| Shishir Samir Mehrotra |
Mr. Shishir S. Mehrotra is a Chief Executive Officer & Director at Superhuman Platform, Inc., an Independent Director at Spotify Technology SA and an Advisor at SignalFire Management Services LLC. He is on the Board of Directors at Walmart, Inc., Superhuman Platform, Inc. and Spotify Technology SA. Mr. Mehrotra was previously employed as a Chief Executive Officer by Coda Project, Inc., a Vice President-Product & Engineering by Google, Inc., a Director-Program Management by Microsoft Corp., a Founder by Centrata, Inc., a Chief Executive Officer by Coda, Inc., and a Vice President-Product by YouTube LLC. He also served on the board at Spotify Ltd. and INVIDI Technologies Corp. He received his undergraduate degree from Massachusetts Institute of Technology. |
| Steve Schmitt |
Steve Schmitt currently works at Walmart, Inc., as Chief Financial Officer-US e-Commerce & EVP. Mr. Schmitt also formerly worked at Yum! Brands, Inc., as VP-Investor Relations & Corporate Strategy, Sam's West, Inc., as Chief Financial Officer & Senior Vice President, and The Nature Conservancy, Inc., as Member. Mr. Schmitt received his undergraduate degree in 1995 from the University of Louisville and Masters Business Admin degree in 2002 from Indiana University Southeast. |
| Suresh Kumar |
Suresh Kumar currently works at Walmart, Inc., as EVP, Global Chief Technology & Development Officer 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. |
| Dwayne Milum |
Dwayne Milum is currently Senior Vice President & Controller at Walmart, Inc. since 2026. Formerly, Mr. Milum was Manager at PricewaterhouseCoopers LLP from 1997 to 2004. Education includes an undergraduate degree from Southern Methodist University. |
| David Guggina |
David Guggina currently holds the positions of Executive VP, President & CEO-Walmart US at Walmart, Inc. since 2026 and Director at DroneUp LLC since 2022. Mr. Guggina completed undergraduate education at Purdue 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. |
| Latriece Watkins |
Latriece Watkins is currently President, CEO & Executive Vice President at Sam's West, Inc. since 2026. Holds the position of Chairman at Big Brothers Big Sisters of Northwest Arkansas and at Susan G. Komen Foundation. Serves as Independent Director at Live Nation Entertainment, Inc. since 2021. Holds director roles at Mercy Health Foundation Northwest Arkansas, Thaden School, American Heart Association, Inc., Boys & Girls Clubs of Central Mississippi, and WINTHROP ROCKEFELLER INSTITUTE. Since 2010, has been with Walmart, Inc., serving as Chief Merchandising Officer & Executive VP since 2023. Is a member of Delta Sigma Theta Sorority, Inc. Education includes undergraduate studies at Spelman College and graduate studies at the University of Arkansas School of Law. |
| 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 Walmart, Inc., as Chief Operating Officer-Sam's Club from 2025. Mr. Ward also formerly worked at Wal-Mart de México SAB de CV, as Director, 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. |
| Kyle Kinnard |
Kyle Kinnard is currently the Director at Wal-Mart de México SAB de CV since 2026. Mr. Kinnard also holds the position of COO-Walmart International & Executive VP at Walmart, Inc. Mr. Kinnard completed an MBA at John Brown University and holds an undergraduate degree from The University of Arkansas. |
| Judith McKenna |
Judith McKenna is currently the Director at Walton Arts Center, an Independent Non-Executive Director at Unilever Plc starting in 2024, and an Independent Director at Delta Air Lines, Inc. starting in 2025. Former roles include President & Chief Executive Officer at Wal-Mart International from 2018 to 2023, Chairman at Wal-Mart de México SAB de CV from 2022 to 2024, Director at Flipkart India Pvt Ltd., Director at PhonePe Ltd., Executive Vice President at Walmart, Inc. from 2018 to 2024, Chief Operating & Financial Officer at ASDA Group Ltd. in 2011, and Chief Operating Officer at ASDA Stores Ltd. Education includes graduation from The University of Hull. |
| John David Rainey |
