| Ms Nora Anne Aufreiter
| She has been a Director of The Kroger Co., since December 11, 2014. She served as a Director of McKinsey & Company, where she spent 27 years leading Branding, Retail and Omnichannel practices. She served extensively in the US, Canada, and internationally with major retailers, financial institutions and other consumer-facing companies. Ms. Aufreiter served as Director of McKinsey & Company where she led their channel, branding and retail practices. During her years at McKinsey, she led the North American Retail practice, the Toronto office, McKinsey's Digital, Omnichannel and Branding practices. |
| Ms kimberly Harris
| Ms. Kimberly J. Harris has been the President of Puget Sound Energy Inc. and Puget Energy Inc. since July 1, 2010. Ms. Harris served as the Chief Resource officer and Executive Vice President of Puget Sound Energy Inc. from May 8, 2007 to July 2010. Ms. Harris served as the Senior Vice President of Regulatory Policy & Energy Efficiency at Puget Sound Energy Inc., a subsidiary of Puget Energy Inc. from October 2005 to May 8, 2007. She served as Chief Resource officer and Executive vice president of Puget Energy Inc. since May 8, 2007. She served as Vice President of Governmental & Regulatory Relations of Puget Sound Energy Inc., from February 2003 to 2005. She served as Vice President Regulatory Affairs from 2002 to 2003, Director of Load Resource Strategies and Associate General Counsel from 2001 to 2002 and Associate General Counsel from 1999 to 2001. She has been a Director of U.S. Bancorp since October 20, 2014. She has been a Director of Puget Energy Inc., and Puget Sound Energy since March 1, 2011. She has a Bachelor’s Degree from San Diego State University and a Juris Doctor Degree from Arizona State University. |
| Mr R. Kerry Clark
| He serves as an Independent Director of Anthem, Inc. since May 2014. He is on the boards of The Christ Hospital of Cincinnati, Compete Columbus, the Soap and Detergent Association and the Cincinnati Zoo Foundation |
| Ms Harriet Green
| Mrs. Keryn Harriet Green, BA (Hons), OBE served as the Group Chief Executive Officer of Thomas Cook Group plc from July 30, 2012 to November 25, 2014. Mrs. Green served as the Chief Executive Officer of Premier Farnell Plc from April 3, 2006 to June 2012. She has been Director of Emerson Electric Co. since August 2008. |
| Mr Julius Genachowski
| Mr Julius Genachowski is an independent director at MasterCard Inc since June 3, 2014. |
| Mr Jose Octavio Reyes
| Mr Jose Octavio Reyes is Independent Director at MasterCard Inc since January 2008. |
| Ms Robin L. Washington
| Ms. Robin L. Washington has been the Chief Financial Officer of Gilead Pharmasset LLC since January 17, 2012. Ms. Washington has been the Chief Financial Officer of Gilead Sciences Inc. since May 5, 2008 and its Executive Vice President since January 27, 2013. She has been an Independent Director of Salesforce.com, Inc since September 10, 2013.She has been a Director of Honeywell International Inc. since April 22, 2013. |
| Mr John V. Roos
| Mr. John V. Roos is a Principal at Geodesic Capital. He is also a founder at the firm. He served as the Chief Executive Officer of Wilson, Sonsini, Goodrich & Rosati until August 2009. Mr. Roos joined Wilson, Sonsini, Goodrich & Rosati in 1985. He served as a Managing Director of Professional Services at Wilson. Mr. Roos has been a Director at Salesforce.com, Inc. since September 10, 2013 |
| Mr Colin Powell
| General Colin Powell is a retired four star general and served for 35 years in the United States Army. He has served as U.S. National Security Advisor, Commander of the U.S. Army Forces Command, Chairman of the Joint Chiefs of Staff, and he was the 65th Secretary of State of the United States. |
| Mr Keith Block
| Mr. Keith G. Block has been Vice Chairman and President of salesforce.com, inc since June 2013. Mr. Block worked 26 years at Oracle. Mr. Block served as an Executive Vice President of North America Sales & Consulting at Oracle Corp. |
| Mr Randy H. Zwirn
