| Ms Jean Tomlin
| Jean Tomlin has been a director of the Company since March 2013. She serves as the Chair of our Compensation Committee and is a member of our Governance and Nominating Committee. From 2006 through the end of March 2013, Ms. Tomlin served as Director of Human Resources of the London Organising Committee of the Olympic and Paralympic Games. Previously, she was the Director of Human Resources of Marks & Spencer plc, a major British retailer. Ms. Tomlin also spent 15 years at Prudential plc and nine years at Ford Motor Company in the UK in various human resources management positions. Currently, Ms. Tomlin also serves as a director of J. Sainsbury plc, the UK’s third-largest food retailer and grocery store operator. |
| Ms Judy Gibbons
| Judy Gibbons has been a director of the Company since November 2012. She serves as a member of our Compensation Committee and our Governance and Nominating Committee. From 2005 until 2010, Ms. Gibbons was employed by Accel Partners in Europe as a venture partner and board member, focusing primarily on early stage equity investments across mobile applications, digital advertising, e-commerce and social media. Prior to joining Accel Partners, Ms. Gibbons was Corporate Vice President at Microsoft where she spent ten years in international leadership roles in the company’s Internet division. Previously she has held senior positions at Apple Inc. and Hewlett Packard. Ms. Gibbons currently serves as a non-executive director of Hammerson plc and Guardian Media Group plc. She is also a director of Virgin Money Giving, a not-for-profit company within the Virgin Group. |
| Mr Robert S Epstein
| Dr. Epstein serves as a Director of On-Q-ity Inc. and Proteus Digital Health, Inc. He has been Director of Fate Therapeutics, Inc. since March 17, 2014 and Veracyte, Inc. since January 12, 2015. He has been a Director of Illumina Inc. since November 2012. |
| Ms Carin Knickel
| Carin S. Knickel has been a director of Whiting Petroleum Corporation since her appointment on July 27, 2015. Ms. Knickel’s energy industry experience includes over three decades in operations leadership in refining, marketing, transportation, exploration, and production for ConocoPhillips. She also held roles in business development, strategic planning and commodity trading, and led the company’s specialty products business from 2001 to 2003. She became vice president of global human resources in 2003 and served on the company’s management committee from that time until she retired in May 2012. |
| Mr Michael B. Walen
| Michael B. Walen has been a director of Whiting Petroleum Corporation since 2013. Mr. Walen was the Senior Vice President — Chief Operating Officer of Cabot Oil and Gas Corporation from 2001 until 2010 and served in other management and exploration positions prior to that time. He has 40 years of exploration and management experience with independent oil and gas companies including PetroCorp Inc., Patrick Petroleum Co., TXO Production Co. and Tenneco Oil Company. Mr. Walen has also been a director of Vitruvian Exploration since 2010. Mr. Walen holds a Bachelor’s Degree in Geology from Central Washington University and a Master’s Degree in Geology from Western Washington University. |
| Mr John E. Bethancourt
| Mr John E. Bethancourt a Director at Devon Energy Corp since January 27, 2014. |
| Mr William M Coughran
| Bill has served as a member of the board of directors since July 2012. He has been a member of Sequoia Capital, a venture capital firm, since October 2011. He currently serves on the board of directors of multiple private companies, and he served on the board of directors of Clearwell Systems, Inc. from March 2005 to June 2011, when it was acquired by Symantec, Inc. Prior to joining Sequoia Capital, Bill held a number of roles at Google Inc. from April 2003 to September 2011, including senior vice president of engineering. At Google, he was responsible for security efforts as well as serving on the executive committee and as an advisor to the founders and Eric Schmidt. Prior to Google, Bill co-founded Entrisphere, Inc., a telecom equipment vendor, and served as its initial chief executive officer and in other roles from November 1999 to December 2002. From 1980 to 1999, Bill held a number of roles at Bell Labs, Inc. (originally part of AT&T, Inc. and then Lucent Technologies, Inc.), including vice president of the Computing Sciences Research Center. Bill has held adjunct and visiting faculty roles at Stanford University, Duke University, and ETH Zürich. He has a B.S. and M.S. in mathematics from California Institute of Technology and an M.S. and Ph.D. in computer science from Stanford University. |
| Mr Ronald Codd
