| Mr John Christmann
| JOHN J. CHRISTMANN, IV, 49, was appointed chief executive officer and president effective Jan. 20, 2015, and joined the company's board of directors on Jan. 20, 2015. He previously served as executive vice president and chief operating officer – North America, since January 2014, region vice president – Permian Region from 2010 through 2013, vice president – Business Development, since January 2004, and production manager for the Gulf Coast Region since April 2003. Prior to that, Christmann held various positions of increasing responsibility in the business development area since joining the company in 1997. |
| Ms Annell R. Bay
| ANNELL R. BAY, 59, joined Apache’s board of directors in May 2014. Bay served as vice president, Global Exploration of Marathon Oil Corporation from July 2011 to April 2014, having previously been senior vice president, Exploration since June 2008. Prior to joining Marathon Oil, Bay was vice president, Americas Exploration of Shell Exploration and Production Company since August 2004. Prior to joining Shell, she was vice president, Worldwide Exploration, and vice president, North America Exploration, of Kerr-McGee Oil and Gas Corporation, and was with Oryx Energy prior to the merger with Kerr-McGee. Bay joined the board of Hunting PLC in February 2015, and she serves on the advisory boards for the Jackson School of Geology at the University of Texas at Austin, the American Association of Petroleum Geology, and the Independent Petroleum Association of America Education Center. |
| Mr Frank K. Tang
| Frank K. Tang, a member of Accenture’s board of directors since May 2014, is chief executive officer and managing partner of FountainVest Partners, a leading private equity fund dedicated to investments in China. Before co-founding FountainVest in 2007, Mr. Tang was senior managing director and head of China investments at Temasek Holdings, an investment company owned by the government of Singapore. |
| Mr James S. Shannon
| Mr James S. Shannon is a member of board of directors at MannKind Corp since May 2015. |
| Mr John L. Skolds
| Ms. Lane, 62, retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group at Merrill Lynch & Co., Inc. Prior to joining Merrill Lynch in 1997, she was a managing director at Salomon Brothers, Inc., where she founded and led the retail industry investment banking unit, having joined Salomon Brothers in 1989. Ms. Lane is a director of The TJX Companies, Inc. (since 2005), GNC Holdings, Inc. (since 2011) and is a trustee of Urban Edge Properties, an equity real estate investment trust (since January 2015). Ms. Lane has been a director of NextEra Energy since February 2015. |
| Ms Sandra Pianalto
| Ms Sandra Pianalto is a member of board of directors at Prudential Financial Inc since June 9, 2015. |
| Mr Douglas A. Scovanner
| Mr Douglas A. Scovanner is a member of board of directors at Prudential Financial Inc since November 11, 2013. |
| Mr Skip Schipper
| Mr Skip Schipper is a member of board of directors at DHI Group Inc since February 2014. |
| Mr Jim Friedlich
| Mr Jim Friedlich is a member of board of directors at DHI Group Inc since January 2015. |
| Ms Goli Sheikholeslami
| Ms Goli Sheikholeslami is a member of board of directors at DHI Group Inc since September 2012. |
| Ms Carol Carpenter
| Ms Carol Carpenter is a member of board of directors at DHI Group Inc since May 2014. |
| Mr Burton Goldfield
| Mr Burton Goldfield is a member of board of directors at DHI Group Inc since December 2014. |
| Mr Bennet Van De Bunt
| Mr Bennet Van de Bunt is a member of board of directors at SolarCity Corp since November 2013. |
| Ms Nancy E. Pfund
| Ms Nancy E. Pfund is a member of board of directors at SolarCity Corp since August 2007. |
| Mr Donald R. Kendall
| Mr Donald R. Kendall is a member of board of directors at SolarCity Corp since September 2012 . |
| Mr John H. N. Fisher
| Mr John H. N. Fisher is a member of board of directors at SolarCity Corp since August 2007. |
| Mr Deborah Norville
| Ms. Norville was Board in March 21, 2013. She is the anchor of Inside Edition, the nation’s top-rated syndicated newsmagazine. |
| Ms Cristiana Falcone Sorrell
| Ms. Cristiana Falcone Sorrell serves as Principal Consultant, Office of Outreach and Partnership for the Inter-American Development Bank. Ms. Sorrell serves as Senior Adviser to the Chairman at the World Economic Forum. Prior to joining the World Economic Forum in 2004, she held positions at the International Labour Organization and Shell. Ms. Sorrell has been an Independent Director at Viacom, Inc. since March 21, 2013. She serves as a Director of Revlon Consumer Products Corp. She has been a Director of Revlon, Inc., since March 2014. She is a member of the Italian National Press Guild, a board member of Internews, and a member of the advisory board of RyTV. She is also a member of the board of advisers for Tufts University's Friedman School of Nutrition Science and Policy. Ms. Sorrell received a Master of Arts degree in Humanitarian Assistance from the Fletcher School of Law and Diplomacy at Tufts University, as well as a Master in Law and Diplomacy degree from the Italian Society for International Organization and the Diplomatic Institute of the Italian Ministry for Foreign Affairs. Ms. Sorrell earned a Laurea in Political Sciences from the Universita di Roma, La Sapienza. |
| Mr Dmitri L. Stockton
| Dmitri L. Stockton is Chairman, President, and Chief Executive Officer of GE Asset Management in Stamford, Connecticut, and a Senior Vice President of GE. He added the title of Chairman in 2015 and has held the other positions since 2011. he was Elected to Deere & Company Board of Directors since 2015. |
| Mr Michael O. Johanns
| Michael O. Johanns is retired from the United States Senate, where he served as a Senator from Nebraska from 2009 through 2015. In the 111th-113th Congresses, his committee assignments included Agriculture, Appropriations, Banking, Commerce, Veterans Affairs, Indian Affairs, and Environment & Public Works. he Elected to Deere & Company Board of Directors since 2015. |
