| Mr كيث ميستر
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| Mr Eric Mandelblatt
| Mr Eric W. Mandelblatt is an Independent Director at Williams Cos Inc since 2014. He also serves as Managing Partnerat Soroban Capital Partners, LLC. |
| Mr C. Park Shaper
| Mr C. Park Shaper is a Director at Kinder Morgan Inc since 2013. Mr. Shaper served in various management roles for the Kinder Morgan companies beginning in 2000 until his retirement in March 2013. He was a Director of KMR and KMGP from January 2003 until March 2013 and President of KMR and KMGP from May 2005 until March 2013. He served as President of the predecessor of KMI from May 2005 until May 2007. He also served as President, and as a member of the Board of Managers, of Kinder Morgan Holdco LLC from May 2007 until February 2011, and continued in the role of director and President of KMI upon its conversion. From May 2012 until March 2013, he was a director and President of the general partner of EPB. He received a Masters of Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University. Mr. Shaper also has a Bachelor of Science degree in Industrial Engineering and a Bachelor of Arts degree in Quantitative Economics from Stanford University. |
| Mr ريتشارد ايه ديلاني
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| Ms Melina Higgins
| Ms Melina Higgins is an Independent Director at Mylan NV. She is an experienced financier, having served as a partner and in other senior roles at Goldman Sachs during her nearly 20 year career at the firm. Higgins joined Goldman Sachs in 1989 and retired from the firm in January 2010. During her tenure at Goldman Sachs, Higgins served as a member of the Investment Committee of the Principal Investment Area, which oversaw and approved global private equity and private debt investments and was one of the largest alternative asset managers in the world. She also served as head of the Americas as well as co-chairperson of the Investment Advisory Committee for the GS Mezzanine Partners funds, which managed over $30 billion of assets and was the global leader in its industry. Higgins has significant board experience, having served as a director for numerous companies across a wide range of industries. Higgins serves on the Women’s Leadership Board of Harvard University’s John F. Kennedy School of Government, and U.S. Banker ranked Higgins as one of the Top 20 Nonbank Women in Finance. She holds an M.B.A. from Harvard Business School and a B.A. from Colgate University. |
| Ms JoEllen Lyons Dillon
| Ms JoEllen Lyons Dillon is an Independent Director at Mylan NV. Ms. Dillon has served as Chief Legal Officer and Corporate Secretary of The ExOne Company (NASDAQ: XONE), a global provider of three-dimensional printing machines, since March 2013, and has served as Executive Vice President since December 2014. Previously, she was a legal consultant on ExOne’s initial public offering. Prior to that experience, Ms. Dillon was a partner with Reed Smith LLP, a law firm, from 2002 until 2011. She had previously been at the law firm Buchanan Ingersoll & Rooney PC from 1988 until 2002, where she became a partner in 1997. Ms. Dillon is the former Chair, and currently serves as the Audit Committee Chair of, the Allegheny District chapter of the National Multiple Sclerosis Society. |
| Mr Robert Pohlad
| Mr Robert Pohlad is an Independent Director at PepsiCo Inc. Robert C. Pohlad has served as President of Dakota Holdings, LLC (and its predecessors), which operates more than 25 businesses in financial services and banking, commercial real estate, automotive sales and sports and entertainment, since 1987. From 2002 until its acquisition by PepsiCo in 2010, Mr. Pohlad was Chairman and Chief Executive Officer of PepsiAmericas, Inc., an independent publicly traded company. PepsiAmericas, Inc. was formed from several independent bottlers in 1998, and, under Mr. Pohlad’s tenure, it grew to become the second-largest bottler of PepsiCo products at the time of its acquisition. Previously, Mr. Pohlad held several other executive positions at bottling companies. Mr. Pohlad is a member of the Board of Trustees of the University of Puget Sound as well as a former member and chair of the Board of Visitors of the University of Minnesota Medical School. |
| Ms ميشيل بيرنز
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| Mr Peter Fisher
| Mr Peter Fisher is an Independent Director at American International Group Inc since 2014. He is also Senior Fellow atCenter of Global Business and Government, Senior Lecturer at Tuck School of Business at Dartmouth College and Former Head of Fixed Income Portfolio Management Blackrock, Inc. |
| Mr Arjun Murti
| Mr Arjun Murti is an Independent Director at ConocoPhillips since 2015. Mr. Murti served as a partner at Goldman Sachs from 2006 until his retirement in 2014. Prior to becoming partner, he served as managing director from 2003 to 2006 and as vice president from 1999 to 2003. During his time at Goldman Sachs Mr. Murti worked as a sell-side equity research analyst covering the energy sector. He was also co-director of research for America's equity research from 2011-2014. Previously, Mr. Murti held equity analyst positions at JP Morgan Investment Management from 1995 to 1999 and at Petrie Parkman from 1992 to 1995. |
| Ms Jody Freeman
| Ms Jody Freeman is an Independent Director at ConocoPhillips since July 2012. Ms Freeman is the Archibald Cox Professor of Law at Harvard Law School and founding director of the Harvard Law School Environmental Law and Policy Program. She is a nationally renowned scholar of administrative law and environmental law and an expert on federal energy regulation. Ms. Freeman formerly served as an independent consultant to the National Commission on the Deepwater Horizon Oil Spill and Offshore Drilling in 2010 and as Counselor for Energy and Climate Change in the White House in 2009-2010. Before joining the Harvard faculty in 2005, she was a professor of Law at UCLA Law School from 1995 to 2005. Ms. Freeman is a member of the Administrative Conference of the United States and the American College of Environmental Lawyers. |
| Mr راؤول ألفرز
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| Mr سين جورلي
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| Mr توماس لينش
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| Mr توماس ايه فراي
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| Ms Preetha Reddy
| Ms Preetha Reddy is a Director at Medtronic PLC since 2012. Ms Reddy has been Managing Director of Apollo Hospitals Enterprise Limited, a division of The Apollo Group, since 1993. Prior to that she was Joint Managing Director from 1991-1993 and Director since February 1989. Ms. Reddy serves on several boards under the Apollo Group. She is a member of the Board of Trustees for the Chronic Care Foundation, a member of the Wipro Business Leadership Counsel, and Senior Vice President of the All India Management Association (AIMA). |
| Ms Elizabeth Nabel
| Ms Elizabeth Nabel is a Director at Medtronic PLC since 2014. Ms. Nabel has been the president of Brigham & Women's Hospital and professor of Medicine at Harvard Medical School since 2010. Prior to that, Dr. Nabel held a variety of roles at the National Heart, Lung and Blood Institute from 1999 to 2009, including as Director. Dr. Nabel is an elected member of the Institute of Medicine of the National Academy of Sciences. |
| Mr Edson Bueno
| Mr Edson Bueno is a Director at UnitedHealth Group Inc since 2012. He was Chief Executive Officer Amil at UnitedHealth Group. |
| Ms كيمبرلي كاي كويري
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| Mr لينكولن إي بينيت
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