| 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 Technology Ceo Council, Grapeshot Ltd., and In-Q-Tel. In her former positions, Ms. Catz served 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 held the position of Managing Director at Donaldson, Lufkin & Jenrette Securities Corp. and served as President & Director at Waban Software, Inc. Currently, she is an Independent Director at The Walt Disney Co. until 2024. |
| Lawrence Joseph Ellison |
Lawrence Joseph Ellison is the founder of Tako Ventures LLC (founded in 1996), NetSuite, Inc. (founded in 1998), Oracle Systems Corp. (founded in 1977), and Oracle Corp. (founded in 1977) where he currently holds the title of Chairman & Chief Technology Officer. He is currently also the Chairman & Chief Technology Officer at Cerner Corp., a Director at Knowledge Universe, Inc., a Director at The Dian Fossey Gorilla Fund International, Inc., and a Director at The Larry Ellison Foundation (since 2018). In the past, he held positions as a Director at Apple, Inc. (1997-2002), Stellent, Inc. (2006), Hyperion Solutions Corp. (2007), Retek, Inc., and Theranos, Inc. He also served as an Independent Director at Tesla, Inc. from 2018 to 2022. |
| Mary Ann Davidson |
Mary Ann Davidson is currently the Director at Information Systems Security Association, Inc., the Chief Security Officer at Oracle Corp., and the Vice President at Information Technology - Info Sharing & Analysis Center, Inc. She previously worked as an Advisor at Focus Management, Inc., a Member at Center for Strategic & International Studies, Inc., and a Trustee at United Way of San Antonio & Bexar County. Ms. Davidson received her undergraduate degree from the University of Virginia and her MBA from The Wharton School of the University of Pennsylvania. |
| Douglas A. Kehring |
Douglas A. Kehring is currently the Chief Executive Officer at Dynamic Network Services, Inc. and the EVP-Corporate Operations at Cerner Corp. He previously held the position of Executive Vice President-Corporate Operations at Oracle Corp. and President at Latista Technologies, Inc. Prior to his current roles, he was a Director at The Dun & Bradstreet Corp. in 2011 and a Vice President at Oracle America, Inc. He obtained his undergraduate degree from the Wisconsin School of Business. |
| Stuart A. Levey |
Stuart A. Levey is currently the Chief Executive Officer at DIEM Networks SARL and the Chief Legal Officer & Executive Vice President at Oracle Corp. He previously served as the Chief Executive Officer at The Diem Association, Group Managing Director at HSBC Holdings Plc, Partner at Baker Botts LLP, Secretary-Terrorism & Financial Intelligence at the U.S. Department of the Treasury, and Attorney at the US Department of Justice. He also worked as a Partner at Miller, Cassidy, Larroca & Lewin LLP. Mr. Levey received his graduate degree from Harvard Law School in 1989 and his undergraduate degree from Harvard College in 1986. |
| Maria Smith |
Maria Smith is currently a Director at Oracle Technology Co. UC, Oracle Nederland BV, Oracle Corp. Australia Pty Ltd., J.D. Edwards Europe Ltd., Micros Fidelio Group Holdings Ltd., Oracle Capac Services ULC, Micros Fidelio Holdings Ltd., Siebel Systems Ireland Holdings Ltd., Oracle EMEA Ltd., OCAPAC Distributor Partner UC, OCAPAC Hardware Partner UC, OCAPAC Holding Co. UC, OCAPAC Research Co. UC, OCAPAC Research Partner UC, and Oracle EMEA Holdings Ltd. She also serves as the Chief Accounting Officer at Oracle Corp. since 1999. Previously, she worked as a Director at Eontec Ltd. and as a Non-Independent Non-Executive Director at Oracle Financial Services Software Ltd. from 2015 to 2019. Ms. Smith's education includes an undergraduate degree from Dublin City University. |
| Edward Screven |
Edward Screven has been working at Oracle Corp. since 1986, where he currently holds the position of Executive VP & Chief Corporate Architect. |
| Jon S. Chorley |
Jon S. Chorley is currently the Chief Sustainability Officer & Group VP at Oracle Corp. Prior to this, he worked as a Principal at Modular Systems, Inc. and as a Vice President at National Envelope, Inc. He obtained his undergraduate degree from The University of Edinburgh. |
| Jae Evans |
Jae Evans has a current job as the Global Chief Information Officer & Executive VP at Oracle Corp. |
| Jeffrey O. Henley |
