| Adrienne Costanzo |
Adrienne Costanzo currently works at Target Corp., as Chief Stores Officer & Executive Vice President from 2025. Ms. Costanzo received her undergraduate degree from Columbia College (Illinois). |
| Michael J. Fiddelke |
Michael J. Fiddelke currently works at Minnesota Children's Museum, as Director, Shipt, Inc., as Director, and Target Corp., as Chief Operating Officer & Executive Vice President from 2024. Mr. Fiddelke received his undergraduate degree from the University of Iowa and Masters Business Admin degree from Kellogg School of Management. |
| Melissa K. Kremer |
Melissa K. Kremer currently works at HR Policy Association, as Director, Target Corp., as Chief Human Resources Officer & Executive VP from 2019, Center on Executive Compensation, as Member, World 50, Inc., as Member-HR50x, and Center For Executive Succession, as Member. Ms. Kremer received her undergraduate degree from the University of North Dakota. |
| Tony Heredia |
Tony Heredia currently works at The Bush Foundation, as Chairman and Target Corp., as Senior Vice President-Compliance & Ethics from 2012. |
| Jill Sando |
Jill Sando currently works at Perspectives, Inc., as Director and Target Corp., as Chief Merchandising Officer & Executive VP from 2024. Ms. Sando received her graduate degree from the University of North Dakota. |
| Gretchen McCarthy |
Gretchen McCarthy currently works at Shipt, Inc., as Director and Target Corp., as Chief Supply Chain & Logistics Officer, EVP from 2022. Ms. McCarthy received her undergraduate degree from Cornell University. |
| James Lee |
James Lee currently works at Target Corp., as Chief Financial Officer & Executive Vice President from 2024. Mr. Lee also formerly worked at Celsius Holdings, Inc., as Independent Director from 2022 to 2024 and PepsiCo, Inc., as Deputy Chief Financial Officer from 2023 to 2024. Mr. Lee received his Masters Business Admin degree from The Trustees of Columbia University in The City of New York and undergraduate degree from Princeton University. |
| Matthew A. Liegel |
Matthew A. Liegel currently works at Target Corp., as Chief Accounting Officer, Senior VP & Controller from 2022. Mr. Liegel also formerly worked at PricewaterhouseCoopers LLP, as Partner. |
| Lisa Roath |
Lisa Roath currently works at Food Marketplace, Inc., as Director and Target Corp., as Chief Merchandising Officer & Executive VP from 2025. Ms. Roath received her undergraduate degree from Northwestern University and Masters Business Admin degree from Harvard Business School. |
| Pratabkumar Vemana |
Pratabkumar Vemana currently works at Frontier Communications Parent, Inc., as Independent Director from 2021 and Target Corp., as Chief Information & Product Officer, Executive VP from 2025. Mr. Vemana also formerly worked at The Home Depot, Inc., as Chief Product & Experience Officer from 2018 to 2019, Staples, Inc., as VP-eCommerce, Product Management & Analytics from 2010 to 2015, Kaiser Foundation Health Plan, Inc., as Chief Digital Officer & Senior Vice President from 2019 to 2022, and IC Sciences Corp., as Vice President-Product Development from 2009 to 2010. Mr. Vemana received his undergraduate degree from the University of Madras and Masters Business Admin degree from MIT Sloan School of Management. |
| Kiera Fernandez |
Kiera Fernandez currently works at Target Corp., as Chief Community Officer & Executive Vice President. Ms. Fernandez also formerly worked at Institute for Corporate Productivity, Inc., as Director, Greater Twin Cities United Way, as Director, and Executive Leadership Council, Inc., as Member. Ms. Fernandez received her graduate degree from St. Mary's University of Minnesota. |
| Cara Sylvester |
Cara Sylvester is currently working as the Chief Guest Experience Officer & Executive VP at Target Corp. She started this job in 2007 and is still currently employed. In terms of education, Ms. Sylvester has an MBA from the Kellogg School of Management. She also has a graduate degree from the University of Illinois At Urbana–Champaign. |
| Richard H. Gomez |
