| Dara Khosrowshahi |
Mr. Dara Khosrowshahi is an Independent Director at Aurora Innovation, Inc., an Independent Director at Grab Holdings Ltd. (Singapore), a Chief Executive Officer & Director at Uber Technologies, Inc., an Advisor at Autism Impact Fund, a Chief Executive Officer at Uber Freight LLC and a Chief Executive Officer at UberEATS, Inc. He is on the Board of Directors at Him For Her, Inc., Aurora Innovation, Inc., Catalyst, Inc., Grab Holdings Ltd. (Singapore), Uber Technologies, Inc., Expedia Group, Inc., Hotels.com, Inc., Aurora Operations, Inc. and Expedia, Inc. Mr. Khosrowshahi was previously employed as a Member-Supervisory Board by trivago NV, an Independent Director by The New York Times Co., a President & Chief Executive Officer by Expedia, Inc., a Chief Executive Officer by IAC Travel Group (Holding) Ltd., a President by USA Networks Interactive, a Chief Financial Officer & Executive Vice President by IAC/InterActiveCorp. /Old/, a Vice President by Allen & Co. LLC, an Executive Vice President by HSN LP, and a Chief Executive Officer by Uber Advanced Technologies Group. He also served on the board at Fanatics, Inc., TripAdvisor, Inc., eLong, Inc., Kanders Acquisition Co., Inc., ARTISTdirect, Inc. and Ticketmaster Entertainment, Inc. He received his undergraduate degree from Brown University. |
| Andrew G Macdonald |
Andrew G Macdonald is currently an Independent Director at Maple Leaf Foods, Inc. since 2023. He is also currently serving as the Senior VP-Mobility & Business Operations at Uber Technologies, Inc. since 2012. Previously, he worked as a Director at Rise Asset Development from 2019 to 2023. Mr. Macdonald completed his undergraduate degree at Richard Ivey School of Business. |
| Prashanth Mahendra-Rajah |
Prashanth Mahendra-Rajah is currently serving as an Independent Director at Goodyear Tire & Rubber Co., a Director at Shopify, Inc., the President at Maxim Integrated Products, Inc., the Chief Financial Officer at Uber Technologies, Inc., and a Member of CNBC Global CFO Council. Previously, he held positions as a Director at SmartDrive Systems, Inc., the Chief Financial Officer & Executive VP-Finance at Analog Devices, Inc., the Chief Financial Officer-Silicon Systems Group & VP at Applied Materials, Inc., the Chief Financial Officer at WABCO Holdings, Inc., and the Vice President, CFO-Building Systems & Services at Carrier Corp. He also worked as the VP-Finance & Head-Global Planning & Reporting at Visa, Inc. and as the Vice President-Finance, Planning & Analysis at Carrier Fire & Security Corp. Mr. Mahendra-Rajah holds a graduate degree from The Johns Hopkins University, an undergraduate degree from the University of Michigan, and an MBA from Krannert School of Management. His current positions include Independent Director at Goodyear Tire & Rubber Co., Director at Shopify, Inc., President at Maxim Integrated Products, Inc., Chief Financial Officer at Uber Technologies, Inc., and Member of CNBC Global CFO Council. |
| Jill Hazelbaker |
Jill Hazelbaker is currently the Chief Marketing Officer & SVP-Communications at Uber Technologies, Inc. She is also a Trustee at the McCain Institute for International Leadership. Previously, she held the position of Senior Director-Communications & Public Policy at Google LLC from 2013 to 2014, and Vice President-Communications & Public Policy at Snap, Inc. from 2014 to 2015. |
| Derek Tu |
Derek Tu is currently working as a Manager-Strategy & Operations at Uber Technologies, Inc. He previously worked as a Senior Associate-Investment Banking at Yuanta Financial Holding Co. Ltd. from 2018 to 2019 and as a Research Associate at Yuanta Securities Investment Consulting Co., Ltd. |
| Latha Maripuri |
Latha Maripuri is an Independent Director at JupiterOne, Inc. and ZEEKR Intelligent Technology Holding Ltd. She is also the Chief Information Security Officer at Uber Technologies, Inc. Previously, she served as the Chief Information Security Officer & Senior VP at News Corp. Ms. Maripuri holds a graduate degree from the University of Michigan. |
| Nikki Krishnamurthy |
