| Ms Mary Barra
| Mary T. Barra, GM Senior Vice President, Global Product Development, has been employed by the Company or its predecessor since 1980. She was named Senior Vice President, Global Product Development in February 2011. She has also been a member of the Adam Opel AG Supervisory Board since January 2012. She was Vice President, Global Human Resources from July 2009 to January 2011. Prior to this appointment she had been Vice President, Global Manufacturing Engineering since February 2008. |
| Mr Lester L. Lyles
| Mr Lester L. Lyles is a director ar Precision Castparts Corp since May 21, 2008. He has been an independent consultant since 2003. Prior to that time, he served in the U.S. Air Force for over 35 years as: Commander of the Space and Missile Systems Center from 1994 to 1996; Director of the Ballistic Missile Defense Organization from 1996 to 1999; Vice Chief of Staff of the Headquarters of the U.S. Air Force from 1999 to 2000; and Commander of the U.S. Air Force Materiel Command from 2000 to 2003. Mr Lyles is also a director of General Dynamics Corporation, where he also serves on the Audit Committee, The Dayton Power and Light Company and Precision Castparts Corp. Mr Lyles was previously a director of MTC Technologies, Inc. from 2003 until its acquisition by BAE Systems in 2007. Mr Lyles joined the Board in November 2007. |
| Mr Mayo Shattuck
| Mayo A. Shattuck III, age 57, a director since May 1999, has been Chairman of Constellation Energy since July 2002 and President and Chief Executive Officer since November 2001. Mr. Shattuck also served as Chairman of the Board of Directors of BGE from July 2002 to April 2007. He is also a director of Capital One Financial Corporation, Gap, Inc. and the Edison Electric Institute, and Chairman of the Institute of Nuclear Power Operations. Mr. Shattuck’s qualifications to serve as a director include his familiarity with Constellation Energy’s business and industry, gained from his service as Constellation Energy’s Chief Executive Officer, which enable him to effectively identify strategic priorities and lead the discussion and execution of Constellation Energy’s strategy. His financial expertise gained from his years of experience in the financial services industry prior to joining Constellation Energy also brings a valuable perspective to the Board. On March 12, 2012, Effective upon completion of the Merger, Mayo A. Shattuck III ceased to hold his position as a director of Constellation. |
| Mr Adrian Bellamy
| Mr Adrian Bellamy is Chairman of the Board ; Chairman and Director of Reckitt Benckiser plc (household, personal, health and food products) since 2003 ; Director, The Gap, Inc. (clothing) since 1995; Director, Labelux Group GmbH (luxury goods) since 2009; Chairman and Director of The Body Shop International plc (personal care products), 2002 – 2008 ; Chairman of Supervisory Board, Gucci Group NV (clothing), 1995 –2004. |
| Mr Arthur H. Harper
| Mr Arthur H. Harper is a director of Monsanto Company since October 24, 2006, Managing Partner of GenNx360 Capital Partners, a private equity firm focused on business to business companies, since 2006; President and Chief Executive Officer, Equipment Services Division, General Electric Corporation, 2002-2005; Executive Vice President, GE Capital Services, General Electric Corporation, 2001-2002. Public Company Directorships in the Last Five Years: Gannett Co., Inc. |
| Gregory Johnson
| Gregory E. Johnson, President of the Company since December 1999 and Chief Executive Officer of the Company since January 2004; officer and/or director of certain subsidiaries of the Company. |
| Mr Christopher Coughlin
| Mr Christopher J Coughlin has been a director of Alexion since July 2014. He is currently a Senior Advisor, McKinsey & Co., where he has served since 2012. He served as Advisor to the Chairman and CEO of Tyco International Ltd. Mr Coughlin, age 62 , joined our Board of Directors in June 2007 in connection with our establishment as a stand-alone public company. Mr Coughlin currently serves as an advisor to Tyco International, a global provider of security products and services, fire protection and detection products and services, valves and controls, and other industrial products. From March 2005 to December 2010, Mr. Coughlin served as Executive Vice President and Chief Financial Officer of Tyco International. Prior to joining Tyco International, Mr. Coughlin served as Chief Operating Officer of The Interpublic Group of Companies, Inc. from June 2003 to December 2004. He joined Interpublic from Pharmacia Corporation, where he was Chief Financial Officer from 1998 to 2003. Previously, he held the position of Executive Vice President and Chief Financial Officer of Nabisco Holdings, where he also served as President of Nabisco International. Mr. Coughlin is currently the Lead Director of The Dun & Bradstreet Corporation board and a director of Forest Laboratories, Inc. He previously served as a director of Perrigo Company, Monsanto Company and Interpublic. Coughlin is a director at Allergan Inc. |