Richard H. Gomez currently works at The Advertising Council, Inc., as Director from 2019, Association of National Advertisers, Inc., as Director from 2018, The Wendy's Co., as Independent Director from 2021, GLSEN, Inc., as Director, National Museum of The American Latino, as Director, Target Corp., as Chief Commercial Officer from 2024, Al Piemonte Ford, Inc., as Head-Sales, and MBOLD LLC, as Member-Executive Council. Mr. Gomez also formerly worked at Tropicana Products, Inc., as Chief Marketing Officer, Molson Coors Beverage Co., as Vice President-Brand Marketing from 2009 to 2013, and PepsiCo International, as Chief Marketing Officer from 2007 to 2009. Mr. Gomez received his undergraduate degree from Dartmouth College. |
| Brian C. Cornell |
Brian C. Cornell currently works at Target Corp., as Chairman & Chief Executive Officer from 2014, Yum! Brands, Inc., as Independent Non-Executive Chairman from 2018, Catalyst, Inc., as Director, National Retail Federation, Inc., as Director from 2021, Retail Industry Leaders Association, as Director from 2020, The Consumer Goods Forum, as Director, The National Museum of African American History & Culture, as Director, Smithsonians National Museum of Natural History, as Director, and Grocery Manufacturers Association, as Member. Mr. Cornell also formerly worked at Michaels Stores, Inc., as Chief Executive Officer from 2007 to 2009, PepsiCo Americas Foods, as Chief Executive Officer from 2012 to 2014, Sam's West, Inc., as President, Chief Executive Officer & EVP from 2009 to 2010, The Home Depot, Inc., as Director in 2009, Polaris Inc., as Independent Director from 2013 to 2015, Centerplate, Inc., as Director from 2010 to 2013, OfficeMax LLC, as Director from 2004 to 2007, Kirin Tropicana, Inc., as Director from 1996 to 2001, Polaris Industries, Inc., as Director, Safeway, Inc., as Chief Marketing Officer & Executive Vice President from 2004 to 2007, Walmart, Inc., as Executive Vice President in 2012, Joseph E. Seagram & Sons, Inc., as Principal, Pepsi-Cola North America, as President-Food Services Division, The Culinary Institute of America, Inc., as Trustee & Member, YMCA of Greater New York, as Member from 2013 to 2014, Tropicana International, as President, and Wal-Mart Stores, Inc., as Executive Vice President. Mr. Cornell received his undergraduate degree in 1981 from the University of California, Los Angeles. |
| Matthew L. Zabel |
Matthew L. Zabel currently works at Target Corp., as Chief Corporate Affairs Officer & Executive VP from 2023. Mr. Zabel received his graduate degree from the University of Bristol, undergraduate degree from the University of South Dakota, and graduate degree from Northwestern University School of Law. |
| Donald R. Knauss |
Donald R. Knauss currently works at Minute Maid Corp., as President & Chief Executive Officer from 2000, McKesson Corp., as Independent Chairman from 2022, the University of San Diego, as Chairman-Trustees Board, Kellanova, as Lead Independent Director, Target Corp., as Independent Director from 2015, Morehouse College, as Trustee, and The Marine Corps University Foundation, as Trustee. Mr. Knauss also formerly worked at The Clorox Co., as Executive Chairman from 2014 to 2015, URS Corp., as Director from 2010 to 2011, The Coca-Cola Co., as Executive Vice President from 2004 to 2006, PepsiCo, Inc., as Principal, Procter & Gamble Co., as Brand Manager, Coca-Cola North America, as President & Chief Operating Officer from 2004 to 2006, United States Marine Corps, as Artillery Officer, and Coca-Cola South Africa, as President in 2000. Mr. Knauss received his undergraduate degree from Indiana University. |
| David P. Abney |
David P. Abney currently works at The Kennedy Center Corporate Fund, as Vice Chairman, Freeport-McMoRan, Inc., as Independent Director from 2021, Target Corp., as Independent Director from 2021, Northrop Grumman Corp., as Independent Director from 2020, Southern Center for International Studies, as Director, The Business Council, as Director, Metro Atlanta Chamber of Commerce, as Director from 2020, Coalition of Service Industries, as Director, Georgia Historical Society, as Director, Delta State University Foundation, as Director, The Annie E. Casey Foundation, Inc., as Trustee, UPS Foundation, as Trustee, The Business Roundtable, as Member, and President's Export Council, as Member. Mr. Abney also formerly worked at UPS Aviation Technologies, Inc., as Chief Executive Officer, UPS Expedited Mail Services, Inc., as Chairman & Chief