Nikki Krishnamurthy is currently the Chief People Officer & Senior Vice President at Uber Technologies, Inc. Prior to her current role, she served as the Chief People Officer at Expedia Group, Inc. from 2016 to 2018. Before that, she was the Vice President-Expedia Local Expert at Expedia, Inc. from 2013 to 2016. Ms. Krishnamurthy completed her undergraduate degree at Rutgers State University of New Jersey. |
| Sundeep Jain |
Sundeep Jain was the founder of Aceva Technologies, Inc. (founded in 1999) where he served as the Chief Executive Officer from 1999 to 2007. He is currently working as an Independent Director at DoubleVerify Holdings, Inc. since 2022 and as the Chief Product Officer & Senior VP-Engineering at Uber Technologies, Inc. since 2018. Previously, he held the position of Vice President-Platforms at Zynga, Inc. from 2010 to 2013 and Vice President-Product Management at Google LLC from 2013 to 2018. Mr. Jain completed his undergraduate degree at the University of California, Berkeley and holds an MBA from Harvard Business School. |
| David Mogensen |
David Mogensen is currently the Director at Mobile Marketing Association, Inc. and the Vice President-Marketing at Uber Technologies, Inc. |
| Dianna Renea Jones |
Dianna Renea Jones is currently a Non-Executive Director at Next 15 Group Plc and a Director-Legal & Compliance at Uber Technologies, Inc. She previously worked as a Regional Compliance Counsel at John Wood Group Plc. |
| Glen Ceremony |
Glen Ceremony is currently the Chief Accounting Officer & Global Controller at Uber Technologies, Inc. Prior to this, he worked as a Senior Director-Global Finance Audit at Electronic Arts, Inc. in 2004, as a Controller at eBay, Inc. from 2004 to 2011, and as Secretary at Travelzoo Inc. in 2018. He also worked as a Senior Manager at PricewaterhouseCoopers LLP from 1998 to 2004 and at Coopers & Lybrand LLP from 1990 to 1998. Mr. Ceremony received an undergraduate degree from California State University-Sacramento. |
| Ronald D. Sugar |
Ronald D. Sugar is currently serving as the Chairman of the Pearl Harbor Memorial Fund, Chairman of Uber Technologies, Inc., Independent Director of Apple, Inc., Director of the Los Angeles Philharmonic Association, Director of the UCLA Anderson School of Management, Director of Avenda Health, Inc., Director of Nexii Building Solutions, Inc., Trustee of the University of Southern California, Trustee of the Boys & Girls Clubs of America, Member of the National Academy of Engineering, Advisory Board member of Vance Street Management LLC, Advisor of Alpha Edison Management Co. LLC, and Special Advisor of Artius Management LLC. Previously, Dr. Sugar held the positions of Chairman & Chief Executive Officer of Northrop Grumman Corp., Chairman of the Aerospace Industries Association, Independent Director of Chevron Corp., President, Chief Operating Officer & Director of Litton Industries, Inc., Board of Director of Chevron Technology Ventures LLC, Director of the Los Angeles World Affairs Council, Director of Alliance College-Ready Public Schools, Director of BeyondTrust Software, Inc., Independent Director of Air Lease Corp., Independent Director of Amgen, Inc., Chief Financial Officer of Northrop Grumman Space & Mission Systems Corp., Senior Advisor of Ares Management LLC, President & Chief Operating Officer of TRW Aerospace, and Chief Operating & Financial Officer of TRW, Inc.Dr. Sugar obtained graduate and doctorate degrees from the University of California, Los Angeles, and an undergraduate degree from the University of California, Los Angeles in 1968. |
| John Alexander Thain |
John Alexander Thain is the founder of Pine Island Capital Partners LLC, which was founded in 2017. He is currently the Chairman of Pine Island Capital Partners LLC. He is also currently serving as the Chairman of Pine Island Acquisition Corp. since 2020. Additionally, he holds director positions at Massachusetts Institute of Technology, Lincoln Center for the Performing Arts, Inc., Vivian Beaumont Theater, Inc., and French-American Foundation. Thain is an Independent Director at Uber Technologies, Inc. since 2017 and an Independent Member-Supervisory Board at Deutsche Bank AG since 2018. He is a Trustee at NewYork-Presbyterian Hospital, Howard University, and Antz Foundation. Thain's former positions 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., 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 1994 to 2004, Director at BlackRock, Inc. from 2008 to 2009, and President-Global Investment Banking & Markets at Bank of America Corp. from 2007 to 2009. Thain's education includes an MBA from Harvard University in 1979 and an undergraduate degree from Massachusetts Institute of Technology in 1977. |
