| Carol B. Tomé |
Carol B. Tomé currently works at United Parcel Service, Inc., as Chief Executive Officer & Director from 2020, UPS Ventures, as CEO from 2003, UPS Expedited Mail Services, Inc., as Chief Executive Officer, and various other companies. Ms. Tomé also formerly worked at Federal Reserve Bank of Atlanta, as Vice Chairman in 2013, Metro Atlanta Chamber of Commerce, as Chairman from 2012 to 2013, Verizon Communications, Inc., as Director in 2020, and various other companies. Ms. Tomé received her Masters Business Admin degree from the University of Denver and undergraduate degree from the University of Wyoming. |
| Darrell L. Ford |
Mr. Darrell L. Ford is an Independent Director at Illinois Tool Works Inc., a Chief Human Resources Officer & Executive VP at United Parcel Service, Inc., a Chief Human Resources Officer & Executive VP at UPS General Services Co., an Advisor at SemperVirens Ventures LLC, a Member at Center For Executive Succession, a Member at Executive Leadership Council, Inc., a Member at Society for Human Resource Management, a Member at The Human Resource Planning Society, a Member-Labor & Employment Section at American Bar Association and a National Director at A Better Chance, Inc. He is on the Board of Directors at Illinois Tool Works Inc., BetterUP, Inc. and HR Policy Association. Mr. Ford was previously employed as a Chief Human Resource Officer by DuPont de Nemours, Inc., a Chief Human Resources Officer & Executive VP by Xerox Corp., a Chief Human Resources Officer & Senior VP by Advanced Micro Devices, Inc., a Vice President-Human Resources by Shell Oil Co., an Executive Director-Sales Operations by New Cingular Wireless Services, Inc., and a Vice President-Human Resources by Honeywell International, Inc. He received his graduate degree from Rutgers State University of New Jersey, a graduate degree from Rutgers Law School, an MBA from Rutgers State University of New Jersey and an MBA from Rutgers Business School. |
| Norman M. Brothers |
Norman M. Brothers currently works at Georgians For Lawsuit Reform, as Chairman, Georgia Justice Project, as Director, Reach For Excellence, as Director, U.S. Chamber Litigation Center, as Director, United Parcel Service, Inc., as Secretary, Chief Legal & Compliance Officer from 2020, United Parcel Service of America, Inc., as Secretary, Georgia Chamber of Commerce, as Member, Marist School, Inc., as Trustee, and Atlanta Police Foundation, as Trustee. Mr. Brothers also formerly worked at Emory University, as Chairman-Visitors Board. Mr. Brothers received his undergraduate degree from the University of Pennsylvania and graduate degree from Emory University School of Law. |
| Kathleen M. Gutmann |
Kathleen M. Gutmann is the founder of Boys & Girls Clubs of Metro Atlanta, Inc. Current jobs include Director at Women Presidents' Organization, President-International Healthcare & Supply Chain at United Parcel Service, Inc. since 2022, Member of The International Women's Forum, Member of The Committee of 200, and Member of Leadership Atlanta, Inc. Former jobs include Independent Director at Brown-Forman Corp. from 2017 to 2022, SVP, Chief Sales & Solutions Officer at UPS Capital Corp. from 2017 to 2019, SVP, Chief Sales & Solutions Officer at The UPS Store, Inc. from 2017 to 2019, and President-Worldwide Sales & VP-Marketing at UPS Europe SA. Education includes an undergraduate degree from Siena College. |
| Laura J. Lane |
Laura J. Lane currently works at The Woodruff Arts Center, as Director, The Atlantic Council of the United States, as Director, US-ASEAN Business Council, Inc., as Director from 2020, Girl Scout Council of the Nations Capital, as Director, German-American Business Council, as Director, National Foundation for the Center for Disease Control, as Director from 2022, United Parcel Service, Inc., as Chief Corporate Affairs & Communications Officer from 2020, United Nations High Commissioner for Refugees, as Member, Ford's Theatre Society, as Member-Governing Board from 2009, and Chevron Corp., as Chief Corporate Affairs Officer & Vice President from 2025. Ms. Lane also formerly worked at Citigroup, Inc., as MD & Head-International Government Affairs and Time Warner, Inc., as Vice President-Global Public Policy. Ms. Lane received her undergraduate degree from Loyola University of Chicago and graduate degree from Georgetown University. |
| Bala Subramanian |
