| Mr Ernest Mario
| Effective June 15, 2012, on the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors of XenoPort, Inc., the Board elected Ernest Mario, Ph.D., as a Class 1 director for a term expiring at the 2015 Annual Meeting of Stockholders. Dr. Mario has extensive experience in the pharmaceutical industry, including previously held positions of chief executive officer of Glaxo Holdings plc and ALZA Corporation. He is currently a member of the boards of directors for Boston Scientific Corporation, Celgene Corporation, Maxygen, Inc. and Vivus, Inc. Dr. Mario currently serves as chairman of the board and chief executive officer of Capnia, Inc., a privately-held pharmaceutical company. From April 2003 to August 2007, Dr. Mario served as chairman of the board and chief executive officer of Reliant Pharmaceuticals, Inc., a privately-held pharmaceutical company that was purchased by GlaxoSmithKline in 2007. Prior to joining Reliant Pharmaceuticals, Dr. Mario was chairman and chief executive officer of ALZA Corporation, a pharmaceutical company that was purchased by Johnson & Johnson in 2001. Prior to joining ALZA, Dr. Mario served as chief executive of Glaxo Holdings plc, a pharmaceutical company, from 1989 to 1993, and as deputy chairman from 1992 to 1993. Dr. Mario received a Ph.D. and an M.S. in physical sciences from the University of Rhode Island and a B.S. in pharmacy from the Ernest Mario School of Pharmacy at Rutgers University. He is chairman of the American Foundation for Pharmaceutical Education. In 2007, he was awarded the Remington Medal by the American Pharmacists Association, pharmacy’s highest honor. |
| Mr Stephen E. Gillett
| Mr Stephen E. Gillett is a director at Chipotle Mexican Grill Inc since March 12, 2015. On January 23, 2012 Mr Gillett, Chief Information Officer and Executive Vice President, Digital Ventures of Starbucks Corporation, was appointed by the Board of Directors of Symantec Corporation as an independent director of the Company. Mr Gillett’s appointment is effective on January 23, 2012. Named to Fortune Magazine’s 40 under 40 in 2010, recipient of the 2010 Aspen Institute Henry Crown Fellowship and recognized as the 2011 ‘Chief of the Year’ by InformationWeek, Gillett is a well-respected CIO and leader in the future of digital interactions between businesses and consumers. Gillett currently leads Starbucks efforts to use technology to provide robust operational capability and to connect with consumers in a global marketplace. As Starbucks CIO, Gillett is responsible for all global enterprise technology activities at Starbucks, which includes business intelligence, emerging platforms, software engineering, technology services, program management, information security, global infrastructure, and international technology. As executive vice president, Digital Ventures, Gillett is responsible for all digital business activities at Starbucks from e-commerce to mobility and digital music. Prior to Starbucks, Gillett’s experience included senior technology leadership positions with Corbis, Yahoo!, and CNET Networks. |
| Mr Stephen B. Burke
| Mr. Burke has been CEO of NBCUniversal, LLC and Executive Vice President of Comcast Corporation since January 2011. He had been Chief Operating Officer of Comcast Corporation, one of the nation’s leading providers of entertainment, information and communication products and services, from 2004 until 2011, and was President of Comcast Cable Communications, Inc. from 1998 until January 2010. Prior to that Mr Burke served as the President and Executive Vice President at Comcast Cable Communications Holdings since November 2002. Mr. Burke served as an Executive Vice President at Comcast Cable since November 2002 and Comcast Holdings Corp, since January 2000. He joined Comcast in June 1998 as a Senior Vice President. Before joining Comcast, he served with The Walt Disney Company as President of ABC Broadcasting from January 1996 till June 1998. Mr Burke joined The Walt Disney Company in January 1986, where he helped to develop and found The Disney Store and helped to lead a comprehensive restructuring effort of Euro Disney S.A, as he served as the President and Chief Operating Officer at Euro Disney S.A. Mr Burke is also a Director of Berkshire Hathaway Inc since 2009, and has been an Independent Director of JPMorgan Chase & Co since 2004, as well as being Director of NBCUniversal Media, LLC, National Cable Satellite Corporation, and Bank One Coropration since February 2003. Mr Burke is also a Member of the President's Council of Advisors on Science and Technology and Chairman of The Children’s Hospital of Philadelphia. He earned numerous industry awards, including the 2003 Multichannel News Cable Operator of the Year Award and the National Cable & Telecommunications Association 2001 Vanguard Award for Cable Operations Management. Mr Burke graduated from Colgate University in 1980 and received an MBA from Harvard Business School in 1982. |
| Mr Warren Buffett
