| Satya Nadella |
Satya Nadella is currently the Chairman & Chief Executive Officer at Microsoft Corp. since 2021. He is also a Trustee at The University of Chicago since 2018. Previously, he served as the Chairman of The Business Council. He was an Independent Director at Riverbed Technology LLC from 2013 to 2014. He also served as a Director at Fred Hutchinson Cancer Research Center. From 2017 to 2024, he is an Independent Director at Starbucks Corp. He was a Member-Technology Staff at Sun Microsystems, Inc. Mr. Nadella holds an MBA from The University of Chicago, an undergraduate degree from Mangalore University, and a graduate degree from the University of Wisconsin-Milwaukee. |
| Yang Hou |
Yang Hou currently works at Microsoft Corp., as Chairman & CEO-Greater China Region from 2021, Dmall, Inc., as Independent Non-executive Director, and Shenzhou Netcom Technology Co. Ltd., as Director from 2021. Dr. Hou received his undergraduate degree in 2004 from Peking University and doctorate degree in 2008 from the University of Michigan. |
| Patricia L. Obermaier |
Patricia L. Obermaier was the founder of Resigility LLC, serving as Chief Executive Officer from 2015 to 2019. Current jobs include Director at Applied Information Sciences, Inc. since 2021, Independent Director at ASGN Incorporated since 2024, and Chief Growth Officer & VP-Strategic Initiatives at Microsoft Corp. since 2023. Former jobs include President, Vice President & General Manager at IQVIA Government Solutions, Inc. from 2009 to 2015 and Chief Strategy Officer & Partner at Unisys Corp. from 2001 to 2009. Education includes an undergraduate degree from Massachusetts Institute of Technology and an MBA from the University of Virginia Darden School of Business. |
| Mustafa Suleyman |
Mustafa Suleyman was the founder of Inflection AI, Inc. (2022), Reos Partners Switzerland SARL (2007) as Partner (2007-2010), and DeepMind Technologies Ltd. (2010) as Head-Applied Artificial Intelligence. Current jobs include Chief Executive Officer-Microsoft AI at Microsoft Corp. (2024), Non-Executive Director at The Economist Newspaper Ltd. (2019), Director at Low Profile Fashions Ltd., Director at Low Profile Holdings Ltd., Director at Hawes & Curtis Ltd, and Venture Partner at Greylock Management Corp. (2022). Former jobs include Director at Eat Just, Inc. and Vice President at Alphabet, Inc. (2020-2022). |
| Phil Spencer |
Phil Spencer is currently the Chief Executive Officer-Gaming at Microsoft Corp. He is also a Director at the Entertainment Software Association, a Director at The First Tee of Greater Seattle, and a Trustee at The Paley Center for Media. Previously, he served as the General Manager-Europe, Middle East & Africa at Xbox Game Studios. Mr. Spencer completed his undergraduate degree at the University of Washington. |
| Kirk Koenigsbauer |
Kirk Koenigsbauer is an Independent Director at Thomson Reuters Corp. and a Director at Thomson Reuters Holdings, Inc. He is also the former General Manager of Software & Video Games Stores at Amazon.com, Inc. Mr. Koenigsbauer started his career at Microsoft Corp. in 2002 as the VP of Experiences & Devices Group. He holds an undergraduate degree from Colby College. |
| Amy E. Hood |
Amy E. Hood currently works at Microsoft Corp., as Chief Financial Officer & Executive Vice President from 2013. Ms. Hood also formerly worked at United Way of King County, as Director, 3M Co., as Independent Director from 2017 to 2025, and Goldman Sachs & Co. LLC, as Principal. Ms. Hood received her undergraduate degree from Duke University and Masters Business Admin degree from Harvard University. |
| Takeshi Numoto |
Takeshi Numoto is currently the Chief Marketing Officer & Executive Vice President at Microsoft Corp. He previously served as an Independent Director at New Relic, Inc. Mr. Numoto holds an MBA from Stanford University and a graduate degree from the University of Tokyo. |
| Judson Althoff |
