| Robert A. Iger |
Robert A. Iger is currently the Chief Executive Officer & Director at The Walt Disney Co. He is also the Executive Chairman at Washington Speakers Bureau, Inc. and the Vice Chairman at US-China Business Council. Additionally, he serves as a Director at Perfect Day, Inc., the National September 11 Memorial & Museum at the World Trade, The Bloomberg Family Foundation, Inc., Genies, Inc., Bloomberg Philanthropies, The 9, and Ithaca College. He is a Trustee at The Paley Center for Media and a Member of the American Academy of Arts & Sciences. He is also a Member of the President's Export Council and a Venture Partner at Thrive Capital Management, LLC. Furthermore, he is a Member of The Partnership for a New American Economy. Formerly, Mr. Iger served as the Executive Chairman at The Walt Disney Co. from 2000 to 2021. He was the Chairman of ABC, Inc. from 1974 to 1999. He also held the position of Independent Director at Apple, Inc. from 2011 to 2019. He has served as President of Disney Enterprises, Inc. and President of ABC Television Network Group. He was the President of Walt Disney Internet Group and Walt Disney International Ltd. He also served as Chairman-Capital Campaign at Academy Museum of Motion Pictures and was a Director at Lincoln Center for the Performing Arts, Inc. He is a Member of the Academy of Motion Picture Arts & Sciences. Mr. Iger obtained his undergraduate degree from Ithaca College. |
| Mark G. Parker |
Mr. Mark G. Parker is a Chairman at The Walt Disney Co. and an Executive Chairman at NIKE, Inc. He received his undergraduate degree from The Pennsylvania State University. |
| Horacio E. Gutiérrez |
Horacio E. Gutiérrez is currently the Director at The National Law Center for Inter-American Free Trade, Kids In Need of Defense, and The Motion Picture Association of America, Inc. He is also a Member of the American Bar Association, New York State Bar Association, The Florida Bar, International Bar Association, and The Federal Bar Association. In addition, he is currently the SEVP, Chief Compliance & Legal Officer at The Walt Disney Co. Formerly, Mr. Gutiérrez worked as the Vice President at Microsoft Corp. from 1998 to 2009. He was also a Member of the International Practice Group at Morgan, Lewis & Bockius LLP and served as the Vice President of Finance at Latin American Investment Bank Bahamas Ltd. From 2016 to 2019, he was the General Counsel, VP-Business & Legal Affairs at Spotify USA, Inc. and from 2019 to 2022, he held the position of Chief Legal Officer & General Counsel at Spotify Technology SA. Mr. Gutiérrez completed his graduate studies at the University of Miami, Universidad Católica Andrés Bello, and Harvard Law School. |
| Josh D'Amaro |
Josh D'Amaro is currently the Chairman of Disney Parks, Experiences & Products, Inc. and the Chairman-Disney Experiences at The Walt Disney Co. He is also the Director at Make-A-Wish Foundation of America. In the past, he served as the President of Magic Kingdom, Inc., a Member of U.S. Travel Association, and a Member of Leadership Roundtable. Prior to his current roles, he held positions as the Senior VP-Resort & Transportation Operations at Walt Disney World Co., the President of Disneyland Resort Express, Inc., and the President & Chief Commercial Officer of Walt Disney World Resort. He completed his undergraduate degree at Georgetown University. |
| Louise Pentland |
Louise Pentland is currently an Independent Outside Director at Hitachi Ltd., a Director at Pacific Mutual Holding Co., an Independent Non-Executive Director at Experian Plc, a Director at the Law Foundation of Silicon Valley, a Director at The Black Executive CMO Alliance, a Chief Counsel-Disney Parks at The Walt Disney Co., and a Member at California ChangeLawyers. In the past, Ms. Pentland held positions as Vice Chairman at the International Bar Association and the Corporate Counsel Forum. She was also a Director at Nokia Siemens Networks Oy, Pacific Life Insurance Co., the Association of General Counsel, and Nokia Solutions & Networks Australia Pty Ltd. Additionally, she served as the Chief Legal Officer & Executive Vice President at Nokia Oyj, Secretary, Senior Vice President & General Counsel at PayPal, Inc., and Chief Business Affairs & Legal Officer, EVP at PayPal Holdings, Inc. She was also a Principal at Avon Cosmetics, Inc. and held the position of Senior Legal Counsel at Nokia Networks Ltd. Ms. Pentland obtained her graduate degree from Newcastle University in 2012. |
