| James Thompson
| James D. Thompson, has been our Managing Director – East since our initial public offering in 1993. Prior to that time, Mr. Thompson served as Executive Vice President of our predecessor real estate division from 1981. Mr. Thompson is a graduate of Auburn University. |
| Mr Randall Hogan
| Mr. Hogan, age 56, joined Covidien PLC Board of Directors in June 2007 in connection with our establishment as a stand-alone public company. Mr. Hogan has served as Chief Executive Officer of Pentair, Inc., an industrial manufacturing company, since 2001 and was appointed Chairman in 2002. From 1999 to 2000, he was President and Chief Operating Officer and from 1998 to 1999, he was Executive Vice President and President of Pentair’s Electrical and Electronic Enclosures Group. Prior to joining Pentair, he was President of United Technologies’ Carrier Transicold Division. Before that, he was with the Pratt & Whitney division of United Technologies, General Electric Company and McKinsey & Company. Mr. Hogan previously served as a director of Unisys Corporation. He is a Director at Medtronic PLC since 2015. |
| Mr C. Butcher
| Mr. Butcher has been one of our directors since September 2004. Since 1998, he has been Chairman and Chief Executive Officer of Legacy Partners (formerly known as Lincoln Property Company N.C., Inc.), a real estate and development and management firm, in Foster City, California. Legacy Partners develops and manages income property in the western United States. From 1967 to 1998, Mr. Butcher served as President, Chief Executive Officer and Regional Partner of Lincoln Property Company N.C., Inc. Mr. Butcher co-founded, formerly served as Chairman of the Board of Directors and presently serves on the Executive Committee of the National Multi-Housing Council, a national trade association whose members are the major apartment owners and managers throughout the United States. He also co-founded and currently serves as a Director of the California Housing Council. He is a Director of the Charles Schwab Corp., a securities brokerage and related financial services firm and Chairman of the Board and Chief Executive Officer and director of KBS Legacy Partners Apartment REIT, Inc., a real estate investment trust, since August 2009. He holds a Bachelor of Science in Electrical Engineering from the University of Texas at Austin. |
| Ms ستيفين ماكلين
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| Ms نانسي باختيل
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| Mr روجير والزير
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| تشارليز شواب
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| Mr والتر بيتنر
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| Mr Marc Bolland
| Marc J. Bolland, 52, Chief Executive Officer of Marks and Spencer Group plc. since May 2010. Chief Executive Officer of Wm Morrisons Supermarket Plc from September 2006 to April 2010. Executive Board Member of Heineken N.V., a Dutch beer brewing and bottling company, from 2001 to August 2006. Independent Director of Coca-Cola Co. Previously, a Managing Director of Heineken Export Group Worldwide, a subsidiary of Heineken N.V., from 1999 to 2001, and Heineken Slovensko, Slovakia, a subsidiary of Heineken N.V., from 1995 to 1998. A director of ManpowerGroup for more than five years. No other public directorships in the past five years. |
| Mr كلاوس كريستيان كلاينفيلد
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| Mr رويسوكي تماكوشي
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| Ms روث بورات
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| Mr ماساكي تاناكا
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| Mr جيمس بي جورمان
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| Ms حذام بنت سليمان صالح العليان
| السيدة/ حذام بنت سليمان صالح العليان هي مديرة مورجان ستانلي منذ عام 2006. السيدة العليان هي رئيسة مجلس إدارة مجموعة العليان، وهي شركة خاصة متعددة الجنسيات تعمل كمستثمر عالمي متنوع ومشغل للأعمال التجارية والصناعية في المملكة العربية السعودية. تدير السيدة العليان عمليات مجموعة العليان منذ أكثر من 20 عامًا، وتشرف على جميع أنشطة الاستثمار التي تنشأ في الأمريكتين. السيدة العليان هي عضو في المجلس الاستشاري الدولي لمجموعة بلاكستون، ومديرة في شركة إكويتي إنترناشيونال ومديرة سابقة لشركة ثيرمو إلكترون كوربوريشن. وعضو مجلس إدارة في شركة الفنية التجارية. كما تمتلك حصة في مؤسسة شركة العليان للاستثمار. |
| Thomas Maddison
| Tom Maddison is vice president of human resources for Xerox Corporation. He was named to this position in February 2010. Maddison is also a vice president of the corporation, appointed on July 15, 2010. Maddison is responsible for the company’s human resource planning, sourcing, talent management, leadership development, pay and rewards, diversity, work environment and industrial relations. Since joining Xerox in 1992, Maddison has held a variety of positions in finance, operations, business services, marketing, and HR management. He served as director of group resources and enterprise marketing in the United Kingdom and as vice president of human resources for Developing Markets Operations. Maddison in 1991 earned his masters degree in industrial design engineering from the Royal College of Art and Imperial College in the United Kingdom and a bachelor of science degree in materials engineering from Loughborough University of Technology in the United Kingdom in 1986. |
| Mr Richard Harrington
| Mr Richard J. Harrington is an independent director at Aetna Inc since September 26, 2008. He served as President and Chief Executive Officer of The Thomson Corporation (business technology and integrated information solutions) prior to its acquisition of Reuters Group PLC in April 2008. From April 2008 to October 2009, he served as Chairman of the Thomson Reuters Foundation. He currently serves as Chairman of The Cue Ball Group (a venture capital firm) and Knovel Corporation (web-based application integrating technical information). Mr. Harrington held a number of senior leadership positions within Thomson since 1982, including CEO of Thomson Newspapers, and CEO of Thomson Professional Publishing. Mr. Harrington began his professional career with Arthur Young & Co. (public accounting firm) in 1972, where he became a licensed certified public accountant. In 2002, he was presented an Honorary Doctorate of Laws from University of Rhode Island. In 2007, he received the “Legend in Leadership” award from the Yale University Chief Executive Leadership Institute; the “CEO of the Year” award from the Executive Council; and the “Man of the Year” award from the National Executive Council for his many philanthropic activities. Mr. Harrington is a director of Xerox Corporation (document management, technology and service enterprise). He is also a director of Milliken & Co. |
| Andrew Billman
| July 13, 2011--Worthington Industries, Inc. (NYSE:WOR) announced today that Andrew Billman will become the next president of Worthington Cylinders, replacing Harry Goussetis who is retiring at the end of July. Billman has been with the Company in various positions for more than 15 years, most recently as the vice president of corporate purchasing. Billman began with Worthington Steel in inside sales, later becoming a territory manager, and manager of special accounts. He gained experience outside of Worthington beginning in 2001 when he was vice president of sales and marketing for a private manufacturer. He managed a facility and served as the company’s vice president of operations. He returned to Worthington Steel in 2006 as national account manager and then as the east region sales manager in Baltimore, where the Company launched the transformation initiative in the steel processing segment. He was an integral part of the transformation. Billman became the head of corporate purchasing in January of 2010. |
| Mr هاريش مانواني
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| Mr بول بيسارو
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