Jeffrey O. Henley is currently the Vice Chairman at Cerner Corp. since 1995 and the Vice Chairman at Oracle Corp. since 1991. He is also the Chairman of the Institute for Energy Efficiency, a Director at Digital Consumer Solutions, Inc., and a Member-Governors Board at Boys & Girls Clubs of America since 2011. In his former positions, Henley served as a Director at Stellent, Inc. in 2006, Hyperion Solutions Corp. in 2007, Retek, Inc., CallWave, Inc., Memorex Corp., Pacific Holding Co., Fairchild Camera & Instrument, Inc., and SAGA Corp. He held various roles including Finance Director, Chief Financial Officer & Executive Vice President, and Controller-International Operations. Henley obtained an MBA from the University of California, Los Angeles, and an undergraduate degree from the University of California, Santa Barbara. |
| Mollie V. Spilman |
Mollie V. Spilman currently works at Digital Turbine, Inc., as Independent Director from 2022, Oracle Corp., as Chief Revenue Officer-Advertising from 2019, and Criteo Corp., as Chief Operating Officer from 2017. Ms. Spilman also formerly worked at VG Liquidation, Inc., as Chief Executive Officer, Interactive Advertising Bureau, as Director, The Advertising Council, Inc., as Director, Yahoo!, Inc., as Chief Marketing Officer from 2010 to 2012, Three Stage Media, Inc., as President from 2008 to 2009, Millennial Media, Inc., as Executive Vice President-Global Sales & Operations in 2014, Advertising.com, Inc., as Chief Marketing Officer from 2002 to 2011, and Criteo SA, as Chief Operating Officer from 2017 to 2019. Ms. Spilman received her undergraduate degree from Trinity College (Connecticut). |
| George H. Conrades |
Mr. George H. Conrades is a Chairman at LinkeDrive, Inc., a Managing Partner at Longfellow Venture Partners LLC, an Independent Director at Oracle Corp. and a Managing Member at Conrades Family LLC. He is on the Board of Directors at Oracle Corp., Cerner Corp. and Ohio Wesleyan University. Mr. Conrades was previously employed as an Independent Director by Cyclerion Therapeutics, Inc., an Independent Director by Ironwood Pharmaceuticals, Inc., an Independent Director by Harley-Davidson, Inc., a Chairman by Akamai Technologies, Inc., a President-Internetworking & Executive VP by GTE Corp., a President by Genuity, Inc., a Chief Executive Officer by BBN Corp., a President by Genuity, Inc. /Tampa Assets/, a Senior Vice President by International Business Machines Corp., an Advisor by Mountain Group Capital LLC, a Venture Partner by Polaris Growth Management LLC, and a Trustee by The Scripps Research Institute. He also served on the board at Cardinal Health, Inc., BBNT Solutions LLC, KinDex Pharmaceuticals, Inc. and MyTaskit, Inc. He received his undergraduate degree from Ohio Wesleyan University and an MBA from The University of Chicago Booth School of Business. |
| Awo Ablo |
Awo Ablo is currently serving as Vice-Chairman at the University of Sussex and BBC Media Action. Additionally, Ms. Ablo holds the position of Director at Cerner Corp. and Director & EVP-Strategy & Partnership at Oracle Corp. Ms. Ablo is also the Director & Executive Director-External Relations at the Tony Blair Institute. Previously, Ms. Ablo worked as the Director-External Relations at International HIV. Ms. Ablo completed their graduate degree at the School of Oriental & African Studies and their undergraduate degree at the University of Kent. |
| Naomi O. Seligman |
Ms. Naomi O. Seligman is an Independent Director at Oracle Corp., a Co-Chairman at The CIO Strategy Exchange and an Advisor at Salmon River Capital LLC. She is on the Board of Directors at Oracle Corp., Cerner Corp., New Leaders, Inc. and Tellme Networks, Inc. Ms. Seligman was previously employed as an Independent Director by iGATE Corp., an Independent Director by Akamai Technologies, Inc., a Senior Partner by Ostriker, Von Simson, Inc., an Independent Director by The Dun & Bradstreet Corp., a Senior Partner by The Research Board, Inc., and a Trustee by Museum of Science. She also served on the board at Exds, Inc., Martha Stewart Living Omnimedia, Inc., Oracle America, Inc., Sun Microsystems, Inc., Asera, Inc., John Wiley & Sons, Inc. and Oblix, Inc. She received her undergraduate degree from Vassar College and an MBA from London School of Economics & Political Science. |
| Bruce R. Chizen |
