| Mr André Lacroix
| Mr André Lacroix Baord Member at Reckitt Benckiser Group PLC . He became the Senior Independent Director in June 2013. Currently Chief Executive Officer of Intertek Group plc and holds the position of Chairman of Good Restaurants AG. Previously Group Chief Executive of Inchcape plc, Chairman and Chief Executive Officer of Euro Disney S.C.A, and has also held positions at Burger King International (previously part of Diageo), Colgate, PepsiCo and Ernst & Young LLP. |
| Mr Pam
| Mr Pamela Kirby is appointed Non-Executive Director in March 2002 and Chairman of Ethics and Compliance Committee in April 2011. Pamela has extensive commercial and product development experience within the international pharmaceutical and healthcare industry. Her last executive position was Chief Executive of Quintiles Transnational Corp in the USA, having previously held senior positions in various pharmaceutical companies including AstraZeneca and F. Hoffmann- La Roche. She is now a Non-Executive Director of a number of international companies. Other Directorships: Non-Executive Chairman of Scynexis Inc.; Non-Executive Director of Informa plc; Non-Executive Director of Victrex plc; Non-Executive Member of the Board of Simmons & Simmons LLP. He also serves as Baord Member at Reckitt Benckiser Group PLC. |
| Mr John J. Hagenbuch
| Mr. John J. Hagenbuch, also known as Jay, co-founded M&H Realty Partners in 1994 and serves as its Chairman. Mr. Hagenbuch also co-founded WestLand Capital Partners LP in 2010 and serves as its Chairman of the Board. He served as General Partner and served as Chairman of Hellman & Friedman, LLC which he joined it in 1985 as a Partner. He spent nearly seven years at Salomon Brothers as a Generalist Investment Banker. He serves as the Chairman of Onconome, Inc. He has been the Chairman of MicroIslet, Inc. since January 20, 2006 and has been its Director since April 22, 2005. He serves as Director of Wynn Las Vegas, LLC. Mr. Hagenbuch has been an Independent Director of Wynn Resorts Ltd since December 13, 2012 |
| Mr Rakesh Kapoor
| Mr Rakesh Kapoor is Chief Executive Officer at Reckitt Benckiser Group PLC. He joined RB in 1987 serving in various regional and central marketing roles. In 2001, he became SVP, Regional Director Northern Europe and was appointed EVP Category Development in 2006 with responsibility for global category management, R&D, media, market research and strategic alliances. |
| Mr Evan Bayh
| Senator B. Evan Bayh, III, J.D. serves as Senior Advisor of Apollo Global Management, LLC and focuses on public affairs. Senator Bayh is a Partner of McGuireWoods Consulting LLC and McGuireWoods LLP. He was a practicing attorney in Indianapolis. He has been a Trustee of RLJ Lodging Trust since May 2011. He has been a Director of Berry Plastics Group, Inc. since October 28, 2011, McGraw-Hill Education, Inc. since May 2013, Fifth Third BanCorp since June 2011 and Marathon Petroleum Corporation since July 5, 2011 |
| Ms Nora Anne Aufreiter
| She has been a Director of The Kroger Co., since December 11, 2014. She served as a Director of McKinsey & Company, where she spent 27 years leading Branding, Retail and Omnichannel practices. She served extensively in the US, Canada, and internationally with major retailers, financial institutions and other consumer-facing companies. Ms. Aufreiter served as Director of McKinsey & Company where she led their channel, branding and retail practices. During her years at McKinsey, she led the North American Retail practice, the Toronto office, McKinsey's Digital, Omnichannel and Branding practices. |
| Ms kimberly Harris
| Ms. Kimberly J. Harris has been the President of Puget Sound Energy Inc. and Puget Energy Inc. since July 1, 2010. Ms. Harris served as the Chief Resource officer and Executive Vice President of Puget Sound Energy Inc. from May 8, 2007 to July 2010. Ms. Harris served as the Senior Vice President of Regulatory Policy & Energy Efficiency at Puget Sound Energy Inc., a subsidiary of Puget Energy Inc. from October 2005 to May 8, 2007. She served as Chief Resource officer and Executive vice president of Puget Energy Inc. since May 8, 2007. She served as Vice President of Governmental & Regulatory Relations of Puget Sound Energy Inc., from February 2003 to 2005. She served as Vice President Regulatory Affairs from 2002 to 2003, Director of Load Resource Strategies and Associate General Counsel from 2001 to 2002 and Associate General Counsel from 1999 to 2001. She has been a Director of U.S. Bancorp since October 20, 2014. She has been a Director of Puget Energy Inc., and Puget Sound Energy since March 1, 2011. She has a Bachelor’s Degree from San Diego State University and a Juris Doctor Degree from Arizona State University. |
