| Steve Schmitt |
Steve Schmitt is currently the Chief Financial Officer-US e-Commerce at Walmart, Inc. He previously worked as the VP-Investor Relations & Corporate Strategy at Yum!. Brands, Inc., the Chief Financial Officer & Senior Vice President at Sam's West, Inc., and as a Member at The Nature Conservancy, Inc. Mr. Schmitt obtained his undergraduate degree from the University of Louisville in 1995 and his MBA from Indiana University Southeast in 2002. |
| Suresh Kumar |
Suresh Kumar currently works at Walmart, Inc., as Chief Technology & Development Officer, EVP from 2019. Dr. Kumar also formerly worked at Microsoft Corp., as Vice President-Cloud Infrastructure & Operations from 2014 to 2018 and Google LLC, as VP, GM-Display, Video, App Ads & Analytics from 2018 to 2019. Dr. Kumar received his doctorate degree from Princeton University and undergraduate degree from Indian Institute of Technology Madras. |
| Jerry R. Geisler |
Jerry R. Geisler is currently working as the Chief Information Security Officer & Executive VP at Walmart, Inc. He is also serving as an Advisor at Team8 Labs Ltd.
Mr. Geisler completed his undergraduate degree in 2004 and later pursued a graduate degree from John Brown University in 2006. In 2007, he obtained an MBA from the same university. |
| Emma Waddell |
Emma Waddell is currently the Chief Ethics & Compliance Officer, Senior VP at Walmart, Inc. Previously, she held the position of Chief Compliance Officer & Executive VP at SunTrust Banks, Inc. Ms. Waddell completed her undergraduate degree at Rutgers State University of New Jersey and her graduate degree at the University of South Carolina. |
| Latriece Watkins |
Latriece Watkins currently works at Big Brothers Big Sisters of Northwest Arkansas, as Chairman, Susan G. Komen Foundation, as Chairman, Live Nation Entertainment, Inc., as Independent Director from 2021, Mercy Health Foundation Northwest Arkansas, as Director, Thaden School, as Director, American Heart Association, Inc., as Director, Boys & Girls Clubs of Central Mississippi, as Director, WINTHROP ROCKEFELLER INSTITUTE, as Director, Walmart, Inc., as Chief Merchandising Officer & Executive VP from 2023, and Delta Sigma Theta Sorority, Inc., as Member. Ms. Watkins received her undergraduate degree from Spelman College and graduate degree from the University of Arkansas School of Law. |
| Dwayne Milum |
Dwayne Milum is currently working as the SVP & Chief Audit Executive-Walmart International at Walmart, Inc. He previously worked as a Manager at PricewaterhouseCoopers LLP from 1997 to 2004. Mr. Milum completed his undergraduate degree at Southern Methodist University. |
| Kieran Shanahan |
Kieran Shanahan is currently the Chief Operating Officer & Executive Vice President at Wal-Mart International, the Chief Operating Officer-Walmart US & EVP at Walmart, Inc., and the Chief Growth Officer & Executive Vice President at Sam's Club, Inc. He completed his undergraduate degree at Nottingham Trent University. |
| Chris Cyrenne |
Chris Cyrenne currently works at Walmart, Inc., as Global Chief Ethics & Compliance Officer and Blake, Cassels & Graydon LLP, as Attorney. Mr. Cyrenne received his graduate degree from Queen's University. |
| Jarred Crabtree |
Jarred Crabtree currently works at Walmart, Inc., as Chief Safety Officer & Vice President from 2024. |
| Seema Nair |
Seema Nair is currently working as the Chief Human Resource Officer-Flipkart at Walmart, Inc. She is also a Member at Bombay Chamber of Commerce & Industry. Ms. Nair holds an MBA from Xavier School of Management. |
| Matt Miner |
Mr. Matt Miner is a Global Chief Ethics & Compliance Officer, EVP at Walmart, Inc. Mr. Miner was previously employed as a Partner by Morgan, Lewis & Bockius LLP and a Partner by White & Case LLP. He received his undergraduate degree from the University of Cincinnati (Ohio) and a graduate degree from The University of Michigan Law School. |
