| Mr Frank Mergenthaler
| Mr Frank Mergenthaler was elected a director of Express Scripts in January 2009. He is currently Executive Vice President and Chief Financial Officer of Interpublic Group of Companies, Inc., an advertising and marketing services company, and has served in this capacity since July 2005. From April 2002 to July 2005, Mr. Mergenthaler was Executive Vice President and Chief Financial Officer of Columbia House Company, a direct marketer of entertainment content. |
| Ms Mary Cranston
| Ms. Cranston was the Chair and Chief Executive Officer of Pillsbury from January 1999 until April 2006, and continued to serve as Chair of Pillsbury until December 2006. Ms. Cranston has been practicing complex litigation, including antitrust, telecommunications and securities litigation since 1975, and she is a member of the American College of Trial Lawyers. Member of the Boards of GrafTech International, Ltd., International Rectifier, Juniper Networks and Visa, Inc. |
| Mr James Plummer
| James D. Plummer has been a director of Intel since 2005. He was a Professor of Electrical Engineering at Stanford since 1978 to 1999 and Dean of Engineering from 1999 to 2014. He is a member of the National Academy of Engineering and the American Academy of Arts and Sciences. His research and teaching at Stanford focused on nanoscale silicon devices and technology. He is also a director of International Rectifier Corporation and Cadence Design Systems Inc. |
| Mr J. Thomas Presby
| Mr J. Thomas Presby, Chair, Audit Committee; Nominating & Governance Committee; Project Development Risk Committee, was elected a director of First Solar in August 2006. Mr. Presby retired in 2002 from a 30-year career with Deloitte Touche Tohmatsu. At Deloitte, Mr. Presby held numerous positions in the United States and abroad, including the posts of deputy chairman and chief operating officer. Mr. Presby serves as a director, the audit committee chair and a member of the governance committee of World Fuel Services, Inc. Mr. Presby also serves as a director and the audit committee chair of INVESCO Ltd. and Tiffany & Co., and as a director, audit committee chair and member of the acquisition committee and the corporate governance and nominating committee of Examworks Group, Inc. Mr. Presby has previously served as a director of American Eagle Outfitters, Inc., TurboChef Technologies, Inc., PracticeWorks and GreenPoint Financial Corp. Mr. Presby is a Certified Public Accountant and holds an NACD Certificate of Director Education. Mr. Presby holds a BSEE from Rutgers University and an MBA from Carnegie Mellon University. |
| Mr Paul H. Stebbins
| Mr Paul H. Stebbins, Audit Committee; Compensation Committee; Nominating & Governance Committee; Project Development Risk Committee, was elected a director of First Solar in December 2006. Mr. Stebbins has served as executive chairman of World Fuel Services Corporation since January 2012. Previously, Mr. Stebbins served as the chairman and chief executive officer of World Fuel since July 2002 and has served as a director of World Fuel since June 1995. Between July 2000 and 2002, Mr. Stebbins also served as president and chief operating officer of World Fuel. In 1985, Mr. Stebbins co-founded Trans-Tec Services, a global marine fuel service company acquired by World Fuel in 1995. Mr. Stebbins is a member of the Business Roundtable, an influential association of chief executive officers of leading U.S. companies. |
| Mr Greg Creed
| Mr Greg Creed, 57, is director of Yum Brands Inc since November 2014, then he became Chief Executive Officer of Yum! Brands on January 1, 2015 . He also is Chief Executive Officer of Taco Bell. He has served in this position since February 2011. Prior to this position, Mr. Creed served as President and Chief Concept Officer of Taco Bell, a position he held beginning in December 2006. Mr. Creed served as Chief Operating Officer of YUM from December 2005 to November 2006. |
| Mr S. James Nelson
| Mr S. James Nelson has served as a director of General Partner of Genesis Energy Lp since March 1, 2010, and serves as chairperson of our conflicts committee and as a member of the audit committee. Mr Nelson is a member of board of directors at W and T Offshore Inc since January 23, 2006. In 2004, Mr Nelson retired after 15 years of service from Cal Dive International, Inc. (now known as Helix Energy Solutions Group, Inc.), a marine contractor and operator of offshore oil and natural gas properties and production facilities, where he was a founding shareholder, the Chief Financial Officer from 1990 to 2000, Vice Chairman from 2000 to 2004, and a director. Mr Nelson is also a director of three other public companies: W&T Offshore, Inc., Oil States International, Inc. and ION Geophysical (formerly Input/Output, Inc.). Mr Nelson also serves on the audit committee of the board of directors of each such company. In addition, from 2005 through the company’s sale in 2008, Mr Nelson was a member of the board of directors of Quintana Maritime LLC where he was also chairman of the audit committee and a member of the compensation committee. |
| Ms Constance J. Horner