Judson Althoff currently works at Ecolab, Inc., as Independent Director from 2024 and Microsoft Corp., as Chief Commercial Officer & Executive VP from 2020. Mr. Althoff also formerly worked at Avanade, Inc., as Director, EMC Corp., as Manager-Area Business Development & District Sales, and Oracle Corp., as SVP-Worldwide Alliances & Channels Embedded Sales from 2009 to 2012. Mr. Althoff received his undergraduate degree from Illinois Institute of Technology. |
| Kathleen T. Hogan |
Kathleen T. Hogan currently works at Alaska Air Group, Inc., as Independent Director from 2019, Alaska Airlines, Inc., as Director from 2019, Horizon Air Industries, Inc., as Director, National Center for Women & Information Technology, as Director, Kaman's Art Shoppes, Inc., as Director, Puget Sound Affiliate of Susan G. Komen, as Director, and Microsoft Corp., as Chief Strategy & Transformation Officer from 2025. Ms. Hogan also formerly worked at Society for Human Resource Management, as Director, Oracle Corp., as Development Manager, and McKinsey & Co., Inc., as Partner from 1994 to 2003. Ms. Hogan received her undergraduate degree from Harvard University and Masters Business Admin degree from Stanford Graduate School of Business. |
| Hsiao Wuen Hon |
Hsiao Wuen Hon currently works at Microsoft Corp., as Chairman-Asia Pacific R&D, Vice President from 2015, Ambarella, Inc., as Independent Director from 2017, and Microsoft Research Asia, as Managing Director from 2007. Dr. Hon also formerly worked at Trans Energy, Inc., as Technology Director-Apple ISS Research Center. Dr. Hon received his graduate degree and doctorate degree from Carnegie Mellon University and undergraduate degree from National Taiwan University. |
| Jaime Teevan |
Jaime Teevan currently works at Shutterstock, Inc., as Independent Director from 2024, Computing Research Association, as Director, and Microsoft Corp., as Chief Scientist & Technical Fellow. Dr. Teevan received her doctorate degree from Massachusetts Institute of Technology and undergraduate degree from Yale University. |
| Vasumati P. Jakkal |
Vasumati P. Jakkal currently works at Aptiv Plc, as Independent Director from 2024 and Microsoft Corp., as Vice President-Security, Compliance & Identity from 2020. Ms. Jakkal also formerly worked at Aptiv Irish Holdings Ltd., as Director and Broadcom Inc., as Vice President-Corporate Marketing & Strategy from 2014 to 2017. Ms. Jakkal received her graduate degree from the University of Minnesota and undergraduate degree from College of Engineering, Pune. |
| Melanie Nakagawa |
Melanie Nakagawa currently works at Microsoft Corp., as Chief Sustainability Officer from 2023. |
| Uwa Airhiavbere |
Uwa Airhiavbere is currently working as an Independent Non-Executive Director at Imdex Ltd., a Non-Executive Director at Christensen, Inc., and as the Chief Commercial Officer-Worldwide Energy & Mining at Microsoft Corp. Mr. Airhiavbere has an undergraduate degree from Brown University, an MBA from Cornell University, and a graduate degree from Johns Hopkins University School of Advanced International. |
| Julia Denman |
Julia Denman is an Independent Director at The Clorox Co. and a Vice President & Head-Internal Audit & Compliance at Microsoft Corp. She previously worked as a Finance Director & Assistant Treasurer at Procter & Gamble Co. Ms. Denman completed her undergraduate and graduate degrees at Pembroke College Cambridge. |
| Anoop Manohar |
Anoop Manohar currently works at Axis Bank Ltd., as Chief Marketing Officer from 2021. |
| Lakecia N. Gunter |
Lakecia N. Gunter currently works at IDEX Corp., as Independent Director from 2021, Executive Leadership Council, Inc., as Member, Oregon Museum of Science & Industry, as Trustee, and Microsoft Corp., as Chief Technology Officer-Global Partner Solutions from 2023. Ms. Gunter also formerly worked at Intel Corp., as Vice President-Programmable Solutions Group from 2018 to 2020. Ms. Gunter received her graduate degree from Georgia Institute of Technology and undergraduate degree from the University of South Florida. |
