Lockheed Martin Corporation Board of Directors
Marillyn A. Hewson Chairman, President & CEO currently sits on the Board of Directors of DuPont; the Congressional Medal of Honor Foundation; the Board of Governors of the USO; the Board of the National Geographic Education Foundation; the Board of Visitors of the University of Alabama’s Culverhouse College of Commerce and Business Administration; and the Board of Directors of Catalyst. over a dozen additional past or present board appointments or other positions.
Bruce L. Tanner is Executive Vice President and Chief Financial Officer for Lockheed Martin Corporation. serves on the Board of Directors of SunTrust Banks, Inc. (Finance)
Rick Ambrose is Executive Vice President of Lockheed Martin’s Space business area and an officer of Lockheed Martin Corporation. Before joining Lockheed Martin in 2000, Ambrose was Vice President of Space Systems for Raytheon’s Command, Control and Communications business segment and formerly served as President and General Manager for Space Systems, Hughes Information Technology Systems. Half a dozen or more present or previous positions.
Dale P. Bennett is executive vice president of Lockheed Martin’s Rotary and Mission Systems (RMS) business area.
Orlando Carvalho is Executive Vice President of Lockheed Martin’s Aeronautics business area and an officer of the Lockheed Martin Corporation. Mr. Carvalho serves on the Board of Directors for the Smithsonian National Air and Space Museum and on the Board of Advisors for the University of Maryland Robert H. Smith School of Business.
Richard H. (Rick) Edwards is Executive Vice President of Lockheed Martin International. Prior to joining Lockheed Martin, he served ... at Fairchild Republic Company in Hagerstown, Md., where he gained experience in cost estimating and scheduling as well as industrial engineering. He serves on the Board of Directors of the Dallas Opera and the Advisory Boards for the Dallas Regional Chamber of Commerce, the Navy League of the United States Fort Worth Council and the Committee of the Academy of Medicine, Engineering and Science of Texas for the Industry and Community Affiliates.
Frank A. St. John is Executive Vice President of Lockheed Martin’s Missiles and Fire Control (MFC) business area.
Marillyn A. Hewson Chairman, President & CEO currently sits on the Board of Directors of DuPont; the Congressional Medal of Honor Foundation; the Board of Governors of the USO; the Board of the National Geographic Education Foundation; the Board of Visitors of the University of Alabama’s Culverhouse College of Commerce and Business Administration; and the Board of Directors of Catalyst. over a dozen additional past or present board appointments or other positions.
Bruce L. Tanner is Executive Vice President and Chief Financial Officer for Lockheed Martin Corporation. serves on the Board of Directors of SunTrust Banks, Inc. (Finance)
Rick Ambrose is Executive Vice President of Lockheed Martin’s Space business area and an officer of Lockheed Martin Corporation. Before joining Lockheed Martin in 2000, Ambrose was Vice President of Space Systems for Raytheon’s Command, Control and Communications business segment and formerly served as President and General Manager for Space Systems, Hughes Information Technology Systems. Half a dozen or more present or previous positions.
Dale P. Bennett is executive vice president of Lockheed Martin’s Rotary and Mission Systems (RMS) business area.
Orlando Carvalho is Executive Vice President of Lockheed Martin’s Aeronautics business area and an officer of the Lockheed Martin Corporation. Mr. Carvalho serves on the Board of Directors for the Smithsonian National Air and Space Museum and on the Board of Advisors for the University of Maryland Robert H. Smith School of Business.
Richard H. (Rick) Edwards is Executive Vice President of Lockheed Martin International. Prior to joining Lockheed Martin, he served ... at Fairchild Republic Company in Hagerstown, Md., where he gained experience in cost estimating and scheduling as well as industrial engineering. He serves on the Board of Directors of the Dallas Opera and the Advisory Boards for the Dallas Regional Chamber of Commerce, the Navy League of the United States Fort Worth Council and the Committee of the Academy of Medicine, Engineering and Science of Texas for the Industry and Community Affiliates.
Frank A. St. John is Executive Vice President of Lockheed Martin’s Missiles and Fire Control (MFC) business area.
The Boeing Company Board of Directors
Dennis A. Muilenburg Chairman, President and Chief Executive Officer, Boeing. .... Mr. Muilenburg also serves on the board of Caterpillar Inc.
Robert A. Bradway Chairman and Chief Executive Officer, Amgen (Pharma). Other Affiliations* Micromet, Inc.; Harvard University; Norfolk Southern Corporation; The Boeing Company; University of Southern California; Amherst College
David L. Calhoun Senior Managing Director, Blackstone Group; Former Chairman and Chief Executive Officer, Nielsen Holdings. .... Prior to joining Nielsen, he served as Vice Chairman of General Electric Company and President and Chief Executive Officer of GE Infrastructure. .... Mr. Calhoun also serves as independent chairman of the board of Gates Corporation and Caterpillar Inc.
Arthur D. Collins Jr. Senior Advisor, Oak Hill Capital Partners; Former Chairman and Chief Executive Officer, Medtronic. Mr. Collins has served as Senior Advisor to Oak Hill Capital Partners (private equity) (Finance) since April 2009. ..... He was Corporate Vice President of Abbott Laboratories (health care products) from October 1989 to May 1992 and Divisional Vice President of Abbott from May 1984 to October 1989. Mr. Collins also serves on the boards of Arconic Inc. and U.S. Bancorp. (Finance) .... Other Affiliations .... Cargill, Incorporated; Booz Allen Hamilton Holding Corporation; Abbott Laboratories; Alcoa Inc.; U.S. Bancorp, Prior to being Acquired by First Bank System, Inc. (Finance); U.S. Bancorp; Tennant Company; ..... Aludium Transformacion de Productos Sociedad Limitada; Decision Sciences Medical Corporation; ..... ; Arconic Inc.
Kenneth M. Duberstein Chairman and Chief Executive Officer, The Duberstein Group; Former White House Chief of Staff. (political appointee) Mr. Duberstein has served as Chairman and Chief Executive Officer of The Duberstein Group (consulting) since 1989. He was White House Chief of Staff from 1988 to 1989. Mr. Duberstein also serves on the boards of Mack-Cali Realty Corporation and The Travelers Companies, Inc. ..... Other Affiliations* Classic Vacation Group, Inc.; NYSE MKT LLC; Financial Industry Regulatory Authority, Inc.; McDonnell Douglas Corporation; Federal National Mortgage Association; Fleming Companies, Inc.; ConocoPhillips (Oil); USF&G Corporation; Mack-Cali Realty Corporation; The St. Paul Companies, Inc.; Neff Corporation; Conoco Inc.; The Brookings Institution; Collegiate Funding Services, Inc.; Mack-Cali Realty, L.P.; Johns Hopkins University; Blackstreet Capital Management, LLC (Finance); Franklin & Marshall College; American University; ConocoPhillips Alaska, Inc.; The John F. Kennedy Center for the Performing Arts; Council on Foreign Relations, Inc.; Promontory Financial Group, LLC; Neff Rental, Inc.; ConocoPhillips Company; Harvard University Institute of Politics; Promontory Interfinancial Network, LLC; Chase Student Loans, Inc.; Neff Holdings LLC; Dell Inc.
Admiral Edmund P. Giambastiani Jr. Seventh Vice Chairman of the U.S. Joint Chiefs of Staff; Former NATO Supreme Allied Commander Transformation; Former Commander, U.S. Joint Forces Command. Admiral Giambastiani has served as President of the Giambastiani Group (consulting) since 2009. (political appointee) .... Admiral Giambastiani also serves and as a member of the board of trustees/advisory board of the Oppenheimer Funds (Finance) and on the board of THL Credit, Inc. (Finance) Admiral Giambastiani is a member of the Audit Committee, the Finance Committee and the Special Programs Committee. ..... Chairman of the Board Monster Worldwide, Inc.; .... 2011-Present Member of the Board of Directors Mercury Federal Systems Inc.; ... 2008-Present Trustee The MITRE Corporation
Lynn J. Good Chairman, President and Chief Executive Officer, Duke Energy Corporation. (Petro) .... 2012-Present Chairman & CEO Progress Energy, Inc.; .... 2016-Present CEO & Director Piedmont Natural Gas Company, Inc. (Petro)
Lawrence W. Kellner President, Emerald Creek Group; Former Chairman and Chief Executive Officer, Continental Airlines. ..... Mr. Kellner serves as non-executive chairman of the board of Sabre Corporation and as a member of the board of Marriott International, Inc. .... Director Greater Houston Partnership, Inc.; 2013-Present Chairman Sabre Holdings Corporation; ... Mr. Kellner served as Chief Executive Officer of United Airlines, Inc. from December 2004 to January 1, 2010. ; Other Affiliations Belden & Blake Corp.; Chubb Limited (Insurance); The Chubb Corporation; ExpressJet Holdings Inc.; Orbitz, Inc.; Washington Mutual Bank; University of South Carolina; Houston Methodist Hospital; Greater Houston Partnership, Inc.; Global Eagle Entertainment Inc.
Caroline B. Kennedy Ambassador Kennedy served as U.S. Ambassador to Japan from November 2013 to January 2017. (political appointee) Caroline B. Kennedy serves as President and Director of The John F. Kennedy Library Foundation. Ambassador Kennedy serves as a Director of the Commission on Presidential Debates, the NAACP Legal Defense and Educational Fund and also serves as Honorary Chairman of the American Ballet Theatre. She serves as a Member of Senior Advisory Committee at Harvard University Institute of Politics.
Edward M. Liddy Former Chairman and Chief Executive Officer, Allstate. Mr. Liddy served as a partner at Clayton, Dubilier & Rice, LLC (private equity) (Finance) from April to September 2008 and from January 2010 to December 2015. At the request of the Secretary of the U.S. Department of the Treasury, Mr. Liddy served as Interim Chairman and Chief Executive Officer of American International Group, Inc. (insurance and financial services holding company) from September 2008 to August 2009. ..... Before joining Allstate, Mr. Liddy held a number of financial and operating positions at Sears, Roebuck and Co. before being named Chief Financial Officer in 1992. Mr. Liddy also serves on the boards of 3M Company, Abbott Laboratories and AbbVie Inc. .... Other Affiliations* Clayton, Dubilier & Rice, Inc.; .... American International Group, Inc.; The Kroger Co.; The ServiceMaster Company, LLC; ..... The Goldman Sachs Group, Inc.; ...... G. D. Searle, LLC; .... Boys & Girls Clubs of America, Inc.; Northwestern Memorial Healthcare Corporation; Museum of Science and Industry; AIG Federal Savings Bank; ....
Susan C. Schwab Professor, University of Maryland School of Public Policy; Former U.S. Trade Representative. (political appointee) .... she served as President and Chief Executive Officer of the University System of Maryland Foundation from June 2004 to October 2005, as a consultant for the U.S. Department of Treasury from July 2003 to December 2003 and as Dean of the University of Maryland School of Public Policy from July 1995 to July 2003. Ambassador Schwab also serves on the boards of Caterpillar Inc., FedEx Corporation and Marriott International, Inc.
Ronald A. Williams Former Chairman and Chief Executive Officer, Aetna. Mr. Williams has served as Chairman and Chief Executive Officer of RW2 Enterprises, LLC (consulting) since May 2011. .... Mr. Williams also serves on the boards of American Express Company and Johnson & Johnson.
Mike S. Zafirovski Executive Advisor, The Blackstone Group; Former President and Chief Executive Officer, Nortel. .... Prior to that, Mr. Zafirovski was Director, President and Chief Operating Officer of Motorola, Inc. (global communications) from July 2002 to January 2005, and remained a consultant to and a director of Motorola until May 2005. ..... Prior to joining Motorola, Mr. Zafirovski spent nearly 25 years with General Electric Company, .... Mr. Zafirovski also serves on the board of Stericycle, Inc. .... Non-Executive Chairman AVINTIV Inc.; .... 2011-Present Director Apria Healthcare Group Inc.; 2012-Present Non-Executive Chairman DJO Global Inc.; .... 2012-Present Chairman of the Board DJO Finance LLC
Bloomberg relations
Dennis A. Muilenburg Chairman, President and Chief Executive Officer, Boeing. .... Mr. Muilenburg also serves on the board of Caterpillar Inc.
Robert A. Bradway Chairman and Chief Executive Officer, Amgen (Pharma). Other Affiliations* Micromet, Inc.; Harvard University; Norfolk Southern Corporation; The Boeing Company; University of Southern California; Amherst College
David L. Calhoun Senior Managing Director, Blackstone Group; Former Chairman and Chief Executive Officer, Nielsen Holdings. .... Prior to joining Nielsen, he served as Vice Chairman of General Electric Company and President and Chief Executive Officer of GE Infrastructure. .... Mr. Calhoun also serves as independent chairman of the board of Gates Corporation and Caterpillar Inc.
Arthur D. Collins Jr. Senior Advisor, Oak Hill Capital Partners; Former Chairman and Chief Executive Officer, Medtronic. Mr. Collins has served as Senior Advisor to Oak Hill Capital Partners (private equity) (Finance) since April 2009. ..... He was Corporate Vice President of Abbott Laboratories (health care products) from October 1989 to May 1992 and Divisional Vice President of Abbott from May 1984 to October 1989. Mr. Collins also serves on the boards of Arconic Inc. and U.S. Bancorp. (Finance) .... Other Affiliations .... Cargill, Incorporated; Booz Allen Hamilton Holding Corporation; Abbott Laboratories; Alcoa Inc.; U.S. Bancorp, Prior to being Acquired by First Bank System, Inc. (Finance); U.S. Bancorp; Tennant Company; ..... Aludium Transformacion de Productos Sociedad Limitada; Decision Sciences Medical Corporation; ..... ; Arconic Inc.
Kenneth M. Duberstein Chairman and Chief Executive Officer, The Duberstein Group; Former White House Chief of Staff. (political appointee) Mr. Duberstein has served as Chairman and Chief Executive Officer of The Duberstein Group (consulting) since 1989. He was White House Chief of Staff from 1988 to 1989. Mr. Duberstein also serves on the boards of Mack-Cali Realty Corporation and The Travelers Companies, Inc. ..... Other Affiliations* Classic Vacation Group, Inc.; NYSE MKT LLC; Financial Industry Regulatory Authority, Inc.; McDonnell Douglas Corporation; Federal National Mortgage Association; Fleming Companies, Inc.; ConocoPhillips (Oil); USF&G Corporation; Mack-Cali Realty Corporation; The St. Paul Companies, Inc.; Neff Corporation; Conoco Inc.; The Brookings Institution; Collegiate Funding Services, Inc.; Mack-Cali Realty, L.P.; Johns Hopkins University; Blackstreet Capital Management, LLC (Finance); Franklin & Marshall College; American University; ConocoPhillips Alaska, Inc.; The John F. Kennedy Center for the Performing Arts; Council on Foreign Relations, Inc.; Promontory Financial Group, LLC; Neff Rental, Inc.; ConocoPhillips Company; Harvard University Institute of Politics; Promontory Interfinancial Network, LLC; Chase Student Loans, Inc.; Neff Holdings LLC; Dell Inc.
Admiral Edmund P. Giambastiani Jr. Seventh Vice Chairman of the U.S. Joint Chiefs of Staff; Former NATO Supreme Allied Commander Transformation; Former Commander, U.S. Joint Forces Command. Admiral Giambastiani has served as President of the Giambastiani Group (consulting) since 2009. (political appointee) .... Admiral Giambastiani also serves and as a member of the board of trustees/advisory board of the Oppenheimer Funds (Finance) and on the board of THL Credit, Inc. (Finance) Admiral Giambastiani is a member of the Audit Committee, the Finance Committee and the Special Programs Committee. ..... Chairman of the Board Monster Worldwide, Inc.; .... 2011-Present Member of the Board of Directors Mercury Federal Systems Inc.; ... 2008-Present Trustee The MITRE Corporation
Lynn J. Good Chairman, President and Chief Executive Officer, Duke Energy Corporation. (Petro) .... 2012-Present Chairman & CEO Progress Energy, Inc.; .... 2016-Present CEO & Director Piedmont Natural Gas Company, Inc. (Petro)
Lawrence W. Kellner President, Emerald Creek Group; Former Chairman and Chief Executive Officer, Continental Airlines. ..... Mr. Kellner serves as non-executive chairman of the board of Sabre Corporation and as a member of the board of Marriott International, Inc. .... Director Greater Houston Partnership, Inc.; 2013-Present Chairman Sabre Holdings Corporation; ... Mr. Kellner served as Chief Executive Officer of United Airlines, Inc. from December 2004 to January 1, 2010. ; Other Affiliations Belden & Blake Corp.; Chubb Limited (Insurance); The Chubb Corporation; ExpressJet Holdings Inc.; Orbitz, Inc.; Washington Mutual Bank; University of South Carolina; Houston Methodist Hospital; Greater Houston Partnership, Inc.; Global Eagle Entertainment Inc.
Caroline B. Kennedy Ambassador Kennedy served as U.S. Ambassador to Japan from November 2013 to January 2017. (political appointee) Caroline B. Kennedy serves as President and Director of The John F. Kennedy Library Foundation. Ambassador Kennedy serves as a Director of the Commission on Presidential Debates, the NAACP Legal Defense and Educational Fund and also serves as Honorary Chairman of the American Ballet Theatre. She serves as a Member of Senior Advisory Committee at Harvard University Institute of Politics.
Edward M. Liddy Former Chairman and Chief Executive Officer, Allstate. Mr. Liddy served as a partner at Clayton, Dubilier & Rice, LLC (private equity) (Finance) from April to September 2008 and from January 2010 to December 2015. At the request of the Secretary of the U.S. Department of the Treasury, Mr. Liddy served as Interim Chairman and Chief Executive Officer of American International Group, Inc. (insurance and financial services holding company) from September 2008 to August 2009. ..... Before joining Allstate, Mr. Liddy held a number of financial and operating positions at Sears, Roebuck and Co. before being named Chief Financial Officer in 1992. Mr. Liddy also serves on the boards of 3M Company, Abbott Laboratories and AbbVie Inc. .... Other Affiliations* Clayton, Dubilier & Rice, Inc.; .... American International Group, Inc.; The Kroger Co.; The ServiceMaster Company, LLC; ..... The Goldman Sachs Group, Inc.; ...... G. D. Searle, LLC; .... Boys & Girls Clubs of America, Inc.; Northwestern Memorial Healthcare Corporation; Museum of Science and Industry; AIG Federal Savings Bank; ....
Susan C. Schwab Professor, University of Maryland School of Public Policy; Former U.S. Trade Representative. (political appointee) .... she served as President and Chief Executive Officer of the University System of Maryland Foundation from June 2004 to October 2005, as a consultant for the U.S. Department of Treasury from July 2003 to December 2003 and as Dean of the University of Maryland School of Public Policy from July 1995 to July 2003. Ambassador Schwab also serves on the boards of Caterpillar Inc., FedEx Corporation and Marriott International, Inc.
Ronald A. Williams Former Chairman and Chief Executive Officer, Aetna. Mr. Williams has served as Chairman and Chief Executive Officer of RW2 Enterprises, LLC (consulting) since May 2011. .... Mr. Williams also serves on the boards of American Express Company and Johnson & Johnson.
Mike S. Zafirovski Executive Advisor, The Blackstone Group; Former President and Chief Executive Officer, Nortel. .... Prior to that, Mr. Zafirovski was Director, President and Chief Operating Officer of Motorola, Inc. (global communications) from July 2002 to January 2005, and remained a consultant to and a director of Motorola until May 2005. ..... Prior to joining Motorola, Mr. Zafirovski spent nearly 25 years with General Electric Company, .... Mr. Zafirovski also serves on the board of Stericycle, Inc. .... Non-Executive Chairman AVINTIV Inc.; .... 2011-Present Director Apria Healthcare Group Inc.; 2012-Present Non-Executive Chairman DJO Global Inc.; .... 2012-Present Chairman of the Board DJO Finance LLC
Bloomberg relations
Raytheon Company Board of Directors
Thomas Kennedy, Chief Executive Officer and Chairman of the Board
William R. Spivey, Independent Director President and CEO of Luminent, Inc. (fiber-optic transmission products provider) from 2000 to 2001. Group President, Network Products Group, Lucent Technologies Inc. from 1997 to 2000. Vice President, Systems & Components Group, AT&T Corporation from 1994 to 1997. Group Vice President and President, Tektronix Development Company, Tektronix, Inc. from 1991 to 1994. Current Directorship: Non-Executive Chairman of the Board of Cascade Microtech, Inc. (advanced wafer probing solutions provider) since May 2014 and Director since 1998. Past Directorships: Lam Research Corporation (advanced process equipment provider) from 2012 to 2015; Laird PLC (electronics components and systems provider) from 2002 to 2012; Novellus Systems, Inc. (advanced process equipment provider) from 1998 to 2012; ADC Telecommunications, Inc. (supplier of network infrastructure products and services) from 2004 to 2010; Lyondell Chemical Company (manufacturer of basic chemicals and derivatives) from 2000 to 2007;
Stephen J. Hadley, Director of the Company since 2009. .... Partner in the Washington, D.C. law firm of Shea & Gardner and a principal in The Scowcroft Group (international consulting firm) from 1993 to 2001. Current Directorships: The Bessemer Group, Incorporated (including service on its Compensation Committee since 2012 and its Audit Committee since 2013), Bessemer Securities Corporation, (including service on its Audit Committee since 2011 and Asset Allocation Committee since 2010), and certain related entities (all privately held financial services companies) since 2009. Affiliations: Director (and member of the Executive Committee) of the Atlantic Council of the United States since 2010; Member of the Board of Managers of the John Hopkins University Applied Physics Laboratory since 2011; Member of U.S. Secretary of State's Foreign Affairs Policy Board since 2011; Chairman of the Advisory Board of the RAND Center for Middle East Public Policy since 2011; Member of Yale University's Kissinger Papers Advisory Board since 2011; and Member, Board of Directors, U.S. Institute of Peace since 2013 and Chairman since 2014. Member of the Board of Directors of the Council on Foreign Relations since 2015; and Member, International Advisory Board of Robert Bosch GmbH (a German industrial company) since 2015.
Vernon E. Clark, Lead Independent Director. .... Current Directorship: Rolls Royce North America (aerospace, marine and energy-related manufacturer) since 2006. Past Directorship: Horizon Lines, Inc. (ocean shipping and integrated logistics company) from 2007 to November 2011. Affiliations: Visiting Professor, Regent University; Director of SRI International (Stanford Research Institute); and served with the Defense Policy Board and the Defense Business Board.
George Oliver, Director of the Company since November 2013. CEO and member of the board of directors of Tyco International Ltd. since 2012. President of Tyco Fire Protection from 2011 to 2012; President of Tyco Electrical and Metal Products from 2007 to 2010; and President of Tyco Safety Products from 2006 to 2010. President of GE Water and Process Technologies until 2006; prior to this position, held a series of leadership roles of increasing responsibility at several General Electric divisions. Affiliations: Trustee of Worcester Polytechnic Institute.
Robert E. Beauchamp, Independent Director. .... Beauchamp, 56, is chairman, president and CEO of BMC Software, Inc., a global provider of business service management software. ... Beauchamp, 56, is chairman, president and CEO of BMC Software, Inc., a global provider of business service management software. ... He also serves on the Board of Regents of Baylor University.
Tracy A. Atkinson, Independent Director ..... Ms. Atkinson, 51, currently serves as executive vice president, finance, of State Street Corporation. ..... previously served in leadership positions at MFS Investment Management, and as a partner with PricewaterhouseCoopers LLP.
Dinesh C. Paliwal, Independent Director ... Paliwal, 58, is Chairman, President and Chief Executive Officer of Harman International (NYSE: HAR), a position he has held since 2007. .... Prior to joining Harman, Paliwal spent 22 years with ABB Group, a $50 billion global energy and industrial leader, ..... Paliwal serves on the Board of Directors for Bristol-Myers Squibb Company. He also serves on the board of the Business Advisory Council of the Farmer School of Business, Miami University. He is a member of the CEO Business Roundtable, the U.S. India Business CEO Forum and the U.S. India Business Council (USIBC).
Letitia A. Long, Independent Director. .... She served as Director of the National Geospatial-Intelligence Agency from 2010 to 2014. From 2006 to 2010, she served as the Deputy Director of the Defense Intelligence Agency, and from 2003 to 2006, as Deputy Undersecretary of Defense (Intelligence) for Policy, Requirements and Resources. Ms. Long serves on the board of directors of UrtheCast Corporation and on the board of trustees of Noblis, Inc.
James A Winnefeld, Independent Director ... Winnefeld, 60, is a retired United States Navy admiral who served as the ninth Vice Chairman of the Joint Chiefs of Staff. .... He currently serves on the Board of Directors of Enterprise Holdings and Alliance Laundry Systems, both privately held.
Adriane M. Brown, Independent Director .... Brown was previously president and chief operating officer of Intellectual Ventures, LLC. Before that, she was senior vice president of Energy Strategy at Honeywell International Inc. and held a series of other senior positions, including president and CEO, Transportation Systems, during her 10 years with the company. Prior to Honeywell, Brown spent 20 years at Corning, ultimately serving as vice president and general manager of the Environmental Products Division. Brown serves on the board of directors of eBay and Allergan (Pharma). She is also on the board of the Pacific Science Center, whose mission is to inspire lifelong interest in science, technology, engineering and math, and Jobs for America's Graduates, the nation's leading drop-out prevention program.
Robert O. Work, Independent Director. .... Work, 64, was appointed the 31st Deputy Secretary of Defense by President Barack Obama in 2014, a position he held through July 2017. .... His last assignment was as military assistant and senior aide to the Honorable Richard Danzig, 71st Secretary of the Navy. Work retired from the military in 2001 with the rank of colonel. In 2002, Work joined the Center for Strategic and Budgetary Assessments (CSBA), first as a Senior Fellow for Maritime Affairs and later as the Vice President for Strategic Studies. In 2009, he was appointed by President Obama to serve as the Undersecretary of the Navy, a position he held until 2013. From 2013 to 2014 he served as Chief Executive Officer of the Center for New American Security (CNAS), before returning to the Pentagon with his appointment as Deputy Secretary of Defense. (political appointee)
Thomas Kennedy, Chief Executive Officer and Chairman of the Board
William R. Spivey, Independent Director President and CEO of Luminent, Inc. (fiber-optic transmission products provider) from 2000 to 2001. Group President, Network Products Group, Lucent Technologies Inc. from 1997 to 2000. Vice President, Systems & Components Group, AT&T Corporation from 1994 to 1997. Group Vice President and President, Tektronix Development Company, Tektronix, Inc. from 1991 to 1994. Current Directorship: Non-Executive Chairman of the Board of Cascade Microtech, Inc. (advanced wafer probing solutions provider) since May 2014 and Director since 1998. Past Directorships: Lam Research Corporation (advanced process equipment provider) from 2012 to 2015; Laird PLC (electronics components and systems provider) from 2002 to 2012; Novellus Systems, Inc. (advanced process equipment provider) from 1998 to 2012; ADC Telecommunications, Inc. (supplier of network infrastructure products and services) from 2004 to 2010; Lyondell Chemical Company (manufacturer of basic chemicals and derivatives) from 2000 to 2007;
Stephen J. Hadley, Director of the Company since 2009. .... Partner in the Washington, D.C. law firm of Shea & Gardner and a principal in The Scowcroft Group (international consulting firm) from 1993 to 2001. Current Directorships: The Bessemer Group, Incorporated (including service on its Compensation Committee since 2012 and its Audit Committee since 2013), Bessemer Securities Corporation, (including service on its Audit Committee since 2011 and Asset Allocation Committee since 2010), and certain related entities (all privately held financial services companies) since 2009. Affiliations: Director (and member of the Executive Committee) of the Atlantic Council of the United States since 2010; Member of the Board of Managers of the John Hopkins University Applied Physics Laboratory since 2011; Member of U.S. Secretary of State's Foreign Affairs Policy Board since 2011; Chairman of the Advisory Board of the RAND Center for Middle East Public Policy since 2011; Member of Yale University's Kissinger Papers Advisory Board since 2011; and Member, Board of Directors, U.S. Institute of Peace since 2013 and Chairman since 2014. Member of the Board of Directors of the Council on Foreign Relations since 2015; and Member, International Advisory Board of Robert Bosch GmbH (a German industrial company) since 2015.
Vernon E. Clark, Lead Independent Director. .... Current Directorship: Rolls Royce North America (aerospace, marine and energy-related manufacturer) since 2006. Past Directorship: Horizon Lines, Inc. (ocean shipping and integrated logistics company) from 2007 to November 2011. Affiliations: Visiting Professor, Regent University; Director of SRI International (Stanford Research Institute); and served with the Defense Policy Board and the Defense Business Board.
George Oliver, Director of the Company since November 2013. CEO and member of the board of directors of Tyco International Ltd. since 2012. President of Tyco Fire Protection from 2011 to 2012; President of Tyco Electrical and Metal Products from 2007 to 2010; and President of Tyco Safety Products from 2006 to 2010. President of GE Water and Process Technologies until 2006; prior to this position, held a series of leadership roles of increasing responsibility at several General Electric divisions. Affiliations: Trustee of Worcester Polytechnic Institute.
Robert E. Beauchamp, Independent Director. .... Beauchamp, 56, is chairman, president and CEO of BMC Software, Inc., a global provider of business service management software. ... Beauchamp, 56, is chairman, president and CEO of BMC Software, Inc., a global provider of business service management software. ... He also serves on the Board of Regents of Baylor University.
Tracy A. Atkinson, Independent Director ..... Ms. Atkinson, 51, currently serves as executive vice president, finance, of State Street Corporation. ..... previously served in leadership positions at MFS Investment Management, and as a partner with PricewaterhouseCoopers LLP.
Dinesh C. Paliwal, Independent Director ... Paliwal, 58, is Chairman, President and Chief Executive Officer of Harman International (NYSE: HAR), a position he has held since 2007. .... Prior to joining Harman, Paliwal spent 22 years with ABB Group, a $50 billion global energy and industrial leader, ..... Paliwal serves on the Board of Directors for Bristol-Myers Squibb Company. He also serves on the board of the Business Advisory Council of the Farmer School of Business, Miami University. He is a member of the CEO Business Roundtable, the U.S. India Business CEO Forum and the U.S. India Business Council (USIBC).
Letitia A. Long, Independent Director. .... She served as Director of the National Geospatial-Intelligence Agency from 2010 to 2014. From 2006 to 2010, she served as the Deputy Director of the Defense Intelligence Agency, and from 2003 to 2006, as Deputy Undersecretary of Defense (Intelligence) for Policy, Requirements and Resources. Ms. Long serves on the board of directors of UrtheCast Corporation and on the board of trustees of Noblis, Inc.
James A Winnefeld, Independent Director ... Winnefeld, 60, is a retired United States Navy admiral who served as the ninth Vice Chairman of the Joint Chiefs of Staff. .... He currently serves on the Board of Directors of Enterprise Holdings and Alliance Laundry Systems, both privately held.
Adriane M. Brown, Independent Director .... Brown was previously president and chief operating officer of Intellectual Ventures, LLC. Before that, she was senior vice president of Energy Strategy at Honeywell International Inc. and held a series of other senior positions, including president and CEO, Transportation Systems, during her 10 years with the company. Prior to Honeywell, Brown spent 20 years at Corning, ultimately serving as vice president and general manager of the Environmental Products Division. Brown serves on the board of directors of eBay and Allergan (Pharma). She is also on the board of the Pacific Science Center, whose mission is to inspire lifelong interest in science, technology, engineering and math, and Jobs for America's Graduates, the nation's leading drop-out prevention program.
Robert O. Work, Independent Director. .... Work, 64, was appointed the 31st Deputy Secretary of Defense by President Barack Obama in 2014, a position he held through July 2017. .... His last assignment was as military assistant and senior aide to the Honorable Richard Danzig, 71st Secretary of the Navy. Work retired from the military in 2001 with the rank of colonel. In 2002, Work joined the Center for Strategic and Budgetary Assessments (CSBA), first as a Senior Fellow for Maritime Affairs and later as the Vice President for Strategic Studies. In 2009, he was appointed by President Obama to serve as the Undersecretary of the Navy, a position he held until 2013. From 2013 to 2014 he served as Chief Executive Officer of the Center for New American Security (CNAS), before returning to the Pentagon with his appointment as Deputy Secretary of Defense. (political appointee)
General Dynamics Corp Board of Directors
General Dynamics Corp Board of Directors
Phebe N. Novakovic, Chairman of the Board and Chief Executive Officer Ms. Novakovic currently serves as a director of Abbott Laboratories.
James S. Crown, Lead Director since May 2010, President of Henry Crown and Company since 2002; Vice President of Henry Crown and Company, 1985 to 2002, Mr. Crown currently serves as a director of J.P. Morgan Chase & Co. He served as a director of Sara Lee Corporation within the past five years.
Rudy F. deLeon, director since 2014. Senior Fellow with the Center for American Progress since 2007. Senior Vice President, The Boeing Company 2001 to 2006. Deputy Secretary of Defense 2000 to 2001. Undersecretary of Defense for Personnel and Readiness 1997 to 2000. Undersecretary of the U.S. Air Force 1994 to 1997. (political appointee)
Lester L. Lyles, Retired General, U.S. Air Force; Commander, Air Force Materiel Command, 2000 to 2003; Vice Chief of Staff of the Air Force, 1999 to 2000, Chairman of the Board of United States Automobile Association since November 2012 and Vice Chairman, November 2008 to November 2012, Mr. Lyles currently serves as a director of KBR, Inc., and Precision Castparts Corp. He served as a director of DPL, Inc., a former public company, within the past five years. Prior to retiring from the U.S. Air Force at the rank of General, Mr. Lyles served as Commander of the Air Force Materiel Command and Vice Chief of Staff of the U.S. Air Force. (political appointee)
Mark M. Malcolm, director since 2015. President and Chief Executive Officer of Tower International, Inc., 2007 to 2016. Senior Advisor, to Cerberus Capital Management, 2006 to 2007. Executive Vice President and Controller of Ford Motor Credit, 2004 to 2005. Director of Finance and Strategy, Global Purchasing, of Ford Motor Company, 2002 to 2004. Director of Tower International, Inc. After he left Ford Motor Company, Malcolm was a senior advisor to Cerberus Capital Management from 2006 to 2007.
C. HOWARD NYE, Chairman of Martin Marietta Materials, Inc. since 2014 and President and CEO since 2010; President and Chief Operating Officer, 2006 to 2009; Executive Vice President of Hanson Aggregates North America, a producer of aggregates for the construction industry, 2003 to 2006; Mr. Nye currently serves as Chairman of the Martin Marietta Materials, Inc. Board of Directors and as a Director of Cree, Inc. He has announced that he will not be standing for re-election to the Cree board at its 2018 annual meeting of shareholders.
William A. Osborn, director since 2009. Chairman of Northern Trust Corporation, 1995 to 2009. Chief Executive Officer of Northern Trust Corporation, 1995 through 2007. President of Northern Trust Corporation and The Northern Trust Company, 2003 to 2006. Director of Abbott Laboratories and Caterpillar, Inc.
Catherine B. Reynolds, director since 2017. Chairman and Chief Executive Officer of EduCap, Inc. since 1988. Chairman and Chief Executive Officer of The Catherine B. Reynolds Foundation since 2000. Founder and Chairman of Servus Financial Corporation, 1993 to 2000. Director of Lindblad Expedition Holdings, Inc.
Laura J. Schumacher, director since 2014. Executive Vice President, External Affairs and General Counsel of AbbVie Inc. (NYSE: ABBV), a biopharmaceutical company formed in 2013 following separation from Abbott (NYSE: ABT). Executive Vice President, General Counsel and Secretary of Abbott Laboratories, 2007 to 2012. Prior to joining Abbott, Schumacher was an associate attorney with the law firm Schiff, Hardin & Waite in Chicago.
Peter A. Wall, director since 2016. Retired General, British Army. Chief of the General Staff for the British Army, 2010 to 2014. Commander in Chief, Land Command, 2009 to 2010. Director of Operations of the United Kingdom Ministry of Defence, 2007 to 2009. (British political appointee) He is now the director of Amicus, a strategic leadership advisory firm working in the UK and overseas. ..... Wall is president of Combat Stress, the UK military veterans' mental health charity.
General Dynamics Corp Board of Directors
Phebe N. Novakovic, Chairman of the Board and Chief Executive Officer Ms. Novakovic currently serves as a director of Abbott Laboratories.
James S. Crown, Lead Director since May 2010, President of Henry Crown and Company since 2002; Vice President of Henry Crown and Company, 1985 to 2002, Mr. Crown currently serves as a director of J.P. Morgan Chase & Co. He served as a director of Sara Lee Corporation within the past five years.
Rudy F. deLeon, director since 2014. Senior Fellow with the Center for American Progress since 2007. Senior Vice President, The Boeing Company 2001 to 2006. Deputy Secretary of Defense 2000 to 2001. Undersecretary of Defense for Personnel and Readiness 1997 to 2000. Undersecretary of the U.S. Air Force 1994 to 1997. (political appointee)
Lester L. Lyles, Retired General, U.S. Air Force; Commander, Air Force Materiel Command, 2000 to 2003; Vice Chief of Staff of the Air Force, 1999 to 2000, Chairman of the Board of United States Automobile Association since November 2012 and Vice Chairman, November 2008 to November 2012, Mr. Lyles currently serves as a director of KBR, Inc., and Precision Castparts Corp. He served as a director of DPL, Inc., a former public company, within the past five years. Prior to retiring from the U.S. Air Force at the rank of General, Mr. Lyles served as Commander of the Air Force Materiel Command and Vice Chief of Staff of the U.S. Air Force. (political appointee)
Mark M. Malcolm, director since 2015. President and Chief Executive Officer of Tower International, Inc., 2007 to 2016. Senior Advisor, to Cerberus Capital Management, 2006 to 2007. Executive Vice President and Controller of Ford Motor Credit, 2004 to 2005. Director of Finance and Strategy, Global Purchasing, of Ford Motor Company, 2002 to 2004. Director of Tower International, Inc. After he left Ford Motor Company, Malcolm was a senior advisor to Cerberus Capital Management from 2006 to 2007.
C. HOWARD NYE, Chairman of Martin Marietta Materials, Inc. since 2014 and President and CEO since 2010; President and Chief Operating Officer, 2006 to 2009; Executive Vice President of Hanson Aggregates North America, a producer of aggregates for the construction industry, 2003 to 2006; Mr. Nye currently serves as Chairman of the Martin Marietta Materials, Inc. Board of Directors and as a Director of Cree, Inc. He has announced that he will not be standing for re-election to the Cree board at its 2018 annual meeting of shareholders.
William A. Osborn, director since 2009. Chairman of Northern Trust Corporation, 1995 to 2009. Chief Executive Officer of Northern Trust Corporation, 1995 through 2007. President of Northern Trust Corporation and The Northern Trust Company, 2003 to 2006. Director of Abbott Laboratories and Caterpillar, Inc.
Catherine B. Reynolds, director since 2017. Chairman and Chief Executive Officer of EduCap, Inc. since 1988. Chairman and Chief Executive Officer of The Catherine B. Reynolds Foundation since 2000. Founder and Chairman of Servus Financial Corporation, 1993 to 2000. Director of Lindblad Expedition Holdings, Inc.
Laura J. Schumacher, director since 2014. Executive Vice President, External Affairs and General Counsel of AbbVie Inc. (NYSE: ABBV), a biopharmaceutical company formed in 2013 following separation from Abbott (NYSE: ABT). Executive Vice President, General Counsel and Secretary of Abbott Laboratories, 2007 to 2012. Prior to joining Abbott, Schumacher was an associate attorney with the law firm Schiff, Hardin & Waite in Chicago.
Peter A. Wall, director since 2016. Retired General, British Army. Chief of the General Staff for the British Army, 2010 to 2014. Commander in Chief, Land Command, 2009 to 2010. Director of Operations of the United Kingdom Ministry of Defence, 2007 to 2009. (British political appointee) He is now the director of Amicus, a strategic leadership advisory firm working in the UK and overseas. ..... Wall is president of Combat Stress, the UK military veterans' mental health charity.
Northrop Grumman Corporation Board of Directors
Wes Bush is chairman and chief executive officer of Northrop Grumman Corporation also sitting on boards of Norfolk Southern Corporation, as well as the boards of several nonprofit organizations, including the Aerospace Industries Association, the Business-Higher Education Forum, Conservation International, the U.S. Naval Academy Foundation, the Inova Health System and the USO Board of Governors.
Ms. Marianne C. Brown has served as corporate executive vice president of Fidelity National Information Services, Inc., a financial services technology solutions provider, since December 2015, when it acquired SunGard Financial Systems. Prior to that, Ms. Brown was chief operating officer of SunGard Financial Systems from February 2014 to November 2015. Prior to that, Ms. Brown was the CEO and president of Omgeo, a global financial services technology company. Before joining Omgeo, she was the CEO of the Securities Industry Automation Corporation.
Mr. Victor H. Fazio was named Senior Advisor at Akin Gump Strauss Hauer & Feld LLP in May 2005 after serving as senior partner at Clark & Weinstock since 1999. Prior to that, Mr. Fazio was a Member of Congress (elected official) for 20 years representing California’s third congressional district. During that time he served as a member of the Armed Services, Budget and Ethics Committees and was a member of the House Appropriations Committee where he served as Subcommittee Chair or ranking member for 18 years. .... He is a member of the board of directors of various private companies and non-profit organizations including the Campaign Finance Institute, the Committee for a Responsible Federal Budget, the Center for Strategic and Budgetary Assessments, the Information Technology and Innovation Foundation, the Convergence Center for Policy Resolution Leadership, the Prevent Cancer Foundation and the National Parks Conservation Association.
Mr. Donald E. Felsinger is former Chairman and Chief Executive Officer of Sempra Energy. .... Prior to the merger that formed Sempra Energy he served as President and Chief Operating Officer of Enova Corporation, the parent company of San Diego Gas & Electric (SDG&E) (Petro). Prior positions included President and Chief Executive Officer of SDG&E, Executive Vice President of Enova Corporation and Executive Vice President of SDG&E. Mr. Felsinger serves on the board of Archer Daniels Midland and Gannett Co., Inc.
Ann Marie Fudge served as chairman and chief executive officer of Young & Rubicam Brands at WPP Group PLC from May 2003 to December 2006. Prior to that, she served in various leadership positions at Kraft Foods from 1986 to 2001, including president of Beverages, Desserts and Post Divisions, and president of Maxwell House Coffee and Kraft General Foods. .... She is a director of Unilever NV and Novartis AG. She serves as a trustee of WGBH Public Media. Ms. Fudge also serves on the Advisory Board of the Smithsonian Museum of African American History and Culture, and as Chair of the U.S. Programs Advisory Panel of the Gates Foundation.
Mr. Bruce S. Gordon served as President and Chief Executive Officer of the National Association for the Advancement of Colored People from June 2005 to March 2007. In 2003, Mr. Gordon retired from Verizon Communications Inc., where he had served as President, Retail Markets Group since 2000. Prior to that, Mr. Gordon served as Group President of the Enterprise Business Unit, President of Consumer Services, Vice President of Marketing and Sales and Vice President of Sales for Bell Atlantic Corporation (Verizon’s predecessor). He is a member of the Board of Directors of the Newport Festival Foundation and a member of the Executive Leadership Council. Mr. Gordon is a director of CBS Corporation (Media). He currently serves as a diversity consultant to several Fortune 500 companies.
William H. Hernandez served as senior vice president, Finance, and chief financial officer of PPG Industries, Inc., a manufacturer of chemical and industrial products, until his retirement in 2009. ...... Hernandez previously held a number of positions with Borg-Warner Corporation and Ford Motor Company...... He is a member of the board of directors of Albemarle Corporation, Black Box Corporation and USG Corporation.
Ms. Madeleine A. Kleiner served as Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation from January 2001 until February 2008. ...... From 1999 through 2001, she served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkis and Wiley name. ..... Ms. Kleiner currently serves on the board of directors of Jack in the Box Inc. Ms. Kleiner is a member of the board of the New Village Charter School.