| Ronald has served as a member of the board of directors since July 2012. He has been an independent business consultant since April 2002. From January 1999 to April 2002, he served as president, chief executive officer, and a director of Momentum Business Applications, Inc., an enterprise software company. From September 1991 to December 1998, he served as senior vice president of finance and administration and chief financial officer of PeopleSoft, Inc., a provider of human resource management systems. He has served on the board of directors of ServiceNow, Inc., Rocket Fuel Inc. and Veeva Systems Inc. since February 2012. Additionally, he previously served on the boards of directors of numerous information technology companies, including most recently DemandTec, Inc., Interwoven, Inc. and Data Domain, Inc. Ronald holds a B.S. in accounting from the University of California, Berkeley and an M.M. in finance and M.I.S. from the Kellogg Graduate School of Management at Northwestern University. |
| Mr Ashar Aziz
| Ashar founded FireEye in 2004 and served as chief executive officer until November 2012. He has served as vice chairman of the board and chief strategy officer since November 2012 and as a member of the board of directors since February 2004. |
| Ms Kimberly A. Jabal
| Ms. Kimberly A. Jabal, also known as Kim serves as Chief Financial Officer at Kong Technologies, Inc. (formerly Path, Inc.). Ms. Jabal oversees the legal and human resources functions. Prior to joining Path in March 2013, she served as Vice President of Finance at Lytro, Inc. She served in various capacities at Google from 2003 to 2011, including as director of engineering finance, director of investor relations and director of online sales finance. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking. Ms. Jabal has extensive information technology experience, having spent eight years from 1990 to 1998 with Accenture designing and building technical infrastructure for major IT systems implementations at global companies. Ms. Jabal has been a Director at Federal Express Corporation (US) since August 8, 2015. She has been an Independent Director at FedEx Corporation since December 9, 2013. She holds an Engineering degree from the University of Illinois at Urbana-Champaign and an MBA from Harvard University. |
| Mr Donal M. O'Connor
| Mr. Donal M. O'Connor served as a Senior Partner of PricewaterhouseCoopers in Ireland from 1995 to 2007. Mr. O'Connor served as the Chairman of Dublin Docklands Development Authority. He served as Non Executive Chairman of Anglo Irish Bank Corp. PLC from September 7, 2009 to July 2010 and served as its Executive Chairman from February 2009 to September 7, 2009. Mr. O'Connor served as the Chairman of Anglo Irish Bank Corp. PLC (Irish Bank Resolution Corporation Limited) from December 2008 to February 2009 and also served as its Executive Chairman since February 2009. He served as the Chairman of Dublin Docks Development Authority. He served as the Chairman of the Eurofirms Board. Mr. O'Connor served as a Non Executive Director of Irish Bank Resolution Corporation Limited (Alternative Name: Anglo Irish Bank Corp. PLC) since June 26, 2008, Executive Director since February 2009 and Director from September 7, 2009 to July 2010. He served as a Non-Executive Director at Elan Corporation, plc since May 22, 2008 and Readymix plc since December 15, 2008. Mr. O'Connor served as a Member of the Board of the Irish Auditing and Accounting Supervisory Authority and the Administrator of Icarom PLC. He served as a Member of the Global Board and Member of Global Board for Dublin Operations at PricewaterhouseCoopers LLP. He serves as a Director at Perrigo Company Public Limited Company. He served as a Director at Dublin Docks Development Authority. Mr. O'Connor is a Graduate of University College Dublin and a Fellow of the Institute of Chartered Accountants in Ireland. |
| Mr Trevor Manuel
| Mr Trevor Manuel is Non-Executive Director of SABMiller PLC. He is Deputy Chairman of Rothschild South Africa, serves on the International Advisory Board of the Rothschild Group and is a director of Swiss Re AG. He was a minister in the South African Government for more than 20 years, 13 of which he served as Finance Minister. During his ministerial career he assumed a number of ex officio positions at international bodies, including the United Nations Commission for Trade and Development (UNCTAD), the World Bank, the International Monetary Fund, the G20, the African Development Bank and the Southern African Development Community. He is a Chairman of Old Mutual Limited is Non-Executive Director of SABMiller PLC. He is Deputy Chairman of Rothschild South Africa, serves on the International Advisory Board of the Rothschild Group and is a director of Swiss Re AG. He was a minister in the South African Government for more than 20 years, 13 of which he served as Finance Minister. During his ministerial career he assumed a number of ex officio positions at international bodies, including the United Nations Commission for Trade and Development (UNCTAD), the World Bank, the International Monetary Fund, the G20, the African Development Bank and the Southern African Development Community. |
| Mr J. Edward Virtue