Executive Officer, United Parcel Service of America, Inc., as Chief Executive Officer, United Parcel Service, Inc., as Executive Chairman in 2020, Allied Waste Industries LLC, as Director in 2008, Macy's, Inc., as Independent Director from 2018 to 2021, Johnson Controls, Inc., as Director from 2009 to 2012, Air Transport Association of America, Inc., as Director, Air Courier Conference of America, as Director, Johnson Controls International Plc, as Director from 2016 to 2018, Catalyst, Inc., as Director, SonicAir, Inc., as President, The Horatio Alger Association of Distinguished Americans, as Member, Mississippi State University Foundation, as Trustee, UPS General Services Co., as President from 1974 to 2007, The World Affairs Council of Atlanta, as Member from 2013 to 2014, and United Parcel Service Co. (Kentucky), as President from 2007 to 2008. Mr. Abney received his undergraduate degree in 1976 from Delta State University. |
| Grace Puma Whiteford |
Ms. Grace P. Whiteford is an Independent Director at Phillips 66, an Independent Director at Target Corp. and an Independent Director at Organon & Co. She is on the Board of Directors at Phillips 66, Target Corp. and Organon & Co. Ms. Whiteford was previously employed as an Independent Director by Williams-Sonoma, Inc., a Chief Operations Officer & Executive VP by PepsiCo, Inc., a Global Chief Procurement Officer & Senior VP by United Continental Holdings, Inc., a Chief Procurement Officer & Senior Vice President by United Airlines, Inc., a Vice President by Kraft Foods, Inc., a Head-Strategic Supply Management by Gillette Co., and a Head-Strategic Supply Management by Motorola, Inc. She also served on the board at Marietta Corp., Institute for Supply Management and Steppenwolf Theatre Co. She received her undergraduate degree from Benedictine University. |
| Christine A. Leahy |
Christine A. Leahy currently works at CDW Corp., as Chairman, President & Chief Executive Officer from 2023, CDW LLC, as Chairman & Chief Executive Officer, Target Corp., as Lead Independent Director from 2025, Northwestern Memorial Hospital, as Director, Junior Achievement of Chicago, as Director, The Economic Club of Chicago, as Director, American Bar Association, as Member, The Chicago Network, as Member, The Chicago Bar Association, as Member, Children's Home + Aid, as Trustee, and Bar Association of the District of Columbia, as Member. Ms. Leahy also formerly worked at The Economic Club of Chicago (Illinois), as Member and Sidley Austin LLP, as Partner. Ms. Leahy received her undergraduate degree in 1986 from Brown University and graduate degree in 1991 from Boston College Law School. |
| Gail Koziara Boudreaux |
Gail Koziara Boudreaux was the founder of GKB Global Health LLC, founded in 2015, serving as Chief Executive Officer from 2015 to 2017. Current jobs include President, Chief Executive Officer & Director at Elevance Health, Inc. since 2017, President & Chief Executive Officer at Elevance Health, Inc. (Investment Portfolio) since 2017, Chairman at The Business Council since 2023, Independent Director at Target Corp. since 2021, and Director roles at multiple organizations including America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association, The Central Indiana Corporate Partnership, The Business Roundtable, National Institute for Health Care Management Foundation, Dental Network of America, Inc., HCSC Insurance Services Co., Health Services Foundation, and trustee roles at Dartmouth College and The Field Museum of Natural History. Former jobs include Chief Executive Officer at United Healthcare Corp. from 2011 to 2014, Independent Director at Novavax, Inc. from 2015 to 2017, Independent Director at Xcel Energy, Inc. from 2012 to 2017, Independent Director at Zimmer Biomet Holdings, Inc. from 2012 to 2021, Director at Genzyme Corp. from 2004 to 2011, Executive Vice President at UnitedHealth Group, Inc. from 2009 to 2015, Executive Vice President-External Operations at Health Care Service Corp. from 2002 to 2008, and President at United HealthCare Services, Inc. from 2011 to 2014, among other director and executive roles. Education includes an undergraduate degree from Dartmouth College and an MBA from Columbia Business School. |
| Derica W. Rice |