| Nancy Lee |
Nancy Lee is currently working as the Chief of Staff-Executive Chairman & SVP at The Walt Disney Co. and as a Director at National Geographic Partners LLC. Previously, she worked as an Associate at Goldman Sachs & Co. LLC. She completed her undergraduate degree at The University of Chicago, her graduate degree at Georgetown University Law Center, and her MBA at MIT Sloan School of Management. |
| Hugh F. Johnston |
Hugh F. Johnston is currently serving as an Independent Director at Microsoft Corp., a Director at The College of New Rochelle, an Independent Director at HCA Healthcare, Inc., a Director at the Peter G. Peterson Institute for International Economics, and the Chief Financial Officer & Senior Executive VP at The Walt Disney Co. He is also a Member of The Wall Street Journal, Inc., Det Systemiske Risikoråd, and CNBC Global CFO Council. In his former positions, Mr. Johnston served as the Vice Chairman, Chief Financial Officer & EVP at PepsiCo, Inc. from 1987 to 2023. He was also a Director at The Pepsi Bottling Group, Inc., an Independent Director at Oath, Inc., and an Independent Director at X Corp. (United States). Additionally, he held positions at GE Aerospace, Merck & Co., Inc., Merck-Medco Managed Care LLC, Pepsi-Cola North America, PepsiCo Beverages & Foods North America, and PepsiCo Americas Beverages. Mr. Johnston obtained his undergraduate degree from Syracuse University and an MBA from The University of Chicago. |
| Sonia L. Coleman |
Sonia L. Coleman is currently the Chief Human Resources Officer & Senior EVP at The Walt Disney Co. She previously worked as the Senior Vice President-Human Resources at Disney General Entertainment Content LLC and as the Senior Vice President-Human Resources Officer at ESPN, Inc. Ms. Coleman completed her undergraduate degree at Chapman University and her graduate degree at Florida International University. |
| Asad Ayaz |
Asad Ayaz currently works at The Walt Disney Co., as Chief Brand Officer from 2023 and The Walt Disney Studios, as President-Marketing from 2018. |
| David L. Bowdich |
David L. Bowdich is currently the Chief Security Officer & Senior Vice President at The Walt Disney Co. Prior to his current role, he served as the Deputy Director at the Federal Bureau of Investigation from 2018 to 2021. He also held the position of Vice President-Global Security at Disney Parks, Experiences & Products, Inc. Mr. Bowdich completed his undergraduate degree at New Mexico State University and his graduate degree at Georgetown University. |
| Aaron LaBerge |
Aaron LaBerge was the founder of Fanzter, Inc. which was founded in 2007, where he held the title of Chief Executive Officer from 2010 to 2011. He is currently the President & CTO-Disney Entertainment at The Walt Disney Co. and the Chief Technology Officer & Executive VP at ESPN, Inc. since 2013. Mr. LaBerge obtained an undergraduate degree from the University of South Carolina. |
| Rita Ferro |
Rita Ferro is currently the Vice Chairman at The Advertising Council, Inc. She is also the Director at The V Foundation for Cancer Research, the Director at Hispanic Scholarship Fund, and the Director at Mobile Marketing Association, Inc. Additionally, she holds positions as a Director at Video Advertising Bureau and as the President-Global Advertising at The Walt Disney Co. In the past, she worked as a Director at Interactive Advertising Bureau and as the Executive Vice President-Media, Sales & Marketing at The Walt Disney Co. from 2008 to 2010. |
| Derica W. Rice |
Derica W. Rice is an Independent Director at Bristol Myers Squibb Co., The Walt Disney Co., Target Corp., and The Carlyle Group Inc. He is also a Director at Carlyle Investment Management LLC, Clarian Health North LLC, Center for Leadership Development, Inc., Tessera Therapeutics, Inc., and The Carlyle Group LP (Global Private Equity). Previously, he served as a Director at ImClone LLC, Target Corp., Indiana University Health, Inc., and Indianapolis Museum of Art, Inc. He was the Chief Financial Officer & EVP-Global Services at Eli Lilly & Co. from 2006 to 2017. He also held positions at CVS Health Corp., Eli Lilly Canada, Inc., Eli Lilly & Co. Ltd., and Caremark LLC. Mr. Rice received an MBA from Indiana University in 1990 and an undergraduate degree from Kettering University in 1988. |
