Management Co. LLC, an Advisory Board at Vance Street Management LLC, a Chairman at Pearl Harbor Memorial Fund, a Director-Board of Visitors at UCLA Anderson School of Management, a Member at National Academy of Engineering, a Special Advisor at Artius II Acquisition, Inc. and a Special Advisor at Artius Management LLC. He is on the Board of Directors at Avenda Health, Inc., Apple, Inc., Los Angeles Philharmonic Association, Nexii Building Solutions, Inc., Boys & Girls Clubs of America and University of Southern California. Dr. Sugar was previously employed as an Independent Director by Amgen, Inc., an Independent Director by Air Lease Corp., an Independent Director by Chevron Corp., a Board of Director by Chevron Technology Ventures LLC, a Chairman & Chief Executive Officer by New P, Inc., a President, Chief Operating Officer & Director by Litton Industries, Inc., a President & Chief Operating Officer by TRW Aerospace, a Chief Financial Officer by TRW, Inc., a Chairman by Aerospace Industries Association, a Senior Advisor by Ares Management LLC, and a Chief Operating & Financial Officer by TRW, Inc. He also served on the board at BeyondTrust Software, Inc., Alliance College-Ready Public Schools and Los Angeles World Affairs Council. He received his undergraduate degree from the University of California, Los Angeles, a graduate degree from the University of California, Los Angeles and a doctorate degree from the University of California, Los Angeles. |
| Turqi Alnowaiser |
Turqi Alnowaiser currently works at Atieva, Inc., as Chairman, Lucid Group, Inc., as Chairman from 2023, Uber Technologies, Inc., as Independent Director from 2023, Saudi Information Technology Co., as Director, King Saud University, as Director, Azimut-Benetti SpA, as Director, Hapag-Lloyd AG, as Member-Supervisory Board from 2018, Saudi Arabian Investment Co, as Member of the board, SITCO (Saudi Arabia), as Member-Supervisory Board, and Public Investment Fund (Private Equity), as Head-International Investments. Mr. Alnowaiser also formerly worked at Morgan Stanley Bank AG, as Senior Associate from 2008 to 2011, Saudi Industrial Development Fund, as Principal from 2004 to 2007, Noon Investment Co. WLL, as Member-Supervisory Board, Saudi Fransi Capital LLC, as Head-Asset Management from 2014 to 2015, and Capital Markets Authority of Saudi Arabia, as Principal from 2007 to 2008. Mr. Alnowaiser received his Masters Business Admin degree in 2003 from the University of San Francisco and undergraduate degree in 1999 from King Saud University. |
| Ursula M. Burns |
Ursula M. Burns founded Integrum Holdings LP. Ms. Burns also currently works at Teneo Global LLC, as Non-Executive Chairman from 2021, Evertree Insurance LLC, as Chairman, New York City Ballet, Inc., as Director, and various other companies. Ms. Burns also formerly worked at VEON Holdings BV, as Co-Chief Executive Officer, Xerox Corp., as Chairman from 2016 to 2017, President's Export Council, as Chairman from 2015 to 2016, and various other companies. Ms. Burns received her graduate degree in 1982 from The Trustees of Columbia University in The City of New York and undergraduate degree in 1980 from New York University Tandon School of Engineering. |
| John Alexander Thain |
