| 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., Chief Executive Officer at Oracle Romania SRL, Independent Director at The Walt Disney Co., Director at Technology Ceo Council, Director at Grapeshot Ltd., and a member of the Board of Trustees at 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. |
| 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 also currently the Chairman & Chief Technology Officer at Cerner Corp., a Director at Knowledge Universe, Inc., a Director at 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 currently works at Oracle Corp., as Chief Legal Officer & Executive Vice President from 2022. Mr. Levey also formerly worked at 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. In the past, she worked as a Director at Eontec Ltd. and held the position of Non-Independent Non-Executive Director at Oracle Financial Services Software Ltd. from 2015 to 2019. She also worked as a Financial Controller at Fujitsu Consulting India Pvt Ltd. and Amdahl Ireland. Ms. Smith completed her undergraduate degree at 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 worked as a Global Chief Information Officer & Executive VP at Oracle Corp since 2020. |
| 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, Mr. 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.Mr. Henley holds 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 |
George H. Conrades is currently the Chairman of LinkeDrive, Inc., a Director at Cerner Corp., an Independent Director at Oracle Corp., a Trustee at Ohio Wesleyan University, and the Managing Member of Conrades Family LLC. He previously served as the Chief Executive Officer of BBN Corp., the President-Internetworking & Executive VP of GTE Corp., the President of GLT Liquidating Trust, and the President of Genuity, Inc. He was also the Chairman of Akamai Technologies, Inc. from 2010 to 2018, and an Independent Director at Harley-Davidson, Inc. and Ironwood Pharmaceuticals, Inc. from 2012 to 2016 and 2011 to 2016, respectively. Additionally, he was a Director at Cardinal Health, Inc., KinDex Pharmaceuticals, Inc., BBNT Solutions LLC, MyTaskit, Inc., and Cyclerion Therapeutics, Inc. He is a Trustee at The Scripps Research Institute and an Advisor at Mountain Group Capital LLC. Conrades received his undergraduate degree from Ohio Wesleyan University and his 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 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 |
Naomi O. Seligman was the founder and Senior Partner at The Research Board, Inc., which was founded in 1977. She is currently the Co-Chairman at The CIO Strategy Exchange, Director at Cerner Corp., Independent Director at Oracle Corp., Director at Tellme Networks, Inc., Director at New Leaders, Inc., and Advisor at Salmon River Capital LLC. Ms. Seligman has also held former positions as Director at Sun Microsystems, Inc., Director at John Wiley & Sons, Inc., Independent Director at iGATE Corp., Director at Exds, Inc., Director at Martha Stewart Living Omnimedia, Inc., Independent Director at Akamai Technologies, Inc., Independent Director at The Dun & Bradstreet Corp., Director at Asera, Inc., Director at Oblix, Inc., Director at Oracle America, Inc., Senior Partner at Ostriker, Von Simson, Inc., and Trustee at Museum of Science. She received her undergraduate degree from Vassar College and her MBA from the London School of Economics & Political Science. |
| Bruce R. Chizen |
Bruce R. Chizen is currently serving as the Executive Chairman at Informatica LLC since 2015, Chairman at McAfee Corp. since 2022, Chairman at ChargePoint Holdings, Inc. since 2014, Chairman at Informatica, Inc. (California) since 2015, Director at Cerner Corp., Independent Director at Oracle Corp. since 2008, Independent Director at Synopsys, Inc. since 2001, Director at Delicato Vineyards LLC since 2012, Director at Nexthink SA since 2021, Director at KQED, Inc., Venture Partner at Voyager Capital LLC since 2009, Senior Adviser at Permira Advisers LLC, and Operating Partner at Permira Growth Opportunities II since 2018. His former positions include Chairman at Ancestry.com, Inc. from 2013 to 2016, Executive Chairman at Informatica Corp., Director at Adobe, Inc. from 1994 to 2008, Director at Renaissance Learning, Inc., Director at NDS Group Ltd., Director at Elemental Technologies, Inc., Director at ChargePoint, Inc., Director-Eastern Region Sales at Microsoft Corp., Vice President & General Manager at Aldus Corp. in 1994, and Vice President-Sales & Worldwide Marketing at Claris Corp.Mr. Chizen completed his undergraduate degree at Brooklyn College. |