Mr. Karl J. Krapek served as President and Chief Operating Officer of United Technologies Corporation from 1999 until his retirement in January 2002. At United Technologies Corporation, he served for 20 years in various management positions, including Executive Vice President and director in 1997; President and Chief Executive Officer of Pratt & Whitney in 1992; Chairman, President and Chief Executive Officer of Carrier Corporation in 1990; and President of Otis Elevator Company in 1989. Prior to joining United Technologies Corporation, he was Manager of Car Assembly Operations for the Pontiac Motor Car Division of General Motors Corporation. In 2002, Mr. Krapek became a co-founder of The Keystone Companies, which develops residential and commercial real estate. He chairs the Strategic Planning Committee for the Board of Directors at Trinity Health East. Mr. Krapek is a director of Prudential Financial, Inc. He was a director of The Connecticut Bank and Trust Company and Visteon Corporation during the past five years.
Admiral Gary Roughead retired from his position as the 29th Chief of Naval Operations in September 2011, after serving in that position for four years. The Chief of Naval Operations is the senior military position in the United States Navy. (political appointee)
Mr. Thomas M. Schoewe was Executive Vice President and Chief Financial Officer of Wal-Mart Stores Inc. from 2000 to 2011. .... held several roles at the Black and Decker Corporation, ...... Mr. Schoewe worked for Beatrice Companies,..... Mr. Schoewe serves on the Boards of Directors of General Motors Corporation and Kohlberg Kravis Roberts and Company. He served as a director of PulteGroup Inc. during the last five years.
James S. Turley served as chairman and chief executive officer of Ernst & Young from 2001 until his retirement in 2013. .... He currently serves on the corporate boards for Citigroup, Emerson Electric Company and Intrexon Corporation. He serves on the board of directors of the Boy Scouts of America and is chair of the National Corporate Theatre Fund. He also serves on the Committee for Economic Development.
Gen. Mark A. Welsh, III (USAF ret.) is the dean of the Bush School of Government and Public Service at Texas A&M University. Prior to his current position at Texas A&M University, Welsh served as Chief of Staff of the U.S. Air Force, ..... member of the Joint Chiefs of Staff, .... (political appointee)
Company leadership not on the board, with notable ties to other corporations or government:
Kathy Warden is president and chief operating officer of Northrop Grumman and a member of the company’s Corporate Policy Council. .... Prior to joining Northrop Grumman in 2008, Warden held leadership roles at General Dynamics and the Veridian Corporation. ..... Warden spent nearly a decade with General Electric Company working in commercial industries. .... She served on the Clinton administration’s Internet Advisory Council. (political appointee) Recently, she was chair of the Executive Mosaic Cyber Group and served on the executive committee for the Intelligence and National Security Alliance. Currently, she serves on the boards of directors for the Federal Reserve Bank of Richmond and the Wolf Trap Foundation.
Kenneth L. Bedingfield is corporate vice president and chief financial officer for Northrop Grumman Corporation, a leader in global security. ..... Prior to joining Northrop Grumman, Bedingfield spent more than 17 years at KPMG LLP,
Sheila C. Cheston is corporate vice president and general counsel for Northrop Grumman Corporation, a leader in global security. Cheston joined Northrop Grumman from BAE Systems, Inc., ... also served as a member of its board of directors of BAE. Previously, Cheston was a partner at the law firm of Wilmer, Cutler & Pickering, where she was chair of the firm's International Aviation, Defense and Aerospace Group. She has held key leadership positions in the U.S. government, including general counsel of the United States Air Force (political appointee) where she oversaw approximately 1,500 lawyers stationed worldwide, and special associate counsel to the President of the United States.
Lisa R. Davis is corporate vice president of communications for Northrop Grumman Corporation. .... Before joining Northrop Grumman, Davis worked for AstraZeneca Pharmaceuticals ..... From 1996-2005, Davis worked for AARP as director, media relations; director, communications and public relations; and senior advisor to the chief communications officer. Davis was a press secretary for the Democratic Leadership Council and its think-tank, the Progressive Policy Institute, and national deputy press secretary for the 1996 Clinton/Gore re-election campaign. (political campaign appointee)
Christopher T. Jones is corporate vice president and president, Northrop Grumman Technology Services ..... Jones worked for Sikorsky Aircraft Corporation, .... In addition to his civilian career, Jones was an active duty Air Force officer, serving as a systems analyst at Wright-Patterson Air Force Base, Ohio (political appointee) ..... Jones serves on the board of visitors for the University of Maryland College Park Clark School of Engineering and on the Georgia Tech Advisory Board.
Lesley Kalan is corporate vice president of government relations for Northrop Grumman Corporation. .... Before joining Northrop Grumman, Kalan was a vice president at The Cohen Group, a strategic advisory firm to diverse multinational and Fortune 100 firms. Preceding her work with the Cohen Group, Kalan served as a professional staff member of the U.S. Senate Committee on Appropriations Defense Subcommittee. Kalan also served as a presidential management fellow in the office of the U.S. Secretary of Defense and is a recipient of the U.S. Navy Superior Public Service Award. (political appointee) ...... She is a member of the board of directors for the National Defense Industrial Association and for the Public Affairs Council. She is also a Center for Strategic and International Studies Women's Global Leadership Fellow.
Denise Peppard is corporate vice president and chief human resources officer for Northrop Grumman Corporation, a leader in global security. ..... Peppard has more than 20 years of business experience in the computer, pharmaceutical, biotech and financial services industries. She joins Northrop Grumman from CSC, where she was vice president and chief human resources officer. Prior to joining CSC, she was senior vice president, human resources at Wyeth, (Pharma) with responsibility for global HR strategy. Prior to Wyeth, Peppard served as vice president, management and organization development at Liberty Financial Companies, Inc. and vice president, HR at CytoTherapeutics.
Wes Bush is chairman and chief executive officer of Northrop Grumman Corporation also sitting on boards of Norfolk Southern Corporation, as well as the boards of several nonprofit organizations, including the Aerospace Industries Association, the Business-Higher Education Forum, Conservation International, the U.S. Naval Academy Foundation, the Inova Health System and the USO Board of Governors.
Ms. Marianne C. Brown has served as corporate executive vice president of Fidelity National Information Services, Inc., a financial services technology solutions provider, since December 2015, when it acquired SunGard Financial Systems. Prior to that, Ms. Brown was chief operating officer of SunGard Financial Systems from February 2014 to November 2015. Prior to that, Ms. Brown was the CEO and president of Omgeo, a global financial services technology company. Before joining Omgeo, she was the CEO of the Securities Industry Automation Corporation.
Mr. Victor H. Fazio was named Senior Advisor at Akin Gump Strauss Hauer & Feld LLP in May 2005 after serving as senior partner at Clark & Weinstock since 1999. Prior to that, Mr. Fazio was a Member of Congress (elected official) for 20 years representing California’s third congressional district. During that time he served as a member of the Armed Services, Budget and Ethics Committees and was a member of the House Appropriations Committee where he served as Subcommittee Chair or ranking member for 18 years. .... He is a member of the board of directors of various private companies and non-profit organizations including the Campaign Finance Institute, the Committee for a Responsible Federal Budget, the Center for Strategic and Budgetary Assessments, the Information Technology and Innovation Foundation, the Convergence Center for Policy Resolution Leadership, the Prevent Cancer Foundation and the National Parks Conservation Association.
Mr. Donald E. Felsinger is former Chairman and Chief Executive Officer of Sempra Energy. .... Prior to the merger that formed Sempra Energy he served as President and Chief Operating Officer of Enova Corporation, the parent company of San Diego Gas & Electric (SDG&E) (Petro). Prior positions included President and Chief Executive Officer of SDG&E, Executive Vice President of Enova Corporation and Executive Vice President of SDG&E. Mr. Felsinger serves on the board of Archer Daniels Midland and Gannett Co., Inc.
Ann Marie Fudge served as chairman and chief executive officer of Young & Rubicam Brands at WPP Group PLC from May 2003 to December 2006. Prior to that, she served in various leadership positions at Kraft Foods from 1986 to 2001, including president of Beverages, Desserts and Post Divisions, and president of Maxwell House Coffee and Kraft General Foods. .... She is a director of Unilever NV and Novartis AG. She serves as a trustee of WGBH Public Media. Ms. Fudge also serves on the Advisory Board of the Smithsonian Museum of African American History and Culture, and as Chair of the U.S. Programs Advisory Panel of the Gates Foundation.
Mr. Bruce S. Gordon served as President and Chief Executive Officer of the National Association for the Advancement of Colored People from June 2005 to March 2007. In 2003, Mr. Gordon retired from Verizon Communications Inc., where he had served as President, Retail Markets Group since 2000. Prior to that, Mr. Gordon served as Group President of the Enterprise Business Unit, President of Consumer Services, Vice President of Marketing and Sales and Vice President of Sales for Bell Atlantic Corporation (Verizon’s predecessor). He is a member of the Board of Directors of the Newport Festival Foundation and a member of the Executive Leadership Council. Mr. Gordon is a director of CBS Corporation (Media). He currently serves as a diversity consultant to several Fortune 500 companies.
William H. Hernandez served as senior vice president, Finance, and chief financial officer of PPG Industries, Inc., a manufacturer of chemical and industrial products, until his retirement in 2009. ...... Hernandez previously held a number of positions with Borg-Warner Corporation and Ford Motor Company...... He is a member of the board of directors of Albemarle Corporation, Black Box Corporation and USG Corporation.
Ms. Madeleine A. Kleiner served as Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation from January 2001 until February 2008. ...... From 1999 through 2001, she served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkis and Wiley name. ..... Ms. Kleiner currently serves on the board of directors of Jack in the Box Inc. Ms. Kleiner is a member of the board of the New Village Charter School.
Mr. Karl J. Krapek served as President and Chief Operating Officer of United Technologies Corporation from 1999 until his retirement in January 2002. At United Technologies Corporation, he served for 20 years in various management positions, including Executive Vice President and director in 1997; President and Chief Executive Officer of Pratt & Whitney in 1992; Chairman, President and Chief Executive Officer of Carrier Corporation in 1990; and President of Otis Elevator Company in 1989. Prior to joining United Technologies Corporation, he was Manager of Car Assembly Operations for the Pontiac Motor Car Division of General Motors Corporation. In 2002, Mr. Krapek became a co-founder of The Keystone Companies, which develops residential and commercial real estate. He chairs the Strategic Planning Committee for the Board of Directors at Trinity Health East. Mr. Krapek is a director of Prudential Financial, Inc. He was a director of The Connecticut Bank and Trust Company and Visteon Corporation during the past five years.
Admiral Gary Roughead retired from his position as the 29th Chief of Naval Operations in September 2011, after serving in that position for four years. The Chief of Naval Operations is the senior military position in the United States Navy. (political appointee)
Mr. Thomas M. Schoewe was Executive Vice President and Chief Financial Officer of Wal-Mart Stores Inc. from 2000 to 2011. .... held several roles at the Black and Decker Corporation, ...... Mr. Schoewe worked for Beatrice Companies,..... Mr. Schoewe serves on the Boards of Directors of General Motors Corporation and Kohlberg Kravis Roberts and Company. He served as a director of PulteGroup Inc. during the last five years.
James S. Turley served as chairman and chief executive officer of Ernst & Young from 2001 until his retirement in 2013. .... He currently serves on the corporate boards for Citigroup, Emerson Electric Company and Intrexon Corporation. He serves on the board of directors of the Boy Scouts of America and is chair of the National Corporate Theatre Fund. He also serves on the Committee for Economic Development.
Gen. Mark A. Welsh, III (USAF ret.) is the dean of the Bush School of Government and Public Service at Texas A&M University. Prior to his current position at Texas A&M University, Welsh served as Chief of Staff of the U.S. Air Force, ..... member of the Joint Chiefs of Staff, .... (political appointee)
Company leadership not on the board, with notable ties to other corporations or government:
Kathy Warden is president and chief operating officer of Northrop Grumman and a member of the company’s Corporate Policy Council. .... Prior to joining Northrop Grumman in 2008, Warden held leadership roles at General Dynamics and the Veridian Corporation. ..... Warden spent nearly a decade with General Electric Company working in commercial industries. .... She served on the Clinton administration’s Internet Advisory Council. (political appointee) Recently, she was chair of the Executive Mosaic Cyber Group and served on the executive committee for the Intelligence and National Security Alliance. Currently, she serves on the boards of directors for the Federal Reserve Bank of Richmond and the Wolf Trap Foundation.
Kenneth L. Bedingfield is corporate vice president and chief financial officer for Northrop Grumman Corporation, a leader in global security. ..... Prior to joining Northrop Grumman, Bedingfield spent more than 17 years at KPMG LLP,
Sheila C. Cheston is corporate vice president and general counsel for Northrop Grumman Corporation, a leader in global security. Cheston joined Northrop Grumman from BAE Systems, Inc., ... also served as a member of its board of directors of BAE. Previously, Cheston was a partner at the law firm of Wilmer, Cutler & Pickering, where she was chair of the firm's International Aviation, Defense and Aerospace Group. She has held key leadership positions in the U.S. government, including general counsel of the United States Air Force (political appointee) where she oversaw approximately 1,500 lawyers stationed worldwide, and special associate counsel to the President of the United States.
Lisa R. Davis is corporate vice president of communications for Northrop Grumman Corporation. .... Before joining Northrop Grumman, Davis worked for AstraZeneca Pharmaceuticals ..... From 1996-2005, Davis worked for AARP as director, media relations; director, communications and public relations; and senior advisor to the chief communications officer. Davis was a press secretary for the Democratic Leadership Council and its think-tank, the Progressive Policy Institute, and national deputy press secretary for the 1996 Clinton/Gore re-election campaign. (political campaign appointee)
Christopher T. Jones is corporate vice president and president, Northrop Grumman Technology Services ..... Jones worked for Sikorsky Aircraft Corporation, .... In addition to his civilian career, Jones was an active duty Air Force officer, serving as a systems analyst at Wright-Patterson Air Force Base, Ohio (political appointee) ..... Jones serves on the board of visitors for the University of Maryland College Park Clark School of Engineering and on the Georgia Tech Advisory Board.
Lesley Kalan is corporate vice president of government relations for Northrop Grumman Corporation. .... Before joining Northrop Grumman, Kalan was a vice president at The Cohen Group, a strategic advisory firm to diverse multinational and Fortune 100 firms. Preceding her work with the Cohen Group, Kalan served as a professional staff member of the U.S. Senate Committee on Appropriations Defense Subcommittee. Kalan also served as a presidential management fellow in the office of the U.S. Secretary of Defense and is a recipient of the U.S. Navy Superior Public Service Award. (political appointee) ...... She is a member of the board of directors for the National Defense Industrial Association and for the Public Affairs Council. She is also a Center for Strategic and International Studies Women's Global Leadership Fellow.
Denise Peppard is corporate vice president and chief human resources officer for Northrop Grumman Corporation, a leader in global security. ..... Peppard has more than 20 years of business experience in the computer, pharmaceutical, biotech and financial services industries. She joins Northrop Grumman from CSC, where she was vice president and chief human resources officer. Prior to joining CSC, she was senior vice president, human resources at Wyeth, (Pharma) with responsibility for global HR strategy. Prior to Wyeth, Peppard served as vice president, management and organization development at Liberty Financial Companies, Inc. and vice president, HR at CytoTherapeutics.
United Technologies Corporation Board of Directors
Gregory J. Hayes Chairman & Chief Executive Officer .... He also serves on the Board of Directors for Nucor Corporation (NYSE: NUE), the largest steel producer in the United States.
Lloyd J. Austin III General, U.S. Army (Ret.) and Former Commander of U.S. Central Command (political appointee) He is a director of Nucor Corporation and Guest Services, Inc. (non-public), and is on the board of trustees of the Carnegie Corporation of New York and Auburn University.
Diane M. Bryant is Chief Operating Officer of Google Cloud (cloud computing services). Previously, Ms. Bryant served as Group President of Intel Corporation’s Data Center Group where she led the worldwide organization that develops the data center platforms for the digital services economy.
John V. Faraci Retired Chairman & Chief Executive Officer, International Paper ..... Mr. Faraci is a director of ConocoPhillips Company and PPG Industries, Inc. He serves on the board of the National Fish and Wildlife Foundation and is Chairman of the Board of Trustees of Denison University. Mr. Farcaci also is on the Board of Trustees of the American Enterprise Institute and a member of the Council on Foreign Relations.
Dr. Jean-Pierre Garnier is Chairman of Idorsia Pharmaceuticals. ..... He served as Chairman of Actelion from 2011 to 2017, CEO of Pierre Fabre SA from 2008 to 2010, and as CEO and Executive Member of the Board of Directors of GlaxoSmithKline plc (Pharma) from 2000 to 2008. He served as CEO of SmithKline Beecham plc (Pharma) in 2000 and as Chief Operating Officer and Executive Member of the Board of Directors from 1996 to 2000. Dr. Garnier is a director of Radius Health, Inc., (Pharma) and Chairman of the Board of Alzheon, Inc. (non-public). He also served as a director of Renault S.A. (public) from 2009-2016. Dr. Garnier is on the Advisory Board of Newman’s Own Foundation and the Board of Trustees of the Max Planck Florida Institute for Neuroscience. (research possibly including Pharma) He is a Knight Commander of the Order of the British Empire and Officier de la Légion d’Honneur of France. Dr. Garnier is 70 and has been a UTC director since 1997.
Ellen J. Kullman Retired Chair & Chief Executive Officer, E. I. du Pont de Nemours and Company .... Mrs. Kullman is a past chair of the U.S.-China Business Council,...... She serves on the Board of Directors of Amgen Inc., (Pharma) Goldman Sachs, (Finance) Dell Technologies (non-public), Carbon3D, Inc. (non-public) and on the North American Advisory Council of Temasek Holdings. Mrs. Kullman is also a member of the Board of Advisors of Tufts University School of Engineering and is on the Board of Trustees of Northwestern University.
Marshall O. Larsen Retired Chairman, President & Chief Executive Officer, Goodrich Corporation ..... Mr. Larsen is a director of Lowe’s Companies, Inc., Becton, Dickinson and Company and Air Lease Corporation. He is a former Chairman of the U.S. Aerospace Industries Association and is active in numerous community activities.
Harold W. McGraw III Chairman Emeritus, S&P Global Inc. (formerly McGraw Hill Financial, Inc.) .... Mr. McGraw is a director of Phillips 66 Company (Petro) and a former director of ConocoPhillips (2005 to 2012). He is Chairman of the U.S. Council for International Business, a member of the U.S. Trade Representative’s Advisory Committee for Trade Policy and Negotiations, the Honorary Chairman of the International Chamber of Commerce, and the former Chairman of the Business Roundtable. In addition, he serves on the boards of the Asia Society, the Committee Encouraging Corporate Philanthropy, Carnegie Hall and the New York Public Library.
Dr. Margaret (Meghan) L. O'Sullivan is the Jeane Kirkpatrick Professor of the Practice of International Affairs and the Director of the Geopolitics of Energy Project at the Harvard University Kennedy School. ..... Dr. O’Sullivan previously served as Deputy Director (Governance) for the Iraq Coalition Provisional Authority from March 2003 to July 2004 and in the State Department as principal advisor to the President’s Special Envoy to the Northern Ireland Peace Process from November 2001 to March 2003. (political appointee) She was a fellow at The Brookings Institution from 1997 to 2001. Dr. O’Sullivan is an Adjunct Senior Fellow at the Council on Foreign Relations and a trustee of the German Marshall Fund of the United States. She serves as a director of the Mission Continues (a veterans advocacy organization) and is a member of the Advisory Council for the George W. Bush Institute Women's Initiative. Dr. O’Sullivan also serves on the Linklaters International Advisory Board and on the Executive Committee of the Trilateral Commission.
Fredric G. Reynolds Retired Executive Vice President and Chief Financial Officer, CBS Corporation ..... This included serving as President and CEO of Viacom Television Stations Group (Media) from 2001 to 2005, .... Chief Financial Officer of CBS Corporation and its predecessor, Westinghouse Electric Corporation from 1994 to 2000. Earlier in his career, Mr. Reynolds spent 12 years at PepsiCo, Inc., where he held a number of senior positions. Mr. Reynolds is a director of Mondelez International, Inc. (formerly Kraft Foods Inc.), Hess Corporation, MGM Holdings, Inc. (non-public), NEP Group, Inc. (non-public), Pinterest (non-public) and a former director of AOL, Inc. (2009 to 2015).
Brian C. Rogers Non-Executive Chairman, T. Rowe Price Group, Inc. ....... Mr. Rogers is on the Board of Trustees of Johns Hopkins Medicine and serves on the board of the Harvard Management Company. Mr. Rogers is Chairman of the Archdiocese of Baltimore's finance committee, and he is a member of the Greater Baltimore Committee and the Maryland Economic Development Commission.
Christine Todd Whitman, The Whitman Strategy Group She served as Administrator of the U.S. Environmental Protection Agency from January 2001 through June 2003 and as Governor of the State of New Jersey from 1994 through 2001. (political appointee and elected official) Governor Whitman served on the boards of Texas Instruments, Inc., from 2003 to 2017 and S.C. Johnson & Son, Inc. (non-public), from 2003 to 2016. She is a member of the Council on Foreign Relations and Chair of the Board of the American Security Project. In addition, she is Vice Chair of the Board of Trustees of the Eisenhower Fellowships and a member of the Senior Advisory Committee of the Institute of Politics at the Harvard University Kennedy School. Governor Whitman is a board member at the Center for Responsible Shale Development, (Petro) and she serves on the Advisory Board of the Corporate Eco Forum and is Co-Chair of the Clean and Safe Energy Coalition.
Gregory J. Hayes Chairman & Chief Executive Officer .... He also serves on the Board of Directors for Nucor Corporation (NYSE: NUE), the largest steel producer in the United States.
Lloyd J. Austin III General, U.S. Army (Ret.) and Former Commander of U.S. Central Command (political appointee) He is a director of Nucor Corporation and Guest Services, Inc. (non-public), and is on the board of trustees of the Carnegie Corporation of New York and Auburn University.
Diane M. Bryant is Chief Operating Officer of Google Cloud (cloud computing services). Previously, Ms. Bryant served as Group President of Intel Corporation’s Data Center Group where she led the worldwide organization that develops the data center platforms for the digital services economy.
John V. Faraci Retired Chairman & Chief Executive Officer, International Paper ..... Mr. Faraci is a director of ConocoPhillips Company and PPG Industries, Inc. He serves on the board of the National Fish and Wildlife Foundation and is Chairman of the Board of Trustees of Denison University. Mr. Farcaci also is on the Board of Trustees of the American Enterprise Institute and a member of the Council on Foreign Relations.
Dr. Jean-Pierre Garnier is Chairman of Idorsia Pharmaceuticals. ..... He served as Chairman of Actelion from 2011 to 2017, CEO of Pierre Fabre SA from 2008 to 2010, and as CEO and Executive Member of the Board of Directors of GlaxoSmithKline plc (Pharma) from 2000 to 2008. He served as CEO of SmithKline Beecham plc (Pharma) in 2000 and as Chief Operating Officer and Executive Member of the Board of Directors from 1996 to 2000. Dr. Garnier is a director of Radius Health, Inc., (Pharma) and Chairman of the Board of Alzheon, Inc. (non-public). He also served as a director of Renault S.A. (public) from 2009-2016. Dr. Garnier is on the Advisory Board of Newman’s Own Foundation and the Board of Trustees of the Max Planck Florida Institute for Neuroscience. (research possibly including Pharma) He is a Knight Commander of the Order of the British Empire and Officier de la Légion d’Honneur of France. Dr. Garnier is 70 and has been a UTC director since 1997.
Ellen J. Kullman Retired Chair & Chief Executive Officer, E. I. du Pont de Nemours and Company .... Mrs. Kullman is a past chair of the U.S.-China Business Council,...... She serves on the Board of Directors of Amgen Inc., (Pharma) Goldman Sachs, (Finance) Dell Technologies (non-public), Carbon3D, Inc. (non-public) and on the North American Advisory Council of Temasek Holdings. Mrs. Kullman is also a member of the Board of Advisors of Tufts University School of Engineering and is on the Board of Trustees of Northwestern University.
Marshall O. Larsen Retired Chairman, President & Chief Executive Officer, Goodrich Corporation ..... Mr. Larsen is a director of Lowe’s Companies, Inc., Becton, Dickinson and Company and Air Lease Corporation. He is a former Chairman of the U.S. Aerospace Industries Association and is active in numerous community activities.
Harold W. McGraw III Chairman Emeritus, S&P Global Inc. (formerly McGraw Hill Financial, Inc.) .... Mr. McGraw is a director of Phillips 66 Company (Petro) and a former director of ConocoPhillips (2005 to 2012). He is Chairman of the U.S. Council for International Business, a member of the U.S. Trade Representative’s Advisory Committee for Trade Policy and Negotiations, the Honorary Chairman of the International Chamber of Commerce, and the former Chairman of the Business Roundtable. In addition, he serves on the boards of the Asia Society, the Committee Encouraging Corporate Philanthropy, Carnegie Hall and the New York Public Library.
Dr. Margaret (Meghan) L. O'Sullivan is the Jeane Kirkpatrick Professor of the Practice of International Affairs and the Director of the Geopolitics of Energy Project at the Harvard University Kennedy School. ..... Dr. O’Sullivan previously served as Deputy Director (Governance) for the Iraq Coalition Provisional Authority from March 2003 to July 2004 and in the State Department as principal advisor to the President’s Special Envoy to the Northern Ireland Peace Process from November 2001 to March 2003. (political appointee) She was a fellow at The Brookings Institution from 1997 to 2001. Dr. O’Sullivan is an Adjunct Senior Fellow at the Council on Foreign Relations and a trustee of the German Marshall Fund of the United States. She serves as a director of the Mission Continues (a veterans advocacy organization) and is a member of the Advisory Council for the George W. Bush Institute Women's Initiative. Dr. O’Sullivan also serves on the Linklaters International Advisory Board and on the Executive Committee of the Trilateral Commission.
Fredric G. Reynolds Retired Executive Vice President and Chief Financial Officer, CBS Corporation ..... This included serving as President and CEO of Viacom Television Stations Group (Media) from 2001 to 2005, .... Chief Financial Officer of CBS Corporation and its predecessor, Westinghouse Electric Corporation from 1994 to 2000. Earlier in his career, Mr. Reynolds spent 12 years at PepsiCo, Inc., where he held a number of senior positions. Mr. Reynolds is a director of Mondelez International, Inc. (formerly Kraft Foods Inc.), Hess Corporation, MGM Holdings, Inc. (non-public), NEP Group, Inc. (non-public), Pinterest (non-public) and a former director of AOL, Inc. (2009 to 2015).
Brian C. Rogers Non-Executive Chairman, T. Rowe Price Group, Inc. ....... Mr. Rogers is on the Board of Trustees of Johns Hopkins Medicine and serves on the board of the Harvard Management Company. Mr. Rogers is Chairman of the Archdiocese of Baltimore's finance committee, and he is a member of the Greater Baltimore Committee and the Maryland Economic Development Commission.
Christine Todd Whitman, The Whitman Strategy Group She served as Administrator of the U.S. Environmental Protection Agency from January 2001 through June 2003 and as Governor of the State of New Jersey from 1994 through 2001. (political appointee and elected official) Governor Whitman served on the boards of Texas Instruments, Inc., from 2003 to 2017 and S.C. Johnson & Son, Inc. (non-public), from 2003 to 2016. She is a member of the Council on Foreign Relations and Chair of the Board of the American Security Project. In addition, she is Vice Chair of the Board of Trustees of the Eisenhower Fellowships and a member of the Senior Advisory Committee of the Institute of Politics at the Harvard University Kennedy School. Governor Whitman is a board member at the Center for Responsible Shale Development, (Petro) and she serves on the Advisory Board of the Corporate Eco Forum and is Co-Chair of the Clean and Safe Energy Coalition.
L-3 Communications Board of Directors
Christopher E. Kubasik Chairman, Chief Executive Officer and President From March 2014 to October 2015, Mr. Kubasik served as President and Chief Executive Officer of the Seabury Advisory Group. From 2013 to 2014, Mr. Kubasik served as President and Chief Executive Officer of Ackuity Advisors, Inc. Prior to that, Mr. Kubasik held various executive positions with Lockheed Martin Corporation, In 1983, Mr. Kubasik began his career in public accounting at Ernst & Young, LLP, ..... Member of the Board of Governors United Service Organizations Inc; Director Lockheed Martin UK Limited; 2006-Present Trustee The Marsico Investment Fund - Marsico Growth Fund; 2013-Present Director Safariland, LLC; 2013-Present Director Spirit AeroSystems, Inc.; 2013-Present Director Maui Acquisition Corp.; 2014-Present Director Seabury Capital LLC; 2015-Present Chairman Norsk Titanium AS
Robert B. Millard Lead Independent Director Chairman of the Compensation Committee ... Mr. Millard is currently the Chairman of the Massachusetts Institute of Technology Corporation. Prior to becoming Chairman of MIT, Mr. Millard held various positions in business, including Managing Director at Lehman Brothers (Finance) and its predecessors from 1976 to 2008 and Chairman of Realm Partners L.L.C. Mr. Millard is a director of Evercore Partners Inc. He is also a current member of the Council on Foreign Relations. He has also served as a director of Gulfmark Offshore, Inc. (Petro) until June 2013.
Claude R. Canizares Member of the Audit and Ethics Committee Director since May 2003. Member of the Audit and Ethics Committee. Since 1971, Professor Canizares has been at MIT. He currently serves as Vice President and is the Bruno Rossi Professor of Physics. In addition, he is a principal investigator on NASA’s Chandra X-ray observatory and Associate Director of its science center. ....
Thomas A. Corcoran Member of the Audit and Ethics Committee Member of the Compensation Committee. Mr. Corcoran has been a Senior Advisor of The Carlyle Group, a private equity investment firm, and the President of Corcoran Enterprises, LLC, a private management consulting firm, since 2001. From March 2001 to April 2004, Mr. Corcoran was the President and Chief Executive Officer of Gemini Air Cargo. Mr. Corcoran was the President and Chief Executive Officer of Allegheny Teledyne Incorporated from October 1999 to December 2000. From April 1993 to September 1999, he was the President and Chief Operating Officer of the Electronic Systems Sector and Space & Strategic Missiles Sector of Lockheed Martin Corporation. Prior to that he worked for General Electric for 26 years and held various management positions with GE Aerospace. Mr. Corcoran is currently on the Board of Directors for Aerojet Rocketdyne Holdings, Inc. He formerly served as a director of ARINC, La Barge, Inc., Serco Ltd, and Force Protection, Inc. .... Non-Executive Director Aircraft Management Technologies Ltd.; Trustee Emeritus Worcester Polytechnic Institute; Chairman of the Board Hi-G-Tek, Inc.; Director DataPath, Inc.; Director Aer Lingus Beachey Ltd.
General (Ret.) Ann E. Dunwoody Member of the Nominating/Corporate Governance Committee (political appointee) General (Ret.) Dunwoody is a current director of Kforce Inc and is on the Council of Trustees for the Association of the United States Army, ThanksUSA (Director), Florida Institute of Technology (Director), Army Historical Foundation (Director), Logistics Management LLC (Director) and National Association of Corporate Directors (Fellow).
Lewis Kramer Chairman of the Audit and Ethics Committee Member of the Compensation Committee. Mr. Kramer was a partner at Ernst & Young from 1981 until he retired in June 2009 after a nearly 40-year career at Ernst & Young. .... clients including Verizon Communications. He has been Director of Las Vegas Sands Corp. since April 6, 2017.
Rita S. Lane Member of the Audit and Ethics Committee Member of the Nominating/Corporate Governance Committee. Ms. Lane has been the Principal at Hajime, LLC a supply chain advisor for start-up companies. She served as Vice President, Operations, for Apple Inc. from July 2008 through January 2014. From June 2006 through July 2008, she was Senior Vice President, Integrated Supply Chain/Chief Procurement Officer for Motorola Solutions, Inc. and prior to that time held senior supply chain positions at International Business Machines Corporation for more than ten years. ..... In addition, Ms. Lane serves on the Board of Directors of Sanmina Corporation and is a Supervisory Board member of Philips Lighting N.V.
General (Ret.) Lloyd W. “Fig” Newton Member of the Compensation Committee. (political appointee) Following his retirement from the Air Force, General (Ret.) Newton was Executive Vice President of Pratt & Whitney Military Engines until 2006. During his 34 year military career, General (Ret.) Newton also served as an Air Force congressional liaison officer with the U.S. House of Representatives and was a member of the Air Force’s Air Demonstration Squadron, the Thunderbirds. General (Ret.) Newton is a current director of Torchmark Corporation. He formerly served as a director of Sonoco Products Co. and Goodrich Corporation.
Vincent Pagano, Jr. Chairman of the Nominating/Corporate Governance Committee Member of the Audit and Ethics Committee. Mr. Pagano was a partner at Simpson Thacher & Bartlett LLP until his retirement at the end of 2012. .... He also serves on the Board of Directors of Cheniere Energy Partners GP, LLC, the general partner of Cheniere Energy Partners, (Petro) and Hovnanian Enterprises, Inc. In addition, Mr. Pagano serves on the Engineering Advisory Council of Lehigh University. .... 2013-Present Director Hovnanian Enterprises, Inc.
General H. Hugh Shelton Member of the Nominating/Corporate Governance Committee. (political appointee) General Shelton (U.S. Army – Ret.) was the senior officer of the United States military and principal military advisor to the President of the United States, the Secretary of Defense and the National Security Council when he served as the fourteenth Chairman of the Joint Chiefs of Staff from 1997 until his retirement in 2001. .... Shelton is Chairman of the Board of Directors of Red Hat, Inc. He is also Executive Director of the General H. Hugh Shelton Leadership Center at North Carolina State University and is a Fellow of the National Association of Corporate Directors (NACD). .... He serves as a Director of Professional Projects Services, Inc., LGS Innovations LLC, Paraclete Armor & Equipment, Inc., and Point Blank Enterprises, Inc. ..... General Shelton serves as a Director of CoVant Management, Inc., A-T Solutions, Inc, The O’Gara Group, Inc., Professional Products Enterprises and HighMark. General Shelton served as a Member of Executive Advisory Board of Cubic Defense Applications, Inc. He served as Director at Anteon International Corporation since February 2002. He served as a Director of Anheuser-Busch Companies Inc. from November 2001 to 2008, General Dynamics Information Technology from 2001 to 2007 and Professional Products of America from 2005 to 2009. ..... He served as Director of Anheuser Busch Companies from 2001 to 2008. ..... He served as Director of CACI International Inc. from May 1, 2007 to May 7, 2008. and much more according to Bloomberg.
Bloomberg: L-3 Communications Board of Directors
Christopher E. Kubasik Chairman, Chief Executive Officer and President From March 2014 to October 2015, Mr. Kubasik served as President and Chief Executive Officer of the Seabury Advisory Group. From 2013 to 2014, Mr. Kubasik served as President and Chief Executive Officer of Ackuity Advisors, Inc. Prior to that, Mr. Kubasik held various executive positions with Lockheed Martin Corporation, In 1983, Mr. Kubasik began his career in public accounting at Ernst & Young, LLP, ..... Member of the Board of Governors United Service Organizations Inc; Director Lockheed Martin UK Limited; 2006-Present Trustee The Marsico Investment Fund - Marsico Growth Fund; 2013-Present Director Safariland, LLC; 2013-Present Director Spirit AeroSystems, Inc.; 2013-Present Director Maui Acquisition Corp.; 2014-Present Director Seabury Capital LLC; 2015-Present Chairman Norsk Titanium AS
Robert B. Millard Lead Independent Director Chairman of the Compensation Committee ... Mr. Millard is currently the Chairman of the Massachusetts Institute of Technology Corporation. Prior to becoming Chairman of MIT, Mr. Millard held various positions in business, including Managing Director at Lehman Brothers (Finance) and its predecessors from 1976 to 2008 and Chairman of Realm Partners L.L.C. Mr. Millard is a director of Evercore Partners Inc. He is also a current member of the Council on Foreign Relations. He has also served as a director of Gulfmark Offshore, Inc. (Petro) until June 2013.
Claude R. Canizares Member of the Audit and Ethics Committee Director since May 2003. Member of the Audit and Ethics Committee. Since 1971, Professor Canizares has been at MIT. He currently serves as Vice President and is the Bruno Rossi Professor of Physics. In addition, he is a principal investigator on NASA’s Chandra X-ray observatory and Associate Director of its science center. ....
Thomas A. Corcoran Member of the Audit and Ethics Committee Member of the Compensation Committee. Mr. Corcoran has been a Senior Advisor of The Carlyle Group, a private equity investment firm, and the President of Corcoran Enterprises, LLC, a private management consulting firm, since 2001. From March 2001 to April 2004, Mr. Corcoran was the President and Chief Executive Officer of Gemini Air Cargo. Mr. Corcoran was the President and Chief Executive Officer of Allegheny Teledyne Incorporated from October 1999 to December 2000. From April 1993 to September 1999, he was the President and Chief Operating Officer of the Electronic Systems Sector and Space & Strategic Missiles Sector of Lockheed Martin Corporation. Prior to that he worked for General Electric for 26 years and held various management positions with GE Aerospace. Mr. Corcoran is currently on the Board of Directors for Aerojet Rocketdyne Holdings, Inc. He formerly served as a director of ARINC, La Barge, Inc., Serco Ltd, and Force Protection, Inc. .... Non-Executive Director Aircraft Management Technologies Ltd.; Trustee Emeritus Worcester Polytechnic Institute; Chairman of the Board Hi-G-Tek, Inc.; Director DataPath, Inc.; Director Aer Lingus Beachey Ltd.
General (Ret.) Ann E. Dunwoody Member of the Nominating/Corporate Governance Committee (political appointee) General (Ret.) Dunwoody is a current director of Kforce Inc and is on the Council of Trustees for the Association of the United States Army, ThanksUSA (Director), Florida Institute of Technology (Director), Army Historical Foundation (Director), Logistics Management LLC (Director) and National Association of Corporate Directors (Fellow).
Lewis Kramer Chairman of the Audit and Ethics Committee Member of the Compensation Committee. Mr. Kramer was a partner at Ernst & Young from 1981 until he retired in June 2009 after a nearly 40-year career at Ernst & Young. .... clients including Verizon Communications. He has been Director of Las Vegas Sands Corp. since April 6, 2017.
Rita S. Lane Member of the Audit and Ethics Committee Member of the Nominating/Corporate Governance Committee. Ms. Lane has been the Principal at Hajime, LLC a supply chain advisor for start-up companies. She served as Vice President, Operations, for Apple Inc. from July 2008 through January 2014. From June 2006 through July 2008, she was Senior Vice President, Integrated Supply Chain/Chief Procurement Officer for Motorola Solutions, Inc. and prior to that time held senior supply chain positions at International Business Machines Corporation for more than ten years. ..... In addition, Ms. Lane serves on the Board of Directors of Sanmina Corporation and is a Supervisory Board member of Philips Lighting N.V.
General (Ret.) Lloyd W. “Fig” Newton Member of the Compensation Committee. (political appointee) Following his retirement from the Air Force, General (Ret.) Newton was Executive Vice President of Pratt & Whitney Military Engines until 2006. During his 34 year military career, General (Ret.) Newton also served as an Air Force congressional liaison officer with the U.S. House of Representatives and was a member of the Air Force’s Air Demonstration Squadron, the Thunderbirds. General (Ret.) Newton is a current director of Torchmark Corporation. He formerly served as a director of Sonoco Products Co. and Goodrich Corporation.
Vincent Pagano, Jr. Chairman of the Nominating/Corporate Governance Committee Member of the Audit and Ethics Committee. Mr. Pagano was a partner at Simpson Thacher & Bartlett LLP until his retirement at the end of 2012. .... He also serves on the Board of Directors of Cheniere Energy Partners GP, LLC, the general partner of Cheniere Energy Partners, (Petro) and Hovnanian Enterprises, Inc. In addition, Mr. Pagano serves on the Engineering Advisory Council of Lehigh University. .... 2013-Present Director Hovnanian Enterprises, Inc.
General H. Hugh Shelton Member of the Nominating/Corporate Governance Committee. (political appointee) General Shelton (U.S. Army – Ret.) was the senior officer of the United States military and principal military advisor to the President of the United States, the Secretary of Defense and the National Security Council when he served as the fourteenth Chairman of the Joint Chiefs of Staff from 1997 until his retirement in 2001. .... Shelton is Chairman of the Board of Directors of Red Hat, Inc. He is also Executive Director of the General H. Hugh Shelton Leadership Center at North Carolina State University and is a Fellow of the National Association of Corporate Directors (NACD). .... He serves as a Director of Professional Projects Services, Inc., LGS Innovations LLC, Paraclete Armor & Equipment, Inc., and Point Blank Enterprises, Inc. ..... General Shelton serves as a Director of CoVant Management, Inc., A-T Solutions, Inc, The O’Gara Group, Inc., Professional Products Enterprises and HighMark. General Shelton served as a Member of Executive Advisory Board of Cubic Defense Applications, Inc. He served as Director at Anteon International Corporation since February 2002. He served as a Director of Anheuser-Busch Companies Inc. from November 2001 to 2008, General Dynamics Information Technology from 2001 to 2007 and Professional Products of America from 2005 to 2009. ..... He served as Director of Anheuser Busch Companies from 2001 to 2008. ..... He served as Director of CACI International Inc. from May 1, 2007 to May 7, 2008. and much more according to Bloomberg.
Bloomberg: L-3 Communications Board of Directors
BAE Systems Board of Directors
Gerard J. “Jerry” DeMuro is president and CEO of BAE Systems, Inc. .... in early 2014, DeMuro served as executive vice president and corporate vice president of .... General Dynamics DeMuro spent 13 years with GTE in a number of senior leadership roles. Earlier in his career, he spent nearly a decade as an acquisition official at the U.S. Department of Defense. (political appointee) .... AFCEA International Board of Directors .... He has also served on the boards of the National Science Center and the Boys and Girls Club of Taunton, Massachusetts.
Michael Chertoff Chairman of the Board Former Secretary of the U.S. Department of Homeland Security (political appointee) ... Chertoff is Chairman and Founder of the Chertoff Group ... Chertoff is Chairman and Founder of the Chertoff Group .... served from 2003 to 2005 on the U.S. Court of Appeals for the Third Circuit .... as Assistant Attorney General for the Criminal Division of the U.S. Department of Justice oversaw the investigation of the 9/11 terrorist attacks, and formed the Enron Task Force.
Charles Woodburn is Chief Executive of BAE Systems plc ... Previously ..... Chief Executive Officer of Expro Group, an oilfield services business.
Peter Lynas Peter’s early career was spent at De La Rue Systems, .... served on the Boards of Marconi’s joint venture companies Alenia Marconi Systems and Matra Marconi Space. ... He was appointed a non-executive director and Chairman of the Audit Committee of SSE plc in July 2014.
Ian T. Graham is senior vice president, general counsel & secretary of BAE Systems, Inc. ... Prior to joining Armor Holdings, Graham served as vice president & deputy general counsel for EMCORE Corporation. Previously, he was a partner in the government contracts and corporate practice groups at Jenner & Block, LLP.
Frank Ruggiero is the senior vice president of Government Relations for BAE Systems, Inc. ..... Before joining BAE Systems Inc., Ruggiero was the U.S. Senior Deputy Special Representative for Afghanistan and Pakistan from July 2010 to June 2012. (political appointee)
Kelly A. Ayotte Former United States Senator (political appointee and elected official) Board of Directors for News Corp, (Media) Caterpillar Inc., the Advisory Board for Blink Health, and as a Visiting Fellow for the Harvard Institute of Politics and Belfer Center at the Kennedy School of Government. She is also a board member of not-for-profit organizations, to include the McCain Institute, the International Republican Institute, and Veterans Count New Hampshire.