| Mr. Zwirn has been an Independent Director of SunEdison, Inc. (alternative name MEMC Electronic Materials Inc.) since March 4, 2013. Mr. Zwirn has been a Director of Navigant Consulting Inc. since October 2014. He has been a Director of Dresser-Rand Group Inc. since June 30, 2015. He served on the Advisory Committee for the Export-Import Bank of the United States, |
| Mr Steven Vincent Tesoriere
| Mr. Steven Vincent Tesoriere, also known as Steve, is a Managing Principal and Portfolio Manager at Altai Capital Management, L.P. Prior to founding Altai Capital in 2009, Mr. Tesoriere served as an analyst at Anchorage Capital Group, L.L.C. from 2003 to 2009. Mr. Tesoriere also served as an Associate at Goldman, Sachs & Co. and an Analyst at The Blackstone Group, L.P. He has been Independent Director at SunEdison, Inc. (formerly MEMC Electronic Materials Inc.) since October 11, 2012. He has been a Director of TerraForm Power, Inc. since January 2014. He serves as a Director at TerraForm Global, Inc. Mr. Tesoriere served as an Observer to the Board of Directors for Tonbridge Power Inc. He holds a Bachelor of Science Degree in Commerce with a concentration in Finance from the University of Virginia. |
| Mr Raymond E. Ozzie
| Mr Raymond E. Ozzie is a director at Hewlett-Packard Co since July 15, 2013. |
| Mr Rupert Murdoch
| Rupert Murdoch is Executive Chairman of 21st Century Fox, the world’s premier portfolio of cable, broadcast, film, pay-TV and satellite assets. Until July 1, 2015, Mr. Murdoch served as CEO and Chairman of the Company, a role he held since its inception as News Corporation in 1979. |
| Mr Elder Granger
| Mr Elder Granger is a director at Express Scripts. |
| Mr Keith Meister
| Mr Keith A. Meister is an Independent Director at Williams Cos Inc since 2014, and Board Member at Yum Brands Inc since 2015. He also serves as Managing Partner and Chief Investment Officer at Corvex Management LP. |
| Mr Eric Mandelblatt
| Mr Eric W. Mandelblatt is an Independent Director at Williams Cos Inc since 2014. He also serves as Managing Partnerat Soroban Capital Partners, LLC. |
| Mr C. Park Shaper
| Mr C. Park Shaper is a Director at Kinder Morgan Inc since 2013. Mr. Shaper served in various management roles for the Kinder Morgan companies beginning in 2000 until his retirement in March 2013. He was a Director of KMR and KMGP from January 2003 until March 2013 and President of KMR and KMGP from May 2005 until March 2013. He served as President of the predecessor of KMI from May 2005 until May 2007. He also served as President, and as a member of the Board of Managers, of Kinder Morgan Holdco LLC from May 2007 until February 2011, and continued in the role of director and President of KMI upon its conversion. From May 2012 until March 2013, he was a director and President of the general partner of EPB. He received a Masters of Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University. Mr. Shaper also has a Bachelor of Science degree in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics from Stanford University. |
| Mr Richard A. Delaney
| Mr Richard A. Delaney is a director at united continental holdings since 2014 |
| Ms Melina Higgins
| Ms Melina Higgins is an Independent Director at Mylan NV. She is an experienced financier, having served as a partner and in other senior roles at Goldman Sachs during her nearly 20 year career at the firm. Higgins joined Goldman Sachs in 1989 and retired from the firm in January 2010. During her tenure at Goldman Sachs, Higgins served as a member of the Investment Committee of the Principal Investment Area, which oversaw and approved global private equity and private debt investments and was one of the largest alternative asset managers in the world. She also served as head of the Americas as well as co-chairperson of the Investment Advisory Committee for the GS Mezzanine Partners funds, which managed over $30 billion of assets and was the global leader in its industry. Higgins has significant board experience, having served as a director for numerous companies across a wide range of industries. Higgins serves on the Women’s Leadership Board of Harvard University’s John F. Kennedy School of Government, and U.S. Banker ranked Higgins as one of the Top 20 Nonbank Women in Finance. She holds an M.B.A. from Harvard Business School and a B.A. from Colgate University. |
