| Mr Pierre Weck
| On July 24, 2013, the board of directors of Bank of America Corporation elected Mr. Pierre de Weck, to serve on the Board. De Weck served as member of the Group Executive Committee and Global Head of Private Wealth Management of Deutsche Bank and has held senior executive positions at Citicorp and UBS. In addition to his responsibilities as head of Private Wealth Management, he was Chairman of the Supervisory Board at Sal. Oppenheim Group, a wholly-owned subsidiary of Deutsche Bank, until he retired in 2012. He has served on the boards of directors at chemical companies Rhodia SA and Clariant International Inc. De Weck graduated with a Master of Science in Mechanical Engineering from the Swiss Federal Institute of Technology, Zurich in 1973, and graduated from the Massachusetts Institute of Technology with a Master of Science in Management in 1976. |
| Ms Mary Schapiro
| Ms Mary Schapiro is an Independent Director of General Electric since 2013. She served as the 29th chairman of the SEC from January 2009 through December 2012. Prior to becoming SEC chairman, Ms. Schapiro served as chief executive officer of FINRA from 2007 through 2008. She joined that organization in 1996, serving as president of NASD Regulation from 1996 to 2002 and as vice chairman from 2002 to 2006, when she was named chairman. Ms. Schapiro previously served as a commissioner of the SEC from December 1988 to October 1994, and left the SEC when appointed chairman of the CFTC, where she served until 1996. Ms. Schapiro also served as a director at Kraft Foods and Duke Energy during the last five years (prior to joining the SEC).She is a graduate of Franklin & Marshall College and earned a law degree from George Washington University Law School. |
| Mr Oliver Bäte
| Oliver Bäte joined the Board of Management of Allianz SE on January 1, 2008 , Since May 7, 2015 he became Chairman of the Board of Management and CEO of Allianz SE, He worked with McKinsey&Company from 1993 on. At McKinsey&Company, he was head of the German Insurance Sector from 1998-2003, and director and head of the European Insurance and Asset Management Sector from 2003 to 2007. |
| Mr Omid Kordestani
| Omid Kordestani joined Google in 1999 as the companys 11th employee. Omid transitioned from his operational role and is now a Senior Advisor to the Office of CEO/Founders at Google. His career spans product management, sales, business development and general management roles. From 1995-99, Omid Kordestani was at Netscape Communications. Omid Kordestani started his career in Silicon Valley as a Product Marketing Manager at HP, followed by senior roles at consumer electronic innovators GO Corporation (smartphone operating system) and 3DO (gaming platform). Omid Kordestani graduated in electrical engineering from San Jose University and has a MBA from Stanford Business School, where he served on the Graduate School of Business Advisory Board. |
| Mr Sam Belak
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| Mr Maria Ward
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| Mr Mike Riley
| Mr Mike Riley is Chairman of Oriental Weavers Co - USA. |
| Mr Dennis Nally
| Dennis M. Nally is Chairman of PwC International Ltd. |
| Ms Grace Lieblein
| On December 12, 2012, Grace Lieblein was elected to the Board of Directors of Honeywell International Inc. Appointed to the role of GM Brazil President and Managing Director in 2011, Lieblein, the highest ranking Latina employee in GM, is responsible for approximately $12 billion in annual revenues and 25,000 employees that produce and sell more than 600,000 vehicles a year under the Chevrolet brand. Prior to this role, she served as GM Mexico President and Managing Director, responsible for approximately $2 billion in revenues and 11,000 employees. Lieblein began her career in 1978 as a co-op student at General Motors Assembly Division in Los Angeles and has since served in a number of positions within the company. As Vehicle Chief Engineer, she led the design, development, testing and launch of the company’s new line of mid-size cross-over vehicles, one of GM’s most profitable platforms to date. Lieblein has been widely recognized for her achievements. In 2012, she was featured on CNN as part of their “Leading Women” series and was added to Hispanic Business magazine’s Corporate Elite 25 list. In 2011, she was named on Fortune magazine’s list of the 50 Most Powerful Women in Business. She also appeared second on the list of 2010’s Most Powerful Women CEOs in Latin America by America Economy magazine and was recognized by Financial Times as one of the Top 100 Women in World Business. Lieblein was appointed to the Board of Directors of the American Chamber of Commerce Mexico in January 2010, and in May 2010 she was named Vice President of the Board. Lieblein received a bachelor’s degree in industrial engineering from General Motors Institute (now Kettering University) in 1983 and a master’s degree in management - materials/logistics from Michigan State University in 1987. She also holds a certificate from Thunderbird’s Global Leadership program from 1998. |