Bala Subramanian currently works at Cars.com, as Non-Executive Director from 2018, Cars.com, Inc., as Independent Director from 2017, and United Parcel Service, Inc., as Chief Digital & Technology Officer, Executive VP from 2022. Mr. Subramanian also formerly worked at Ahold Delhaize USA, Inc., as Director from 2021 to 2023, Best Buy Co., Inc., as Chief Digital Officer from 2017 to 2018, T-Mobile USA, Inc., as VP-Technology Strategy & Enterprise Architecture from 2008 to 2012, AT&T, Inc., as Chief Digital Officer from 2018 to 2022, and Koninklijke Ahold Delhaize NV, as Independent Member-Supervisory Board from 2021 to 2023. Mr. Subramanian received his graduate degree from the University of Oklahoma, undergraduate degree from the University of Madras, and Masters Business Admin degree from The Fuqua School of Business. |
| Matthew Guffey |
Matthew Guffey currently works at Marcus Autism Center, Inc., as Vice Chairman and United Parcel Service, Inc., as Chief Commercial & Strategy Officer. Mr. Guffey received his undergraduate degree from Millikin University. |
| Brian Dykes |
Mr. Brian Dykes is a Chief Executive Officer at Ware2Go, Inc. and a Chief Financial Officer & Executive Vice President at United Parcel Service, Inc. |
| William R. Johnson |
William R. Johnson currently works at United Parcel Service, Inc., as Independent Chairman from 2020, Noosa Yoghurt LLC, as Chairman, Sovos Brands Intermediate, Inc., as Chairman, Plenty Unlimited, Inc., as Director from 2020, United Parcel Service of America, Inc., as Lead Independent Director from 2016, and Dawn Holdings, Inc., as Director. Mr. Johnson also formerly worked at H.J. Heinz Co., as Chairman, President & Chief Executive Officer from 2000 to 2013, Education Management Corp., as Non-Executive Chairman from 2013 to 2014, Sovos Brands, Inc., as Independent Chairman from 2017 to 2024, The Clorox Co., as Director, Emerson Electric Co., as Director in 2008, Georgia-Pacific LLC, as Director, PepsiCo, Inc., as Independent Director from 2015 to 2020, Grocery Manufacturers Association, as Director, Neighborhood Health Clinic, Inc., as Director, and Advent International LP, as Operating Partner. Mr. Johnson received his undergraduate degree from the University of California, Los Angeles and Masters Business Admin degree from The University of Texas at Austin. |
| Nando Cesarone |
Nando Cesarone currently works at U.S.-India Business Council, as Director, The World Affairs Council of Atlanta, as Director, and United Parcel Service, Inc., as President-US & Executive Vice President from 2018. Mr. Cesarone also formerly worked at UPS Holding GmbH, as Co-Managing Director, UPS General Services Co., as President from 2018 to 2020, UPS Europe SA, as President, Ups SCS Singapore Pte Ltd., as President, and UPS Canada, as Vice President-Operations. Mr. Cesarone received his Masters Business Admin degree from the University of Edinburgh Business School. |
| John J. Bolla |
John J. Bolla is currently the President-Healthcare at United Parcel Service, Inc. He was previously the Chief Operations Officer at Lantheus Medical Imaging, Inc. and the Chief Operating Officer at Lantheus Holdings, Inc. from 2018 to 2021. He also served as the Chief Operations Officer at Adare Pharma Solutions, Inc. from 2021 to 2022. Mr. Bolla received his undergraduate degree from the University of Central Florida. |
| John George Morikis |
Mr. John G. Morikis is an Independent Director at United Parcel Service, Inc., an Independent Director at General Mills, Inc., a President at Engineered Polymer Solutions, Inc. and a President at Geocel LLC. He is on the Board of Directors at United Parcel Service, Inc., Whirlpool Corp., General Mills, Inc., Greater Cleveland Partnership, University Hospitals Ahuja Medical Center, Joint Center for Housing Studies and University Hospitals Health System, Inc. Mr. Morikis was previously employed as a President & Director by The Valspar Corp. and an Independent Director by Fortune Brands Innovations, Inc. He also served on the board at Sherwin-Williams Protective & Marine Coatings and The Sherwin-Williams Co. He received his undergraduate degree from Saint Joseph's College (Indiana) and a graduate degree from National-Louis University. |
| Kevin P. Clark |
Kevin P. Clark currently works at Delphi Automotive LLP, as President, Chief Executive Officer & Director, Aptiv Services US LLC, as President & Chief Executive Officer, Aptiv Plc, as Chairman & Chief Executive Officer from 2022, and United Parcel Service, Inc., as Independent Director from 2025. Mr. Clark also formerly worked at Aptiv Irish Holdings Ltd., as President, CEO & Non-Independent Director from 2015 to 2022, Fisher Scientific International, Inc., as Chief Financial Officer & Vice President from 1997 to 2006, Delphi Corp., as Chief Financial Officer, Liberty Lane Acquisition Corp., as CFO, Secretary, Treasurer, CAO & Vice President in 2010, and Liberty Lane Partners LLC, as Founding Partner. Mr. Clark received his graduate degree in 1986 from Michigan State University, undergraduate degree and graduate degree from Michigan State University, and Masters Business Admin degree in 1986 from Eli Broad College of Business. |