| Elisebeth B. Collins |
Elisebeth B. Collins currently works at Walmart, Inc., as Global Chief Ethics & Compliance Officer. Ms. Collins also formerly worked at Caterpillar, Inc., as Chief Compliance Officer and World Wrestling Entertainment LLC, as Secretary, Compliance Officer & General Counsel from 2022 to 2023. Ms. Collins received her graduate degree from Harvard Law School and undergraduate degree from The University of Chicago. |
| William White |
William White is currently the Director at The Advertising Council, Inc. and the Director at Mobile Marketing Association, Inc. He has also held positions as Director at the Association of National Advertisers, Inc., Director at Wal-Mart Foundation, and Director at The Fuqua School of Business. In addition, he is currently serving as the Chief Marketing Officer-Walmart US & Senior VP at Walmart, Inc. Mr. White completed his undergraduate degree at Duke University. |
| Tom Ward |
Tom Ward currently works at Wal-Mart de México SAB de CV, as Director from 2021 and Walmart, Inc., as Chief Operating Officer-Sam's Club from 2025. Mr. Ward also formerly worked at Walmart International SA, as Director-Development Coordination and Walmart, Inc., as Senior Vice President-Last Mile Delivery. Mr. Ward received his undergraduate degree from Loughborough University. |
| Judith McKenna |
Judith McKenna currently works at Walton Arts Center, as Director, Unilever Plc, as Independent Non-Executive Director from 2024, and Delta Air Lines, Inc., as Independent Director from 2025. Ms. McKenna also formerly worked at Wal-Mart International, as President & Chief Executive Officer from 2018 to 2023, Wal-Mart de México SAB de CV, as Chairman from 2022 to 2024, Flipkart India Pvt Ltd., as Director, PhonePe Pvt Ltd., as Director, Walmart, Inc., as Executive Vice President from 2018 to 2024, ASDA Group Ltd., as Chief Operating & Financial Officer in 2011, and ASDA Stores Ltd., as Chief Operating Officer. Ms. McKenna received her graduate degree from The University of Hull. |
| John David Rainey |
John David Rainey is currently a Member of the Wall Street Journal Cfo Network and the Chief Financial Officer & Executive Vice President at Walmart, Inc. Previously, he served as an Independent Director at Nasdaq, Inc. from 2017 to 2023. He was also the Chief Financial Officer, Director & Executive VP at United Airlines, Inc. from 2012 to 2015. Prior to that, he held the position of Senior VP-Financial Planning & Analysis at Continental Airlines, Inc. in 2010. Mr. Rainey was the Chief Financial Officer at PayPal, Inc. from 2015 to 2018 and later became the CFO & Executive VP-Global Customer Operations at PayPal Holdings, Inc. from 2018 to 2022. He has also been a Member of the CFO Council at CNBC LLC and a Trustee at the March of Dimes Foundation. Mr. Rainey's education includes an undergraduate degree and an MBA from Baylor University. |
| Gregory B. Penner |
Gregory B. Penner is the founder of Madrone Capital Partners LLC, serving as Director & General Partner since 2008. Current jobs include Chief Executive Officer at Denver Broncos Team LLC since 2022, Non-Executive Chairman at Walmart, Inc. since 2015, Director at Teach For America, Inc., Director at Charter School Growth Fund, and Trustee at The Corp. of Brown University since 2020. Former jobs include Director at eHarmony, Inc., Director at 99Bill Corp., Independent Director at Baidu, Inc. from 2004 to 2017, Director at Global Hyatt Corp., Director at Cuil, Inc., Director at Castleton Commodities International LLC, Independent Director at Hyatt Hotels Corp. from 2007 to 2014, Director at Seiyu Co., Ltd. (Tokyo) from 2003 to 2007, General Partner at Peninsula Capital Advisors LLC, Senior Vice President-Finance & Strategy at Wal-Mart.com USA LLC from 2001 to 2002, and Chief Financial Officer & Senior Vice President at Wal-Mart Japan Holdings KK from 2002 to 2005. Education includes an undergraduate degree from Georgetown University conferred in 1992 and an MBA from Stanford Graduate School of Business conferred in 1997. |