| Alice L. Jolla |
Ms. Alice L. Jolla is an Independent Director at Rockwell Automation, Inc. and a Chief Accounting Officer & Vice President at Microsoft Corp. She is on the Board of Directors at Rockwell Automation, Inc. and Financial Executives International. She received her undergraduate degree from Louisiana State University and an MBA from the University of Charleston. |
| Bradford L. Smith |
Bradford L. Smith currently works at Microsoft Corp., as Vice Chairman & President, The Seattle Foundation, as Second Vice Chairman from 2011, Kind, Inc. (United States), as Co-Chairman, Washington State Opportunity Scholarship, as Chairman Program, Netflix, Inc., as Independent Director from 2015, Washington Roundtable, as Director from 2014, Leadership Council on Legal Diversity, Inc., as Director from 2014, and Code.org, as Director. Mr. Smith also formerly worked at The Business Software Alliance, Inc., as Director and Covington & Burling LLP, as Attorney. Mr. Smith received his undergraduate degree from Princeton University and graduate degree from Columbia Law School. |
| Jean-Philippe Courtois |
Jean-Philippe Courtois is the founder of Live for Good Foundation. Current jobs include Chairman at SKEMA Business School since 2017, Independent Director at ManpowerGroup, Inc. since 2020, Director at Association of PlaNet Finance, Director at Positive Planet International, Executive Vice President at Microsoft Corp. since 2021, and President-Mission Committee at OpenClassrooms SAS. Former jobs include President & Chief Executive Officer at Microsoft EMEA from 2000 to 2005, Co-Chairman at Forum Mondial de L'Economie, Independent Non-Executive Director at AstraZeneca PLC from 2008 to 2016, Administrator at MicroCred SA, President at Microsoft International BV from 2005 to 2016, and Member at Planet Finance Maroc. Education includes an undergraduate degree from SKEMA Business School. |
| David M. O'Hara |
David M. O'Hara is currently the Chief Financial Officer-Online Services Division at Microsoft Corp. He is also the President at Improving Enterprises, Inc. Previously, he held positions as a Director at Intelligent InSites, Inc., Xandr, Inc., and Caradigm USA LLC. He was also the Vice President-Mergers & Acquisitions at Great Plains Software, Inc. in 2001. Additionally, he served as the President of iControl, Inc., the Chief Operating Officer of Microsoft Advertising, and the Vice President-Business Development at Microsoft Business Solutions. Mr. O'Hara obtained his undergraduate degree and MBA from the University of South Dakota. |
| James Kevin Scott |
James Kevin Scott currently works at Anita Borg Institute for Women & Technology, as Director-Emeritus, Code.org, as Director, Shopify, Inc., as Director from 2024, Microsoft Corp., as Chief Technology Officer & Executive VP, and The Scott Foundation, as Trustee. Dr. Scott also formerly worked at Stellantis NV, as Non-Executive Director from 2021 to 2024, Relativity ODA LLC, as Director, Google LLC, as Engineering Manager, AdMob, Inc., as Vice President-Engineering from 2007 to 2010, LinkedIn Corp., as Senior Vice President-Engineering & Operations from 2013 to 2016, and Association for Computing Machinery, Inc., as Member-Professions Board. Dr. Scott received his doctorate degree from the University of Virginia, graduate degree from Wake Forest University, and undergraduate degree from the University of Lynchburg. |
| Carolina Dybeck-Happe |
Carolina Dybeck-Happe is currently serving as the Chairman-Supervisory Board at several companies, including ASSA ABLOY Financial Services AB, ASSA ABLOY Entrance Systems AB, Assa Abloy East Europe AB, ASSA ABLOY Kredit AB, ASSA ABLOY Asia Holding AB, Assa Abloy IP AB, Assa Abloy Identification Technology Group AB, Assa Abloy Finans AB, and ASSA ABLOY Mobile Services AB. She is also a Director at Ericsson, Inc. In 2024, she will assume the role of Chief Operating Officer & Executive Vice President at Microsoft Corp.
