| Mr Howard S. Marks
| Howard S. Marks is the Chairman and a co-Founder of Oaktree Capital Group, LLC and has been a Director since May 2007. Since it's Formation in 1995, Mr. Marks has been Responsible for Ensuring the Firm’s Adherence to its core Investment Philosophy, Communicating Closely with Clients Concerning Products and Strategies and Managing the Firm. From 1985 until 1995, Mr. Marks led the Groups at The TCW Group, Inc. that were Responsible for Investments in Distressed Debt, High Yield Bonds and Convertible Securities. He was also Chief Investment Officer for Domestic Fixed Income at TCW |
| Mr Peter Fenton
| Peter Fenton has served on twitter board of directors since September 2006. Since May 2006, Mr. Fenton has been a General Partner at Benchmark Capital, a venture capital firm, where his investment interests include software, digital media, and technology-enabled services. Prior to joining Benchmark, Mr. Fenton was a Managing Partner at Accel Partners, a venture capital firm, from October 1999 to May 2006. Prior to joining the venture capital community, he was General Manager of Video at Autonomy Virage, Inc., a multimedia information retrieval company, from April 1996 to April 1998. He holds an M.B.A. from the Stanford University Graduate School of Business and a B.A. in Philosophy from Stanford University. Mr. Fenton was selected to serve on Twitter board of directors due to his extensive background in and experience with the venture capital industry, providing guidance and counsel to a wide variety of Internet and technology companies and serving on the boards of directors of a range of private companies. |
| Max Levchin
| Mr Max Levchin has served onYelp Inc board of directors as Chairman since July 2004. He is an Independant Director at Yahoo! since 2012. Mr. Levchin is currently an investor in and adviser to emerging technology companies. Previously, Mr. Levchin was Vice President of Engineering at Google, Inc., an Internet search company, from August 2010 to August 2011. Prior to Google, Mr. Levchin was founder and Chief Executive Officer of Slide, Inc., a developer of social applications such as photo and video self-expression and social games, from January 2005 to August 2010, when it was acquired by Google. Prior to founding Slide, Mr. Levchin was Chief Technology Officer and a director at PayPal from March 2000 to December 2002, when it was acquired by eBay. Mr. Levchin co-founded Confinity Inc., an Internet and electronics company, in December 1998, and served as the Chief Technology Officer and a director through March 2000, when Confinity merged with X.com and became PayPal. Mr. Levchin founded NetMeridian Software, a developer of early palm-top security applications, in January 1996, and served as Chief Executive Officer from January 1996 to December 1998. He received a B.S. in Computer Science from the University of Illinois, Urbana-Champaign in 1997. Mr. Levchin was selected to serve on our board of directors due to his extensive background and experience in the social media and Internet industry and as a seasoned entrepreneur. |
| Mr David Page
| David L. Page was elected as a member of the board of directors of our general partner in February 2010. Mr. Page also serves as Chairman of the Executive Committee of our General Partner. Mr. Page has served as a management consultant since February 2002. Prior to working as a management consultant, Mr. Page served as Chairman and Chief Executive Officer of Distribution Dynamics, Inc. from January 2000 until February 2002. His earlier career included a variety of management roles at McCown De Leeuw & Co. from 1994 through 2000. Prior to joining McCown De Leeuw & Co., Mr. Page was President and Chief Executive Officer of Page Packaging Corporation from 1987 through 1993, and Vice President and General Manager of Boise Cascade Corporation from 1959 through 1987. Mr. Page received a B.A. in Business Administration and Economics from Whitman College and completed the Executive Program at Stanford University. He is an Independent Director at PepsiCo Inc. |
| Mr Gary Heminger
| GARY R. HEMINGER, 58, President, CEO and Director of Marathon Petroleum Corporation.He is also chairman of the board and chief executive officer of MPLX GP LLC |
| Mr David Sze
| David Sze became a board member of LinkedIn in September 2004. He is a Senior Managing Partner at Greylock Partners, which he joined in January 2000. Prior to Greylock, David was Senior Vice President of Product Strategy at Excite and then Excite@Home. As an early employee at Excite, David also held roles as GM of Excite.com and Vice President of Content and Programming for the Excite Network. Before Excite, he was in product marketing and development at Crystal Dynamics and Electronic Arts. He started his career in management consulting for Marakon Associates and the Boston Consulting Group. He holds an M.B.A. from the Stanford Graduate School of Business and a B.A. from Yale University. |