John David Rainey is currently Non-Executive Director at PhonePe Ltd. since 2024, Director at RNBW Ventures, Inc., Independent Director at Microsoft Corp. starting 2025, Member of the Wall Street Journal Cfo Network, and Chief Financial Officer & Executive Vice President at Walmart, Inc. since 2022. Former positions include Independent Director at Nasdaq, Inc. from 2017 to 2023; Chief Financial Officer, Director & Executive Vice President at United Airlines, Inc. from 2012 to 2015; Senior VP-Financial Planning & Analysis at Continental Airlines, Inc. in 2010; Principal at Ernst & Young LLP; Chief Financial Officer at PayPal, Inc. from 2015 to 2018; CFO & Executive VP-Global Customer Operations at PayPal Holdings, Inc. from 2018 to 2022; Member-CFO Council at CNBC LLC; Trustee at March of Dimes Foundation; and Chief Financial Officer & Executive Vice President at United Airlines Holdings, Inc. from 2012 to 2015. Education includes undergraduate and MBAistration degrees 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 Catherine Morris |
Donna Catherine Morris is currently Non-Executive Director at PhonePe Ltd. since 2024, Director at Adobe Foundation since 2007, Director at Crystal Bridges - Museum of American Art, Inc. since 2023, Director at UKG, Inc., Chief People Officer & Executive Vice President at Walmart, Inc. since 2020, Trustee at Fordham University since 2022, and Member of the Human Resources Professionals Association. Former roles include Independent Director at Marvell Technology Group Ltd. from 2018 to 2020, Director at Society for Human Resource Management from 2015 to 2018, Director at Second Harvest Food Bank of Santa Clara & San Mateo Counties from 2012 to 2014, Chief HRO, EVP-Customer & Employee Experience at Adobe, Inc. from 2018 to 2020, Vice President-Human Resources & Learning at Adobe Systems Canada, Inc., and President at TubeMogul, Inc. Education includes undergraduate studies at 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. |
| John R. Furner |
John R. Furner is President, Chief Executive Officer & Director at Walmart, Inc. since 2026 and Director at Medal of Honor Foundation, Inc. since 2019. Formerly, Mr. Furner was President, Chief Executive Officer & Executive VP at Sam's West, Inc. from 2017 to 2019. Served as Chief Merchandising & Marketing Officer, SVP at Wal-Mart (China) Investment Co., Ltd. from 2013 to 2015. Held the position of Chief Marketing & Merchandising Officer at WAL-MART SZITIC Stores Co., Ltd. from 2013 to 2015. Also served as Second Vice Chairman at National Retail Federation, Inc. Education includes undergraduate studies at The University of Arkansas. |
| John Peter Suarez |
John Peter Suarez is currently Non-Independent Non-Executive Director at Massmart Holdings Ltd. since 2009, Non-Executive Director at Masstores (Pty) Ltd., Independent Director at Brixmor Property Group, Inc. since 2023, Trustee at International Council of Shopping Centers, Inc., and Independent Trustee at EPR Properties starting in 2025. Former roles include Non-Executive Director at Massmart Holdings Ltd. from 2011 to 2017, Chief Administration Officer & EVP at Walmart, Inc. from 2020 to 2023, Chief Administration Officer & Executive VP at Wal-Mart International from 2018 to 2023, Chief Financial Officer at McKesson General Medical Corp., Chief Financial Officer at Lakeland Tours LLC, and Member-Oversees Board at The University of Pennsylvania Law School. Education includes undergraduate studies at Tufts University and a graduate degree from The University of Pennsylvania Law School conferred in 1991. |
| 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. |
| C. Douglas McMillon |
C. Douglas McMillon is currently Vice Chairman at US-China Business Council, Director at Crystal Bridges - Museum of American Art, Inc., Director at The Consumer Goods Forum, Director at Enactus Global, Director at Walmart, Inc. since 2026, and Director at The Business Roundtable since 2021. Former positions include President & Chief Executive Officer at Sam's West, Inc. from 1991 to 2009, President & Chief Executive Officer at Wal-Mart International from 2009 to 2014, Chief Executive Officer at Bharti Walmart Pvt Ltd., President & Chief Executive Officer at Sam's Club, Inc. from 2005 to 2009, Director at Wal-Mart de México SAB de CV from 2009 to 2014, Director at Massmart Holdings Ltd. from 2011 to 2012, and Principal at Wal-Mart Distribution Center. Education includes an undergraduate degree from The University of Arkansas in 1989 and an MBA from The University of Tulsa in 1991. |
