| Mr Joy Domingo
| Joy Domingo is the Investor Relation manager at Schlumberger |
| Mr William Burnside
| Mr. William H. L. Burnside is an Independent Director of AbbVie Inc. Mr. Burnside is a retired senior vice president and director at The Boston Consulting Group (BCG), where he currently serves as an advisor. Prior to becoming managing partner of BCG's Los Angeles office in 1987, he worked in BCG's London and Chicago offices, servicing clients in telecommunications, media, defense, financial services, and manufacturing. Mr. Burnside is a director at Executive Service Corps of Southern California and Audubon California. |
| Mr Roy Roberts
| Mr. Roy S. Roberts is the Lead Independent Director of AbbVie Inc. Mr. Roberts was the emergency financial manager for Detroit Public Schools from 2011 until his retirement in 2013. Previously, he served as managing director of Reliant Equity Investors from 2000 to 2011. Mr. Roberts retired from General Motors in April 2000. At the time of his retirement, he was group vice president for North American Vehicle Sales, Service and Marketing of General Motors Corporation, having been elected to that position in October 1998. Mr. Roberts has served as director on the following boards: Thermon Manufacturing Company 2007-2010, Enova Systems, Inc., 2008-2011, Burlington Northern Santa Fe, 1991-2010, and Abbott Laboratories, 1998-2011. |
| Mr Jambu Palaniappan
| Mr Jambu Palaniappan is the Regional General Manager for Middle East and Africa at Uber. |
| Ms Uma Chowdhry
| Dr Uma Chowdhry is a director Baxter International Inc since November 2012. |
| Mr Kipp Bedard
| Mr. Kipp Bedard is the Investor Relations head at Micron Technology Inc |
| Mr Richard Beyer
| Richard M. Beyer was Chairman and CEO of Freescale Semiconductor from 2008 through June 2012. Prior to Freescale, Mr. Beyer was President, Chief Executive Officer and Director of Intersil Corporation from 2002 to 2008. He has also previously served in executive management roles at FVC.com, VLSI Technology and National Semiconductor Corporation. Mr. Beyer served three years as an officer in the United States Marine Corps. He earned a bachelor's degree and a master's degree in Russian from Georgetown University and a master's of business administration in marketing and international business from Columbia University Graduate School of Business. Mr. Beyer also serves on the Board of Directors for Analog Devices, Inc. and Dialog Semiconductor. Beyer served on the Board of Directors since February 2013. |
| Mr Travis A. Knight
| Mr Travis A. Knight is a director at Nike Inc since June 30, 2015. |
| Ms Michelle A. Peluso
| Ms Michelle A. Peluso is an independent director of Nike Inc since April 17, 2014. |
| Mr Thomas Rothman
| Mr. Thomas E. Rothman has been an Independent Director of Priceline Group Inc., since January 2013. He served as a director of the Company since January 2013 and is currently a member of the Nominating and Corporate Governance Committee. Mr. Rothman has served as Chairman of Sony Pictures Entertainment Motion Picture Group since March 2015. From September 2013 to February 2015, Mr. Rothman was Chairman of TriStar Productions, a motion picture and television venture with Sony Pictures Entertainment. Previously, Mr. Rothman served as Chairman of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chairman and Chief Executive Officer from 2005 to 2012. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. Mr. Rothman also served as an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. Mr. Rothman serves as a member of the Board of Directors of the Sundance Institute and the American Film Institute, emeritus. He is also a member of the Board of Brown University and California Institute of the Arts (CalArts). |
| Mr Kevin M. Warsh
| Mr Kevin M. Warsh is an independent director of United Parcel Service Inc since July 26, 2012. |
| Mr Ronald Kirk
| Mr Ronald Kirk is an independent director of Texas Instruments Inc since September 19, 2013. |
| Mr Peter McDonnell
| Mr. Peter McDonnell is a director at Allergan Inc. seince 2014. |
| Ms Suzanne Vautrinot