| Mr. J. Edward Virtue, also known as Ted, is the Founder and Chief Executive Officer at MidOcean Partners. Mr. Virtue founded the firm in 2003. From 1999 to February 2003, he served as the Chief Executive Officer at DB Capital Partners and had oversight for the bank’s $35 billion direct investment portfolio. While at Deutsche, Mr. Virtue held management responsibilities for the investment bank in the Americas, debt capital markets, and Deutsche Bank's global private equity businesses. Prior to Deutsche Bank’s acquisition of Bankers Trust Company, he was the President at BT Alex, Brown Incorporated and an Executive Vice President and Head of Global Finance at Bankers Trust, where he was responsible for the finance businesses including origination and distribution of loans, fixed income, and equities. Prior to joining Bankers Trust, Mr. Virtue served as a Senior Vice President at Drexel Burnham Lambert and New Street Capital Corporation. He served as the President at Deutsche Bank Alex, Brown Inc., from June 1999 to December 1999. Mr. Virtue served as the Chief Executive Officer at Deutsche Bank AG, Investment Arm. He serves as Chairman of Youth, Inc. Mr. Virtue has been a Director of Wynn Resorts Ltd, since November 2012. |
| Mr Warren Tucker
| Mr Warren Tucker is Board Member at Reckitt Benckiser Group PLC. Currently a Non-Executive Director of Thomas Cook Group PLC. Previously CFO of Cobham plc, and Non-Executive Director and Chairman of Paypoint plc. He has also previously held senior finance positions at Cable & Wireless plc and British Airways plc. |
| Mr Sue Shim
| Mr Sue Shim is Board Member at Reckitt Benckiser Group PLC. Currently EVP of Samsung Electronics, Korea, having been appointed in 2011 and held the position of a Global CMO for four years from 2010. He has held senior positions in Proctor & Gamble; Marketing Director, Cosmetics & Skincare in North East Asia and Global Marketing Director of Feminine Care and then Skin Care in the USA. He attended the Harvard Business School Advanced Management Program in 2006 and is a class of 2015 Global MPA candidate at New York University and University College London. |
| Mr André Lacroix
| Mr André Lacroix Baord Member at Reckitt Benckiser Group PLC . He became the Senior Independent Director in June 2013. Currently Chief Executive Officer of Intertek Group plc and holds the position of Chairman of Good Restaurants AG. Previously Group Chief Executive of Inchcape plc, Chairman and Chief Executive Officer of Euro Disney S.C.A, and has also held positions at Burger King International (previously part of Diageo), Colgate, PepsiCo and Ernst & Young LLP. |
| Mr Pam
| Mr Pamela Kirby is appointed Non-Executive Director in March 2002 and Chairman of Ethics and Compliance Committee in April 2011. Pamela has extensive commercial and product development experience within the international pharmaceutical and healthcare industry. Her last executive position was Chief Executive of Quintiles Transnational Corp in the USA, having previously held senior positions in various pharmaceutical companies including AstraZeneca and F. Hoffmann- La Roche. She is now a Non-Executive Director of a number of international companies. Other Directorships: Non-Executive Chairman of Scynexis Inc.; Non-Executive Director of Informa plc; Non-Executive Director of Victrex plc; Non-Executive Member of the Board of Simmons & Simmons LLP. He also serves as Baord Member at Reckitt Benckiser Group PLC. |
| Mr John J. Hagenbuch
| Mr. John J. Hagenbuch, also known as Jay, co-founded M&H Realty Partners in 1994 and serves as its Chairman. Mr. Hagenbuch also co-founded WestLand Capital Partners LP in 2010 and serves as its Chairman of the Board. He served as General Partner and served as Chairman of Hellman & Friedman, LLC which he joined it in 1985 as a Partner. He spent nearly seven years at Salomon Brothers as a Generalist Investment Banker. He serves as the Chairman of Onconome, Inc. He has been the Chairman of MicroIslet, Inc. since January 20, 2006 and has been its Director since April 22, 2005. He serves as Director of Wynn Las Vegas, LLC. Mr. Hagenbuch has been an Independent Director of Wynn Resorts Ltd since December 13, 2012 |
| Mr Rakesh Kapoor
| Mr Rakesh Kapoor is Chief Executive Officer at Reckitt Benckiser Group PLC. He joined RB in 1987 serving in various regional and central marketing roles. In 2001, he became SVP, Regional Director Northern Europe and was appointed EVP Category Development in 2006 with responsibility for global category management, R&D, media, market research and strategic alliances. |
| Mr Evan Bayh
| Senator B. Evan Bayh, III, J.D. serves as Senior Advisor of Apollo Global Management, LLC and focuses on public affairs. Senator Bayh is a Partner of McGuireWoods Consulting LLC and McGuireWoods LLP. He was a practicing attorney in Indianapolis. He has been a Trustee of RLJ Lodging Trust since May 2011. He has been a Director of Berry Plastics Group, Inc. since October 28, 2011, McGraw-Hill Education, Inc. since May 2013, Fifth Third BanCorp since June 2011 and Marathon Petroleum Corporation since July 5, 2011 |