| Amy L. Chang |
Amy L. Chang was the founder of Accompani, Inc. (founded in 2013) where she served as the Chief Executive Officer from 2013 to 2018. She is also the founder of Switch Bioworks, Inc. (founded in 2022) where she currently holds the position of Board Advisor. Ms. Chang is also the founder of Decibel Partners LLC. Ms. Chang's current jobs include being an Independent Director at The Walt Disney Co. since 2021, an Independent Director at Procter & Gamble Co. since 2017, a Director at Sambanova Systems, Inc. since 2020, a Director at Pragma Platform, Inc. since 2020, and an Advisor at Stanford University School of Engineering. Ms. Chang's former jobs include being a Director at Informatica LLC from 2012 to 2013, an Independent Director at Marqeta, Inc. from 2021 to 2022, an Independent Director at Splunk, Inc. from 2015 to 2017, a Director at Informatica Corp. from 2012 to 2015, an Executive Vice President at Cisco Systems, Inc. from 2020 to 2021, and holding various roles at eBay, Inc., Google LLC, Target Corporation India Pvt Ltd., and McKinsey & Co. Canada. Ms. Chang's education includes undergraduate and graduate degrees from Stanford University. |
| Calvin R. McDonald |
Calvin R. McDonald is currently the Chief Executive Officer & Director at lululemon athletica, Inc. He is also the Chief Executive Officer at lululemon athletica new zealand Ltd. In addition, he serves as an Independent Director at The Walt Disney Co. Previously, Mr. McDonald held the position of President, CEO & Non-Independent Director at Sears Canada, Inc. from 2012 to 2013. He then served as the President & Chief Executive Officer at Sephora USA, Inc. from 2013 to 2018. Mr. McDonald also held director positions at National Retail Federation, Inc. and Cole Haan LLC from 2016 to 2020. He was the EVP-Marketing & Customer Relationship Management at Loblaw Cos. Ltd. and the Executive Vice President at Loblaw Brands Ltd.Mr. McDonald obtained an MBA from the University of Toronto in 2000. He also completed his undergraduate studies at the University of Western Ontario in 1994. |
| Maria Elena Lagomasino |
Maria Elena Lagomasino is the founder of The Institute for the Fiduciary Standard, which was founded in 2011. She is currently the Chief Executive Officer & Managing Partner at WE Family Offices Holdings LLC since 2013. She is also the Lead Independent Director at The Coca-Cola Co. since 2008 and an Independent Director at The Walt Disney Co. since 2015. Additionally, she serves as a Director at Vivian Beaumont Theater, Inc., a Member of the Council on Foreign Relations, Inc., and a Member of The Economic Club of New York. In her former positions, Ms. Lagomasino was the Chairman & Chief Executive Officer of JPMorgan Chase Co. (Investment Management) from 2001 to 2005. She was also the Chief Executive Officer of GFO Advisory Services LLC and W.E. Family Offices LLC from 2005 to 2012. Furthermore, she served as an Independent Director at Avon Products, Inc. from 2001 to 2016 and as a Director at The Coca-Cola Co. from 2003 to 2006. Prior to that, she held the position of Managing Director-Global Private Banking Group at The Chase Manhattan Bank NA from 1983 to 2001. She has also served as a Director at Council of the Americas, Inc., The Americas Society, and Cuba Study Group, as well as Vice President at Citibank NA (New York). She was a Trustee at The National Geographic Society, Inc. from 2007 to 2015 and a Trustee at The Synergos Institute, Inc.Ms. Lagomasino's education includes an undergraduate degree from Manhattanville College, a graduate degree from The Trustees of Columbia University in The City of New York, and an MBA from Fordham University. |
| Safra Ada Catz |
Safra Ada Catz is currently the Chief Executive Officer & Director at Cerner Corp. and the Chief Executive Officer & Director at Oracle Corp. She is also the Chief Executive Officer at Oracle America, Inc., Oracle Romania SRL, and a Director at The Walt Disney Co., Technology Ceo Council, Grapeshot Ltd., and In-Q-Tel. In the past, Ms. Catz has worked as a Director at Stellent, Inc. and Hyperion Solutions Corp. She was also an Independent Non-Executive Director at HSBC Holdings Plc from 2008 to 2015. Additionally, she served as a Director at Retek, Inc., Managing Director at Donaldson, Lufkin & Jenrette Securities Corp., and President & Director at Waban Software, Inc. |
