| Mr Andy Marsh
| Mr Andy Marsh is a member of board of directors at Gevo Inc since February 12, 2015. |
| Ms Susan R. Salka
| Ms. Susan R. Salka, also known as Nowakowski, has been the President and Chief Executive Officer of AMN Healthcare Services, Inc. since May 8, 2003 and May 4, 2005 respectively. Ms. Salka served as the Chief Operating Officer of AMN Healthcare Services Inc. from December 2000 to May 3, 2005. She joined AMN Healthcare Services Inc., in 1990 and served as its Secretary from October 2001 to May 2003 and Interim Chief Financial Officer from August 11, 2004 to September 16, 2004. Ms. Salka served as an Executive Vice President of AMN Healthcare Services Inc. from January 2002 to May 8, 2003 and Senior Vice President of Business Development from September 1998 to December 2000. She served as the President of Medical Express, Inc. She served as the Chief Financial Officer and Vice President of Business Development of AMN from 1990 to 1993 and 1993 to 1998. Ms. Salka served as a Financial Analyst at Hybritech, a subsidiary of Eli Lilly & Co., and as Finance Manager of BioVest Partners. She has been an Independent Director of McKesson Corporation since October 20, 2014. She has been a Director of AMN Healthcare Services Inc. since September 26, 2003. Ms. Salka serves on the boards of the University of California San Diego Sulpizio Family Cardiovascular Center, Biocom and San Diego State University College of Business Administration. She served as a Director of Playtex Products Inc. from August 2001 to October 2007. She served as a Director of Beckman Coulter Inc. from December 10, 2007 to June 20, 2011. In 2003, she was recognized as one of the “Top Women Who Mean Business“ by the San Diego Business Journal recognized as the Most Admired Public Company CEO in San Diego in 2008. She was named as one of San Diego Daily Transcript’s Top Influentials in 2010. Ms. Salka has a Bachelor’s degree in Economics and Accounting from Chadron State College and a Master’s degree in Finance from San Diego State University College of Business Administration. |
| Mr Bruce Carlson
| he was Director in Lockheed Martin Corp since July 2015 Retired U.S. Air Force Gen. Mr. Carlson recently served as the 17th Director of the National Reconnaissance Office from July 2009 until July 2012. He retired from the U.S. Air Force in January 2009 after over 37 years of service. During his Air Force career, Carlson served as Commander, Air Force Materiel Command at Wright-Patterson AFB, Ohio from August 2005 to November 2008; Commander, Eighth Air Force at Barksdale AFB, Louisiana from May 2003 to August 2005; Director for Force Structure, Resources and Assessment (J-8) for the Joint Staff from January 2000 to May 2003; Director of Operational Requirements at U.S. Air Force Headquarters from August 1996 to January 2000; and Commander, 49th Fighter Wing (the Air Force’s first stealth fighter wing) at Holloman AFB, New Mexico from February 1995 to August 1996. Mr. Carlson has been Chairman of the Board of Advisors of Utah State’s Space Dynamics Laboratory since June 2013 |
| Ms Paula Price
| Ms. Price Elected in 2014 as director of dollar general, she has been Senior Lecturer at Harvard Business School in the Accounting and Management Unit since July 2014. She was Executive Vice President and Chief Financial Officer of Ahold USA from May 2009 until January 2014. At Ahold, which operates more than 700 supermarkets under the Stop & Shop, Giant and Martin’s names as well as the Peapod online grocery delivery service, Ms. Price was responsible for finance, accounting and shared services, strategic planning, real estate development, store format and construction, and information technology. Before joining Ahold, she was the Senior Vice President, Controller and Chief Accounting Officer at CVS Health Corporation (formerly CVS Caremark Corporation) from July 2006 until August 2008. Earlier in her career, Ms. Price served as the Chief Financial Officer for the Institutional Trust Services division of JPMorgan Chase (from August 2002 until September 2005), and held several other senior management positions in the U.S. and the U.K. in the financial services and consumer packaged goods industries. A certified public accountant, she began her career at Arthur Andersen & Co. Ms. Price has also served as a director of Accenture plc since May 2014 and Western Digital Corporation since July 2014 and served as a director of Charming Shoppes, Inc. (Lane Bryant, Catherine’s, Fashion Bug, Cacique and Figi’s brands) from March 2011 until it was sold in June 2012. We have designated Ms. Price as an audit committee financial expert as defined in the rules and regulations of the Securities and Exchange Commission. |