John F. Campbell Former Commander, Resolute Support Mission & U.S. Forces—Afghanistan (political appointee)
Admiral Jonathan W. Greenert (U.S. Navy-Ret.) is a member of the Board of Directors of BAE Systems, Inc. Former Chief of Naval Operations (political appointee)
Ellen O. Tauscher Former Undersecretary of State for Arms Control and International Security (political appointee and elected official) .... first women to become a member of the New York Stock Exchange. ... A lifetime member of the Council on Foreign Relations, Tauscher sits on the boards of The Atlantic Council of the United States, The National Comprehensive Cancer Network Foundation, eHealth, and Edison International. She also serves on the Board of Governors of Lawrence Livermore National Security Corporation and Los Alamos National Security Corporation.
Michael G. Vickers Former Undersecretary of Defense for Intelligence (political appointee) ..... His prior service included time as an operations officer with the Central Intelligence Agency and as a Special Forces Officer with the U.S. Army.
Gerard J. “Jerry” DeMuro is president and CEO of BAE Systems, Inc. .... in early 2014, DeMuro served as executive vice president and corporate vice president of .... General Dynamics DeMuro spent 13 years with GTE in a number of senior leadership roles. Earlier in his career, he spent nearly a decade as an acquisition official at the U.S. Department of Defense. (political appointee) .... AFCEA International Board of Directors .... He has also served on the boards of the National Science Center and the Boys and Girls Club of Taunton, Massachusetts.
Michael Chertoff Chairman of the Board Former Secretary of the U.S. Department of Homeland Security (political appointee) ... Chertoff is Chairman and Founder of the Chertoff Group ... Chertoff is Chairman and Founder of the Chertoff Group .... served from 2003 to 2005 on the U.S. Court of Appeals for the Third Circuit .... as Assistant Attorney General for the Criminal Division of the U.S. Department of Justice oversaw the investigation of the 9/11 terrorist attacks, and formed the Enron Task Force.
Charles Woodburn is Chief Executive of BAE Systems plc ... Previously ..... Chief Executive Officer of Expro Group, an oilfield services business.
Peter Lynas Peter’s early career was spent at De La Rue Systems, .... served on the Boards of Marconi’s joint venture companies Alenia Marconi Systems and Matra Marconi Space. ... He was appointed a non-executive director and Chairman of the Audit Committee of SSE plc in July 2014.
Ian T. Graham is senior vice president, general counsel & secretary of BAE Systems, Inc. ... Prior to joining Armor Holdings, Graham served as vice president & deputy general counsel for EMCORE Corporation. Previously, he was a partner in the government contracts and corporate practice groups at Jenner & Block, LLP.
Frank Ruggiero is the senior vice president of Government Relations for BAE Systems, Inc. ..... Before joining BAE Systems Inc., Ruggiero was the U.S. Senior Deputy Special Representative for Afghanistan and Pakistan from July 2010 to June 2012. (political appointee)
Kelly A. Ayotte Former United States Senator (political appointee and elected official) Board of Directors for News Corp, (Media) Caterpillar Inc., the Advisory Board for Blink Health, and as a Visiting Fellow for the Harvard Institute of Politics and Belfer Center at the Kennedy School of Government. She is also a board member of not-for-profit organizations, to include the McCain Institute, the International Republican Institute, and Veterans Count New Hampshire.
John F. Campbell Former Commander, Resolute Support Mission & U.S. Forces—Afghanistan (political appointee)
Admiral Jonathan W. Greenert (U.S. Navy-Ret.) is a member of the Board of Directors of BAE Systems, Inc. Former Chief of Naval Operations (political appointee)
Ellen O. Tauscher Former Undersecretary of State for Arms Control and International Security (political appointee and elected official) .... first women to become a member of the New York Stock Exchange. ... A lifetime member of the Council on Foreign Relations, Tauscher sits on the boards of The Atlantic Council of the United States, The National Comprehensive Cancer Network Foundation, eHealth, and Edison International. She also serves on the Board of Governors of Lawrence Livermore National Security Corporation and Los Alamos National Security Corporation.
Michael G. Vickers Former Undersecretary of Defense for Intelligence (political appointee) ..... His prior service included time as an operations officer with the Central Intelligence Agency and as a Special Forces Officer with the U.S. Army.
Humana Inc. Board of Directors
Kurt J. Hilzinger was initially elected to the Board in July 2003, and was elected as Chairman of the Board effective January 1, 2014. ..... Mr. Hilzinger is a Partner at Court Square Capital Partners, LP, an independent private equity firm, .... he was a Director of AmerisourceBergen Corporation (Pharma) ..... Mr. Hilzinger also serves on the Board of Directors of Oncobiologics, Inc. (Biotech perhaps Pharma)
Frank Bisignano joined First Data as Chief Executive Officer in 2013 and added the title of Chairman of the Board in 2014. .... Bisignano was the co-chief operating officer for J.P. Morgan Chase ..... Bisignano held several roles at Citigroup ..... worked at First Fidelity Bank .... Bisignano serves on the boards of the Partnership for New York City, the National September 11 Memorial and Museum, the Mount Sinai Health System, the advisory board for the Institute for Veterans and Military Families (IVMF), and is a trustee of the Battery Conservancy and St. Patrick’s Cathedral. Bisignano was previously vice chairman of the Options Clearing Corporation and a board member for the Depository Trust and Clearing Corporation, the Alliance for Downtown New York, the Lower Manhattan Cultural Council, and PENCIL. He also is a member of the Board of Directors for the Metro Atlanta Chamber and The Commerce Club of Atlanta.
Bruce D. Broussard, President and CEO .... was Chief Executive Officer of McKesson Specialty/US Oncology, Inc. US Oncology was purchased by McKesson in December 2010. .... is a member of the Board of Directors of KeyCorp and America's Health Insurance Plans (AHIP), also serving on AHIP's Executive Committee.
Frank A. D'Amelio .... is Executive Vice President, Business Operations and Chief Financial Officer of Pfizer Inc, .... was Senior Executive Vice President of Integration and Chief Administrative Officer at Alcatel-Lucent .... Mr. D’Amelio also serves on the Board of Directors of Zoetis, Inc. (Pharma) and on the board of the Independent College Fund of New Jersey.
Karen DeSalvo, MD, MPH, MSc ... Dr. DeSalvo served as Acting Assistant Secretary for Health at the U.S. Department of Health and Human Services (HHS), .... President Barack Obama 2015 (political appointee)
W. Roy Dunbar ... was the Chairman of the Board of NetworkSolutions .... also served as the President of Global Technology and Operations for MasterCard Incorporated ..... worked at Eli Lilly and Company
David A. Jones, Jr. .... is Chairman of Chrysalis Ventures, LLC .... also serves on the Board of Directors of Connecture, Inc. (NASDAQ: CNXR) and MyHealthDirect, Inc.
William J. McDonald ..... was Executive Vice President, Brand Management of Capital One Financial Corporation, ..... served as chief marketing officer for Boston Chicken, Inc. Previously, he was chief marketing officer for KFC and also served in marketing and branding leadership roles for Pizza Hut and PepsiCo.
William E. Mitchell is the Founding Partner of Sequel Venture Partners, LLC .... was Chairman of the Board and Chief Executive Officer of Arrow Electronics, Inc. .... was named President and Chief Executive Officer of Nashua Corporation .... became Chairman, President and Chief Executive Officer of Sequel, Inc., .... acquisition of Sequel, Inc. by Solectron Corporation, .... Solectron Global Services, .... Flextronics International
David B. Nash, M.D. ... Previously, Dr. Nash was the Chairman of the Department of Health Policy of the Jefferson Medical College from 2003 until 2008. Dr. Nash also serves on the Board of Directors of Vestagen Specialty Textiles, and the medical advisory board of Medivo, Inc., (Health data possibly including Pharma) and previously served on the boards of Itrax Corporation and InforMedix. ... has served as a member of the Board of Trustees of Catholic Healthcare Partners in Cincinnati, Ohio.
James J. O'Brien .... was President and Chief Operating Officer of Ashland Inc., ..... currently serves on the Boards of Albemarle Corporation, Wesco International, Inc. and Eastman Chemical Company.
Marissa T. Peterson .... was formerly Executive Vice President, Worldwide Operations, Services & Customer Advocacy for Sun Microsystems Inc. .... Ms. Peterson currently serves as the Chairman of the Board for Oclaro Inc., and on the Board of Directors of Ansell, Limited, and previously served on the board of directors of SUPERVALU INC., and Lucile Packard Children’s Hospital at Stanford, and the board of trustees of Kettering University. ....
Kurt J. Hilzinger was initially elected to the Board in July 2003, and was elected as Chairman of the Board effective January 1, 2014. ..... Mr. Hilzinger is a Partner at Court Square Capital Partners, LP, an independent private equity firm, .... he was a Director of AmerisourceBergen Corporation (Pharma) ..... Mr. Hilzinger also serves on the Board of Directors of Oncobiologics, Inc. (Biotech perhaps Pharma)
Frank Bisignano joined First Data as Chief Executive Officer in 2013 and added the title of Chairman of the Board in 2014. .... Bisignano was the co-chief operating officer for J.P. Morgan Chase ..... Bisignano held several roles at Citigroup ..... worked at First Fidelity Bank .... Bisignano serves on the boards of the Partnership for New York City, the National September 11 Memorial and Museum, the Mount Sinai Health System, the advisory board for the Institute for Veterans and Military Families (IVMF), and is a trustee of the Battery Conservancy and St. Patrick’s Cathedral. Bisignano was previously vice chairman of the Options Clearing Corporation and a board member for the Depository Trust and Clearing Corporation, the Alliance for Downtown New York, the Lower Manhattan Cultural Council, and PENCIL. He also is a member of the Board of Directors for the Metro Atlanta Chamber and The Commerce Club of Atlanta.
Bruce D. Broussard, President and CEO .... was Chief Executive Officer of McKesson Specialty/US Oncology, Inc. US Oncology was purchased by McKesson in December 2010. .... is a member of the Board of Directors of KeyCorp and America's Health Insurance Plans (AHIP), also serving on AHIP's Executive Committee.
Frank A. D'Amelio .... is Executive Vice President, Business Operations and Chief Financial Officer of Pfizer Inc, .... was Senior Executive Vice President of Integration and Chief Administrative Officer at Alcatel-Lucent .... Mr. D’Amelio also serves on the Board of Directors of Zoetis, Inc. (Pharma) and on the board of the Independent College Fund of New Jersey.
Karen DeSalvo, MD, MPH, MSc ... Dr. DeSalvo served as Acting Assistant Secretary for Health at the U.S. Department of Health and Human Services (HHS), .... President Barack Obama 2015 (political appointee)
W. Roy Dunbar ... was the Chairman of the Board of NetworkSolutions .... also served as the President of Global Technology and Operations for MasterCard Incorporated ..... worked at Eli Lilly and Company
David A. Jones, Jr. .... is Chairman of Chrysalis Ventures, LLC .... also serves on the Board of Directors of Connecture, Inc. (NASDAQ: CNXR) and MyHealthDirect, Inc.
William J. McDonald ..... was Executive Vice President, Brand Management of Capital One Financial Corporation, ..... served as chief marketing officer for Boston Chicken, Inc. Previously, he was chief marketing officer for KFC and also served in marketing and branding leadership roles for Pizza Hut and PepsiCo.
William E. Mitchell is the Founding Partner of Sequel Venture Partners, LLC .... was Chairman of the Board and Chief Executive Officer of Arrow Electronics, Inc. .... was named President and Chief Executive Officer of Nashua Corporation .... became Chairman, President and Chief Executive Officer of Sequel, Inc., .... acquisition of Sequel, Inc. by Solectron Corporation, .... Solectron Global Services, .... Flextronics International
David B. Nash, M.D. ... Previously, Dr. Nash was the Chairman of the Department of Health Policy of the Jefferson Medical College from 2003 until 2008. Dr. Nash also serves on the Board of Directors of Vestagen Specialty Textiles, and the medical advisory board of Medivo, Inc., (Health data possibly including Pharma) and previously served on the boards of Itrax Corporation and InforMedix. ... has served as a member of the Board of Trustees of Catholic Healthcare Partners in Cincinnati, Ohio.
James J. O'Brien .... was President and Chief Operating Officer of Ashland Inc., ..... currently serves on the Boards of Albemarle Corporation, Wesco International, Inc. and Eastman Chemical Company.
Marissa T. Peterson .... was formerly Executive Vice President, Worldwide Operations, Services & Customer Advocacy for Sun Microsystems Inc. .... Ms. Peterson currently serves as the Chairman of the Board for Oclaro Inc., and on the Board of Directors of Ansell, Limited, and previously served on the board of directors of SUPERVALU INC., and Lucile Packard Children’s Hospital at Stanford, and the board of trustees of Kettering University. ....
These 6 Corporations Control 90% Of The Media In America 06/14/2012
General Electric Board of Directors
John L. Flannery .... other affiliations, not including GE holdings: eMotion, Inc.; ProAct Technologies Corporation; Convey Software, Inc.; Pensare, Inc.; EVINE Live Inc.; IZ ON Media LLC (background unavailable at company site source Bloomberg)
Richard Alan Laxer .... other affiliations: Vodafone Ono, S.A.U.; Turkiye Garanti Bankasi A.S.; Bank BPH SA; MONETA Money Bank, a.s.; Leonteq AG; Mubadala GE Capital PJSC; Cembra Money Bank AG (background unavailable at company site source Bloomberg)
Sébastien M. Bazin Chairman and CEO, AccorHotels, ..... on board of China Lodging Group ..... previously on board of Vice Chairman, Carrefour, a multinational French retailer Global .... was CEO, Europe Colony Capital, a private investment firm (1997-2013) .... Industry Chairman, Théâtre du Châtelet
W. Geoffrey Beattie CEO, Generation Capital, a private investment company, .... on boards of Maple Leaf Foods, (chairman of Governance Committee); Acasta Enterprises, a special purpose acquisition corporation that has announced investments in consumer staples and commercial aviation finance businesses (Chairman); Baker Hughes, a GE company; .... was .. The Woodbridge Company; Partner at Toronto law firm Torys; Chairman, Relay Ventures, a Canadian venture capital firm; Director, DBRS, a rating agency; boards of Royal Bank of Canada; Thomson Reuters
John J. Brennan Chairman and CEO, Vanguard, a global investment management company .... was Lead governor, Board of Governors of Financial Industry Regulatory Authority (FINRA), non government regulation.; Former chairman, Financial Accounting Foundation, .... current board: American Express past boards: The Hanover Insurance Group; LPL Financial Holdings .... was Director, Guardian Life Insurance Company of America; Chairman, The Vanguard Charitable Endowment Program; Chair, Board of Trustees, University of Notre Dame;
H. Lawrence Culp, Jr. Senior Lecturer, Harvard Business School, Boston, MA (since 2015) and Senior Advisor, Bain Capital Private Equity, ... Former CEO and President, Danaher (2000–2014); joined Danaher subsidiary Veeder-Root in 1990 ..... current board: T. Rowe Price Group Investor past boards: GlaxoSmithKline Industry & Operations (Pharma); Danaher; ... was Chairman, Board of Visitors & Governors, Washington College; Member, Board of Trustees, Wake Forest University
Francisco D'Souza CEO, Cognizant Technology Solutions Corporation, a multinational IT company, Teaneck, NJ (since 2007) Leadership, Global, Technology, Finance ... current board: Cognizant; was President, Cognizant (2007–2012); COO, Cognizant (2003–2006); Co-founded Cognizant (1994); Previously held various roles at Dun & Bradstreet; Board Co-Chair, New York Hall of Science; Trustee, Carnegie Mellon University; International Advisory Panel Member, Banco Santander;
Edward P. Garden Chief Investment Officer and Founding Partner, Trian Fund Management, an investment management firm, New York, NY (since 2005) Leadership, Investor, Finance ... current boards: The Bank of New York Mellon (Chairman of Human Resources and Compensation Committee); Pentair; past boards: The Wendy’s Company; Family Dollar Stores; .... was Vice Chairman, Triarc Companies (subsequently The Wendy’s Company and previously Wendy’s/Arby’s Group) (2004-2007) and Executive Vice President (2003-2004); Managing Director, Credit Suisse First Boston (1999-2003); Managing Director, BT Alex Brown (1994-1999)
Thomas W. Horton Senior Advisor, Industrials and Business Services Group, Warburg Pincus LLC, a private equity firm focused on growth investing, New York, NY (since 2015) Investor; current boards: Qualcomm (lead director); Walmart; .... was Chairman, American Airlines Group, one of the largest global airlines (formed following the merger of AMR Corp and US Airways) (2013–2014) Industry & Operations; Chairman and CEO, American Airlines (2011–2014) Industry & Operations; Chairman and CEO, AMR (parent company of American Airlines) (2010–2013) Industry & Operations; EVP and CFO, AMR (2006–2010) Finance & Accounting; Vice Chairman and CFO, AT&T (2002–2006) Finance & Accounting; SVP and CFO, AMR (2000–2002); joined AMR in 1985, serving in various finance and management roles Industry & Operations; .... Executive Board Member, Cox School of Business, Southern Methodist University; Board Member, National Air and Space Museum
Risa Lavizzo-Mourey Former President and CEO, Robert Wood Johnson Foundation, largest U.S. philanthropy organization dedicated to health, Princeton, NJ (2003-2017) Leadership, Industry/Operations current boards: Hess, a global, independent energy company Industry/Operations; Intel, a semiconductor manufacturing company; past boards: Genworth Financial; Beckman Coulter; .... Advisory Committee Member (political appointee, 5 Clinton positions)
James J. Mulva Former Chairman, President and CEO, ConocoPhillips, (Petro) an integrated global energy company, Houston, TX (since 2012) Leadership, Global, Industry/ Operations current boards: General Motors Global; Baker Hughes, a GE company; past board: Statoil, a leading oil and gas company (Petro) based in Norway Industry/Operations, Global; ... other: Chair, Board of Visitors, M.D. Anderson Cancer Center, a leading cancer center Industry/Operations; Former chairman, American Petroleum Institute
Leslie F. Seidman Former Chairman, Financial Accounting Standards Board (FASB), independent organization responsible for financial accounting and reporting standards, Norwalk, CT (2010–2013) Finance & Accounting, Regulatory current board: Moody’s, provider of credit ratings, research and analytical tools (chairman, Audit Committee) Finance & Accounting; was .... Vice President, Accounting Policy, JP Morgan (1987–1996) Finance & Accounting; Auditor, Arthur Young (1984–1987); other: Founding Director, Pace University Center for Excellence in Financial Reporting (since 2014) Finance & Accounting; Board of Governors, Financial Industry Regulatory Authority (FINRA), financial services industry regulator Risk Management, Regulatory; Advisor, Idaciti, developer of financial reporting and analysis software Finance & Accounting, Industry & Operations ....
James S. Tisch President, CEO & Director,Loews Corporation Mr. Tisch served as the Chief Executive Officer and President of Carolina Group and its Member of Office of the President since 1981. Current Boards: Trustee The Mount Sinai Hospital; Director The Partnership for New York City, Inc.; Chairman of the Board of Governors Jewish Agency For Israel 1985-Present; Director CNA Financial Corporation 1986-Present; President, CEO & Director Loews Corporation 1989-Present; Chairman of the Board Diamond Offshore Drilling, Inc. .... He served as the Chief Executive Officer of Diamond Offshore Drilling Inc. (Petro) (a subsidiary of Loews Corporation) from March 1998 to May 28, 2008. .... Mr. Tisch serves as the Chairman of WNET.ORG, parent company of WNET Channel 13 and WLIW Channel 21. (Media) ..... Mr. Tisch served as a Director of BKF Capital Group Inc., ..... He serves as a Member of the Council on Foreign Relations. much more including many Jewish organizations (background unavailable at company site source Bloomberg)
Rochelle B Lazarus current boards: Merck & Co Inc; Blackstone Group LP (Morningstar)
James E. Rohr, current boards: BlackRock Inc; EQT Corp; Allegheny Technologies Inc; PNC Financial Services Group Inc; Marathon Petroleum Corp (Morningstar)
Mary L. Schapiro current boards: Mondelez International Inc; CVS Health Corp; Duke Energy Corp (Morningstar)
Steven M. Mollenkopf, current boards: Qualcomm Inc (Morningstar)
Marijn E Dekkers, current boards: Thermo Fisher Scientific Inc; Unilever PLC; Quanterix Corp (Morningstar)
Peter B. Henry, current boards: Citigroup Inc (Morningstar)
Dr. Susan J Hockfield, is also a director of Qualcomm Inc., an overseer of the Boston Symphony Orchestra, a trustee of the Carnegie Corporation of New York and a member of the MIT Corporation. ..... (Morningstar)
Andrea Jung, was executive vice president of Neiman Marcus; was .... I. Magnin; Avon Products; .... current boards: Apple Inc (Morningstar)
Morningstar: General Electric Board of Directors Additional source not checked for this data for mebers cited on Co. website
Bloomberg: General Electric Board of Directors only info from directors without co. Background
John L. Flannery .... other affiliations, not including GE holdings: eMotion, Inc.; ProAct Technologies Corporation; Convey Software, Inc.; Pensare, Inc.; EVINE Live Inc.; IZ ON Media LLC (background unavailable at company site source Bloomberg)
Richard Alan Laxer .... other affiliations: Vodafone Ono, S.A.U.; Turkiye Garanti Bankasi A.S.; Bank BPH SA; MONETA Money Bank, a.s.; Leonteq AG; Mubadala GE Capital PJSC; Cembra Money Bank AG (background unavailable at company site source Bloomberg)
Sébastien M. Bazin Chairman and CEO, AccorHotels, ..... on board of China Lodging Group ..... previously on board of Vice Chairman, Carrefour, a multinational French retailer Global .... was CEO, Europe Colony Capital, a private investment firm (1997-2013) .... Industry Chairman, Théâtre du Châtelet
W. Geoffrey Beattie CEO, Generation Capital, a private investment company, .... on boards of Maple Leaf Foods, (chairman of Governance Committee); Acasta Enterprises, a special purpose acquisition corporation that has announced investments in consumer staples and commercial aviation finance businesses (Chairman); Baker Hughes, a GE company; .... was .. The Woodbridge Company; Partner at Toronto law firm Torys; Chairman, Relay Ventures, a Canadian venture capital firm; Director, DBRS, a rating agency; boards of Royal Bank of Canada; Thomson Reuters
John J. Brennan Chairman and CEO, Vanguard, a global investment management company .... was Lead governor, Board of Governors of Financial Industry Regulatory Authority (FINRA), non government regulation.; Former chairman, Financial Accounting Foundation, .... current board: American Express past boards: The Hanover Insurance Group; LPL Financial Holdings .... was Director, Guardian Life Insurance Company of America; Chairman, The Vanguard Charitable Endowment Program; Chair, Board of Trustees, University of Notre Dame;
H. Lawrence Culp, Jr. Senior Lecturer, Harvard Business School, Boston, MA (since 2015) and Senior Advisor, Bain Capital Private Equity, ... Former CEO and President, Danaher (2000–2014); joined Danaher subsidiary Veeder-Root in 1990 ..... current board: T. Rowe Price Group Investor past boards: GlaxoSmithKline Industry & Operations (Pharma); Danaher; ... was Chairman, Board of Visitors & Governors, Washington College; Member, Board of Trustees, Wake Forest University
Francisco D'Souza CEO, Cognizant Technology Solutions Corporation, a multinational IT company, Teaneck, NJ (since 2007) Leadership, Global, Technology, Finance ... current board: Cognizant; was President, Cognizant (2007–2012); COO, Cognizant (2003–2006); Co-founded Cognizant (1994); Previously held various roles at Dun & Bradstreet; Board Co-Chair, New York Hall of Science; Trustee, Carnegie Mellon University; International Advisory Panel Member, Banco Santander;
Edward P. Garden Chief Investment Officer and Founding Partner, Trian Fund Management, an investment management firm, New York, NY (since 2005) Leadership, Investor, Finance ... current boards: The Bank of New York Mellon (Chairman of Human Resources and Compensation Committee); Pentair; past boards: The Wendy’s Company; Family Dollar Stores; .... was Vice Chairman, Triarc Companies (subsequently The Wendy’s Company and previously Wendy’s/Arby’s Group) (2004-2007) and Executive Vice President (2003-2004); Managing Director, Credit Suisse First Boston (1999-2003); Managing Director, BT Alex Brown (1994-1999)
Thomas W. Horton Senior Advisor, Industrials and Business Services Group, Warburg Pincus LLC, a private equity firm focused on growth investing, New York, NY (since 2015) Investor; current boards: Qualcomm (lead director); Walmart; .... was Chairman, American Airlines Group, one of the largest global airlines (formed following the merger of AMR Corp and US Airways) (2013–2014) Industry & Operations; Chairman and CEO, American Airlines (2011–2014) Industry & Operations; Chairman and CEO, AMR (parent company of American Airlines) (2010–2013) Industry & Operations; EVP and CFO, AMR (2006–2010) Finance & Accounting; Vice Chairman and CFO, AT&T (2002–2006) Finance & Accounting; SVP and CFO, AMR (2000–2002); joined AMR in 1985, serving in various finance and management roles Industry & Operations; .... Executive Board Member, Cox School of Business, Southern Methodist University; Board Member, National Air and Space Museum
Risa Lavizzo-Mourey Former President and CEO, Robert Wood Johnson Foundation, largest U.S. philanthropy organization dedicated to health, Princeton, NJ (2003-2017) Leadership, Industry/Operations current boards: Hess, a global, independent energy company Industry/Operations; Intel, a semiconductor manufacturing company; past boards: Genworth Financial; Beckman Coulter; .... Advisory Committee Member (political appointee, 5 Clinton positions)
James J. Mulva Former Chairman, President and CEO, ConocoPhillips, (Petro) an integrated global energy company, Houston, TX (since 2012) Leadership, Global, Industry/ Operations current boards: General Motors Global; Baker Hughes, a GE company; past board: Statoil, a leading oil and gas company (Petro) based in Norway Industry/Operations, Global; ... other: Chair, Board of Visitors, M.D. Anderson Cancer Center, a leading cancer center Industry/Operations; Former chairman, American Petroleum Institute
Leslie F. Seidman Former Chairman, Financial Accounting Standards Board (FASB), independent organization responsible for financial accounting and reporting standards, Norwalk, CT (2010–2013) Finance & Accounting, Regulatory current board: Moody’s, provider of credit ratings, research and analytical tools (chairman, Audit Committee) Finance & Accounting; was .... Vice President, Accounting Policy, JP Morgan (1987–1996) Finance & Accounting; Auditor, Arthur Young (1984–1987); other: Founding Director, Pace University Center for Excellence in Financial Reporting (since 2014) Finance & Accounting; Board of Governors, Financial Industry Regulatory Authority (FINRA), financial services industry regulator Risk Management, Regulatory; Advisor, Idaciti, developer of financial reporting and analysis software Finance & Accounting, Industry & Operations ....
James S. Tisch President, CEO & Director,Loews Corporation Mr. Tisch served as the Chief Executive Officer and President of Carolina Group and its Member of Office of the President since 1981. Current Boards: Trustee The Mount Sinai Hospital; Director The Partnership for New York City, Inc.; Chairman of the Board of Governors Jewish Agency For Israel 1985-Present; Director CNA Financial Corporation 1986-Present; President, CEO & Director Loews Corporation 1989-Present; Chairman of the Board Diamond Offshore Drilling, Inc. .... He served as the Chief Executive Officer of Diamond Offshore Drilling Inc. (Petro) (a subsidiary of Loews Corporation) from March 1998 to May 28, 2008. .... Mr. Tisch serves as the Chairman of WNET.ORG, parent company of WNET Channel 13 and WLIW Channel 21. (Media) ..... Mr. Tisch served as a Director of BKF Capital Group Inc., ..... He serves as a Member of the Council on Foreign Relations. much more including many Jewish organizations (background unavailable at company site source Bloomberg)
Rochelle B Lazarus current boards: Merck & Co Inc; Blackstone Group LP (Morningstar)
James E. Rohr, current boards: BlackRock Inc; EQT Corp; Allegheny Technologies Inc; PNC Financial Services Group Inc; Marathon Petroleum Corp (Morningstar)
Mary L. Schapiro current boards: Mondelez International Inc; CVS Health Corp; Duke Energy Corp (Morningstar)
Steven M. Mollenkopf, current boards: Qualcomm Inc (Morningstar)
Marijn E Dekkers, current boards: Thermo Fisher Scientific Inc; Unilever PLC; Quanterix Corp (Morningstar)
Peter B. Henry, current boards: Citigroup Inc (Morningstar)
Dr. Susan J Hockfield, is also a director of Qualcomm Inc., an overseer of the Boston Symphony Orchestra, a trustee of the Carnegie Corporation of New York and a member of the MIT Corporation. ..... (Morningstar)
Andrea Jung, was executive vice president of Neiman Marcus; was .... I. Magnin; Avon Products; .... current boards: Apple Inc (Morningstar)
Morningstar: General Electric Board of Directors Additional source not checked for this data for mebers cited on Co. website
Bloomberg: General Electric Board of Directors only info from directors without co. Background
Comcast Board of Directors
Brian L. Roberts is Chairman and CEO of Comcast Corporation. ...... Brian is a member of the Business Roundtable and also served on the President’s Council on Jobs and Competitiveness. He is a member of the Board of Directors of the National Cable & Telecommunications Association (NCTA), where he served as Chairman for two consecutive terms. Brian is also Director Emeritus of CableLabs, the research and development consortium for the cable industry, where he served three terms as Chairman. (Media)
Kenneth J. Bacon has served as a director since November 2002. Mr. Bacon has been a partner at RailField Partners, a financial advisory and asset management firm, since his retirement from Fannie Mae (Finance) in March 2012, where he had served as the Executive Vice President of the multifamily mortgage business since July 2005. From January 2005 to July 2005, he served as the interim Executive Vice President of Housing and Community Development. Mr. Bacon is a member of the National Multifamily Housing Council. Mr. Bacon also serves as a director of Forest City Enterprises, Inc., Ally Financial Inc., and Welltower Inc.
Madeline S. Bell has served as a director since February 2016. Ms. Bell is the President and CEO of The Children’s Hospital of Philadelphia (CHOP), a top-ranked children’s hospital in the United States. (Pharma or Health Care) ..... Ms. Bell also serves on the Philadelphia Federal Reserve Bank Economic Advisory Board and the Villanova University College of Nursing Board of Consultors.
Sheldon M. Bonovitz has served as a director since March 1979. Mr. Bonovitz is currently Chairman Emeritus of Duane Morris LLP, a law firm. From January 1998 to December 2007, he served as Chairman and Chief Executive Officer of Duane Morris. Mr. Bonovitz is also Chairman of The Fund for the School District of Philadelphia, a trustee of the Dolfinger-McMahon Charitable Trust and the Christian R. and Mary F. Lindbach Foundation and a member of the board of trustees of the Barnes Foundation, the Free Library of Philadelphia Foundation and the Philadelphia Museum of Art.
Edward D. Breen* has served as a director since February 2014. Mr. Breen is currently Chairman of the Board and Chief Executive Officer of E.I. du Pont de Nemours and Company. Mr. Breen was the Chairman of the Board of Tyco International Ltd. from July 2002 until March 2016; he had also been its Chief Executive Officer from July 2002 until September 2012. Prior to joining Tyco International, Mr. Breen was President and Chief Operating Officer of Motorola from January 2002 to July 2002; Executive Vice President and President of Motorola’s Networks Sector from January 2001 to January 2002; Executive Vice President and President of Motorola’s Broadband Communications Sector from January 2000 to January 2001; Chairman, President and Chief Executive Officer of General Instrument Corporation from December 1997 to January 2000; and, prior to December 1997, President of General Instrument’s Broadband Networks Group. Mr. Breen is a member of the advisory board of New Mountain Capital, (Finance) and had previously served as one of our directors from June 2005 until November 2011.
Gerald L. Hassell has served as a director since May 2008. He was the Chief Executive Officer of The Bank of New York Mellon from 2011 until July 2017, and was Chairman of its Board until December 2017. Mr. Hassell had also been the President of BNYM and its predecessors, The Bank of New York Company, Inc. and The Bank of New York, from 1998 through 2012. Mr. Hassell serves on BNYM’s Board of Directors. He is also a member of the board of trustees of Duke University, a member of the board of visitors of Columbia University Medical Center, Vice Chairman of Big Brothers/Big Sisters of New York and a member of the boards of the Lincoln Center for the Performing Arts and the National September 11 Memorial & Museum.
Jeffrey A. Honickman has served as a director since December 2005. Mr. Honickman has served since 1990 as the Chief Executive Officer of Pepsi-Cola & National Brand Beverages, Ltd., a bottling and distribution company, which includes among its affiliates Pepsi-Cola Bottling Company of New York, Inc. and Canada Dry bottling companies from New York to Virginia. He is also the Vice President and Secretary of Antonio Origlio Inc., a beverage distributor based in Philadelphia, Pennsylvania, which does business as Origlio Beverages. He currently serves on the board of directors of the American Beverage Association and the Dr. Pepper Snapple Bottlers Association. Mr. Honickman is also a member of the board of trustees of Germantown Academy.
Asuka Nakahara has served as a director since February 2017. Mr. Nakahara has been a partner in Triton Atlantic Partners, a real estate advisory firm and investment vehicle that he co-founded, since 2009. For the past 17 years, Mr. Nakahara also served as an Associate Director of the Zell-Lurie Real Estate Center at the Wharton School of the University of Pennsylvania. ...... Mr. Nakahara began his career at Trammell Crow Company as a leasing agent in 1980, was named a partner in 1983, and was promoted to its Chief Financial Officer in 1996, overseeing finance, capital markets, mergers and acquisitions, marketing, Trammell Crow University, human resources, and other new business initiatives. He retired from Trammell Crow in 1999.
David C. Novak has served as a director since December 2016. Mr. Novak is the founder of OGO Enterprises, LLC, a company whose mission is to inspire people through personal recognitions that deepen relationships. Prior to that, Mr. Novak was the Chief Executive Officer of YUM! Brands, Inc. from January 2000 until December 2014, and was the Chairman of its Board of Directors from January 2001 until December 2014 and the Executive Chairman of its Board from January 2015 until May 2016.
Johnathan A. Rodgers has served as a director since September 2011. Mr. Rodgers was the President and Chief Executive Officer of TV One, (Media) a cable network that offers programming targeted for the African American community. Prior to joining TV One, Mr. Rodgers had been the President of Discovery Networks for six years and, prior to that, had worked at CBS, Inc. for twenty years, where he held a variety of executive positions, including President of the CBS Television Stations Division. (Media) Mr. Rodgers also serves as a director of Nike, Inc.
Brian L. Roberts is Chairman and CEO of Comcast Corporation. ...... Brian is a member of the Business Roundtable and also served on the President’s Council on Jobs and Competitiveness. He is a member of the Board of Directors of the National Cable & Telecommunications Association (NCTA), where he served as Chairman for two consecutive terms. Brian is also Director Emeritus of CableLabs, the research and development consortium for the cable industry, where he served three terms as Chairman. (Media)
Kenneth J. Bacon has served as a director since November 2002. Mr. Bacon has been a partner at RailField Partners, a financial advisory and asset management firm, since his retirement from Fannie Mae (Finance) in March 2012, where he had served as the Executive Vice President of the multifamily mortgage business since July 2005. From January 2005 to July 2005, he served as the interim Executive Vice President of Housing and Community Development. Mr. Bacon is a member of the National Multifamily Housing Council. Mr. Bacon also serves as a director of Forest City Enterprises, Inc., Ally Financial Inc., and Welltower Inc.
Madeline S. Bell has served as a director since February 2016. Ms. Bell is the President and CEO of The Children’s Hospital of Philadelphia (CHOP), a top-ranked children’s hospital in the United States. (Pharma or Health Care) ..... Ms. Bell also serves on the Philadelphia Federal Reserve Bank Economic Advisory Board and the Villanova University College of Nursing Board of Consultors.
Sheldon M. Bonovitz has served as a director since March 1979. Mr. Bonovitz is currently Chairman Emeritus of Duane Morris LLP, a law firm. From January 1998 to December 2007, he served as Chairman and Chief Executive Officer of Duane Morris. Mr. Bonovitz is also Chairman of The Fund for the School District of Philadelphia, a trustee of the Dolfinger-McMahon Charitable Trust and the Christian R. and Mary F. Lindbach Foundation and a member of the board of trustees of the Barnes Foundation, the Free Library of Philadelphia Foundation and the Philadelphia Museum of Art.
Edward D. Breen* has served as a director since February 2014. Mr. Breen is currently Chairman of the Board and Chief Executive Officer of E.I. du Pont de Nemours and Company. Mr. Breen was the Chairman of the Board of Tyco International Ltd. from July 2002 until March 2016; he had also been its Chief Executive Officer from July 2002 until September 2012. Prior to joining Tyco International, Mr. Breen was President and Chief Operating Officer of Motorola from January 2002 to July 2002; Executive Vice President and President of Motorola’s Networks Sector from January 2001 to January 2002; Executive Vice President and President of Motorola’s Broadband Communications Sector from January 2000 to January 2001; Chairman, President and Chief Executive Officer of General Instrument Corporation from December 1997 to January 2000; and, prior to December 1997, President of General Instrument’s Broadband Networks Group. Mr. Breen is a member of the advisory board of New Mountain Capital, (Finance) and had previously served as one of our directors from June 2005 until November 2011.
Gerald L. Hassell has served as a director since May 2008. He was the Chief Executive Officer of The Bank of New York Mellon from 2011 until July 2017, and was Chairman of its Board until December 2017. Mr. Hassell had also been the President of BNYM and its predecessors, The Bank of New York Company, Inc. and The Bank of New York, from 1998 through 2012. Mr. Hassell serves on BNYM’s Board of Directors. He is also a member of the board of trustees of Duke University, a member of the board of visitors of Columbia University Medical Center, Vice Chairman of Big Brothers/Big Sisters of New York and a member of the boards of the Lincoln Center for the Performing Arts and the National September 11 Memorial & Museum.
Jeffrey A. Honickman has served as a director since December 2005. Mr. Honickman has served since 1990 as the Chief Executive Officer of Pepsi-Cola & National Brand Beverages, Ltd., a bottling and distribution company, which includes among its affiliates Pepsi-Cola Bottling Company of New York, Inc. and Canada Dry bottling companies from New York to Virginia. He is also the Vice President and Secretary of Antonio Origlio Inc., a beverage distributor based in Philadelphia, Pennsylvania, which does business as Origlio Beverages. He currently serves on the board of directors of the American Beverage Association and the Dr. Pepper Snapple Bottlers Association. Mr. Honickman is also a member of the board of trustees of Germantown Academy.
Asuka Nakahara has served as a director since February 2017. Mr. Nakahara has been a partner in Triton Atlantic Partners, a real estate advisory firm and investment vehicle that he co-founded, since 2009. For the past 17 years, Mr. Nakahara also served as an Associate Director of the Zell-Lurie Real Estate Center at the Wharton School of the University of Pennsylvania. ...... Mr. Nakahara began his career at Trammell Crow Company as a leasing agent in 1980, was named a partner in 1983, and was promoted to its Chief Financial Officer in 1996, overseeing finance, capital markets, mergers and acquisitions, marketing, Trammell Crow University, human resources, and other new business initiatives. He retired from Trammell Crow in 1999.
David C. Novak has served as a director since December 2016. Mr. Novak is the founder of OGO Enterprises, LLC, a company whose mission is to inspire people through personal recognitions that deepen relationships. Prior to that, Mr. Novak was the Chief Executive Officer of YUM! Brands, Inc. from January 2000 until December 2014, and was the Chairman of its Board of Directors from January 2001 until December 2014 and the Executive Chairman of its Board from January 2015 until May 2016.
Johnathan A. Rodgers has served as a director since September 2011. Mr. Rodgers was the President and Chief Executive Officer of TV One, (Media) a cable network that offers programming targeted for the African American community. Prior to joining TV One, Mr. Rodgers had been the President of Discovery Networks for six years and, prior to that, had worked at CBS, Inc. for twenty years, where he held a variety of executive positions, including President of the CBS Television Stations Division. (Media) Mr. Rodgers also serves as a director of Nike, Inc.
Time Warner Board of Directors
Jeff Bewkes is Chairman and CEO of Time Warner Inc. ..... Before joining the corporate management of Time Warner, Mr. Bewkes served as Chairman and CEO of HBO from May 1995 to July 2002, and as President and COO of HBO from September 1991 to May 1995. Mr. Bewkes serves on the Boards of Yale University and the Partnership for New York City and serves on the advisory board for The Creative Coalition. He is also a member of The Business Council.
William P. Barr Former Attorney General of the United States 1991-3 Previously, Mr. Barr served in the following positions: Of Counsel of Kirkland & Ellis LLP – January 2009 to July 2009; Executive Vice President and General Counsel, Verizon Communications Inc. – 2000 to 2008; Executive Vice President and General Counsel, GTE Corporation – 1994 to 2000; Partner of Shaw, Pittman, Potts & Trowbridge (now Pillsbury Winthrop Shaw Pittman LLP) – 1993 to 1994 and 1984 to 1989; Other Directorships: Mr. Barr serves on the Board of Dominion Resources, Inc.
Robert C. Clark Distinguished Service Professor, Harvard University; Previously, Mr. Clark served in the following positions: Dean and Royall Professor of Law, Harvard Law School – 1989 to 2003'Professor, Harvard Law School – 1978 to 2003. Concentrated on corporate law; author of Corporate Law; Professor, Yale Law School – 1974 to 1978; Associate, Ropes & Gray – 1972 to 1974. Practice involved commercial and corporate law; Other Directorships: Mr. Clark is also a Director of Omnicom Group, Inc., an advertising agency holding company.
Mathias Döpfner Chairman and Chief Executive Officer of Axel Springer SE – 2002 to present. Axel Springer is an integrated multimedia company based in Germany. Previously, Mr. Döpfner served in the following positions: Member of the Management Board and Head of Electronic Media/Multimedia of Axel Springer SE – 2000 to 2001; Editor in Chief of the national daily newspaper, "Die Welt" – 1998 to 2000; Editor in Chief of "Hamburger Morgenpost" in Hamburg – 1996 to 1998; Other Directorships: Mr. Döpfner serves as a member of the board of directors of Warner Music Group and a member of the board of directors of Vodafone Group PLC.
Jessica P. Einhorn Former Dean, Paul H. Nitze School of Advanced International Studies (SAIS), The Johns Hopkins University; Previously, Ms. Einhorn served in the following positions: Consultant, Clark & Weinstock, a strategic communications and public affairs consulting firm – 2000 to 2002; Visiting Fellow, International Monetary Fund – 1998 to 1999; Executive positions at The World Bank, an international economic development organization – 1978 to 1979 and 1981 to 1999, including Managing Director for Finance and Resource Mobilization – 1996 to 1998; Other Directorships: Ms. Einhorn is a Director of Blackrock, Inc. She is also a Director of the Peter G. Peterson Institute for International Economics and the National Bureau of Economic Research. Ms. Einhorn is a member of the Advisory Board of Rock Creek Group.
Carlos M. Gutierrez Co-Chair, Albright Stonebridge Group Previously, Mr. Gutierrez served in the following positions: Vice Chair, Albright Stonebridge Group – 2013 to 2014; Vice Chairman, Institutional Clients Group and a member of the Senior Strategic Advisory Group, Citigroup Inc. – 2011 to 2013; Co-Chairman, Global Political Strategies division, APCO Worldwide Inc. – 2010 to 2011; 35th Secretary of the U.S. Department of Commerce – 2005 to 2009 (political appointee); Chairman and Chief Executive Officer, Kellogg Company – 2003 to 2005. Prior positions include: Chairman, President and Chief Executive Officer – 2000 to 2003; President and Chief Executive Officer – 1999 to 2000; President and Chief Operating Officer – 1998 to 1999; various executive and non-executive positions – 1975 to 1998; Other Directorships: Mr. Gutierrez serves on the Boards of MetLife, Inc., (Insurance) Occidental Petroleum Corporation, (Petro) and Viridis Learning. He also serves as a trustee to several non-profit organizations, including the Meridian International Center, and the University of Miami’s Board of Trustees. Mr. Gutierrez is a member of the Board of the U.S.- Mexico Foundation and a member of the Human Freedom Advisory Council of the George W. Bush Institute.