| Donna C. Morris |
Donna C. Morris currently works at Adobe Foundation, as Director from 2007, Crystal Bridges - Museum of American Art, Inc., as Director from 2023, Walmart, Inc., as Chief People Officer & Executive Vice President from 2020, and Fordham University, as Trustee from 2022. Ms. Morris also formerly worked at Marvell Technology Group Ltd., as Independent Director from 2018 to 2020, Society for Human Resource Management, as Director from 2015 to 2018, Second Harvest Food Bank of Santa Clara & San Mateo Counties, as Director from 2012 to 2014, Adobe, Inc., as Chief HRO, EVP-Customer & Employee Experience from 2018 to 2020, Adobe Systems Canada, Inc., as Vice President-Human Resources & Learning, and TubeMogul, Inc., as President. Ms. Morris received her undergraduate degree from Carleton University. |
| Tracey D. Brown |
Tracey D. Brown currently works at The National Health Council, as Director, YETI Coolers LLC, as Director, and Walgreens Boots Alliance, Inc., as Chief Customer Officer, President-Retail & EVP from 2024. Ms. Brown also formerly worked at American Diabetes Association, as Chief Executive Officer & Director from 2018 to 2021, Rapp Collins Worldwide, Inc., as Chief Executive Officer-Dallas from 2010 to 2014, Advanced Micro Devices, Inc., as Director-Worldwide Consumer Marketing from 2002 to 2006, WW International, Inc., as Independent Director from 2019 to 2022, WW International, Inc., as Independent Director from 2023 to 2025, YETI Holdings, Inc., as Independent Director from 2019 to 2023, American Express Co., as Principal from 1996 to 1997, Dell, Inc., as Principal, Exxon Corp., as Principal from 1994 to 1996, Amd, Inc., as Principal, Sam's West, Inc., as Chief Experience Officer & SVP-Operations from 2017 to 2018, Procter & Gamble Ltd., as Principal, NG Squared LLC, as Chief Operating Officer from 2006 to 2008, and Sam's Club, Inc., as Chief Experience Officer & Senior VP-Operations from 2014 to 2018. Ms. Brown received her undergraduate degree in 1989 from the University of Delaware and Masters Business Admin degree in 1994 from Columbia Business School. |
| Kathleen McLaughlin |
Kathleen McLaughlin is currently the Chairman of the Wal-Mart Foundation, Director at the Toronto Community Foundation, Director at the World Wildlife Fund, Inc., Director at the World Resources Institute, Chief Sustainability Officer & Executive VP at Walmart, Inc., and President of the Walmart de México Foundation. She previously worked as the Director at the Council on Foundations and as a Member at The Nature Conservancy, Inc. Ms. McLaughlin completed her undergraduate degree at Boston University in 1987 and her graduate degree at Balliol College in 1989. |
| John Peter Suarez |
John Peter Suarez currently works at Massmart Holdings Ltd., as Non-Independent Non-Executive Director from 2009, Masstores (Pty) Ltd., as Non-Executive Director, Brixmor Property Group, Inc., as Independent Director from 2023, International Council of Shopping Centers, Inc., as Trustee, and EPR Properties, as Independent Trustee from 2025. Mr. Suarez also formerly worked at Massmart Holdings Ltd., as Non-Executive Director from 2011 to 2017, Walmart, Inc., as Chief Administration Officer & EVP from 2020 to 2023, McKesson General Medical Corp., as Chief Financial Officer, Wal-Mart International, as Chief Administration Officer & Executive VP from 2018 to 2023, Lakeland Tours LLC, as Chief Financial Officer, and The University of Pennsylvania Law School, as Member-Oversees Board. Mr. Suarez received his undergraduate degree from Tufts University and graduate degree in 1991 from The University of Pennsylvania Law School. |