| Ms Constance J. Horner is a member of board of directors at Prudential Financial Inc since January 2001. Constance is a Guest Scholar from 1993 until 2005 at the Brookings Institution, an organization devoted to nonpartisan research, education and publication in economics, government, foreign policy and the social sciences. Commissioner of the U.S. Commission on Civil Rights from 1993 to 1998. Served at the White House as Assistant to President George H. W. Bush and as Director of Presidential Personnel from 1991 to 1993. Deputy Secretary, U.S. Department of Health and Human Services, from 1989 to 1991. Director of the U.S. Office of Personnel Management from 1985 to 1989. Fellow, National Academy of Public Administration, and Member of the Board of Trustees of the Prudential Foundation. She served as Lead Independent Director at Pfizer Inc from February 23, 2007 to December 13, 2010. |
| Ms Ann Berzin
| On March 12, 2012, upon completion of merger, the Board appointed Ann C. Berzin as director of the company. Ms. Berzin has been a private investor since 2001. From 1992 to 2001, she served as Chairman and Chief Executive Officer of Financial Guaranty Insurance Company, an insurer of municipal bonds and structured finance obligations. Ms. Berzin is a director of Ingersoll-Rand plc and Kindred Healthcare, Inc. |
| Mr James A. Skinner
| Mr James A. Skinner is a director at Hewlett-Packard Co since July 15, 2013. He is a chairman at Walgreens Boots Alliance Inc since July 12, 2012. He is a vice chairman (since January 2003) and chief executive officer (since November 2004) of McDonald’s Corporation. Mr Skinner has served as a director of McDonald’s Corporation since 2004 and Illinois Tool Works Inc., where he chairs the board’s compensation committee, since 2005. He is a trustee of the Ronald McDonald House Charities. |
| Ms Christine King
| Ms Christine King is a director at Skyworks Solutions Inc since January 2014. Ms King has been a Director since October 20, 2008 and has been Chief Executive Officer and President of SMSC since October 20, 2008. Prior to that Ms King served as Chief Executive Officer and President of AMI Semiconductor, Inc. from September 2001 until March 2008. Ms King currently is a director of Idaho Power Company. She previously served as a director of AMI Semiconductor, Inc. from 2003 until its acquisition by ON Semiconductor Corporation in March 2008, as a director of ON Semiconductor Corporation from March 2008 until she left that position after joining SMSC in October 2008, as a director of Analog Devices, Inc. from 2003 to 2008 and as a director of Atheros Communications from April 2008 until its acquisition in May 2011. |
| Mr Bruce D. Broussard
| Mr Bruce D. Broussard is a director of Humana Inc since January 2013. Mr Broussard was elected President in December 2011. Prior to joining the Company, Mr Broussard was Chief Executive Officer of McKesson Specialty/US Oncology, Inc. US Oncology was purchased by McKesson in December 2010. At US Oncology, Mr Broussard served in a number of senior executive roles, including Chief Financial Officer, Chief Executive Officer and Chairman of the Board. |
| Mr William E. Mitchell
| Mr William E. Mitchell has served as a Class I Director since May 31, 2011 and shall hold office for an initial term expiring at the annual meeting of stockholders to be held in 2014. He is a director of Humana Inc since April 23, 2009. Mr Mitchell is also a member of the Nominating and Corporate Governance Committee. Mr Mitchell is the managing partner of Sequel Capital Management, LLC, a private equity firm that he founded. Mr Mitchell served as the chairman of the board of directors of Arrow Electronics, Inc from May 2006 until December 2009, and also served as President and Chief Executive Officer of Arrow Electronics, Inc. from February 2003 to May 1, 2009. Prior to that, Mr Mitchell was Executive Vice President of Solectron Global Services from 1999 to 2003 and was Chairman, President and Chief Executive Officer of Sequel, Inc. from 1995 to 1999 until its acquisition by Solectron. Mr Mitchell serves on the board of directors of Brown-Forman Corporation, Humana Inc. and Rogers Corporation. Mr Mitchell served on the board of directors of National Semiconductor until it was acquired by Texas Instruments in 2011. Mr Mitchell received his bachelor’s degree in engineering from Princeton University and his master’s degree in engineering from the University of Michigan. |
| Ms Marissa T. Peterson
| On July 26, 2011, the Board of Directors of the Company unanimously elected Marissa Peterson to serve as a Class II director of Oclaro Inc. She has been a Director at Humana Inc., since August 2008. Ms Peterson will serve as a member of the Compensation Committee and of the Audit Committee of the Board. Ms Peterson was formerly Executive Vice President, Worldwide Operations, Services & Customer Advocacy for Sun Microsystems Inc. in Santa Clara, California, until her retirement in 2005 after 17 years with the company. Ms Peterson currently serves on the board of directors for Ansell Limited, and the Lucile Packard Children's Hospital at Stanford and previously served on the board of directors of SUPERVALU INC. and the board of trustees of Kettering University. She also runs an executive coaching practice focused on helping grow and develop leaders in the high-technology space. |
| Mr David B. Nash