Fred Hassan Special Limited Partner, Warburg Pincus Previously, Mr. Hassan served in the following positions: Senior Advisor, Warburg Pincus – 2009 to 2010; Chairman and Chief Executive Officer, Schering-Plough Corporation (now Merck & Co., Inc.) – 2003 to 2009; Chairman and Chief Executive Officer, Pharmacia Corporation – 2001 to 2003; Chief Executive Officer, Pharmacia Corporation – 2000 to 2001; Chief Executive Officer, Pharmacia & Upjohn Inc. – 1997 to 2000; Other Directorships: Mr. Hassan serves as a member of the board of directors of Amgen, Inc. and a member of the board of directors of Intrexon Corporation.
Paul D. Wachter is the Founder and Chief Executive Officer of Main Street Advisors, Inc., an investment and financial advisory company. Previously, Mr. Wachter served in the following positions: Managing Director and Head of Schroder & Co. Incorporated's Lodging and Gaming Group – 1993 to 1997; Investment Banker at Bear, Stearns & Co. Inc. – 1985 to 1997; Managing Director at Kidder Peabody – 1987 to 1993; Tax Attorney, Paul, Weiss, Rifkind, Wharton and Garrison – 1982 to 1985; Other Directorships: Mr. Wachter serves as Chairman of the Board of the After-School All-Stars and serves on the Board of Directors of Content Partners LLC, Haworth Marketing and Media Company, and Oak Productions, Inc.
Deborah C. Wright Previously, Ms. Wright served in the following positions: President and Chief Executive Officer of Carver Bancorp, Inc. and Carver Federal Savings Bank – 1999 to 2014; President and Chief Executive Officer of the Upper Manhattan Empowerment Zone Development Corporation, a redevelopment fund – 1996 to 1999; Commissioner of the Department of Housing Preservation and Development – 1994 to 1996; Member of the New York City Housing Authority Board – 1992 to 1994, and served on the New York City Planning Commission – 1990 to 1992
Jeff Bewkes is Chairman and CEO of Time Warner Inc. ..... Before joining the corporate management of Time Warner, Mr. Bewkes served as Chairman and CEO of HBO from May 1995 to July 2002, and as President and COO of HBO from September 1991 to May 1995. Mr. Bewkes serves on the Boards of Yale University and the Partnership for New York City and serves on the advisory board for The Creative Coalition. He is also a member of The Business Council.
William P. Barr Former Attorney General of the United States 1991-3 Previously, Mr. Barr served in the following positions: Of Counsel of Kirkland & Ellis LLP – January 2009 to July 2009; Executive Vice President and General Counsel, Verizon Communications Inc. – 2000 to 2008; Executive Vice President and General Counsel, GTE Corporation – 1994 to 2000; Partner of Shaw, Pittman, Potts & Trowbridge (now Pillsbury Winthrop Shaw Pittman LLP) – 1993 to 1994 and 1984 to 1989; Other Directorships: Mr. Barr serves on the Board of Dominion Resources, Inc.
Robert C. Clark Distinguished Service Professor, Harvard University; Previously, Mr. Clark served in the following positions: Dean and Royall Professor of Law, Harvard Law School – 1989 to 2003'Professor, Harvard Law School – 1978 to 2003. Concentrated on corporate law; author of Corporate Law; Professor, Yale Law School – 1974 to 1978; Associate, Ropes & Gray – 1972 to 1974. Practice involved commercial and corporate law; Other Directorships: Mr. Clark is also a Director of Omnicom Group, Inc., an advertising agency holding company.
Mathias Döpfner Chairman and Chief Executive Officer of Axel Springer SE – 2002 to present. Axel Springer is an integrated multimedia company based in Germany. Previously, Mr. Döpfner served in the following positions: Member of the Management Board and Head of Electronic Media/Multimedia of Axel Springer SE – 2000 to 2001; Editor in Chief of the national daily newspaper, "Die Welt" – 1998 to 2000; Editor in Chief of "Hamburger Morgenpost" in Hamburg – 1996 to 1998; Other Directorships: Mr. Döpfner serves as a member of the board of directors of Warner Music Group and a member of the board of directors of Vodafone Group PLC.
Jessica P. Einhorn Former Dean, Paul H. Nitze School of Advanced International Studies (SAIS), The Johns Hopkins University; Previously, Ms. Einhorn served in the following positions: Consultant, Clark & Weinstock, a strategic communications and public affairs consulting firm – 2000 to 2002; Visiting Fellow, International Monetary Fund – 1998 to 1999; Executive positions at The World Bank, an international economic development organization – 1978 to 1979 and 1981 to 1999, including Managing Director for Finance and Resource Mobilization – 1996 to 1998; Other Directorships: Ms. Einhorn is a Director of Blackrock, Inc. She is also a Director of the Peter G. Peterson Institute for International Economics and the National Bureau of Economic Research. Ms. Einhorn is a member of the Advisory Board of Rock Creek Group.
Carlos M. Gutierrez Co-Chair, Albright Stonebridge Group Previously, Mr. Gutierrez served in the following positions: Vice Chair, Albright Stonebridge Group – 2013 to 2014; Vice Chairman, Institutional Clients Group and a member of the Senior Strategic Advisory Group, Citigroup Inc. – 2011 to 2013; Co-Chairman, Global Political Strategies division, APCO Worldwide Inc. – 2010 to 2011; 35th Secretary of the U.S. Department of Commerce – 2005 to 2009 (political appointee); Chairman and Chief Executive Officer, Kellogg Company – 2003 to 2005. Prior positions include: Chairman, President and Chief Executive Officer – 2000 to 2003; President and Chief Executive Officer – 1999 to 2000; President and Chief Operating Officer – 1998 to 1999; various executive and non-executive positions – 1975 to 1998; Other Directorships: Mr. Gutierrez serves on the Boards of MetLife, Inc., (Insurance) Occidental Petroleum Corporation, (Petro) and Viridis Learning. He also serves as a trustee to several non-profit organizations, including the Meridian International Center, and the University of Miami’s Board of Trustees. Mr. Gutierrez is a member of the Board of the U.S.- Mexico Foundation and a member of the Human Freedom Advisory Council of the George W. Bush Institute.
Fred Hassan Special Limited Partner, Warburg Pincus Previously, Mr. Hassan served in the following positions: Senior Advisor, Warburg Pincus – 2009 to 2010; Chairman and Chief Executive Officer, Schering-Plough Corporation (now Merck & Co., Inc.) – 2003 to 2009; Chairman and Chief Executive Officer, Pharmacia Corporation – 2001 to 2003; Chief Executive Officer, Pharmacia Corporation – 2000 to 2001; Chief Executive Officer, Pharmacia & Upjohn Inc. – 1997 to 2000; Other Directorships: Mr. Hassan serves as a member of the board of directors of Amgen, Inc. and a member of the board of directors of Intrexon Corporation.
Paul D. Wachter is the Founder and Chief Executive Officer of Main Street Advisors, Inc., an investment and financial advisory company. Previously, Mr. Wachter served in the following positions: Managing Director and Head of Schroder & Co. Incorporated's Lodging and Gaming Group – 1993 to 1997; Investment Banker at Bear, Stearns & Co. Inc. – 1985 to 1997; Managing Director at Kidder Peabody – 1987 to 1993; Tax Attorney, Paul, Weiss, Rifkind, Wharton and Garrison – 1982 to 1985; Other Directorships: Mr. Wachter serves as Chairman of the Board of the After-School All-Stars and serves on the Board of Directors of Content Partners LLC, Haworth Marketing and Media Company, and Oak Productions, Inc.
Deborah C. Wright Previously, Ms. Wright served in the following positions: President and Chief Executive Officer of Carver Bancorp, Inc. and Carver Federal Savings Bank – 1999 to 2014; President and Chief Executive Officer of the Upper Manhattan Empowerment Zone Development Corporation, a redevelopment fund – 1996 to 1999; Commissioner of the Department of Housing Preservation and Development – 1994 to 1996; Member of the New York City Housing Authority Board – 1992 to 1994, and served on the New York City Planning Commission – 1990 to 1992
News Corp Board of Directors
Bloomberg: News Corp Board of Directors
Rupert Murdoch is Executive Chairman of News Corp,
Keith (James) Rupert Murdoch current boards: Executive Co-Chairman of the Board Twenty-First Century Fox, Inc.; Director Knowledge Universe Holdings, LLC; Chairman of News Corporation and Chief Executive Officer of News Corporation Dow Jones & Company, Inc.; Chairman News Limited; Chairman Of The Board Twentieth Century Fox Home Entertainment LLC; Director The Partnership for New York City, Inc.; Trustee Ronald Reagan Presidential Foundation Inc; Director News Australia Holdings Pty Limited; Chief Executive Officer and Chairman Ruby Newco LLC; Executive Chairman of the Board News Corporation 1985-Present; Director Fox Entertainment Group, Inc. 1993-Present; Director STAR Group Limited 1998-Present; Chairman of the Board Sky Global Networks, Inc. 2001-Present; Director Rovi Guides, Inc. 2016-Present; Executive Chairman and Acting Chief Executive Officer FOX News Network, LLC;
Lachlan Keith Murdoch current boards: Vice Chairman STAR Group Limited; Director Nova Entertainment (Australia) Pty Ltd.; Chairman Fox Stations Inc.; Owner, Chairman and Chief Executive Officer Illyria Pty, Ltd. 1996-Present; Executive Chairman Twenty-First Century Fox, Inc. 2000-Present; Director, Senior Executive Vice President - News Corporation and Director - News Corporation Sky Global Networks, Inc. 2013-Present; Co-Chairman of the Board News Corporation;
Robert J. Thomson
Martin J. Garofalo current boards: 2014-Present Chairman, Chief Executive Officer and President News America Marketing Properties LLC
Michael Bruce Miller current boards: 2013-Present Director New Zealand Radio Network Limited; 2015-Present Director Foxtel Cable Television Pty Limited; 2015-Present Director Foxtel Management Pty Limited; 2015-Present Director News Australia Holdings Pty Limited;
Sarah Wood current boards: 2018-Present Co-Founder & Non-Executive Chair Unruly Group Limited
Mr. José María Aznar serves as the President of FAES (Foundation for Social Studies and Analysis). He serves as a Member of International Advisory Board at Barrick Gold Corporation. He serves as a Member of Advisory Board at Centaurus Capital Limited. Mr. Aznar has been a Member of The State Council since 2005. He was the Prime Minister of Spain (elected official)
Masroor Taale Siddiqui Mr. Masroor Taale Siddiqui is the Chief Executive Officer and Chief Investment Officer at Naya Capital Management UK Limited. Mr. Siddiqui founded the firm in July 2012. He was Partner at The Children's Investment Fund Management (UK) LLP. Mr. Siddiqui served as Senior Equity Research Analyst at Jefferies LLC, Research Division. He served as Managing Director at (Finance) Goldman, Sachs & Co., J.P. Morgan & Co. Inc., CIBC World Markets Corp., CIBC World Markets Inc., Research Division and CIBC World Markets Corp., American Research Division. He served as Research Analyst at Goldman Sachs Group Inc., Research Division.
Peter L. Barnes served as the President of Philip Morris Asia. (now, Altria Group) .... He has been the Chairman of Samuel Smith & Sons Pty. Ltd. since 2002 and has been its Director since 1999. Mr. Barnes serves as the Chairman of Yalumba Wines and Intermilling Ltd (Malaysia). He served as the Non-Executive Chairman of Metcash Limited from September 2, 2010 to August 27, 2015 .....
Natalie Bancroft ...
Joel I. Klein .... Mr. Klein served as the Chief Executive Officer of Bertelsmann Inc. From 1997 to 2001, he was Assistant Attorney General in charge of the U.S. Department of Justice’s antitrust division. Before joining the Justice Department in 1995 as Principal Deputy to the Assistant Attorney General, Mr. Klein served as Deputy White House Counsel to President Clinton. (political appointee) current boards: Director Teach For America, Inc.; Chief Policy & Strategy Officer Oscar Insurance Corporation Of New Jersey; Chief Policy & Strategy Officer and Director Oscar Insurance Corporation of Ohio; Chief Policy & Strategy Officer and Director Oscar Garden State Insurance Corporation 2013-Present; Lead Independent Director Boston Properties, Inc. 2013-Present; Director News Corporation 2015-Present; Senior Advisor and Director Amplify Education, Inc. 2016-Present; Chief Policy & Strategy Officer Oscar Insurance Company Of Texas; .... He previously served as a Director of barnesandnoble.com inc.
James Rupert Murdoch current boards: Trustee The Paley Center for Media; Member of Governing Board Indian School of Business; Chairman, Chairman of International and Chief Executive Officer of International News Corporation 2000-Present; Director Sky Global Networks, Inc. 2003-Present; Chairman of the Board Sky plc 2007-Present; Chief Executive Officer and Director Twenty-First Century Fox, Inc. 2012-Present; Chairman, Sky plc Sky Ireland 2013-Present; Director News Corporation 2014-Present; Director True[X] Media, Inc. 2017-Present; Director Tesla, Inc. ..... past relations: He served as an Independent Non-Executive Director at GlaxoSmithKline Plc from May 20, 2009 to May 3, 2012. He served as a Director of NDS Group Holdings Limited from November 1999 to November 4, 2003 and again since August 2008. He served as a Director of Sotheby's since May 2010 until 2012. He served as a Director of News International Publishers Ltd. He served as a Director of Phoenix Satellite Television Holdings Ltd. since June 5, 2000. He served as a Director of NDS Limited since August 2008 and also from November 1999 to November 2003. He served as a Director of News Corp Investments UK & Ireland until March 24, 2012 and Times Newspapers Holdings Limited until March 28, 2012. He serves on the Leadership Council of The Climate Group.
Ana Paula Pessoa current boards: 2015-Present Independent Director VINCI SA; 2018-Present Non-Executive Director Credit Suisse Group AG; 2018-Present Director Credit Suisse AG; She serves as the Chief Financial Officer of Brunswick Group LLC. ..... She served as a Director of SPIX Macaw Internet SA from 2009 to 2011. She served as a Member of the Boards of Directors of ZAP Internet SA and Spix Macaw Software e Midia Interativa SA. She served as a Member of the Advisory Board of EZLearn Ltda. She serves as a Member of the Board of the Stanford University Brazil Association (SUBA).
Kelly A. Ayotte Former United States Senator (political appointee and elected official) Board of Directors for BAE Systems, Caterpillar Inc., Bloom Energy Corporation, (Petro) and the advisory boards of Microsoft Corporation, Blink Health LLC, Chubb Insurance, Revision Military and Cirtronics Corporation; and as a Visiting Fellow for the Harvard Institute of Politics and Belfer Center at the Kennedy School of Government. She is also a board member of not-for-profit organizations, to include the McCain Institute, the International Republican Institute, and Veterans Count New Hampshire. .... She served as the “Sherpa” for Justice Neil Gorsuch, leading the effort to secure his confirmation to the United States Supreme Court.
Ayotte's seat on News Corp. board of directors worth $250k a year 04/04/2017 Ayotte, who narrowly lost reelection in November, will receive $106,000 a year plus $145,000 in deferred stock, for a total of $251,000 annually, according to News Corp spokesman James Kennedy. U.S. senators currently earn $174,000 a year. .... Ayotte is filling the vacancy of Elaine L. Chao, .... Additional News Corp leadership
Keisha Smith-Jeremie is Chief Human Resources Officer for News Corp, .... Prior to joining News Corp, Ms. Smith-Jeremie served in various management roles at Morgan Stanley, .... worked at The Financial Times ... launch of The Financial Times.com
Ms. Antoinette Bush joined News Corp from Skadden, Arps, Meagher & Flom LLP .... also served as Executive Vice President of Northpoint Technology Ltd. from 2001 to 2003, where she led legal and regulatory strategies. Previously, Ms. Bush served as Senior Counsel to the Communications Subcommittee of the U.S. Senate Commerce, Science and Transportation Committee, which has oversight for the Federal Communications Commission (FCC). She worked on numerous bills, including the landmark Cable Act of 1992. (political appointee)
Jim Kennedy .... joined News Corp from Sony .... Beforehand, Mr. Kennedy served in the Clinton White House as Deputy Assistant to the President and Deputy Press Secretary, Communications Director for Vice President Al Gore and Senior Advisor to the White House Counsel. Mr. Kennedy also was a spokesman for Senators Hillary Rodham Clinton and Joe Lieberman and the Connecticut Attorney General’s office. (political appointee)
David Pitofsky General Counsel ... Mr. Pitofsky previously held the position of partner at Goodwin Procter LLP. .... also represented Kenneth R. Feinberg in his role as Claims Administrator for the Gulf Coast Claims Facility, which was established in the aftermath of the Deepwater Horizon incident. From 1996 to 2005, Mr. Pitofsky was an Assistant U.S. Attorney in the Eastern District of New York, rising to the level of Deputy Chief of the Criminal Division. .... Mr. Pitofsky is a member of the Board of Directors of the New York Lawyers for the Public Interest, a member of the Executive Committee of the Federal Bar Council, and an officer of the Federal Bar Foundation.
Marc Frons Chief Technology Officer .... Previously, he was Chief Information Officer and Chief Technology Officer for Digital at The New York Times Co. .... Newsweek a.... BusinessWeek ...... financial Web site SmartMoney.com,
Rebekah Brooks was appointed Chief Executive of News UK in September 2015. .... Rebekah was the driving force behind a number of major military and domestic violence campaigns by The Sun, including support for the launch of Help for Heroes and spearheading the campaign that led to the introduction of ‘Sarah’s Law’. (They obviously hope the majority of the public quickly forget that she was involved in a massive spying scandal that forced her to resign until the obsession coverage of her enabled her return when few were paying attention.)
Return of Rebekah Brooks is 'two fingers up to British public' – shadow minister 08/29/2015
Rebekah Brooks is back – to make sure Murdoch becomes even more dominant 09/04/2015
Michael Miller Executive Chairman, News Corp Australasia ... Michael has sat on the Boards of News Limited, Fox Sports Australia, carsguide.com.au, Sky Network Television Limited, the Committee for Sydney and Waratahs Rugby.
William Lewis CEO, Dow Jones & Company and Publisher of The Wall Street Journal .... Prior to joining News Corp, Mr. Lewis served as Editor-in-Chief of Telegraph Media Group, which he joined in 2005. Under his editorship, The Daily Telegraph
Ryan O’Hara is Chief Executive Officer of Move, Inc., .... operator of the realtor.com® .... served as President of Content, ... at The Madison Square Garden Company .... Gemstar-TV Guide International, where he led TV Guide Network and TVG. .... served in consulting and brand management roles at PwC and Nestlé USA .... O’Hara currently serves as a board member of REA Group (ASX: REA), a multinational digital advertising company
Jesse Angelo is the Publisher and CEO of The New York Post. .... worked as a reporter for The Sun in London and The Daily Telegraph in Sydney ...
Martin Garofalo is Chairman and Chief Executive Officer of News America Marketing. .... He started his career in packaged goods as a brand manager for both Procter & Gamble and Nestlé..... is a board member of the non-profit organization Renew International, and board member of Softcard Systems.
Sharb Farjami assumed the leadership of Storyful in August, 2017. ..... He also worked for Viacom, Ignite Media Brands and MTV Networks ANZ and Europe.
Norm Johnston was named Chief Executive Officer of global video marketplace Unruly in April, 2018. ..... After Modem Media was acquired by Publicis in 2007, Norm joined WPP and GroupM’s Mindshare as Global Chief Digital Officer, as well as the Global CEO of its FAST business unit, a team of over 2,000 staff in 115 cities around the world, delivering ground-breaking work for global clients such as Unilever, Nestlé, Jaguar Land Rover, and American Express.
Bloomberg: News Corp Board of Directors
Rupert Murdoch is Executive Chairman of News Corp,
Keith (James) Rupert Murdoch current boards: Executive Co-Chairman of the Board Twenty-First Century Fox, Inc.; Director Knowledge Universe Holdings, LLC; Chairman of News Corporation and Chief Executive Officer of News Corporation Dow Jones & Company, Inc.; Chairman News Limited; Chairman Of The Board Twentieth Century Fox Home Entertainment LLC; Director The Partnership for New York City, Inc.; Trustee Ronald Reagan Presidential Foundation Inc; Director News Australia Holdings Pty Limited; Chief Executive Officer and Chairman Ruby Newco LLC; Executive Chairman of the Board News Corporation 1985-Present; Director Fox Entertainment Group, Inc. 1993-Present; Director STAR Group Limited 1998-Present; Chairman of the Board Sky Global Networks, Inc. 2001-Present; Director Rovi Guides, Inc. 2016-Present; Executive Chairman and Acting Chief Executive Officer FOX News Network, LLC;
Lachlan Keith Murdoch current boards: Vice Chairman STAR Group Limited; Director Nova Entertainment (Australia) Pty Ltd.; Chairman Fox Stations Inc.; Owner, Chairman and Chief Executive Officer Illyria Pty, Ltd. 1996-Present; Executive Chairman Twenty-First Century Fox, Inc. 2000-Present; Director, Senior Executive Vice President - News Corporation and Director - News Corporation Sky Global Networks, Inc. 2013-Present; Co-Chairman of the Board News Corporation;
Robert J. Thomson
Martin J. Garofalo current boards: 2014-Present Chairman, Chief Executive Officer and President News America Marketing Properties LLC
Michael Bruce Miller current boards: 2013-Present Director New Zealand Radio Network Limited; 2015-Present Director Foxtel Cable Television Pty Limited; 2015-Present Director Foxtel Management Pty Limited; 2015-Present Director News Australia Holdings Pty Limited;
Sarah Wood current boards: 2018-Present Co-Founder & Non-Executive Chair Unruly Group Limited
Mr. José María Aznar serves as the President of FAES (Foundation for Social Studies and Analysis). He serves as a Member of International Advisory Board at Barrick Gold Corporation. He serves as a Member of Advisory Board at Centaurus Capital Limited. Mr. Aznar has been a Member of The State Council since 2005. He was the Prime Minister of Spain (elected official)
Masroor Taale Siddiqui Mr. Masroor Taale Siddiqui is the Chief Executive Officer and Chief Investment Officer at Naya Capital Management UK Limited. Mr. Siddiqui founded the firm in July 2012. He was Partner at The Children's Investment Fund Management (UK) LLP. Mr. Siddiqui served as Senior Equity Research Analyst at Jefferies LLC, Research Division. He served as Managing Director at (Finance) Goldman, Sachs & Co., J.P. Morgan & Co. Inc., CIBC World Markets Corp., CIBC World Markets Inc., Research Division and CIBC World Markets Corp., American Research Division. He served as Research Analyst at Goldman Sachs Group Inc., Research Division.
Peter L. Barnes served as the President of Philip Morris Asia. (now, Altria Group) .... He has been the Chairman of Samuel Smith & Sons Pty. Ltd. since 2002 and has been its Director since 1999. Mr. Barnes serves as the Chairman of Yalumba Wines and Intermilling Ltd (Malaysia). He served as the Non-Executive Chairman of Metcash Limited from September 2, 2010 to August 27, 2015 .....
Natalie Bancroft ...
Joel I. Klein .... Mr. Klein served as the Chief Executive Officer of Bertelsmann Inc. From 1997 to 2001, he was Assistant Attorney General in charge of the U.S. Department of Justice’s antitrust division. Before joining the Justice Department in 1995 as Principal Deputy to the Assistant Attorney General, Mr. Klein served as Deputy White House Counsel to President Clinton. (political appointee) current boards: Director Teach For America, Inc.; Chief Policy & Strategy Officer Oscar Insurance Corporation Of New Jersey; Chief Policy & Strategy Officer and Director Oscar Insurance Corporation of Ohio; Chief Policy & Strategy Officer and Director Oscar Garden State Insurance Corporation 2013-Present; Lead Independent Director Boston Properties, Inc. 2013-Present; Director News Corporation 2015-Present; Senior Advisor and Director Amplify Education, Inc. 2016-Present; Chief Policy & Strategy Officer Oscar Insurance Company Of Texas; .... He previously served as a Director of barnesandnoble.com inc.
James Rupert Murdoch current boards: Trustee The Paley Center for Media; Member of Governing Board Indian School of Business; Chairman, Chairman of International and Chief Executive Officer of International News Corporation 2000-Present; Director Sky Global Networks, Inc. 2003-Present; Chairman of the Board Sky plc 2007-Present; Chief Executive Officer and Director Twenty-First Century Fox, Inc. 2012-Present; Chairman, Sky plc Sky Ireland 2013-Present; Director News Corporation 2014-Present; Director True[X] Media, Inc. 2017-Present; Director Tesla, Inc. ..... past relations: He served as an Independent Non-Executive Director at GlaxoSmithKline Plc from May 20, 2009 to May 3, 2012. He served as a Director of NDS Group Holdings Limited from November 1999 to November 4, 2003 and again since August 2008. He served as a Director of Sotheby's since May 2010 until 2012. He served as a Director of News International Publishers Ltd. He served as a Director of Phoenix Satellite Television Holdings Ltd. since June 5, 2000. He served as a Director of NDS Limited since August 2008 and also from November 1999 to November 2003. He served as a Director of News Corp Investments UK & Ireland until March 24, 2012 and Times Newspapers Holdings Limited until March 28, 2012. He serves on the Leadership Council of The Climate Group.
Ana Paula Pessoa current boards: 2015-Present Independent Director VINCI SA; 2018-Present Non-Executive Director Credit Suisse Group AG; 2018-Present Director Credit Suisse AG; She serves as the Chief Financial Officer of Brunswick Group LLC. ..... She served as a Director of SPIX Macaw Internet SA from 2009 to 2011. She served as a Member of the Boards of Directors of ZAP Internet SA and Spix Macaw Software e Midia Interativa SA. She served as a Member of the Advisory Board of EZLearn Ltda. She serves as a Member of the Board of the Stanford University Brazil Association (SUBA).
Kelly A. Ayotte Former United States Senator (political appointee and elected official) Board of Directors for BAE Systems, Caterpillar Inc., Bloom Energy Corporation, (Petro) and the advisory boards of Microsoft Corporation, Blink Health LLC, Chubb Insurance, Revision Military and Cirtronics Corporation; and as a Visiting Fellow for the Harvard Institute of Politics and Belfer Center at the Kennedy School of Government. She is also a board member of not-for-profit organizations, to include the McCain Institute, the International Republican Institute, and Veterans Count New Hampshire. .... She served as the “Sherpa” for Justice Neil Gorsuch, leading the effort to secure his confirmation to the United States Supreme Court.
Ayotte's seat on News Corp. board of directors worth $250k a year 04/04/2017 Ayotte, who narrowly lost reelection in November, will receive $106,000 a year plus $145,000 in deferred stock, for a total of $251,000 annually, according to News Corp spokesman James Kennedy. U.S. senators currently earn $174,000 a year. .... Ayotte is filling the vacancy of Elaine L. Chao, .... Additional News Corp leadership
Keisha Smith-Jeremie is Chief Human Resources Officer for News Corp, .... Prior to joining News Corp, Ms. Smith-Jeremie served in various management roles at Morgan Stanley, .... worked at The Financial Times ... launch of The Financial Times.com
Ms. Antoinette Bush joined News Corp from Skadden, Arps, Meagher & Flom LLP .... also served as Executive Vice President of Northpoint Technology Ltd. from 2001 to 2003, where she led legal and regulatory strategies. Previously, Ms. Bush served as Senior Counsel to the Communications Subcommittee of the U.S. Senate Commerce, Science and Transportation Committee, which has oversight for the Federal Communications Commission (FCC). She worked on numerous bills, including the landmark Cable Act of 1992. (political appointee)
Jim Kennedy .... joined News Corp from Sony .... Beforehand, Mr. Kennedy served in the Clinton White House as Deputy Assistant to the President and Deputy Press Secretary, Communications Director for Vice President Al Gore and Senior Advisor to the White House Counsel. Mr. Kennedy also was a spokesman for Senators Hillary Rodham Clinton and Joe Lieberman and the Connecticut Attorney General’s office. (political appointee)
David Pitofsky General Counsel ... Mr. Pitofsky previously held the position of partner at Goodwin Procter LLP. .... also represented Kenneth R. Feinberg in his role as Claims Administrator for the Gulf Coast Claims Facility, which was established in the aftermath of the Deepwater Horizon incident. From 1996 to 2005, Mr. Pitofsky was an Assistant U.S. Attorney in the Eastern District of New York, rising to the level of Deputy Chief of the Criminal Division. .... Mr. Pitofsky is a member of the Board of Directors of the New York Lawyers for the Public Interest, a member of the Executive Committee of the Federal Bar Council, and an officer of the Federal Bar Foundation.
Marc Frons Chief Technology Officer .... Previously, he was Chief Information Officer and Chief Technology Officer for Digital at The New York Times Co. .... Newsweek a.... BusinessWeek ...... financial Web site SmartMoney.com,
Rebekah Brooks was appointed Chief Executive of News UK in September 2015. .... Rebekah was the driving force behind a number of major military and domestic violence campaigns by The Sun, including support for the launch of Help for Heroes and spearheading the campaign that led to the introduction of ‘Sarah’s Law’. (They obviously hope the majority of the public quickly forget that she was involved in a massive spying scandal that forced her to resign until the obsession coverage of her enabled her return when few were paying attention.)
Return of Rebekah Brooks is 'two fingers up to British public' – shadow minister 08/29/2015
Rebekah Brooks is back – to make sure Murdoch becomes even more dominant 09/04/2015
Michael Miller Executive Chairman, News Corp Australasia ... Michael has sat on the Boards of News Limited, Fox Sports Australia, carsguide.com.au, Sky Network Television Limited, the Committee for Sydney and Waratahs Rugby.
William Lewis CEO, Dow Jones & Company and Publisher of The Wall Street Journal .... Prior to joining News Corp, Mr. Lewis served as Editor-in-Chief of Telegraph Media Group, which he joined in 2005. Under his editorship, The Daily Telegraph
Ryan O’Hara is Chief Executive Officer of Move, Inc., .... operator of the realtor.com® .... served as President of Content, ... at The Madison Square Garden Company .... Gemstar-TV Guide International, where he led TV Guide Network and TVG. .... served in consulting and brand management roles at PwC and Nestlé USA .... O’Hara currently serves as a board member of REA Group (ASX: REA), a multinational digital advertising company
Jesse Angelo is the Publisher and CEO of The New York Post. .... worked as a reporter for The Sun in London and The Daily Telegraph in Sydney ...
Martin Garofalo is Chairman and Chief Executive Officer of News America Marketing. .... He started his career in packaged goods as a brand manager for both Procter & Gamble and Nestlé..... is a board member of the non-profit organization Renew International, and board member of Softcard Systems.
Sharb Farjami assumed the leadership of Storyful in August, 2017. ..... He also worked for Viacom, Ignite Media Brands and MTV Networks ANZ and Europe.
Norm Johnston was named Chief Executive Officer of global video marketplace Unruly in April, 2018. ..... After Modem Media was acquired by Publicis in 2007, Norm joined WPP and GroupM’s Mindshare as Global Chief Digital Officer, as well as the Global CEO of its FAST business unit, a team of over 2,000 staff in 115 cities around the world, delivering ground-breaking work for global clients such as Unilever, Nestlé, Jaguar Land Rover, and American Express.
Walt Disney Company’s Board of Directors
Bloomberg: Walt Disney Company’s Board of Directors (primary source)
Mr. Robert A. Iger, also known as Bob, has been the Chairman of The Walt Disney Company since March 13, 2012. current boards: Trustee The Paley Center for Media; Trustee American Film Institute; Director Lincoln Center for the Performing Arts, Inc.; Director The National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.; Director HJ Holdings, Inc. 2000-Present; Chairman & CEO The Walt Disney Company 2011-Present; Director Apple Inc.; He has been a Board Member of the U.S.-China Business Council since June 2011. He serves as a Director of Hulu Japan LLC. .... He served as a Director of ABC, Inc. since 1994 and Infoseek Corporation since November 1998. Mr. Iger is a Member of the Partnership for a New American Economy, a coalition of mayors and business leaders from across the United States that support comprehensive immigration reform. In June 2010, he was appointed as U.S. President's Export Council, which advises the U.S. president on how to promote U.S. exports, jobs and growth. (political appointee or adviser to Obama)
Mr. James Pitaro, also known as Jimmy, has been President of ESPN since March 2018 and Co-Chair of Disney Media Networks at Walt Disney Company since March 5, 2018. .... Mr. Pitaro served as vice president of Yahoo! Media .... was vice president of business affairs for LAUNCH Media, Inc and practiced law at several New York firms. He served as Director at Interactive Advertising Bureau Inc.
Mr. Ben Sherwood has been the President of Disney/ABC International Television, Inc. and as Co-Chairman of Disney Media Networks since February 1, 2015. other boards: Director Hulu, LLC; .... Mr. Sherwood began to explore a career in journalism with student internships at KCET public television in Los Angeles, the Los Angeles Times Washington Bureau and the CBS Evening News. .... Mr. Sherwood's journalism and non-fiction essays have been published in many respected publications, including The New York Times, The Los Angeles Times, The Washington Post, Newsweek, New Republic, Washington Monthly, Parade and O magazine.
Mr. Alan F. Horn has been the Chairman of The Walt Disney Studios at Walt Disney Co. since June 11, 2012. Current boards: Vice Chair Natural Resources Defense Council, Inc.; 2012-Present Chairman The Walt Disney Studios; ..... Mr. Horn served as a Director of Univision Communications Inc. since 1992. Mr. Horn was a member of the Executive Committee and the Planning Committee of Turner Broadcasting Systems Inc. from January 1994 to December 1996. He is a member of the Harvard Business School Board of Associates and a founding Board Member of the Environmental Media Association.
Ivan Vladimirovich Tavrin Chairman of The Board of Directors of New TV Channel Disney,The Walt Disney Company current boards: Director OOO Telecominvest; Chairman of the Board UTH Russia Limited; 2016-Present Non-Executive Director Metalloinvest Management Company LLC; 2016-Present Chairman CTC Media, Inc; 2016-Present Non-Executive Director AO Holding Company METALLOINVEST ..... Over the past decade, he has been closely involved in establishing a number of successful Russian media companies, including Regional Media Group, Media One Holding, Vyberi Radio Group and TV- 3. He served as the President of CJSC TV Service and CJSC Media-1 Management, as well as a shareholder of Fairlie Holding & Finance Limited (the holding company for the NetByNet group of companies) from December 2009 to June 2011. ..... He has been the Chairman of CTC Media, Inc since March 7, 2016. He serves as the Chairman of the Board of UTH Russia Limited. Mr. Tavrin has been Chairman of New TV Channel Disney at The Walt Disney Company since December 2011; UTH Russia Limited since 2010 and JSC Kommersant (previously CJSC Kommersant Publishing House) since 2012. He has been Non Executive Director of Metalloinvest Management Company LLC since June 2016 and AO Holding Company METALLOINVEST since June 3, 2016. Mr. Tavrin serves as a Director of OJSC Telecominvest. Mr. Tavrin has been a Director of CTC Media, Inc since January 21, 2016. He serves as a Director of MO-TV Holdings Limited, Media-One Holdings Limited. He served as Non-Executive Director at Public Joint Stock Company MegaFon from August 2016 to August 7, 2017. He serves as a Member of Supervisory Board at Joint Stock Commercial Bank INVESTBANK Open-end JSC. ....
Aylwin B. Lewis President and Chief Executive Officer, Potbelly Sandwich Works, LLC; Lewis served as the Chief Executive Officer and President of Kmart Holding Corp. and Sears Retail since November 2004. Mr. Lewis joined Kmart from YUM! Brands Inc. Current boards: General Trustee Rush University Medical Center; Director World Business Chicago; 2004-Present Director The Walt Disney Company; 2013-Present Director Starwood Hotels & Resorts Worldwide, LLC; 2016-Present Director Marriott International, Inc.; .... He served in various positions at KFC, ..... Jack in the Box, a chain owned by Foodmaker Inc., ..... PepsiCo's Restaurant Division
John S. Chen Executive Chairman & CEO,BlackBerry Limited; Current boards: Director U.S. Chamber of Commerce; 2004-Present Director The Walt Disney Company; 2013-Present Executive Chairman & CEO BlackBerry Limited; .... He serves as an Advisor of WI Harper Group. .... He served as the Chief Executive Officer, Chairman and President at Sybase, .... He served as the Chief Executive Officer and President of Siemens Pyramid of Siemens Nixdorf Informationssysteme AG. ..... Mr. Chen held various management and executive positions with Unisys Corporation for 12 years, where he started his career as a Design Engineer and the last position being held as Vice President and General Manager of its UNIX Systems Group. He served as Vice President and General Manager of its RISC Technology Platform Division. ..... In 2005, U.S. President George W. Bush appointed him to serve on the President's Export Council. (Political appointee or adviser)
Susan E. Arnold Operating Executive,The Carlyle Group L.P.; Current boards: 2013-Present Director Alphabet Holding Company, Inc.; ... She served as a Corporate Officer of Special Assignment at Procter & Gamble Co. since 2009. ..... She served as an Associate Advertising Manager of PS&D Advertising and Laundry Products, PS&D Division since 1987. ..... She serves as a Member of Advisory Board at HealthQuest Capital and First Aid Beverages, Inc. She served as a Director of Catalyst, Inc. She served as a Director of McDonald's Corp. since 2008 until May 26, 2016. She served as a Director of Goodyear Tire & Rubber Co. from January 21, 2003 to April 26, 2005.
Fred H. Langhammer Chairman of Global Affairs,The Estée Lauder Companies Inc.; Current boards: Member of Advisory Board and Member of the Board of Directors Invision Private Equity AG; Director AIG Aviation, Inc.; Vice Chairman RWL Water LLC; 1998-Present Director RJR Acquisition Corp.; .... He serves as an Advisor at New Mountain Capital, LLC. .... He serves as a Member of Board of Advisors at Miller Buckfire & Co., LLC. ..... Mr. Langhammer serves as a Director of German-American Chamber of Commerce, Inc. and Japan Society. He serves as a Member of Strategic Advisory Board of Bridge Growth Partners, LLC. ..... He served as a Director of Nabisco Holdings Corp. since 1999. .... Mr. Langhammer served as a Director of The Gillette Company since 2003. ...... He served as a Director of Industria de Diseno Textil SA until June 9, 2005. Mr. Langhammer served as a Director of American International Group, Inc. from January 18, 2006 to October 28, 2008.
Maria Elena Lagomasino Chief Executive Officer and Managing Partner , WE Family Offices, LLC Current boards: Non-Executive Director Wren Investment Office; 2008-Present Director The Coca-Cola Company; Ms. Lagomasino served as the Chief Executive Officer at GenSpring Family Offices, LLC since November 2005. She served as Chief Executive Officer and President of Growth Capital Tei Portfolio, LLC. She served as the Chairman and Chief Executive Officer at JPMorgan Private Bank. She was named the Head of Chase's Worldwide Private Banking Business in 1997. .... Ms. Lagomasino serves as a Trustee on the Board of the National Geographic Society. She is also a member of the Council on Foreign Relations and The Economic Club of New York.
Mark G. Parker Chairman, CEO & President,NIKE, Inc. Current boards: Nike Inc.
Mary T. Barra Chairman & CEO,General Motors Company Current boards: Member of Board of Trustees Stanford University; 2014-Present Chairman & CEO General Motors Company; She served as a Director of General Dynamics Corporation since March 15, 2011 until May 3, 2017. She is also Co-Chair of the Department of Transportation’s Advisory Committee on Automation in Transportation. (political appointee)
Francis A. deSouza President and Chief Executive Officer of Illumina, Inc., director of Citrix Systems, Current boards: Director OptiMEMS, Inc.; 2014-Present CEO, President & Director Illumina, Inc. (Pharma or genetic research); ... Mr. deSouza served as President of Products & Services at Symantec Corporation until December 1, 2013. .... He began his career at IBM ..... also served as Senior Vice President of Information Risk Management. Mr. deSouza served as the Chief Executive Officer at IMlogic Inc. .... He served as Product Unit Manager at Microsoft, directing a team in the development of the enterprise real-time communications platform, including instant messaging, chat, Voice over IP and NetMeeting. He serves as a Member of Advisory Board of Kodiak Venture Partners. He founded Flash Communications, which quickly emerged as a leader in the corporate instant messaging space and was acquired by Microsoft in 1998. .... He served as a Director of Citrix Systems, Inc. since December 2014 until June 23, 2016. He served as a Director of VeriSign Japan k.k. since March 2011. He served as a Director of Symantec Website Security G.K. since March 2011.
Safra Ada Catz CEO, Principal Financial Officer & Director,Oracle Corporation Current boards: 2001-Present CEO, Principal Financial Officer & Director Oracle Corporation .... Ms. Catz served as a Co-President of PeopleSoft, Inc. since December 30, 2004. .... Prior to joining Oracle, Ms. Catz was employed by Donaldson, Lufkin & Jenrette, a global investment bank which has since merged with Credit Suisse First Boston. .... She has been a Member of Executive Council of TechNet since March 14, 2013. Ms. Catz served as an Independent Non-Executive Director of HSBC Holdings plc from May 1, 2008 to December 31, 2015. She served as a Director of PeopleSoft Inc. since December 30, 2004 and Stellent Inc. since December 12, 2006. She served as a Director of Hyperion Solutions Corp. since April 14, 2007.
Bloomberg: Walt Disney Company’s Board of Directors (primary source)
Mr. Robert A. Iger, also known as Bob, has been the Chairman of The Walt Disney Company since March 13, 2012. current boards: Trustee The Paley Center for Media; Trustee American Film Institute; Director Lincoln Center for the Performing Arts, Inc.; Director The National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.; Director HJ Holdings, Inc. 2000-Present; Chairman & CEO The Walt Disney Company 2011-Present; Director Apple Inc.; He has been a Board Member of the U.S.-China Business Council since June 2011. He serves as a Director of Hulu Japan LLC. .... He served as a Director of ABC, Inc. since 1994 and Infoseek Corporation since November 1998. Mr. Iger is a Member of the Partnership for a New American Economy, a coalition of mayors and business leaders from across the United States that support comprehensive immigration reform. In June 2010, he was appointed as U.S. President's Export Council, which advises the U.S. president on how to promote U.S. exports, jobs and growth. (political appointee or adviser to Obama)
Mr. James Pitaro, also known as Jimmy, has been President of ESPN since March 2018 and Co-Chair of Disney Media Networks at Walt Disney Company since March 5, 2018. .... Mr. Pitaro served as vice president of Yahoo! Media .... was vice president of business affairs for LAUNCH Media, Inc and practiced law at several New York firms. He served as Director at Interactive Advertising Bureau Inc.
Mr. Ben Sherwood has been the President of Disney/ABC International Television, Inc. and as Co-Chairman of Disney Media Networks since February 1, 2015. other boards: Director Hulu, LLC; .... Mr. Sherwood began to explore a career in journalism with student internships at KCET public television in Los Angeles, the Los Angeles Times Washington Bureau and the CBS Evening News. .... Mr. Sherwood's journalism and non-fiction essays have been published in many respected publications, including The New York Times, The Los Angeles Times, The Washington Post, Newsweek, New Republic, Washington Monthly, Parade and O magazine.
Mr. Alan F. Horn has been the Chairman of The Walt Disney Studios at Walt Disney Co. since June 11, 2012. Current boards: Vice Chair Natural Resources Defense Council, Inc.; 2012-Present Chairman The Walt Disney Studios; ..... Mr. Horn served as a Director of Univision Communications Inc. since 1992. Mr. Horn was a member of the Executive Committee and the Planning Committee of Turner Broadcasting Systems Inc. from January 1994 to December 1996. He is a member of the Harvard Business School Board of Associates and a founding Board Member of the Environmental Media Association.