John Alexander Thain is the founder of Pine Island Capital Partners LLC, serving as Chairman since 2017. Current jobs include Chairman of Pine Island Acquisition Corp. since 2020, Director at Massachusetts Institute of Technology, Director at Lincoln Center for the Performing Arts, Inc., Director at Vivian Beaumont Theater, Inc., Director at French-American Foundation, Independent Director at Uber Technologies, Inc. since 2017, Independent Member-Supervisory Board at Deutsche Bank AG since 2018, Trustee at NewYork-Presbyterian Hospital since 2000, Trustee at Howard University, and Trustee at Antz Foundation. Former jobs include Chairman & Chief Executive Officer at Merrill Lynch & Co., Inc. from 2007 to 2009, Chairman & Chief Executive Officer at Merrill Lynch, Pierce, Fenner & Smith, Inc. in 2009, Chairman & Chief Executive Officer at Merrill Lynch, Pierce, Fenner & Smith, Inc., Chairman & Chief Executive Officer at Merrill Lynch Canada, Inc., Chief Executive Officer & Director at New York Stock Exchange, Inc. from 2004 to 2006, Chief Executive Officer & Director at NYSE Group, Inc. from 2005 to 2007, Chief Executive Officer & Director at NYSE Euronext, Inc. from 2006 to 2007, Chairman & Chief Executive Officer at Merrill Lynch & Co., Inc. from 2007 to 2008, Chairman at CIT Group, Inc. in 2016, Chairman at Merrill Lynch & Co. Canada Ltd. from 2007 to 2009, Executive Chairman at Efficient Finance Ltd., President, Chief Operating Officer & Director at The Goldman Sachs Group, Inc. from 2003 to 2004, Director at BlackRock Finance, Inc. from 2008 to 2009, Director at The Partnership for New York City, Inc., Director at The New York Botanical Garden, Director at Enjoy Technology LLC, and President-Global Investment Banking & Markets at Bank of America Corp. from 2007 to 2009. Education includes an undergraduate degree from Massachusetts Institute of Technology, conferred in 1977. |
| Alexander Rijn Wynaendts |
Mr. Alexander Rijn Wynaendts is a Chairman-Supervisory Board at Deutsche Bank AG, an Independent Director at Uber Technologies, Inc., an Independent Director at Air France-KLM SA, a Chairman-Supervisory Board at Rijksmuseum Amsterdam, a Chairman-Supervisory Board at Uber Payments BV, a Member at European Financial Services Round Table and a Treasurer & Director at Friends of the Mauritshuis Foundation. He is on the Board of Directors at Uber Technologies, Inc., Puissance BV, Air France-KLM SA, Vereniging Aegon NV, Aegon España SAU, AEGON Nederland NV, Aegon THTF Life Insurance Co. Ltd., Aegon Union Aseguradora De Seguros Y Reaseguros, Citibank NA (New York), The Geneva Association and Friends of the Mauritshuis Foundation. Mr. Wynaendts was previously employed as an Independent Director by Citigroup, Inc., a Chairman & Chief Executive Officer by Aegon NV, a Chairman by Mauritshuis, a Non-Executive Chairman by Puissance Holding BV, and a Vice Chairman by The Pan European Insurance Forum (PEIF). He also served on the board at AEGON USA LLC, Aegon UK PLC, La Mondiale Participations, Transamerica Corp. and Vumc Cancer Center. He received his undergraduate degree from École supérieure d'électricité. |
| David I. Trujillo |
David I. Trujillo currently works at RentPath LLC, as Chairman, DIRECTV LLC, as Director, Personalized Beauty Discovery, Inc., as Director, Creative Artists Agency LLC, as Director, Astound Broadband LLC, as Director, GEP Administrative Services, Inc., as Director, Uber Technologies, Inc., as Independent Director from 2017, Tarrant Capital IP LLC, as Director, Azoff Music Management LLC, as Director, Calm.com, Inc., as Director, Radiate Holdings LP, as Director, Global Music Rights LLC, as Director, Prodigy Education, Inc., as Director, TPG, Inc., as Director from 2021, Musixmatch SpA, as Director, TPG Capital LLC, as Co-Managing Partner from 2021, TPG Growth LLC, as Partner from 2006, and Integrated Media Co. LLC, as Managing Partner. Mr. Trujillo also formerly worked at Univision Communications, Inc., as Director, Triad Financial SM LLC, as Director, Layer3 TV LLC, as Director, VICE Media, Inc., as Director, Lynda Com, Inc., as Director, Fenwal, Inc., as Director, Univision Holdings, Inc., as Director, Merrill Lynch & Co., Inc., as Analyst, and GTCR LLC, as Vice President from 1998 to 2006. Mr. Trujillo received his undergraduate degree from Yale University and Masters Business Admin degree from Stanford Graduate School of Business. |