| Ms Patricia Fili-Krushel
| Ms. Fili-Krushel Elected in 2012 as Director of dollar general . she is Executive Vice President for NBCUniversal where she serves as a strategist and key advisor to the CEO of NBCUniversal. She served as Chairman of NBCUniversal News Group, a division of NBCUniversal Media, LLC, composed of NBC News, CNBC, MSNBC and the Weather Channel, from July 2012 until April 2015. She previously served as Executive Vice President of NBCUniversal (January 2011 – July 2012) with a broad portfolio of functions reporting to her, including operations and technical services, business strategy, human resources and legal. Prior to NBCUniversal, Ms. Fili-Krushel was Executive Vice President of Administration at Time Warner Inc. (July 2001 – December 2010) where her responsibilities included oversight of philanthropy, corporate social responsibility, human resources, worldwide recruitment, employee development and growth, compensation and benefits, and security. Before joining Time Warner in July 2001, Ms. Fili-Krushel had been Chief Executive Officer of WebMD Health Corp. since April 2000. From July 1998 to April 2000, Ms. Fili-Krushel was President of the ABC Television Network, and from 1993 to 1998 she served as President of ABC Daytime. Before joining ABC, she had been with Lifetime Television since 1988. Prior to Lifetime, Ms. Fili-Krushel held several positions with Home Box Office. Before joining HBO, Ms. Fili-Krushel worked for ABC Sports in various positions |
| Ms Jean Tomlin
| Jean Tomlin has been a director of the Company since March 2013. She serves as the Chair of our Compensation Committee and is a member of our Governance and Nominating Committee. From 2006 through the end of March 2013, Ms. Tomlin served as Director of Human Resources of the London Organising Committee of the Olympic and Paralympic Games. Previously, she was the Director of Human Resources of Marks & Spencer plc, a major British retailer. Ms. Tomlin also spent 15 years at Prudential plc and nine years at Ford Motor Company in the UK in various human resources management positions. Currently, Ms. Tomlin also serves as a director of J. Sainsbury plc, the UK’s third-largest food retailer and grocery store operator. |
| Ms Judy Gibbons
| Judy Gibbons has been a director of the Company since November 2012. She serves as a member of our Compensation Committee and our Governance and Nominating Committee. From 2005 until 2010, Ms. Gibbons was employed by Accel Partners in Europe as a venture partner and board member, focusing primarily on early stage equity investments across mobile applications, digital advertising, e-commerce and social media. Prior to joining Accel Partners, Ms. Gibbons was Corporate Vice President at Microsoft where she spent ten years in international leadership roles in the company’s Internet division. Previously she has held senior positions at Apple Inc. and Hewlett Packard. Ms. Gibbons currently serves as a non-executive director of Hammerson plc and Guardian Media Group plc. She is also a director of Virgin Money Giving, a not-for-profit company within the Virgin Group. |
| Mr Robert S Epstein
| Dr. Epstein serves as a Director of On-Q-ity Inc. and Proteus Digital Health, Inc. He has been Director of Fate Therapeutics, Inc. since March 17, 2014 and Veracyte, Inc. since January 12, 2015. He has been a Director of Illumina Inc. since November 2012. |
| Ms Carin Knickel
| Carin S. Knickel has been a director of Whiting Petroleum Corporation since her appointment on July 27, 2015. Ms. Knickel’s energy industry experience includes over three decades in operations leadership in refining, marketing, transportation, exploration, and production for ConocoPhillips. She also held roles in business development, strategic planning and commodity trading, and led the company’s specialty products business from 2001 to 2003. She became vice president of global human resources in 2003 and served on the company’s management committee from that time until she retired in May 2012. |
| Mr Michael B. Walen
| Michael B. Walen has been a director of Whiting Petroleum Corporation since 2013. Mr. Walen was the Senior Vice President — Chief Operating Officer of Cabot Oil and Gas Corporation from 2001 until 2010 and served in other management and exploration positions prior to that time. He has 40 years of exploration and management experience with independent oil and gas companies including PetroCorp Inc., Patrick Petroleum Co., TXO Production Co. and Tenneco Oil Company. Mr. Walen has also been a director of Vitruvian Exploration since 2010. Mr. Walen holds a Bachelor’s Degree in Geology from Central Washington University and a Master’s Degree in Geology from Western Washington University. |