| 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, 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, The Institute of Internal Auditors, as Chairman & President, and Wal-Mart de México SAB de CV, as Chairman. Ms. Mclay received her undergraduate degree from the University of Technology Sydney. |
| Sarah J. Friar |
Sarah J. Friar is the founder of Ladies Who Launch, Inc., founded in 2013. Current jobs include Vice Chairman at Spark Program, Inc., Independent Director at Walmart, Inc. since 2018, member of the Business Advisory Council at Illuminate Management LLC, member of the Management Board at Stanford Graduate School of Business, and member of the Aspen Global Leadership Network. Former jobs include President, Chief Executive Officer & Director at Nextdoor Holdings, Inc. from 2021 to 2024; President & Co-Chief Executive Officer at Nextdoor, Inc. from 2018 to 2024; Managing Director-Equity Research Division at The Goldman Sachs Group, Inc. from 2002 to 2012; Independent Director at Model N, Inc. from 2012 to 2015; Independent Director at New Relic, Inc. from 2014 to 2018; Independent Director at Slack Technologies, Inc. from 2017 to 2021; Independent Director at Dragoneer Growth Opportunities Corp. from 2020 to 2021; Independent Director at Dragoneer Growth Opportunities Corp. II from 2020 to 2021; Independent Director at Dragoneer Growth Opportunities Corp. III from 2021 to 2023; Senior Vice President-Finance & Strategy at Salesforce, Inc. from 2011 to 2012; Principal at McKinsey & Co., Inc.; Vice President at Goldman Sachs & Co. LLC from 2000 to 2011; Chief Financial Officer & Treasurer at Block, Inc. from 2012 to 2018. Education includes a graduate degree from the University of Oxford in 1996 and an MBA from Stanford Graduate School of Business in 2000. |
| Randall L. Stephenson |
Randall L. Stephenson is the Lead Independent Director at Walmart, Inc. since 2021. Mr. Stephenson is a Director at The Business Roundtable since 2016. Formerly, Mr. Stephenson was Chief Executive Officer at SBC Communications, Inc. from 1996 to 2005. Mr. Stephenson was Executive Chairman at AT&T, Inc. from 2020 to 2021. Mr. Stephenson was Campaign Chairman at United Way of Metropolitan Dallas, Inc. in 2011. Mr. Stephenson was Chairman & President at Scouting America from 2016 to 2018. Mr. Stephenson was Independent Director at The Boeing Co. from 2016 to 2017. Mr. Stephenson was Independent Director at Emerson Electric Co. from 2006 to 2017. Mr. Stephenson was Director at Cingular Wireless LLC. Mr. Stephenson was Finance Director at AT&T International, Inc. Mr. Stephenson was Independent Director at PGA TOUR, Inc. from 2012 to 2023. Mr. Stephenson was Chief Operating Officer at Southwestern Bell Telephone Co. from 2004 to 2007. Mr. Stephenson completed undergraduate studies at the University of Central Oklahoma. Mr. Stephenson completed graduate studies at the University of Oklahoma. |
| Thomas W. Horton |
Thomas W. Horton is Lead Independent Director at GE Aerospace since 2018. Lead Independent Director at Walmart, Inc. since 2014. Executive Director at Southern Methodist University. Independent Director at Chevron Corp. starting 2026. Director at Baylor Health Care System Foundation, The National Air & Space Museum, Smithsonian National Air & Space Museum, and The Catholic Foundation. Managing Director at British Patient Capital Ltd. Member-Executive Board at SMU-Cox School of Business. Former Chairman & Chief Executive Officer at American Airlines, Inc. and AMR Corp. from 2011 to 2013. Vice Chairman & Chief Financial Officer at AT&T Corp. from 2002 to 2006. Chairman at oneworld Management Co., Inc. Chairman at American Airlines Group, Inc. from 2013 to 2014. Lead Independent Director at QUALCOMM, Inc. from 2015 to 2019. Director at US Airways, Inc. Director at ExpressJet Holdings LLC from 2005 to 2006. President & Director at Enlink Midstream Manager LLC from 2019 to 2022. Director at US Airways Group, Inc. from 2013 to 2014. Director at EnLink Midstream LLC from 2019 to 2022. Partner at Global Infrastructure Management LLC. Education includes an undergraduate degree from Baylor University in 1983 and an MBA from SMU-Cox School of Business. |