| Mr Reid Hoffman
| Reid Hoffman is a co-founder of LinkedIn and Chair of the Board. He has served on LinkedIn's board of directors since March 2003 and is also a board member at Kiva.org, shopkick, Wrapp, Edmodo, and Mozilla Corporation. In addition, Reid is also a Partner at Greylock. Previously, Reid was Executive Vice President of PayPal where he was in charge of all of the company's business relationships. Reid has also held management roles at major technology companies, including Fujitsu Software Corporation and Apple. Reid holds a Master’s degree in Philosophy from Oxford University, and a B.S. with distinction in Symbolic Systems from Stanford University. |
| Mr Jeffrey Weiner
| Jeff Weiner joined LinkedIn in December 2008, serving as the Chief Executive Officer since June 2009, and as a member of the Board of Directors since July 2009. A consumer Web product executive with over 19 years of experience, Jeff has helped build LinkedIn into the Web's largest and most powerful network of professionals. Under his leadership, LinkedIn has tripled its revenue, rapidly expanded its global platform and increased its membership base from 33 million to more than 300 million members around the world. Prior to joining LinkedIn, Jeff was an Executive in Residence at Accel Partners and Greylock Partners, where he advised the firm's consumer technology portfolio companies and evaluated new investment opportunities. Previously, he served as Executive Vice President of Yahoo!'s Network division, a roughly $3 billion annual revenue business with more than 3,000 employees and responsibility for many of the company's consumer-facing and industry-leading products. Before Yahoo!, Jeff spent more than six years at Warner Bros., where he helped oversee the company's online efforts and developed the initial business plan for Warner Bros. Online in 1994. Jeff serves on the boards of Intuit, Inc., DonorsChoose.org, Malaria No More, and as an advisory board member at Venture for America. He holds a B.S. in Economics from The Wharton School at the University of Pennsylvania. |
| Mr Stanley Meresman
| Stan J. Meresman became a board member of LinkedIn in October 2010. In addition to LinkedIn, Stan currently serves on the boards of directors of Zynga, Turn, ModCloth and HyTrust. In the past, he has served on a number of other company boards, including Riverbed Technologies, Meru Networks, Polycom, and VMware. Previously, he was a general partner and COO of Technology Crossover Ventures (TCV). Stan was CFO for ten years of two public companies, Silicon Graphics (SGI) and Cypress Semiconductor, both of which experienced rapid growth of revenue and operations during his tenure. Stan holds a B.S. in Industrial Engineering from the University of California, Berkeley and an M.B.A. from the Stanford Graduate School of Business. |
| Ms Leslie Kilgore
| Leslie Kilgore has served on LinkedIn's board of directors since March 2010. As a former Chief Marketing Officer at Netflix, she helped grow the company's subscriber base from fewer than 100,000 to more than 15 million and now serves on their board of directors. Prior to Netflix, Leslie held marketing management roles at Amazon and Procter & Gamble. She also served as a consultant for Booz Allen Hamilton. Leslie has an M.B.A. from the Stanford University Graduate School of Business and a B.S. from The Wharton School of Business at the University of Pennsylvania. |
| Mr Martin Sorrell
| Sir Martin Sorrell joined WPP in 1986 as a director, becoming Group chief executive in the same year. He is a non-executive director of Formula One. He also serves as Director at Alcoa Inc. Mr Martin actively supports the advancement of international business schools, advising Harvard, IESE (Spain), the London Business School, the Indian School of Business and the Judge Institute at Cambridge University. He has been publicly recognized with a number of awards, including the Harvard Business School Alumni Achievement Award. Mr Martin received a knighthood in January 2000. Mr Martin is an internationally recognized business leader and brings to the Board his experience in growing the WPP enterprise through innovation, acquisitions and his extensive international business relationships. His international experience and perspective in leading a large multinational group of advertising and marketing services companies provides Alcoa with invaluable insight and guidance. |
| Mr Ernest Stanley O'Neal