Derica W. Rice currently serves as Independent Director at Bristol Myers Squibb Co. since 2020, Independent Director at The Walt Disney Co. since 2019, Director at Carlyle Investment Management LLC since 2021, Director at Clarian Health North LLC, Director at Center for Leadership Development, Inc., Independent Director at The Carlyle Group Inc. since 2021, Director at Tessera Therapeutics, Inc., Independent Director at Target Corp. since 2020, and Board Member at The Carlyle Group LP (Global Private Equity) since 2021. Former positions include Director at ImClone LLC, Director at Indiana University Health, Inc., Director at Indianapolis Museum of Art, Inc. from 2011 to 2013, Independent Director at Target Corp. from 2007 to 2018, Chief Financial Officer & EVP-Global Services at Eli Lilly & Co. from 2006 to 2017, President-CVS Caremark & Executive Vice President at CVS Health Corp. from 2018 to 2020, Chief Financial Officer & Senior Vice President at Eli Lilly Canada, Inc. from 1995 to 2009, Trustee at Indiana University, General Manager at Eli Lilly & Co. Ltd., President at Caremark LLC from 2018 to 2020, and General Manager at Eli Lilly & Company (Ireland) Ltd. Education includes an MBA from Indiana University conferred in 1990 and an undergraduate degree from Kettering University conferred in 1988. |
| Robert L. Edwards |
Robert L. Edwards currently works at Target Corp., as Independent Director from 2015, KKR Financial Advisors LLC, as Director from 2011, Talentsky, Inc., as Director from 2015, and Casa Ley SAPI de CV, as Director from 2004. Mr. Edwards also formerly worked at Safeway, Inc., as Chairman, President & Chief Executive Officer from 2013 to 2015, AB Acquisition LLC, as President & Chief Executive Officer in 2015, Albertson's LLC, as Vice Chairman, Apogee Enterprises, Inc., as Director, Flex Ltd., as Independent Director in 2012, Blackhawk Network Holdings, Inc., as Director in 2007, Blackhawk Network Holdings, Inc., as Independent Director, Spansion, Inc., as Director from 2006 to 2008, KKR Financial Holdings LLC, as Independent Director from 2011 to 2014, Flextronics International Ltd., as Director, Maxtor Corp., as Chief Financial Officer & Executive Vice President from 2003 to 2004, Santa Fe Pacific Corp., as Principal, GlassBridge Enterprises, Inc., as Chief Financial & Administrative Officer from 1998 to 2003, and Genuardi's Family Markets, Inc., as Chief Financial Officer & Executive Vice President. Mr. Edwards received his undergraduate degree and Masters Business Admin degree from Brigham Young University. |
| Dmitri Lysander Stockton |
Mr. Dmitri L. Stockton is an Independent Director at WestRock Co., an Independent Director at Target Corp., an Independent Director at Ryder System, Inc., an Independent Director at Deere & Co., a Member at College of Business & Economics and a Member at Executive Leadership Council, Inc. He is on the Board of Directors at WestRock Co., Target Corp., Ryder System, Inc., Deere & Co. and John Deere Ltd. (Australia). Mr. Stockton was previously employed as an Independent Non-Executive Director by Smurfit WestRock Plc, an Independent Director by Stanley Black & Decker, Inc., a Senior Vice President by General Electric Co., a President & Chief Executive Officer by GE Capital Global Banking, a Member-Risk Committee by Bank BPH SA, a Senior Vice President by Marconi Corp. Plc, a President-Central & Eastern Europe by GE Consumer Finance, Inc., a Chief Executive Officer by Ge Capital Bank /Ch/, a President & Chief Executive Officer by GE Capital Bank Ltd., a Senior Vice President by GENWORTH FINANCIAL MORTGAGE INSURANCE COMPANY CANADA, a President & Chief Executive Officer by General Electric Capital Corp., a Chairman, President & Chief Executive Officer by GE Asset Management, Inc., a Managing Director by GE Capital Commercial Real Estate, and a Chief Risk Officer by GE Capital Mortgage Corp. He also served on the board at Synchrony Financial, GE RSP Income Fund, GE RSP US Equity Fund, Turkiye Garanti Bankasi AS, A Better Chance, Inc., American Family Insurance Mutual Holding Co., BAC Credomatic, Inc., Board of Regents of The University of Georgetown, Garanti Bank, GE Foundation, Thurgood Marshall College Fund, Inc. and Treliant LLC. He received his undergraduate degree from North Carolina A&T State University. |