| William G. Parrett |
William G. Parrett is the founder of the US National Financial Services Industry Group (founded in 1995) and the Global Financial Services Industry Group (founded in 1997). He held the title of Chairman at both companies. Currently, Mr. Parrett holds the position of Director at Cerner Corp. He is also an Independent Director at Oracle Corp., ThoughtWorks, Inc., Blackstone, Inc., Blackstone Group Management LLC, Thoughtworks Holding, Inc., and a Member of The American Institute of Certified Public Accountants, The Catholic University of America, Chief Executives For Corporate Purpose, Inc., and the Committee On Capital Markets Regulation. In the past, Mr. Parrett served as the Chief Executive Officer of Deloitte Touche Tohmatsu Ltd. from 2003 to 2007. He was also the Chairman of United Way Worldwide, United Way of America Membership Committee, and UBS Americas Holding LLC. Additionally, he held the position of Independent Director at Eastman Kodak Co., iGATE Corp., UBS AG, UBS Group AG, Blackstone Corporate Private Equity, Kodak India Pvt Ltd., Thermo Fisher Scientific, Inc., and the International Chamber of Commerce (France). He was a Senior Partner at Deloitte & Touche LLP from 1967 to 2007 and the Managing Partner at Deloitte LLP (New York) from 1999 to 2003. He also served as a Trustee at St. Francis College, Senior Trustee at the United States Council for International Business, and a Trustee at The Carnegie Hall Society, Inc.Mr. Parrett obtained his undergraduate degree from St. Francis College in 1967. |
| Jeffrey S. Berg |
Jeffrey S. Berg is the founder of Resolution Entertainment LLC, which was founded in 2013. He held the title of Chairman from 2013 to 2015. Mr. Berg's current jobs include Director positions at Cerner Corp. and Oracle Corp. He was the Chairman & Chief Executive Officer of International Creative Management Partners LLC from 1985 to 2012. Mr. Berg's former jobs also include Chairman positions at Creative Management Associates, Inc., California Technology Council, and Northside Services, LLC. He was also a Director at Tribune Media Co. and LeapFrog Enterprises, Inc. Additionally, he held General Manager and Vice President-Sales & Marketing positions at Net Perceptions, Inc. and Invoke Solutions, Inc., respectively. Mr. Berg's education includes a graduate degree from the University of Southern California and an 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 of 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 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 National Marine Sanctuary Foundation. He was also the Director of US Office of Management & Budget from 1993 to 1994. He received his undergraduate and graduate degrees from Santa Clara University. |
| Renée Jo James |
Renée Jo James founded Ampere Computing LLC in 2017, where she is working as Chairman & Chief Executive Officer from 2017. Ms. James also currently works at Telekinesys Research Ltd., as Chairman, Havok.com, Inc., as Chairman, Cerner Corp., as Director, Oracle Corp., as Director from 2015, Citigroup, Inc., as Independent Director from 2016, British Telecommunications Plc, as Director from 2010, Citibank Maghreb SA, as Director, ION Investment Group Ltd., as Director, Veritas Technologies LLC (California), as Director, the University of Oregon, as Trustee, The Committee of 200, as Member, and National Security Telecommunications Advisory Committee, as Member from 2012. Ms. James also formerly worked at Intel Security Group, as Chairman, Citibank NA (New York), as Director, Vodafone Group Plc, as Independent Non-Executive Director from 2012 to 2021, Sabre, Inc., as Director, VMware, Inc., as Independent Director from 2011 to 2013, Sabre Corp., as Independent Director from 2015 to 2021, and Intel Corp., as President from 1995 to 2016. Ms. James received her undergraduate degree in 1986 from the University of Oregon and Masters Business Admin degree in 1992 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, the University of Cambridge, as Member-Library Visiting Committee, Edge Investment Management Ltd., as Advisor, and House of Lords, as Member. Ms. Fairhead also formerly worked at ICE Data Services, Inc., as Chairman from 2007 to 2010, Financial Times Group Ltd., as Chairman from 2006 to 2013, HSBC North America Holdings, Inc., as Non-Executive Chairman, BBC Trust, as Chairman from 2014 to 2017, 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. |
