| Mr Benjamin Jenkins
| Mr. Jenkins served as Senior Advisor, Managing Director, and Vice Chairman for Retail Banking at Morgan Stanley & Co., a financial services firm, from January 2009 to January 2011. Prior to that, he had a 38-year career with Wachovia Corporation (now Wells Fargo & Company), a financial services company, where he was Vice Chairman and President of the General Banking Group. He is credited with advancing the profitability of the General Bank through improvements in customer service and the reduction of customer attrition to industry-leading levels. He and his team were instrumental in the integration of the First Union/Wachovia and Wachovia/SouthTrust mergers, and Mr. Jenkins led the successful expansion of Wachovia’s banking network. He also previously served on the boards of Visa USA and Visa International. |
| Mr William S. Haraf
| Mr. Haraf, age 66, serves as a special advisor for Promontory Financial Group, a financial consulting firm. He was a managing director of Promontory Financial Group from 2012 until 2014. From 2008 until 2012, he served as Commissioner of the California Department of Financial Institutions. Mr. Haraf served as a member of the Financial Stability Oversight Council from 2010 until 2012, as managing director of Banc of America Securities from 1999 until 2003 and as Senior Vice President of Strategic Policy Development and Planning at Bank of America from 1994 until1999. |
| Mr Mark A. Goldfarb
| Mr. Goldfarb, age 63, has served as a managing partner with BDO USA, LLP, an accounting and consulting firm, since January 2015. He was a founder of SS&G, Inc. (SS&G), an accounting and business consulting firm, and served as managing partner of SS&G from 1987 until 2012, and as senior managing director of SS&G from 2012 until January 2015, at which time SS&G merged with BDO USA, LLP. Mr. Goldfarb served on the Board of Trustees and as Chairman of the Audit Committee of Schwab Strategic Trust, a registered investment company, from 2009 until 2012. He is also a past president of Cascade Capital Corporation. |
| Mr Stephen A. Ellis
| Mr. Ellis, age 52, served as Chief Executive Officer of Asurion, LLC, a provider of consumer technology protection services, from 2012 through 2014 and continues to serve on its Board of Directors. Prior to Asurion, Mr. Ellis served as Worldwide Managing Director of Bain & Company, a management consulting firm, from 2005 until 2012, and as Managing Partner for Bain's West Coast offices from 1999 through 2004. Mr. Ellis joined Bain in 1993. |
| Ms Amy Nelson
| AMY H. NELSON, 45, joined Apache’s board of directors in February 2014. Nelson is the president of Greenridge Advisors, LLC, an energy services and equipment consulting firm focused on the development, execution and financing of growth strategies, that she founded in 2007. Prior to Greenridge, she served as a vice president of SCF Partners, a private equity firm, from 2000 to 2007, and she worked for Amoco Production Company in planning and engineering roles from 1992 to 1998. Since 2009, Nelson has been an adjunct professor of management at Rice University’s Jesse H. Jones Graduate School of Business. |
| Mr John Christmann
| JOHN J. CHRISTMANN, IV, 49, was appointed chief executive officer and president effective Jan. 20, 2015, and joined the company's board of directors on Jan. 20, 2015. He previously served as executive vice president and chief operating officer – North America, since January 2014, region vice president – Permian Region from 2010 through 2013, vice president – Business Development, since January 2004, and production manager for the Gulf Coast Region since April 2003. Prior to that, Christmann held various positions of increasing responsibility in the business development area since joining the company in 1997. |
| Ms Annell R. Bay
| ANNELL R. BAY, 59, joined Apache’s board of directors in May 2014. Bay served as vice president, Global Exploration of Marathon Oil Corporation from July 2011 to April 2014, having previously been senior vice president, Exploration since June 2008. Prior to joining Marathon Oil, Bay was vice president, Americas Exploration of Shell Exploration and Production Company since August 2004. Prior to joining Shell, she was vice president, Worldwide Exploration, and vice president, North America Exploration, of Kerr-McGee Oil and Gas Corporation, and was with Oryx Energy prior to the merger with Kerr-McGee. Bay joined the board of Hunting PLC in February 2015, and she serves on the advisory boards for the Jackson School of Geology at the University of Texas at Austin, the American Association of Petroleum Geology, and the Independent Petroleum Association of America Education Center. |
| Mr Frank K. Tang
| Frank K. Tang, a member of Accenture’s board of directors since May 2014, is chief executive officer and managing partner of FountainVest Partners, a leading private equity fund dedicated to investments in China. Before co-founding FountainVest in 2007, Mr. Tang was senior managing director and head of China investments at Temasek Holdings, an investment company owned by the government of Singapore. |
| Mr James S. Shannon
| Mr James S. Shannon is a member of board of directors at MannKind Corp since May 2015. |
| Mr John L. Skolds
| Ms. Lane, 62, retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group at Merrill Lynch & Co., Inc. Prior to joining Merrill Lynch in 1997, she was a managing director at Salomon Brothers, Inc., where she founded and led the retail industry investment banking unit, having joined Salomon Brothers in 1989. Ms. Lane is a director of The TJX Companies, Inc. (since 2005), GNC Holdings, Inc. (since 2011) and is a trustee of Urban Edge Properties, an equity real estate investment trust (since January 2015). Ms. Lane has been a director of NextEra Energy since February 2015. |
| Ms Sandra Pianalto
| Ms Sandra Pianalto is a member of board of directors at Prudential Financial Inc since June 9, 2015. |
| Mr Douglas A. Scovanner
| Mr Douglas A. Scovanner is a member of board of directors at Prudential Financial Inc since November 11, 2013. |
| Mr Skip Schipper
| Mr Skip Schipper is a member of board of directors at DHI Group Inc since February 2014. |
| Mr Jim Friedlich
| Mr Jim Friedlich is a member of board of directors at DHI Group Inc since January 2015. |
| Ms Goli Sheikholeslami
| Ms Goli Sheikholeslami is a member of board of directors at DHI Group Inc since September 2012. |
| Ms Carol Carpenter
| Ms Carol Carpenter is a member of board of directors at DHI Group Inc since May 2014. |
| Mr Burton Goldfield
| Mr Burton Goldfield is a member of board of directors at DHI Group Inc since December 2014. |
| Mr Bennet Van De Bunt
| Mr Bennet Van de Bunt is a member of board of directors at SolarCity Corp since November 2013. |
| Ms Nancy E. Pfund
| Ms Nancy E. Pfund is a member of board of directors at SolarCity Corp since August 2007. |
| Mr Donald R. Kendall
| Mr Donald R. Kendall is a member of board of directors at SolarCity Corp since September 2012 . |