| John R. Furner |
John R. Furner currently works at Walmart, Inc., as President & CEO-Walmart US from 2019 and Medal of Honor Foundation, Inc., as Director from 2019. Mr. Furner also formerly worked at Sam's West, Inc., as President, Chief Executive Officer & Executive VP from 2017 to 2019, National Retail Federation, Inc., as Second Vice Chairman, Wal-Mart (China) Investment Co., Ltd., as Chief Merchandising & Marketing Officer, SVP from 2013 to 2015, and WAL-MART SZITIC Stores Co., Ltd., as Chief Marketing & Merchandising Officer from 2013 to 2015. Mr. Furner received his undergraduate degree from The University of Arkansas. |
| C. Douglas McMillon |
C. Douglas McMillon currently works at Walmart, Inc., as President, Chief Executive Officer & Director from 2014, US-China Business Council, as Vice Chairman, Crystal Bridges - Museum of American Art, Inc., as Director, The Consumer Goods Forum, as Director, Enactus Global, as Director, and The Business Roundtable, as Director from 2021. Mr. McMillon also formerly worked at Sam's West, Inc., as President & Chief Executive Officer from 1991 to 2009, Wal-Mart International, as President & Chief Executive Officer from 2009 to 2014, Bharti Walmart Pvt Ltd., as Chief Executive Officer, Sam's Club, Inc., as President & Chief Executive Officer from 2005 to 2009, Wal-Mart de México SAB de CV, as Director from 2009 to 2014, Massmart Holdings Ltd., as Director, and Wal-Mart Distribution Center, as Principal. Mr. McMillon received his undergraduate degree in 1989 from The University of Arkansas and Masters Business Admin degree in 1991 from The University of Tulsa. |
| Kathryn J. Mclay |
Kathryn J. Mclay currently works at Wal-Mart International, as President & Chief Executive Officer from 2023, Walmart, Inc., as President & CEO-Walmart International from 2023, Wal-Mart de México SAB de CV, as Chairman from 2024, and U.S.-India Business Council, as Director. Ms. Mclay also formerly worked at Sam's West, Inc., as President & Chief Executive Officer from 2019 to 2023 and The Institute of Internal Auditors, as Chairman & President. Ms. Mclay received her undergraduate degree from the University of Technology Sydney. |
| Thomas W. Horton |
Thomas W. Horton currently works at GE Aerospace, as Lead Independent Director from 2018, Walmart, Inc., as Lead Independent Director, Southern Methodist University, as Executive Director, Baylor Health Care System Foundation, as Director, The National Air & Space Museum, as Director, Smithsonian National Air & Space Museum, as Director, The Catholic Foundation, as Director, British Patient Capital Ltd., as Managing Director, Global Infrastructure Management LLC, as Partner from 2019, and SMU-Cox School of Business, as Member-Executive Board. Mr. Horton also formerly worked at American Airlines, Inc., as Chairman & Chief Executive Officer from 2011 to 2013, AMR Corp., as Chairman & Chief Executive Officer from 2011 to 2013, AT&T Corp., as Vice Chairman & Chief Financial Officer from 2002 to 2006, oneworld Management Co., Inc., as Chairman, American Airlines Group, Inc., as Chairman from 2013 to 2014, QUALCOMM, Inc., as Lead Independent Director from 2015 to 2019, US Airways, Inc., as Director, ExpressJet Holdings LLC, as Director from 2005 to 2006, Enlink Midstream Manager LLC, as President & Director from 2019 to 2022, US Airways Group, Inc., as Director from 2013 to 2014, and EnLink Midstream LLC, as Director from 2019 to 2022. Mr. Horton received his undergraduate degree in 1983 from Baylor University and Masters Business Admin degree from SMU-Cox School of Business. |
| Randall L. Stephenson |