| Mr Nesli Basgoz
| Dr. Basgoz, age 52, is the Associate Chief for Clinical Affairs, Division of Infectious Diseases, Massachusetts General Hospital (MGH) and serves as Associate Professor of Medicine at Harvard Medical School. Dr. Basgoz previously served as Clinical Director, Infectious Diseases Division of MGH. Also Basgoz is a director at Allergan Inc Since 2014 |
| Mr Jeffrey Kantor
| Mr Jeffrey Kantor has been Chairman of macys.com since February 2012; prior thereto he served as President for Merchandising of macys.com from August 2010 to February 2012, President-Merchandising for Home from May 2009 to August 2010 and President for furniture for Macy's Home Store from February 2006 to May 2009. |
| Mr Paul Varga
| Mr Paul C. Varga is an independent director of Macy's Inc since March 23, 2012. He has been Executive Chairman of Brown-Forman Corp. since August 1, 2007 and has been its Director since October 1, 2003. He has been Chief Executive Officer and President of Brown-Forman Corp. since August 1, 2005. Mr Varga served as the President and Chief Executive Officer of Brown-Forman Beverages, a subsidiary of Brown Forman Corp. from June 2003 to August 2005. He served as global Chief Marketing Officer of Brown Forman Corp.'s spirits brands since November 2000. He served as Director of Marketing of Brown-Forman's spirits business in North America since 1998. He also served as Senior Vice President, Chief Marketing Officer for Brown-Forman Beverages Worldwide, where he provided executive direction of the marketing efforts for brands that comprise Brown-Forman Beverages Worldwide in domestic and international markets. He served as Senior Vice President and Brand Equity Director of Brown Forman Corp.'s Global Brand Equity group. He joined Brown-Forman in 1986 and worked with the Jack Daniel's marketing team in 1990 and served as the Director of the Office of Chief Executive Officer since 1994. Mr Mitchell holds a bachelor of business administration degree in finance from the University of Kentucky in 1985 and earned an MBA from Purdue University in 1987. |
| Ms Deirdre Connelly
| Ms Deirdre P. Connelly joined GSK in February 2009 after working at Eli Lilly and Company for 24 years. She has been an independent director of Macy's Inc since January 2008. She held a variety of positions including sales professional, General Manager of Puerto Rico, Senior Vice President of Human Resources and, most recently, President of US Operations. |
| Ms Marna Whittington
| On May 9, 2012, the Board of Directors of Phillips 66 elected Dr. Marna C. Whittington to the Board. Dr. Whittington, 64, was Chief Executive Officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She was Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to that, she was Managing Director and Chief Operating Officer of Morgan Stanley Asset Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Previously, she was Executive Vice President and CFO of the University of Pennsylvania, from 1984 to 1992. Earlier, she had been Budget Director and later Secretary of Finance for the State of Delaware. Dr. Whittington also serves as a director of Macy’s, Inc since June 1993. |
| Ms Joyce M. Roche
| Ms Joyce M. Roche has served as director at Dr Pepper Snapple Group Inc since February 2011. Ms Roche served as President and Chief Executive Officer of Girls Inc., a national non-profit research, education and advocacy organization, from 2000 until her retirement in 2010. She is an Independent Director of Macy's Inc since February 23, 2006. From 1998 to 2000, Ms Roche was an independent marketing consultant. She served as President and Chief Operating Officer of Carson Products Company from 1996 to 1998 and also held senior marketing positions with Carson Products Company, Revlon, Inc. and Avon, Inc. Ms Roche served on the board of directors of Anheuser-Busch Companies, Inc. from 1998 to 2008 and The May Department Stores Company from 2003 to 2006. She is currently a member of the boards of directors of AT&T, Inc., where she serves on the Public Policy and Nominating and Governance Committees, Macy's, Inc., where she serves on the Audit and Nominating and Governance Committees, and Tupperware Brands Corporation, where she serves as chair of the Compensation Committee. She also serves as a member of the Board of the Association of Governing Boards of Universities and Colleges and serves as chair of the Board of Trustees for Dillard University. |
| Mr Meyer Feldberg