| George S. Barrett |
George S. Barrett is the founder of The Overtone Group LLC, founded in 2022. Current jobs include Vice Chairman at The Conference Board, Inc. since 2016, Independent Director at Target Corp. since 2018, Director at The Columbus Foundation, Inc., Director at Nationwide Children's Hospital, Director at Columbus Downtown Development Corp. (Ohio) since 2018, Director at Solutions For Patient Safety, Director at Digital Diagnostics LLC, Director at National Resilience, Inc. since 2020, Member-President Leadership Council at Brown University since 2013, Trustee at The Rock & Roll Hall of Fame & Museum, Inc. since 2015, Trustee at Healthcare Leadership Council, Member at The Business Roundtable, Member at Ohio Business Roundtable, Member at The Business Council, and Executive Committee member at The Columbus Partnership since 2009. Former jobs include Chief Executive Officer-North America at Teva Pharmaceutical Industries Ltd. from 2005 to 2008, President & Chief Executive Officer at Teva Pharmaceuticals USA, Inc. in 2007, President & Chief Executive Officer at Teva North America in 2008, Chief Executive Officer at Healthcare Supply Chain Services in 2009, Executive Chairman at Cardinal Health, Inc. in 2018, Vice Chairman at The Kennedy Center Corporate Fund, Chairman at Generic Pharmaceutical Industry Association, Independent Director & Executive Vice President at Eaton Corp. in 2012, Independent Director at Eaton Corp. Plc from 2012 to 2015, Director at Federal Reserve Bank of Cleveland, Director at International Federation of Pharmaceutical Wholesalers, Director at Olive AI, Inc., Independent Director at Montes Archimedes Acquisition Corp., President at IVAX LLC, and President-Pharmaceuticals Division at Zoetis Products LLC in 1997, and President at NMC Laboratories, Inc. in 1990. Education includes an undergraduate degree from Brown University, conferred in 1977, and an MBA from New York University, conferred in 1988. |
| Douglas M. Baker |
Douglas M. Baker currently works at ChampionX Holding, Inc., as Chairman, Merck & Co., Inc., as Independent Director from 2022, Target Corp., as Independent Director from 2021, Minnesota Orchestral Association, as Director, Minneapolis Saint Paul Regional Economic Development Partners, as Director, Parent Aware For School Readiness, as Director, College of the Holy Cross (Massachusetts), as Trustee, Mayo Clinic, as Trustee from 2020, Chief Executives For Corporate Purpose, Inc., as Member, National Restaurant Association Educational Foundation, as Trustee-Emeritus, and E2SG Partners LP, as Founding Partner from 2022. Mr. Baker also formerly worked at Ecolab, Inc., as Executive Chairman from 2020 to 2022, U.S. Bancorp, as Independent Director from 2011 to 2018, and Nalco Holding Co., as Director. Mr. Baker received his undergraduate degree from College of the Holy Cross (Massachusetts). |
| Monica Cecilia Lozano |
Monica Cecilia Lozano is the founder of The Aspen Institute, Inc., founded in 2015. Current jobs include Independent Director at Apple, Inc. since 2021, Independent Director at Bank of America Corp. since 2006, Independent Director at Target Corp. since 2016, Director at The New America Foundation, Member at Council on Foreign Relations, Inc., Member at American Academy of Arts & Sciences, and Member at California Commission on Teacher Credentialing. Former jobs include Chief Executive Officer at La Opinion, Inc. from 2004 to 2012, President, Chief Executive Officer & Director at College Futures Foundation from 2017 to 2022, Chairman at ImpreMedia LLC from 2014 to 2016, Chairman at US Hispanic Media, Inc. from 2014 to 2016, Chairman at Weingart Foundation, Independent Director at The Walt Disney Co., Director at Tenet Healthcare Corp., Director at MUFG Americas Holdings Corp., Board of Director at California HealthCare Foundation, Director at Public Policy Institute of California, Director at The Sumitomo Bank of California, Director at UnidosUS, Director at First Interstate Bank of California (Los Angeles), Trustee at the University of Southern California, Trustee at The Rockefeller Foundation, President & Chief Operating Officer at Lozano Enterprises, Inc. from 2000 to 2004, and Member-Regents Board at the University of California. |
