| 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 (1996), NetSuite, Inc. (1998), Oracle Systems Corp. (1977), and Oracle Corp. (1977) with the title of Chairman & Chief Technology Officer. Current jobs include Chairman & Chief Technology Officer at Cerner Corp., Director at Knowledge Universe, Inc., Director at The Dian Fossey Gorilla Fund International, Inc., and Director at The Lawrence Ellison Foundation since 2018. Former jobs include Director at Apple, Inc. from 1997 to 2002, Director at Stellent, Inc. in 2006, Director at Hyperion Solutions Corp. in 2007, Director at Retek, Inc., Director at Theranos, Inc., and Independent Director at Tesla, Inc. from 2018 to 2022. |
| Mary Ann Davidson |
Mary Ann Davidson currently works at Information Systems Security Association, Inc., as Director, Oracle Corp., as Chief Security Officer, and Information Technology - Info Sharing & Analysis Center, Inc., as Vice President. Ms. Davidson also formerly worked at Focus Management, Inc., as Advisor, Center for Strategic & International Studies, Inc., as Member, and United Way of San Antonio & Bexar County, as Trustee. Ms. Davidson received her undergraduate degree from the University of Virginia and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Douglas A. Kehring |
Douglas A. Kehring currently works at Dynamic Network Services, Inc., as Chief Executive Officer, goBalto, Inc., as Chief Executive Officer, Cerner Corp., as EVP-Corporate Operations, Oracle Corp., as Executive Vice President-Corporate Operations, and Latista Technologies, Inc., as President. Mr. Kehring also formerly worked at The Dun & Bradstreet Corp., as Director in 2011 and Oracle America, Inc., as Vice President. Mr. Kehring received his undergraduate degree from Wisconsin School of Business. |
| Stuart A. Levey |
Stuart A. Levey currently works at Oracle Corp., as Chief Legal Officer & Executive Vice President from 2022. Mr. Levey also formerly worked at DIEM Networks SARL, as Chief Executive Officer, The Diem Association, as Chief Executive Officer, HSBC Holdings Plc, as Group Managing Director from 2012 to 2020, Baker Botts LLP, as Partner, U.S. Department of the Treasury, as Secretary-Terrorism & Financial Intelligence from 2004 to 2011, US Department of Justice, as Attorney, and Miller, Cassidy, Larroca & Lewin LLP, as Partner. Mr. Levey received his graduate degree in 1989 from Harvard Law School and undergraduate degree in 1986 from Harvard College. |
| 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. |
| Jon S. Chorley |
Jon S. Chorley is currently working as the SVP & Supply Chain Management Product Strategy at Oracle Corp. Prior to this, he worked as a Principal at Modular Systems, Inc. and as a Vice President at National Envelope, Inc. Mr. Chorley completed his undergraduate degree at The University of Edinburgh. |
| Jae Evans |
Jae Evans has a current job as the Global Chief Information Officer & Executive VP at Oracle Corp. |
| 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, Inc., 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). |
| Jeffrey O. Henley |
Jeffrey O. Henley currently works at Cerner Corp., as Vice Chairman from 1995, Oracle Corp., as Vice Chairman from 2014, Institute for Energy Efficiency, as Chairman, Digital Consumer Solutions, Inc., as Director, and Boys & Girls Clubs of America, as Member-Governors Board from 2011. Mr. Henley also formerly worked at Stellent, Inc., as Director in 2006, Hyperion Solutions Corp., as Director in 2007, Retek, Inc., as Director, CallWave, Inc., as Director, Memorex Corp., as Finance Director, Pacific Holding Co., as Chief Financial Officer & Executive Vice President, Fairchild Camera & Instrument, Inc., as Controller-International Operations, and SAGA Corp., as Chief Financial Officer & Executive Vice President. Mr. Henley received his Masters Business Admin degree from the University of California, Los Angeles and undergraduate degree from the University of California, Santa Barbara. |
| George H. Conrades |