Randall L. Stephenson currently works at Walmart, Inc., as Independent Director from 2021 and The Business Roundtable, as Director from 2016. Mr. Stephenson also formerly worked at SBC Communications, Inc., as Chief Executive Officer from 1996 to 2005, AT&T, Inc., as Executive Chairman from 2020 to 2021, United Way of Metropolitan Dallas, Inc., as Campaign Chairman in 2011, Scouting America, as Chairman & President from 2016 to 2018, The Boeing Co., as Independent Director from 2016 to 2017, Emerson Electric Co., as Independent Director from 2006 to 2017, Cingular Wireless LLC, as Director, AT&T International, Inc., as Finance Director, PGA TOUR, Inc., as Independent Director from 2012 to 2023, and Southwestern Bell Telephone Co., as Chief Operating Officer from 2004 to 2007. Mr. Stephenson received his undergraduate degree from the University of Central Oklahoma and graduate degree from the University of Oklahoma. |
| Brian R. Niccol |
Brian R. Niccol currently works at Starbucks Corp., as Chairman & Chief Executive Officer from 2024, Walmart, Inc., as Independent Director from 2024, and Chipotle Cultivate Foundation, as Director from 2020. Mr. Niccol also formerly worked at Taco Bell Corp., as Chief Executive Officer from 2015 to 2018, Chipotle Mexican Grill, Inc., as Chairman & Chief Executive Officer from 2020 to 2024, Starbucks Coffee Company (UK) Ltd., as Chief Executive Officer, The Taco Bell Foundation, Inc., as Chairman from 2013 to 2017, Harley-Davidson, Inc., as Independent Director from 2016 to 2021, KB Home, as Independent Director from 2021 to 2024, Yum! Brands, Inc., as Chief Marketing Officer from 2005 to 2018, Pizza Hut LLC, as Chief Marketing Officer & General Manager in 2011, and Boys & Girls Clubs of America, as Member-Governors Board. Mr. Niccol received his undergraduate degree from Miami University and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Timothy Patrick Flynn |
Timothy Patrick Flynn currently works at UnitedHealth Group, Inc., as Independent Director from 2017, Walmart, Inc., as Independent Director from 2012, JPMorgan Chase Bank, NA (New York), as Director, YMCA of Greater New York, as Director-Emeritus, Relativity ODA LLC, as Director, JPMorgan Chase Bank NA (United Kingdom), as Director from 2016, and the University of St. Thomas, as Trustee. Mr. Flynn also formerly worked at KPMG International Cooperative, as Chairman & Chief Executive Officer from 2007 to 2011, KPMG LLP, as Chairman from 2008 to 2010, The Chubb Corp., as Independent Director from 2015 to 2016, Pro-After, Inc., as Director, Miromatrix Medical, Inc., as Director, The Partnership for New York City, Inc., as Director, International Integrated Reporting Council, as Director, Alcoa Corp., as Independent Director from 2016 to 2021, JPMorgan Chase & Co., as Independent Director from 2012 to 2024, Financial Accounting Standards Board, as Trustee, The World Economic Forum USA, Inc., as Member-International Business Council, and Prince of Wales, as Member. Mr. Flynn received his undergraduate degree from the University of St. Thomas. |
| Cesar R. Conde |
Cesar R. Conde is the founder of La Causa, Inc. Current jobs include Independent Director at PepsiCo, Inc. since 2016, Independent Director at Walmart, Inc. since 2019, Director at Council on Foreign Relations, Inc., Director at Foundation for Excellence in Education, Director at Latino Donor Collaborative, Trustee at The Aspen Institute, Inc. since 2012, and Trustee at The Paley Center for Media. Former jobs include Chairman of NBCUniversal Telemundo Enterprises, Chairman of NBCUniversal International Ltd., Chairman of NBCUniversal Telemundo Enterprises from 2015 to 2020, Director at Interactive Advertising Bureau, Inc., Independent Director at Owens Corning from 2014 to 2019, Principal at Citigroup Global Markets, Inc., Vice President of Business Development at StarMedia Network, Inc., Investment Banker at Salomon Smith Barney, Inc., President at Univision Interactive Media, Inc., and President of Univision Networks & Studios, Inc. from 2009 to 2013. Education includes an undergraduate degree from Harvard University and an MBA from The Wharton School of the University of Pennsylvania. |