| Mr John E. Bethancourt
| Mr John E. Bethancourt a Director at Devon Energy Corp since January 27, 2014. |
| Mr William M Coughran
| Bill has served as a member of the board of directors since July 2012. He has been a member of Sequoia Capital, a venture capital firm, since October 2011. He currently serves on the board of directors of multiple private companies, and he served on the board of directors of Clearwell Systems, Inc. from March 2005 to June 2011, when it was acquired by Symantec, Inc. Prior to joining Sequoia Capital, Bill held a number of roles at Google Inc. from April 2003 to September 2011, including senior vice president of engineering. At Google, he was responsible for security efforts as well as serving on the executive committee and as an advisor to the founders and Eric Schmidt. Prior to Google, Bill co-founded Entrisphere, Inc., a telecom equipment vendor, and served as its initial chief executive officer and in other roles from November 1999 to December 2002. From 1980 to 1999, Bill held a number of roles at Bell Labs, Inc. (originally part of AT&T, Inc. and then Lucent Technologies, Inc.), including vice president of the Computing Sciences Research Center. Bill has held adjunct and visiting faculty roles at Stanford University, Duke University, and ETH Zürich. He has a B.S. and M.S. in mathematics from California Institute of Technology and an M.S. and Ph.D. in computer science from Stanford University. |
| Mr Ronald Codd
| Ronald has served as a member of the board of directors since July 2012. He has been an independent business consultant since April 2002. From January 1999 to April 2002, he served as president, chief executive officer, and a director of Momentum Business Applications, Inc., an enterprise software company. From September 1991 to December 1998, he served as senior vice president of finance and administration and chief financial officer of PeopleSoft, Inc., a provider of human resource management systems. He has served on the board of directors of ServiceNow, Inc., Rocket Fuel Inc. and Veeva Systems Inc. since February 2012. Additionally, he previously served on the boards of directors of numerous information technology companies, including most recently DemandTec, Inc., Interwoven, Inc. and Data Domain, Inc. Ronald holds a B.S. in accounting from the University of California, Berkeley and an M.M. in finance and M.I.S. from the Kellogg Graduate School of Management at Northwestern University. |
| Mr Ashar Aziz
| Ashar founded FireEye in 2004 and served as chief executive officer until November 2012. He has served as vice chairman of the board and chief strategy officer since November 2012 and as a member of the board of directors since February 2004. |
| Ms Kimberly A. Jabal
| Ms. Kimberly A. Jabal, also known as Kim serves as Chief Financial Officer at Kong Technologies, Inc. (formerly Path, Inc.). Ms. Jabal oversees the legal and human resources functions. Prior to joining Path in March 2013, she served as Vice President of Finance at Lytro, Inc. She served in various capacities at Google from 2003 to 2011, including as director of engineering finance, director of investor relations and director of online sales finance. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking. Ms. Jabal has extensive information technology experience, having spent eight years from 1990 to 1998 with Accenture designing and building technical infrastructure for major IT systems implementations at global companies. Ms. Jabal has been a Director at Federal Express Corporation (US) since August 8, 2015. She has been an Independent Director at FedEx Corporation since December 9, 2013. She holds an Engineering degree from the University of Illinois at Urbana-Champaign and an MBA from Harvard University. |
| Mr Donal M. O'Connor