George H. Conrades currently works at LinkeDrive, Inc., as Chairman from 2013, Cerner Corp., as Director, Oracle Corp., as Lead Independent Director from 2008, Ohio Wesleyan University, as Trustee, Longfellow Venture Partners LLC, as Managing Partner from 2009, and Conrades Family LLC, as Managing Member. Mr. Conrades also formerly worked at BBN Corp., as Chief Executive Officer from 1994 to 1997, Akamai Technologies, Inc., as Chairman from 2010 to 2018, Cardinal Health, Inc., as Director, Harley-Davidson, Inc., as Independent Director from 2012 to 2016, Ironwood Pharmaceuticals, Inc., as Independent Director from 2011 to 2016, KinDex Pharmaceuticals, Inc., as Director, BBNT Solutions LLC, as Director, MyTaskit, Inc., as Director, Cyclerion Therapeutics, Inc., as Independent Director, GTE Corp., as President-Internetworking & Executive VP from 1997 to 1998, International Business Machines Corp., as Senior Vice President, GLT Liquidating Trust, as President from 1997 to 1998, Polaris Growth Management LLC, as Venture Partner from 1998 to 2009, The Scripps Research Institute, as Trustee, Genuity, Inc., as President, and Mountain Group Partners LLC, as Advisor. Mr. Conrades received his undergraduate degree from Ohio Wesleyan University and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Naomi O. Seligman |
Naomi O. Seligman was the founder of The Research Board, Inc. (1977, Senior Partner). Current jobs include Co-Chairman at The CIO Strategy Exchange (2010), Director at Cerner Corp., Independent Director at Oracle Corp. (2005), Director at Tellme Networks, Inc., Director at New Leaders, Inc., and Advisor at Salmon River Capital LLC. Former jobs include Director at Sun Microsystems, Inc. (1999-2007), Director at John Wiley & Sons, Inc., Independent Director at iGATE Corp. (2012-2015), Director at Exds, Inc., Director at Martha Stewart Living Omnimedia, Inc., Independent Director at Akamai Technologies, Inc., Independent Director at The Dun & Bradstreet Corp. (2011-2012), Director at Asera, Inc., Director at Oblix, Inc., Director at Oracle America, Inc. (2007), Senior Partner at Ostriker, Von Simson, Inc., and Trustee at Museum of Science. Education includes undergraduate degree from Vassar College and MBA from London School of Economics & Political Science. |
| 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 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. |
| Bruce R. Chizen |
Bruce R. Chizen currently works at Informatica LLC, as Executive Chairman from 2016, McAfee Corp., as Chairman from 2022, ChargePoint Holdings, Inc., as Independent Chairman, Informatica, Inc. (California), as Chairman from 2021, Cerner Corp., as Director, Oracle Corp., as Independent Director from 2008, Synopsys, Inc., as Independent Director from 2001, Delicato Vineyards LLC, as Director from 2012, Nexthink SA, as Director from 2021, KQED, Inc., as Director, Permira Advisers LLP, as Senior Adviser & Operating Partner from 2008, Permira Advisers LLC, as Senior Adviser and Operating Partner from 2008, and Permira Growth Opportunities II, as Operating Partner from 2018. Mr. Chizen also formerly worked at Ancestry.com, Inc., as Chairman from 2013 to 2016, Informatica Corp., as Executive Chairman, Adobe, Inc., as Director from 2007 to 2008, Renaissance Learning, Inc., as Director, NDS Group Ltd., as Director, Elemental Technologies, Inc., as Director, ChargePoint, Inc., as Director, Microsoft Corp., as Director-Eastern Region Sales, Aldus Corp., as Vice President & General Manager in 1994, Claris Corp., as Vice President-Sales & Worldwide Marketing, and Voyager Capital LLC, as Venture Partner from 2009 to 2023. Mr. Chizen received his undergraduate degree in 1978 from Brooklyn College. |
| Jeffrey S. Berg |
Jeffrey S. Berg was the founder of Resolution Entertainment LLC, serving as Chairman from 2013 to 2015. Current jobs include Director at Cerner Corp. and Independent Director at Oracle Corp. from 1997. Former jobs include Chairman & Chief Executive Officer at International Creative Management Partners LLC from 1985 to 2012, Chairman at Creative Management Associates, Inc., Co-Chairman at California Technology Council, Chairman at Northside Services, LLC, Director at Tribune Media Co., Director at LeapFrog Enterprises, Inc., General Manager at Net Perceptions, Inc., Vice President-Sales & Marketing at Invoke Solutions, Inc., Trustee at UCLA Anderson School of Management, and President at College of Letters & Science. Education includes a graduate degree from the University of Southern California and an undergraduate degree from the University of California, Berkeley. |
| Charles Wick Moorman |
