| 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 John J. Lipinski
| Mr John J. Lipinski is an Independent Director at Chesapeake Energy Corp since June 2014. He has served as executive chairman of the board of our general partner since June 2011. Prior to assuming that role, he served as chief executive officer, president and a director of our general partner beginning in October 2007 and chairman of the board of directors of our general partner beginning in November 2010. He has also served as chairman of the board of directors of CVR Energy since October 2007 and chief executive officer, president and a member of the board of directors of CVR Energy beginning in September 2006. Mr. Lipinski has over 38 years of experience in the petroleum refining and nitrogen fertilizer industries. He began his career with Texaco Inc. In 1985, Mr. Lipinski joined The Coastal Corporation, eventually serving as Vice President of Refining with overall responsibility for Coastal Corporation’s refining and petrochemical operations. Upon the merger of Coastal with El Paso Corporation in 2001, Mr. Lipinski was promoted to Executive Vice President of Refining and Chemicals, where he was responsible for all refining, petrochemical, nitrogen-based chemical processing and lubricant operations, as well as the corporate engineering and construction group. Mr. Lipinski left El Paso in 2002 and became an independent management consultant. In 2004, he became a managing director and partner of Prudentia Energy, an advisory and management firm. Mr. Lipinski graduated from Stevens Institute of Technology with a Bachelor of Engineering (Chemical) and received a JD from Rutgers University School of Law. |
| Mr Marcos Marinho Lutz
| Mr Marcos Marinho Lutz an Independent Director of Monsanto Co since May 28, 2014. Mr Lutz is a member of board of directors and chief commercial officer at Cosan Ltd. He has been Cosan’s chief executive officer since November 2009 and served as chief commercial officer since 2006. Mr Lutz holds a naval engineering degree from Escola Politécnica of the University of São Paulo and a master’s degree in business administration from Kellogg Graduate School of Management, Northwestern University. From 2002 to 2006, Mr Lutz was the executive director of infra-structure and energy at CSN (SID) and board member of MRS Logística, CFN Railways, and Itá Energética. Before that, Mr Lutz was the chief operating officer at Ultracargo S.A., the logistics affiliate of the Ultra Group. |
| Mr Dennis D. Powell
| Mr Dennis D. Powell is a director at Applied Materials Inc since September 12, 2007. Mr Powell has been an Intuit director since 2004 and is Chairman of the Audit and Risk Committee and a member of the Acquisition Committee. Mr Powell was executive advisor of Cisco Systems, Inc. from 2008 to 2010. Mr Powell joined Cisco in 1997 and held several management positions throughout his tenure including: Senior Vice President and Chief Financial Officer from 2003 to 2008; Senior Vice President, Corporate Finance from 2002 to 2003; and Vice President, Corporate Controller from 1997 to 2002. Prior to Cisco, Mr Powell held the position of senior partner at Coopers & Lybrand LLP, where his tenure spanned 26 years. Mr Powell has been a member of the boards of directors of Applied Materials, Inc. since 2007 and VMware, Inc. since 2007. Mr Powell holds a Bachelor of Science in Business Administration with a concentration in accounting from Oregon State University. |
| Ms Renee James
| Renee James, aged 48, serves as non-executive director of Vodafone Group PLC since January 1, 2011. She is President of Intel Corporation. Renee was previously executive vice president and general manager of the Software and Services Group for Intel Corporation where she was responsible for the worldwide software and services P&Ls of Intel and its subsidiaries as well as Intel wide software R&D. Renee is chairman of McAfee and Wind River Systems, both of which are wholly owned subsidiaries of Intel. Previously, Renee was senior vice president of software and services for Intel. In this capacity, she was responsible for overseeing all of Intel's development of software necessary to Intel's core business of microprocessors and computing systems as well as the software and services products. Prior to that, she was the director and COO of Intel Online Services, Intel's datacenter business. Renee has contributed to several key hardware and software/services development efforts during her tenure at Intel. Renee also serves as an independent director on the VMware Inc. Board of Directors and is a member of its Audit Committee. She is also a member of the C200. Renee joined Intel in 1988 and holds Bachelor's and Master's degrees from the University of Oregon. |