| WARREN E. BUFFETT, age 81, has been a director of the Corporation since 1965 and has been its Chairman and Chief Executive Officer since 1970. Mr. Buffett is a controlling person of the Corporation. He was a director of The Washington Post Company until May 2011. |
| Ms Susan Decker
| Sue Decker is principal of Deck3 Ventures LLC. She serves on the boards of directors of Berkshire Hathaway, Intel Corporation, and Costco Wholesale. She is also a trustee of Save the Children. During the 2009- 2010 academic year, she was an Entrepreneur-in-Residence (EIR) at Harvard Business School (HBS). In this role, she was involved in case development activities, worked with students, and helped develop and deliver portions of the January 2010 Silicon Valley Immersion Program for HBS students. Prior to joining HBS, Decker performed a number of roles for Yahoo!, from June 2000 to April 2009. Her most recent position was president of Yahoo! Inc. from June 2007 to April 2009. In this role, she was a key participant in determining Yahoo!'s business strategy and vision and was responsible for all of the global business operations of Yahoo!, including sales, product marketing and distribution across the three major customer groups of audience, advertisers and publishers. Prior to becoming President, from December 2006 to June 2007, Decker served as the head of one of Yahoo!'s two major business units, the Advertiser and Publisher Group (APG). Before that, Decker was executive vice president and chief financial officer from June 2000 to June 2007, managing all aspects of the company's financial and administrative direction within key functional areas, including finance, facilities, investor relations (and human resources and legal through December 2006). |
| Mr Howard Buffett
| Howard G. Buffett, age 56 is the President of Buffett Farms, a commercial farming operation, and President of the Howard G. Buffett Foundation, a private charitable foundation. From 1996 to 2001, Mr. Buffett served as Chairman of the Board of Directors of The GSI Group, a manufacturer of steel farm bins, commercial storage grain bins and grain silos. Prior to that time, he was the Corporate Vice President, Assistant to the Chairman and a director of the Archer Daniels Midland Company. Mr. Buffett currently serves as a director of Berkshire Hathaway, Inc. and The Coca-Cola Company and has previously served on the Board of Directors of ConAgra Foods, Inc., Coca-Cola Enterprises Inc. and AgroTech Foods. Mr. Buffett also serves as a United Nations Ambassador Against Hunger and as trustee of various non-profit organizations. Mr. Buffett has been a director of the Company since 1995 and is a member of the Corporate Governance and Nominating Committee. |
| Mr William H. Gates
| Mr. Gates, a cofounder of Microsoft, has served as Chairman since our incorporation in 1981 and became Board member at Microsoft since Feb 4, 2014. Mr. Gates retired as an employee effective July 1, 2008, but continues to serve as an advisor on key development projects. Mr. Gates served as Chief Software Architect from January 2000 until June 2006, when he announced his two-year plan for transition out of a day-to-day full-time employee role. Mr. Gates served as our Chief Executive Officer from 1981 until January 2000, when he resigned as Chief Executive Officer and assumed the position of Chief Software Architect. Public Company Directorships in the Last Five Years : Microsoft Corporation; Berkshire Hathaway Inc. |
| Mr Charles T. Munger
| Mr Charles T. Munger is a director at Costco Wholesale Corp since January 1997. He is Vice Chairman of the Board of Directors of Berkshire Hathaway Inc., and Chairman of the Board of Directors of Daily Journal Corporation. |
| Mr Clay C. Williams
| Mr Clay Williams is the Chairman of National Oilwell Varco since June 2, 2014. He also the President and Chief Executive Officer of National Oilwell Varco (NOV). Previously, he served as NOV’s President and Chief Operating Officer and its Executive Vice President and Chief Financial Officer. Prior to its merger with National Oilwell, Clay served as Varco’s Chief Financial Officer. He also served as Vice President of Finance, Vice President of Corporate Development, and Vice President of Pipeline Services for Varco and Tuboscope before the merger between the two companies. Before Tuboscope, he worked for SCF Partners and Shell Oil Company. Clay also currently serves as a director of Benchmark Electronics, Inc. Clay has a Bachelor of Science in Civil and Geological Engineering from Princeton University and holds a Master’s of Business Administration from the University of Texas. |
| Mr Bertram Scott
| Bertram L. Scott, 60, has been a director since 2002. Mr. Scott will continue in his role as President, U.S. Commercial of CIGNA Corporation, a position he has held since joining that organization in June 2010, until December 31, 2011. Prior thereto, he served as Executive Vice President of TIAA-CREF from 2000 to June 2010, and as President and Chief Executive Officer of TIAA-CREF Life Insurance Company from 2000 to 2007. |
| Mr Edward Ludwig