Ivan Vladimirovich Tavrin Chairman of The Board of Directors of New TV Channel Disney,The Walt Disney Company current boards: Director OOO Telecominvest; Chairman of the Board UTH Russia Limited; 2016-Present Non-Executive Director Metalloinvest Management Company LLC; 2016-Present Chairman CTC Media, Inc; 2016-Present Non-Executive Director AO Holding Company METALLOINVEST ..... Over the past decade, he has been closely involved in establishing a number of successful Russian media companies, including Regional Media Group, Media One Holding, Vyberi Radio Group and TV- 3. He served as the President of CJSC TV Service and CJSC Media-1 Management, as well as a shareholder of Fairlie Holding & Finance Limited (the holding company for the NetByNet group of companies) from December 2009 to June 2011. ..... He has been the Chairman of CTC Media, Inc since March 7, 2016. He serves as the Chairman of the Board of UTH Russia Limited. Mr. Tavrin has been Chairman of New TV Channel Disney at The Walt Disney Company since December 2011; UTH Russia Limited since 2010 and JSC Kommersant (previously CJSC Kommersant Publishing House) since 2012. He has been Non Executive Director of Metalloinvest Management Company LLC since June 2016 and AO Holding Company METALLOINVEST since June 3, 2016. Mr. Tavrin serves as a Director of OJSC Telecominvest. Mr. Tavrin has been a Director of CTC Media, Inc since January 21, 2016. He serves as a Director of MO-TV Holdings Limited, Media-One Holdings Limited. He served as Non-Executive Director at Public Joint Stock Company MegaFon from August 2016 to August 7, 2017. He serves as a Member of Supervisory Board at Joint Stock Commercial Bank INVESTBANK Open-end JSC. ....
Aylwin B. Lewis President and Chief Executive Officer, Potbelly Sandwich Works, LLC; Lewis served as the Chief Executive Officer and President of Kmart Holding Corp. and Sears Retail since November 2004. Mr. Lewis joined Kmart from YUM! Brands Inc. Current boards: General Trustee Rush University Medical Center; Director World Business Chicago; 2004-Present Director The Walt Disney Company; 2013-Present Director Starwood Hotels & Resorts Worldwide, LLC; 2016-Present Director Marriott International, Inc.; .... He served in various positions at KFC, ..... Jack in the Box, a chain owned by Foodmaker Inc., ..... PepsiCo's Restaurant Division
John S. Chen Executive Chairman & CEO,BlackBerry Limited; Current boards: Director U.S. Chamber of Commerce; 2004-Present Director The Walt Disney Company; 2013-Present Executive Chairman & CEO BlackBerry Limited; .... He serves as an Advisor of WI Harper Group. .... He served as the Chief Executive Officer, Chairman and President at Sybase, .... He served as the Chief Executive Officer and President of Siemens Pyramid of Siemens Nixdorf Informationssysteme AG. ..... Mr. Chen held various management and executive positions with Unisys Corporation for 12 years, where he started his career as a Design Engineer and the last position being held as Vice President and General Manager of its UNIX Systems Group. He served as Vice President and General Manager of its RISC Technology Platform Division. ..... In 2005, U.S. President George W. Bush appointed him to serve on the President's Export Council. (Political appointee or adviser)
Susan E. Arnold Operating Executive,The Carlyle Group L.P.; Current boards: 2013-Present Director Alphabet Holding Company, Inc.; ... She served as a Corporate Officer of Special Assignment at Procter & Gamble Co. since 2009. ..... She served as an Associate Advertising Manager of PS&D Advertising and Laundry Products, PS&D Division since 1987. ..... She serves as a Member of Advisory Board at HealthQuest Capital and First Aid Beverages, Inc. She served as a Director of Catalyst, Inc. She served as a Director of McDonald's Corp. since 2008 until May 26, 2016. She served as a Director of Goodyear Tire & Rubber Co. from January 21, 2003 to April 26, 2005.
Fred H. Langhammer Chairman of Global Affairs,The Estée Lauder Companies Inc.; Current boards: Member of Advisory Board and Member of the Board of Directors Invision Private Equity AG; Director AIG Aviation, Inc.; Vice Chairman RWL Water LLC; 1998-Present Director RJR Acquisition Corp.; .... He serves as an Advisor at New Mountain Capital, LLC. .... He serves as a Member of Board of Advisors at Miller Buckfire & Co., LLC. ..... Mr. Langhammer serves as a Director of German-American Chamber of Commerce, Inc. and Japan Society. He serves as a Member of Strategic Advisory Board of Bridge Growth Partners, LLC. ..... He served as a Director of Nabisco Holdings Corp. since 1999. .... Mr. Langhammer served as a Director of The Gillette Company since 2003. ...... He served as a Director of Industria de Diseno Textil SA until June 9, 2005. Mr. Langhammer served as a Director of American International Group, Inc. from January 18, 2006 to October 28, 2008.
Maria Elena Lagomasino Chief Executive Officer and Managing Partner , WE Family Offices, LLC Current boards: Non-Executive Director Wren Investment Office; 2008-Present Director The Coca-Cola Company; Ms. Lagomasino served as the Chief Executive Officer at GenSpring Family Offices, LLC since November 2005. She served as Chief Executive Officer and President of Growth Capital Tei Portfolio, LLC. She served as the Chairman and Chief Executive Officer at JPMorgan Private Bank. She was named the Head of Chase's Worldwide Private Banking Business in 1997. .... Ms. Lagomasino serves as a Trustee on the Board of the National Geographic Society. She is also a member of the Council on Foreign Relations and The Economic Club of New York.
Mark G. Parker Chairman, CEO & President,NIKE, Inc. Current boards: Nike Inc.
Mary T. Barra Chairman & CEO,General Motors Company Current boards: Member of Board of Trustees Stanford University; 2014-Present Chairman & CEO General Motors Company; She served as a Director of General Dynamics Corporation since March 15, 2011 until May 3, 2017. She is also Co-Chair of the Department of Transportation’s Advisory Committee on Automation in Transportation. (political appointee)
Francis A. deSouza President and Chief Executive Officer of Illumina, Inc., director of Citrix Systems, Current boards: Director OptiMEMS, Inc.; 2014-Present CEO, President & Director Illumina, Inc. (Pharma or genetic research); ... Mr. deSouza served as President of Products & Services at Symantec Corporation until December 1, 2013. .... He began his career at IBM ..... also served as Senior Vice President of Information Risk Management. Mr. deSouza served as the Chief Executive Officer at IMlogic Inc. .... He served as Product Unit Manager at Microsoft, directing a team in the development of the enterprise real-time communications platform, including instant messaging, chat, Voice over IP and NetMeeting. He serves as a Member of Advisory Board of Kodiak Venture Partners. He founded Flash Communications, which quickly emerged as a leader in the corporate instant messaging space and was acquired by Microsoft in 1998. .... He served as a Director of Citrix Systems, Inc. since December 2014 until June 23, 2016. He served as a Director of VeriSign Japan k.k. since March 2011. He served as a Director of Symantec Website Security G.K. since March 2011.
Safra Ada Catz CEO, Principal Financial Officer & Director,Oracle Corporation Current boards: 2001-Present CEO, Principal Financial Officer & Director Oracle Corporation .... Ms. Catz served as a Co-President of PeopleSoft, Inc. since December 30, 2004. .... Prior to joining Oracle, Ms. Catz was employed by Donaldson, Lufkin & Jenrette, a global investment bank which has since merged with Credit Suisse First Boston. .... She has been a Member of Executive Council of TechNet since March 14, 2013. Ms. Catz served as an Independent Non-Executive Director of HSBC Holdings plc from May 1, 2008 to December 31, 2015. She served as a Director of PeopleSoft Inc. since December 30, 2004 and Stellent Inc. since December 12, 2006. She served as a Director of Hyperion Solutions Corp. since April 14, 2007.
Viacom Board of Directors
Bloomberg: Viacom Board of Directors (primary source)
Mr. Sumner M. Redstone served in the Military Intelligence Division during World War II; Current boards: Chairman and Chairman of The Board - Viacom International Inc The MTVi Group, Inc.; Chairman, Chief Executive Officer and Executive Chairman of Viacom National Amusements, Inc.; Chairman and President NAIRI Inc.; ... In October 1996, Mr. Redstone was appointed by President Clinton to the position of Chairman of the Corporate Commission on Education Technology whose mission is to advance the quality of education in the United States through the use of technology. (Political appointee) ... He was a Partner with the law firm of Ford, Bergson, Adams, Borkland and Redstone in Washington, D.C. .... He is a member of the Board of Overseers of the Dana-Farber Cancer Institute. He is a member of Corporation of the Massachusetts General Hospital and is on the Board of Overseers of the Boston Museum of Fine Arts. He is a member of the Executive Board of the Combined Jewish Philanthropies of Greater Boston. He was a member of Corporation of the New England Medical Center. Subsequently, During the Carter Administration, he was appointed a member of the Presidential Advisory Committee of the Arts for the John F. Kennedy Center for the Performing Arts.
Thomas J. May Chairman, Chief Executive Officer and President, BEC Funding II, LLC Current boards: Director Liberty Mutual Holding Company Inc.; Director Bank of America, National Association; Trustee Stonehill College; Chairman, Chief Executive Officer and President BEC Funding II, LLC; Director Liberty Mutual Group, Inc.; 1998-Present Director and Director - Liberty Mutual Insurance Company Liberty Financial Companies, Inc.; 1999-Present Director New England Business Service, Inc.; 2004-Present Director Bank of America Corporation; 2014-Present Director Bank of America California, National Association; .... Mr. May served as the Chairman of Eversource Energy from 2013 to 2017 ..... He served as the Chairman and Chief Executive Officer of NSTAR Gas Company, (Petro) which merged with Northeast Utilities (now known as, Eversource Energy), from 1999 to April 2012 .....
Robert Marc Bakish President, CEO & Director,Viacom, Inc. Current boards: 2007-Present Member of Board of Directors Viacom 18 Media Private Limited; 2009-Present Independent Director Avid Technology, Inc.; 2016-Present President, CEO & Director Viacom, Inc.; ....
Shari E. Redstone Co-Founder and Managing Partner, Advancit Capital, LLC; Current boards: President and Director National Amusements, Inc.; Trustee The Paley Center for Media; Non-Executive Vice Chair Viacom, Inc.; 1994-Present Vice Chairman of the Board CBS Corporation; .... Ms. Redstone sits on the Board of Trustees at Dana Farber Cancer Institute and the Paley Center for Media. She served on the Board of Directors of The National Center on Addiction and Substance Abuse -Columbia University from 2003-2012. ....
Wade Cullen Davis Executive VP & CFO,Viacom, Inc. Current board: 2014-Present Director Cengage Learning Holdings II, Inc.; ... He was a Venture Partner of Learn Capital, LLC (Learn Capital Venture Partners). .... ThinkEquity LLC. .... ThinkPanmure LLC ... Pacific Crest Securities, Inc. He served as Vice President of Lazard Frères & Co. ... Luminant Worldwide (LUMT). .... Harley-Davidson, Inc.
Brad Grey Chairman of Paramount Motion Picture Group and CEO of Paramount Motion Picture Group, Viacom, Inc.; Current board: Trustee Institute Of International Education, Inc.;
Debra L. Lee Chairman & CEO of Black Entertainment Television (BET), Viacom, Inc.; Current boards: Chairman and Chief Executive Officer BET Holdings, LLC; Trustee The Paley Center for Media; Chairman and Chief Executive Officer Black Entertainment Television LLC; Director NCTA - The Internet & Television Association; Director The Advertising Council, Inc.; 2000-Present Director WGL Holdings, Inc.; 2000-Present Director Washington Gas Light Company; 2004-Present Director Marriott International, Inc.; 2016-Present Director Twitter, Inc.; .... Prior to joining BET, she spent five years as an Attorney with Washington, D.C.-based Steptoe & Johnson. From August 1980 to September 1981, she served as a Law Clerk to the late Honorable Barrington Parker of the U. S. District Court for the District of Columbia. (Political appointee) .... She served as a Director of Revlon, Inc. from January 1, 2006 to June 4, 2015. She served as a Director of Genuity Inc., since June 2000. She served as a Director of Eastman Kodak Co., from September 1999 to May 11, 2011.
Irwin Z. Robinson Chairman of Famous Music and Chief Executive Officer of Famous Music , Viacom, Inc.; Current boards: Vice Chairman of Publishers Board American Society Of Composers Authors and Publishers; Chairman The Harry Fox Agency, Inc.; ....
Judith A. McHale J.D. President and Chief Executive Officer, Cane Investments, LLC; Current boards: 2002-Present Director of Host Marriott Corporation Host Hotels & Resorts LP; 2011-Present Director Ralph Lauren Corporation; 2013-Present Director Hilton Worldwide Holdings Inc.; .... She served as an Independent Director of Yellow Pages Limited since December 20, 2012. She served as a Director of Host Hotels & Resorts Inc. from 2002 to May 2009 and served as its Presiding Director until May 2009. She served as a Director of John Hancock Life Insurance Company since 1999. She served as a Director of Potomac Electric Power Co. since August 1, 2002. She served as a Director of John Hancock Financial Services Inc. since 2000. She served as a Director of Pepco Holdings, Inc., holding of Conectiv Power Delivery since August 1, 2002 and served as a Director of Pepco from 1998 to August 1, 2002. Ms. McHale served as a Director of DigitalGlobe, Inc. from July 29, 2008 to May 26, 2009. ....
Ronald L. Nelson Executive Chairman of the Board,Avis Budget Group, Inc.; Current boards: 2003-Present Executive Chairman of the Board Avis Budget Group, Inc.; 2008-Present Lead Independent Director Convergys Corporation; 2008-Present Lead Director Hanesbrands Inc.; 2013-Present Director Zipcar, Inc.; .... He served as the Chief Financial Officer of Cendant Corporation from May 2003 to August 2006 and its President from October 2004 to August 2006. ..... officer of DreamWorks SKG .... served as Corporate Secretary of PFSB BanCorp. Inc. He has been a Lead Director of Hanesbrands Inc. since 2015. Mr. Nelson has been an Independent Director of Zipcar, Inc. .... He served as a Director of Advanced Tissue Sciences Inc. since June 1997.
Nicole Seligman President, President of Sony Entertainment, Inc and Senior Legal Counsel of Sony Group, Sony Corporation of America; Current board: 2014-Present Senior Independent Director WPP plc .... Ms. Seligman served as law clerk to Justice Thurgood Marshall on the Supreme Court of the United States from 1984 to 1985 and as law clerk to Judge Harry T. Edwards at the U.S. Court of Appeals for the District of Columbia Circuit from 1983 to 1984. (Political appointee)
Charles E. Phillips Jr. CEO & Director, Infor, Inc.; Current boards: Chief Executive Officer, Director and Chief Executive Officer of Infor Inc Infor (US), Inc.; Director The Partnership for New York City, Inc.; Director Business Executives for National Security, Inc.; 2006-Present Independent Director Viacom, Inc.; 2010-Present Chief Executive Officer and Director Infor Global Solutions, Inc.; 2010-Present CEO & Director Infor, Inc.; .... Prior to Infor, Mr. Phillips served as the President of Oracle Corporation from January 2004 to September 5, 2010 and also served as its Chief of Marketing. He served as President at Peoplesoft Inc. .... he served as the Managing Director in the Technology Group at Morgan Stanley ..... various investment banking firms on Wall Street. ...... Captain in the U.S. Marine Corps ...... He serves as a Director of Business Executives for National Security, Inc. ..... He serves as a Member of International Advisory Board at Banco Santander, S.A. He serves as a Member of Board of Councilors at The Carter Center Inc. ... Mr. Phillips served on the board of managers of Softbrands Holdings, LLC. .... He also served on the Obama Administration's Economic Recovery Board. (Political appointee)
Cristiana Falcone Sorrell Independent Director,Revlon, Inc.; Current boards: Director Revlon Consumer Products Corporation; 2013-Present Independent Director Viacom, Inc.; 2014-Present Independent Director Revlon, Inc.; .... Prior to joining the World Economic Forum in 2004, she held positions at the International Labour Organization from 2002 to 2004 and Shell London Ltd. from 2001 to 2002. ... She is the Chief Executive Officer of the JMCMRJ Sorrell Foundation.
Deborah Norville Independent Director,Viacom, Inc.;
Mr. Lerer has been a member or our Board since 2016. He is a Managing Partner at Lerer Hippeau Ventures and the Chairman of Buzzfeed. Previously, he was the Chairman and Co-Founder of The Huffington Post. Currently, Mr. Lerer serves on the Boards of Group Nine Media and Fly Blade, Inc. Mr. Lerer is Chairman Emeritus of the Public Theater in New York City and serves on the Boards of the Association to Benefit Children (ABC) and the Bank Street College of Education. (Source company site; not mentioned by Bloomberg or Morningstar)
Morningstar: Viacom Board of Directors
Bloomberg: Viacom Board of Directors (primary source)
Mr. Sumner M. Redstone served in the Military Intelligence Division during World War II; Current boards: Chairman and Chairman of The Board - Viacom International Inc The MTVi Group, Inc.; Chairman, Chief Executive Officer and Executive Chairman of Viacom National Amusements, Inc.; Chairman and President NAIRI Inc.; ... In October 1996, Mr. Redstone was appointed by President Clinton to the position of Chairman of the Corporate Commission on Education Technology whose mission is to advance the quality of education in the United States through the use of technology. (Political appointee) ... He was a Partner with the law firm of Ford, Bergson, Adams, Borkland and Redstone in Washington, D.C. .... He is a member of the Board of Overseers of the Dana-Farber Cancer Institute. He is a member of Corporation of the Massachusetts General Hospital and is on the Board of Overseers of the Boston Museum of Fine Arts. He is a member of the Executive Board of the Combined Jewish Philanthropies of Greater Boston. He was a member of Corporation of the New England Medical Center. Subsequently, During the Carter Administration, he was appointed a member of the Presidential Advisory Committee of the Arts for the John F. Kennedy Center for the Performing Arts.
Thomas J. May Chairman, Chief Executive Officer and President, BEC Funding II, LLC Current boards: Director Liberty Mutual Holding Company Inc.; Director Bank of America, National Association; Trustee Stonehill College; Chairman, Chief Executive Officer and President BEC Funding II, LLC; Director Liberty Mutual Group, Inc.; 1998-Present Director and Director - Liberty Mutual Insurance Company Liberty Financial Companies, Inc.; 1999-Present Director New England Business Service, Inc.; 2004-Present Director Bank of America Corporation; 2014-Present Director Bank of America California, National Association; .... Mr. May served as the Chairman of Eversource Energy from 2013 to 2017 ..... He served as the Chairman and Chief Executive Officer of NSTAR Gas Company, (Petro) which merged with Northeast Utilities (now known as, Eversource Energy), from 1999 to April 2012 .....
Robert Marc Bakish President, CEO & Director,Viacom, Inc. Current boards: 2007-Present Member of Board of Directors Viacom 18 Media Private Limited; 2009-Present Independent Director Avid Technology, Inc.; 2016-Present President, CEO & Director Viacom, Inc.; ....
Shari E. Redstone Co-Founder and Managing Partner, Advancit Capital, LLC; Current boards: President and Director National Amusements, Inc.; Trustee The Paley Center for Media; Non-Executive Vice Chair Viacom, Inc.; 1994-Present Vice Chairman of the Board CBS Corporation; .... Ms. Redstone sits on the Board of Trustees at Dana Farber Cancer Institute and the Paley Center for Media. She served on the Board of Directors of The National Center on Addiction and Substance Abuse -Columbia University from 2003-2012. ....
Wade Cullen Davis Executive VP & CFO,Viacom, Inc. Current board: 2014-Present Director Cengage Learning Holdings II, Inc.; ... He was a Venture Partner of Learn Capital, LLC (Learn Capital Venture Partners). .... ThinkEquity LLC. .... ThinkPanmure LLC ... Pacific Crest Securities, Inc. He served as Vice President of Lazard Frères & Co. ... Luminant Worldwide (LUMT). .... Harley-Davidson, Inc.
Brad Grey Chairman of Paramount Motion Picture Group and CEO of Paramount Motion Picture Group, Viacom, Inc.; Current board: Trustee Institute Of International Education, Inc.;
Debra L. Lee Chairman & CEO of Black Entertainment Television (BET), Viacom, Inc.; Current boards: Chairman and Chief Executive Officer BET Holdings, LLC; Trustee The Paley Center for Media; Chairman and Chief Executive Officer Black Entertainment Television LLC; Director NCTA - The Internet & Television Association; Director The Advertising Council, Inc.; 2000-Present Director WGL Holdings, Inc.; 2000-Present Director Washington Gas Light Company; 2004-Present Director Marriott International, Inc.; 2016-Present Director Twitter, Inc.; .... Prior to joining BET, she spent five years as an Attorney with Washington, D.C.-based Steptoe & Johnson. From August 1980 to September 1981, she served as a Law Clerk to the late Honorable Barrington Parker of the U. S. District Court for the District of Columbia. (Political appointee) .... She served as a Director of Revlon, Inc. from January 1, 2006 to June 4, 2015. She served as a Director of Genuity Inc., since June 2000. She served as a Director of Eastman Kodak Co., from September 1999 to May 11, 2011.
Irwin Z. Robinson Chairman of Famous Music and Chief Executive Officer of Famous Music , Viacom, Inc.; Current boards: Vice Chairman of Publishers Board American Society Of Composers Authors and Publishers; Chairman The Harry Fox Agency, Inc.; ....
Judith A. McHale J.D. President and Chief Executive Officer, Cane Investments, LLC; Current boards: 2002-Present Director of Host Marriott Corporation Host Hotels & Resorts LP; 2011-Present Director Ralph Lauren Corporation; 2013-Present Director Hilton Worldwide Holdings Inc.; .... She served as an Independent Director of Yellow Pages Limited since December 20, 2012. She served as a Director of Host Hotels & Resorts Inc. from 2002 to May 2009 and served as its Presiding Director until May 2009. She served as a Director of John Hancock Life Insurance Company since 1999. She served as a Director of Potomac Electric Power Co. since August 1, 2002. She served as a Director of John Hancock Financial Services Inc. since 2000. She served as a Director of Pepco Holdings, Inc., holding of Conectiv Power Delivery since August 1, 2002 and served as a Director of Pepco from 1998 to August 1, 2002. Ms. McHale served as a Director of DigitalGlobe, Inc. from July 29, 2008 to May 26, 2009. ....
Ronald L. Nelson Executive Chairman of the Board,Avis Budget Group, Inc.; Current boards: 2003-Present Executive Chairman of the Board Avis Budget Group, Inc.; 2008-Present Lead Independent Director Convergys Corporation; 2008-Present Lead Director Hanesbrands Inc.; 2013-Present Director Zipcar, Inc.; .... He served as the Chief Financial Officer of Cendant Corporation from May 2003 to August 2006 and its President from October 2004 to August 2006. ..... officer of DreamWorks SKG .... served as Corporate Secretary of PFSB BanCorp. Inc. He has been a Lead Director of Hanesbrands Inc. since 2015. Mr. Nelson has been an Independent Director of Zipcar, Inc. .... He served as a Director of Advanced Tissue Sciences Inc. since June 1997.
Nicole Seligman President, President of Sony Entertainment, Inc and Senior Legal Counsel of Sony Group, Sony Corporation of America; Current board: 2014-Present Senior Independent Director WPP plc .... Ms. Seligman served as law clerk to Justice Thurgood Marshall on the Supreme Court of the United States from 1984 to 1985 and as law clerk to Judge Harry T. Edwards at the U.S. Court of Appeals for the District of Columbia Circuit from 1983 to 1984. (Political appointee)
Charles E. Phillips Jr. CEO & Director, Infor, Inc.; Current boards: Chief Executive Officer, Director and Chief Executive Officer of Infor Inc Infor (US), Inc.; Director The Partnership for New York City, Inc.; Director Business Executives for National Security, Inc.; 2006-Present Independent Director Viacom, Inc.; 2010-Present Chief Executive Officer and Director Infor Global Solutions, Inc.; 2010-Present CEO & Director Infor, Inc.; .... Prior to Infor, Mr. Phillips served as the President of Oracle Corporation from January 2004 to September 5, 2010 and also served as its Chief of Marketing. He served as President at Peoplesoft Inc. .... he served as the Managing Director in the Technology Group at Morgan Stanley ..... various investment banking firms on Wall Street. ...... Captain in the U.S. Marine Corps ...... He serves as a Director of Business Executives for National Security, Inc. ..... He serves as a Member of International Advisory Board at Banco Santander, S.A. He serves as a Member of Board of Councilors at The Carter Center Inc. ... Mr. Phillips served on the board of managers of Softbrands Holdings, LLC. .... He also served on the Obama Administration's Economic Recovery Board. (Political appointee)
Cristiana Falcone Sorrell Independent Director,Revlon, Inc.; Current boards: Director Revlon Consumer Products Corporation; 2013-Present Independent Director Viacom, Inc.; 2014-Present Independent Director Revlon, Inc.; .... Prior to joining the World Economic Forum in 2004, she held positions at the International Labour Organization from 2002 to 2004 and Shell London Ltd. from 2001 to 2002. ... She is the Chief Executive Officer of the JMCMRJ Sorrell Foundation.
Deborah Norville Independent Director,Viacom, Inc.;
Mr. Lerer has been a member or our Board since 2016. He is a Managing Partner at Lerer Hippeau Ventures and the Chairman of Buzzfeed. Previously, he was the Chairman and Co-Founder of The Huffington Post. Currently, Mr. Lerer serves on the Boards of Group Nine Media and Fly Blade, Inc. Mr. Lerer is Chairman Emeritus of the Public Theater in New York City and serves on the Boards of the Association to Benefit Children (ABC) and the Bank Street College of Education. (Source company site; not mentioned by Bloomberg or Morningstar)
Morningstar: Viacom Board of Directors
CBS-Viacom Judge: "I've Never Seen Anything Like What's Transpired Here" 05/16/2018
Leslie Moonves helped make CBS a TV juggernaut, but the brawl over a Viacom merger could lead to his exit 05/18/2018
5 Viacom Board Members, Including the CEO, Are Ousted in Massive Overhaul Sumner Redstone takes on Philippe Dauman 06/16/2016
CBS Board of Directors
Mr. Leslie Moonves II, also known as Les, has been Chairman of CBS Corporation since February 3, 2016, and has been its President and Chief Executive Officer since January 2006. Current boards: Chairman of the Board CBS Radio Inc.; Trustee The Paley Center for Media; Trustee American Film Institute; Director The Partnership for New York City, Inc.; Director ZeniMax Media Inc.; 2006-Present Chairman, President & CEO CBS Corporation; .... He served as Co-President and Co-Chief Operating Officer of Viacom from June 2004 to December 2005. Mr. Moonves serves as Director of Entercom Communications Corp since November 17, 2017. Board of Councilors at the University of Southern California’s School of Cinematic Arts.
Shari E. Redstone Co-Founder and Managing Partner, Advancit Capital, LLC See also Viacom Board of Directors
Sumner M. Redstone Founder and Chairman Emeritus,Viacom, Inc. See also Viacom Board of Directors
Charles K. Gifford Director,CBS Corporation Current boards: Director Dana-Farber Cancer Institute, Inc.; Director Bank of America, National Association; Trustee Northeastern University; Director Junior Achievement of Southeastern Michigan Inc.; 1999-Present Presiding Trustee NSTAR LLC; 2006-Present Director CBS Corporation; 2014-Present Director Bank of America California, National Association ... Mr. Gifford served as the Chairman and Chief Executive Officer of FleetBoston Financial Corp. since December 2002. .... President at BankBoston ..... He serves as a Member of Advisory Board at Stone Canyon Venture Partners LP. Mr. Gifford also serves on the Boards of non-profit organizations including WGBH Public Broadcasting, Junior Achievement of Southeastern Michigan Inc., .... and the Greater Boston Chamber of Commerce. His son, Rufus Gifford was Obama's Ambassador to Denmark (Political Appointee)
Bruce S. Gordon Director,Northrop Grumman Corporation; Current boards: 1999-Present Director CBS Radio Inc.; 2000-Present Director The Best Foods, Inc.; 2006-Present Director CBS Corporation; 2008-Present Director Northrop Grumman Corporation (Military); ... He served as the President and Chief Executive Officer of National Association for the Advancement of Colored People (NAACP) from June 2005 to March 2007. .... Other Affiliations*: Office Depot, Inc.; CBS Corporation prior to being acquired by Viacom; Tyco International plc; 3PLex.com, Inc.; The Southern Company; The Best Foods, Inc.; CBS Radio Inc.; Verizon Communications Inc.; The Bartech Group, Inc.; Massachusetts Institute of Technology; Gettysburg College; National Association for the Advancement of Colored People; CBS Corporation; Tyco International Finance S.A.; Titan II Inc.; The ADT Corporation
Gary L. Countryman Director, Chief Executive Officer and President, Liberty Financial Companies, Inc.; Current boards: Chairman of the Board of Trustees Dana-Farber Cancer Institute, Inc.; Chairman Dana-Farber, Inc.; 1991-Present Director, Chief Executive Officer and President Liberty Financial Companies, Inc.; 1998-Present Director Veritiv Operating Company; 1999-Present Trustee NSTAR LLC; 2007-Present Director CBS Corporation ....... Other Affiliations: Bank of America Corporation; FleetBoston Financial Corporation; Liberty Mutual Holding Company Inc.; ConocoPhillips Canada Resources Corp.; BankBoston Corporation; NSTAR LLC; Neiman Marcus Group, Inc.; Harcourt General, Inc.; Veritiv Operating Company; CBS Radio Inc.; Dana-Farber Cancer Institute, Inc.; Bank of America, National Association; University of Oregon; Atlantic Trust Company, N.A.; Dana-Farber, Inc.; Lm Insurance Corporation; CBS Corporation; The Neiman Marcus Group, LLC; Liberty Mutual Insurance Company; Liberty Mutual Group, Inc.
David R. Andelman Director,CBS Corporation Mr. David R. Andelman serves as Treasurer of Lourie & Cutler.
Joseph A. Califano Jr. Founder and Chairman Emeritus, The National Center on Addiction and Substance Abuse at Columbia University Current boards: Director Warnaco Group Inc.; Founder and Chairman Emeritus The National Center on Addiction and Substance Abuse at Columbia University; 1999-Present Director True North Communications, Inc.; 2003-Present Director CBS Corporation; 2004-Present Director Willis Canada, Inc.; ..... He served as the Secretary of the United States Department of Health, Education and Welfare from 1977 to 1979. He served as Special Assistant for Domestic Affairs to the President of the United States from 1965 to 1969. He was a top aide to Defense Secretary Robert McNamara during the Kennedy Administration. (Political Appointee) He serves as a Director at Health Plan Services, Inc., Kmart Corporation, Travelers Group Inc. and The Warnaco Group, Inc. Mr. Califano served as a Director of Authentic Fitness Corp. since November 1993. He served as an Independent Director of Midway Games Inc. .... Other Affiliations: PlanVista Corporation; Willis Towers Watson Public Limited Company; CBS Corporation prior to being acquired by Viacom; Automatic Data Processing, Inc.; Old Carco LLC; True North Communications, Inc.; Authentic Fitness Corp.; Warnaco Group Inc.; Midway Games Inc.; CBS Radio Inc.; College of the Holy Cross; The John F. Kennedy Center for the Performing Arts; Harvard Law School; Willis Canada, Inc.; CBS Corporation
William Sebastian Cohen Chairman and Chief Executive Officer, The Cohen Group; Current boards: Director AIG Aviation, Inc.; Trustee Center for Strategic and International Studies, Inc.; Chairman and Co-Founder TCG Financial Partners; Director U.S.-India Business Council; Director US-China Business Council, Inc.; Chairman and Chief Executive Officer The Cohen Group; 2003-Present Director CBS Corporation; 2011-Present Director RLJ Acquisition, Inc. .... Senator of Maine and Secretary of Defense (Political Appointee and elected official) .... Other Affiliations: HCI Equity Partners; Avis Budget Group, Inc.; Critical Path, Inc.; Level 3 GC Limited; CBS Corporation prior to being acquired by Viacom; Velocity Express Corp.; Barrick Gold Corporation; American International Group, Inc.; Asia Global Crossing Ltd.; Head NV; Nasdaq, Inc.; Bowdoin College; M.I.C. Industries, Inc.; AIG Aviation, Inc.; Center for Strategic and International Studies, Inc.; Boston University School of Law; TCG Financial Partners; U.S.-India Business Council; US-China Business Council, Inc.; Eaglestone Reinsurance Company; CBS Corporation; BMB Group; RLJ Acquisition, Inc.; RLJ Entertainment, Inc.
Leonard Goldberg Director,CBS Corporation; .... From 1961 to 1969, he served in various positions with the ABC Network. .... As President of 20th Century Fox in the late 80s,
Ms. Linda M. Griego has been the President and Chief Executive Officer of Griego Enterprises Inc., since 1985. Current boards: Trustee The David and Lucile Packard Foundation; 2005-Present Independent Director AECOM; 2007-Present Director CBS Corporation; ..... She held a number of government-related appointments ..... In 1995, President Bill Clinton appointed her to NAFTAs North American Development Bank Community Adjustment Committee, a position she held for 5 years and from 1994 to 1997, she served as the President and Chief Executive Officer of Rebuild LA Inc., an Economic Development Corporation. From 1991 to 1993, she served as a Deputy Mayor of Los Angeles. (Political appointee and elected official) ..... She served as Director of City National Corp. and its subsidiary City National Bank from October 26, 2006 to September 1, 2009. She serves as Member of the Council of Foreign Relations and Director of the World Affairs Council. She serves as Member of the board of the Public Policy Institute of California, CORO Foundation, California State University at Los Angeles, the YWCA of Greater Los Angeles, the San Francisco Hispanic Foundation, InRoads/Los Angeles, San Gabriel Boys Scouts of America, the Los Angeles Business Council and the Los Angeles Chamber of Commerce. From 1993 to 2000, she served as a Director of First Interstate Bank and later Tokai Bank of California. Appointed by President Bill Clinton in 1995, She served as a Director of Blockbuster Inc. since July 1999 and Granite Construction Inc. Other Affiliations*: BB Liquidating Inc.; City National Corporation; SouthWest Water Company; City National Bank
Douglas P. Morris Chief Executive officer of Sony Music Entertainment, RCA Records Group Current boards: Director Robin Hood Foundation; Director The National Center on Addiction and Substance Abuse at Columbia University; 2007-Present Director CBS Corporation; 2017-Present Chairman Sony Music Entertainment Inc.; ...... Other Affiliations: Vivendi SA; Universal Music Group, Inc.; Vivendi Universal Publishing S.A.; Sony Corporation of America; Columbia University; Activision Blizzard, Inc.; Epic Records Group
Martha L. Minow Dean of Harvard Law School, Current boards: Chairman of the Board The Charles H. Revson Foundation; Vice Chairman of the Board Legal Services Corporation; ..... Other Affiliations: Yale University University of Michigan
Robert N. Klieger Director,CBS Corporation He is a partner in the Los Angeles law firm Hueston Hennigan LLP. Mr. Klieger was a partner at Irell & Manella LLP and a founding partner at Kendall Brill & Klieger LLP. Before beginning his career in private practice, Mr. Klieger served as a law clerk to the Honorable Cynthia Holcomb Hall of the United States Court of Appeals for the Ninth Circuit, and the Honorable William Matthew Byrne, Jr. of the United States District Court for the Central District of California. (Political appointee)
Mr. Leslie Moonves II, also known as Les, has been Chairman of CBS Corporation since February 3, 2016, and has been its President and Chief Executive Officer since January 2006. Current boards: Chairman of the Board CBS Radio Inc.; Trustee The Paley Center for Media; Trustee American Film Institute; Director The Partnership for New York City, Inc.; Director ZeniMax Media Inc.; 2006-Present Chairman, President & CEO CBS Corporation; .... He served as Co-President and Co-Chief Operating Officer of Viacom from June 2004 to December 2005. Mr. Moonves serves as Director of Entercom Communications Corp since November 17, 2017. Board of Councilors at the University of Southern California’s School of Cinematic Arts.
Shari E. Redstone Co-Founder and Managing Partner, Advancit Capital, LLC See also Viacom Board of Directors
Sumner M. Redstone Founder and Chairman Emeritus,Viacom, Inc. See also Viacom Board of Directors
Charles K. Gifford Director,CBS Corporation Current boards: Director Dana-Farber Cancer Institute, Inc.; Director Bank of America, National Association; Trustee Northeastern University; Director Junior Achievement of Southeastern Michigan Inc.; 1999-Present Presiding Trustee NSTAR LLC; 2006-Present Director CBS Corporation; 2014-Present Director Bank of America California, National Association ... Mr. Gifford served as the Chairman and Chief Executive Officer of FleetBoston Financial Corp. since December 2002. .... President at BankBoston ..... He serves as a Member of Advisory Board at Stone Canyon Venture Partners LP. Mr. Gifford also serves on the Boards of non-profit organizations including WGBH Public Broadcasting, Junior Achievement of Southeastern Michigan Inc., .... and the Greater Boston Chamber of Commerce. His son, Rufus Gifford was Obama's Ambassador to Denmark (Political Appointee)
Bruce S. Gordon Director,Northrop Grumman Corporation; Current boards: 1999-Present Director CBS Radio Inc.; 2000-Present Director The Best Foods, Inc.; 2006-Present Director CBS Corporation; 2008-Present Director Northrop Grumman Corporation (Military); ... He served as the President and Chief Executive Officer of National Association for the Advancement of Colored People (NAACP) from June 2005 to March 2007. .... Other Affiliations*: Office Depot, Inc.; CBS Corporation prior to being acquired by Viacom; Tyco International plc; 3PLex.com, Inc.; The Southern Company; The Best Foods, Inc.; CBS Radio Inc.; Verizon Communications Inc.; The Bartech Group, Inc.; Massachusetts Institute of Technology; Gettysburg College; National Association for the Advancement of Colored People; CBS Corporation; Tyco International Finance S.A.; Titan II Inc.; The ADT Corporation
Gary L. Countryman Director, Chief Executive Officer and President, Liberty Financial Companies, Inc.; Current boards: Chairman of the Board of Trustees Dana-Farber Cancer Institute, Inc.; Chairman Dana-Farber, Inc.; 1991-Present Director, Chief Executive Officer and President Liberty Financial Companies, Inc.; 1998-Present Director Veritiv Operating Company; 1999-Present Trustee NSTAR LLC; 2007-Present Director CBS Corporation ....... Other Affiliations: Bank of America Corporation; FleetBoston Financial Corporation; Liberty Mutual Holding Company Inc.; ConocoPhillips Canada Resources Corp.; BankBoston Corporation; NSTAR LLC; Neiman Marcus Group, Inc.; Harcourt General, Inc.; Veritiv Operating Company; CBS Radio Inc.; Dana-Farber Cancer Institute, Inc.; Bank of America, National Association; University of Oregon; Atlantic Trust Company, N.A.; Dana-Farber, Inc.; Lm Insurance Corporation; CBS Corporation; The Neiman Marcus Group, LLC; Liberty Mutual Insurance Company; Liberty Mutual Group, Inc.
David R. Andelman Director,CBS Corporation Mr. David R. Andelman serves as Treasurer of Lourie & Cutler.
Joseph A. Califano Jr. Founder and Chairman Emeritus, The National Center on Addiction and Substance Abuse at Columbia University Current boards: Director Warnaco Group Inc.; Founder and Chairman Emeritus The National Center on Addiction and Substance Abuse at Columbia University; 1999-Present Director True North Communications, Inc.; 2003-Present Director CBS Corporation; 2004-Present Director Willis Canada, Inc.; ..... He served as the Secretary of the United States Department of Health, Education and Welfare from 1977 to 1979. He served as Special Assistant for Domestic Affairs to the President of the United States from 1965 to 1969. He was a top aide to Defense Secretary Robert McNamara during the Kennedy Administration. (Political Appointee) He serves as a Director at Health Plan Services, Inc., Kmart Corporation, Travelers Group Inc. and The Warnaco Group, Inc. Mr. Califano served as a Director of Authentic Fitness Corp. since November 1993. He served as an Independent Director of Midway Games Inc. .... Other Affiliations: PlanVista Corporation; Willis Towers Watson Public Limited Company; CBS Corporation prior to being acquired by Viacom; Automatic Data Processing, Inc.; Old Carco LLC; True North Communications, Inc.; Authentic Fitness Corp.; Warnaco Group Inc.; Midway Games Inc.; CBS Radio Inc.; College of the Holy Cross; The John F. Kennedy Center for the Performing Arts; Harvard Law School; Willis Canada, Inc.; CBS Corporation
William Sebastian Cohen Chairman and Chief Executive Officer, The Cohen Group; Current boards: Director AIG Aviation, Inc.; Trustee Center for Strategic and International Studies, Inc.; Chairman and Co-Founder TCG Financial Partners; Director U.S.-India Business Council; Director US-China Business Council, Inc.; Chairman and Chief Executive Officer The Cohen Group; 2003-Present Director CBS Corporation; 2011-Present Director RLJ Acquisition, Inc. .... Senator of Maine and Secretary of Defense (Political Appointee and elected official) .... Other Affiliations: HCI Equity Partners; Avis Budget Group, Inc.; Critical Path, Inc.; Level 3 GC Limited; CBS Corporation prior to being acquired by Viacom; Velocity Express Corp.; Barrick Gold Corporation; American International Group, Inc.; Asia Global Crossing Ltd.; Head NV; Nasdaq, Inc.; Bowdoin College; M.I.C. Industries, Inc.; AIG Aviation, Inc.; Center for Strategic and International Studies, Inc.; Boston University School of Law; TCG Financial Partners; U.S.-India Business Council; US-China Business Council, Inc.; Eaglestone Reinsurance Company; CBS Corporation; BMB Group; RLJ Acquisition, Inc.; RLJ Entertainment, Inc.
Leonard Goldberg Director,CBS Corporation; .... From 1961 to 1969, he served in various positions with the ABC Network. .... As President of 20th Century Fox in the late 80s,
Ms. Linda M. Griego has been the President and Chief Executive Officer of Griego Enterprises Inc., since 1985. Current boards: Trustee The David and Lucile Packard Foundation; 2005-Present Independent Director AECOM; 2007-Present Director CBS Corporation; ..... She held a number of government-related appointments ..... In 1995, President Bill Clinton appointed her to NAFTAs North American Development Bank Community Adjustment Committee, a position she held for 5 years and from 1994 to 1997, she served as the President and Chief Executive Officer of Rebuild LA Inc., an Economic Development Corporation. From 1991 to 1993, she served as a Deputy Mayor of Los Angeles. (Political appointee and elected official) ..... She served as Director of City National Corp. and its subsidiary City National Bank from October 26, 2006 to September 1, 2009. She serves as Member of the Council of Foreign Relations and Director of the World Affairs Council. She serves as Member of the board of the Public Policy Institute of California, CORO Foundation, California State University at Los Angeles, the YWCA of Greater Los Angeles, the San Francisco Hispanic Foundation, InRoads/Los Angeles, San Gabriel Boys Scouts of America, the Los Angeles Business Council and the Los Angeles Chamber of Commerce. From 1993 to 2000, she served as a Director of First Interstate Bank and later Tokai Bank of California. Appointed by President Bill Clinton in 1995, She served as a Director of Blockbuster Inc. since July 1999 and Granite Construction Inc. Other Affiliations*: BB Liquidating Inc.; City National Corporation; SouthWest Water Company; City National Bank
Douglas P. Morris Chief Executive officer of Sony Music Entertainment, RCA Records Group Current boards: Director Robin Hood Foundation; Director The National Center on Addiction and Substance Abuse at Columbia University; 2007-Present Director CBS Corporation; 2017-Present Chairman Sony Music Entertainment Inc.; ...... Other Affiliations: Vivendi SA; Universal Music Group, Inc.; Vivendi Universal Publishing S.A.; Sony Corporation of America; Columbia University; Activision Blizzard, Inc.; Epic Records Group
Martha L. Minow Dean of Harvard Law School, Current boards: Chairman of the Board The Charles H. Revson Foundation; Vice Chairman of the Board Legal Services Corporation; ..... Other Affiliations: Yale University University of Michigan
Robert N. Klieger Director,CBS Corporation He is a partner in the Los Angeles law firm Hueston Hennigan LLP. Mr. Klieger was a partner at Irell & Manella LLP and a founding partner at Kendall Brill & Klieger LLP. Before beginning his career in private practice, Mr. Klieger served as a law clerk to the Honorable Cynthia Holcomb Hall of the United States Court of Appeals for the Ninth Circuit, and the Honorable William Matthew Byrne, Jr. of the United States District Court for the Central District of California. (Political appointee)
AT&T Board of Directors
Bloomberg: AT&T Board of Directors primary source
Randall L. Stephenson Chairman, CEO & President, AT&T Inc. served as Director of The Boeing Company (Military) since 2016 until 2017; Other Affiliations: Prodigy Communications Corp.; Emerson Electric Co.; AT&T Mobility LLC; University of Oklahoma; SBC Communications Inc., Pension Arm; Federal Communications Commission; University of Central Oklahoma; The Business Roundtable
Laura D'Andrea Tyson Special Advisor, Berkeley Research Group, LLC; Current boards: Trustee The Brookings Institution; Director New America Foundation; 1999-Present Director AT&T Inc.; 2010-Present Director CBRE Group, Inc.; She is a Member of The Trilateral Commission. She served as a Director of Human Genome Sciences Inc. from 1998 to October 17, 2004 and LECG Corporation since March 27, 2007. She is a Member of Secretary Hillary Clinton’s Foreign Affairs Policy Board. (Political appointee) She served as National Economic Adviser to the President of the United States from 1995 to 1996 and Key Architect of President Clinton’s domestic and international policy agenda. She was a Member of the President’s National Security Council and Domestic Policy Council. (Military) She served as a Member of President Obama’s Economic Recovery Advisory Board from 2009 to 2011 and was the Chair of the Council of Economic Advisers from 1993 to 1995. Other Affiliations: Warburg Pincus LLC; H&Q Asia Pacific, Ltd.; Human Genome Sciences Inc. (Pharma or DNA research); Eastman Kodak Company; AT&T Inc.; AT&T Teleholdings, Inc.; Fox Entertainment Group, Inc. (Media); Morgan Stanley; The Brookings Institution; Massachusetts Institute of Technology; Smith College; CBRE Group, Inc.; Council on Foreign Relations, Inc.; 24/7 Inc.; London Business School; Intellectual Capital Partners Limited; LECG Corporation; G7 Group, Inc.; Indian School of Business; Silver Spring Networks, Inc.; Morgan Stanley Bank, N.A.; New America Foundation; Tykoon, Inc.