Ms. Dybeck-Happe has previously held positions as Chairman-Supervisory Board at Svensk Dörrinvest AB, Director at HQ AB, and Director at Schneider Electric SE. From 2022 to 2024, she served as an Independent Director at Telefonaktiebolaget LM Ericsson. In 2023 and 2024, she was a Senior Vice President at GE Aerospace. From 2016 to 2022, she was a Member-Supervisory Board at E.ON SE. From 2012 to 2018, she served as the Chief Financial Officer & Executive Vice President at Assa Abloy AB. In 2019 and 2020, she was the Chief Financial Officer at A.P. Møller-Mærsk A. From 2011 to 2012, she held the position of Chief Financial Officer & Head-Investor Relations at Trelleborg AB. From 2000 to 2002, she was the Chief Financial Officer at Establish AB. She also served as the Chief Financial Officer at Maersk, Inc. From 2007 to 2011, she held the role of Chief Financial Officer-EMEA Region at Assa Abloy Ltd. And from 2002 to 2007, she was the Chief Financial Officer-Regions at Assa Abloy Sicherheitstechnik GmbH. Ms. Dybeck-Happe obtained a graduate degree from the University of Uppsala. |
| Igor Tsyganskiy |
Igor Tsyganskiy is the founder of TeaLeaf Technology, Inc. He is currently the Chief Information Security Officer at Microsoft Corp. since 2024. Prior to his current position, he worked as the Senior Vice President-Engineering at WideOrbit, Inc. |
| Jeffrey Weiner |
Jeffrey Weiner is the founder of Windsor Media, Inc. (founded in 2000) and Next Play Ventures LLC (founded in 2008). He is currently the Executive Chairman at LinkedIn Corp. since 2008, Director at DonorsChoose.org since 2007, Executives-in-Residence at Greylock Management Corp. since 2008, Trustee at The Paley Center for Media since 2020, Advisor at Boys & Girls Clubs of the Peninsula since 2017, and Investment Advisory Committee Member at Westbound Equity, LLC since 2019. Mr. Weiner has held former positions as an Independent Director at Intuit, Inc. from 2012 to 2023, Director at EverFi, Inc. from 2017 to 2021, Director at Malaria No More from 2007 to 2015, Executive Vice President-Network Division at Yahoo!, Inc. from 2001 to 2008, Executive-in-Residence at Accel Partners LLC from 2008 to 2009, Vice President-Online Division at Warner Bros. Entertainment, Inc. from 1994 to 2000, and Advisor at Venture For America, Inc. from 2012 to 2021. Mr. Weiner obtained his undergraduate degree from The Wharton School of the University of Pennsylvania in 1992. |
| Debra Cupp |
Debra Cupp currently works at Ralph Lauren Corp., as Independent Director from 2022, Avanade, Inc., as Director, Avanade Netherlands BV, as Director, and Microsoft Corp., as President-North America. Ms. Cupp also formerly worked at Sap Successfactors, as Senior Vice President & MD-North America. Ms. Cupp received her Masters Business Admin degree from St. Joseph's University and undergraduate degree from the University of Richmond. |
| Julia Liuson |
Julia Liuson has held positions at Microsoft Corp. since 1992, currently serving as President-Developer Division since 2021. Additionally, she has been a Director at Cherre, Inc. since 2022 and an Independent Director at Cadence Design Systems, Inc. since 2021. |
| Samer Ltaif |
Samer Ltaif is currently working as the President-Middle East & Africa Region at Microsoft Corp. |
| David Rhew |
David Rhew is currently the President & Chief Medical Officer-Healthcare at Microsoft Corp. He is also an Associate Clinical Professor at the University of California, Los Angeles, an Executive Board Member at Healthwise, Inc., and an Advisor at Tau Ventures LLC. Previously, he worked as the Chief Medical Officer & VP-GM of Enterprise at Samsung Electronics Co., Ltd. and as the Senior Vice President & Chief Medical Officer at Zynx Health, Inc. He also served as the Chair & (HFTD) Executive Board at The Consumer Technology Association from 2018 to 2020. Dr. Rhew has a doctorate from Northwestern University and an undergraduate degree from the University of Michigan. |
