| Ms Phoebe Wood
| Ms Phoebe A. Wood is an independent director of Pioneer Natural Resources Co since July 24, 2013. Ms Wood has served as a non-executive director of Coca-Cola Enterprises Inc since January 2010. She is currently a principal at Companies Wood and served as Vice Chairman, Chief Financial Officer and in other capacities at Brown-Forman Corporation from 2001 until her retirement in 2008. Prior to Brown-Forman, Ms. Wood was Vice President, Chief Financial Officer and a Director of Propel Corporation (a subsidiary of Motorola) from 2000 to 2001. Previously, Ms. Wood served in various capacities during her tenure at Atlantic Richfield Company (ARCO) from 1976 to 2000. Ms. Wood currently serves on the Boards of Directors of Leggett & Platt, Incorporated (audit and compensation committees), Coca-Cola Enterprises Inc. (audit and affiliated transaction committees), as well as on the boards of trustees for the University of Louisville, the Gheens Foundation and the American Printing House for the Blind. From 2001 to 2011 Ms. Wood was a member of the board of trustees for Smith College. Ms. Wood received her A.B. degree from Smith College and her M.B.A. from University of California Los Angeles. |
| Mr Richard Daley
| Mr. Daley was the Mayor of Chicago from 1989 to 2011. Mr. Daley is the managing principal of Tur Partners LLC, an investment and advisory firm focusing on sustainable solutions within the urban environment, and has held this position since May 2011. He is an Of Counsel at Katten Muchin Rosenman LLP, a full-service law firm with more than 600 attorneys in locations across the United States and an affiliate in London, and has held this position since June 2011. In October 2011, he was appointed a senior advisor to JPMorgan Chase & Co., where he chairs the “Global Cities Initiative,” a joint project of JPMorgan Chase & Co. and the Brookings Institution to help cities identify and leverage their greatest economic development resources. Mr. Daley also has been a distinguished senior fellow at the University of Chicago Harris School of Public Policy since May 2011. |
| Mr Herbert Allen
| Mr. Allen is President, Chief Executive Officer and a Director of Allen & Company Incorporated, a privately held investment firm, and has held these positions for more than the past five years. Over the past five years he served as a Director of Convera Corporation and has not held any other public company directorships during that period. |
| Mr Ronald Allen
| Mr. Allen has served as President and CEO of Aaron’s, Inc., a leading lease-to-own company for furniture, appliances and electronics, since February 2012. He served as Interim President and CEO of Aaron’s, Inc. from November 2011 to February 2012. From July 1997 through July 2005, Mr. Allen was a consultant to and an Advisory Director of Delta. He retired as Delta’s Chairman of the Board, President and Chief Executive Officer in July 1997. Mr. Allen brings an incredible wealth of leadership and governance experience to the Company’s Board. He is a Director of Aaron’s, Inc., Aircastle Limited, The Coca Cola Company and Guided Therapeutics, Inc. |
| Mr Barry Diller
| Barry Diller has been the Chairman of the Expedia Board and Senior Executive of Expedia since the completion of the IAC/Expedia spin-off in August 2005. Mr. Diller has been the Chairman of the Board and Senior Executive of IAC since December 2010 and also served as Chairman of the Board and Chief Executive Officer of IAC (and its predecessors) from August 1995 through November 2010. Mr. Diller also previously served as the Non-Executive Chairman of the Board of Ticketmaster Entertainment, Inc. from August 2008 through January 2010 and as the Non-Executive Chairman of the Board of Live Nation Entertainment from January 2010 through October 2010 and remained a member of the Board of Live Nation Entertainment through January 2011. He served as Chairman of the Board and Chief Executive Officer of QVC, Inc. from December 1992 through December 1994 and as the Chairman of the Board and Chief Executive Officer of Fox, Inc. from 1984 to 1992. Prior to joining Fox, Inc., Mr. Diller served for ten years as Chairman of the Board and Chief Executive Officer of Paramount Pictures Corporation. Mr. Diller is currently a member of the Boards of Directors of The Washington Post Company and of The Coca-Cola Company. Mr. Diller is also a member of the Board of Councilors for the University of Southern California’s School of Cinematic Arts, the New York University Board of Trustees, the Executive Board for the Medical Sciences of the University of California, Los Angeles and a member of the Council on Foreign Relations. On December 20, 2011, in connection with the Spin-Off, Barry Diller was appointed as member of the board of directors of the company. |
| Mr أليكساندر بينديكيت كومينجس
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| Ms ألكسيس إم هيرمان
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| Mr Muhtar Kent