Mr. Charles W. Moorman, IV, is an Independent Director at Oracle Corp., an Independent Director at Chevron Corp., a Chairman at Rand Logistics, Inc., a Member at American Society of Corporate Executives, a Member-National Board at Smithsonian Institution and a Trustee & Member at National Academy of Engineering. He is on the Board of Directors at Oracle Corp., Chevron Corp., Cerner Corp., Eastern Virginia Medical School Foundation, Focused Ultrasound Foundation, University of Virginia Medical Center, Chrysler Museum of Art, Georgia Tech Foundation, Inc., The Nature Conservancy of Virginia and National Academy of Engineering. Mr. Moorman was previously employed as a Co-Chief Executive Officer by National Railroad Passenger Corp., an Independent Director by Duke Energy Corp., a President by Thoroughbred Technology & Telecommunications LLC, a Chairman by American Coalition for Clean Coal Electricity, a Chairman & Chief Executive Officer by Greentech Empire LLC, a Trustee by The Chesapeake Bay Foundation, Inc., a Director-Governing Board by The WHRO Foundation, and a Chairman by Virginia Business Council, Inc. He also served on the board at Norfolk Southern Corp., Chevron, Inc. and Hampton Roads Community Foundation. |
| Leon Edward Panetta |
Leon Edward Panetta is the founder of The Panetta Institute for Public Policy, serving as Co-Chairman since 1997. Current jobs include Co-Chairman at The Committee for a Responsible Federal Budget, Chairman at PEW Oceans Commission, Director at Cerner Corp., Independent Director at Oracle Corp. since 2015, Director at Public Policy Institute of California, Director at Blue Shield of California since 2013, Director at Bread for the World, Director at Counter Intelligence Associates, Inc., Director at Close Up Foundation, Director at IDT Telecom, Inc., and Director at National Marine Sanctuary Foundation. Former jobs include Director at Zenith National Insurance Corp. from 2000 to 2009, Director at Connetics Corp. from 2000 to 2011, Director at Corinthian Colleges, Inc. from 2008 to 2009, Director at Corinthian Colleges, Inc. in 2013, Director at West Bay Insurance Plc from 2000 to 2009, Director at Central Intelligence Agency (United States) from 2009 to 2011, Director at US Office of Management & Budget from 1993 to 1994, Director-Visitors Board at The Santa Clara University School of Law, Director at Monterey Bay Aquarium, Trustee & Presidential Professor at Santa Clara University, Trustee at Community Hospital of The Monterey Peninsula, Secretary at US Department of Defense (District of Columbia) from 2011 to 2013, and Member at U.S. House of Representatives from 1977 to 1993. Education includes undergraduate and graduate degrees from Santa Clara University. |
| 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. |
| William G. Parrett |
William G. Parrett was the founder of the US National Financial Services Industry Group, serving as Chairman from 1995 to 1997. Mr. Parrett was the founder of the Global Financial Services Industry Group, serving as Chairman. Current jobs include Director at Cerner Corp., Independent Director at Oracle Corp. since 2018, Director at ThoughtWorks, Inc. since 2017, Independent Director at Blackstone, Inc. since 2007, Independent Director at Blackstone Group Management LLC since 2007, Director at New York Foundation for Senior Citizens, Independent Director at Thoughtworks Holding, Inc. since 2017, Member at The American Institute of Certified Public Accountants, Trustee at The Catholic University of America, Member at Chief Executives For Corporate Purpose, Inc., and Member at Committee On Capital Markets Regulation, Inc. since 2014. Former jobs include Chief Executive Officer at Deloitte Touche Tohmatsu Ltd. from 2003 to 2007, Chairman at United Way Worldwide, Chairman at United Way of America Membership Committee, Chairman at UBS Americas Holding LLC, Independent Director at Eastman Kodak Co., Independent Director at iGATE Corp. from 2013 to 2015, Director at UBS AG from 2008 to 2018, Independent Director at UBS Group AG, Director at Blackstone Corporate Private Equity, Director at Kodak India Pvt Ltd., Independent Director at Thermo Fisher Scientific, Inc. from 2008 to 2018, Director at International Chamber of Commerce (France) from 2006 to 2008, Independent Director at Conduent, Inc. in 2019, Senior Partner at Deloitte & Touche LLP in 2007, Managing Partner at Deloitte LLP (New York) from 1999 to 2003, Trustee at St. Francis College, Senior Trustee at United States Council for International Business from 2005 to 2010, and Trustee at The Carnegie Hall Society, Inc. Education includes an undergraduate degree from St. Francis College, conferred in 1967. |