| Ahmed Jamil Mazhari |
Ahmed Jamil Mazhari is currently the President-Microsoft Asia & Vice President at Microsoft Corp. He is also a Director at Headstrong (UK) Ltd., Genpact (UK) Ltd., Pharmalink Consulting Ltd., Genpact Regulatory Affairs UK Ltd., and Headstrong Worldwide Ltd. Additionally, he is a Director at Pharmalink Consulting Operations Ltd. since 2015. Previously, he was the SVP, Global Head-Sales & Client Relationships at Genpact Ltd. Mr. Mazhari completed his undergraduate degree from Motilal Nehru National Institute of Technology. |
| Jeff Teper |
Jeff Teper currently works at Nintex Global Ltd., as Director from 2022, AvePoint, Inc., as Independent Director from 2021, and Microsoft Corp., as President-Collaborative Apps & Platforms. Mr. Teper received his undergraduate degree from New York University and Masters Business Admin degree from Harvard Business School. |
| Emma N. Walmsley |
Emma N. Walmsley currently works at GSK Plc, as Chief Executive Officer & Executive Director from 2017, GlaxoSmithKline Australia Pty Ltd., as Chief Executive Officer, GlaxoSmithKline Korea Ltd., as Group President & Chief Executive Officer, Microsoft Corp., as Independent Director from 2019, and Stanford Medicine, as Member. Ms. Walmsley also formerly worked at GlaxoSmithKline Consumer Healthcare Pte Ltd., as Chief Executive Officer, Haleon UK Holdings Ltd., as Chief Executive Officer, Diageo Plc, as Non-Executive Director in 2016, Haleon UK Holdings (No.2) Ltd., as Director from 2019 to 2022, and L'Oreal (China) Co., Ltd., as General Manager-Consumer Products. Ms. Walmsley received her graduate degree from the University of Oxford. |
| Teri L. List-Stoll |
Teri L. List-Stoll currently works at Danaher Corp., as Independent Director from 2011, Microsoft Corp., as Independent Director from 2014, Visa, Inc., as Independent Director from 2022, Natura Pet Products, Inc., as Director, and lululemon athletica, Inc., as Independent Director from 2024. Ms. List-Stoll also formerly worked at Oscar Health, Inc., as Independent Director from 2021 to 2022, The Greater Cincinnati Foundation, as Director-Governoring Board, DoubleVerify Holdings, Inc., as Independent Director from 2020 to 2024, DoubleVerify, Inc., as Director from 2020 to 2024, Gap, Inc., as Chief Financial & Accounting Officer, Executive VP from 2018 to 2020, Procter & Gamble Co., as Treasurer & Senior Vice President from 2009 to 2013, Dick's Sporting Goods, Inc., as Chief Financial Officer & Executive Vice President from 2015 to 2016, Kraft Foods Group, Inc., as Chief Financial Officer & Executive Vice President from 2014 to 2015, Deloitte & Touche LLP, as Senior Manager from 1985 to 1994, and Financial Accounting Foundation, as Trustee. Ms. List-Stoll received her undergraduate degree in 1984 from Northern Michigan University. |
| Penny Sue Pritzker |
Penny Sue Pritzker is the founder of TPS Parking Management LLC (founded in 1998), Inspired Capital Partners LLC (founded in 2019), Classic Residence by Hyatt (founded in 1987), Pritzker Realty Group LLC (founded in 1998), Artemis Real Estate Partners LLC (founded in 2009), PSP Capital Partners LLC (founded in 2012), PSP Growth (founded in 2017), and Pritzker Traubert Foundation (founded in 2008). Ms. Pritzker is also the founder of CC Development Group, Inc. Ms. Pritzker's current job(s) include Chairman at Carnegie Endowment for International Peace, Co-Chairman at Cyber Readiness Institute, Independent Director at Microsoft Corp., Director at Icertis, Inc., Director at The Barack Obama Foundation, Member at The Urban Land Institute, Member at Young Presidents' Organization, Inc., Member at The Real Estate Roundtable, Member at The Chicago Network, and