| Marissa Ann Mayer |
Marissa Ann Mayer is the founder of Sunshine Services (2018), holding the title of Chief Executive Officer & Director, and Sunshine Products, Inc. (2018), holding the title of Chief Executive Officer. Current jobs include Independent Director at Walmart, Inc. (2012), Independent Director at Hilton Worldwide Holdings, Inc. (2025), Director at Lucile Salter Packard Children's Hospital at Stanford (2018), Director at San Francisco Ballet Association, Director at San Francisco Museum of Modern Art, Director at Cooper-Hewitt National Design Museum, Director at Maisonette, Inc. (2019), and Independent Director at AT&T, Inc. (2024). Former jobs include President, Chief Executive Officer & Director at Yahoo!, Inc. (2012-2017), Director at New York City Ballet, Inc., Independent Director at Nextdoor Holdings, Inc. (2024-2025), Director at AliphCom Corp. (2013-2016), Director-Forum of Young Global Leaders at The World Economic Forum USA, Inc. (2013-2020), and Vice President-Local, Maps & Location Services at Google LLC (2010-2012). Education includes undergraduate and graduate degrees from Stanford University (1998, 1999). |
| Carla A. Harris |
Carla A. Harris currently works at Cummins, Inc., as Independent Director from 2021, Walmart, Inc., as Independent Director from 2017, MetLife, Inc., as Independent Director from 2022, Sesame Workshop, as Director, St. Vincent's Healthcare Foundation, as Director, The Morgan Stanley Foundation, as Director, Cabrini Foundation, as Director, Sponsors for Educational Opportunity, as Director, Landit, Inc., as Director, Mother Cabrini Health Foundation, Inc., as Director, COI Energy Services, Inc., as Director, Seize Every Opportunity, as Director, Harvard University, as Member-Overseers Board, and Morgan Stanley Inclusive Ventures Lab, as ADVISOR. Ms. Harris also formerly worked at Food Bank for New York City, as Chairman, National Women's Business Council, as Chairman, Morgan Stanley, as Vice Chairman-Wealth Management & MD from 2013 to 2021, A Better Chance, Inc., as Director, and The Morgan Stanley Foundation, as Director from 2005 to 2014. Ms. Harris received her undergraduate degree and Masters Business Admin degree from Harvard University and Masters Business Admin degree from Harvard Business School. |
| Sarah J. Friar |
Ms. Sarah J. Friar is an Independent Director at Walmart, Inc., a Business Advisory Council at Illuminate Management LLC, a Member at Aspen Global Leadership Network and a Member-Management Board at Stanford Graduate School of Business. She is on the Board of Directors at Walmart, Inc. and Spark Program, Inc. Ms. Friar was previously employed as a President, Chief Executive Officer & Director by Nextdoor Holdings, Inc., an Independent Director by Dragoneer Growth Opportunities Corp. III, an Independent Director by Dragoneer Growth Opportunities Corp. II, an Independent Director by Dragoneer Growth Opportunities Corp., a President & Co-Chief Executive Officer by Nextdoor, Inc., an Independent Director by Slack Technologies, Inc., an Independent Director by New Relic, Inc., a Co-Founder by Ladies Who Launch, Inc., an Independent Director by Model N, Inc., a Chief Financial Officer & Treasurer by Square, Inc., a Chief Financial Officer by Square, Inc., a Senior Vice President-Finance & Strategy by salesforce.com, Inc., a Managing Director-Equity Research Division by The Goldman Sachs Group, Inc., a Vice President by Goldman Sachs & Co., and a Principal by McKinsey & Co., Inc. She received her graduate degree from the University of Oxford and an MBA from Stanford Graduate School of Business. |
