| Mr كاثي مينهان
| شغل السيد كاثي مينهان منصب عميد كلية الإدارة في كلية سيمونز ، وهي جامعة خاصة ، منذ أغسطس 2011. تقاعدت السيدة مينهان من بنك الاحتياطي الفيدرالي في بوسطن في يوليو 2007 ، بعد أن قضت 39 عامًا مع الاحتياطي الفيدرالي نظام. من يوليو 1994 حتى تقاعدها ، كانت الرئيس والمدير التنفيذي لبنك الاحتياطي الفيدرالي في بوسطن وعملت في اللجنة الفيدرالية للسوق المفتوحة ، وهي الهيئة المسؤولة عن السياسة النقدية للولايات المتحدة. شغلت أيضًا منصب النائب الأول للرئيس والمدير التنفيذي للعمليات في البنك من يوليو 1991 إلى يوليو 1994. عملت السيدة مينهان كمدير عام لشركة أرلينغتون الاستشاريون ، وهي شركة خدمات استشارية ، منذ يوليو 2007 وكمديرة لشركة بيكتون ، ديكنسون وشركة ماساتشوستس التأمين المتبادل على الحياة (قداس متبادل) ، شركة متر ، والعديد من المنظمات غير الهادفة للربح. السيدة مينهان حاصلة على بكالوريوس الآداب في العلوم السياسية من جامعة روتشستر ودرجة الماجستير في إدارة الأعمال من جامعة نيويورك. |
| Mr ديفيد بانج
| يشغل السيد ديفيد جيه بانج حاليًا منصب الرئيس التنفيذي لمؤسسة كيري جروب كوك المحدودة ، وهي منظمة خيرية ، ورئيس مجلس إدارة SCMP Group Limited ، وهي شركة إعلامية متنوعة تشمل منشوراتها جريدة جنوب الصين الصباحية. كان الدكتور بانج أستاذًا مساعدًا في كلية إدارة الأعمال بالجامعة الصينية بهونج كونج منذ عام 2002 وكلية الأعمال بجامعة سيتي بهونج كونج منذ عام 2004. وشغل منصب الرئيس التنفيذي لهيئة مطار هونج كونج ، وهي هيئة قانونية في هونغ كونغ ، من يناير 2001 إلى فبراير 2007 ، وكنائب رئيس شركة E.I. DuPont de Nemours and Company ، وهي شركة عالمية للعلوم والتكنولوجيا ، ورئيس مجلس إدارة شركة DuPont Greater China من 1995 إلى 2000. وهو حاصل على درجة الماجستير في الهندسة من جامعة رود آيلاند ودكتوراه. في الهندسة من جامعة كنتاكي. وهو عضو مجلس إدارة في فيزا. |
| Steven Gomo
| Mr Steven J. Gomoan is an independent director of SanDisk Corp since December 9, 2005. He has served as a member of our board of directors since March 2011. From August 2002 until October 2004, Mr. Gomo served as Senior Vice President of Finance and Chief Financial Officer, and from October 2004 until December 2011, as Executive Vice President of Finance and Chief Financial Officer, of NetApp, Inc., a computer storage and data management company. From November 2000 to April 2002, Mr. Gomo served as Chief Financial Officer of Gemplus International S.A., a smart card provider, and from February 1998 until August 2000, Mr. Gomo served as Chief Financial Officer of Silicon Graphics, Inc., a high-performance computer and computer graphics company. Prior to February 1998, Mr. Gomo held various finance, financial management, manufacturing, and general management positions at Hewlett-Packard Company. Mr. Gomo holds a master of business administration degree from Santa Clara University and a bachelor of science degree in business administration from Oregon State University. Mr. Gomo currently serves on the board of SanDisk Corporation and NetSuite Inc. |
| Mr Loren Singletary
| Mr Loren Singletary is a member of our Board of Directors and is currently Vice President Investor and Industry Relations for National Oilwell Varco an oilfield service company since November 2011. Mr Singletary has served in this capacity since November 2011 and has also served as National Oilwell Varco’s Vice President of Global Accounts from 2003 - 2009 and Vice President of Global Accounts and Investor Relations from January 2009 – November 2011. Prior to his current position, from 1998 to 2003, Mr Singletary was the co-owner and President of LSI Interests, Ltd., an oilfield service company that was acquired by National Oilwell in 2003. In addition to his vast experience in the oilfield service sector, Mr Singletary has also been involved in the upstream E&P sector, both onshore and offshore, as a private investor for the past 22 years. |
| Mr جون جيه ليبينسكي
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| Mr ماركوس مارينهو لوتز
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| Mr دنيس دي. باول
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| Ms رينيه جيمس
