| Mr Gerard Arpey
| Mr. Arpey brings to the Board extensive organizational management, strategic, financial and international experience from his service as chairman, chief executive officer, and chief financial officer of one of the largest global airlines and service as a director of public and private companies. Mr. Arpey has been a partner in Emerald Creek Group, LLC, a private equity firm based in Southern California, since January 2012. Prior to his retirement in November 2011, Mr. Arpey served as Chief Executive Officer of AMR Corporation and American Airlines from 2003 through November 2011, immediately prior to their voluntary filing for reorganization under Chapter 11 of the U.S. Bankruptcy Code. From 2004 through November 2011, he was also Chairman of the AMR Board of Directors. Mr. Arpey previously served as American Airlines’ President and Chief Operating Officer, Senior Vice President of Finance and Planning, and Chief Financial Officer. Mr. Arpey currently serves on the board of directors of S. C. Johnson & Son, Inc., a privately-held company. He is a trustee of the American Beacon Funds and also a member of The Business Council. He is Director Since 2015 at Home Depot Inc. |
| Mr Joseph Ashton
| Mr. Ashton has been a Directors of General Motors Co since August 11, 2014. Under the terms of a 2009 stockholders agreement among some of GM’s largest stockholders at the time, Mr. Ashton was designated for nomination to the GM Board by the UAW Retiree Medical Benefits Trust. Mr. Ashton served as a Vice President of the International Union, United Automobile, Aerospace and Agricultural Workers of America (UAW) from June 2010 until his retirement on June 30, 2014. Prior to that time he served as director of the UAW’s Region 9 (Central New York, New Jersey, and Pennsylvania) from June 2006 and as assistant director of Region 9 from January 2003. He had been a member of the UAW International staff since 1986. Mr. Ashton is active in labor and civic affairs, including previously serving as the executive vice president of the Pennsylvania AFL-CIO Executive Council and executive vice president of the New Jersey AFL-CIO. |
| Mr Tim Leveridge
| Mr Tim Leveridge is a Contact Person at Coca-Cola Co since 2015. |
| Mr Bobby Kotick
| Mr Bobby Kotick has been a Director of The Coca-Cola Company since 2012. Mr. Kotick is President, Chief Executive Officer and a Director of Activision Blizzard, Inc., an interactive entertainment software company, and has held these positions since 2008. Mr. Kotick served as Chairman and Chief Executive Officer of the predecessor to Activision Blizzard, Inc. from 1991 to 2008. |
| Mr Daniel Cravens
| Mr Daniel Cravens is a Contact Person at American Airlines Group Inc. |
| Ms Denise O'Leary
| Ms Denise O'Leary is Independent Director at American Airlines Group Inc since December 2013. |
| Mr Alberto Ibargüen
| Alberto Ibargüen is President & Chief Executive Officer at John S. & James L. Knight Foundation. He also serves as Independent Director at American Airlines Group Inc. |
| Mr Douglas Parker
| Mr Douglas Parker is Chairman and Chief Executive Officer American Airlines Group Inc. & American Airlines, Inc. |
| Mr Leon Panetta
| Mr Leon Panetta is a Director at Oracle Corp since 2015. He served as Director of the Central Intelligence Agency from 2009 to 2011 and as Secretary of Defense from 2011 to 2013. Prior to that time, Panetta was a member of the United States House of Representatives from 1977 to 1993, served as Director of the Office of Management and Budget from 1993 to 1994, and as President Bill Clinton's Chief of Staff from 1994 to 1997. He is the founder of the Panetta Institute for Public Policy and serves as moderator of the Leon Panetta Lecture Series, a program he created and founded. Mr. Panetta served as Distinguished Scholar to Chancellor Charles B. Reed of the California State University System and professor of public policy at Santa Clara University. |
| Mr Jack Carskey
| Mr Jack Carskey is a Contact Person at Visa Inc. |
| Mr Joseph Romanelli
| Mr Joseph Romanelli is a Contact Person at Merck & Co Inc. |
| Mr Paul Rothman
| Mr Paul Rothman is a Director at Merck & Co Inc since September 2015. He is Dean of medical faculty and vice president for medicine, The Johns Hopkins University, and CEO, Johns Hopkins Medicine. |
| Ms Margaret Georgiadis
| Mr Margaret Georgiadis is President, Americas at Google Inc., a global technology company, since October 2011. Chief Operating Officer of Groupon, Inc., a global online local marketplace, from March 2011 to September 2011. Vice President, Global Sales Operations at Google from 2009 to 2011. Executive Vice President, Card Products and Chief Marketing Officer, Discover Financial Services from 2004 to 2009. He is Director at McDonald's Corporation since 2015. |
| Mr Stephen Easterbrook
| Mr Stephen Easterbrook is President and Chief Executive Officer since March 2015. Corporate Senior Executive Vice President and Global Chief Brand Officer from May 2014 through February 2015. Corporate Executive Vice President and Global Chief Brand Officer from June 2013 through April 2014. Chief Executive Officer of Wagamama Limited from September 2012 through May 2013. Chief Executive Officer of PizzaExpress Limited from September 2011 to September 2012. Prior to September 2011, Mr. Easterbrook served in a number of roles with the Company. From December 2010 to September 2011, he held the position of President, McDonald's Europe, and from September 2010 to December 2010, he served as Corporate Executive Vice President and Global Chief Brand Officer. Mr. Easterbrook served as Chief Executive Officer and President, McDonald's U.K. from April 2006 to September 2010 and was given additional responsibility as President, Northern Division, Europe from January 2007 to September 2010. Except for the period he was with PizzaExpress and Wagamama, Mr. Easterbrook has been with the Company for 21 years. He is Director at McDonald's Corporation since 2015. |
| Ms Laurie Zeitlin Douglas
| Ms Laurie Zeitlin Douglas is a director at Lowe's Companies Inc. |
| Mr Jeffrey Miller
| Mr. Jeffrey Miller is President and Chief Health, Safety and Environment Officer of the Company since August 2014; joined the Halliburton Company Board in 2014. Current director of Atwood Oceanics, Inc. (since 2013). |
| Mr Jose Grubisich
| Mr Jose Grubisich, Chief Executive Officer of Eldorado Brasil Celulose (a leader in the world cellulose market) since 2012; President and Chief Executive Officer of ETH Bioenergia S.A. (an integrated producer of ethanol and electricity from biomass) from 2008 to 2012; joined Halliburton Company Board in 2013 as Independent Director; member of the Audit and Health, Safety and Environment Committees. Current Director of Vallourec S.A. (since 2012). |
| Mr Joon Huh
| Mr Joon Huh is a Contact Perso at Yahoo Inc since 2012 |
| Mr Timothy C. Wentworth
| Mr Timothy C. Wentworth is a director of Express Scripts Holding Co since June 12, 2015. |
| Mr Nicholas Woodman
| Mr Nicholas Woodman is Founder of GoPro Inc and Chairman of GoPro Inc since February 2014. Mr Nicholas has a B.A. in Visual Arts from the University of California, San Diego. |