| Mr Meyer Feldberg (independent) BA, MBA, PhD (US citizen). British American Business Council (Advisory Board member) Columbia University Business School, Macy's Inc since May 1992, Morgan Stanley (Senior Adviser), New York City Ballet, New York City Global Partners (President), PRIMEDIA, Inc, Revlon, Inc, UBS Global Asset Management, University of Cape Town Graduate School of Business. Professor Feldberg is currently serving as a Senior Advisor to Morgan Stanley. His career has included teaching and leadership positions in the Business Schools of the University of Cape Town, Northwestern and Tulane. He served as president of Illinois Institute of Technology for three years and as dean of Columbia Business School for 15 years. He is currently dean emeritus and professor of leadership at Columbia Business School. He has served on the Council of Competitiveness in Washington, DC. In 2001, the International Centre in New York honored Professor Feldberg as a distinguished foreign-born American who has made a significant contribution to American life. |
| Ms Sara Levinson
| Ms Sara L. Levinson is an independent director of Macy's Inc since May 1997. Ms Levinson was the Non-Executive Chairman of ClubMom, Inc., an online social networking community for mothers, from October 2002 until February 2008, and was Chairman and Chief Executive Officer of ClubMom from May 2000 through September 2002. She was President of the Women’s Group of publisher Rodale, Inc. from October 2002 until June 2005. From September 1994 through April 2000, she was President of NFL Properties, Inc., where she oversaw a $2 billion consumer products and e-commerce division, corporate sponsorship, marketing, special events, club services and publishing. Prior to NFL Properties, Ms Levinson served at MTV Networks as President, MTV, where she oversaw marketing, research, new business development, strategic operations and international operations. Ms Levinson is currently also a member of the board of directors of Harley Davidson, Inc. |
| Mr Terrence James Lundgren
| Mr Lundgren is an independent director in Procter and Gamble Co since 8 January 2013. He has been a director in Macy since May 1997. Mr Lundgren has been Chairman of Macy’s, Inc. since January 15, 2004 and President and Chief Executive Officer of Macy’s, Inc. since February 26, 2003. Prior to that time, he served as the President/Chief Operating Officer and Chief Merchandising Officer of Macy’s, Inc. since April 15, 2002. From May 1997 until April 15, 2002, he was President and Chief Merchandising Officer of Macy’s, Inc. Mr Lundgren is currently also a director of the Federal Reserve Bank of New York. |
| Mr Craig Weatherup
| Mr Craig E. Weatherup has been a Starbucks director since February 1999. Mr Weatherup worked with PepsiCo, Inc. for 24 years and served as chief executive officer of its worldwide Pepsi-Cola business and President of PepsiCo, Inc., retiring in 1999. He also led the initial public offering of The Pepsi Bottling Group, Inc., where he served as chairman and chief executive officer from March 1999 to January 2003. Mr Weatherup also serves on the board of directors of Macy’s, Inc since August 1996. |
| Mr Joshua Ramo
| Mr. Joshua Cooper Ramo is Independent Director of Starbucks Corporation, since May 2011. Mr. Ramo is Vice Chairman of Kissinger Associates, a strategic advisory firm where he has been employed since 2005. He was previously the Managing Partner and a senior advisor for the Office of John L. Thornton, a corporate advisory specialist and an advisor to Goldman Sachs, from 2003 to 2005. Mr. Ramo spent his early career as a journalist, most recently with TIME magazine, from 1996 to 2003 serving as Senior Editor and Foreign Editor. He is a leading China scholar and has written several papers on China’s development that have been distributed in China and abroad. In 2008, Mr. Ramo served as China Analyst for NBC during the Summer Olympics in Beijing. He is the author of the New York Times best-selling book, The Age of the Unthinkable. Mr. Ramo has been a term member of the Council on Foreign Relations, Asia 21 Leaders Program, World Economic Forum’s Young Global Leaders and Global Leaders for Tomorrow, and co-founder of the U.S. - China Young Leaders Forum. He also serves on the Board of Directors and Audit Committee of FedEx Corporation. |
| Mr Alan B. Graf
| Mr Alan B. Graf Jr is an independent director of Nike Inc since November 26, 2002. Mr Graf is the Executive Vice President and Chief Financial Officer of FedEx Corporation, a position he has held since 1998 and is a member of FedEx Corporation’s Executive Committee. Prior to that time, Mr Graf was Executive Vice President and Chief Financial Officer for FedEx Express, FedEx’s predecessor, from 1991 to 1998. Mr Graf joined FedEx in 1980. Mr Graf also serves on the board of Methodist LeBonheur Healthcare. |
| Mr Ahmed Sultan
| Mr Ahmed Sultan is Founder and Chairman at Ahmed Sultan and Co |