| Brian R. Niccol |
Brian R. Niccol is currently Chairman & Chief Executive Officer at Starbucks Corp. since 2024, Independent Director at Walmart, Inc. since 2024, and Director at Chipotle Cultivate Foundation since 2020. Formerly, Mr. Niccol was Chairman & Chief Executive Officer at Chipotle Mexican Grill, Inc. from 2018 to 2024, Chief Executive Officer at Taco Bell Corp. from 2015 to 2018, Chairman at The Taco Bell Foundation, Inc. from 2013 to 2017, Independent Director at Harley-Davidson, Inc. from 2016 to 2021, Independent Director at KB Home from 2021 to 2024, Chief Marketing Officer at Yum!. Brands, Inc. from 2005 to 2018, Chief Marketing Officer & General Manager at Pizza Hut LLC in 2011, Chief Executive Officer at Starbucks Coffee Company (UK) Ltd., and Member-Governors Board at Boys & Girls Clubs of America. Education includes an undergraduate degree from Miami University and an MBA from The University of Chicago Booth School of Business. |
| Carla A. Harris |
Carla A. Harris is currently an Independent Director at Cummins, Inc. since 2021, Walmart, Inc. since 2017, and MetLife, Inc. since 2022. Current directorships also include Sesame Workshop, St. Vincent's Healthcare Foundation, The Morgan Stanley Foundation, Cabrini Foundation, Sponsors for Educational Opportunity, Landit, Inc., Mother Cabrini Health Foundation, Inc., COI Energy Services, Inc., Seize Every Opportunity, Metropolitan Life Insurance Co., and membership on the Overseers Board at Harvard University. Additionally, serves as an Advisor to Morgan Stanley Venture Partners and Morgan Stanley Inclusive Ventures Lab. Former roles include Chairman of the Food Bank for New York City, Chairman of the National Women's Business Council, Chairman of The Morgan Stanley Foundation from 2005 to 2014, Vice Chairman-Wealth Management and Managing Director at Morgan Stanley from 2013 to 2021, and Director at A Better Chance, Inc. Education includes undergraduate studies at Harvard University and an MBA from Harvard Business School. |
| 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 Ralph Lauren Corp. starting 2026, 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-NBCUniversal Telemundo Enterprises at NBCUniversal Media LLC, Chairman at NBCUniversal International Ltd., Chairman at 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-Business Development at StarMedia Network, Inc., Investment Banker at Salomon Smith Barney, Inc., President at Univision Interactive Media, Inc., and President at Univision Networks & Studios, Inc. from 2009 to 2013. Education includes undergraduate degree from Harvard University and MBA from The Wharton School of the University of Pennsylvania. |
| Marissa Ann Mayer |
Marissa Ann Mayer was the founder of Sunshine Products, Inc., founded in 2018, where the title held was Chief Executive Officer from 2018 to 2025. Ms. Mayer is the founder of Sunshine Services, founded in 2018, holding the title Chief Executive Officer & Director starting in 2018. Ms. Mayer is the founder of Dazzle AI, Inc., founded in 2025, holding the title Chief Executive Officer starting in 2025. Current jobs include Independent Director at Walmart, Inc. since 2012; Independent Director at Hilton Worldwide Holdings, Inc. since 2025; Director at Lucile Salter Packard Children's Hospital at Stanford since 2018; Director at San Francisco Ballet Association; Independent Director at Starbucks Corp. since 2025; Director at San Francisco Museum of Modern Art; Director at Cooper-Hewitt National Design Museum; Director at Maisonette World, Inc. since 2019; and Independent Director at AT&T, Inc. since 2024. Former jobs include President, Chief Executive Officer & Director at Yahoo!, Inc. from 2012 to 2017; Director at New York City Ballet, Inc.; Independent Director at Nextdoor Holdings, Inc. from 2024 to 2025; Director at AliphCom Corp. from 2013 to 2016; Director-Forum of Young Global Leaders at The World Economic Forum USA, Inc. from 2013 to 2020; and Vice President-Local, Maps & Location Services at Google LLC from 2010 to 2012. Education includes undergraduate degree conferred in 1998 and graduate degree conferred in 1999 from Stanford University. |
