| 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 . |
| Mr John H. N. Fisher
| Mr John H. N. Fisher is a member of board of directors at SolarCity Corp since August 2007. |
| Mr Deborah Norville
| Ms. Norville was Board in March 21, 2013. She is the anchor of Inside Edition, the nation’s top-rated syndicated newsmagazine. |
| Ms Cristiana Falcone Sorrell
| Ms. Cristiana Falcone Sorrell serves as Principal Consultant, Office of Outreach and Partnership for the Inter-American Development Bank. Ms. Sorrell serves as Senior Adviser to the Chairman at the World Economic Forum. Prior to joining the World Economic Forum in 2004, she held positions at the International Labour Organization and Shell. Ms. Sorrell has been an Independent Director at Viacom, Inc. since March 21, 2013. She serves as a Director of Revlon Consumer Products Corp. She has been a Director of Revlon, Inc., since March 2014. She is a member of the Italian National Press Guild, a board member of Internews, and a member of the advisory board of RyTV. She is also a member of the board of advisers for Tufts University's Friedman School of Nutrition Science and Policy. Ms. Sorrell received a Master of Arts degree in Humanitarian Assistance from the Fletcher School of Law and Diplomacy at Tufts University, as well as a Master in Law and Diplomacy degree from the Italian Society for International Organization and the Diplomatic Institute of the Italian Ministry for Foreign Affairs. Ms. Sorrell earned a Laurea in Political Sciences from the Universita di Roma, La Sapienza. |
| Mr Dmitri L. Stockton
| Dmitri L. Stockton is Chairman, President, and Chief Executive Officer of GE Asset Management in Stamford, Connecticut, and a Senior Vice President of GE. He added the title of Chairman in 2015 and has held the other positions since 2011. he was Elected to Deere & Company Board of Directors since 2015. |
| Mr Michael O. Johanns
| Michael O. Johanns is retired from the United States Senate, where he served as a Senator from Nebraska from 2009 through 2015. In the 111th-113th Congresses, his committee assignments included Agriculture, Appropriations, Banking, Commerce, Veterans Affairs, Indian Affairs, and Environment & Public Works. he Elected to Deere & Company Board of Directors since 2015. |
| Mr Andy Marsh
| Mr Andy Marsh is a member of board of directors at Gevo Inc since February 12, 2015. |
| Ms Susan R. Salka
| Ms. Susan R. Salka, also known as Nowakowski, has been the President and Chief Executive Officer of AMN Healthcare Services, Inc. since May 8, 2003 and May 4, 2005 respectively. Ms. Salka served as the Chief Operating Officer of AMN Healthcare Services Inc. from December 2000 to May 3, 2005. She joined AMN Healthcare Services Inc., in 1990 and served as its Secretary from October 2001 to May 2003 and Interim Chief Financial Officer from August 11, 2004 to September 16, 2004. Ms. Salka served as an Executive Vice President of AMN Healthcare Services Inc. from January 2002 to May 8, 2003 and Senior Vice President of Business Development from September 1998 to December 2000. She served as the President of Medical Express, Inc. She served as the Chief Financial Officer and Vice President of Business Development of AMN from 1990 to 1993 and 1993 to 1998. Ms. Salka served as a Financial Analyst at Hybritech, a subsidiary of Eli Lilly & Co., and as Finance Manager of BioVest Partners. She has been an Independent Director of McKesson Corporation since October 20, 2014. She has been a Director of AMN Healthcare Services Inc. since September 26, 2003. Ms. Salka serves on the boards of the University of California San Diego Sulpizio Family Cardiovascular Center, Biocom and San Diego State University College of Business Administration. She served as a Director of Playtex Products Inc. from August 2001 to October 2007. She served as a Director of Beckman Coulter Inc. from December 10, 2007 to June 20, 2011. In 2003, she was recognized as one of the “Top Women Who Mean Business“ by the San Diego Business Journal recognized as the Most Admired Public Company CEO in San Diego in 2008. She was named as one of San Diego Daily Transcript’s Top Influentials in 2010. Ms. Salka has a Bachelor’s degree in Economics and Accounting from Chadron State College and a Master’s degree in Finance from San Diego State University College of Business Administration. |