Mr. Bruce R. Chizen is a Chairman at McAfee Corp., an Operating Partner at Permira Growth Opportunities II, an Executive Chairman at Informatica LLC, a Chairman at Informatica, Inc. (California), a Chairman at ChargePoint Holdings, Inc., a Senior Adviser and Operating Partner at Permira Advisers LLC, an Independent Director at Oracle Corp. and an Independent Director at Synopsys, Inc. He is on the Board of Directors at Nexthink SA, Delicato Vineyards LLC, Oracle Corp., Synopsys, Inc., Cerner Corp. and KQED, Inc. Mr. Chizen was previously employed as a Chairman by Ancestry.com, Inc., a Venture Partner by Voyager Capital LLC, a Vice President & General Manager by Aldus Corp., a Vice President & GM-Claris Clear Choice by Claris Corp., a Director-Eastern Region Sales by Microsoft Corp., and an Executive Chairman by Informatica Corp. He also served on the board at ChargePoint, Inc., Renaissance Learning, Inc., Adobe Systems, Inc., Elemental Technologies, Inc. and NDS Group Ltd. He received his undergraduate degree from Brooklyn College. |
| William G. Parrett |
Mr. William G. Parrett, CPA, is an Independent Director at Oracle Corp., an Independent Director at Thoughtworks Holding, Inc., an Independent Director at Blackstone Group Management LLC, an Independent Director at Blackstone, Inc., a Member at Chief Executives For Corporate Purpose, Inc., a Member at Committee On Capital Markets Regulation and a Member at The American Institute of Certified Public Accountants. He is on the Board of Directors at Oracle Corp., ThoughtWorks, Inc., Thoughtworks Holding, Inc., Blackstone Group Management LLC, Blackstone, Inc., Cerner Corp., New York Foundation for Senior Citizens and The Catholic University of America. Mr. Parrett was previously employed as an Independent Director by Conduent, Inc., an Independent Director by UBS Group AG, an Independent Director by iGATE Corp., an Independent Director by Thermo Fisher Scientific, Inc., an Independent Director by Eastman Kodak Co., a Senior Trustee by United States Council for International Business, a Chief Executive Officer by Deloitte Touche Tohmatsu Ltd., a Managing Partner by Deloitte & Touche USA LLP, a Chairman by Global Financial Services Industry Group, a Chairman by US National Financial Services Industry Group, a Senior Partner by Deloitte & Touche LLP, a Trustee by St. Francis College, a Trustee by The Carnegie Hall Society, Inc., a Chairman by UBS Americas Holding LLC, a Chairman by United Way of America Membership Committee, and a Chairman by United Way Worldwide. He also served on the board at SBC AG, Kodak India Pvt Ltd., International Chamber of Commerce (France) and Blackstone Corporate Private Equity. He received his undergraduate degree from St. Francis College. |
| Jeffrey S. Berg |
Jeffrey S. Berg founded Resolution Entertainment LLC in 2013, where he worked as Chairman from 2013 to 2015. Mr. Berg also currently works at Cerner Corp., as Director and Oracle Corp., as Independent Director from 1997. Mr. Berg also formerly worked at International Creative Management Partners LLC, as Chairman & Chief Executive Officer from 1985 to 2012, Creative Management Associates, Inc., as Chairman, California Technology Council, as Co-Chairman, Northside Services, LLC, as Chairman, Tribune Media Co., as Director, LeapFrog Enterprises, Inc., as Director, Net Perceptions, Inc., as General Manager, Invoke Solutions, Inc., as Vice President-Sales & Marketing, UCLA Anderson School of Management, as Trustee, and College of Letters & Science, as President. Mr. Berg received his graduate degree from the University of Southern California and undergraduate degree from the University of California, Berkeley. |
| Charles Wick Moorman |
Charles Wick Moorman is currently serving as a Director at Cerner Corp. He is also an Independent Director at Chevron Corp., Oracle Corp., and the University of Virginia Medical Center. Additionally, he holds director positions at the Eastern Virginia Medical School Foundation, Focused Ultrasound Foundation, Rand Logistics, Inc., Smithsonian Institution, Georgia Tech Foundation, Inc., National Academy of Engineering, American Society of Corporate Executives, Chrysler Museum of Art, and The Nature Conservancy of Virginia. In his former roles, Mr. Moorman served as the Co-Chief Executive Officer at the National Railroad Passenger Corp. from 2017 to 2018. He was also the Chairman and Chief Executive Officer at Greentech Empire LLC, Chairman of the Virginia Business Council, Inc., and Chairman of the American Coalition for Clean Coal Electricity. Previously, he held director positions at Norfolk Southern Corp., Chevron, Inc., Duke Energy Corp., The WHRO Foundation, Hampton Roads Community Foundation, and Thoroughbred Technology & Telecommunications LLC, where he served as President from 1999 to 2004. He also served as a Trustee at The Chesapeake Bay Foundation, Inc. |