Joyce M. Roché President, Chief Executive Officer, and Director, Girls Incorporated Current boards: President, Chief Executive Officer, and Director Girls Incorporated; 1998-Present Director AT&T Inc.; 1998-Present Director Anheuser-Busch Companies, LLC; 1998-Present Independent Director Tupperware Brands Corporation; 2006-Present Independent Director Macy's, Inc.; Ms. Roché served as an Executive Vice President of Global Marketing for Avon Products Inc.; Other Affiliations: May Department Stores Co.; Southern New England Telecommunications Corp.; The Southern New England Telephone Company Inc.; Columbia University; Carson Products Co.; Dillard University; Massachusetts College Of Liberal Arts; FDS Bank; Dr Pepper Snapple Group, Inc.;
Matthew K. Rose Executive Chairman, CEO & President, Burlington Northern Santa Fe, LLC; Current boards: Executive Chairman, CEO & President Burlington Northern Santa Fe, LLC; Executive Chairman BNSF Railway Company; Trustee Texas Christian University; 2004-Present Director American Airlines, Inc.; 2010-Present Lead Director AT&T Inc.; 2014-Present Independent Director Fluor Corporation; 2014-Present Chairman of the Board Federal Reserve Bank Of Dallas; Other Affiliations: AT&T Inc.; American Airlines Group Inc.; Centex LLC; Berkshire Hathaway Inc.; Fluor Corporation; American Airlines, Inc.; BNSF Logistics, LLC; BNSF Railway Company; University of Missouri-Columbia; Texas Christian University; Federal Reserve Bank Of Dallas; Boys & Girls Clubs of America, Inc.; American Coalition For Clean Coal Electricity;
Scott T. Ford Chief Executive Officer, Co-Founder and Member, Westrock Group, LLC; Current boards: Executive Director Westrock Alpha GP, L.P.; Chief Executive Officer, Co-Founder and Member Westrock Group, LLC; 2012-Present Director AT&T Inc.; He also worked in the Investment Banking Division at Merrill Lynch.; He was the Chairman of Cellular Telecommunications and Internet Association (CTIA).; Other Affiliations: The Stephens Group, LLC; AT&T Inc.; Tyson Foods, Inc.; Alltel Corporation; Bear State Financial, Inc.; University of Arkansas - Fayetteville; First Federal Bank; Bear State Bank, National Association; Westrock Capital; Westrock Coffee Company; Bear State Financial Holdings, LLC; Westrock Alpha GP, L.P.;
Samuel A. Di Piazza Jr. Independent Director, ProAssurance Corporation; Board Members Memberships*: Co-Chairman of Global Advisory Council and Trustee The Conference Board, Inc.; Director New Jersey Performing Arts Center Corporation; Director The National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.; 2010-Present Chairman Mayo Clinic; 2014-Present Independent Director ProAssurance Corporation; 2015-Present Director AT&T Inc.; 2015-Present Director Jones Lang LaSalle Incorporated; 2016-Present Independent Director Regions Financial Corporation; 2016-Present Director Regions Bank; He is a Trustee of the USA Foundation Board of the World Economic Forum; Other Affiliations*: DIRECTV, LLC; PricewaterhouseCoopers LLP; AT&T Inc.; Citicorp LLC.; Regions Financial Corporation; Apollo Education Group, Inc.; Jones Lang LaSalle Incorporated; Citigroup Inc.; Junior Achievement, Inc.; University Of Alabama; Mayo Clinic; University of Houston System; Regions Bank; The Conference Board, Inc.; New York City Ballet, Inc.; The Partnership for New York City, Inc.; Business Council of New York State Inc.; New Jersey Performing Arts Center Corporation; The National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.; DIRECTV Group Holdings, LLC;
Michael B. McCallister Chief Executive Officer, President and Director, Humana Behavioral Health, Inc. (Pharma or Health Care); Board Members Memberships: Chairman Chrysalis Ventures; Chief Executive Officer, President and Director Humana Behavioral Health, Inc.; Chairman of Health and Retirement Task Force The Business Roundtable; Director America's Health Insurance Plans; Member of Board of Directors Hauser Private Equity; 2011-Present Director Fifth Third Bancorp; 2011-Present Director Fifth Third Bank; 2013-Present Director AT&T Inc.; 2013-Present Non-Executive Chairman Zoetis Inc.; Other Affiliations: Chrysalis Ventures; National City Corporation; Fifth Third Bancorp CompBenefits Insurance Company CHA HMO, Inc. Fifth Third Bank Pepperdine University; Kanawha Insurance Company Louisiana Tech University Humana Government Business, Inc. DentiCare, Inc. CompBenefits Company; Cariten Insurance Company Cariten Health Plan, Inc. The Business Roundtable America's Health Insurance Plans CarePlus Health Plans, Inc.; Arcadian Health Plan, Inc.; Emphesys Insurance Company Preferred Health Partnership of Tennessee, Inc. American Dental Plan of North Carolina, Inc.; Hauser Private Equity; The Dental Concern, Inc. CompBenefits Dental, Inc.; American Dental Providers of Arkansas, Inc.; and many more affiliates mostly of insurance companies or Humana
Cynthia B. Taylor President, CEO & Executive Director,Oil States International, Inc.; Board Members Memberships*: Director National Ocean Industries Association.; 2007-Present President, CEO & Executive Director Oil States International, Inc.; Other Affiliations*: SCF Partners; Tidewater Inc.; Ernst & Young LLP; AT&T Inc.; Cliffs Drilling Company, Inc.; Global Industries Ltd.; Texas A&M University; Boots & Coots, LLC; Civeo Pty Ltd; National Ocean Industries Association.;
Beth E. Mooney Chairman, CEO & President,KeyCorp & Chief Executive Officer of KeyBank National Association; Board Members Memberships*: 2010-Present Chairman, CEO & President KeyCorp; 2014-Present Director Greater Cleveland Partnership; Other Affiliations*: Bank One Corporation; AmSouth Bancorporation; Hall Financial Group; The University of Texas System; AmSouth Bank; Bank One, National Association (Columbus,OH); Bank One Dayton, National Association; Southern Methodist University; Citicorp Real Estate, Inc.; KeyBank National Association; Greater Cleveland Partnership; Bank One, Akron, National Association;
Glenn H. Hutchins Co-Owner, North Island Holdings I, LP; (ABOUT 40 BOARDS mostly SunGard affiliates) Board Members Memberships: Chairman of Sungard Data Systems Inc FIS eProcess Intelligence LLC; Chairman of SunGard Data Systems Inc SunGard VeriCenter, Inc.; Chairman of SunGard Data Systems Inc FIS AvantGard LLC; Chairman of Sungard Data Systems Inc. SunGard Financial Systems, LLC; Chairman of Sungard Data Systems Inc BancWare, LLC; Trustee The Brookings Institution; Trustee The New York and Presbyterian Hospital; Trustee Lawrenceville School; Chairman of SunGard Data Systems Inc FIS Systems International LLC; Chairman of SunGard Data Systems Inc SunGard Consulting Services, Inc.; Chairman of SunGard Data Systems Inc FIS Investment Systems LLC; Chairman of SunGard Data Systems Inc FIS Asia Pacific Inc.; Director Banner Seventeen LLC; Chairman of Sungard Data Systems Inc Sungard Trust Systems Llc; Chairman of SunGard Data Systems Sungard Availability Services Ltd.; Chairman of SunGard Data Systems Inc. SIS Europe Holdings LLC; Chairman of Sungard Data Systems Inc FIS DIS Inc.; Chairman of SunGard Data Systems Inc SunGard Computer Services Inc.; Chairman of SunGard Data Systems Inc FIS Reference Data Solutions LLC; Chairman of SunGard Data Systems Inc FIS Securities Finance LLC; Chairman of SunGard Data Systems Inc. Sungard Securities Finance International Llc; Chairman of SunGard Data Systems Inc Inflow LLC; Chairman of Sungard Data Systems Inc Online Securities Processing Inc.; Chairman of SunGard Data Systems Inc FIS VPM Inc.; Chairman of Sungard Data Systems Inc Advanced Portfolio Technologies, Inc.; Chairman of the Board of Directors SunGard; Chairman SunGard Capital Corp. II; Chairman of Sungard Data Systems Inc GL Trade Overseas, Inc.; Chairman W. E. B. Du Bois Institute for African and African American Research; Director Mercury Payment Systems, LLC; Member of the Board of Directors Digital Currency Group; Chairman of the Board FIS SG, LLC; 2005-Present Director FIS Data Systems Inc.; 2005-Present Chairman of SunGard Data Systems Inc Automated Securities Clearance LLC; 2005-Present Chairman of Sungard Data Systems Inc FIS iWORKS LLC; 2010-Present Director Mercury Payment Systems, Inc.; 2011-Present Director The Federal Reserve Bank of New York; 2014-Present Director AT&T Inc.; 2017-Present Director Virtu Financial, Inc.; Other Affiliations: Harvard Management Company, Inc.; Silver Lake; Thomas H. Lee Partners, L.P.; SunGard Higher Education Managed Services, Inc.; Veritas Software Technology Corporation; FIS Data Systems Inc.; Verizon Business Global LLC; FIS eProcess Intelligence LLC; Datek Online Holdings Corp.; Gartner, Inc.; FIS Kiodex LLC; The Federal Reserve Bank of New York; Commnet Cellular Inc.; Chase H&Q; TD Ameritrade Holding Corporation; The Blackstone Group L.P.; Instinet Group, LLC; Nasdaq, Inc.; FIS AvantGard LLC; BancWare, LLC; MCI Group; Automated Securities Clearance LLC; The Brookings Institution; (MUCH MORE mostly financial or SunGard afiliates
William E. Kennard J.D. Co-Founder and Non-Executive Chairman, Velocitas Partners, LLC; Board Members Memberships: Director Yale University; Director Year Up Inc.; Director Common Sense Media, Inc.; Director Hawaiian Telcom Services Company, Inc. Co-Founder and Non-Executive Chairman Velocitas Partners, LLC; 2013-Present Director MetLife, Inc.; 2013-Present Director Metropolitan Life Insurance Company; 2013-Present Director One Economy Corporation; 2013-Present Member of Operating Executive Board Staple Street Capital LLC; 2014-Present Director AT&T Inc.; 2014-Present Independent Director Duke Energy Corporation; 2014-Present Trustee The Yale Corporation; 2015-Present Independent Director Ford Motor Company; From 2001 to 2009, Mr. Kennard was Managing Director of The Carlyle Group; He served as the United States Ambassador to the European Union from November 2009 to August 2013. (Political appointee) He served as a General Counsel at the National Association of Broadcasters. He served as General Counsel of U.S. Federal Communications Commission (FCC) from December 1993 to November 1997.; Other Affiliations: The Carlyle Group L.P.; Nextel Communications, Inc.; Federal Communications Corporation; Handspring Inc.; Insight Communications Company, Inc.; AT&T Inc.; Ford Motor Company; MetLife, Inc.; Sprint Corp. FON Group; Stanford University; Duke Energy Corporation; The New York Times Company; Sprint Corp. PCS Group; Sprint Corporation; eAccess Ltd. Prior to Reverse Merger with EMOBILE, Ltd.; Insight Midwest, L.P.; Dex Media Holdings, Inc.; Verner Lipfert Bernhard McPherson & Hand; Yale University; Carlyle Partners III, L.P.; Hawaiian Telcom Holdco, Inc.; Howard University; Gallaudet University; Long Island University; Federal Communications Commission; Yale Law School; Metropolitan Life Insurance Company; Dex Media West LLC; One Economy Corporation; Dex Media East LLC; Carlyle Partners IV, L.P.; Grain Management, LLC; Year Up Inc.; Common Sense Media, Inc.; Carlyle Partners V, L.P.; Hawaiian Telcom Services Company, Inc.; Staple Street Capital LLC; Hawaiian Telcom Communications, Inc.; The Yale Corporation; Astra Capital Management;
Richard W. Fisher Independent Director,Tenet Healthcare Corporation; Board Members Memberships*: 2015-Present Independent Director PepsiCo, Inc.; 2015-Present Director AT&T Inc.; 2017-Present Independent Director Tenet Healthcare Corporation; From 1997 to 2001, Mr. Fisher served as Deputy U.S. Trade Representative with the rank of Ambassador. (Political appointee); Other Affiliations*: HM Capital Partners LLC; PepsiCo, Inc.; AT&T Inc.; Harvard University; Stanford University; Stolt-Nielsen Limited; Enterprise Services, LLC; Brown Brothers Harriman & Co.; Value Partners Limited; The Brookings Institution; McLarty Associates; Overseas Private Investment Corporation; Federal Reserve Bank Of Dallas; University of Oxford; FCM Investments, LP; Value Partners, Ltd.;
Geoffrey Y. Yang Founding Partner, MD & Partner, Redpoint Ventures; Board Members Memberships: Director Octopus, Inc.; Director Scribd, Inc.; Director Machinima, Inc.; Director Bluefin Labs, Inc.; Director 2bkco Inc.; 1999-Present Director IAC Search & Media, Inc.; 2011-Present Independent Director Franklin Resources, Inc.; 2014-Present Director Verbify, Inc.; 2016-Present Director AT&T Inc.; Other Affiliations: First Century Partners; Institutional Venture Partners; Alidian Networks, Inc.; Applied Digital Access Inc.; IAC Search & Media, Inc.; Atmosphere Networks, Inc.; BroadBand Sports, Inc.; Excite, Inc.; Franklin Resources, Inc.; MMC Networks, Inc.; Nortel Networks Broadband Access Inc.; SkyStream Networks, Inc.; TiVo Solutions Inc.; Turnstone Systems Inc.; WaveSpan Corporation; Whistle Communications Corporation; Octopus, Inc.; BigBand Networks, Inc.; Fusient Media Ventures; AT&T Inc.; International Business Machines Corporation; Procket Networks, Inc.; Myspace LLC; Stanford University; LivePlanet, Inc.; Calix, Inc.; TiMetra Inc.; Tahoe Networks; Redpoint Ventures II, L.P.; Princeton University; Stanford Graduate School of Business; National Venture Capital Association; Azul Systems, Inc.; Caymas Systems, Inc.; Efficient Frontier, Inc.; Western Association of Venture Capitalists; JotSpot, Inc.; The Fanfare Group, Inc.; Redpoint Ventures III, L.P.; M2Z Networks, Inc.; Redpoint Omega I; Scribd, Inc.; Machinima, Inc.; Clicker Media Inc.; Bluefin Labs, Inc.; Redpoint Ventures IV, L.P.; Tidemark Systems, Inc.; 2bkco Inc.; Verbify, Inc.;
Bloomberg: AT&T Board of Directors primary source
Randall L. Stephenson Chairman, CEO & President, AT&T Inc. served as Director of The Boeing Company (Military) since 2016 until 2017; Other Affiliations: Prodigy Communications Corp.; Emerson Electric Co.; AT&T Mobility LLC; University of Oklahoma; SBC Communications Inc., Pension Arm; Federal Communications Commission; University of Central Oklahoma; The Business Roundtable
Laura D'Andrea Tyson Special Advisor, Berkeley Research Group, LLC; Current boards: Trustee The Brookings Institution; Director New America Foundation; 1999-Present Director AT&T Inc.; 2010-Present Director CBRE Group, Inc.; She is a Member of The Trilateral Commission. She served as a Director of Human Genome Sciences Inc. from 1998 to October 17, 2004 and LECG Corporation since March 27, 2007. She is a Member of Secretary Hillary Clinton’s Foreign Affairs Policy Board. (Political appointee) She served as National Economic Adviser to the President of the United States from 1995 to 1996 and Key Architect of President Clinton’s domestic and international policy agenda. She was a Member of the President’s National Security Council and Domestic Policy Council. (Military) She served as a Member of President Obama’s Economic Recovery Advisory Board from 2009 to 2011 and was the Chair of the Council of Economic Advisers from 1993 to 1995. Other Affiliations: Warburg Pincus LLC; H&Q Asia Pacific, Ltd.; Human Genome Sciences Inc. (Pharma or DNA research); Eastman Kodak Company; AT&T Inc.; AT&T Teleholdings, Inc.; Fox Entertainment Group, Inc. (Media); Morgan Stanley; The Brookings Institution; Massachusetts Institute of Technology; Smith College; CBRE Group, Inc.; Council on Foreign Relations, Inc.; 24/7 Inc.; London Business School; Intellectual Capital Partners Limited; LECG Corporation; G7 Group, Inc.; Indian School of Business; Silver Spring Networks, Inc.; Morgan Stanley Bank, N.A.; New America Foundation; Tykoon, Inc.
Joyce M. Roché President, Chief Executive Officer, and Director, Girls Incorporated Current boards: President, Chief Executive Officer, and Director Girls Incorporated; 1998-Present Director AT&T Inc.; 1998-Present Director Anheuser-Busch Companies, LLC; 1998-Present Independent Director Tupperware Brands Corporation; 2006-Present Independent Director Macy's, Inc.; Ms. Roché served as an Executive Vice President of Global Marketing for Avon Products Inc.; Other Affiliations: May Department Stores Co.; Southern New England Telecommunications Corp.; The Southern New England Telephone Company Inc.; Columbia University; Carson Products Co.; Dillard University; Massachusetts College Of Liberal Arts; FDS Bank; Dr Pepper Snapple Group, Inc.;
Matthew K. Rose Executive Chairman, CEO & President, Burlington Northern Santa Fe, LLC; Current boards: Executive Chairman, CEO & President Burlington Northern Santa Fe, LLC; Executive Chairman BNSF Railway Company; Trustee Texas Christian University; 2004-Present Director American Airlines, Inc.; 2010-Present Lead Director AT&T Inc.; 2014-Present Independent Director Fluor Corporation; 2014-Present Chairman of the Board Federal Reserve Bank Of Dallas; Other Affiliations: AT&T Inc.; American Airlines Group Inc.; Centex LLC; Berkshire Hathaway Inc.; Fluor Corporation; American Airlines, Inc.; BNSF Logistics, LLC; BNSF Railway Company; University of Missouri-Columbia; Texas Christian University; Federal Reserve Bank Of Dallas; Boys & Girls Clubs of America, Inc.; American Coalition For Clean Coal Electricity;
Scott T. Ford Chief Executive Officer, Co-Founder and Member, Westrock Group, LLC; Current boards: Executive Director Westrock Alpha GP, L.P.; Chief Executive Officer, Co-Founder and Member Westrock Group, LLC; 2012-Present Director AT&T Inc.; He also worked in the Investment Banking Division at Merrill Lynch.; He was the Chairman of Cellular Telecommunications and Internet Association (CTIA).; Other Affiliations: The Stephens Group, LLC; AT&T Inc.; Tyson Foods, Inc.; Alltel Corporation; Bear State Financial, Inc.; University of Arkansas - Fayetteville; First Federal Bank; Bear State Bank, National Association; Westrock Capital; Westrock Coffee Company; Bear State Financial Holdings, LLC; Westrock Alpha GP, L.P.;
Samuel A. Di Piazza Jr. Independent Director, ProAssurance Corporation; Board Members Memberships*: Co-Chairman of Global Advisory Council and Trustee The Conference Board, Inc.; Director New Jersey Performing Arts Center Corporation; Director The National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.; 2010-Present Chairman Mayo Clinic; 2014-Present Independent Director ProAssurance Corporation; 2015-Present Director AT&T Inc.; 2015-Present Director Jones Lang LaSalle Incorporated; 2016-Present Independent Director Regions Financial Corporation; 2016-Present Director Regions Bank; He is a Trustee of the USA Foundation Board of the World Economic Forum; Other Affiliations*: DIRECTV, LLC; PricewaterhouseCoopers LLP; AT&T Inc.; Citicorp LLC.; Regions Financial Corporation; Apollo Education Group, Inc.; Jones Lang LaSalle Incorporated; Citigroup Inc.; Junior Achievement, Inc.; University Of Alabama; Mayo Clinic; University of Houston System; Regions Bank; The Conference Board, Inc.; New York City Ballet, Inc.; The Partnership for New York City, Inc.; Business Council of New York State Inc.; New Jersey Performing Arts Center Corporation; The National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.; DIRECTV Group Holdings, LLC;
Michael B. McCallister Chief Executive Officer, President and Director, Humana Behavioral Health, Inc. (Pharma or Health Care); Board Members Memberships: Chairman Chrysalis Ventures; Chief Executive Officer, President and Director Humana Behavioral Health, Inc.; Chairman of Health and Retirement Task Force The Business Roundtable; Director America's Health Insurance Plans; Member of Board of Directors Hauser Private Equity; 2011-Present Director Fifth Third Bancorp; 2011-Present Director Fifth Third Bank; 2013-Present Director AT&T Inc.; 2013-Present Non-Executive Chairman Zoetis Inc.; Other Affiliations: Chrysalis Ventures; National City Corporation; Fifth Third Bancorp CompBenefits Insurance Company CHA HMO, Inc. Fifth Third Bank Pepperdine University; Kanawha Insurance Company Louisiana Tech University Humana Government Business, Inc. DentiCare, Inc. CompBenefits Company; Cariten Insurance Company Cariten Health Plan, Inc. The Business Roundtable America's Health Insurance Plans CarePlus Health Plans, Inc.; Arcadian Health Plan, Inc.; Emphesys Insurance Company Preferred Health Partnership of Tennessee, Inc. American Dental Plan of North Carolina, Inc.; Hauser Private Equity; The Dental Concern, Inc. CompBenefits Dental, Inc.; American Dental Providers of Arkansas, Inc.; and many more affiliates mostly of insurance companies or Humana
Cynthia B. Taylor President, CEO & Executive Director,Oil States International, Inc.; Board Members Memberships*: Director National Ocean Industries Association.; 2007-Present President, CEO & Executive Director Oil States International, Inc.; Other Affiliations*: SCF Partners; Tidewater Inc.; Ernst & Young LLP; AT&T Inc.; Cliffs Drilling Company, Inc.; Global Industries Ltd.; Texas A&M University; Boots & Coots, LLC; Civeo Pty Ltd; National Ocean Industries Association.;
Beth E. Mooney Chairman, CEO & President,KeyCorp & Chief Executive Officer of KeyBank National Association; Board Members Memberships*: 2010-Present Chairman, CEO & President KeyCorp; 2014-Present Director Greater Cleveland Partnership; Other Affiliations*: Bank One Corporation; AmSouth Bancorporation; Hall Financial Group; The University of Texas System; AmSouth Bank; Bank One, National Association (Columbus,OH); Bank One Dayton, National Association; Southern Methodist University; Citicorp Real Estate, Inc.; KeyBank National Association; Greater Cleveland Partnership; Bank One, Akron, National Association;
Glenn H. Hutchins Co-Owner, North Island Holdings I, LP; (ABOUT 40 BOARDS mostly SunGard affiliates) Board Members Memberships: Chairman of Sungard Data Systems Inc FIS eProcess Intelligence LLC; Chairman of SunGard Data Systems Inc SunGard VeriCenter, Inc.; Chairman of SunGard Data Systems Inc FIS AvantGard LLC; Chairman of Sungard Data Systems Inc. SunGard Financial Systems, LLC; Chairman of Sungard Data Systems Inc BancWare, LLC; Trustee The Brookings Institution; Trustee The New York and Presbyterian Hospital; Trustee Lawrenceville School; Chairman of SunGard Data Systems Inc FIS Systems International LLC; Chairman of SunGard Data Systems Inc SunGard Consulting Services, Inc.; Chairman of SunGard Data Systems Inc FIS Investment Systems LLC; Chairman of SunGard Data Systems Inc FIS Asia Pacific Inc.; Director Banner Seventeen LLC; Chairman of Sungard Data Systems Inc Sungard Trust Systems Llc; Chairman of SunGard Data Systems Sungard Availability Services Ltd.; Chairman of SunGard Data Systems Inc. SIS Europe Holdings LLC; Chairman of Sungard Data Systems Inc FIS DIS Inc.; Chairman of SunGard Data Systems Inc SunGard Computer Services Inc.; Chairman of SunGard Data Systems Inc FIS Reference Data Solutions LLC; Chairman of SunGard Data Systems Inc FIS Securities Finance LLC; Chairman of SunGard Data Systems Inc. Sungard Securities Finance International Llc; Chairman of SunGard Data Systems Inc Inflow LLC; Chairman of Sungard Data Systems Inc Online Securities Processing Inc.; Chairman of SunGard Data Systems Inc FIS VPM Inc.; Chairman of Sungard Data Systems Inc Advanced Portfolio Technologies, Inc.; Chairman of the Board of Directors SunGard; Chairman SunGard Capital Corp. II; Chairman of Sungard Data Systems Inc GL Trade Overseas, Inc.; Chairman W. E. B. Du Bois Institute for African and African American Research; Director Mercury Payment Systems, LLC; Member of the Board of Directors Digital Currency Group; Chairman of the Board FIS SG, LLC; 2005-Present Director FIS Data Systems Inc.; 2005-Present Chairman of SunGard Data Systems Inc Automated Securities Clearance LLC; 2005-Present Chairman of Sungard Data Systems Inc FIS iWORKS LLC; 2010-Present Director Mercury Payment Systems, Inc.; 2011-Present Director The Federal Reserve Bank of New York; 2014-Present Director AT&T Inc.; 2017-Present Director Virtu Financial, Inc.; Other Affiliations: Harvard Management Company, Inc.; Silver Lake; Thomas H. Lee Partners, L.P.; SunGard Higher Education Managed Services, Inc.; Veritas Software Technology Corporation; FIS Data Systems Inc.; Verizon Business Global LLC; FIS eProcess Intelligence LLC; Datek Online Holdings Corp.; Gartner, Inc.; FIS Kiodex LLC; The Federal Reserve Bank of New York; Commnet Cellular Inc.; Chase H&Q; TD Ameritrade Holding Corporation; The Blackstone Group L.P.; Instinet Group, LLC; Nasdaq, Inc.; FIS AvantGard LLC; BancWare, LLC; MCI Group; Automated Securities Clearance LLC; The Brookings Institution; (MUCH MORE mostly financial or SunGard afiliates
William E. Kennard J.D. Co-Founder and Non-Executive Chairman, Velocitas Partners, LLC; Board Members Memberships: Director Yale University; Director Year Up Inc.; Director Common Sense Media, Inc.; Director Hawaiian Telcom Services Company, Inc. Co-Founder and Non-Executive Chairman Velocitas Partners, LLC; 2013-Present Director MetLife, Inc.; 2013-Present Director Metropolitan Life Insurance Company; 2013-Present Director One Economy Corporation; 2013-Present Member of Operating Executive Board Staple Street Capital LLC; 2014-Present Director AT&T Inc.; 2014-Present Independent Director Duke Energy Corporation; 2014-Present Trustee The Yale Corporation; 2015-Present Independent Director Ford Motor Company; From 2001 to 2009, Mr. Kennard was Managing Director of The Carlyle Group; He served as the United States Ambassador to the European Union from November 2009 to August 2013. (Political appointee) He served as a General Counsel at the National Association of Broadcasters. He served as General Counsel of U.S. Federal Communications Commission (FCC) from December 1993 to November 1997.; Other Affiliations: The Carlyle Group L.P.; Nextel Communications, Inc.; Federal Communications Corporation; Handspring Inc.; Insight Communications Company, Inc.; AT&T Inc.; Ford Motor Company; MetLife, Inc.; Sprint Corp. FON Group; Stanford University; Duke Energy Corporation; The New York Times Company; Sprint Corp. PCS Group; Sprint Corporation; eAccess Ltd. Prior to Reverse Merger with EMOBILE, Ltd.; Insight Midwest, L.P.; Dex Media Holdings, Inc.; Verner Lipfert Bernhard McPherson & Hand; Yale University; Carlyle Partners III, L.P.; Hawaiian Telcom Holdco, Inc.; Howard University; Gallaudet University; Long Island University; Federal Communications Commission; Yale Law School; Metropolitan Life Insurance Company; Dex Media West LLC; One Economy Corporation; Dex Media East LLC; Carlyle Partners IV, L.P.; Grain Management, LLC; Year Up Inc.; Common Sense Media, Inc.; Carlyle Partners V, L.P.; Hawaiian Telcom Services Company, Inc.; Staple Street Capital LLC; Hawaiian Telcom Communications, Inc.; The Yale Corporation; Astra Capital Management;
Richard W. Fisher Independent Director,Tenet Healthcare Corporation; Board Members Memberships*: 2015-Present Independent Director PepsiCo, Inc.; 2015-Present Director AT&T Inc.; 2017-Present Independent Director Tenet Healthcare Corporation; From 1997 to 2001, Mr. Fisher served as Deputy U.S. Trade Representative with the rank of Ambassador. (Political appointee); Other Affiliations*: HM Capital Partners LLC; PepsiCo, Inc.; AT&T Inc.; Harvard University; Stanford University; Stolt-Nielsen Limited; Enterprise Services, LLC; Brown Brothers Harriman & Co.; Value Partners Limited; The Brookings Institution; McLarty Associates; Overseas Private Investment Corporation; Federal Reserve Bank Of Dallas; University of Oxford; FCM Investments, LP; Value Partners, Ltd.;
Geoffrey Y. Yang Founding Partner, MD & Partner, Redpoint Ventures; Board Members Memberships: Director Octopus, Inc.; Director Scribd, Inc.; Director Machinima, Inc.; Director Bluefin Labs, Inc.; Director 2bkco Inc.; 1999-Present Director IAC Search & Media, Inc.; 2011-Present Independent Director Franklin Resources, Inc.; 2014-Present Director Verbify, Inc.; 2016-Present Director AT&T Inc.; Other Affiliations: First Century Partners; Institutional Venture Partners; Alidian Networks, Inc.; Applied Digital Access Inc.; IAC Search & Media, Inc.; Atmosphere Networks, Inc.; BroadBand Sports, Inc.; Excite, Inc.; Franklin Resources, Inc.; MMC Networks, Inc.; Nortel Networks Broadband Access Inc.; SkyStream Networks, Inc.; TiVo Solutions Inc.; Turnstone Systems Inc.; WaveSpan Corporation; Whistle Communications Corporation; Octopus, Inc.; BigBand Networks, Inc.; Fusient Media Ventures; AT&T Inc.; International Business Machines Corporation; Procket Networks, Inc.; Myspace LLC; Stanford University; LivePlanet, Inc.; Calix, Inc.; TiMetra Inc.; Tahoe Networks; Redpoint Ventures II, L.P.; Princeton University; Stanford Graduate School of Business; National Venture Capital Association; Azul Systems, Inc.; Caymas Systems, Inc.; Efficient Frontier, Inc.; Western Association of Venture Capitalists; JotSpot, Inc.; The Fanfare Group, Inc.; Redpoint Ventures III, L.P.; M2Z Networks, Inc.; Redpoint Omega I; Scribd, Inc.; Machinima, Inc.; Clicker Media Inc.; Bluefin Labs, Inc.; Redpoint Ventures IV, L.P.; Tidemark Systems, Inc.; 2bkco Inc.; Verbify, Inc.;
Walmart Board of Directors and other leaders
Walmart Board of Directors
C. Douglas McMillon President, CEO & Director, Walmart Inc.; Board Members Memberships Director US-China Business Council, Inc.; 2013-Present President, CEO & Director Walmart Inc.;
Gregory Boyd Penner Founder and General Partner, Madrone Capital Partners; Board Members Memberships: Director Outcome Software, Inc.; Outside Director Seiyu GK; Director Teach For America, Inc.; Director eHarmony, Inc.; Co-Chairman Charter Fund, Inc.; 2008-Present Chairman Walmart Inc.; Other Affiliations: BioSpace.com, Inc.; Outcome Software, Inc.; Walmart Inc.; The Goldman Sachs Group, Inc.; Baidu, Inc.; Seiyu GK; Teach For America, Inc.; Stanford Graduate School of Business; eHarmony, Inc.; Hyatt Hotels Corporation; Peninsula Capital Management, Inc.; 99Bill Corporation; DT Capital Partners; Georgetown University - Edmund A. Walsh School of Foreign Service; Cuil, Inc.; Charter Fund, Inc.;
James Ireland Cash Jr. Special Advisor, Highland Capital Partners; Board Members Memberships: Director Inforay International B.V.; Director Massachusetts Software & Internet Council; Director Banner Seventeen LLC; Director Grain Communications Group, Inc.; Director Green Exchange LLC; Director Verne Global, Inc.; 1996-Present Director The Chubb Corporation; 2006-Present Lead Independent Director Walmart Inc.; 2009-Present Director Veracode, Inc.; 2016-Present Director Chubb Limited (Insurance); He has served as a director of a number of other public companies, including General Electric Company from 1997 to April 2016, Phase Forward Incorporated from 2003 to 2009 and Microsoft Corporation from 2001 to 2009. Other Affiliations: Cambridge Technology Partners (Massachusetts), Inc.; Microsoft Corporation; Inforay International B.V.; Phase Forward Inc.; Winstar Communications, Inc.; Knight-Ridder, Inc.; General Catalyst Partners; General Electric Company; State Street Corporation; Chubb Limited; The Chubb Corporation; Scientific-Atlanta, LLC; Walmart Inc.; Deutsche Bank Aktiengesellschaft; Procurian USA LLC; Knight Ridder Ventures; Alcon, Inc.; BarcoNet NV; ITM Software Corp.; Purdue University; Texas Christian University; Partners HealthCare System, Inc.; Krannert School of Management, Purdue University; Massachusetts Software & Internet Council; Banner Seventeen LLC; AP Capital Partners, L.L.C.; Federal Insurance Company; Veracode, Inc.; Moxie Software, Inc.; Virtual Instruments Corporation; Grain Communications Group, Inc.; Green Exchange LLC; Verne Global, Inc.; National Museum of African American History and Culture;
Steven S. Reinemund Dean, Calloway School of Business and Accountancy, Wake Forest University; Board Members Memberships: 2007-Present Director Marriott International, Inc.; 2007-Present Presiding Director Exxon Mobil Corporation; 2010-Present Independent Director Walmart Inc.; 2015-Present Director Chick-fil-A, Inc.; He previously served as PepsiCo, Inc., chairman of the board from 2006 to 2007; a director of Johnson & Johnson from 2003 to 2008 and of American Express Company from 2007 to 2015. He is also a member of the board of directors of Chick-fil-A, Inc. and the board of trustees for The Cooper Institute and the United States Naval Academy Foundation. ; Other Affiliations: Marriott International, Inc.; PepsiCo, Inc.; American Express Company; Johnson & Johnson; Walmart Inc.; Exxon Mobil Corporation (Petro); Frito-Lay, Inc.; University of Virginia; Grocery Manufacturers Association; Business Council of New York State Inc.; United States Naval Academy; British-American Business Council; Chick-fil-A, Inc.; Babcock Graduate School of Management, Wake Forest University; Defense Business Board;
Timothy Patrick Flynn Advisory Chairman, BT Americas Inc.; Board Members Memberships: Trustee Financial Accounting Foundation Inc.; Director JPMorgan Chase Bank, Dearborn; Member of Strategic Board of Governors Opus College of Business; Director Committee Encouraging Corporate Philanthropy; 2012-Present Independent Director Walmart Inc.; 2012-Present Director JPMorgan Chase & Co.; 2013-Present Director The Chubb Corporation; 2016-Present Director Chase Bank USA, N.A.; 2016-Present Director JPMorgan Chase Bank, National Association; 2016-Present Director Alcoa Corporation; 2017-Present Director UnitedHealth Group Incorporated; 2017-Present Director Relativity ODA LLC; Tim was chairman of KPMG International from 2007 until his retirement in October 2011. He has previously served as a member of the board of directors of The Chubb Corporation from 2013 until its acquisition by ACE Limited in January 2016. He also served as a trustee of the Financial Accounting Standards Board, a member of the World Economic Forum’s International Business Council and a director of the International Integrated Reporting Council. ; Other Affiliations: University of St. Thomas; Financial Accounting Foundation Inc.; Relativity ODA LLC; Opus College of Business; Committee Encouraging Corporate Philanthropy; etc.
Kevin Y. Systrom Co-Founder and Chief Executive Officer, Instagram, Inc.; Prior to founding Instagram, Kevin was part of the startup Odeo, which later became Twitter, and spent two years at Google working on products such as Gmail and Google Reader. Other Affiliations: Stanford University; Stamped, Inc.;
Thomas W. Horton Senior Advisor, Warburg Pincus LLC; Board Members Memberships: Director American Airlines, Inc.; 2008-Present Lead Director QUALCOMM Incorporated; 2011-Present Chairman The Oneworld Alliance; 2013-Present Chairman US Airways Group, Inc.; 2013-Present Chairman US Airways Inc.; 2014-Present Independent Director Walmart Inc.; 2018-Present Independent Director General Electric Company; Previously, he served as executive vice president and chief financial officer of AMR and American from 2006 to 2010, and vice chairman and chief financial officer of AT&T Corporation from 2002 to 2006. .... He joined American Airlines from international accounting partnership firm Peat Marwick & Company, which is now known as KPMG. ; Other Affiliations: ExpressJet Holdings Inc.; Orbitz, Inc.; Baylor University; US Airways Inc.; Southern Methodist University - Edwin L. Cox School of Business; The Oneworld Alliance;
S. Robson Walton Advisor, Greener Capital; Before joining Walmart, Rob was a partner with the law firm of Conner & Winters in Tulsa, Oklahoma. He is currently involved with a number of nonprofit and educational organizations, including Conservation International, where he serves as chairman of the executive committee, and the College of Wooster, where he is an Emeritus Life Trustee. Other Affiliations: Hope Enterprise Corporation; University of Arkansas - Fayetteville; College of Wooster; Walton Family Foundation; School Of Law, Columbia University;
Marissa A. Mayer Member of Executive Council, TechNet; Board Members Memberships: Trustee San Francisco Ballet Association; 2012-Present Independent Director Walmart Inc.; 2013-Present Director AliphCom, Inc.; From July 2012 through June 2017, she served as president, chief executive officer and a member of the board of directors of Yahoo!, Inc. .... Prior to her role at Yahoo, Marissa spent 13 years at Google, Inc. From March 2013 until October 2016, she served on the board of directors for AliphCom, which operates as Jawbone. She also serves on the boards of the Stanford Children's Hospital, the San Francisco Museum of Modern Art, the San Francisco Ballet and the foundation board for the Forum of Young Global Leaders at the World Economic Forum. Other Affiliations: Alphabet Inc.; etc.
Steuart Walton is the founder and chairman of RZC Investments, an investment business located in Bentonville, Arkansas. He is also founder and former chief executive officer of Game Composites, a U.S. manufacturer of carbon fibre aircraft and aircraft parts.
Carla A. Harris Treasurer and Director, The Apollo Theater Foundation, Inc.; Board Members Memberships: Director St. Vincent's Medical Center Inc.; Trustee The Mount Sinai Hospital; Chairman The Food Bank For New York City; Treasurer and Director The Apollo Theater Foundation, Inc.; 2017-Present Independent Director Walmart Inc.; Carla has served as vice chair of Wealth Management and head of Multicultural Client Strategy for Morgan Stanley since August 2013 and as managing director and senior client advisor since June 2012. In August 2013, President Barack Obama appointed Carla to serve as chair of the National Women’s Business Council. (Political appointee) She currently serves on the boards of several nonprofit organizations, including St. Vincent's Health Care and the Morgan Stanley Foundation. Other Affiliations: Harvard University; The Mount Sinai Hospital; The Food Bank For New York City; The Harvard Business School Club of New York, Inc.;
Sarah Friar Chief Financial Officer,Square, Inc. Prior to that she served as senior vice president of finance and strategy at salesforce.com, Inc., and in various positions at Goldman Sachs Group, Inc., including as a managing director in the Equity Research Division. Other Affiliations*: Model N, Inc.; Walmart Inc.; Stanford Graduate School of Business; University of Oxford; Goldman Sachs Group Inc., Research Division; New Relic, Inc.; Illuminate Ventures;
Top management not on boards:
Greg Foran President and CEO, Walmart U.S. Before joining Walmart, Greg held a number of positions with Woolworths, the leading retailer in Australia and New Zealand.
Judith McKenna President and CEO, Walmart International. Judith graduated with a law degree from Hull University in England before earning her Institute of Chartered Accountants in England and Wales accounting qualification at KPMG.
John Furner President and CEO, Sam’s Club
Marc Lore President and CEO, Walmart eCommerce U.S. Prior to Walmart, Marc founded and served as CEO of Jet.com, growing to a $1 billion gross merchandise value run rate in its first year before being acquired by Walmart. ..... Prior to Jet, Marc was the co-founder and CEO of Quidsi, the parent company of e-commerce websites Diapers.com, Soap.com, Wag.com and more. The company was founded in 2005 and sold to Amazon in 2011 for $550 million. Marc was also the co-founder and CEO of The Pit, Inc., an Internet market-making collectible company constructed as an alternative to eBay. The Pit was sold to the Topps Company in 2001.
Jay T. Jorgensen Executive Vice President, Global Chief Ethics and Compliance Officer Prior to this, Jay served as a law clerk to the Chief Justice of the United States William H. Rehnquist and to Associate Supreme Court Justice Samuel A. Alito while he sat on the United States Court of Appeals for the Third Circuit. Originally from Ioka, Utah, Jay graduated summa cum laude from Brigham Young University's J. Reuben Clark Law School. Jay and his wife, Melissa, have two daughters.
Rachel Brand Executive Vice President of Global Governance and Corporate Secretary, Walmart Prior to joining Walmart, Rachel served as the United States Associate Attorney General, the third-ranking position in the U.S. Department of Justice. (Political appointee) She holds the distinction of being the first woman to serve as Associate Attorney General. In that role, she oversaw the thousands of attorneys and professionals in the department’s civil litigating divisions, including Antitrust, Tax, Environment and Natural Resources, and Civil Rights; the department’s research and grant-making offices; and the bankruptcy trustees, among others. She has held a number of other key roles in government, starting when she clerked on the Massachusetts Supreme Judicial Court and for Justice Anthony Kennedy on the Supreme Court of the United States. Rachel served as Associate Counsel to the President at the White House and as Assistant Attorney General for the Office of Legal Policy in President George W. Bush’s administration. In 2012, she was appointed by President Barack Obama to serve on the Privacy and Civil Liberties Oversight Board.