| Mr Edward J. Ludwig serves as a director on Aetna Inc Board of Directors since July 1, 2003. Mr Ludwig currently serves as Chairman of the Board of Directors of Becton, Dickinson and Company (BD), a global medical technology company. Since joining BD in 1979, Mr Ludwig has also served as Chief Executive Officer from January 2000 through September 2011, and as President and Chief Financial Officer, among other positions. Before joining BD, he served as a Senior Auditor with Coopers and Lybrand (now PriceWaterhouseCoopers), where he earned a CPA certificate, and as a Financial and Strategic Analyst at Kidde, Inc. Mr Ludwig is a member of the Board of Trustees of the College of the Holy Cross and serves on the Columbia Business School Board of Overseers. He is also Chairman of the Hackensack University Medical Center Advisory Board and a member of the Board of Directors of Project HOPE. Previously, Mr Ludwig served as Chairman of the Board of Directors of AdvaMed, the world’s largest medical technology association, and as a past Chair of the Health Advisory Board for the Johns Hopkins Bloomberg School of Public Health. Mr Ludwig also serves as Lead Director of the Board of Directors of AETNA and is the Chair of the Board of Directors’ Finance Committee. Mr Ludwig holds a bachelor’s degree in economics and accounting from The College of the Holy Cross and a master of business administration with a concentration in finance from Columbia University. |
| Mr Gary G. Benanav
| Mr Gary G. Benanav was elected a director of Express Scripts in January 2000. He served as Vice Chairman and a Director of New York Life Insurance Company or “New York Life,” a life insurance and financial services company, from November 1999 until his retirement in March 2005 and as Chairman and Chief Executive Officer of New York Life International from December 1997 until his retirement in March 2006. Mr. Benanav has served or serves on the boards of public companies, and has held leadership roles in industry trade groups. Mr. Benanav is currently a director of Barnes Group, Inc. |
| Ms Patricia Higgins
| Patricia L. Higgins, 62, has served as a director since 2004. Ms. Higgins has over 30 years of experience in the telecommunications industry, including experience as Chief Executive Officer in the colocation industry and service as Chief Information Officer for a Fortune 100 company. Ms. Higgins bring leadership, business and management skills developed as an executive and director of other public companies, including serving as chairwoman of audit, compensation, finance and governance committees. From 2000 until her retirement in 2004, Ms. Higgins served as President, Chief Executive Officer and a member of the board of directors of Switch & Data Facilities Company, Inc., a provider of neutral interconnection and colocation services. From 1999 to 2000, Ms. Higgins served as Executive Vice President of the Gartner Group and Chairwoman and Chief Executive Officer of The Research Board, a segment of the Gartner Group, a consulting and research services company for information technology. From 1997 to 1999, Ms. Higgins was the Chief Information Officer of Alcoa Inc., and from 1995 to 1997, she served as Vice President and President (Communications Market Business Unit) of UNISYS Corporation. From 1977 to 1995, Ms. Higgins served in various managerial positions, including as Corporate Vice President and Group Vice President (State of New York) for Verizon (NYNEX) and Vice President, International Sales Operations (Lucent) for AT&T Corporation/Lucent. Ms. Higgins currently serves on the board of directors of The Travelers Companies, Inc.; Barnes & Noble, Inc.; and Dycom Industries, Inc. Ms. Higgins also served as a director of Visteon Corporation from 2004 to 2010; Delta Airlines, Inc. from 2005 until 2007; SpectraSite, Inc. from 2004 until 2005 and The Williams Companies, Inc. from 1995 to 2000. Ms. Higgins holds a B.A. degree from Montclair State University and attended Harvard Business School’s Advanced Management Program. |
| Mr Mark Nordenberg
| Mr. Nordenberg served as a director of Mellon Financial Corporation from 1998 to 2007 where he served on the Corporate Governance and Nominating, the Human Resources and the Risk Committees, among others. Mr. Nordenberg has served as Chancellor and Chief Executive Officer of the University of Pittsburgh, a major public research university, since 1996. Mr. Nordenberg joined the University of Pittsburgh’s law faculty in 1977 and served as Dean of the School of Law from 1985 until 1993. Mr. Nordenberg was the interim Provost and Senior Vice Chancellor for Academic Affairs from 1993 to 1994, and interim Chancellor from 1995 to 1996. A specialist in scholarly aspects of civil litigation, he has published books, articles and reports on this topic, and has served as a member of both the United States Supreme Court’s Advisory Committee on Civil Rules and the Pennsylvania Supreme Court’s Civil Procedural Rules Committee. He is a director of the Association of American Universities and a board member of the Council on Competitiveness, a nonprofit organization that encourages innovation and economic progress, among others. Mr. Nordenberg received his Bachelor’s degree from Thiel College and his Juris Doctorate degree from the University of Wisconsin School of Law.he was Director in bank of new york mellon since July 1, 2007 |