President at Frankmon LLC. Ms. Pritzker's former job(s) include Chairman at Trans Union LLC (2004-2012), Chairman at The Museum of Contemporary Art (Illinois), Director at Wm. Wrigley Jr. Co. (1994-2005), Director at Harvard University, Director at Stanford University, Director at Council on Foreign Relations, Inc., Director at The Economic Club of Chicago (Illinois), Director at LaSalle Bank Corp. (2004-2007), Director at Marmon Holdings, Inc., Director at Hyatt Hotels Corp. (2011-2013), Secretary of Commerce at Government of the United States of America (2013-2017), and Member-Civic Committee at The Commercial Club of Chicago. Ms. Pritzker's education history includes undergraduate studies at Harvard University and graduate studies, including an MBA, at Stanford University. |
| Carlos A. Rodriguez |
Carlos A. Rodriguez is currently a Member-CEO Roundtable at American Heart Association, Inc. and the Chief Executive Officer & Director at ADP, Inc. He is also the President & Chief Executive Officer at ADP Europe SAS, Adp Payroll, and an Independent Director at Automatic Data Processing, Inc. and Microsoft Corp. Additionally, he serves as a Director at A-T Children's Project and is a Member of The Economic Club of New York and The Business Roundtable. In his former positions, Mr. Rodriguez served as an Independent Director at Hubbell, Inc. from 2009 to 2016. He was also the Chief Financial Officer at Vincam Group, Inc., President at ADP Canada, Inc., President at ADP TotalSource Group, Inc., and President of a professional employer organization. He was a Member at World 50, Inc. and President at Totalsource Solutions, Inc.Mr. Rodriguez obtained an MBA from Harvard Business School and completed his undergraduate studies at Harvard College. |
| Catherine MacGregor |
Catherine MacGregor is currently the Chief Executive Officer of ENGIE Énergie Services SA and the Chief Executive Officer & Director of ENGIE SA. She is also an Independent Director at Microsoft Corp. and a Director at Association Française des Entreprises Privées. In the past, Ms. MacGregor served as the Personnel Director at Oilfield Services Co. Ltd. in 2007. She was also a Director at CentraleSupélec Exed SA. From 2017 to 2018, she held the position of President-Drilling Group at Schlumberger Ltd. Additionally, she was the President-Technip Energies at TechnipFMC plc. Ms. MacGregor completed her undergraduate degree at École Centrale Paris. |
| Charles William Scharf |
Mr. Charles W. Scharf is a Chief Executive Officer & President at Wells Fargo Bank, NA, a President, Chief Executive Officer & Director at Wells Fargo & Co., a President, Chief Executive Officer & Director at Wells Fargo Bank, NA (San Francisco Branch), an Independent Director at Microsoft Corp., a Chairman at New York City Ballet, Inc. and a Member at The Business Council. He is on the Board of Directors at Wells Fargo & Co., Wells Fargo Bank, NA (San Francisco Branch), Microsoft Corp. and The Johns Hopkins University.
A financial services veteran with more than 30 years of experience in leadership roles in the banking and payments industries, Mr. Scharf served as chief executive officer of Bank of New York Mellon from July 2017 to October 2019 and the chairman of its board from January 2018 to October 2018. He also was chief executive officer and a director of Visa Inc. from November 2012 to December 2016. Previously, he was a managing director of One Equity Partners at JPMorgan Chase & Co. and chief executive officer of Retail Financial Services at JPMorgan Chase. He also was chief executive officer of the retail division of Bank One Corp., chief financial officer of Bank One Corp., chief financial officer of the Global Corporate and Investment Bank division of Citigroup, and chief financial officer of Salomon Smith Barney and its predecessor company.