| Mr Ernest Stanley O'Neal, 60, was elected to the Board of Directors in 2008 at Alcoa Inc and is a member of the Audit Committee, the Governance and Nominating Committee and the Executive Committee. Mr O’Neal served as Chairman of the Board and Chief Executive Officer of Merrill Lynch & Co., Inc. until October 2007. He became Chief Executive Officer of Merrill Lynch in 2002 and was elected Chairman of the Board in 2003. Mr O’Neal was employed with Merrill Lynch for 21 years, serving as President and Chief Operating Officer from July 2001 to December 2002; President of U.S. Private Client from February 2000 to July 2001; Chief Financial Officer from 1998 to 2000 and Executive Vice President and Co-head of Global Markets and Investment Banking from 1997 to 1998. Before joining Merrill Lynch, Mr. O’Neal was employed at General Motors Corporation where he held a number of financial positions of increasing responsibility. He served as a member of the board of directors of General Motors Corporation from 2001 to 2006. Mr. O’Neal is a director of American Beacon Advisors, Inc., an investment advisor registered with the Securities and Exchange Commission. Mr. O’Neal is an audit committee financial expert who has added a valuable perspective to the Audit Committee, as the Company does not have another director with a background in investment banking. He also brings to the Audit Committee a strong financial background in an industrial setting, having served in various financial and leadership positions at General Motors Corporation. His other affiliations include service on the board of the Memorial Sloan-Kettering Cancer Center, and membership in the Council on Foreign Relations, the Center for Strategic and International Studies and the Economic Club of New York. |
| Ms Kathryn S Fuller
| Ms Kathryn S Fuller is the Board of Directors at Alcoa Inc. Ms Fuller is the Chair of the Smithsonian’s National Museum of Natural History, the world’s preeminent museum and research complex, and she also currently serves on the board of The Robert Wood Johnson Foundation, a leading philanthropy in the field of health and health care. Ms. Fuller retired as Chair, The Ford Foundation, a nonprofit organization, in September 2010, after having served in that position since May 2004. Ms. Fuller retired as President and Chief Executive Officer of World Wildlife Fund U.S. (WWF), one of the world’s largest nature conservation organizations, in July 2005, after having served in those positions since 1989. Ms Fuller continues her affiliation with WWF as President Emerita and an honorary member of the Board of Directors. Ms. Fuller was a Public Policy Scholar at the Woodrow Wilson International Center for Scholars, a nonpartisan institute established by Congress for advanced study of national and world affairs, for a year beginning in October 2005. Ms. Fuller had various responsibilities with WWF and The Conservation Foundation from 1982 to 1989, including executive vice president, general counsel and director of WWF’s public policy and wildlife trade monitoring programs. Before that, she held several positions in the U.S. Department of Justice, culminating as Chief, Wildlife and Marine Resources Section, in 1981 and 1982. Ms. Fuller has led three internationally recognized and respected organizations—having served as the chief executive officer of WWF and Chair of The Ford Foundation and currently serving as Chair of the Smithsonian’s National Museum of Natural History. |
| Mr William Ayer
| Mr William Ayer has served as chair, president and CEO of Alaska Air Group as well as chair of Alaska Airlines and Horizon Air since May 2003. He has been CEO of Alaska Airlines since 2002, and served as president of Alaska Airlines from 1997 to 2008. Prior to 2003, Mr. Ayer worked in various marketing, planning and operational capacities at Alaska Airlines and Horizon Air. He serves on the boards of Alaska Airlines and Horizon Air, Puget Energy, Angel Flight West, the Alaska Airlines Foundation, the University of Washington Business School Advisory Board and the Museum of Flight. Mr. Ayer is chair of the boards of Puget Energy and its subsidiary, Puget Sound Energy. He also serves as a member of the governance and audit committees of the Puget Energy board. On February 15, 2012, the board of directors and Bill Ayer announced that Ayer will retire as Chief Executive Officer of Alaska Air Group and its subsidiary carriers, effective at the company's annual shareholder meeting on May 15, 2012. Ayer will continue to serve as executive chairman of the board.He has been Director of Puget Holdings since February 6, 2009 and Honeywell International Inc. since December 2014. |
| Mr Rockford Douglas Norby
| Mr Rockford Douglas Norby has been a director of Alexion since September 1999 and was appointed lead independent director in October 2014. In addition to serving on Alexion’s Board, he has held positions of increasing responsibility at many companies, including serving as Senior Vice President and Chief Financial Officer of Tessera, Inc. On January 5, 2011, the Board of Directors of Ikanos Communications, Inc. elected R. Douglas Norby to the Board of Directors. Mr. Norby was elected as a Class III director. Norby has a diverse background, strong financial management experience and a successful track record in both early stage and public companies in a range of industries. Norby has been Chief Financial Officer (CFO) at no fewer than seven technology corporations including Fairchild Camera and Instrumentation Corporation, ITEL Corporation, Mentor Graphics Corporation, LSI Logic, Novalux, Inc., Tessera Technologies, Inc., and Zambeel, Inc. Norby’s experience also spans the entertainment and pharmaceutical sectors. He was President of Lucasfilm, Ltd., and Senior Vice President and CFO for Syntex Corporation. Norby serves on the board of directors for STATSChipPac, Ltd., MagnaChip Semiconductor, Ltd., Alexion Pharmaceuticals, Inc., NEXX Systems, Inc. and Invensense, Inc. Norby holds a B.A. in Economics from Harvard College and an M.B.A. from Harvard Business School. |