| Mr Jack Bovender
| On August 23, 2012, the board of directors of Bank of America Corporation elected Jack O. Bovender, Jr., to serve on the Board, effective immediately. Bovender, 67, served as chairman and CEO of HCA Inc., the largest for-profit U.S. hospital operator, from 2002 to 2009. He retired in 1994 as chief operating officer and later returned to the company in 1997 as president and COO. In 2001 he was named CEO and became chairman and CEO a year later. He began his career in hospital administration in the U.S. Navy and later held various leadership positions at HCA. Bovender received a bachelor's degree in psychology and a master's degree in hospital administration from Duke University. Bovender, a North Carolina native, is vice chairman of the Duke University Board of Trustees and chairs its audit committee. He also serves on the board of directors of the Duke University Health System. |
| Ms Sharon L. Allen
| Ms Sharon L. Allen is a member of board of directors at First Solar Inc since August 2013. On August 23, 2012, the board of directors of Bank of America Corporation elected Sharon L. Allen, to serve on the Board, effective immediately. From 2003 to 2011, Allen, 60, served as chairman of Deloitte LLP, where she became the first female to serve in the position. In that role, she led the firm's governance activities and oversight of strategy development and execution. She also directed the firm's succession planning. She was a member of Deloitte's global board of directors and served on the global governance committee and chaired the global risk committee. She became a partner at the firm in 1983. She worked at Deloitte for nearly 40 years in various leadership roles and was previously responsible for the audit and consulting services for a number of Fortune 500 and large private companies. She received a bachelor's degree in accounting from the University of Idaho. |
| Ms Linda Hudson
| Ms. Hudson is a member of the Board of BOFA Directors ,she has served as Chairman and Chief Executive Officer of The Cardea Group, LLC, a management consulting business, since May 2014. Ms. Hudson served as CEO Emeritus of BAE Systems, Inc. (BAE), a U.S.-based subsidiary of BAE Systems plc (BAE Systems) a global defense, aerospace and security company headquartered in London, from February 2014 to May 2014, and as President and Chief Executive Officer of BAE from October 2009 until January 2014. Ms. Hudson served as President of BAE Systems’ Land and Armaments operating group, the world’s largest military vehicle and equipment business, from October 2006 to October 2009. Prior to joining BAE, Ms. Hudson worked at General Dynamics Corporation and was President of its Armament and Technical Products business. During her career, she has held various positions in engineering, production operations, program management and business development for defense and aerospace companies. She served as a member of the Executive Committee and as an executive director of BAE Systems from 2009 until January 2014. She has also been a member of the Board of Directors of BAE since 2009. Ms. Hudson is a member of the Board of BOFaDirectors of the University of Florida Foundation, Inc. and the University of Florida Engineering Leadership Institute. She also is a member of the Board of Directors of the Center for a New American Security, a non-partisan research institute that develops national security and defense policies.Ms. Linda P. Hudson serves as an Independent Director of The Southern Company, effective March 1, 2014 |
| Mr Thomas O'Neill
| THOMAS F. O'NEILL joined Rainieri Partners Management LLC on December 1, 2010 as head of two of it's financial-services companies. He was a founding partner of Sandler O'Neill & Partners L.P. Mr. O'Neill began his Wall Street career at L.F. Rothschild in 1972. At Rothschild, Mr. O'Neill specialized in working with financial institutions in Rothschild's Bank Service Group. He was appointed Managing Director of the Bank Service Group, a group comprised of fifty-five professionals, in 1984. Mr. O'Neill joined Mr. Sandler in Bear Stearns' Financial Services Group in 1985, and became a Bear Stearns Managing Director and Co-Manager of the Group. Mr. O'Neill is a graduate of New York University and a veteran of the United States Air Force. He is also a Member of the Board of Directors of Archer Daniels Midland and Company, where he serves as Chairman of the Audit Committee. |
| Mr Glenn Hutchins
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| Mr Lars Wedenborn
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| Mr Iyad Kazim Naser El Din
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| Mr Nicholas Moss
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| Mr Graham Harrison
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| Mr John Hallam
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| Mr Lord Turnbull
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