| Timothy Donald Cook |
Timothy Donald Cook is currently the Chief Executive Officer & Director at Apple, Inc. He is also the Lead Independent Director at NIKE, Inc., a Director at The National Football Foundation & College Hall of Fame, Inc., a Director at Robert F. Kennedy Human Rights, and a Trustee at Duke University. In the past, Cook worked as the Director-North American Fulfillment at International Business Machines Corp. from 1983 to 1994. He then served as the Vice President-Corporate Materials at Compaq Computer Corp. from 1997 to 1998. Cook also held the position of COO-Reseller Division & Senior VP-Fulfillment at Intelligent Electronics, Inc. in 1997. Cook obtained an MBA from Duke University in 1988 and completed his undergraduate degree at Auburn University in 1982. |
| Timothy Campos |
Timothy Campos is the founder of Woven Software, Inc. (founded in 2017) and serves as the Chief Executive Officer. He is currently the Director at UKG, Inc. (since 2021), Director at Haas School of Business, Director at Rackspace US, Inc. (since 2016), and Chief Information Officer at Apple, Inc. (since 2022). Mr. Campos has previously worked as an Independent Director at Viavi Solutions, Inc. (2014-2023), Director at Rackspace Technology Global, Inc., Independent Director at Rackspace Technology, Inc. (2016-2022), Chief Information Officer at KLA Corp. (2005-2009), and Chief Information Officer & Vice President at Meta Platforms, Inc. (2010-2016). He holds an MBA from The Trustees of Columbia University in The City of New York and undergraduate and MBA degrees from the University of California, Berkeley. |
| Luca Maestri |
Luca Maestri is currently an Independent Non-Executive Director at Nestlé SA since 2022. He is also the Chief Financial Officer & Senior Vice President at Apple, Inc. since 2013. Previously, he worked as an Independent Director at Principal Financial Group, Inc. from 2012 to 2015. He also held the position of Director-Operations Analysis at General Motors Ireland Ltd. from 1992 to 1994 and at General Motors Asia Pacific (Japan) Ltd. from 1994 to 1997. Additionally, he served as the Chief Financial Officer & Executive Vice President at Xerox Corp. from 2011 to 2013. Mr. Maestri was also the Chief Financial Officer at General Motors Ltd. and General Motors do Brasil Ltda. from 2005 to 2007. He held the position of Chief Financial Officer at General Motors (Thailand) Ltd. from 1997 to 1999. Furthermore, he worked as the Chief Financial Officer at Nokia Siemens Networks Oy from 2008 to 2011 and at General Motors Europe AG from 2007 to 2008. Mr. Maestri completed his graduate degree at Boston University in 1991 and his undergraduate degree at The LUISS University of Rome in 1988. |
| Kevin M. Lynch |
Kevin M. Lynch is currently a Director at GuideSpark, Inc. and a Vice President-Technology at Apple, Inc. His former jobs include being the President & Chief Executive Officer at Presedia, Inc. and Kalyn Corp., Director at Adobe Foundation, Chief Technology Officer & Senior Vice President at Adobe, Inc., Chief Software Architect at Macromedia, Inc., Chief Operating Officer at Syzygy Entertainment Ltd., and Principal at nChip, Inc. and HaL Computers. He received his undergraduate degree from Rice University and his MBA from Stanford Graduate School of Business. |
| Arthur D. Levinson |
Arthur D. Levinson is currently the Chief Executive Officer at Calico LLC since 2013 and the Independent Chairman at Apple, Inc. since 2011. He is also a Director at the Massachusetts Institute of Technology, the American Society for Microbiology, the Broad Institute, Inc., and the American Society for Biochemistry & Molecular Biology, Inc. In his former positions, Levinson served as the Chairman at Genentech, Inc. from 2009 to 2014, the Non-Executive Chairman at Amyris, Inc. from 2013 to 2014, and the Chairman at Genentech Ventures, Inc. from 1995 to 2009. He was also a Director at F. Hoffmann-La Roche Ltd. from 2010 to 2014 and Google LLC from 2004 to 2009. Levinson has a background in education, having obtained an undergraduate degree from the University of Washington in 1972 and a doctorate degree from Princeton University in 1977. |
| Jeffrey E. Williams |
Jeffrey E. Williams is currently the Chief Operating Officer at Apple, Inc. He started this position in 2015. Prior to his current role, he worked at International Business Machines Corp. as a Principal from 1985 to 1998. Mr. Williams holds an MBA from Duke University and an undergraduate degree from North Carolina State University. |
| Carol A. Surface |
Carol A. Surface is currently serving as the Chairman at Medtronic Communities Foundation, Vice Chairman at HR Policy Association, Director at The Walker Art Center, Director at Minneapolis Saint Paul Regional Economic Development Partners, Director at Greater MSP, Chief People Officer at Apple, Inc. starting in 2023, and Chief Human Resources Officer & Executive VP at Medtronic, Inc. since 2013. In the past, Dr. Surface held positions as the Chief Human Resources Officer & Executive VP at Best Buy Co., Inc. from 2012 to 2013, Chief Personnel Officer at PepsiCo International, Chief Human Resources Officer & EVP at Best Buy Capital from 2011 to 2013, and Chief Human Resources Officer & Senior VP at Medtronic Plc from 2015 to 2023. Dr. Surface holds graduate and doctorate degrees from Central Michigan University. |
| James A. Bell |
Presently, James A. Bell occupies the position of President for ADCO Services, Inc. (IL) and Director & Manager at CDW LLC. Mr. Bell is also Member of The Commercial Club of Chicago and Member of Building Owners & Managers Association of New York, Inc. and on the board of 6 other companies.