| Leon Edward Panetta |
Leon Edward Panetta is the founder of The Panetta Institute for Public Policy, which was founded in 1997. He is currently the Co-Chairman of The Committee for a Responsible Federal Budget, Chairman of PEW Oceans Commission, Director of Cerner Corp., Independent Director of Oracle Corp., Director of the Public Policy Institute of California, Director of Blue Shield of California, Director of Bread for the World, Director of Counter Intelligence Associates, Inc., Director of Close Up Foundation, Director of IDT Telecom, Inc., and Director of the National Marine Sanctuary Foundation. He has also held former positions as Director of Zenith National Insurance Corp., Director of Connetics Corp., Director of Corinthian Colleges, Inc., Director of West Bay Insurance Plc, Director of the Central Intelligence Agency (United States), Director of the US Office of Management & Budget, Director-Visitors Board of The Santa Clara University School of Law, Director of the Monterey Bay Aquarium, Trustee & Presidential Professor at Santa Clara University, Trustee of Community Hospital of The Monterey Peninsula, Secretary of the US Department of Defense (District of Columbia), and Member of the U.S. House of Representatives from 1977 to 1993. He received his undergraduate and graduate degrees from Santa Clara University. |
| Renée Jo James |
Ms. Renée J. James is a Chairman & Chief Executive Officer at Ampere Computing LLC, an Independent Director at Citigroup, Inc., a Member of National Security Telecommunications Advisory Committee, a Chairman at Havok.com, Inc., a Chairman at Telekinesys Research Ltd. and a Member at The Committee of 200. She is on the Board of Directors at Citigroup, Inc., Oracle Corp., British Telecommunications Plc, Cerner Corp., Citibank Maghreb SA, ION Investment Group Ltd. and University of Oregon. Ms. James was previously employed as an Independent Director by Sabre Corp., an Independent Non-Executive Director by Vodafone Group Plc, an Independent Director by VMware, Inc., a President by Intel Corp., and a Chairman by Intel Security Group. She also served on the board at Citibank NA (New York), Sabre, Inc. and Veritas Technologies LLC (California). She received her undergraduate degree from the University of Oregon and an MBA from the University of Oregon. |
| Rona Alison Fairhead |
Rona Alison Fairhead currently works at RS Group Plc, as Chairman from 2021, Cerner Corp., as Director, Oracle Corp., as Independent Director from 2019, Spencer Stuart, Inc., as Non-Executive Director, SurvivorNet, Inc., as Director from 2020, CVC Capital Partners Plc, as Senior Independent Non-Executive Director from 2024, the University of Cambridge, as Member-Library Visiting Committee, Edge Investment Management Ltd., as Advisor, and House of Lords, as Member from 2017. Ms. Fairhead also formerly worked at ICE Data Services, Inc., as Chairman from 2007 to 2010, HSBC North America Holdings, Inc., as Non-Executive Chairman, BBC Trust, as Chairman from 2014 to 2017, Financial Times Group Ltd., as Chairman from 2006 to 2013, PepsiCo, Inc., as Independent Director from 2014 to 2017, HSBC Holdings Plc, as Independent Non-Executive Director from 2011 to 2016, Pearson Plc, as Executive Director from 2011 to 2013, The Economist Newspaper Group, Inc., as Non-Executive Director, The Economist Group Ltd., as Non-Executive Director from 2005 to 2014, The Economist Newspaper Ltd., as Non-Executive Director, Cabinet Office, as Director from 2010 to 2012, Imperial Chemical Industries Ltd., as EVP, Head-Group Control & Strategy in 2001, and Imperial Chemical Industries Ltd., as Executive Vice President-Strategy & Group Control from 2001 to 2002. Ms. Fairhead received her Masters Business Admin degree from Harvard Business School and graduate degree from St Catharine's College Cambridge. |
