• Mary T. Barra

    Chairman & Chief Executive Officer, General Motors Company
    Joined Board 01/15/14

    Mary Barra is Chief Executive Officer of General Motors, a position she has held since January 15, 2014. Under her leadership, GM is driving to become the global industry leader in automotive design and technology, product quality and safety, customer care and business results.

  • Joseph J. Ashton

    Retired Vice President, United Auto Workers
    Joined Board 08/11/14

    Mr. Ashton served as a Vice President of the International Union, United Automobile, Aerospace and Agricultural Workers of America (“UAW”) from 2010 until his retirement in June 2014. Prior to that time, Mr. Ashton served as director of the UAW’s Region 9 (Central New York, New Jersey, and Pennsylvania) from 2006 to 2010 and as assistant director of Region 9 from 2003 to 2006.

  • Linda R. Gooden

    Retired Executive Vice President, Information Systems & Global Solutions, Lockheed Martin Corporation
    Joined Board 02/05/15

    Ms. Gooden served as Executive Vice President, Information Systems & Global Solutions of Lockheed Martin Corporation from 2007 to 2013; Deputy Executive Vice President, Information and Technology Services from October to December 2006; and President, Information Technology from 1997 to December 2006.

  • Joseph Jimenez

    Chief Executive Officer, Novartis AG
    Joined Board 06/09/15

    Mr. Jimenez has been Chief Executive Officer of Novartis AG since 2010. He joined Novartis in April 2007 as Head of the Consumer Health Division, and in October 2007, he became Head of the Pharmaceuticals Division, where he served until 2010.

  • Kathryn V. Marinello

    Senior Advisor, Ares Management LLC
    Joined Board 07/10/09

    Ms. Marinello has served as Senior Advisor of Ares Management LLC, a global asset manager, since rejoining the company in March 2014. Prior to that, she served as Chairman and Chief Executive Officer of Stream Global Services, Inc., a global business process outsource service provider specializing in customer relationship management, since August 2010.

  • Jane L. Mendillo

    Retired President and Chief Executive Officer, Harvard Management Company
    Joined Board: 06/07/16

    Ms. Mendillo served as President and Chief Executive Officer of the Harvard Management Company from 2008 to 2014, where she managed Harvard University’s approximately $37 billion global endowment and related assets.

  • ADM Michael G. Mullen, USN

    Former Chairman, Joint Chiefs of Staff
    Joined Board 02/01/13

    Admiral Mullen served as the 17th Chairman of the Joint Chiefs of Staff from October 2007 until his retirement in 2011. Previously, he served as the 28th Chief of Naval Operations (“CNO”) from July 2005 to 2007.

  • James J. Mulva

    Retired Chairman, President and Chief Executive Officer, ConocoPhillips
    Joined Board 06/12/12

    Mr. Mulva served as Chairman and Chief Executive Officer of ConocoPhillips, an international integrated oil and gas company, from 2004 until his retirement in 2012; Chairman, President and Chief Executive Officer from 2004 to 2008; and President and Chief Executive Officer from 2002 to 2004.

  • Patricia F. Russo

    Chairman, Hewlett-Packard Enterprise Company
    Joined Board 07/24/09

    Ms. Russo has served as Chairman of Hewlett Packard Enterprise Company since November 2015, after the separation of Hewlett-Packard Company (“HP”) into two companies. She had been Lead Director of HP since 2014 and a member of HP’s board since 2011.

  • Thomas M. Schoewe

    Retired Executive Vice President and Chief Financial Officer, Wal-Mart Stores, Inc.
    Joined Board 11/14/11

    Mr. Schoewe has been a member of our Board of Directors since 2011. Mr. Schoewe served as Executive Vice President and Chief Financial Officer of Wal-Mart Stores, Inc. from 2000 to 2011.

  • Theodore M. Solso

    Independent Lead Director, General Motors Company and Retired Chairman and CEO Cummins, Inc.
    Joined Board 06/12/12

    Mr. Solso has served as the Independent Lead Director of our Board since January 4, 2016. Mr. Solso had been the Non-Executive Chairman of our Board of Directors since January 2014.

  • Carol M. Stephenson

    Retired Dean, Ivey Business School, The Univ. of Western Ontario
    Joined Board 07/24/09

    Ms. Stephenson served as Dean of the Ivey Business School at The University of Western Ontario from 2003 until her retirement in September 2013. Prior to joining Ivey, Ms. Stephenson served as President and Chief Executive Officer, Lucent Technologies Canada from 1999 to 2003.