| Ms. Vautrinot is currently President of Kilovolt Consulting, Inc., a cyber security strategy and technology consulting firm located in San Antonio, Texas. She retired from the United States Air Force in October 2013 after 31 years of distinguished service, including as Major General and Commander, 24th Air Force, Air Forces Cyber and Air Force Network Operations from April 2011 to October 2013 where she oversaw a multi-billion dollar cyber enterprise responsible for operating, extending, maintaining, and defending the Air Force portion of the Department of Defense global network. Ms. Vautrinot also served as Director of Plans and Policy, U.S. Cyber Command and Deputy Commander, Network Warfare, U.S. Strategic Command (June 2008 to December 2010), and Commander, Air Force Recruiting Service (July 2006 to June 2008).She is also director at wells fargo since 2015. |
| Ms Elizabeth Duke
| Ms. Duke is currently an executive-in-residence at Old Dominion University located in Norfolk, Virginia. She served as a member of the Board of Governors of the Federal Reserve System from August 2008 to August 2013, where she served as Chair of the Federal Reserve’s Committee on Consumer and Community Affairs and as a member of its Committee on Bank Supervision and Regulation, Committee on Bank Affairs, and Committee on Board Affairs. Previously, she was chief operating officer of TowneBank from 2005 to 2008, and was an executive vice president at Wachovia Bank, N.A. (2004 to 2005) and at SouthTrust Bank (2001 to 2004) which was acquired by Wachovia in 2004. Ms. Duke also served as chief executive officer of Bank of Tidewater, which was acquired by SouthTrust, and chief financial officer of Bank of Virginia Beach. She served on the board of directors of the American Bankers Association from 1999 to 2006, becoming the first woman to serve as chair of the ABA in 2004, and as a member of the board of directors of the Federal Reserve Bank of Richmond..And she serve as director at Wells Fargo and Co senice 2015 |
| Mr Warren Kneeshaw
| Mr. Warren Kneeshaw is the Investor Relations manager of Qualcomm Inc. |
| Mr Anthony Vinciquerra
| Anthony “Tony” Vinciquerra, has served as a director of Qualcomm since July 2015. Mr. Vinciguerra is Senior Advisor to Texas Pacific Group (TPG) in the Technology, Media and Telecom sectors, where he advises TPG on acquisitions and operations. He has been Senior Advisor of TPG since September 2011. From September 2008 to February 2011, he was Chairman of Fox Networks Group, the largest and most profitable operating unit of News Corporation and from June 2002 to February 2011, President and Chief Executive Officer. Earlier in his career, he held various management positions in the broadcasting and media industry. Mr. Vinciquerra has been a director of DirecTV since September 2013. He previously served as a director of Motorola Mobility Holdings, Inc. from January 2011 to May 2012, and Motorola, Inc. from July 2007 to January 2011. Mr. Vinciquerra holds a B.A. degree in marketing from the State University of New York. |
| Mr Mark McLaughlin
| Mark D. McLaughlin has served as a director of the Company since July 2015. Mr. McLaughlin is Chairman of the Board, President and Chief Executive Officer of Palo Alto Networks, Inc., a network security company. He joined Palo Alto Networks as President and Chief Executive Officer, and as a director, in August 2011 and became Chairman of the Board in April 2012. From August 2009 through July 2011, Mr. McLaughlin served as President and Chief Executive Officer and as a director of VeriSign, Inc., a provider of Internet infrastructure services, and from January 2009 to August 2009, as President and Chief Operating Officer. From February 2000 through November 2007, Mr. McLaughlin served in several roles at VeriSign, including as Executive Vice President, Products and Marketing. Prior to joining VeriSign, Mr. McLaughlin was Vice President, Sales and Business Development at Signio Inc., an internet payments company acquired by VeriSign in February 2000. President Barack Obama appointed Mr. McLaughlin to serve on the National Security Telecommunications Advisory Committee (NSTAC) in January 2011 and to the position of Chairman of the NSTAC in 2014. Mr. McLaughlin has been a director of Opower, Inc. since April 2014. Mr. McLaughlin holds a B.S. degree from the U.S. Military Academy at West Point and a J.D. from Seattle University School of Law. |
| Ms Nancy-Ann M. DeParle
| Ms Nancy-Ann M. DeParle is an independent director of HCA Holdings Inc since February 3, 2014. |