Dan Bartlett Executive Vice President, Corporate Affairs. Before joining Walmart, Dan was president and chief executive officer of the U.S. division of Hill+Knowlton Strategies, where he served as a strategic advisor to business leaders representing key sectors of the American and global economy. Prior to Hill+Knowlton Strategies, Dan served as president and CEO of Public Strategies, Inc. Previously, he served in several high-ranking positions at the White House, completing his service as counselor to President George W. Bush in July 2007. (Political appointee) As one of President Bush’s most trusted advisors, he was responsible for all aspects of communications for the president and his administration, including the White House press office, speechwriting and office of communications. Dan also played key roles in George W. Bush’s presidential and Texas gubernatorial campaigns.
Brett Biggs Executive Vice President and Chief Financial Officer, Walmart. Prior to joining Walmart in 2000, Brett held various M&A and corporate finance positions with Leggett & Platt, Phillips Petroleum Co. and Price Waterhouse.
Steve Bratspies Chief Merchandising Officer, Walmart U.S. Prior to joining Walmart, Steve served as chief marketing officer for Specialty Brands, worked in strategic planning and marketing for Frito-Lay and began his career in marketing strategy with five years in management consulting at Andersen Consulting and A.T. Kearney, Inc. ... He currently serves on the board of directors for the Food Marketing Institute and the Northwest Arkansas Children’s Shelter.
Tracey D. Brown Senior Vice President of Operations and Chief Experience Officer, Sam's Club. Prior to joining Sam’s Club, Tracey was chief executive officer and managing director of RAPP Dallas, a data-driven integrated marketing agency. Prior to RAPP, Tracey served as chief operating officer for direct marketing agency Direct Impact, where she coordinated strategic, tactical and overall company operations. Previously, Tracey was director of worldwide consumer marketing for AMD, where she drove global marketing and demand generation activity around the world, including China, India, Russia, France, Spain, Italy and Japan. Early in her career, she served in leadership positions at American Express, Proctor & Gamble and Exxon Mobil.
David M. Chojnowski Senior Vice President and Controller. Prior to joining Walmart, Dave served as senior vice president, corporate controller and chief accounting officer at Burger King Corp., where he oversaw the company’s worldwide accounting and controls, SEC reporting and financial planning and analysis. Prior to Burger King, he held a number of financial leadership roles at General Motors Corp. He also worked as an auditor at Deloitte.
Marybeth Hays Executive Vice President, Consumables, Health and Wellness - Walmart U.S. Marybeth is a proud breast cancer survivor and is highly engaged in the cancer community, including the Cancer Challenge. She is a member of the National Association of Chain Drug Stores Board, the Walmart Foundation Board of Directors and the Board of Visitors of the School of Business at Wake Forest University.
Jamie Iannone Chief Executive Officer, SamsClub.com and Executive Vice President of Membership and Technology. Previously, Jamie was president of digital products at Barnes & Noble, Inc., where he was responsible for all NOOK devices, software, accessories and retail integration and experiences; books and digital content; and third-party partnerships. He also spent eight years at eBay as a vice president leading several areas of the company, including its global search, buyer experience and tailored shopping experience divisions. He previously worked at Epinions.com, Microsoft and Booz Allen Hamilton.
Clay Johnson Executive Vice President and Enterprise Chief Information Officer, Walmart. Before joining Walmart, Clay was chief information officer at General Electric Power, where he had end-to-end responsibility for information technology, cyber security, strategies and digital transformation. As a member of GE’s Information Management Council, he was an active participant in driving the direction of GE’s digital strategy. He was also the executive sponsor of GE’s Veterans Network. Prior to GE, Clay held multiple leadership roles at The Boeing Company, including vice president of information technology, where he had responsibility for finance and HR systems, supply chain, manufacturing, services and data analytics. His other roles at Boeing included director of IT manufacturing and quality systems, director of cyber security and director of finance and HR information systems. He also served as executive leader for Boeing’s accelerated leadership program. Before joining Boeing, Clay was director of information technology at Dell, where he led a global team responsible for the company’s manufacturing IT systems. He also worked as a software developer at FedEx, where he implemented various software systems. Clay served five years in the United States Coast Guard
Jeremy King Executive Vice President and Chief Technology Officer. Before joining Walmart, he spent three years at LiveOps as executive vice president of technology. At LiveOps, he guided Fortune 500 companies to migrate their services to the cloud, embrace crowdsourcing in the enterprise and adopt highly available and secure SaaS platforms. Prior to that, he was vice president of engineering and software development at eBay. During his tenure, he led the team that selected and implemented the next-generation application platform “V3”, ran engineering teams for trading and fraud systems, launched eBay in seven new countries, opened development centers in China and India and was a key member of the PayPal integration team. He also spent time as the founding engineering leader for Petopia.com and ran web technologies for Bay Networks.
Kerry Kotouc Senior Vice President – Sam’s Club General Counsel, Asset Protection and Compliance. Before joining Walmart, Kotouc practiced law in Bentonville, Ark., as a county prosecutor. Kotouc handled major narcotics cases and assisted the local drug task force. She tried numerous criminal cases, including capital murder trials. (Political appointee)
Cindy Moehring Senior Vice President, Chief Ethics & Compliance Officer – U.S. Prior to joining Walmart in 1999, Cindy was Corporate Counsel for Viasoft, Inc. in Phoenix, Arizona, Vice President of Wells Fargo Bank (formerly, First Interstate Bank), and an associate at the law firm of Meyer, Hendricks, Victor, Osborn & Maledon. Cindy clerked for U.S. District Court Judge T.S. Ellis III, (Political appointee)
Scott A. Pleiman Executive Vice President, Merchandising Operations, Walmart U.S. Prior to joining Walmart, Scott led Capgemini’s (formerly Ernst & Young Management Consulting) Retail and Consumer Products Strategy practice for the U.S. He has over 15 years of consulting experience advising CEO’s and other senior executives of Fortune 500 clients. He specialized in helping clients enhance their competitive positioning and create growth strategies (new markets, products, channels, and businesses). ....
Tony Rogers Senior Vice President and Chief Marketing Officer of Walmart U.S. Before joining Walmart, Tony spent six years in PepsiCo's Frito-Lay division in a number of brand marketing roles on the Tostitos and Doritos brands and also on the Walmart customer team there. Prior to his marketing career, Tony was a certified public accountant with the accounting firm KPMG.
Steve Schmitt Senior Vice President and Chief Financial Officer, Sam's Club. Prior to joining Walmart, Steve was VP Investor Relations and Corporate Strategy at Yum! Brands. He also had leadership roles in FP&A, Sales Forecasting and Operations during his 10 years with Yum. Steve also spent 13 years at UPS in a variety of finance and accounting roles.
Greg Smith Executive Vice President, Supply Chain, Walmart U.S. Prior to his current role, Greg served as a senior vice president of global operations at The Goodyear Tire and Rubber Company. With more than 30 years of supply chain and operations experience, Greg has transformed manufacturing, procurement and logistics programs at companies like Goodyear, ConAgra Foods, United Signature Foods, VDK Frozen Foods and Quaker Oats.
JP Suarez Executive Vice President, Walmart Realty. JP’s previous experience includes serving as President Bush’s Assistant Administrator for Enforcement and Compliance at the EPA, having been confirmed by the US Senate. (Political appointee) JP also served as a federal prosecutor in the United States Attorney’s Office for the District of New Jersey, and as the Director of the New Jersey Division of Gaming, where he was responsible for overseeing New Jersey’s Casino Industry. While serving as the Director of Gaming, JP was elected Chairman of the International Association of Gaming Regulators.
Walmart Board of Directors
C. Douglas McMillon President, CEO & Director, Walmart Inc.; Board Members Memberships Director US-China Business Council, Inc.; 2013-Present President, CEO & Director Walmart Inc.;
Gregory Boyd Penner Founder and General Partner, Madrone Capital Partners; Board Members Memberships: Director Outcome Software, Inc.; Outside Director Seiyu GK; Director Teach For America, Inc.; Director eHarmony, Inc.; Co-Chairman Charter Fund, Inc.; 2008-Present Chairman Walmart Inc.; Other Affiliations: BioSpace.com, Inc.; Outcome Software, Inc.; Walmart Inc.; The Goldman Sachs Group, Inc.; Baidu, Inc.; Seiyu GK; Teach For America, Inc.; Stanford Graduate School of Business; eHarmony, Inc.; Hyatt Hotels Corporation; Peninsula Capital Management, Inc.; 99Bill Corporation; DT Capital Partners; Georgetown University - Edmund A. Walsh School of Foreign Service; Cuil, Inc.; Charter Fund, Inc.;
James Ireland Cash Jr. Special Advisor, Highland Capital Partners; Board Members Memberships: Director Inforay International B.V.; Director Massachusetts Software & Internet Council; Director Banner Seventeen LLC; Director Grain Communications Group, Inc.; Director Green Exchange LLC; Director Verne Global, Inc.; 1996-Present Director The Chubb Corporation; 2006-Present Lead Independent Director Walmart Inc.; 2009-Present Director Veracode, Inc.; 2016-Present Director Chubb Limited (Insurance); He has served as a director of a number of other public companies, including General Electric Company from 1997 to April 2016, Phase Forward Incorporated from 2003 to 2009 and Microsoft Corporation from 2001 to 2009. Other Affiliations: Cambridge Technology Partners (Massachusetts), Inc.; Microsoft Corporation; Inforay International B.V.; Phase Forward Inc.; Winstar Communications, Inc.; Knight-Ridder, Inc.; General Catalyst Partners; General Electric Company; State Street Corporation; Chubb Limited; The Chubb Corporation; Scientific-Atlanta, LLC; Walmart Inc.; Deutsche Bank Aktiengesellschaft; Procurian USA LLC; Knight Ridder Ventures; Alcon, Inc.; BarcoNet NV; ITM Software Corp.; Purdue University; Texas Christian University; Partners HealthCare System, Inc.; Krannert School of Management, Purdue University; Massachusetts Software & Internet Council; Banner Seventeen LLC; AP Capital Partners, L.L.C.; Federal Insurance Company; Veracode, Inc.; Moxie Software, Inc.; Virtual Instruments Corporation; Grain Communications Group, Inc.; Green Exchange LLC; Verne Global, Inc.; National Museum of African American History and Culture;
Steven S. Reinemund Dean, Calloway School of Business and Accountancy, Wake Forest University; Board Members Memberships: 2007-Present Director Marriott International, Inc.; 2007-Present Presiding Director Exxon Mobil Corporation; 2010-Present Independent Director Walmart Inc.; 2015-Present Director Chick-fil-A, Inc.; He previously served as PepsiCo, Inc., chairman of the board from 2006 to 2007; a director of Johnson & Johnson from 2003 to 2008 and of American Express Company from 2007 to 2015. He is also a member of the board of directors of Chick-fil-A, Inc. and the board of trustees for The Cooper Institute and the United States Naval Academy Foundation. ; Other Affiliations: Marriott International, Inc.; PepsiCo, Inc.; American Express Company; Johnson & Johnson; Walmart Inc.; Exxon Mobil Corporation (Petro); Frito-Lay, Inc.; University of Virginia; Grocery Manufacturers Association; Business Council of New York State Inc.; United States Naval Academy; British-American Business Council; Chick-fil-A, Inc.; Babcock Graduate School of Management, Wake Forest University; Defense Business Board;
Timothy Patrick Flynn Advisory Chairman, BT Americas Inc.; Board Members Memberships: Trustee Financial Accounting Foundation Inc.; Director JPMorgan Chase Bank, Dearborn; Member of Strategic Board of Governors Opus College of Business; Director Committee Encouraging Corporate Philanthropy; 2012-Present Independent Director Walmart Inc.; 2012-Present Director JPMorgan Chase & Co.; 2013-Present Director The Chubb Corporation; 2016-Present Director Chase Bank USA, N.A.; 2016-Present Director JPMorgan Chase Bank, National Association; 2016-Present Director Alcoa Corporation; 2017-Present Director UnitedHealth Group Incorporated; 2017-Present Director Relativity ODA LLC; Tim was chairman of KPMG International from 2007 until his retirement in October 2011. He has previously served as a member of the board of directors of The Chubb Corporation from 2013 until its acquisition by ACE Limited in January 2016. He also served as a trustee of the Financial Accounting Standards Board, a member of the World Economic Forum’s International Business Council and a director of the International Integrated Reporting Council. ; Other Affiliations: University of St. Thomas; Financial Accounting Foundation Inc.; Relativity ODA LLC; Opus College of Business; Committee Encouraging Corporate Philanthropy; etc.
Kevin Y. Systrom Co-Founder and Chief Executive Officer, Instagram, Inc.; Prior to founding Instagram, Kevin was part of the startup Odeo, which later became Twitter, and spent two years at Google working on products such as Gmail and Google Reader. Other Affiliations: Stanford University; Stamped, Inc.;
Thomas W. Horton Senior Advisor, Warburg Pincus LLC; Board Members Memberships: Director American Airlines, Inc.; 2008-Present Lead Director QUALCOMM Incorporated; 2011-Present Chairman The Oneworld Alliance; 2013-Present Chairman US Airways Group, Inc.; 2013-Present Chairman US Airways Inc.; 2014-Present Independent Director Walmart Inc.; 2018-Present Independent Director General Electric Company; Previously, he served as executive vice president and chief financial officer of AMR and American from 2006 to 2010, and vice chairman and chief financial officer of AT&T Corporation from 2002 to 2006. .... He joined American Airlines from international accounting partnership firm Peat Marwick & Company, which is now known as KPMG. ; Other Affiliations: ExpressJet Holdings Inc.; Orbitz, Inc.; Baylor University; US Airways Inc.; Southern Methodist University - Edwin L. Cox School of Business; The Oneworld Alliance;
S. Robson Walton Advisor, Greener Capital; Before joining Walmart, Rob was a partner with the law firm of Conner & Winters in Tulsa, Oklahoma. He is currently involved with a number of nonprofit and educational organizations, including Conservation International, where he serves as chairman of the executive committee, and the College of Wooster, where he is an Emeritus Life Trustee. Other Affiliations: Hope Enterprise Corporation; University of Arkansas - Fayetteville; College of Wooster; Walton Family Foundation; School Of Law, Columbia University;
Marissa A. Mayer Member of Executive Council, TechNet; Board Members Memberships: Trustee San Francisco Ballet Association; 2012-Present Independent Director Walmart Inc.; 2013-Present Director AliphCom, Inc.; From July 2012 through June 2017, she served as president, chief executive officer and a member of the board of directors of Yahoo!, Inc. .... Prior to her role at Yahoo, Marissa spent 13 years at Google, Inc. From March 2013 until October 2016, she served on the board of directors for AliphCom, which operates as Jawbone. She also serves on the boards of the Stanford Children's Hospital, the San Francisco Museum of Modern Art, the San Francisco Ballet and the foundation board for the Forum of Young Global Leaders at the World Economic Forum. Other Affiliations: Alphabet Inc.; etc.
Steuart Walton is the founder and chairman of RZC Investments, an investment business located in Bentonville, Arkansas. He is also founder and former chief executive officer of Game Composites, a U.S. manufacturer of carbon fibre aircraft and aircraft parts.
Carla A. Harris Treasurer and Director, The Apollo Theater Foundation, Inc.; Board Members Memberships: Director St. Vincent's Medical Center Inc.; Trustee The Mount Sinai Hospital; Chairman The Food Bank For New York City; Treasurer and Director The Apollo Theater Foundation, Inc.; 2017-Present Independent Director Walmart Inc.; Carla has served as vice chair of Wealth Management and head of Multicultural Client Strategy for Morgan Stanley since August 2013 and as managing director and senior client advisor since June 2012. In August 2013, President Barack Obama appointed Carla to serve as chair of the National Women’s Business Council. (Political appointee) She currently serves on the boards of several nonprofit organizations, including St. Vincent's Health Care and the Morgan Stanley Foundation. Other Affiliations: Harvard University; The Mount Sinai Hospital; The Food Bank For New York City; The Harvard Business School Club of New York, Inc.;
Sarah Friar Chief Financial Officer,Square, Inc. Prior to that she served as senior vice president of finance and strategy at salesforce.com, Inc., and in various positions at Goldman Sachs Group, Inc., including as a managing director in the Equity Research Division. Other Affiliations*: Model N, Inc.; Walmart Inc.; Stanford Graduate School of Business; University of Oxford; Goldman Sachs Group Inc., Research Division; New Relic, Inc.; Illuminate Ventures;
Top management not on boards:
Greg Foran President and CEO, Walmart U.S. Before joining Walmart, Greg held a number of positions with Woolworths, the leading retailer in Australia and New Zealand.
Judith McKenna President and CEO, Walmart International. Judith graduated with a law degree from Hull University in England before earning her Institute of Chartered Accountants in England and Wales accounting qualification at KPMG.
John Furner President and CEO, Sam’s Club
Marc Lore President and CEO, Walmart eCommerce U.S. Prior to Walmart, Marc founded and served as CEO of Jet.com, growing to a $1 billion gross merchandise value run rate in its first year before being acquired by Walmart. ..... Prior to Jet, Marc was the co-founder and CEO of Quidsi, the parent company of e-commerce websites Diapers.com, Soap.com, Wag.com and more. The company was founded in 2005 and sold to Amazon in 2011 for $550 million. Marc was also the co-founder and CEO of The Pit, Inc., an Internet market-making collectible company constructed as an alternative to eBay. The Pit was sold to the Topps Company in 2001.
Jay T. Jorgensen Executive Vice President, Global Chief Ethics and Compliance Officer Prior to this, Jay served as a law clerk to the Chief Justice of the United States William H. Rehnquist and to Associate Supreme Court Justice Samuel A. Alito while he sat on the United States Court of Appeals for the Third Circuit. Originally from Ioka, Utah, Jay graduated summa cum laude from Brigham Young University's J. Reuben Clark Law School. Jay and his wife, Melissa, have two daughters.
Rachel Brand Executive Vice President of Global Governance and Corporate Secretary, Walmart Prior to joining Walmart, Rachel served as the United States Associate Attorney General, the third-ranking position in the U.S. Department of Justice. (Political appointee) She holds the distinction of being the first woman to serve as Associate Attorney General. In that role, she oversaw the thousands of attorneys and professionals in the department’s civil litigating divisions, including Antitrust, Tax, Environment and Natural Resources, and Civil Rights; the department’s research and grant-making offices; and the bankruptcy trustees, among others. She has held a number of other key roles in government, starting when she clerked on the Massachusetts Supreme Judicial Court and for Justice Anthony Kennedy on the Supreme Court of the United States. Rachel served as Associate Counsel to the President at the White House and as Assistant Attorney General for the Office of Legal Policy in President George W. Bush’s administration. In 2012, she was appointed by President Barack Obama to serve on the Privacy and Civil Liberties Oversight Board.
Dan Bartlett Executive Vice President, Corporate Affairs. Before joining Walmart, Dan was president and chief executive officer of the U.S. division of Hill+Knowlton Strategies, where he served as a strategic advisor to business leaders representing key sectors of the American and global economy. Prior to Hill+Knowlton Strategies, Dan served as president and CEO of Public Strategies, Inc. Previously, he served in several high-ranking positions at the White House, completing his service as counselor to President George W. Bush in July 2007. (Political appointee) As one of President Bush’s most trusted advisors, he was responsible for all aspects of communications for the president and his administration, including the White House press office, speechwriting and office of communications. Dan also played key roles in George W. Bush’s presidential and Texas gubernatorial campaigns.
Brett Biggs Executive Vice President and Chief Financial Officer, Walmart. Prior to joining Walmart in 2000, Brett held various M&A and corporate finance positions with Leggett & Platt, Phillips Petroleum Co. and Price Waterhouse.
Steve Bratspies Chief Merchandising Officer, Walmart U.S. Prior to joining Walmart, Steve served as chief marketing officer for Specialty Brands, worked in strategic planning and marketing for Frito-Lay and began his career in marketing strategy with five years in management consulting at Andersen Consulting and A.T. Kearney, Inc. ... He currently serves on the board of directors for the Food Marketing Institute and the Northwest Arkansas Children’s Shelter.
Tracey D. Brown Senior Vice President of Operations and Chief Experience Officer, Sam's Club. Prior to joining Sam’s Club, Tracey was chief executive officer and managing director of RAPP Dallas, a data-driven integrated marketing agency. Prior to RAPP, Tracey served as chief operating officer for direct marketing agency Direct Impact, where she coordinated strategic, tactical and overall company operations. Previously, Tracey was director of worldwide consumer marketing for AMD, where she drove global marketing and demand generation activity around the world, including China, India, Russia, France, Spain, Italy and Japan. Early in her career, she served in leadership positions at American Express, Proctor & Gamble and Exxon Mobil.
David M. Chojnowski Senior Vice President and Controller. Prior to joining Walmart, Dave served as senior vice president, corporate controller and chief accounting officer at Burger King Corp., where he oversaw the company’s worldwide accounting and controls, SEC reporting and financial planning and analysis. Prior to Burger King, he held a number of financial leadership roles at General Motors Corp. He also worked as an auditor at Deloitte.
Marybeth Hays Executive Vice President, Consumables, Health and Wellness - Walmart U.S. Marybeth is a proud breast cancer survivor and is highly engaged in the cancer community, including the Cancer Challenge. She is a member of the National Association of Chain Drug Stores Board, the Walmart Foundation Board of Directors and the Board of Visitors of the School of Business at Wake Forest University.
Jamie Iannone Chief Executive Officer, SamsClub.com and Executive Vice President of Membership and Technology. Previously, Jamie was president of digital products at Barnes & Noble, Inc., where he was responsible for all NOOK devices, software, accessories and retail integration and experiences; books and digital content; and third-party partnerships. He also spent eight years at eBay as a vice president leading several areas of the company, including its global search, buyer experience and tailored shopping experience divisions. He previously worked at Epinions.com, Microsoft and Booz Allen Hamilton.
Clay Johnson Executive Vice President and Enterprise Chief Information Officer, Walmart. Before joining Walmart, Clay was chief information officer at General Electric Power, where he had end-to-end responsibility for information technology, cyber security, strategies and digital transformation. As a member of GE’s Information Management Council, he was an active participant in driving the direction of GE’s digital strategy. He was also the executive sponsor of GE’s Veterans Network. Prior to GE, Clay held multiple leadership roles at The Boeing Company, including vice president of information technology, where he had responsibility for finance and HR systems, supply chain, manufacturing, services and data analytics. His other roles at Boeing included director of IT manufacturing and quality systems, director of cyber security and director of finance and HR information systems. He also served as executive leader for Boeing’s accelerated leadership program. Before joining Boeing, Clay was director of information technology at Dell, where he led a global team responsible for the company’s manufacturing IT systems. He also worked as a software developer at FedEx, where he implemented various software systems. Clay served five years in the United States Coast Guard
Jeremy King Executive Vice President and Chief Technology Officer. Before joining Walmart, he spent three years at LiveOps as executive vice president of technology. At LiveOps, he guided Fortune 500 companies to migrate their services to the cloud, embrace crowdsourcing in the enterprise and adopt highly available and secure SaaS platforms. Prior to that, he was vice president of engineering and software development at eBay. During his tenure, he led the team that selected and implemented the next-generation application platform “V3”, ran engineering teams for trading and fraud systems, launched eBay in seven new countries, opened development centers in China and India and was a key member of the PayPal integration team. He also spent time as the founding engineering leader for Petopia.com and ran web technologies for Bay Networks.
Kerry Kotouc Senior Vice President – Sam’s Club General Counsel, Asset Protection and Compliance. Before joining Walmart, Kotouc practiced law in Bentonville, Ark., as a county prosecutor. Kotouc handled major narcotics cases and assisted the local drug task force. She tried numerous criminal cases, including capital murder trials. (Political appointee)
Cindy Moehring Senior Vice President, Chief Ethics & Compliance Officer – U.S. Prior to joining Walmart in 1999, Cindy was Corporate Counsel for Viasoft, Inc. in Phoenix, Arizona, Vice President of Wells Fargo Bank (formerly, First Interstate Bank), and an associate at the law firm of Meyer, Hendricks, Victor, Osborn & Maledon. Cindy clerked for U.S. District Court Judge T.S. Ellis III, (Political appointee)
Scott A. Pleiman Executive Vice President, Merchandising Operations, Walmart U.S. Prior to joining Walmart, Scott led Capgemini’s (formerly Ernst & Young Management Consulting) Retail and Consumer Products Strategy practice for the U.S. He has over 15 years of consulting experience advising CEO’s and other senior executives of Fortune 500 clients. He specialized in helping clients enhance their competitive positioning and create growth strategies (new markets, products, channels, and businesses). ....
Tony Rogers Senior Vice President and Chief Marketing Officer of Walmart U.S. Before joining Walmart, Tony spent six years in PepsiCo's Frito-Lay division in a number of brand marketing roles on the Tostitos and Doritos brands and also on the Walmart customer team there. Prior to his marketing career, Tony was a certified public accountant with the accounting firm KPMG.
Steve Schmitt Senior Vice President and Chief Financial Officer, Sam's Club. Prior to joining Walmart, Steve was VP Investor Relations and Corporate Strategy at Yum! Brands. He also had leadership roles in FP&A, Sales Forecasting and Operations during his 10 years with Yum. Steve also spent 13 years at UPS in a variety of finance and accounting roles.
Greg Smith Executive Vice President, Supply Chain, Walmart U.S. Prior to his current role, Greg served as a senior vice president of global operations at The Goodyear Tire and Rubber Company. With more than 30 years of supply chain and operations experience, Greg has transformed manufacturing, procurement and logistics programs at companies like Goodyear, ConAgra Foods, United Signature Foods, VDK Frozen Foods and Quaker Oats.
JP Suarez Executive Vice President, Walmart Realty. JP’s previous experience includes serving as President Bush’s Assistant Administrator for Enforcement and Compliance at the EPA, having been confirmed by the US Senate. (Political appointee) JP also served as a federal prosecutor in the United States Attorney’s Office for the District of New Jersey, and as the Director of the New Jersey Division of Gaming, where he was responsible for overseeing New Jersey’s Casino Industry. While serving as the Director of Gaming, JP was elected Chairman of the International Association of Gaming Regulators.
Corrections Corporation of America now called CoreCivic Board of Directors
CrunchBase: Corrections Corporation of America now called CoreCivic Board of Directors
Mark A. Emkes, Chairman of the Board. In 2013, Emkes retired from his position of Commissioner of Finance and Administration for the State of Tennessee, appointed by Tennessee Governor Bill Haslam. (Political appointee) Former Chairman and CEO of Bridgestone Americas Holdings, Inc. still on the board. He is a member of CEOs Against Cancer, Tennessee Chapter, and currently serves on the boards of Greif, Inc., First Horizon National Corporation and Clarcor, Inc.
Donna M. Alvarado. Ms. Alvarado is the founder and managing director of Aguila International. Aguila is an international business-consulting firm, specializing in human resources and leadership development, that provides a consortium for businesses and non-profit organizations seeking to collaborate in the western hemisphere. She has served as deputy assistant secretary of defense, U.S. Department of Defense; counsel for the U.S. Senate Committee on the Judiciary subcommittee on Immigration and Refugee Policy; and staff member of the U.S. House of Representatives Select Committee on Narcotics Abuse and Control. Ms. Alvarado also was appointed by President Reagan and confirmed by the U.S. Senate as director of ACTION, the federal domestic volunteer agency (Political appointee) Ms. Alvarado currently serves as a Regent on the Ohio Board of Regents ...
Robert J. Dennis joined CoreCivic as a director in 2013. Dennis is chairman, president and CEO of Genesco. .... Bob previously held leadership positions with Asbury Automotive and with an international consulting firm. ..... Bob served as a director of Teavana Holdings, Inc. from July 2011 until its acquisition by Starbucks in December 2012. He currently serves on the board of several Nashville-area non-profit agencies.
Damon Hininger has served as a director since August 2009. .... Hininger joined the company in 1992 as a correctional officer at Leavenworth Detention Center in Leavenworth, Kansas .... Damon also serves on the Kansas State Foundation Board of Trustees and the Board of Advisors for the Massey School of Business at Belmont University. In 2011, Damon was named by Forbes as one of the "Top 20 Most Powerful CEOs 40 and Under."
Stacia Hylton joined the CoreCivic Board of Directors as an independent director in 2016 .... Ms. Hylton serves as Senior Vice President at MTM Technologies, Inc. (MTM), a leading national provider of innovative IT solutions and services to Global 2000 and mid-size companies. In 2010, U.S. President Barack Obama nominated Ms. Hylton to join his administration as Director of the U.S. Marshals Service (USMS), an agency with more than 5,600 employees responsible for federal judiciary security, fugitive operations, asset forfeitures, prisoner operations, transportation and witness security. (Political appointee) Previously, Ms. Hylton has also served as President of Hylton, Kirk and Associates, a Virginia-based private consulting firm, and was appointed to serve as the U.S. Attorney General’s Federal Detention Trustee in the Justice Department under President George W. Bush. .... has served on the Board of Directors of the National Center for Missing and Exploited Children and Law Enforcement Exploring. ... Ms. Hylton serves on the Board of Directors of Spok Holdings, Inc. (NASDAQ: SPOK), a publicly traded provider of communications solutions to healthcare, (and possibly Pharma) government, public safety and other industries, where she also serves on the Audit Committee. .... Ms. Hylton has also served on the Executive Committee for the International Chiefs of Police and the Accreditation and Policy Committees for the National Sheriffs Association
Harley Lappin joined the Board of Directors in 2018 with more than 30 years of correctional experience. ... Prior to joining CoreCivic, Lappin spent 25 years at the Federal Bureau of Prisons (BOP), (Political appointee) ..... Among them, he is chair of the Standards Committee of the American Correctional Association (ACA).
Anne L. Mariucci joined the Board of Directors in 2011. ... majority of her career in the large-scale community development and home building business. She was employed by Del Webb Corporation from 1984-2003 and served in a variety of senior management capacities, including serving as President following its merger with Pulte Homes Inc., ... Since 2003, Mariucci has been affiliated with the private equity firms Hawkeye Partners (Austin, Texas), Inlign Capital Partners (Phoenix, Arizona), and Glencoe Capital (Chicago, Illinois). She also serves as a director of Southwest Gas Company (Petro), Scottsdale Healthcare (Possibly Pharma), Arizona State University Foundation, and the Fresh Start Women's Foundation. She is a past director of the Arizona State Retirement System and Action Performance Companies, as well as a past Trustee of the Urban Land Institute.
Thurgood Marshall Jr. has served as a director and member of the Nominating and Governance Committee since December 2002. Marshall is a partner in the law firm of Morgan, Lewis & Bockius LLP, and a Principal with ML Consulting. Marshall, the son of the historic Supreme Court Justice, Thurgood Marshall, has held appointments in each branch of the federal government, including Cabinet Secretary to President Clinton and Director of Legislative Affairs and Deputy Counsel to Vice President Al Gore. (Political appointee)
Charles Overby has served as a director since December 2001. Overby is chairman of the Overby Center for Southern Journalism and Politics at the University of Mississippi. He is a retired chairman and chief executive officer of the Freedom Forum, an independent, non-partisan foundation dedicated to First Amendment and media issues. Overby is also a retired chairman and CEO of an affiliate organization: The Newseum, a state-of-the-art museum of news in Arlington, VA. .... He was vice president for news and communications for Gannett and served on the management committees of Gannett and USA TODAY. (Media) As a reporter, Overby covered the White House, presidential campaigns, Congress and the U.S. Supreme Court. He was named president and chief executive officer of the Gannett Foundation in 1989. The foundation was renamed The Freedom Forum in 1991. He became chairman as well as CEO in 1997. Overby has served two stints in government: He was press assistant to Sen. John Stennis, D-Miss., chairman of the Senate Armed Services Committee, and special assistant for administration to Gov. Lamar Alexander, R-Tenn. (Political appointee)
John Prann, Jr. has served as a director since December 2001. Prann served from 1993 to 2001 as president and CEO of Katy Industries, Inc., .... From 1991 to 1995, he was president and CEO of CRL, Inc., an equity and real estate development company, which held a 25% interest in Katy. A former partner with the accounting firm of Deloitte & Touche, Mr. Prann serves on the boards of several institutions including Dynojet Research, Inc., Student Leadership Institute and Cardinal Cushing School and is an advocate of education and youth issues. .... Other Boards he has served on include CPAC (NASDAQ), Consolidated Storage Companies, Bee Gee Shrimp, and Student Leadership Institute
C. Michael Jacobi (No longer listed on company site presumably no longer on board) has served as a director since December 2000. Charles served from June 2001 to May 2005 as President, Chief Executive Officer and a director of Katy Industries, Inc., ... Charles served as President and Chief Executive Officer of Timex Corporation from 1993 to 1999 and as a member of the board of directors from 1992 to 2000. .... Charles is also a member of the board of directors and chairman of the audit committee of Webster Financial Corporation, a publicly held bank (NYSE) with $18 billion of assets headquartered in Waterbury, Connecticut and is a member of the board of directors of Invisible Technologies, Inc., a privately held company headquartered in Garrett, Ind., engaged in the design, manufacture and distribution of electronic training products for sporting dogs and pets. He has also served as Chairman of Timex Watches Limited (India), a publicly held company headquartered in New Delhi, India; Chairman and Chief Executive Officer of Beepwear Paging Products, a private company jointly owned by Timex and Motorola; Chairman of Callanen International, a private company engaged in the fashion watch industry, a member of the board of directors of Quatro / Cinco Limited, a private holding company headquartered in Oslo, Norway with interest in shipping, hotels, shipbuilding, newspapers (Media), consumer products and the oil services industry and Hometown Auto Retailer, a public company headquartered in Watertown, Connecticut engaged in retail sales of new and used automobiles.
CrunchBase: Corrections Corporation of America now called CoreCivic Board of Directors
Mark A. Emkes, Chairman of the Board. In 2013, Emkes retired from his position of Commissioner of Finance and Administration for the State of Tennessee, appointed by Tennessee Governor Bill Haslam. (Political appointee) Former Chairman and CEO of Bridgestone Americas Holdings, Inc. still on the board. He is a member of CEOs Against Cancer, Tennessee Chapter, and currently serves on the boards of Greif, Inc., First Horizon National Corporation and Clarcor, Inc.
Donna M. Alvarado. Ms. Alvarado is the founder and managing director of Aguila International. Aguila is an international business-consulting firm, specializing in human resources and leadership development, that provides a consortium for businesses and non-profit organizations seeking to collaborate in the western hemisphere. She has served as deputy assistant secretary of defense, U.S. Department of Defense; counsel for the U.S. Senate Committee on the Judiciary subcommittee on Immigration and Refugee Policy; and staff member of the U.S. House of Representatives Select Committee on Narcotics Abuse and Control. Ms. Alvarado also was appointed by President Reagan and confirmed by the U.S. Senate as director of ACTION, the federal domestic volunteer agency (Political appointee) Ms. Alvarado currently serves as a Regent on the Ohio Board of Regents ...
Robert J. Dennis joined CoreCivic as a director in 2013. Dennis is chairman, president and CEO of Genesco. .... Bob previously held leadership positions with Asbury Automotive and with an international consulting firm. ..... Bob served as a director of Teavana Holdings, Inc. from July 2011 until its acquisition by Starbucks in December 2012. He currently serves on the board of several Nashville-area non-profit agencies.
Damon Hininger has served as a director since August 2009. .... Hininger joined the company in 1992 as a correctional officer at Leavenworth Detention Center in Leavenworth, Kansas .... Damon also serves on the Kansas State Foundation Board of Trustees and the Board of Advisors for the Massey School of Business at Belmont University. In 2011, Damon was named by Forbes as one of the "Top 20 Most Powerful CEOs 40 and Under."
Stacia Hylton joined the CoreCivic Board of Directors as an independent director in 2016 .... Ms. Hylton serves as Senior Vice President at MTM Technologies, Inc. (MTM), a leading national provider of innovative IT solutions and services to Global 2000 and mid-size companies. In 2010, U.S. President Barack Obama nominated Ms. Hylton to join his administration as Director of the U.S. Marshals Service (USMS), an agency with more than 5,600 employees responsible for federal judiciary security, fugitive operations, asset forfeitures, prisoner operations, transportation and witness security. (Political appointee) Previously, Ms. Hylton has also served as President of Hylton, Kirk and Associates, a Virginia-based private consulting firm, and was appointed to serve as the U.S. Attorney General’s Federal Detention Trustee in the Justice Department under President George W. Bush. .... has served on the Board of Directors of the National Center for Missing and Exploited Children and Law Enforcement Exploring. ... Ms. Hylton serves on the Board of Directors of Spok Holdings, Inc. (NASDAQ: SPOK), a publicly traded provider of communications solutions to healthcare, (and possibly Pharma) government, public safety and other industries, where she also serves on the Audit Committee. .... Ms. Hylton has also served on the Executive Committee for the International Chiefs of Police and the Accreditation and Policy Committees for the National Sheriffs Association
Harley Lappin joined the Board of Directors in 2018 with more than 30 years of correctional experience. ... Prior to joining CoreCivic, Lappin spent 25 years at the Federal Bureau of Prisons (BOP), (Political appointee) ..... Among them, he is chair of the Standards Committee of the American Correctional Association (ACA).
Anne L. Mariucci joined the Board of Directors in 2011. ... majority of her career in the large-scale community development and home building business. She was employed by Del Webb Corporation from 1984-2003 and served in a variety of senior management capacities, including serving as President following its merger with Pulte Homes Inc., ... Since 2003, Mariucci has been affiliated with the private equity firms Hawkeye Partners (Austin, Texas), Inlign Capital Partners (Phoenix, Arizona), and Glencoe Capital (Chicago, Illinois). She also serves as a director of Southwest Gas Company (Petro), Scottsdale Healthcare (Possibly Pharma), Arizona State University Foundation, and the Fresh Start Women's Foundation. She is a past director of the Arizona State Retirement System and Action Performance Companies, as well as a past Trustee of the Urban Land Institute.
Thurgood Marshall Jr. has served as a director and member of the Nominating and Governance Committee since December 2002. Marshall is a partner in the law firm of Morgan, Lewis & Bockius LLP, and a Principal with ML Consulting. Marshall, the son of the historic Supreme Court Justice, Thurgood Marshall, has held appointments in each branch of the federal government, including Cabinet Secretary to President Clinton and Director of Legislative Affairs and Deputy Counsel to Vice President Al Gore. (Political appointee)
Charles Overby has served as a director since December 2001. Overby is chairman of the Overby Center for Southern Journalism and Politics at the University of Mississippi. He is a retired chairman and chief executive officer of the Freedom Forum, an independent, non-partisan foundation dedicated to First Amendment and media issues. Overby is also a retired chairman and CEO of an affiliate organization: The Newseum, a state-of-the-art museum of news in Arlington, VA. .... He was vice president for news and communications for Gannett and served on the management committees of Gannett and USA TODAY. (Media) As a reporter, Overby covered the White House, presidential campaigns, Congress and the U.S. Supreme Court. He was named president and chief executive officer of the Gannett Foundation in 1989. The foundation was renamed The Freedom Forum in 1991. He became chairman as well as CEO in 1997. Overby has served two stints in government: He was press assistant to Sen. John Stennis, D-Miss., chairman of the Senate Armed Services Committee, and special assistant for administration to Gov. Lamar Alexander, R-Tenn. (Political appointee)
John Prann, Jr. has served as a director since December 2001. Prann served from 1993 to 2001 as president and CEO of Katy Industries, Inc., .... From 1991 to 1995, he was president and CEO of CRL, Inc., an equity and real estate development company, which held a 25% interest in Katy. A former partner with the accounting firm of Deloitte & Touche, Mr. Prann serves on the boards of several institutions including Dynojet Research, Inc., Student Leadership Institute and Cardinal Cushing School and is an advocate of education and youth issues. .... Other Boards he has served on include CPAC (NASDAQ), Consolidated Storage Companies, Bee Gee Shrimp, and Student Leadership Institute
C. Michael Jacobi (No longer listed on company site presumably no longer on board) has served as a director since December 2000. Charles served from June 2001 to May 2005 as President, Chief Executive Officer and a director of Katy Industries, Inc., ... Charles served as President and Chief Executive Officer of Timex Corporation from 1993 to 1999 and as a member of the board of directors from 1992 to 2000. .... Charles is also a member of the board of directors and chairman of the audit committee of Webster Financial Corporation, a publicly held bank (NYSE) with $18 billion of assets headquartered in Waterbury, Connecticut and is a member of the board of directors of Invisible Technologies, Inc., a privately held company headquartered in Garrett, Ind., engaged in the design, manufacture and distribution of electronic training products for sporting dogs and pets. He has also served as Chairman of Timex Watches Limited (India), a publicly held company headquartered in New Delhi, India; Chairman and Chief Executive Officer of Beepwear Paging Products, a private company jointly owned by Timex and Motorola; Chairman of Callanen International, a private company engaged in the fashion watch industry, a member of the board of directors of Quatro / Cinco Limited, a private holding company headquartered in Oslo, Norway with interest in shipping, hotels, shipbuilding, newspapers (Media), consumer products and the oil services industry and Hometown Auto Retailer, a public company headquartered in Watertown, Connecticut engaged in retail sales of new and used automobiles.
Private prison stocks up 100% since Trump's win 02/24/2017
The Corrections Corporation of America, by the Numbers July/August 2016 CCA’S biggest investor: The Vanguard Group, the country’s second-largest money management firm, holds 14 percent of CCA stock, valued at $447 million as of late 2015.
America’s Biggest Private Prison Company Just Hosted Its Annual Conference at a Trump Golf Resort 10/25/2017
Geo Group Board of Directors
Morningstar: Geo Group Board of Directors
George C. Zoley Chairman of the Board, Chief Executive Officer and Founder
Richard H. Glanton Chairman and CEO of ElectedFace Inc. a website that connects voters to the elected and appointed officials who represent them in political districts where they serve. Current boards: Aqua America Inc; MISTRAS Group Inc; .... Mr. Glanton was Senior Vice President of Corporate Development at Exelon Corporation from 2003-2008. From 1983 to 2003, he was a Partner at Wolf Block LLP (1983-86) and at Reed Smith LLP (1986-2003). From 1990 until 2003, he served as director of PECO Energy and Exelon Corporation Boards until he resigned to assume a senior management position within PECO\Exelon at the request of its Chairman. He served as a director of CGU of North America, part of the Scotland based group of property casualty insurance companies, from 1983 to 2003 when it was sold to White Mountain Group of Exeter, New Hampshire and Berkshire Hathaway. From 1986 to 1988, Mr. Glanton served as Co-chairman of the George H. W. Bush National Finance Committee for Vice President of The United States and Chairman of the Pennsylvania Bush (41) Finance Committee. (Political appointee)
Clarence E. Anthony has been the President and CEO of Anthony Government Solutions, Inc., a government relations consulting firm based in West Palm Beach, FL since June 2009. From 2004 through 2009, he was the Chief Marketing Officer & EVP at PBS&J, an international engineering and construction management firm. From 1996 to 2004, Mr. Anthony was President and CEO of Emerge Consulting. Since 1999, Mr. Anthony has served on the board of directors of Bealls, Inc., a privately held $1.5 billion dollar clothing and retail corporation headquartered in Bradenton, Florida. From 2004-2009, Mr. Anthony was on the board of directors of PBS&J, Inc. where he served as Presiding Director of the Board for fiscal year 2008- 2009. From 1998-2007, Mr. Anthony served on the board of CentraCore Properties Trust (formerly Correctional Properties Trust). Mr. Anthony served as mayor (Elected official) of South Bay, Florida for 24 years and served as president of the National League of Cities in 1999. In January 2013, he was named the Executive Director of The National League of Cities, the oldest and largest organization of municipal officials in the United States. He is also an active member of the National Black Caucus of Local Elected Officials.