| Mr Muhtar Kent is a member of board of directors at 3M Co since Feb 6, 2013. From December 2006 through June 2008, Mr Kent served as President and Chief Operating Officer of the Company. From January 2006 through December 2006, Mr Kent served as President of Coca-Cola International and was elected Executive Vice President of the Company in February 2006. From May 2005 through January 2006, he was President and Chief Operating Officer of the Company’s North Asia, Eurasia and Middle East Group, an organization serving a broad and diverse region that included China, Japan and Russia. Mr Kent originally joined the Company in 1978 and held a variety of marketing and operations roles until 1995, when he became Managing Director of Coca-Cola Amatil Limited-Europe covering bottling operations in 12 countries. From 1999 until his return to the Company in May 2005, he served as President and Chief Executive Officer of the Efes Beverage Group, a diversified beverage company with Coca-Cola and beer operations across Southeast Europe, Turkey and Central Asia. Other than the Company, he has not held any other public company directorships during the past five years. |
| Mr روبرت دبليو ماتشولات
| السيد روبرت دبليو ماتشولات مستثمر في الأسهم الخاصة. من مارس 2006 إلى أكتوبر 2006 ، شغل السيد ماتشولات منصب رئيس مجلس الإدارة المؤقت والرئيس التنفيذي المؤقت لشركة كلوروكس ، وهي شركة عالمية للمنتجات الاستهلاكية. من يناير 2004 حتى يناير 2005 ، ومن يناير 2005 حتى مارس 2006 ، شغل منصب رئيس مجلس إدارة كلوروكس ومديرها ، على التوالي. كما شغل منصب نائب رئيس مجلس الإدارة والمدير المالي لشركة The سيجرام المحدودة ، وهي شركة عالمية تعمل في مجال الترفيه والمشروبات ، من عام 1995 حتى عام 2000. وكان سابقًا رئيسًا للخدمات المصرفية الاستثمارية في جميع أنحاء العالم في Morgan مورجان ستانلي وشركاه إنكوربوريتد ، شركة أوراق مالية واستثمار ، من 1991 إلى 1995 وعمل في مجلس إدارة مورجان ستانلي من 1992 إلى 1995 وشركة مكيسون من 2002 إلى 2007. السيد ماتشولات حاليًا عضو في مجلس إدارة شركة كلوروكس وشركة The شركة والت ديزني. السيد ماتشولات حاصل على بكالوريوس الآداب في علم الاجتماع من جامعة ستانفورد ودرجة الماجستير في إدارة الأعمال من كلية ستانفورد للدراسات العليا في إدارة الأعمال. وهو عضو مجلس الإدارة في فيزا |
| Mr دونالد آر كانوس
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| Mr Fernando Aguirre
| Mr Fernando Aguirre is Independent Director at Aetna Inc since August 2, 2011. He has been President and Chief Executive Officer since January 2004 and Chairman since May 2004 of Chiquita Brands International, Inc. (global distributor of consumer products). Prior to joining Chiquita, Mr. Aguirre worked for more than 23 years in brand management, general management and turnarounds at The Procter & Gamble Company (P&G) (manufacturer and distributor of consumer products). Mr. Aguirre began his P&G career in 1980, serving in various capacities including President and General Manager of P&G Brazil, President of P&G Mexico, Vice President of P&G’s global snacks and US food products, and President of global feminine care. In July 2002, Mr. Aguirre was named President, special projects, reporting to P&G’s Chairman and CEO, working on strategy. Mr. Aguirre is currently a director of Levi Strauss & Co. and served as a director of Coca-Cola Enterprises Inc. from 2005 until November 2010. |
| Mr هوارد بيكر
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| Mr Merrill Miller
| Merrill A. (Pete) Miller, Jr., 61, has been a director of the Company since 2007 and our Lead Independent Director since March 2010. Mr. Miller is Chairman, President and Chief Executive Officer of National Oilwell Varco, Inc. (NYSE:NOV), a supplier of oilfield services, equipment and components to the worldwide oil and natural gas industry. Mr. Miller joined NOV in 1996 as Vice President of Marketing, Drilling Systems and was promoted in 1997 to President of the company’s products and technology group. In 2000, he was named President and Chief Operating Officer, in 2001 was elected President and Chief Executive Officer and in 2002 was also elected Chairman of the Board. Mr. Miller served as President of Anadarko Drilling Company from 1995 to 1996. Prior to his service at Anadarko, Mr. Miller spent fifteen years at Helmerich & Payne International Drilling Company (NYSE:HP) in Tulsa, Oklahoma, serving in various senior management positions, including Vice President, U.S. Operations. Mr. Miller graduated from the United States Military Academy, West Point, New York in 1972. Upon graduation, he served five years in the United States Army and received his MBA from Harvard Business School in 1980. Mr. Miller serves on the Board of Directors for the Offshore Energy Center, Petroleum Equipment Suppliers Association and Spindletop International, and is a member of the National Petroleum Council. |
| Mr دونالد نيكلس
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| Mr تيموثي باتريك فلين
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| Mr لابان جاكسون
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| Mr جيمس ديمون
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| Ms كراندال كلوس بولز
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| Mr وليام سى ويلدن
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| Mr ليي رايموند
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