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| Mr John Minho Roth
| Mr Johannes Minho Roth is a member of board of directors at Gevo Inc since July 15, 2015. Mr Roth became a Director in connection with our recapitalization in February 2005. Mr Roth joined Freeman Spogli & Co., a private equity investment firm, in 1988 and became a general partner in 1993. From 1984 to 1988, Mr Roth was employed by Kidder, Peabody & Co. Incorporated in the Mergers and Acquisitions Group. Mr Roth serves as a director on the Board of El Pollo Loco, Inc., a restaurant chain. In the past five years, Mr Roth has also served on the Boards of Directors of AFC Enterprises, Inc., a restaurant franchisor and operator, and Asbury Automotive Group, Inc., an automotive retailer. Mr Roth brings to our board extensive experience as a board member of numerous retail and consumer businesses and has extensive experience and insights into strategic expansion opportunities, capital markets and capitalization strategies. |
| Mr مايكل بي دورني
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| Mr ديفيد إس جوردون
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| Mr سكوت دبليو ميلاند
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| Mr جون دبليو بلرتر
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| Mr جاي او لايت
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| Mr هاميلتون إي جيمس
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| Mr جوزيه إي ألميدا
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| Mr Edward Bastian
| Mr. Bastian has been President of Delta since 2007. He was President of Delta and Chief Executive Officer of Northwest Airlines, Inc. from 2008 to 2009. Mr. Bastian was President and Chief Financial Officer of Delta from 2007 to 2008; Executive Vice President and Chief Financial Officer of Delta from 2005 to 2007; Chief Financial Officer of Acuity Brands from June 2005 to July 2005; Senior Vice President — Finance and Controller of Delta from 2000 to 2005 and Vice President and Controller of Delta from 1998 to 2000. Affiliations: Member, Board of Habitat for Humanity International; Member, Board of Woodruff Arts Center. |
| Mr بيتر آر ازيرسكاي
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| Lisa Buchanan
| Ms. Buchanan has served as our Executive Vice President, General Counsel and Secretary since June 2006. Prior to that, Ms. Buchanan was a partner of the Jones, Walker, Waechter, Poitevent, Carrère & Denègre, LLP law firm from January 1994 until June 2006. She served the firm as an associate from September 1987 until January 1994. Ms. Buchanan holds a Bachelor of Science in Commerce from the University of Virginia and a Juris Doctor from Louisiana State University Law Center. |
| Mr Mark Flaherty
| Mark J. Flaherty, 48, has been Senior Vice President and Chief Financial Officer at Sally Beauty Holdings, Inc.since June 2008. He is an Independent Director at Goldman Sachs Group Inc since 2014. Mr. Flaherty served as the Acting Chief Financial Officer of the Corporation from April 11, 2008 to June 10, 2008 and as the Vice President, Chief Accounting Officer and Controller from October of 2007 to April of 2008. Prior to joining the Corporation, Mr. Flaherty served as the Chief Financial Officer of Tandy Brands Accessories, Inc. from August 2002 to October 2007, as its Treasurer from October 2002 to October 2007, and as its Assistant Secretary from October 2003 to October 2007. Mr. Flaherty previously served as Tandy Brands' Corporate Controller from June 1997 through August 2002. From 1991 to June 1997, Mr. Flaherty held the positions of Divisional Controller and Assistant Corporate Controller of various companies in the real estate and staffing industries. Prior to 1991, Mr. Flaherty was employed in the audit practice at the accounting firm formerly known as Coopers & Lybrand. Mr. Flaherty is a certified public accountant. |