| David Jeremy Darroch |
David Jeremy Darroch is currently the Investment Committee Member & CEO at Sky Ocean Ventures, Chairman at Reckitt Benckiser Group Plc, Chairman at Business in the Community, Chairman-Supervisory Board at Sky Deutschland GmbH, Chairman at Scottish Business in the Community, Chairman at The National Oceanography Centre, Independent Director at The Walt Disney Co., Director at Sky Ocean Ventures (General Partner) Ltd., Member at The Council for Industry & Higher Education, and Business Member at National Centre For Universities & Business. Previously, he held positions such as Chief Executive Officer at Sky UK Ltd., Executive Chairman at Sky Ltd., Executive Chairman at Sky Group Ltd., Group Finance Director at Currys Retail Group Ltd., Independent Non-Executive Director at Marks & Spencer Group Plc, Senior Independent Non-Executive Director at Burberry Group Plc, Finance Director-European Healthcare Division at Procter & Gamble Ltd., Director at Sky Telecommunications Ltd., Director at Youth Sport Trust, and Independent Director at Ahren Acquisition Corp. He obtained an undergraduate degree from The University of Hull. |
| Mary Teresa Barra |
Mary Teresa Barra currently works at General Motors Co., as Chairman & Chief Executive Officer from 2016, US-China Business Council, as Vice Chairman from 2019, The Kennedy Center Corporate Fund, as Vice Chairman, SAIC General Motors Corp. Ltd., as Chairman, The Walt Disney Co., as Independent Director from 2017, Detroit Economic Club, as Director, Inforum, as Director, General Motors Financial Co., Inc., as Director, GM Cruise Holdings LLC, as Director, Stanford University, as Trustee, Kettering University, as Trustee, The Business Roundtable, as Member, The Business Council, as Member, and Detroit Country Day School, Inc., as Trustee. Ms. Barra also formerly worked at Motors Liquidation Co., as Chief Executive Officer & Director in 2014, General Dynamics Corp., as Independent Director from 2011 to 2017, Barbara Ann Karmanos Cancer Institute, as Director, General Motors Corp., as Vice President-Global Manufacturing Engineering from 2008 to 2009, Adam Opel GmbH, as Member-Supervisory Board from 2012 to 2014, and Detroit-Hamtramck, as Principal. Ms. Barra received her undergraduate degree in 1985 from Kettering University and Masters Business Admin degree in 1990 from Stanford Graduate School of Business. |
| Michael B. G. Froman |
Michael B. G. Froman is currently an Independent Director at The Walt Disney Co., an Ex-Officio Director at the Export-Import Bank of the United States, and the President of the Council on Foreign Relations, Inc. Previously, he served as the Vice Chairman & President-Strategic Growth at Mastercard, Inc. from 2018 to 2023. He also held positions as the Head-Infrastructure Investment Business at Citigroup, Inc. and as a Partner at Citi Infrastructure Investors. Froman obtained a doctorate degree from the University of Oxford, an undergraduate degree from Princeton University, and a graduate degree from Harvard Law School. |
| Carolyn N. Everson |
Carolyn N. Everson is currently serving as the Director at The Coca-Cola Co., Independent Director at The Walt Disney Co., Director at Villanova University, Director at The Advertising Council, Inc., Director at The Humane Society of The United States, Independent Director at Under Armour, Inc., Director at The Knot Worldwide, Inc., Director at Mobile Marketing Association, Inc., Director at Columbia University Vagelos College of Physicians & Surgeons, Director at Effie Worldwide, Inc., Senior Advisor at Permira Advisers LLP, and Member at Council on Foreign Relations, Inc. She has previously worked as a Director at Creative Artists Agency LLC, Director at DonorsChoose.org, Independent Director at Hertz Global Holdings, Inc., Director at The Hertz Corp., Vice President-Global Advertising Sales & Strategy at Microsoft Corp., Vice President at RentPath LLC, Vice President-Global Business Group at Meta Platforms, Inc., Chief Operating Officer-Advertising Sales at Paramount Media Networks, Vice President-Business Development at Zagat Survey LLC, Manager-Business Development at Walt Disney Imagineering, President at Maplebear, Inc., and Vice President & General Manager at PriMedia, Inc. Ms. Everson completed her undergraduate degree at Villanova University and holds an MBA from Harvard Business School. |