| Revathi Advaithi |
Revathi Advaithi currently works at Flex Ltd., as Chief Executive Officer & Director from 2019, Cooper Wiring Devices, Inc., as Chief Executive Officer, Illumination Management Solutions, Inc., as Chief Executive Officer, Flextronics Lab IX, as Chief Executive Officer from 2019, Flextronics România SRL, as Chief Executive Officer, Catalyst, Inc., as Director from 2020, Women's Center & Shelter of Greater Pittsburgh, as Director, Uber Technologies, Inc., as Independent Director from 2020, National Electrical Manufacturers Association, as Member-Governors Board, and The Business Roundtable, as Member. Ms. Advaithi also formerly worked at Felex, Inc., as Chief Executive Officer, The World Economic Forum USA, Inc., as Co-Chairman, BAE Systems Plc, as Independent Non-Executive Director from 2018 to 2020, Eaton Corp., as President-Americas Electrical Sector from 2012 to 2015, Honeywell, Inc., as Vice President & General Manager-Field Solutions from 2006 to 2008, Eaton Corp. Plc, as President & COO-Electrical Sector from 2015 to 2019, and Cooper Crouse-Hinds MTL, Inc., as President. Ms. Advaithi received her Masters Business Admin degree from Thunderbird School of Global Management and undergraduate degree from Birla Institute of Technology & Science. |
| Amanda W. Ginsberg |
Ms. Amanda W. Ginsberg is an Independent Director at Noom, Inc., an Independent Director at thredUP, Inc., an Independent Director at Uber Technologies, Inc. and a Chief Executive Officer at Affinity Apps LLC. She is on the Board of Directors at Universal Music Group NV, Noom, Inc., thredUP, Inc. and Uber Technologies, Inc. Ms. Ginsberg was previously employed as an Independent Director by Z-Work Acquisition Corp., a Chief Executive Officer & Director by Match Group, Inc. /Old/, an Independent Director by Old COPPER Co., Inc., a Chief Executive Officer by Princeton Review LLC, a Chief Executive Officer by Tutor.com, Inc., a President & Chief Executive Officer by Match.com LP, a Vice President & General Manager by People Media LLC, an Operating Partner by Advent International LP, a Vice President-Consumer Technology by Daniel J. Edelman, Inc., and a Vice President-Worldwide Marketing by i2 Technologies, Inc. She also served on the board at Care.com, Inc. She received her undergraduate degree from the University of California, Berkeley and an MBA from The Wharton School of the University of Pennsylvania. |
| Robert A. Eckert |
Robert A. Eckert currently works at Levi Strauss & Co., as Non-Executive Chairman from 2021, Mattel, Inc., as Non-Executive Chairman from 2011 to 2012, The Quinn Group, Inc., as Director, The John Randolph Haynes Foundation, as Director, Pacific Council on International Policy, as Director, Smart & Final Stores LLC, as Director from 2013, Uber Technologies, Inc., as Independent Director from 2020, Eyemart Express Holdings LLC, as Director from 2015, Enjoy Beer Holdings LLC, as Director, Amgen, Inc., as Lead Independent Director from 2016, FFL Partners LLC, as Operating Partner, and Asia Society, as Member. Mr. Eckert also formerly worked at Mondelez International, Inc., as President & Chief Executive Officer from 1997 to 2000, McDonald's Corp., as Independent Director from 2003 to 2023, Smart & Final, Inc., as Director, Smart & Final Stores, Inc., as Director from 2013 to 2014, Enjoy Beer LLC, as Director, and Oscar Mayer Foods Corp., as President from 1993 to 1995. Mr. Eckert received his undergraduate degree in 1976 from the University of Arizona and Masters Business Admin degree from Kellogg School of Management. |