In the past Mr. Bell was Executive Vice President & Chief Financial Officer at The Boeing Co. Chairman of Boeing Capital Corp. Executive Vice President of Boeing Ventures, Vice President-Contracts & Pricing at Boeing Satellite Systems, Inc. and Vice President-Contracts & Pricing at Boeing Space & Communications Group (which are all subsidiaries of The Boeing Co.), Vice President-Property Management at Veris Residential, Inc. and Property Manager at Robert Martin Co. LLC (a subsidiary of Veris Residential, Inc.), Principal at International Business Machines Corp., Member of The Economic Club of Chicago (Illinois) and Senior Internal Auditor & Accounting Manager at Rockwell International Corp.
He received an undergraduate degree from California State University-Los Angeles. |
| Alex Gorsky |
Alex Gorsky is currently an Independent Director at Apple, Inc., a Lead Independent Director at International Business Machines Corp., an Independent Director at JPMorgan Chase & Co., and a Lead Director at Neurotech Pharmaceuticals, Inc. He is also a Director at The Institute for Health Technology Studies, National Academy Foundation, Medal of Honor Foundation, Inc., JPMorgan Chase Bank, NA (New York), and Travis Manion Foundation. Additionally, he serves as a Trustee at NewYork-Presbyterian Hospital and is a Member of The Business Roundtable and The Business Council. Previously, he worked at Johnson & Johnson as the Executive Chairman, at Ethicon, Inc. as the Chairman & Chairman-Worldwide Franchise, and at Janssen Pharmaceuticals, Inc. as the President. He also held positions at Catholic Medical Center, Surgical Care Group, Advanced Medical Technology Association, and Novartis Pharmaceuticals Corp. He received his undergraduate degree from the US Military Academy in 1982 and an MBA from The Wharton School of the University of Pennsylvania in 1996. |
| Albert Arnold Gore |
Founder of 5 different companies, including: Generation Investment Management LLP, U.S.-Spain Council, Inc. and The Climate Reality Project, Albert Arnold Gore and holds the position of Advisor at Kleiner Perkins Caufield & Byers LLC and Chairman of Generation Investment Management (Private Equity) (which he founded in 2004). He is also on the board of Apple, Inc. and Forum Mondial de L'Economie and Chairman of The Climate Reality Project (he founded the company).
In his past career he occupied the position of Chairman for Generation Investment Management LLP (he founded the company in 2004), Vice President of Government of the United States of America and Chairman at Current TV LLC (he founded the company in 2005).
Albert Arnold Gore received an undergraduate degree from Harvard University. |
| 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 Amgen, 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., 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. |
| Monica Cecilia Lozano |
Monica Cecilia Lozano is the founder of The Aspen Institute, Inc. (founded in 2015). She currently holds the position of Independent Director at Apple, Inc. (since 2021), Independent Director at Bank of America Corp. (since 2006), and Lead Independent Director at Target Corp. (since 2016). She also serves as a Director at The New America Foundation, a Member of the Council on Foreign Relations, Inc., a Member of the American Academy of Arts & Sciences, and a Member of the California Commission on Teacher Credentialing. Ms. Lozano has previously held positions as Chief Executive Officer at La Opinion, Inc. (2004-2012), President, Chief Executive Officer & Director at College Futures Foundation (2017-2022), Chairman at ImpreMedia LLC (2014-2016), Chairman at US Hispanic Media, Inc. (2014-2016), and President & Chief Operating Officer at Lozano Enterprises, Inc. (2000-2004). She has also served as a Director at The Walt Disney Co., Tenet Healthcare Corp., MUFG Americas Holdings Corp., California HealthCare Foundation, Public Policy Institute of California, The Sumitomo Bank of California, UnidosUS, First Interstate Bank of California (Los Angeles), and the University of Southern California. Additionally, Ms. Lozano has been a Trustee at the University of California and The Rockefeller Foundation. |
| Andrea Jung |
Ms. Andrea Jung is an Independent Director at Wayfair, Inc., a Vice Chairman at Unilever Plc, a President, Chief Executive Officer & Director at Grameen America, Inc., an Independent Non-Executive Director at Apple, Inc. and a Founding Chairman at Venly, Inc. She is on the Board of Directors at Wayfair, Inc., Unilever Plc, Wayfair LLC, Grameen America, Inc., Apple, Inc., World Federation of Direct Selling Associations, JUST Capital Foundation, Inc., Rockefeller Capital Management LP, Sing For Hope, Inc. and Unilever International Holdings NV. Ms. Jung was previously employed as a Non-Executive Director by Unilever NV, a Member-Supervisory Board by Daimler AG, a Chairman by Personal Care Products Council, a Trustee by NewYork-Presbyterian Hospital, an Independent Director by General Electric Co., an Executive Chairman by Avon Products, Inc., an Executive Vice President by The Neiman Marcus Group, Inc. /Old/, and a Senior Vice President & GM-Merchandising by I. Magnin & Co. She also served on the board at Catalyst, Inc. She received her undergraduate degree from Princeton University. |
| Susan Lynne Wagner |
Susan Lynne Wagner is the founder of BlackRock, Inc. (founded in 1988) and holds the title of Independent Director. She is currently working as an Independent Director at Apple, Inc., BlackRock Institutional Trust Co. NA, Schweizerische Rückversicherungs-Gesellschaft AG, Hackley School, Inc., Color Health, Inc., Samsara, Inc., and as a Trustee at Wellesley College. In her former positions, she served as Vice Chairman at BlackRock Advisors LLC from 1994 to 2012, and as an Independent Non-Executive Director at Swiss Re AG from 2014 to 2023. She also held the position of Director at Swiss Re Life Capital Ltd. Ms. Wagner obtained an MBA from The University of Chicago and completed her undergraduate studies at Wellesley College. |
