| Mr تيموثي دونالد كوك
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| Ms Phyllis M. Wise
| Dr Phyllis M. Wise is an independent director of Nike Inc since November 19, 2009, is Executive Vice President and Provost of the University of Washington, where she is also professor of physiology and biophysics, biology, and obstetrics and gynecology. She joined the University of Maryland School of Medicine as an assistant professor in 1976, was appointed associate professor in 1982, and professor in 1987. Dr Wise was appointed a professor and chair of the department of physiology at the University of Kentucky in 1993, and was appointed dean of the division of biological sciences and distinguished professor of neurobiology at the University of California Davis in 2002. In 2005, she was appointed Vice President and Provost at the University of Washington, and was appointed Executive Vice President and Provost in 2007. She has a doctorate in zoology from the University of Michigan, has an honorary doctorate from Swarthmore College, and is an elected member of the Institute of Medicine. |
| Mr Orin Smith
| Orin C. Smith, 69, is retired and was President and Chief Executive Officer of Starbucks Corporation from 2000 to 2005. He joined Starbucks as Vice President and Chief Financial Officer in 1990, became President and Chief Operating Officer in 1994, and became a director of Starbucks in 1996. Prior to joining Starbucks, Mr. Smith spent a total of 14 years with Deloitte & Touche. Mr. Smith has been a director of Nike, Inc. since 2004 and of Washington Mutual, Inc. since 2005. He also serves on the Board of Directors of Conservation International and the University of Washington Board of Regents and is Chairman of the Starbucks Foundation Board. Mr. Smith has been a Director of the Company since 2006. |
| Terry Rathert
| Terry W. Rathert was promoted from Senior Vice President to Executive Vice President in May 2009 and previously was promoted from Vice President to Senior Vice President in November 2004. Prior to being named Chief Financial Officer in early 2000, Mr. Rathert served as Vice President — Planning and Administration and Secretary since July 1997. From 1992 to 1997, he served as Vice President, Chief Financial Officer and Secretary and from 1989 to 1992 he coordinated the Company’s planning and marketing activities. Mr. Rathert was one of our founding members. Prior to Newfield, Mr. Rathert was Director of Economic Planning and Analysis for Tenneco Oil Exploration and Production Company. Mr. Rathert serves on Texas A&M University’s Petroleum Engineering Department’s Industry Board, the Board of Directors of the Greater Houston YMCA, as treasurer of the American Exploration and Production Council, on the Board of the Houston Energy Finance Group and is a member of the Texas Southeast Region of Trustees for the Independent Producers Association of America. Mr. Rathert has a degree in Petroleum Engineering from Texas A&M University and has completed the Management Program at Rice University. |
| Mr Donald Powell
| Donald E. Powell; 71, Independent Director since June 2009. Federal Coordinator for the Office of Gulf Coast Rebuilding from November 2005 until his engagement in private investment activities in March 2008. Chairman of the FDIC, an independent agency of the U.S. federal government, from August 2001 to November 2005. Chairman, Chief Executive Officer and President of The First National Bank of Amarillo from 1997 to 2001. Recipient of Presidential Citizens Medal in December 2008. Member of the Board of Regents of the Texas A&M University System from 1995 to 2001, during which he served two terms as Chairman. Other Current Directorships: Stone Energy Corporation; QR Energy L.P.; Merrill Lynch International (United Kingdom). |
| Ms سوزان بايس
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| Ms مونيكا لوزانو
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| Mr توماس ماي
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| Mr تشارلز جيفورد
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| Mr فرنك برامبل
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| Mr برين موينيهان
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| Mr توماس بي ماكماهون
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| Mr Michael Brodsky
| Mr Michael Brodsky has served as our director since October 7, 2010. Mr. Brodsky founded and has served as co-chief executive officer of Federated Sports & Gaming, Inc. since its inception in 2010. Previously Mr. Brodsky served in multiple leadership roles with Youbet.com, including as executive chairman, director, president and chief executive officer from June 2007 to June 2010, when it was acquired by Churchill Downs Incorporated. Mr. Brodsky currently serves on the board of directors of Churchill Downs Incorporated. From June 20005 to March 2009, Mr. Brodsky was the managing partner of New World Opportunity Partners I, LLC, a public equity investment firm. From 1999 until January 2005, Mr.Brodsky was chief financial officer of The Away Network, an online travel media company. Following the sale of The Away Network to Orbitz and Cendant Corporation, for which Mr. Brodsky served as vice president, finance and administration of the TDS Division of Cendant Corporation and its subsidiary Orbitz.com, from January 2005 to June 2005. Mr. Brodsky received a Bachelors of Arts from Syracuse University, a Juris Doctorate from the Northwestern University School of Law, and a Masters of Business Administration from Northwestern University’s J.L. Kellogg Graduate School of Management. He is a Director and Chairman of the Board of Directors at PowerFleet Inc. |
| Mr Robert J. Ulrich
| Mr Robert J. Ulrich is a retired Chairman of the Board and Chief Executive Officer of Target Corporation, an operator of large-format general merchandise and food discount stores. Mr. Ulrich began his retailing career as a merchandising trainee in Target's department store division (Dayton Hudson) in 1967 and advanced through various management positions. He became Chairman and Chief Executive Officer of Target Stores in 1987 and was elected Chairman and Chief Executive Officer of Target Corporation in 1994. Mr. Ulrich retired as Target's Chief Executive Officer on May 1, 2008, and retired as Chairman of the Board on January 31, 2009. Other directorships in the past five years: YUM! Brands, Inc. Mr. Ulrich's bachelor of arts degree from the University of Minnesota, his leadership roles and experiences at Dayton Hudson and Target Corporation, his knowledge of and extensive experiences in retailing and in building Target Stores into the second-largest retailer in the United States, his skills in business and financial matters, and his experiences as a director at the public companies listed above, qualify him to serve as a director of 3M. |
| Ms Linda G. Alvarado
| Ms Linda G. Alvarado is president and chief executive officer of Alvarado Construction, Inc, a Denver-based commercial general contractor, construction management and development firm. Alvarado Construction has successfully developed and constructed numerous multi-million dollar commercial, government, transportation, office, communications, energy, retail, heavy engineering, utility, and technology projects throughout the United States and Latin America. Ms. Alvarado is also co-owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. which owns and operates YUM! Brands restaurants in multiple states. Pitney Bowes director since 1992. (Also a member of board of directors at 3M Co since 2000. Formerly a director of Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.) |
| Mr إنج جى ثولين
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| Mr والتر جي اسباتوري
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| Mr دونالد دبليو دودا
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| Mr وارن إل باتس
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| Mr بول جي شيلتون
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