| 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. |
| Alexander Rijn Wynaendts |
Alexander Rijn Wynaendts is currently serving as the Chairman-Supervisory Board at Deutsche Bank AG, Chairman-Supervisory Board at Rijksmuseum Amsterdam, Chairman-Supervisory Board at Uber Payments BV, and Director at Citibank NA (New York). He previously held positions as a Director at Vereniging Aegon NV, Director at Aegon Union Aseguradora. De Seguros Y Reaseguros, Independent Director at Air France-KLM SA, Director at The Geneva Association, Director at Aegon THTF Life Insurance Co., Ltd., Director at Aegon España SAU, and Director at AEGON Nederland NV. In 2021, he became an Independent Director at Uber Technologies, Inc. He also serves as the Treasurer & Director at Friends of the Mauritshuis Foundation and is a Member of the European Financial Services Round Table. Additionally, he is a Member-Supervisory Board at Puissance BV. In his former roles, Mr. Wynaendts served as the Chairman & Chief Executive Officer of Aegon Ltd. from 1997 to 2020. He was also the Non-Executive Chairman of Puissance Holding BV, Vice Chairman of The Pan European Insurance Forum (PEIF), Chairman of Mauritshuis, and Director of Transamerica Corp., AEGON USA LLC, La Mondiale Participations, Aegon UK PLC, and Vumc Cancer Center. From 2016 to 2021, he was an Independent Director at Citigroup, Inc.Mr. Wynaendts completed his undergraduate studies at Université de Paris IV Paris-Sorbonne in 1983 and at École supérieure d'électricité in 1984. |
| David I. Trujillo |
David I. Trujillo is currently serving as the Chairman at RentPath LLC, Director at DIRECTV LLC, Director at Personalized Beauty Discovery, Inc., Director at Creative Artists Agency LLC, Director at Astound Broadband LLC, Director at GEP Administrative Services, Inc., Independent Director at Uber Technologies, Inc., Director at Tarrant Capital IP LLC, Director at Azoff Music Management LLC, Director at Calm.com, Inc., Director at Radiate Holdings LP, Director at Global Music Rights LLC, Director at Prodigy Education, Inc., Director at TPG, Inc., Director at Musixmatch SpA, Co-Managing Partner at TPG Capital LLC, Partner at TPG Growth LLC, and Managing Partner at Integrated Media Co. LLC. Previously, Mr. Trujillo held positions as Director at Univision Communications, Inc., Director at Triad Financial SM LLC, Director at Layer3 TV LLC, Director at VICE Media, Inc., Director at Lynda Com, Inc., Director at Fenwal, Inc., Director at Univision Holdings, Inc., Analyst at Merrill Lynch & Co., Inc., and Vice President at GTCR LLC. Mr. Trujillo completed his undergraduate degree at Yale University and holds an MBA from Stanford Graduate School of Business. |
| Wan Ling Martello |
Wan Ling Martello is the founder of Baypine LLC, which was founded in 2020. She is currently the Chairman of Nestlé Finance SA and an Independent Director at Alibaba Group Holding Ltd., Life Ventures SA, Cereal Partners Worldwide SA, Uber Technologies, Inc., Pinnacle Dermatology LLC, Stellantis NV, and BayPine Capital. She is also a Member of The International Women's Forum and The Chicago Network, and a Member-Supervisory Board at Nestlé Health Science (Deutschland) GmbH. Ms. Martello's former positions include being the CEO-Asia, Oceania & Sub-Saharan Africa, EVP at Nestlé SA from 2015 to 2018, Director-Finance & Operations at Mondelez International, Inc. from 1985 to 1995, Chief Operating Officer-Global eCommerce & EVP at Walmart, Inc. from 2005 to 2011, Controller at Borden Foods Corp from 1995 to 1998, Chief Financial Officer & Senior VP-Strategy at Wal-Mart International from 2005 to 2011, and Chief Financial Officer & President-USA at NCH Marketing Services, Inc. from 1998 to 2005. She has also served as a Director at Royal Neighbors of America, Committee of 100, and Nutrition-Wellness Venture AG, and as a Trustee at the Museum of Chinese in America. Ms. Martello holds an MBA from the University of Minnesota and an undergraduate degree from the University of the Philippines. |