| Russell Stokes |
Russell Stokes currently works at GE Aviation Systems LLC, as President & CEO-Commercial Engines & Services from 2022, GE Aerospace, as President & CEO-Commercial Engines & Services from 2022, United Parcel Service, Inc., as Independent Director from 2020, Metro Atlanta Chamber of Commerce, as Director, Morehouse School of Medicine, as Trustee, City Club of Greenville, as Member, Atlanta Committee for Progress, as Member, and 3de, as Member. Mr. Stokes also formerly worked at GE Energy Management Services LLC, as President & Chief Executive Officer, GE Transportation, as President & Chief Executive Officer from 2013 to 2015, GE Power & Water, as President & Chief Executive Officer from 2017 to 2019, Ge Energy Connections, as President & Chief Executive Officer from 2015 to 2017, GE Aviation Services, Inc., as President & Chief Executive Officer, Pinnacle Entertainment, Inc., as Senior Director-IT Operations & Applications, and World Business Chicago, as Director. Mr. Stokes received his undergraduate degree from Cleveland State University. |
| Kathleen E. Johnson |
Kathleen E. Johnson currently works at Level 3 Parent LLC, as Chairman & Chief Executive Officer, Qwest Corp., as Chairman & Chief Executive Officer, Lumen Technologies, Inc. (Louisiana), as President, Chief Executive Officer & Director from 2022, United Parcel Service, Inc., as Independent Director from 2020, and Lumen Technologies Government Solutions, Inc., as Co-President. Ms. Johnson also formerly worked at GE Intelligent Platforms, Inc., as Chief Executive Officer from 2015 to 2016, UBS Investment Bank, as Managing Director from 2000 to 2004, Microsoft Corp., as President-Microsoft US from 2017 to 2021, and Oracle Systems Corp., as SVP-North America Technology from 2007 to 2013. Ms. Johnson received her undergraduate degree from Lehigh University and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Eva C. Boratto |
Ms. Eva C. Boratto is a Chief Financial Officer at Bath & Body Works, Inc. and an Independent Director at United Parcel Service, Inc. She is on the Board of Directors at United Parcel Service, Inc. Ms. Boratto was previously employed as a Chief Financial Officer & Director by Opentrons Labworks, Inc., a Chief Financial Officer & Executive Vice President by CVS Health Corp., a Senior Vice President by Pbm Finance Ltd., and a Vice President by Merck & Co., Inc. She received her undergraduate degree from Rutgers State University of New Jersey and an MBA from Drexel University. |
| Christiana Smith Shi |
Christiana Smith Shi is the founder of Lovejoy Advisors LLC, serving as Principal since 2016. Current jobs include Vice Chairman at Habitat for Humanity International, Inc. since 2019, Independent Director at United Parcel Service, Inc. since 2018, Independent Director at Columbia Sportswear Co. since 2022, Director of Women's Philanthropy Society at Orange County United Way, Director at Michelle R. Clayman Institute For Gender Studies, Director at Freeman Spogli Institute For International Studies, Member of National Association of Corporate Directors, Member of Stanford Alumni Association, and Member of Stanford Women On Boards Initiative. Former jobs include Independent Director at West Marine Products, Inc. from 2011 to 2017, Independent Director at Williams-Sonoma, Inc. from 2017 to 2019, Independent Director at Mondelez International, Inc., Director & Senior Partner at McKinsey & Co., Inc. from 1986 to 2010, and President-Direct-to-Consumer at NIKE, Inc. from 2013 to 2016. Education includes an undergraduate degree from Stanford University and an MBA from Harvard Business School. |
| Kevin M. Warsh |
Kevin M. Warsh currently works at United Parcel Service, Inc., as Independent Director from 2012, Coupang Co. Ltd., as Director from 2019, Coupang, Inc., as Independent Director from 2019, and Electric Capital Partners LLC, as Advisor. Mr. Warsh also formerly worked at Morgan Stanley & Co. LLC, as Director-Mergers & Acquisitions, Federal Reserve System, as Member-Governors Board from 2006 to 2011, and The National Economic Council, as Secretary. Mr. Warsh received his undergraduate degree in 1992 from Stanford University and graduate degree in 1995 from Harvard Law School. |
