| Mr Alfred F. Kelly
| Mr Alfred F. Kelly, Jr., was the President of American Express Company, where he had responsibility for the company’s global consumer businesses, including consumer and small business cards, customer service, global banking, prepaid products, consumer travel and risk and information management, until his retirement in April 2010 after 23 years. Previously, he was a Group President responsible for several key businesses, including U.S. consumer and small business cards, U.S. customer service and risk management. From 1985 to 1987, Mr Kelly served as head of information systems at the White House where he oversaw the information processing functions for several government agencies that comprise the Executive Office of the President. Prior to that, he held various positions in information systems and strategic and financial planning at Pepsi Co. He is a member of the Boards of Trustees of New York-Presbyterian Hospital and St. Joseph’s Seminary and College, and a member of the Board of Directors of the New York Catholic Foundation. He also serves as Vice Chairman of the Wall Street Charity Golf Classic, an event that benefits the Cystic Fibrosis Foundation. He previously served as a Director of The Hershey Company from 2005 to 2007. Mr Kelly holds bachelor of arts and masters degrees in business administration from Iona College. Mr Kelly has been a director of MetLife and Metropolitan Life Insurance Company (MetLife) since June 2009, and He is Chairman and Chief Executive Officer at Visa Incorporation. |
| Ms Lulu C. Wang
| Ms Lulu C. Wang is a Director of MetLife Inc since March 3, 2008. She is a Chief Executive Officer of Tupelo Capital Management LLC, an investment management firm which she founded in 1997. Ms Wang has been engaged in professional money management since 1972. Prior to founding Tupelo Capital Management, she served as Director and Executive Vice President of Jennison Associates Capital Corporation. Before joining Jennison in 1988, Ms Wang oversaw equities management at Equitable Capital Management as Senior Vice President and Managing Director. Ms Wang serves on the Boards of the Asia Society, Columbia Business School, Metropolitan Museum of Art, Rockefeller University, New York Public Radio and the Committee of 100. She also serves as Trustee Emerita of Wellesley College and as a Consulting Director of the New York Community Trust. Ms Wang received her bachelor of arts degree from Wellesley College and her masters in business administration from Columbia Business School. Ms Wang has been a Director of MetLife and Metropolitan Life Insurance Company since March 2008. |
| Ms Catherine R. Kinney
| Ms Catherine R. Kinney retired from NYSE Euronext in March 2009. She had served in Paris, France from July 2007 until 2009, responsible for overseeing the company’s global listing program, marketing and branding. She is a director at MetLife Inc since March 2009. She was President and Co-Chief Operating Officer of the New York Stock Exchange from 2002 to 2008. Ms. Kinney joined the New York Stock Exchange in 1974 and held management positions in several divisions, including responsibility for all client relationships from 1996 to 2007, trading floor operations and technology from 1987 to 1996, and regulation from 2002 to 2004. Ms. Kinney serves on the Boards of Directors of NetSuite, Inc., MSCI, Inc., Georgetown University, Catholic Charities, The New York City Ballet, and Sharegift USA. She served on the Board of Directors of Depository Trust Company from 2003 to 2007. She is a member of the Economic Club of New York. Ms. Kinney graduated Magna Cum Laude from Iona College and completed the Advanced Management Program, Harvard Graduate School of Business. She has received honorary degrees from Georgetown University, Fordham University, and Rosemont College. Ms. Kinney became a Director of MetLife and Metropolitan Life Insurance Company in April 2009 after having previously served on those Boards from 2002 to 2004. |
| Mr Robert Glenn Hubbard
| Dr Robert Glenn Hubbard is an independent director at MetLife Inc since February 1, 2007. Mr Hubbard has been the dean of Columbia University’s Graduate School of Business since 2004 and has been the Russell L. Carson professor of finance and economics since 1994. He is also a director of BlackRock Closed-End Funds, KKR Financial Holdings, LLC and MetLife, Inc. and a member of the Panel of Economic Advisors for the Federal Reserve Bank of New York. Mr Hubbard served as a director of Information Services Group, Inc. from 2006 to 2008, Duke Realty Corporation from 2004 to 2008, Capmark Financial Corporation from 2006 to 2008, Dex Media, Inc. from 2004 to 2006 and R.H. Donnelley Corporation in 2006. Mr Hubbard was chairman of the President’s Council of Economic Advisers from 2001 to 2003. |