| Mr Edmund F. Kelly
| Mr Edmund F. Kelly is a director at EMC Corp since August 2007. Other Current Public Company Boards The Bank of New York Mellon Corporation (continuing director from Mellon Financial Corporation). Business Experience: Liberty Mutual Group, a diversified global insurer and the nation’s third-largest property and casualty insurer: Chairman (since 2000), Chief Executive Officer (1998 to June 2011), President (1992 to June 2010). Education: Bachelor’s degree in Mathematics from Queen’s University in Belfast, Ireland. Ph.D. in Mathematics from the Massachusetts Institute of Technology. |
| Mr William Richardson
| Dr. Richardson is the President and Chief Executive Officer Emeritus of the W.K. Kellogg Foundation, a private foundation, and the President and Chief Executive Officer Emeritus of Johns Hopkins University. Dr. Richardson served as the President and CEO of the W. K. Kellogg Foundation until his retirement (1995-2005). He also served as chairman of the Kellogg Trust (1996-2007). In that position he and two other trustees directly oversaw the management of an approximately $7.7 billion fund, including a significant position in Kellogg Company (cereal and convenience foods). He was the President of Johns Hopkins University (1990-1995), and Executive Vice President and Provost of Pennsylvania State University (1984-1990). He is a member of the Institute of Medicine, National Academy of Sciences. Dr. Richardson has served as a director of The Bank of New York Mellon Corporation since 1998 and he served as a director of CSX Corporation (railroad) (1992-2008), and he also served as a director of Kellogg Company (1996-2007). Dr. Richardson serves on the audit and examining and corporate governance and nominating committees of Bank of New York Mellon Corporation, and previously served on the audit, governance, and compensation committees of CSX. He was chair of the governance and compensation committees and lead director of CSX, and chair of the finance committee of Kellogg. Dr. Richardson has an MBA and PhD. from the University of Chicago Graduate School of Business. |
| Ms Catherine Rein
| Ms. Rein is a graduate of New York University Law School and served as general counsel of a Fortune 50 company. She was employed for many years in the highly regulated financial services industry, which provided her with a familiarity in dealing with the requirements imposed by regulatory agencies. Prior to her retirement from MetLife, Inc., she served in various high-level positions including Vice President, Human Resources and Senior Executive Vice President and Chief Administrative Officer, with responsibility for the Audit, Human Resources, Information Systems, Public Relations, Compliance, Procurement, and Facilities Management departments, among others. She also served as Chief Executive Officer of the Property and Casualty subsidiary of MetLife, Inc. Over the past 20 years, Ms. Rein has been a director of and has served on various board committees of three public companies, further enhancing her broad range of knowledge and extensive business and leadership experience.she is Director in bank of new york mellon since July 1, 2007. |
| Mr Gerald Hassell
| Gerald L. Hassell, 63 has served as a director at comcast since May 2008. He is the Chief Executive Officer and chairman of The Bank of New York Mellon (“BNYM”). Prior to the merger of The Bank of New York Company, Inc. and Mellon Financial Corporation in July 2007, Mr. Hassell was President of The Bank of New York Company, Inc. and The Bank of New York. 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, a member of the Financial Services Roundtable and Financial Services Forum, Vice Chairman of Big Brothers/Big Sisters of New York and a member of the boards of the New York Philharmonic, The Economic Club of New York and the National September 11 Memorial & Museum. |
| Mr John Luke
| JOHN A. LUKE, JR., Chairman and Chief Executive Officer, MeadWestvaco Corporation, since 2002. Chairman, President and Chief Executive Officer, MeadWestvaco, 2002-2003. Chairman, President and Chief Executive Officer, Westvaco Corporation, 1996-2002. Director: American Forest and Paper Association, The Bank of New York Mellon, The Timken Company, Factory Mutual Insurance Company, National Association of Manufacturers. Trustee: American Enterprise Institute for Public Policy Research, Richmond Performing Arts Center, Virginia Museum of Fine Arts.he was Director in bank of new york mellon since July 1, 2007 |
| Turner Lashlee
| Turner O. Lashlee, age 75, is the Chairman of the Board of Lashlee-Rich, Inc., a general construction company. Mr. Lashlee has almost 50 years of bank board experience. Mr. Lashlee has been in the commercial and industrial construction business for over 50 years and has served on our Board of Directors since 1992. |