| Mr Bruce Carlson
| he was Director in Lockheed Martin Corp since July 2015 Retired U.S. Air Force Gen. Mr. Carlson recently served as the 17th Director of the National Reconnaissance Office from July 2009 until July 2012. He retired from the U.S. Air Force in January 2009 after over 37 years of service. During his Air Force career, Carlson served as Commander, Air Force Materiel Command at Wright-Patterson AFB, Ohio from August 2005 to November 2008; Commander, Eighth Air Force at Barksdale AFB, Louisiana from May 2003 to August 2005; Director for Force Structure, Resources and Assessment (J-8) for the Joint Staff from January 2000 to May 2003; Director of Operational Requirements at U.S. Air Force Headquarters from August 1996 to January 2000; and Commander, 49th Fighter Wing (the Air Force’s first stealth fighter wing) at Holloman AFB, New Mexico from February 1995 to August 1996. Mr. Carlson has been Chairman of the Board of Advisors of Utah State’s Space Dynamics Laboratory since June 2013 |
| Ms Paula Price
| Ms. Price Elected in 2014 as director of dollar general, she has been Senior Lecturer at Harvard Business School in the Accounting and Management Unit since July 2014. She was Executive Vice President and Chief Financial Officer of Ahold USA from May 2009 until January 2014. At Ahold, which operates more than 700 supermarkets under the Stop & Shop, Giant and Martin’s names as well as the Peapod online grocery delivery service, Ms. Price was responsible for finance, accounting and shared services, strategic planning, real estate development, store format and construction, and information technology. Before joining Ahold, she was the Senior Vice President, Controller and Chief Accounting Officer at CVS Health Corporation (formerly CVS Caremark Corporation) from July 2006 until August 2008. Earlier in her career, Ms. Price served as the Chief Financial Officer for the Institutional Trust Services division of JPMorgan Chase (from August 2002 until September 2005), and held several other senior management positions in the U.S. and the U.K. in the financial services and consumer packaged goods industries. A certified public accountant, she began her career at Arthur Andersen & Co. Ms. Price has also served as a director of Accenture plc since May 2014 and Western Digital Corporation since July 2014 and served as a director of Charming Shoppes, Inc. (Lane Bryant, Catherine’s, Fashion Bug, Cacique and Figi’s brands) from March 2011 until it was sold in June 2012. We have designated Ms. Price as an audit committee financial expert as defined in the rules and regulations of the Securities and Exchange Commission. |
| Ms Patricia Fili-Krushel
| Ms. Fili-Krushel Elected in 2012 as Director of dollar general . she is Executive Vice President for NBCUniversal where she serves as a strategist and key advisor to the CEO of NBCUniversal. She served as Chairman of NBCUniversal News Group, a division of NBCUniversal Media, LLC, composed of NBC News, CNBC, MSNBC and the Weather Channel, from July 2012 until April 2015. She previously served as Executive Vice President of NBCUniversal (January 2011 – July 2012) with a broad portfolio of functions reporting to her, including operations and technical services, business strategy, human resources and legal. Prior to NBCUniversal, Ms. Fili-Krushel was Executive Vice President of Administration at Time Warner Inc. (July 2001 – December 2010) where her responsibilities included oversight of philanthropy, corporate social responsibility, human resources, worldwide recruitment, employee development and growth, compensation and benefits, and security. Before joining Time Warner in July 2001, Ms. Fili-Krushel had been Chief Executive Officer of WebMD Health Corp. since April 2000. From July 1998 to April 2000, Ms. Fili-Krushel was President of the ABC Television Network, and from 1993 to 1998 she served as President of ABC Daytime. Before joining ABC, she had been with Lifetime Television since 1988. Prior to Lifetime, Ms. Fili-Krushel held several positions with Home Box Office. Before joining HBO, Ms. Fili-Krushel worked for ABC Sports in various positions |