| Mr Steven A. Kandarian
| Mr Steven A. Kandarian is a chairman at MetLife Inc since January 1, 2012 and President and Chief Executive Officer of MetLife, Inc. since May 2011. Previously, he was Executive Vice President and Chief Investment Officer of MetLife, Inc. from April 2005 to April 2011. Before joining MetLife, he was the executive director of the Pension Benefit Guaranty Corporation from 2001 to 2004. Mr. Kandarian was founder and managing partner of Orion Capital Partners, where he managed a private equity fund specializing in venture capital and corporate acquisitions. |
| Mr James H. Morgan
| Mr James H. Morgana is a director of Lowe's Companies Inc since January 30, 2015. Mr Morgan has served as Chairman of Krispy Kreme Doughnuts, Inc., a leading branded specialty retailer and wholesaler of premium quality sweet treats and complementary products, since January 2005 and as Chief Executive Officer since January 2008, and served as President from January 2008 to November 2011. Mr Morgan also served as Vice Chairman of Krispy Kreme from March 2004 to January 2005. From 2001 to 2008, Mr Morgan served as Chairman of Covenant Capital, LLC, an investment management firm. Previously, Mr Morgan served as a consultant for Wachovia Securities, Inc., a securities and investment banking firm, from January 2000 to May 2001. From April 1999 to December 1999, Mr Morgan was Chairman and Chief Executive Officer of Wachovia Securities, Inc. Mr Morgan was employed by Interstate/Johnson Lane, an investment banking and brokerage firm, from 1990 to 1999 in various capacities, including as Chairman and Chief Executive Officer. |
| Mr Michael Burns
| Mr. Michael J. Burns is an independent director of United Parcel Service Inc since August 11, 2005. Michael was the Chairman, Chief Executive Officer and President of Dana Corporation until February 2008. He joined Dana Corporation in March 2004 after 34 years with General Motors Corporation. Michael had served as President of General Motors Europe since 1998. |
| Mr John W. Thompson
| On February 17, 2012, the Microsoft Corporation Board of Directors appointed John W. Thompson, age 62, to the Microsoft Board of Directors and since Feb 4,2014 he became Chairman at Microsoft. Thompson currently serves as CEO of Virtual Instruments, a privately-held company located in San Jose, Calif., whose products are designed to ensure the performance and availability of applications deployed in virtualized and private cloud computing environments. Since 2009, Thompson has been an active investor in early-stage technology companies in Silicon Valley. Thompson served as chairman and CEO of Symantec Corp., helping transform Symantec into a leader in security, storage, and systems management solutions. During his 10-year tenure as CEO, from 1999 to 2009, Symantec’s revenues grew from $632 million to $6.2 billion, and its worldwide workforce grew to more than 17,500 employees. Thompson stepped down as CEO of Symantec in 2009, and stepped down from Symantec’s board of directors in 2011. Previously, Thompson held a number of leadership positions at IBM, including sales, marketing, software development, and general manager of IBM Americas. He was a member of IBM’s Worldwide Management Council. Thompson currently serves on the board of United Parcel Service, and he has served on a number of government boards and commissions, including the Financial Crisis Inquiry Commission, the National Infrastructure Advisory Committee, and the Silicon Valley Blue Ribbon Task Force on Aviation Security and Technology. He formerly served on the national board of Teach for America, an organization dedicated to eliminating educational inequities for all children. He received a bachelor of business administration from Florida A&M, and a master’s degree in management from the Sloan Fellows program of the MIT Sloan School of Management. |
| Ms Susan Lynne Wagner