He earned a Bachelor of Arts degree from Johns Hopkins University and an MBA from New York University. |
| Reid G. Hoffman |
Mr. Reid G. Hoffman is a Principal & Member at Reinvent Capital LLC, an Independent Director at Aurora Innovation, Inc., a Chairman at Village Global Management LLC, an Independent Director at Microsoft Corp., a Partner at Greylock Management Corp., an Independent Director at Kiva Microfunds, an Advisor at BV MGMT LLC and a Co-founder at Research Bridge Partners /Venture Capital/. He is on the Board of Directors at Inflection AI, Inc., Neeva, Inc., Lever For Change, Manas AI Ltd., Aurora Operations, Inc., Aurora Innovation, Inc., Entrepreneur First Operations Ltd., Nauto, Inc., Research Bridge Partners, Microsoft Corp., Chan Zuckerberg Biohub, Opportunity@Work, Inc., Convoy, Inc. (United States), Blockstream Corp., Inc., Coda Project, Inc., Kiva Microfunds, Apollo Fusion, Inc., Berggruen Institute, Do Something, Inc., Endeavor Greece, Inc. and Exploratorium. Mr. Hoffman was previously employed as an Independent Director by Joby Aviation, Inc., a Co-Founder by Reinvent Technology Partners X, a Lead Director by Reinvent Technology Partners Z, a Co-Lead Director by Reinvent Technology Partners, a Co-Lead Director by Reinvent Technology Partners Y, an Independent Director by Zynga, Inc., a Chairman by LinkedIn Corp., a COO, Director & Executive Vice President by PayPal, Inc., a Director & Vice President by SocialNet, Inc., a Principal by Apple, Inc., a Principal by Fujitsu Software Corp., an Advisor by New Cycle Capital LLC, and a Board of Member by OpenAI OpCo LLC. He also served on the board at The New America Foundation, Gixo, Inc., Xapo, Inc., Wrapp Operations Sweden AB, Edmodo, Inc., Airbnb, Inc., shopkick, Inc., Gowalla, Inc., Tagged, Inc., Vendio Services, Inc., Six Apart Ltd., One Kings Lane, Inc. and Bohemian Wrappsody AB. He received his undergraduate degree from Stanford University and a graduate degree from the University of Oxford. |
| Sandra E. Peterson |
Sandra E. Peterson is currently the Chairman at Cynosure LLC, Chairman at Aster Insights, Chairman at Cynosure, Inc. (Massachusetts), Executive Chairman at Volastra Therapeutics, Inc., Lead Independent Director at Microsoft Corp., Director at Institute for Advanced Study, Inc., Director at Lotus Parent, Inc., Director at M2gen Holdings LP, Partner at Clayton Dubilier & Rice LLC, Trustee at American Academy in Berlin GmbH, Member at Women's Forum, Inc., and Member at C200 Foundation. She previously served as the Chief Executive Officer at Bayer Medical Care, Inc., Chief Executive Officer at Bayer CropScience AG, Chairman-Worldwide Group at Johnson & Johnson, Chairman at EcoHealth Alliance, Inc., Director at Handleman Co., Independent Director at The Dun & Bradstreet Corp., Independent Director at Covetrus, Inc., Independent Director at Zymergen, Inc., Group President-Government at Medco Health Solutions, Inc., Executive VP & President-Medical Care at Bayer Healthcare LLC, Senior Vice President-Marketing at Merck-Medco Managed Care LLC, and Member-Management Board at Bayer HealthCare AG. She also held positions as President at Bayer Diabetes Care. Ms. Peterson received her undergraduate degree from Cornell University and her graduate degree from Princeton University. |
| Mark A. L. Mason |