| Wayne M. Hewett |
Wayne M. Hewett currently works at Kleopatra Holdings 2 SCA, as Chief Executive Officer & Director from 2015, Cambrex Corp., as Executive Chairman from 2019, Quotient Sciences Ltd., as Non-Executive Chairman from 2023, Hexion, Inc., as Lead Director from 2023, The Home Depot, Inc., as Independent Director from 2014, Wells Fargo & Co., as Independent Director from 2019, United Parcel Service, Inc., as Independent Director from 2020, The Opportunity Agenda, as Director from 2014, Lytx, Inc., as Director from 2021, and Permira Advisers LLC, as Senior Advisor from 2018. Mr. Hewett also formerly worked at Klöckner Pentaplast GmbH, as Chief Executive Officer & Director from 2015 to 2017, GE Silicones, Inc., as President & Chief Executive Officer, Arysta LifeScience Corp., as President & Chief Executive Officer from 2010 to 2015, GE Advanced Materials, as President & Chief Executive Officer from 2005 to 2006, Arysta LifeScience Plc, as President, Chief Executive Officer & Director from 2009 to 2015, Klockner Pentaplast of America, Inc., as Chief Executive Officer from 2015 to 2017, DiversiTech Corp., as Chairman from 2018 to 2021, Ingredion, Inc., as Independent Director from 2010 to 2015, Element Solutions, Inc., as President & Director in 2015, Momentive Performance Materials, Inc., as Director, GE Aerospace, as Vice President-Supply Chain & Operations from 1986 to 2007, GE Plastics, as President, GE Toshiba Silicones, as President, and GenNx360 Management Company LLC, as Senior Consultant in 2009. Mr. Hewett received his undergraduate degree and graduate degree from Stanford University. |
| Angela Hwang |
Angela Hwang currently works at Flagship Pioneering, Inc., as CEO & Partner from 2025, United Parcel Service, Inc., as Independent Director from 2020, The Pfizer Foundation, Inc., as Director, European Federation of Pharmaceutical Industries & Assns, as Director, and Hospira, Inc., as President. Ms. Hwang also formerly worked at Pfizer Inc., as Chief Commercial Officer from 2019 to 2023, Pfizer Essential Health, as Global President from 2018 to 2019, and Pfizer Pharmaceutical Trading LLC, as President. Ms. Hwang received her undergraduate degree from the University of Cape Town and Masters Business Admin degree in 1994 from Cornell University. |
| Rodney C. Adkins |
Rodney C. Adkins currently works at Avnet, Inc., as Chairman from 2018, W.W. Grainger, Inc., as Independent Director from 2014, United Parcel Service, Inc., as Independent Director from 2013, Indiggo Associates LLC, as Director from 2020, NVISINx, Inc., as Director, Executive Leadership Council, Inc., as Member, Rollins College (Florida), as Trustee, Georgia Tech Foundation, Inc., as Trustee, National Academy of Engineering, as Member from 2005, The National Society of Black Engineers, as Member, 3ram Group LLC, as President from 2015, and Companyon Ventures Management LLC, as Venture Partner. Mr. Adkins also formerly worked at Pitney Bowes, Inc., as Independent Director from 2011 to 2013, PPL Corp., as Independent Director from 2014 to 2019, PayPal Holdings, Inc., as Independent Director from 2017 to 2025, Smithsonian Institution, as National Director, Learning Technologies Group, Inc., as Director, The National Action Council for Minorities in Engineering, as Director, Black Angels Miami, as Director, International Business Machines Corp., as Senior Vice President-Corporate Strategy from 2013 to 2014, and IBM Systems & Technology Group, as Senior Vice President-Corporate Strategy from 2013 to 2014. Mr. Adkins received his graduate degree from Georgia Institute of Technology and undergraduate degree from Rollins College (Florida). |
| Franck J. Moison |
Franck J. Moison currently works at United Parcel Service, Inc., as Independent Director from 2017, VusionGroup SA, as Independent Director from 2020, Hanesbrands, Inc., as Independent Director from 2015, French-American Chamber of Commerce, as Director, French-American Foundation, as Director, SES-imagotag Deutschland GmbH, as Director from 2020, and McDonough School of Business, as Member. Mr. Moison also formerly worked at Colgate-Palmolive Co., as Vice Chairman from 1996 to 2018, H.J. Heinz Co., as Independent Director in 2013, and SomaLogic Operating Co., Inc., as Director. Mr. Moison received his undergraduate degree in 1975 from École des Hautes Études Commerciales du Nord and Masters Business Admin degree from the University of Michigan. |