| Ms Susan Lynee Wagner is a Board Member of Apple Inc. Ms Wagner is the Founding Partner and Director of BlackRock; she co-founded BlackRock in 1988 and helped it become one of the world’s most successful asset-management companies. She served as Vice Chairman since 2006 and a Member of the Global Executive and Operating Committees before retiring in 2012. Previously, Ms. Wagner was Chief Operating Officer from 2005 to 2010, and prior to that, Managing Director and Head of Strategy and Product Development. She continues to serve on the Boards of BlackRock and DSP BlackRock (India), as well as Swiss Re. Before that Ms Susan was Vice President at Lehman Brothers from 1984 till 1988. In addition, Ms Wagner is a member of the Board of Trustees of Wellesley College and the Hackley School. Ms Susan holds a BA degree in English and Economics from Wellesley College in 1982, and an MBA degree in Finance from the University of Chicago in 1984. Ms Wagner was named among FORTUNE magazine's "50 Most Powerful Women in Business. |
| Ms Micheline Chau
| Ms Micheline ChauLas is an Independent Director at Vegas Sands Corp since October 22, 2014. Chau has served as President and Chief Operating Officer of Lucasfilm Ltd., a leading film and entertainment company, since April 2003. She is also a member of its board of directors. Prior to assuming her current role as President and Chief Operating Officer, Ms. Chau served as Lucasfilm’s CFO from 1991 to March 2003. Before that, Ms. Chau was Chief Financial/Administrative Officer for Bell Atlantic Healthcare Systems and held other executive-level positions within several types of industries including retail, restaurant, venture capital and financial services. Ms. Chau currently sits on the boards of several private and non-profit entities. As President and Chief Operating Officer (and former CFO) of a technology-related company, Ms. Chau brings to our Board senior leadership experience and financial and industry expertise. Micheline Chau has indicated that she will not stand for re-election due to the time demands required by her other professional obligations. Ms. Chau will continue to serve until the expiration of her term. |
| Mr Mercedes Johnson
| Mercedes Johnson was the Senior Vice President and Chief Financial Officer of Avago Technologies Limited, a supplier of analog interface components for communications, industrial and consumer applications, from December 2005 to August 2008. She also served as the Senior Vice President, Finance, of Lam Research Corporation ("Lam") from June 2004 to January 2005 and as Lam's Chief Financial Officer from May 1997 to May 2004. Ms. Johnson holds a degree in Accounting from the University of Buenos Aires and currently serves on the Board of Directors for Intersil Corporation, Juniper Networks, Inc., and Teradyne, Inc. Ms. Johnson is the Chairman of the Board's Audit Committee and has served on micron Board of Directors since 2005. |
| Ms Robyn Denholm
| Robyn M. Denholm currently a director of our company Augth 2014. Ms. Denholm was Chief Financial Officer and Executive Vice President of Juniper Networks. Prior to joining Juniper Networks in August 2007, Ms. Denholm was employed at Sun Microsystems where she served as Senior Vice President, Corporate Strategic Planning. In that role, she was responsible for Sun’s corporate operating system, and the global sales and service administration function and she served as the leader of Sun’s business transformation initiative. Ms. Denholm joined Sun in 1996 and served in executive assignments that included Senior Vice President, Finance; Vice President and Corporate Controller (Chief Accounting Officer); Vice President, Finance; Service Division, Director, Shared Financial Services APAC and Controller, Australia/New Zealand. Prior to joining Sun, Ms. Denholm served at Toyota Motor Corporation Australia for seven years and at Arthur Andersen and Company for five years, in various finance assignments. Ms. Denholm is a Fellow of the Institute of Chartered Accountants of Australia and holds a Bachelors degree in Economics from the University of Sydney and a Masters of Commerce degree from the University of New South Wales. |
| Mr David Weinberg
| David Weinberg has served as Skechers USA, Inc. Chief Operating Officer since January 2006, as our Chief Financial Officer since September 2009 and from October 1993 to January 2006, and as Executive Vice President and a member of our Board of Directors since July 1998. He is an Independent Director at Coca-Cola Co since 2015. |
| Mr Debora Spar