| Turqi Alnowaiser |
Turqi Alnowaiser is currently the Chairman at Lucid Group, Inc. and Manara Minerals Investment Co. He is also an Independent Director at Atieva, Inc., Uber Technologies, Inc., Saudi Information Technology Co., King Saud University, and Azimut-Benetti SpA. In addition, he is a Member-Supervisory Board at Hapag-Lloyd AG, Saudi Arabian Investment Co, SITCO (Saudi Arabia), and Public Investment Fund (Private Equity), where he serves as the Head-International Investments. Mr. Alnowaiser previously worked as a Senior Associate at Morgan Stanley Bank AG from 2008 to 2011. He was also a Principal at Saudi Industrial Development Fund from 2004 to 2007 and a Principal at Capital Markets Authority of Saudi Arabia from 2007 to 2008. Additionally, he served as the Head-Asset Management at Saudi Fransi Capital LLC from 2014 to 2015. Mr. Alnowaiser holds an MBA from the University of San Francisco, which he obtained in 2003. He also completed his undergraduate studies at King Saud University in 1999. |
| Revathi Advaithi |
Revathi Advaithi is currently the Chief Executive Officer & Director at Flex Ltd., the Chief Executive Officer at Cooper Wiring Devices, Inc., the Chief Executive Officer at Illumination Management Solutions, Inc., the Chief Executive Officer at Flextronics Lab IX, the Chief Executive Officer at Flextronics România SRL, the Director at Catalyst, Inc., an Independent Director at Uber Technologies, Inc., a Member-Governors Board at National Electrical Manufacturers Association, and a Member at The Business Roundtable. Previously, Ms. Advaithi served as the Co-Chairman at The World Economic Forum USA, Inc., an Independent Non-Executive Director at BAE Systems Plc, the President-Americas Electrical Sector at Eaton Corp., the Vice President & General Manager-Field Solutions at Honeywell, Inc., the President & COO-Electrical Sector at Eaton Corp. Plc, and the President at Cooper Crouse-Hinds MTL, Inc.Ms. Advaithi holds an MBA from Thunderbird School of Global Management and an undergraduate degree from Birla Institute of Technology & Science. |
| Amanda W. Ginsberg |
Amanda W. Ginsberg is currently the Chief Executive Officer at Affinity Apps LLC. She also holds positions as an Independent Director at thredUP, Inc., Uber Technologies, Inc., Noom, Inc., and Non-Executive Director at Universal Music Group NV. In her former roles, Ms. Ginsberg served as the President & Chief Executive Officer at Match.com LP from 2008 to 2013. She was also the Chief Executive Officer at Tutor.com, Inc. from 2013 to 2015 and at Princeton Review LLC from 2014 to 2015. From 2015 to 2020, she held the position of Chief Executive Officer & Director at Match Group, Inc. and served as an Independent Director at Old COPPER Co., Inc. during the same period. Additionally, she was a Director at Care.com, Inc. from 2012 to 2014 and an Independent Director at Z-Work Acquisition Corp. from 2020 to 2022. Ms. Ginsberg 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 is currently the Non-Executive Chairman at Levi Strauss & Co. and the Lead Independent Director at Amgen, Inc. He also holds director positions at The Quinn Group, Inc., The John Randolph Haynes Foundation, Pacific Council on International Policy, Smart & Final Stores LLC, Uber Technologies, Inc., Eyemart Express Holdings LLC, Enjoy Beer Holdings LLC, FFL Partners LLC, and is a member of Asia Society. In his former positions, Mr. Eckert served as the President & Chief Executive Officer of Mondelez International, Inc. from 1997 to 2000. He was also the Non-Executive Chairman of Mattel, Inc. from 2011 to 2012 and an Independent Director at McDonald's Corp. from 2003 to 2023. Additionally, he held director roles at Smart & Final, Inc., Smart & Final Stores, Inc., and Enjoy Beer LLC. Prior to that, he served as the President of Oscar Mayer Foods Corp. from 1993 to 1995. Mr. Eckert obtained his undergraduate degree from the University of Arizona in 1976 and holds an MBA from the Kellogg School of Management. |