| Mr. Donal M. O'Connor served as a Senior Partner of PricewaterhouseCoopers in Ireland from 1995 to 2007. Mr. O'Connor served as the Chairman of Dublin Docklands Development Authority. He served as Non Executive Chairman of Anglo Irish Bank Corp. PLC from September 7, 2009 to July 2010 and served as its Executive Chairman from February 2009 to September 7, 2009. Mr. O'Connor served as the Chairman of Anglo Irish Bank Corp. PLC (Irish Bank Resolution Corporation Limited) from December 2008 to February 2009 and also served as its Executive Chairman since February 2009. He served as the Chairman of Dublin Docks Development Authority. He served as the Chairman of the Eurofirms Board. Mr. O'Connor served as a Non Executive Director of Irish Bank Resolution Corporation Limited (Alternative Name: Anglo Irish Bank Corp. PLC) since June 26, 2008, Executive Director since February 2009 and Director from September 7, 2009 to July 2010. He served as a Non-Executive Director at Elan Corporation, plc since May 22, 2008 and Readymix plc since December 15, 2008. Mr. O'Connor served as a Member of the Board of the Irish Auditing and Accounting Supervisory Authority and the Administrator of Icarom PLC. He served as a Member of the Global Board and Member of Global Board for Dublin Operations at PricewaterhouseCoopers LLP. He serves as a Director at Perrigo Company Public Limited Company. He served as a Director at Dublin Docks Development Authority. Mr. O'Connor is a Graduate of University College Dublin and a Fellow of the Institute of Chartered Accountants in Ireland. |
| Mr Trevor Manuel
| Mr Trevor Manuel is Non-Executive Director of SABMiller PLC. He is Deputy Chairman of Rothschild South Africa, serves on the International Advisory Board of the Rothschild Group and is a director of Swiss Re AG. He was a minister in the South African Government for more than 20 years, 13 of which he served as Finance Minister. During his ministerial career he assumed a number of ex officio positions at international bodies, including the United Nations Commission for Trade and Development (UNCTAD), the World Bank, the International Monetary Fund, the G20, the African Development Bank and the Southern African Development Community. He is a Chairman of Old Mutual Limited is Non-Executive Director of SABMiller PLC. He is Deputy Chairman of Rothschild South Africa, serves on the International Advisory Board of the Rothschild Group and is a director of Swiss Re AG. He was a minister in the South African Government for more than 20 years, 13 of which he served as Finance Minister. During his ministerial career he assumed a number of ex officio positions at international bodies, including the United Nations Commission for Trade and Development (UNCTAD), the World Bank, the International Monetary Fund, the G20, the African Development Bank and the Southern African Development Community. |
| Mr J. Edward Virtue
| Mr. J. Edward Virtue, also known as Ted, is the Founder and Chief Executive Officer at MidOcean Partners. Mr. Virtue founded the firm in 2003. From 1999 to February 2003, he served as the Chief Executive Officer at DB Capital Partners and had oversight for the bank’s $35 billion direct investment portfolio. While at Deutsche, Mr. Virtue held management responsibilities for the investment bank in the Americas, debt capital markets, and Deutsche Bank's global private equity businesses. Prior to Deutsche Bank’s acquisition of Bankers Trust Company, he was the President at BT Alex, Brown Incorporated and an Executive Vice President and Head of Global Finance at Bankers Trust, where he was responsible for the finance businesses including origination and distribution of loans, fixed income, and equities. Prior to joining Bankers Trust, Mr. Virtue served as a Senior Vice President at Drexel Burnham Lambert and New Street Capital Corporation. He served as the President at Deutsche Bank Alex, Brown Inc., from June 1999 to December 1999. Mr. Virtue served as the Chief Executive Officer at Deutsche Bank AG, Investment Arm. He serves as Chairman of Youth, Inc. Mr. Virtue has been a Director of Wynn Resorts Ltd, since November 2012. |
| Mr Warren Tucker
| Mr Warren Tucker is Board Member at Reckitt Benckiser Group PLC. Currently a Non-Executive Director of Thomas Cook Group PLC. Previously CFO of Cobham plc, and Non-Executive Director and Chairman of Paypoint plc. He has also previously held senior finance positions at Cable & Wireless plc and British Airways plc. |
| Mr Sue Shim
| Mr Sue Shim is Board Member at Reckitt Benckiser Group PLC. Currently EVP of Samsung Electronics, Korea, having been appointed in 2011 and held the position of a Global CMO for four years from 2010. He has held senior positions in Proctor & Gamble; Marketing Director, Cosmetics & Skincare in North East Asia and Global Marketing Director of Feminine Care and then Skin Care in the USA. He attended the Harvard Business School Advanced Management Program in 2006 and is a class of 2015 Global MPA candidate at New York University and University College London. |