| Mr David B. Nash, M.D., M.B.A. was appointed to the Board of Endo Health Solutions Inc in March 2011 and is a member of Endo’s Compensation Committee. Also he is a director of Humana Inc since January 1, 2010. He is the founding dean of the Jefferson School of Population Health, located on the campus of Thomas Jefferson University in Philadelphia, Pennsylvania, having taken that position in 2008. Previously, Dr. Nash was the Chairman of the Department of Health Policy of the Jefferson Medical College from 2003 to 2008. Dr. Nash is internationally recognized for his work in outcomes management, medical staff development and quality-of-care improvement; his publications have appeared in more than 100 articles in major journals. Dr. Nash serves on the Board of Directors and is a member of the Audit Committee of Humana Inc., one of the nation’s largest publicly traded health and supplemental benefits companies. Dr. Nash also has served as a member of the Board of Trustees of Catholic Healthcare Partners in Cincinnati, Ohio. |
| Mr W. Roy Dunbar
| Mr W. Roy Dunbar was appointed as a director of the Company on November 3, 2010 and has over 25 years of leadership experience in business. Mr Dunbar served as Chairman and Chief Executive Officer of Network Solutions Inc. from January 2008 to November 2009 when he relinquished the CEO role and continued as Chairman until April 2010. Mr Dunbar also served as the President of Global Technology and Operations of MasterCard Worldwide (formerly known as MasterCard International Inc.) from September 2004 to January 2008. MasterCard Worldwide is a leading global payments company. Previously, Mr Dunbar worked at Eli Lilly and Company, a pharmaceutical company, for 14 years where he last served as President of Eli Lilly’s Intercontinental Region, with responsibility for operations in Africa, the Middle East, the Commonwealth of Independent States, Asia, Latin America, and the Caribbean. Prior to that position, he was Chief Information Officer and Vice President of Information Technology. Mr Dunbar presently serves on the Board of Directors of Lexmark International Inc. and Humana Inc since April 26, 2005 and previously served as a Director of Electronic Data Systems Corporation prior to its sale to Hewlett-Packard in 2008. He is a Member of the Royal Pharmaceutical Society of Great Britain and serves on the Board of the Executive Leadership Council Foundation. Mr Dunbar is also a member of the National Association of Corporate Directors. Mr Dunbar graduated from Manchester University in the United Kingdom with a degree in Pharmacy in 1982. He later received a Master’s of Business Administration from Manchester Business School. |
| Mr Frank A. D'Amelio
| Mr Frank A. D'Amelio, Executive Vice President, Business Operations and Chief Financial Officer since December 2010. Senior Vice President and Chief Financial Officer from September 2007 until December 2010. Prior to joining Pfizer he was Senior Executive Vice President of Integration and Chief Administrative Officer of Alcatel-Lucent from November 2006 until August 2007. Chief Operating Officer of Lucent Technologies from January 2006 until November 2006. Chairman and Director of Zoetis. Director of Humana, Inc since September 12, 2003 and Chair of the Humana Audit Committee. He is a Director of the Independent College Fund of New Jersey. |
| Mr Kurt J. Hilzinger
| Mr Kurt J. Hilzinger is a chairman of the Board of Humana Inc since December 31, 2013. He was initially elected to the Board in July 2003, and was elected as Lead Director in August 2010. Mr. Hilzinger is a Partner at Court Square Capital Partners, LP, having held this position since November 2007. Prior to that, he was a Director of AmerisourceBergen Corporation from March 2004 to November 2007; and was also President and Chief Operating Officer of AmerisourceBergen Corporation from October 2002 to November 2007, having previously served as Executive Vice President and Chief Operating Officer of AmerisourceBergen Corporation from August 2001 to October 2002. |
| Mr David A. Jones
| Mr David A. Jones, Jr. was initially elected to the Board in May 1993 and served as Chairman of the Board of the Company from April 2005 through August 2010, and Vice Chairman of the Board from September 1996 through April 2005. He is Chairman and Managing Director of Chrysalis Ventures, LLC, headquartered in Louisville, Kentucky. |
| Mr Michael McCallister
| Michael B. McCallister was Chairman of the Board of Humana Inc. (a health care company in Louisville, Kentucky) from 2010 to 2013, having also served as Chief Executive Officer of Humana from 2000 until his retirement in 2012. During Mr. McCallister's tenure, he led Humana through significant expansion and growth, nearly quadrupling its annual revenues between 2000 and 2012, and led the company to become a FORTUNE 100 company. Mr. McCallister received his B.S. in accounting from Louisiana Tech University and earned his M.B.A. in finance from Pepperdine University. He was elected a Director of AT&T in 2013. He is a member of the Audit Committee and the Public Policy and Corporate Reputation Committee. Mr. McCallister is a Director of Fifth Third Bancorp and Zoetis Inc. He previously served as a Director of Humana Inc. (2000-2013). |