Anne Newman Foreman Former Under Secretary, United States Air Force (Political appointee) .... Since 1999, Ms. Foreman has been a court appointed trustee of the National Gypsum Company Bodily Injury Trust, a trust created for the purpose of resolving asbestos related bodily injury liabilities of the National Gypsum Company. ... Ms. Foreman is chairman of the board of directors of Trust Services, Inc. Ms. Foreman is on the board of directors of Ultra Electronics Defense, Inc. (UEDI),
Julie M. Wood Chief Executive Officer, Guidepost Solutions. ... Prior to joining Guidepost Solutions, Ms. Wood was the former founder and president of ICS Consulting, LLC, a firm specializing in compliance, risk assessments, immigration and customs investigations. Guidepost Solutions acquired ICS Consulting in September 2012. ... Prior to joining the private sector, Ms. Wood served as the Head of Immigration and Customs Enforcement (ICE) for the Department of Homeland Security (DHS) leading its largest investigative component and the second largest investigative agency in the federal government with a budget of nearly $6 billion and 15,000 employees. (Political appointee) Prior to government service, Ms. Wood was an associate at Mayer, Brown & Platt in Chicago, Illinois and she clerked for the Honorable C. Arlen Beam of the U.S. Court of Appeals for the Eighth Circuit. In addition to serving as CEO, Ms. Wood sits on the Board of Directors of Guidepost Solutions and its parent company, Solution-Point International.
Christopher C. Wheeler Former Member and Partner, Proskauer Rose LLP. .... Mr. Wheeler presently serves on the Board of Trustees of the Boca Raton Regional Hospital and BRRH Corporation, the parent organization for Boca Raton Regional Hospital. He is a former member of the Board of Directors of Pine Crest Preparatory School, the Board of Directors of Ronald McDonald House Charities of South Florida, and the Board of Directors of the Florida Atlantic University Foundation. Mr. Wheeler also served as a member of the Grievance Committee for the Fifteenth Judicial Circuit of Florida. (Political appointee)
Norman A. Carlson Director Emeritus, Former Director, Federal Bureau of Prisons (Political appointee)
Morningstar: Geo Group Board of Directors
George C. Zoley Chairman of the Board, Chief Executive Officer and Founder
Richard H. Glanton Chairman and CEO of ElectedFace Inc. a website that connects voters to the elected and appointed officials who represent them in political districts where they serve. Current boards: Aqua America Inc; MISTRAS Group Inc; .... Mr. Glanton was Senior Vice President of Corporate Development at Exelon Corporation from 2003-2008. From 1983 to 2003, he was a Partner at Wolf Block LLP (1983-86) and at Reed Smith LLP (1986-2003). From 1990 until 2003, he served as director of PECO Energy and Exelon Corporation Boards until he resigned to assume a senior management position within PECO\Exelon at the request of its Chairman. He served as a director of CGU of North America, part of the Scotland based group of property casualty insurance companies, from 1983 to 2003 when it was sold to White Mountain Group of Exeter, New Hampshire and Berkshire Hathaway. From 1986 to 1988, Mr. Glanton served as Co-chairman of the George H. W. Bush National Finance Committee for Vice President of The United States and Chairman of the Pennsylvania Bush (41) Finance Committee. (Political appointee)
Clarence E. Anthony has been the President and CEO of Anthony Government Solutions, Inc., a government relations consulting firm based in West Palm Beach, FL since June 2009. From 2004 through 2009, he was the Chief Marketing Officer & EVP at PBS&J, an international engineering and construction management firm. From 1996 to 2004, Mr. Anthony was President and CEO of Emerge Consulting. Since 1999, Mr. Anthony has served on the board of directors of Bealls, Inc., a privately held $1.5 billion dollar clothing and retail corporation headquartered in Bradenton, Florida. From 2004-2009, Mr. Anthony was on the board of directors of PBS&J, Inc. where he served as Presiding Director of the Board for fiscal year 2008- 2009. From 1998-2007, Mr. Anthony served on the board of CentraCore Properties Trust (formerly Correctional Properties Trust). Mr. Anthony served as mayor (Elected official) of South Bay, Florida for 24 years and served as president of the National League of Cities in 1999. In January 2013, he was named the Executive Director of The National League of Cities, the oldest and largest organization of municipal officials in the United States. He is also an active member of the National Black Caucus of Local Elected Officials.
Anne Newman Foreman Former Under Secretary, United States Air Force (Political appointee) .... Since 1999, Ms. Foreman has been a court appointed trustee of the National Gypsum Company Bodily Injury Trust, a trust created for the purpose of resolving asbestos related bodily injury liabilities of the National Gypsum Company. ... Ms. Foreman is chairman of the board of directors of Trust Services, Inc. Ms. Foreman is on the board of directors of Ultra Electronics Defense, Inc. (UEDI),
Julie M. Wood Chief Executive Officer, Guidepost Solutions. ... Prior to joining Guidepost Solutions, Ms. Wood was the former founder and president of ICS Consulting, LLC, a firm specializing in compliance, risk assessments, immigration and customs investigations. Guidepost Solutions acquired ICS Consulting in September 2012. ... Prior to joining the private sector, Ms. Wood served as the Head of Immigration and Customs Enforcement (ICE) for the Department of Homeland Security (DHS) leading its largest investigative component and the second largest investigative agency in the federal government with a budget of nearly $6 billion and 15,000 employees. (Political appointee) Prior to government service, Ms. Wood was an associate at Mayer, Brown & Platt in Chicago, Illinois and she clerked for the Honorable C. Arlen Beam of the U.S. Court of Appeals for the Eighth Circuit. In addition to serving as CEO, Ms. Wood sits on the Board of Directors of Guidepost Solutions and its parent company, Solution-Point International.
Christopher C. Wheeler Former Member and Partner, Proskauer Rose LLP. .... Mr. Wheeler presently serves on the Board of Trustees of the Boca Raton Regional Hospital and BRRH Corporation, the parent organization for Boca Raton Regional Hospital. He is a former member of the Board of Directors of Pine Crest Preparatory School, the Board of Directors of Ronald McDonald House Charities of South Florida, and the Board of Directors of the Florida Atlantic University Foundation. Mr. Wheeler also served as a member of the Grievance Committee for the Fifteenth Judicial Circuit of Florida. (Political appointee)
Norman A. Carlson Director Emeritus, Former Director, Federal Bureau of Prisons (Political appointee)
The Vanguard Group, Inc. Board of Directors
Bloomberg: The Vanguard Group, Inc. Board of Directors
Mortimer J. Buckley is president and chief executive officer of Vanguard. Outside of Vanguard, he served as chairman of the board of Children's Hospital of Philadelphia from 2011 to 2017.
Frederick William McNabb III Chairman & CEO, Vanguard National Trust Company, National Association; Board Members Memberships: Director UnitedHealth Group Incorporated;
Rajiv Lochan Gupta Chairman of the Board, Avantor Performance Materials, Inc.; Board Members Memberships: Trustee The Conference Board, Inc.; Chairman of the Board Avantor Performance Materials, Inc.; Director Stroz Friedberg, LLC; 2009-Present Chairman Aptiv PLC; 2012-Present Board Member Information Resources, Inc.; 2014-Present Director Tyco Ireland Ltd.; 2016-Present Director Arconic Inc.; has been a Senior Advisor at New Mountain Capital, LLC since July 2009.
JoAnn Heffernan Heisen, who joined Vanguard's board in 1998, is the retired corporate vice president and a former member of the executive committee at Johnson & Johnson, where she held the roles of chief information officer and chief global diversity officer. Previously, she served as Johnson & Johnson's corporate controller and corporate treasurer. Ms. Heisen is a director of Skytop Lodge Corporation and the Robert Wood Johnson Foundation. She is also a member of the advisory board of the Institute for Women's Leadership at Rutgers University.
André Francois Perold Ph.D. Managing Partner & Chief Investment Officer, HighVista Strategies LLC; other affiliations include many with BlackRock; First Quadrant L.P.; UNX, Inc.; The Debt Exchange, Inc.; The Rock Creek Group,; and more
Amy Gutmann Ph.D. President, University of Pennsylvania;
Emerson U. Fullwood retired in 2008 from Xerox Corporation, where he was the executive chief staff and marketing officer for North America and corporate vice president. He is executive in residence at the Rochester Institute of Technology, where he was the 2009–2010 Distinguished Minett Professor. Mr. Fullwood serves as lead director of SPX FLOW, Inc.; as a director of North Carolina A&T University, the Monroe Community College Foundation, United Way of Rochester, the University of Rochester Medical Center, and Roberts Wesleyan College; and as trustee of the University of Rochester. He joined Vanguard's board in 2008.
F. Joseph Loughrey is the retired president and chief operating officer of Cummins Inc. He serves as a director on the board of the V Foundation for Cancer Research. In addition, he is chairman of the boards of Hillenbrand, Inc., Oxfam America, and the Lumina Foundation for Education. Mr. Loughrey is a member of the advisory council for the College of Arts and Letters and the chairman of the advisory board to the Kellogg Institute for International Studies, both at the University of Notre Dame. He has been a Vanguard director since 2009.; also 2018-Present Director Hyster-Yale Materials Handling, Inc.
Peter F. Volanakis is the retired president and chief operating officer of Corning Incorporated. He is chair of the board of trustees of Colby-Sawyer College and a member of the board of Hypertherm, Inc. Mr. Volanakis has been a Vanguard director since 2008. Other Affiliations: Dow Corning Corporation; SPX Corporation;
Mr. Mark Loughridge is the retired senior vice president and chief financial officer of IBM. ; He served as an Independent Director of The Dow Chemical Company from January 1, 2015 to August 31, 2017.
Scott Charles Malpass joined the Vanguard board in 2012. He is chief investment officer and vice president at the University of Notre Dame. He is an assistant professor of finance at the university's Mendoza College of Business and a member of the Notre Dame 403(b) Investment Committee. Mr. Malpass also serves as Chairman of the Board of TIFF Advisory Services, Inc., and on the board of Catholic Investment Services, Inc.; as a member of the board of advisors for Spruceview Capital Partners; and as a member of the board of superintendence of the Institute for the Works of Religion. Board Members Memberships: Director The Investment Fund for Foundations; Trustee Saint Joseph Regional Medical Center-South Bend Campus, Inc.;
Deanna Mulligan is chief executive officer and president of The Guardian Life Insurance Company of America. Board Members Memberships: Secretary and Director The Partnership for New York City, Inc.; Other Affiliations: New York Life Insurance Company; Arch Capital Group Ltd.; The Vanguard Group, Inc.; Berkshire Life Insurance Company of America; University of Nebraska; Stanford Graduate School of Business; The Partnership for New York City, Inc.; Park Avenue Life Insurance Company; RS Investment Trust; Victory Portfolios - Victory Sophus Emerging Markets Fund; Family Service Life Insurance Co.; Sentinel American Life Insurance Company;
Sarah Bloom Raskin has served as deputy secretary of the U.S. Department of the Treasury, as a governor of the Federal Reserve Board, and as commissioner of financial regulation of the state of Maryland. Ms. Raskin has also served as a member of the Neighborhood Reinvestment Corporation Board. (Political appointee)
Bloomberg: The Vanguard Group, Inc. Board of Directors
Mortimer J. Buckley is president and chief executive officer of Vanguard. Outside of Vanguard, he served as chairman of the board of Children's Hospital of Philadelphia from 2011 to 2017.
Frederick William McNabb III Chairman & CEO, Vanguard National Trust Company, National Association; Board Members Memberships: Director UnitedHealth Group Incorporated;
Rajiv Lochan Gupta Chairman of the Board, Avantor Performance Materials, Inc.; Board Members Memberships: Trustee The Conference Board, Inc.; Chairman of the Board Avantor Performance Materials, Inc.; Director Stroz Friedberg, LLC; 2009-Present Chairman Aptiv PLC; 2012-Present Board Member Information Resources, Inc.; 2014-Present Director Tyco Ireland Ltd.; 2016-Present Director Arconic Inc.; has been a Senior Advisor at New Mountain Capital, LLC since July 2009.
JoAnn Heffernan Heisen, who joined Vanguard's board in 1998, is the retired corporate vice president and a former member of the executive committee at Johnson & Johnson, where she held the roles of chief information officer and chief global diversity officer. Previously, she served as Johnson & Johnson's corporate controller and corporate treasurer. Ms. Heisen is a director of Skytop Lodge Corporation and the Robert Wood Johnson Foundation. She is also a member of the advisory board of the Institute for Women's Leadership at Rutgers University.
André Francois Perold Ph.D. Managing Partner & Chief Investment Officer, HighVista Strategies LLC; other affiliations include many with BlackRock; First Quadrant L.P.; UNX, Inc.; The Debt Exchange, Inc.; The Rock Creek Group,; and more
Amy Gutmann Ph.D. President, University of Pennsylvania;
Emerson U. Fullwood retired in 2008 from Xerox Corporation, where he was the executive chief staff and marketing officer for North America and corporate vice president. He is executive in residence at the Rochester Institute of Technology, where he was the 2009–2010 Distinguished Minett Professor. Mr. Fullwood serves as lead director of SPX FLOW, Inc.; as a director of North Carolina A&T University, the Monroe Community College Foundation, United Way of Rochester, the University of Rochester Medical Center, and Roberts Wesleyan College; and as trustee of the University of Rochester. He joined Vanguard's board in 2008.
F. Joseph Loughrey is the retired president and chief operating officer of Cummins Inc. He serves as a director on the board of the V Foundation for Cancer Research. In addition, he is chairman of the boards of Hillenbrand, Inc., Oxfam America, and the Lumina Foundation for Education. Mr. Loughrey is a member of the advisory council for the College of Arts and Letters and the chairman of the advisory board to the Kellogg Institute for International Studies, both at the University of Notre Dame. He has been a Vanguard director since 2009.; also 2018-Present Director Hyster-Yale Materials Handling, Inc.
Peter F. Volanakis is the retired president and chief operating officer of Corning Incorporated. He is chair of the board of trustees of Colby-Sawyer College and a member of the board of Hypertherm, Inc. Mr. Volanakis has been a Vanguard director since 2008. Other Affiliations: Dow Corning Corporation; SPX Corporation;
Mr. Mark Loughridge is the retired senior vice president and chief financial officer of IBM. ; He served as an Independent Director of The Dow Chemical Company from January 1, 2015 to August 31, 2017.
Scott Charles Malpass joined the Vanguard board in 2012. He is chief investment officer and vice president at the University of Notre Dame. He is an assistant professor of finance at the university's Mendoza College of Business and a member of the Notre Dame 403(b) Investment Committee. Mr. Malpass also serves as Chairman of the Board of TIFF Advisory Services, Inc., and on the board of Catholic Investment Services, Inc.; as a member of the board of advisors for Spruceview Capital Partners; and as a member of the board of superintendence of the Institute for the Works of Religion. Board Members Memberships: Director The Investment Fund for Foundations; Trustee Saint Joseph Regional Medical Center-South Bend Campus, Inc.;
Deanna Mulligan is chief executive officer and president of The Guardian Life Insurance Company of America. Board Members Memberships: Secretary and Director The Partnership for New York City, Inc.; Other Affiliations: New York Life Insurance Company; Arch Capital Group Ltd.; The Vanguard Group, Inc.; Berkshire Life Insurance Company of America; University of Nebraska; Stanford Graduate School of Business; The Partnership for New York City, Inc.; Park Avenue Life Insurance Company; RS Investment Trust; Victory Portfolios - Victory Sophus Emerging Markets Fund; Family Service Life Insurance Co.; Sentinel American Life Insurance Company;
Sarah Bloom Raskin has served as deputy secretary of the U.S. Department of the Treasury, as a governor of the Federal Reserve Board, and as commissioner of financial regulation of the state of Maryland. Ms. Raskin has also served as a member of the Neighborhood Reinvestment Corporation Board. (Political appointee)
Bristol Hospital And Health Group, Inc., Signs Letter Of Intent With Vanguard Health Systems, Inc. 11/28/2012
Wikipedia: Vanguard Health Systems Charles N. Martin, former CEO of Ornda Healthcorp, started Vanguard with funding from Morgan Stanley.[5] The Blackstone Group acquired a majority stake in Vanguard in 2004.[6] The company went public in 2011, with Blackstone continuing to have a controlling stake.[7] Vanguard was acquired by Tenet Healthcare in 2013.[8]
The Center for Prisoner Health and Human Rights
George W. Bush Presidential Center Board of Directors
Kenneth A. Hersh He also serves as Co-Founder and Advisory Partner of NGP Energy Capital Management where he assists with the strategic direction of the firm. ..... Mr. Hersh currently serves as Senior Advisor to The Carlyle Group’s natural resources division and sits on the Board of the Texas Rangers Baseball Club. In addition, Mr. Hersh serves on the Board of Overseers of the Hoover Institution, and is a member of the Council on Foreign Relations, the National Council of the American Enterprise Institute, the Dallas Citizens Council, and the World Economic Forum. He also sits on the Dean’s Council of the Harvard Kennedy School. Mr. Hersh served on the Advisory Council of Stanford University’s Graduate School of Business from 2009 through 2015. In 2014, he was recognized as Master Entrepreneur of the Year for the Southwest Region by Ernst & Young during its Entrepreneur of the Year program, and in 2017 received the Oil & Gas Council’s Lifetime Achievement Award.
Kenneth A. Hersh He also serves as Co-Founder and Advisory Partner of NGP Energy Capital Management where he assists with the strategic direction of the firm. ..... Mr. Hersh currently serves as Senior Advisor to The Carlyle Group’s natural resources division and sits on the Board of the Texas Rangers Baseball Club. In addition, Mr. Hersh serves on the Board of Overseers of the Hoover Institution, and is a member of the Council on Foreign Relations, the National Council of the American Enterprise Institute, the Dallas Citizens Council, and the World Economic Forum. He also sits on the Dean’s Council of the Harvard Kennedy School. Mr. Hersh served on the Advisory Council of Stanford University’s Graduate School of Business from 2009 through 2015. In 2014, he was recognized as Master Entrepreneur of the Year for the Southwest Region by Ernst & Young during its Entrepreneur of the Year program, and in 2017 received the Oil & Gas Council’s Lifetime Achievement Award.
Signature Bank Board of Directors
Scott A. Shay also Director of Signature Securities Group; Managing Director of Ranieri & Co., Inc. and a partner of Hyperion Partners since 1988; previously Salomon Brothers, Inc.; Bank Hapoalim BM,; Bank United Corp.,
Former U.S. Congressman Barney Frank
Scott A. Shay also Director of Signature Securities Group; Managing Director of Ranieri & Co., Inc. and a partner of Hyperion Partners since 1988; previously Salomon Brothers, Inc.; Bank Hapoalim BM,; Bank United Corp.,
Former U.S. Congressman Barney Frank
Barney Frank is joining a bank board 06/18/2015
Theranos Board of Directors
Bloomberg: Theranos Board of Directors
Ms. Elizabeth A. Holmes Founded Theranos, Inc. in 2003 and has been its Chief Executive Officer since 2003. Ms. Holmes served as the President of Theranos, Inc. Her unique background in microfluidics and nanotechnology led her to found Theranos around her patent, Medical Device for Analyte Monitoring and Drug Release, and the vision to create a new sector of personalized health care enabling individual's to take control of their health through real-time diagnosis, monitoring, and treatment of targeted ailments in a non-invasive fashion.
David Helfet M.D. Managing Director, Chairman of Scientific Advisory Board, and Member of Business Board of Advisors, Healthpoint Capital, LLC; Board Members Memberships: Trustee Hospital for Special Surgery, Inc.; Director and Member of the Scientific Advisory Board OHK Medical Devices Inc.; Director Orthobond Corp.; Director Woven Orthopedic Technologies, LLC; 2001-Present Non-Executive Director Synthes Inc.; Scientific Advisory Board at Royer Biomedical, Inc.; Member of the Advisory Board at Mazor Robotics Ltd.;
Dr. Channing Robertson serves as the Senior Associate Dean for Engineering of Stanford University.
Richard M. Kovacevich Chief Executive Officer , Hudson Executive Capital LP; Board Members Memberships: Independent Director Cargill, Incorporated; Director The Clearing House LLC; Mr. Kovacevich served as the Chief Executive Officer of Norwest Corp. from January 1993 to November 1998; Group Executive of the Policy Committee of CitiCorp. and Division General Manager at General Mills.; Mr. Kovacevich serves as a Member of The Federal Reserve's Federal Advisory Council, California Business Roundtable and Governor Arnold Schwarzenegger's California Commission for Jobs and Economic Growth. (Political appointee) Other Affiliations: Cisco Systems, Inc.; Wells Fargo Capital Finance, Inc.; Cargill, Incorporated; Target Corporation; ReliaStar Financial Corp.; WFC Holdings Corporation; Congress Financial Capital Company; San Francisco Symphony; The Clearing House LLC; Financial Services Roundtable
James Mattis Commander at the U.S. Joint Forces Command (Political appointee) served as a Director of General Dynamics Corporation since August 7, 2013 until January 2017
Dr. William Perry Founder, ESL Incorporated; Board Members Memberships: Director MeOH Power, Inc.; Director The Carnegie Endowment for International Peace; Director A-T Solutions, Inc.; Director CoVant Management, Inc.; Independent Member of the Board of Governors Los Alamos National Security, LLC; Chairman of The Board LGS Innovations LLC; Director Xyleco Inc; Member of Independent Governors Lawrence Livermore National Security, LLC; Director VSee Lab, Inc.; Director Acuitus, Inc.; He serves as Chairman of the Advisory Board at Neokinetics Corporation.; Independent Member of the Board of Governors at Los Alamos National Security, LLC. He serves as Director of MeOH Power, Inc. He serves as Director of Boeing Company and United Technologies Corp. He serves as Member of Independent Governors at Lawrence Livermore National Security, LLC.; Dr. Perry served as a Director of Anteon International Corporation since February 2002.; 19th U.S. Secretary of Defense, serving from February 1994 to January 1997 (Political appointee) Other Affiliations: H&Q Asia Pacific, Ltd.; Anteon International Corporation; Stanford University; Cylink Corporation; Chase H&Q; Yurie Systems, Inc.; MeOH Power, Inc.; Fabrinet; Pennsylvania State University; The Carnegie Endowment for International Peace;
Admiral Gary Roughead serves as Advisor of Metabiota, Inc.; (Political appointee) Board Members Memberships: 2011-Present Trustee CNA Corporation; 2012-Present Director Northrop Grumman Corporation; 2013-Present Trustee Dodge & Cox Funds - Dodge & Cox Balanced Fund; 2013-Present Independent Trustee Dodge & Cox Funds - Dodge & Cox Stock Fund; 2013-Present Trustee Dodge & Cox Funds - Dodge & Cox International Stock Fund; 2013-Present Independent Trustee Dodge & Cox Funds - Dodge & Cox Income Fund; 2013-Present Independent Trustee Dodge & Cox Funds - Dodge & Cox Global Stock Fund; Other Affiliations: Vencore, Inc.
George Pratt Shultz Advisor & Director Emeritus,Gilead Sciences, Inc.; Former Secretary of State (Political appointee) Board Members Memberships*: Trustee Loomis Chaffee School; Director Xyleco Inc; Director Acuitus, Inc.; Past boards: Director of Vodafone Americas, Inc.; Director of Accretive Health Inc.; Director of Gulfstream Aerospace Corporation; Director of Cardean Learning Group, LLC.; Director of The Charles Schwab Corp.; Counselor of Bechtel Group, Inc.; Other Affiliations*: Forstmann Little & Co.; Pegasus Capital Advisors, L.P.; Gilead Palo Alto, Inc.; Gulfstream Aerospace Corporation; The Charles Schwab Corporation; Cardean Learning Group LLC; Stanford University; Verizon Americas Inc.; Bechtel Corporation; Princeton University; Massachusetts Institute of Technology; Loomis Chaffee School; Theranos, Inc.; R1 RCM Inc.; Xyleco Inc; Bechtel Group, Inc.; OpenGov, Inc.; Acuitus, Inc.; Chicago Pacific Founders;
William H. Foege M.D., M.P.H. Trustee, The Rockefeller Foundation; Board Members Memberships: Trustee The Rockefeller Foundation; Director MacArthur Foundation; 2016-Present Member of Scientific & Medical Advisory Board and Director Theranos, Inc.; He serves as Senior Adviser to the Bill and Melinda Gates Foundation. leadership as Director of the US Centers for Disease Control and Prevention (CDC), from 1977 to 1983, (Political appointee)
David Boies Chairman, Boies, Schiller & Flexner LLP; Board Members Memberships: Trustee Mount Sinai Beth Israel; Chairman Boies, Schiller & Flexner LLP; Trustee St. Luke's-Roosevelt Hospital Center; Trustee Continuum Health Partners, Inc.; Mr. Boies served as Chief Counsel and Staff Director of the United States Senate Antitrust Subcommittee in 1978 and Chief Counsel and Staff Director of the United States Senate Judiciary Committee in 1979. (Political appointee) Mr. Boies served as Special Trial Counsel for the United States Department of Justice in its antitrust suit against Microsoft. Mr. Boies served as the Lead Counsel for former Vice-President Al Gore in connection with litigation relating to the 2000 election Florida vote count.
Susan A. Evans Member of Scientific and Medical Advisory Board, Theranos, Inc.; Director at Riot Blockchain, Inc. since January 2013 until January 6, 2017. She served as President, Secretary and member of Board of Directors for the American Association of Clinical Chemistry (AACC); she held senior product development and R&D positions at Caliper Life Sciences, Inc. and LifeScan, respectively.;
Ann M. Gronowski Director, American Association For Clinical Chemistry;
Larry J. Kricka D. Phil., F.A.C.B., FRSC C.Chem, F.R.C.Path Member of Scientific Advisory Board,Quanterix Corporation;
Jack H. Ladenson Ph.D. Member of Scientific and Medical Advisory Board, Theranos, Inc.;
Andy O. Miller M.D. Member of Scientific and Medical Advisory Board, Theranos, Inc.;
Steven Spitalnik M.D. Member of Scientific and Medical Advisory Board, Theranos, Inc.
Fabrizio J. Bonanni Secretary and Director, Biotechnology Innovation Organization; Board Members Memberships: Secretary and Director Biotechnology Innovation Organization; 2013-Present Director XBiotech USA, Inc.; Dr. Bonanni served as an Executive Vice President of Amgen Inc. from August 2012 to 2013.; Dr. Bonanni serves as a Member of the Board of Stevanato Group. Dr. Bonanni serves as a Director of Biotechnology Industry Organization (BIO). He serves as a Member of Advisory Board at Rani Therapeutics, LLC. He serves as a Member of Board of Advisors at InCube Ventures, LLC.; He served as a Director of Aastrom Biosciences Inc. and Vericel Corporation since September 2000. He served as a Director of Nuo Therapeutics, Inc. He serves on the Board of Trustees of the California Science Center.
Daniel J. Warmenhoven Lead Independent Director,Palo Alto Networks, Inc.; Chief Executive Officer of NetApp Inc.,; Board Members Memberships*: Director The Tech Museum of Innovation; Director Big Switch Networks Inc.; Non-Executive Director Bechtel Group, Inc.; Director Cohesity, Inc.; 2012-Present Lead Independent Director Palo Alto Networks, Inc.; 2016-Present Director Avi Networks, Inc.; ... veteran of Hewlett-Packard Co.; Director at Redback Networks Inc., since April 1999.; Director at Procket Networks Inc. and PowerFile, Inc.;
Gregory J. Tsongalis Ph.D., HCLD, FACB Senior Vice President of Research & Development and Member of Scientific Advisory Board, GenturaDx-USA, Inc.; Board Members: Memberships Director American Association For Clinical Chemistry;
Howard B. Rosen Director,AcelRx Pharmaceuticals, Inc.; Board Members Memberships*: Independent Director CNS Therapeutics, Inc.; 2008-Present Director AcelRx Pharmaceuticals, Inc.; 2009-Present Director Pearl Therapeutics Inc.; 2014-Present Director & Member of Advisory Board Kala Pharmaceuticals, Inc.; ... Director of Alcobra Ltd. since May 2013. He has been a Director of Pearl Therapeutics, Inc. since November 23, 2009. Mr. Rosen is a Board Member of Entrega. He serves as a Director of CNS Therapeutics, Inc.; Director of PaxVax Corporation. He served as an Independent Director of CoTherix, Inc. from September 19, 2005 to October 10, 2006. He served as a Director of Pharsight Corporation since October 27, 2004.
Harvey W. Blanch Ph.D. Member of the Science & Technology Advisory Board, EdeniQ Inc.; Scientific Advisory Board at Genomatica, Inc. He served as Member of the Scientific Advisory Board at Amyris, Inc.
John E. Moalli Interim VP of Business Development & Principal Engineer of Polymer Science,Exponent, Inc.;
Dr. Allen Northrup is a Co-founder of MIODx and serves as its Chief Executive Officer.; He is a Co-founder of Cepheid, a leading molecular diagnostics company. He is a Co-founder of Microfluidic Systems
Mr. Clint Ostrander has been the Chief Executive Officer and President at Kozio Inc.
Dr. Norbert J. Pelc, Sc.D. serves as an Industry Expert Director at Real-Time Radiography, Inc.
Mark R. Prausnitz Ph.D. Chief Scientific Officer & Co-Founder, Micron Biomedical, Inc.
Bloomberg: Theranos Board of Directors
Ms. Elizabeth A. Holmes Founded Theranos, Inc. in 2003 and has been its Chief Executive Officer since 2003. Ms. Holmes served as the President of Theranos, Inc. Her unique background in microfluidics and nanotechnology led her to found Theranos around her patent, Medical Device for Analyte Monitoring and Drug Release, and the vision to create a new sector of personalized health care enabling individual's to take control of their health through real-time diagnosis, monitoring, and treatment of targeted ailments in a non-invasive fashion.
David Helfet M.D. Managing Director, Chairman of Scientific Advisory Board, and Member of Business Board of Advisors, Healthpoint Capital, LLC; Board Members Memberships: Trustee Hospital for Special Surgery, Inc.; Director and Member of the Scientific Advisory Board OHK Medical Devices Inc.; Director Orthobond Corp.; Director Woven Orthopedic Technologies, LLC; 2001-Present Non-Executive Director Synthes Inc.; Scientific Advisory Board at Royer Biomedical, Inc.; Member of the Advisory Board at Mazor Robotics Ltd.;
Dr. Channing Robertson serves as the Senior Associate Dean for Engineering of Stanford University.
Richard M. Kovacevich Chief Executive Officer , Hudson Executive Capital LP; Board Members Memberships: Independent Director Cargill, Incorporated; Director The Clearing House LLC; Mr. Kovacevich served as the Chief Executive Officer of Norwest Corp. from January 1993 to November 1998; Group Executive of the Policy Committee of CitiCorp. and Division General Manager at General Mills.; Mr. Kovacevich serves as a Member of The Federal Reserve's Federal Advisory Council, California Business Roundtable and Governor Arnold Schwarzenegger's California Commission for Jobs and Economic Growth. (Political appointee) Other Affiliations: Cisco Systems, Inc.; Wells Fargo Capital Finance, Inc.; Cargill, Incorporated; Target Corporation; ReliaStar Financial Corp.; WFC Holdings Corporation; Congress Financial Capital Company; San Francisco Symphony; The Clearing House LLC; Financial Services Roundtable
James Mattis Commander at the U.S. Joint Forces Command (Political appointee) served as a Director of General Dynamics Corporation since August 7, 2013 until January 2017
Dr. William Perry Founder, ESL Incorporated; Board Members Memberships: Director MeOH Power, Inc.; Director The Carnegie Endowment for International Peace; Director A-T Solutions, Inc.; Director CoVant Management, Inc.; Independent Member of the Board of Governors Los Alamos National Security, LLC; Chairman of The Board LGS Innovations LLC; Director Xyleco Inc; Member of Independent Governors Lawrence Livermore National Security, LLC; Director VSee Lab, Inc.; Director Acuitus, Inc.; He serves as Chairman of the Advisory Board at Neokinetics Corporation.; Independent Member of the Board of Governors at Los Alamos National Security, LLC. He serves as Director of MeOH Power, Inc. He serves as Director of Boeing Company and United Technologies Corp. He serves as Member of Independent Governors at Lawrence Livermore National Security, LLC.; Dr. Perry served as a Director of Anteon International Corporation since February 2002.; 19th U.S. Secretary of Defense, serving from February 1994 to January 1997 (Political appointee) Other Affiliations: H&Q Asia Pacific, Ltd.; Anteon International Corporation; Stanford University; Cylink Corporation; Chase H&Q; Yurie Systems, Inc.; MeOH Power, Inc.; Fabrinet; Pennsylvania State University; The Carnegie Endowment for International Peace;
Admiral Gary Roughead serves as Advisor of Metabiota, Inc.; (Political appointee) Board Members Memberships: 2011-Present Trustee CNA Corporation; 2012-Present Director Northrop Grumman Corporation; 2013-Present Trustee Dodge & Cox Funds - Dodge & Cox Balanced Fund; 2013-Present Independent Trustee Dodge & Cox Funds - Dodge & Cox Stock Fund; 2013-Present Trustee Dodge & Cox Funds - Dodge & Cox International Stock Fund; 2013-Present Independent Trustee Dodge & Cox Funds - Dodge & Cox Income Fund; 2013-Present Independent Trustee Dodge & Cox Funds - Dodge & Cox Global Stock Fund; Other Affiliations: Vencore, Inc.
George Pratt Shultz Advisor & Director Emeritus,Gilead Sciences, Inc.; Former Secretary of State (Political appointee) Board Members Memberships*: Trustee Loomis Chaffee School; Director Xyleco Inc; Director Acuitus, Inc.; Past boards: Director of Vodafone Americas, Inc.; Director of Accretive Health Inc.; Director of Gulfstream Aerospace Corporation; Director of Cardean Learning Group, LLC.; Director of The Charles Schwab Corp.; Counselor of Bechtel Group, Inc.; Other Affiliations*: Forstmann Little & Co.; Pegasus Capital Advisors, L.P.; Gilead Palo Alto, Inc.; Gulfstream Aerospace Corporation; The Charles Schwab Corporation; Cardean Learning Group LLC; Stanford University; Verizon Americas Inc.; Bechtel Corporation; Princeton University; Massachusetts Institute of Technology; Loomis Chaffee School; Theranos, Inc.; R1 RCM Inc.; Xyleco Inc; Bechtel Group, Inc.; OpenGov, Inc.; Acuitus, Inc.; Chicago Pacific Founders;
William H. Foege M.D., M.P.H. Trustee, The Rockefeller Foundation; Board Members Memberships: Trustee The Rockefeller Foundation; Director MacArthur Foundation; 2016-Present Member of Scientific & Medical Advisory Board and Director Theranos, Inc.; He serves as Senior Adviser to the Bill and Melinda Gates Foundation. leadership as Director of the US Centers for Disease Control and Prevention (CDC), from 1977 to 1983, (Political appointee)
David Boies Chairman, Boies, Schiller & Flexner LLP; Board Members Memberships: Trustee Mount Sinai Beth Israel; Chairman Boies, Schiller & Flexner LLP; Trustee St. Luke's-Roosevelt Hospital Center; Trustee Continuum Health Partners, Inc.; Mr. Boies served as Chief Counsel and Staff Director of the United States Senate Antitrust Subcommittee in 1978 and Chief Counsel and Staff Director of the United States Senate Judiciary Committee in 1979. (Political appointee) Mr. Boies served as Special Trial Counsel for the United States Department of Justice in its antitrust suit against Microsoft. Mr. Boies served as the Lead Counsel for former Vice-President Al Gore in connection with litigation relating to the 2000 election Florida vote count.
Susan A. Evans Member of Scientific and Medical Advisory Board, Theranos, Inc.; Director at Riot Blockchain, Inc. since January 2013 until January 6, 2017. She served as President, Secretary and member of Board of Directors for the American Association of Clinical Chemistry (AACC); she held senior product development and R&D positions at Caliper Life Sciences, Inc. and LifeScan, respectively.;
Ann M. Gronowski Director, American Association For Clinical Chemistry;
Larry J. Kricka D. Phil., F.A.C.B., FRSC C.Chem, F.R.C.Path Member of Scientific Advisory Board,Quanterix Corporation;
Jack H. Ladenson Ph.D. Member of Scientific and Medical Advisory Board, Theranos, Inc.;
Andy O. Miller M.D. Member of Scientific and Medical Advisory Board, Theranos, Inc.;
Steven Spitalnik M.D. Member of Scientific and Medical Advisory Board, Theranos, Inc.
Fabrizio J. Bonanni Secretary and Director, Biotechnology Innovation Organization; Board Members Memberships: Secretary and Director Biotechnology Innovation Organization; 2013-Present Director XBiotech USA, Inc.; Dr. Bonanni served as an Executive Vice President of Amgen Inc. from August 2012 to 2013.; Dr. Bonanni serves as a Member of the Board of Stevanato Group. Dr. Bonanni serves as a Director of Biotechnology Industry Organization (BIO). He serves as a Member of Advisory Board at Rani Therapeutics, LLC. He serves as a Member of Board of Advisors at InCube Ventures, LLC.; He served as a Director of Aastrom Biosciences Inc. and Vericel Corporation since September 2000. He served as a Director of Nuo Therapeutics, Inc. He serves on the Board of Trustees of the California Science Center.
Daniel J. Warmenhoven Lead Independent Director,Palo Alto Networks, Inc.; Chief Executive Officer of NetApp Inc.,; Board Members Memberships*: Director The Tech Museum of Innovation; Director Big Switch Networks Inc.; Non-Executive Director Bechtel Group, Inc.; Director Cohesity, Inc.; 2012-Present Lead Independent Director Palo Alto Networks, Inc.; 2016-Present Director Avi Networks, Inc.; ... veteran of Hewlett-Packard Co.; Director at Redback Networks Inc., since April 1999.; Director at Procket Networks Inc. and PowerFile, Inc.;
Gregory J. Tsongalis Ph.D., HCLD, FACB Senior Vice President of Research & Development and Member of Scientific Advisory Board, GenturaDx-USA, Inc.; Board Members: Memberships Director American Association For Clinical Chemistry;
Howard B. Rosen Director,AcelRx Pharmaceuticals, Inc.; Board Members Memberships*: Independent Director CNS Therapeutics, Inc.; 2008-Present Director AcelRx Pharmaceuticals, Inc.; 2009-Present Director Pearl Therapeutics Inc.; 2014-Present Director & Member of Advisory Board Kala Pharmaceuticals, Inc.; ... Director of Alcobra Ltd. since May 2013. He has been a Director of Pearl Therapeutics, Inc. since November 23, 2009. Mr. Rosen is a Board Member of Entrega. He serves as a Director of CNS Therapeutics, Inc.; Director of PaxVax Corporation. He served as an Independent Director of CoTherix, Inc. from September 19, 2005 to October 10, 2006. He served as a Director of Pharsight Corporation since October 27, 2004.
Harvey W. Blanch Ph.D. Member of the Science & Technology Advisory Board, EdeniQ Inc.; Scientific Advisory Board at Genomatica, Inc. He served as Member of the Scientific Advisory Board at Amyris, Inc.
John E. Moalli Interim VP of Business Development & Principal Engineer of Polymer Science,Exponent, Inc.;
Dr. Allen Northrup is a Co-founder of MIODx and serves as its Chief Executive Officer.; He is a Co-founder of Cepheid, a leading molecular diagnostics company. He is a Co-founder of Microfluidic Systems
Mr. Clint Ostrander has been the Chief Executive Officer and President at Kozio Inc.
Dr. Norbert J. Pelc, Sc.D. serves as an Industry Expert Director at Real-Time Radiography, Inc.
Mark R. Prausnitz Ph.D. Chief Scientific Officer & Co-Founder, Micron Biomedical, Inc.
Theranos' board: Plenty of political connections, little relevant expertise 10/15/2015 Let’s take a look at Theranos’ 12-person board (which is an 11-man team if you don’t include CEO and Chairwoman Elizabeth Holmes—interesting given her stated commitment to women in STEM). We have former Secretary of State Henry Kissinger, former Secretary of Defense Bill Perry, former Secretary of State George Shultz, former Senators Sam Nunn and Bill Frist (who, it should be noted, is a surgeon), former Navy Admiral Gary Roughead, former Marine Corps General James Mattis, and former CEOs Dick Kovacevich of Wells Fargo and Riley Bechtel of Bechtel. There is also one former epidemiologist—William Foege, and, in addition to Holmes, one current executive, Sunny Balwani, who is Theranos’ president and CEO.
Theranos Losses A Drop In The Bucket For DeVos, Murdoch, Waltons And Kraft 05/04/2018
Berkshire Hathaway Inc. Board of Directors
Bloomberg: Berkshire Hathaway Inc. Board of Directors
Berkshire Hathaway Inc. Subsidiaries Including Berkshire Hathaway GUARD Insurance Companies; Berkshire Hathaway Specialty Insurance; GEICO Auto Insurance; United States Liability Insurance Group; Central States Indemnity Company; National Indemnity Company; Jordan's Furniture; Benjamin Moore & Co.
Bloomberg: Berkshire Hathaway Inc. Board of Directors
Berkshire Hathaway Inc. Subsidiaries Including Berkshire Hathaway GUARD Insurance Companies; Berkshire Hathaway Specialty Insurance; GEICO Auto Insurance; United States Liability Insurance Group; Central States Indemnity Company; National Indemnity Company; Jordan's Furniture; Benjamin Moore & Co.
Wikipedia: Top 100 Contractors of the U.S. federal government
50 Largest Marketing Companies in the World 1. Accenture Interactive New York, New York Revenue: $4.4 billion (est.) 2. PwC Digital Services Hallandale Beach, Florida Revenue: $3.3 billion (est.) 3. IBM iX Armonk, New York Revenue: $3 billion (est.) 4. Deloitte Digital New York, New York Revenue: $2.6 billion (est.) 5. Dentsu Tokyo, Japan Revenue: $2.38 billion (est.) 6. Epsilon Irving, Texas Revenue: $2.2 billion (est.) 7. Ogilvy New York, New York Revenue: $2.13 billion (est.)
Wikipedia: List of largest financial services companies including insurance by revenue
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Koch Board of Directors
BlackRock: Funding War, Preaching Social Responsibility 04/11/2018
Here Are The 11 Politicians Who Sit On The Boards Of Public Companies 06/25/2012 1. Chevron: Chuck Hagel Primary job: Distinguished Professor at Georgetown University and chairman of think-tank Atlantic Council 2. General Electric: Sam Nunn Primary job: Co-chairman and chief executive officer, Nuclear Threat Initiative 3. Ford: Jon M. Huntsman, Jr. Primary job: Chairman of the Huntsman Cancer Foundation 5. J.P. Morgan: 6. Apple: Al Gore Primary job: executive chairman of Current TV since 2002, chairman of Generation Investment Management since 2004 and a partner of Kleiner Perkins Caufield & Byers since 2007 7. Pfizer: Pa. Rep. William H. grey III Primary job: Chairman of the government lobbying and advisory firm grey Global Strategies 8. Dell: 9. Prudential: WV Gov. Gaston Caperton Primary job: President of the College Board since 1999, retires in June 2012 10. Prudential: Pa. Rep. William H. grey III Primary job: Chairman of the government lobbying and advisory firm grey Global Strategies 11. Honeywell:
Politicians on the Board of Directors: Do Connections Affect the Bottom Line? June 2005 at journals.sagepub
Politicians on the Board of Directors: Do Connections Affect the Bottom Line? June 2005 at researchgate
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The Significance of Board Interlocks for Corporate Governance July 1996
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WALMART'S "ALL IN THE FAMILY" GAME: The sister of Doug McMillion, WMT's CEO, is an executive officer of Mahco. In fiscal 2018, Walmart paid Mahco $21.5 million for sporting goods and related products. http://s2.q4cdn.com/056532643/files/doc_financials/2018/annual/58888_Walmart_2018_Proxy_Bookmarked.pdf … 04/25/2018 Marc E. Lore, an Executive Officer of Walmart, owns approximately 16% of the outstanding capital stock of Some Spider
leadership including board of directors
Roger C. Corbett Retired CEO and Group Managing Director of Woolworths Limited
Former Walmart And Dell Tech Leader Joins Novant Health As CIO 04/30/2018
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