| 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 Michael P. Durney
| Mr Michael P. Durney is a member of board of directors at DHI Group Inc since September 2013. Michael has been our Senior Vice President, Finance and Chief Financial Officer since joining our predecessor, Dice Inc., in June 2000 and Treasurer since July 2002. Prior to joining the Company, he held the position of Vice President and Controller of USA Networks, Inc. (now known as IAC/InterActiveCorp.) from 1998 to 2000. Mr. Durney’s previous experience includes being the Chief Financial Officer of Newport Media, Inc. from 1996 to 1998, Executive Vice President, Finance of Hallmark Entertainment, Inc. from 1994 to 1996 and Vice President, Controller of Univision Television Group, Inc. from 1989 to 1994. Mr. Durney started his finance career at the accounting firm of Arthur Young & Company in 1983 and is a licensed Certified Public Accountant in the state of New York. He is the Chair of the Advisory Council of the School of Business and the Secretary of the board of directors of the College Foundation at the State University of New York at Oswego. Mr. Durney holds a B.S. degree in accounting from the State University of New York in Oswego. |
| Mr David S. Gordon
| Mr David Gordon is a member of board of directors at DHI Group Inc since December 2006. Also he is a Principal of Gordon Advisory LLC. He was the Chief Executive Officer and a director of the Milwaukee Art Museum from October 2002 until February 2008. Before that, he was the Secretary (Director) of the Royal Academy of Arts in London for six years. He also spent 12 years as the Chief Executive Officer of The Economist Newspaper Ltd. He was associated with eFinancialNews for 10 years, first as a consultant and then as non-executive chairman and oversaw the sale of eFinancialCareers to us in 2006. Mr. Gordon also serves on the board of directors of Profile Books Ltd. |
| Mr Scot W. Melland
| Mr Scot W. Melland is a member of board of directors at DHI Group Inc since 2013. He has been our President and Chief Executive Officer and a Director since joining our predecessor, Dice Inc., in April 2001. Prior to joining the Company, he served as President and Chief Executive Officer of Vcommerce Corporation since 1999. From 1996 to 1999, he served as Vice President and later Senior Vice President-Interactive Services for Cendant Corporation. Previously, Mr. Melland served as Vice President, Investments and Alliances for Ameritech (now AT&T). Mr. Melland began his career as a consultant, joining McKinsey & Company in 1985. He is a member of the boards of directors of Globalspec, Inc. and Career Resources Inc., a nonprofit workforce development agency in Connecticut. He holds a B.S. in economics from the University of Pennsylvania and a M.B.A. from Harvard University’s Graduate School of Business Administration. |
| Mr John W. Barter
| Mr John Barter is a member of board of directors at DHI Group Inc since April 2007. From 2000 to 2001, he served as the Chief Financial Officer and a Director of Kestrel Solutions, Inc., a privately-owned company established to develop and bring to market a new product in the telecommunications industry. Kestrel Solutions, Inc. filed a voluntary petition for bankruptcy in 2002. From 1994 to 1997, he was the Executive Vice President of Allied Signal, Inc. and President of Allied Signal Automotive. He is also a director on the board of Dice Holdings, Inc. He was a director on the boards of Lenovo Group Limited from 2005 to 2010 and SRA International, Inc. from 2003 to 2011. |
| Mr Jay O. Light
| Mr Jay O. Light is a director at HCA Holdings Inc since March 9, 2011. Also He is the Dean Emeritus of Harvard Business School and, prior to becoming Dean in April 2006, Mr Light was Senior Associate Dean, Chairman of the Finance Area, and a professor teaching Investment Management, Capital Markets, and Entrepreneurial Finance for 30 years. Mr Light is a director of the Harvard Management Company, a director of Partners HealthCare (the Mass General and Brigham & Women’s Hospitals) and chairman of its Investment Committee, a member of the Investment Committee of several endowments and a director of several private firms. Mr Light has also served as a member of the board of directors of The Blackstone Group L.P.’s general partner since September 2008. In prior years until 2008, Mr Light was a Trustee of the GMO Trusts, a family of mutual funds for institutional investors. |
| Mr Hamilton E. James