| Debora L. Spar, 48, Director Since: June 2011. Career Highlights: President, Barnard College (July 2008 – Present). Harvard Business School: Spangler Family Professor of Business Administration (2005 – 2008). Senior Associate Dean; Director, Division of Research and Faculty Development (2005 – 2007). Senior Associate Dean, Recruiting (2004 – 2005). Professor of Business, Government and Competition; Chair, Business, Government and the International Economy Unit (1999 – 2004). Associate Professor of Business, Government and Competition (1995 – 1999). Assistant Professor of Business, Government and Competition (1991 – 1995). Spangler Family Professor of Business Administration (2005 – 2008). Other Professional Experience and Community Involvement: Member, Council on Foreign Relations. Member, Board of Trustees, The Nightingale-Bamford School. Member, American Academy of Arts & Sciences. |
| Mr Gary Cohn
| Gary D. Cohn, 51, President and Chief Operating Officer. Director Since: June 2006. Career Highlights: Goldman Sachs: President and Chief Operating Officer (or Co-Chief Operating Officer) (June 2006 – Present). Co-head of global Securities businesses (December 2003 – June 2006). Co-head of FICC (September 2002 – December 2003). Co-Chief Operating Officer of FICC, Head of Commodities and other FICC businesses (variously, 1999 – 2002). Head of Commodities (1996 – 1999). Other Professional Experience and Community Involvement: Trustee, NYU Hospital. Trustee, NYU School of Medicine. Chairman, Advisory Board, NYU Hospital for Joint Diseases. Trustee, Harlem Children’s Zone. Trustee, American University. |
| Ms Sarah Smith
| Ms Sarah Smith is Principal Accounting Officer at Goldman Sachs Group Inc since January 2000. |
| Mr David Viniar
| Mr. Viniar has been an Executive Vice President of Goldman Sachs and our Chief Financial Officer since May 1999. He has been the head of Operations, Technology, Finance and Services Division since December 2002. He was head of the Finance Division and co-head of Credit Risk Management and Advisory and Firmwide Risk from December 2001 to December 2002. Mr. Viniar was co-head of Operations, Finance and Resources from March 1999 to December 2001. He was Chief Financial Officer of The Goldman Sachs Group, L.P. from March 1999 to May 1999. From July 1998 until March 1999, he was Deputy Chief Financial Officer and from 1994 until July 1998, he was head of Finance, with responsibility for Controllers and Treasury. From 1992 to 1994, he was head of Treasury and prior to that was in the Structured Finance Department of Investment Banking. He also serves on the Board of Trustees of Union College. |
| Mr James C. Flores
| Mr James C. Flores is a vice chairman of Freeport-McMoRan Inc since May 31, 2013. He is a chairman of the Board, President and Chief Executive Officer and a director at Freeport-McMoRan Oil & Gas Inc since September 2002. He has been Chairman of the Board and Chief Executive Officer of PXP since December 2002, and President since March 2004. He was also Chairman of the Board of Plains Resources, Inc. (“Plains Resources,” now owned by Vulcan Energy Corporation) from May 2001 to June 2004 and is currently a director of Vulcan Energy and McMoRan Exploration Co. He was Chief Executive Officer of Plains Resources from May 2001 to December 2002. He was Co-founder as well as Chairman, Vice Chairman and Chief Executive Officer at various times from 1992 until January 2001 of Ocean Energy, Inc., an oil and gas company. |
| Mr Richard C. Adkerson
| Mr Richard C. Adkerson is a vice chairman of Freeport-McMoRan Inc since June 2013. He is a chief Executive Officer of the company since December 2003. President of the company since January 2008 and from April 1997 to March 2007. Chief Financial Officer of the company from October 2000 to December 2003. Current Co-Chairman of the Board of McMoRan Exploration Co. (McMoRan). President and Chief Executive Officer of McMoRan from 1998 to 2004. Vice Chairman of Freeport-McMoRan Inc. from 1995 to 1997. Chairman, Chief Executive Officer & President of Stratus Properties Inc. from 1992 to 1998. Partner in Arthur Andersen & Co. where he served as a Managing Director and head of the firm’s global oil and gas industry services from 1978 to 1989. Professional Accounting Fellow with the Securities and Exchange Commission and Presidential Exchange Executive from 1976 to 1978. Holds B.S. in Accounting with highest honors and M.B.A. from Mississippi State University and completed Advanced Management Program at Harvard Business School. |
| Mr H. Devon Graham
| Mr H. Devon Graham is an independent director of Freeport-McMoran Inc since 2000. Also he is a president of R. E. Smith Interests, an asset management company, from 1997 to present. U.S. Regional Managing Partner, Arthur Andersen & Co. from 1985 to 1997. Chairman of the Board of Partners of Arthur Andersen & Co. from 1984 to 1986. Holds B.S. in Accounting from Mississippi State University. Current director of McMoRan. |