| Mr Wayne Joseph Riley
| Mr Wayne Joseph Riley is a director of HCA Holdings Inc since January 1, 2012. He is President and Chief Executive Officer of Meharry Medical College, a position he has held since January 2007. In addition, he holds the academic rank of Professor of Internal Medicine at both Meharry and Vanderbilt University Schools of Medicine, and is also a Senior Health Policy Associate at the Robert Wood Johnson Center for Health Policy at Meharry. From May 2004 to December 2006, Dr. Riley served as a corporate officer and member of the executive management team as Vice President and Vice Dean for Health Affairs and Governmental Relations and Associate Professor of Medicine at Baylor College of Medicine, and Assistant Chief of Medicine at Ben Taub General Hospital, Baylor's primary adult public hospital teaching affiliate. He served as Assistant Dean for Education at Baylor College of Medicine from 2000 to 2004. Dr. Riley is a member of the Board of Directors of Pinnacle Financial Partners, Inc., a financial services holding firm, and HCA Holdings, Inc., a leading operator of hospitals and health facilities. Dr. Riley earned a B.A. from Yale University, an M.P.H. in health systems management from the Tulane University School of Public Health and Tropical Medicine, an M.D. from the Morehouse School of Medicine and an M.B.A. from the Jones Graduate School of Business, Rice University. |
| Mr Michael W. Michelson
| Mr Michael W. Michelson has been a member of KKR Management LLC, the general partner of KKR & Co. L.P., since October 1, 2009. Mr Michael W. Michelson is a director of HCA Holdings Inc since 2006. Before that, he was a member of the limited liability company which served as the general partner of Kohlberg Kravis Roberts & Co. L.P. since 1996. Prior to that, he was a general partner of Kohlberg Kravis Roberts & Co. L.P. Mr. Michelson served as a director of Accellent Inc. from 2005 to 2009, Alliance Imaging from 1999 to 2007 and Jazz Pharmaceuticals, Inc. from 2004 to 2012. Mr. Michelson is currently a director of Biomet, Inc. |
| Mr R. Milton Johnson
| Mr R. Milton Johnson is a chairman at HCA Holdings Inc since December 31, 2014. He has served as President and Chief Financial Officer of the Company since February 2011 and was appointed as a director in December 2009. Mr. Johnson served as Executive Vice President and Chief Financial Officer from July 2004 to February 2011 and as Senior Vice President and Controller of the Company from July 1999 until July 2004. Mr. Johnson served as Vice President and Controller of the Company from November 1998 to July 1999. Prior to that time, Mr. Johnson served as Vice President — Tax of the Company from April 1995 to October 1998. Prior to that time, Mr. Johnson served as Director of Tax for Healthtrust, Inc. — The Hospital Company from September 1987 to April 1995. |
| Mr Geoffrey G. Meyers
| Mr Geoffrey G. Meyers is an Independent Director at HCA Holdings Inc since March 9, 2011. He has served as a director since November 17, 2009 and as Chairman of the Board since January 1, 2011. On February 1, 2010, Mr. Meyers became a member of the Nominating and Governance Committee. Mr. Meyers also serves as a member of the Audit Committee. Mr. Meyers is the retired Chief Financial Officer and Executive Vice President and Treasurer for Manor Care, Inc. where he had responsibility for administration and financial management from 1988 until 2006 and was a director of Health Care and Retirement Corp., a predecessor of Manor Care, Inc., from 1991 to 1998. Mr. Meyers has been a director of HCA Holdings, Inc. and Chairman of is audit committee since March 2011. Mr. Meyers is also the Chairman of the Board of the Trust Company of Toledo, a northwestern Ohio trust bank. He received his BA from Northwestern University and his MBA from The Ohio State University. |
| Mr William R. Frist
| Mr William R. Frist is a director of HCA Holdings Inc since January 2009. Also he is a principal of Frist Capital LLC, a private investment vehicle for Mr Frist and certain related persons and has held such position since 2003. Mr Frist is also a general partner at Frisco Partners, another Frist family investment vehicle. Mr Frist is the brother of Thomas F. Frist III, who also serves as a director of the Company. |