| Mr Hamilton E. James is a director at Costco Wholesale Corp since August 1988 and the lead independent director since 2005. He is President and Chief Operating Officer of The Blackstone Group, a global alternative asset manager and provider of financial advisory services, and a member of the board of directors of its general partner, Blackstone Group Management L.L.C. He was previously a director of Credit Suisse First Boston USA, Inc. |
| Mr Jose E. Almeida
| Mr Jose E. Almeida is a director at EMC Corp since January 12, 2015. Mr Almeida has been a member of our board of Directors since becoming Covidien’s President and Chief Executive Officer in July 2011. Prior to assuming the role of President and Chief Executive Officer of Covidien, Mr Almeida served, from October 2006 to June 2011, as the President of our Medical Devices business segment. Prior to that, from April 2004 to September 2006, Mr Almeida was President of Covidien’s International business. From January 2003 to April 2004, Mr Almeida was Chief Operating Officer of Greatbatch, Inc., a developer and manufacturer of power sources and components for implantable medical devices. Mr Almeida joined the Company in 1995 as Director of Manufacturing and Corporate Engineering and then held several positions of increasing responsibility, including Vice President of European Manufacturing and Vice President of Global Manufacturing, through January 2003. |
| 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 Peter R. Ezersky
| Mr Peter R. Ezersky is the Chairman of the Board of Directors at DHI Group Inc since September 2013. Mr Peter has been independent director since 1st January 2006 in Cinemark Holdings Inc and as independent director in Dice Holdings Inc. |
| 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. |
| Mr Thomas F. Frist
| Mr Thomas F. Frist III is a director of HCA Holdings Inc since 2006. Also he is a principal of Frist Capital LLC, a private investment vehicle for Mr Frist and certain related persons and has held such position since 1998. Mr Frist is also a general partner at Frisco Partners, another Frist family investment vehicle. Mr Frist served as a director of Triad Hospitals, Inc. from 1998 to October 2006 and currently serves as a director of SAIC, Inc. Mr Frist is the brother of William R. Frist, who also serves as a director of the Company. |
| Ms Rima Qureshi
| Ms Rima Qureshi is an independent director at Mastercard Inc since April 29, 2011. She is a Senior Vice President and Head of Business Unit CDMA Mobile Systems (since 2010). Born 1965. Holds a Bachelor's degree of Information Systems and a Master's degree of administration, McGill University, Montreal, Canada. Holdings in Ericsson1): 2,662 Class B shares. Background: Also serves as head of Ericsson Response. Previously head of the AT&T Improvement Program within Market Unit North America. |
| Mr Ajaypal S. Banga
| Mr Ajaypal S. Banga is President, Chief Executive Officer and Director of MasterCard Inc and MasterCard International. Mr Banga is a director at Mastercard Inc since April 12, 2010. Prior to becoming Chief Executive Officer on July 1, 2010, Mr Banga served as President and Chief Operating Officer of MasterCard Incorporated and MasterCard International. Prior to joining MasterCard as President and Chief Operating Officer in August 2009, Mr Banga served as Chief Executive Officer of Citigroup’s Asia Pacific region from March 2008 until August 2009. Since joining Citigroup in 1996, Mr Banga had served in several positions of increasing responsibility, including Chairman and Chief Executive Officer of Citigroup’s International Global Consumer Group, Executive Vice President of Citigroup’s Global Consumer Group, President of Citigroup’s Retail Banking North America, business head for CitiFinancial and the U.S. Consumer Assets Division and division executive for the consumer bank in Central/Eastern Europe, Middle East, Africa, and India. Prior to joining Citigroup, Mr Banga spent 13 years with Nestle India and two years with PepsiCo. Mr Banga is currently a director, human resources and compensation committee chair and member of the finance committee for Kraft Foods Inc. and will serve in this capacity through Kraft’s May 2012 annual meeting. He is a member of The Council on Foreign Relations and The Economic Club of New York and is a fellow of the Foreign Policy Association. He is also a member of The Financial Services Roundtable, an industry organization, and is on the executive committee of the Business Roundtable, an association of chief executive officers of leading U.S. companies, where he chairs its Information and Technology Initiative. Mr Banga is a member of the International Advisory Board of the Moscow School of Management, SKOLKOVO, and in April 2012 was elected Chairman of the U.S.-India Business Council. |