Mr. Mark A. Mason is an Independent Director at Microsoft Corp., a Chief Financial Officer at Citigroup Private Bank, a Chief Financial Officer at Citigroup, Inc. and a Member at Kappa Alpha PSI Fraternity, Inc. He is on the Board of Directors at Microsoft Corp. and Howard University. Mr. Mason was previously employed as a Chief Financial Officer by Institutional Clients Group, an Independent Director by Primerica, Inc., a Chief Executive Officer by Citi Holdings Ltd., and a Director-Strategy & Business Development by Lucent Technologies, Inc. He also served on the board at The United Negro College Fund, Inc. He received his undergraduate degree from Howard University and an MBA from Harvard Business School. |
| Hugh F. Johnston |
Hugh F. Johnston currently works at Microsoft Corp., as Independent Director from 2017, The College of New Rochelle, as Director, HCA Healthcare, Inc., as Independent Director from 2021, Peter G. Peterson Institute for International Economics, as Director from 2013, The Walt Disney Co., as Chief Financial Officer & Senior Executive VP from 2023, The Wall Street Journal, Inc., as Member-Chief Financial Officer Network, Det Systemiske Risikoråd, as Member, and Cnbc Global Cfo Council, as Member. Mr. Johnston also formerly worked at PepsiCo, Inc., as Vice Chairman, Chief Financial Officer & EVP from 2015 to 2023, The Pepsi Bottling Group, Inc., as Director in 2007, Oath, Inc., as Independent Director from 2013 to 2015, X Corp. (United States), as Independent Director from 2016 to 2017, GE Aerospace, as Principal, Merck & Co., Inc., as Vice President-Retail from 1999 to 2002, Merck-Medco Managed Care LLC, as Vice President-Retail in 2002, Pepsi-Cola North America, as President from 2007 to 2009, PepsiCo Beverages & Foods North America, as Chief Financial Officer & Senior Vice President in 2005, and PepsiCo Americas Beverages, as Executive Vice President-Global Operations. Mr. Johnston received his undergraduate degree from Syracuse University and Masters Business Admin degree from The University of Chicago. |
| John W. Stanton |
John W. Stanton founded Trilogy LLC in 2005, Trilogy Equity Partners LLC in 2005, where he is working as Managing Director & Founding Partner from 2005, and Trilogy International Partners, Inc. in 2005, where he is working as Chairman from 2005. Mr. Stanton also founded Trilogy Search Partners LLC. Mr. Stanton also currently works at The Seattle Foundation, as Chairman from 2016, The Baseball Club of Seattle LLLP, as Chairman from 2016, Washington Early Learning Fund, as Chairman, Costco Wholesale Corp., as Independent Director from 2015, Microsoft Corp., as Independent Director from 2014, GameChanger Media, Inc., as Board Member, Aven Foundation, as Board Member, Whitman College, as Trustee, and Firethorn Capital LLC, as Board Member. Mr. Stanton also formerly worked at Western Wireless Corp., as Chairman & Chief Executive Officer from 1992 to 2005, VoiceStream Wireless Corp., as Chairman & Chief Executive Officer from 1994 to 2003, Clearwire Corp., as Executive Chairman from 2011 to 2013, Washington Roundtable, as Chairman, United Way of King County, as Campaign Chairman, Year Up, Inc., as Chairman, Business Partnership for Early Learning, as Chairman, First Avenue Entertainment LLLP, as Chairman, T-Mobile USA, Inc., as Chairman from 2003 to 2004, Alltel Corp., as Director from 2006 to 2007, LIN Broadcasting Corp., as Director in 1994, Advanced Digital Information Corp., as Director in 2006, Columbia Sportswear Co., as Director in 1997, Hutchison Telecommunications International Ltd., as Non-Executive Director, Firethorn Holdings LLC, as Director, Two Degrees Mobile Ltd., as Director, McCaw Cellular Communications, Inc., as Director from 1991 to 1994, and PrePlay, Inc., as Board Member. Mr. Stanton received his Masters Business Admin degree in 1979 from Harvard University and undergraduate degree in 1977 from Whitman College. |