| Mr R. Kerry Clark
| He serves as an Independent Director of Anthem, Inc. since May 2014. He is on the boards of The Christ Hospital of Cincinnati, Compete Columbus, the Soap and Detergent Association and the Cincinnati Zoo Foundation |
| Ms Harriet Green
| Mrs. Keryn Harriet Green, BA (Hons), OBE served as the Group Chief Executive Officer of Thomas Cook Group plc from July 30, 2012 to November 25, 2014. Mrs. Green served as the Chief Executive Officer of Premier Farnell Plc from April 3, 2006 to June 2012. She has been Director of Emerson Electric Co. since August 2008. |
| Mr Julius Genachowski
| Mr Julius Genachowski is an independent director at MasterCard Inc since June 3, 2014. |
| Mr Jose Octavio Reyes
| Mr Jose Octavio Reyes is Independent Director at MasterCard Inc since January 2008. |
| Ms Robin L. Washington
| Ms. Robin L. Washington has been the Chief Financial Officer of Gilead Pharmasset LLC since January 17, 2012. Ms. Washington has been the Chief Financial Officer of Gilead Sciences Inc. since May 5, 2008 and its Executive Vice President since January 27, 2013. She has been an Independent Director of Salesforce.com, Inc since September 10, 2013.She has been a Director of Honeywell International Inc. since April 22, 2013. |
| Mr John V. Roos
| Mr. John V. Roos is a Principal at Geodesic Capital. He is also a founder at the firm. He served as the Chief Executive Officer of Wilson, Sonsini, Goodrich & Rosati until August 2009. Mr. Roos joined Wilson, Sonsini, Goodrich & Rosati in 1985. He served as a Managing Director of Professional Services at Wilson. Mr. Roos has been a Director at Salesforce.com, Inc. since September 10, 2013 |
| Mr Colin Powell
| General Colin Powell is a retired four star general and served for 35 years in the United States Army. He has served as U.S. National Security Advisor, Commander of the U.S. Army Forces Command, Chairman of the Joint Chiefs of Staff, and he was the 65th Secretary of State of the United States. |
| Mr Keith Block
| Mr. Keith G. Block has been Vice Chairman and President of salesforce.com, inc since June 2013. Mr. Block worked 26 years at Oracle. Mr. Block served as an Executive Vice President of North America Sales & Consulting at Oracle Corp. |
| Mr Randy H. Zwirn
| Mr. Zwirn has been an Independent Director of SunEdison, Inc. (alternative name MEMC Electronic Materials Inc.) since March 4, 2013. Mr. Zwirn has been a Director of Navigant Consulting Inc. since October 2014. He has been a Director of Dresser-Rand Group Inc. since June 30, 2015. He served on the Advisory Committee for the Export-Import Bank of the United States, |
| Mr Steven Vincent Tesoriere
| Mr. Steven Vincent Tesoriere, also known as Steve, is a Managing Principal and Portfolio Manager at Altai Capital Management, L.P. Prior to founding Altai Capital in 2009, Mr. Tesoriere served as an analyst at Anchorage Capital Group, L.L.C. from 2003 to 2009. Mr. Tesoriere also served as an Associate at Goldman, Sachs & Co. and an Analyst at The Blackstone Group, L.P. He has been Independent Director at SunEdison, Inc. (formerly MEMC Electronic Materials Inc.) since October 11, 2012. He has been a Director of TerraForm Power, Inc. since January 2014. He serves as a Director at TerraForm Global, Inc. Mr. Tesoriere served as an Observer to the Board of Directors for Tonbridge Power Inc. He holds a Bachelor of Science Degree in Commerce with a concentration in Finance from the University of Virginia. |
| Mr Raymond E. Ozzie
| Mr Raymond E. Ozzie is a director at Hewlett-Packard Co since July 15, 2013. |
| Mr Rupert Murdoch
| Rupert Murdoch is Executive Chairman of 21st Century Fox, the world’s premier portfolio of cable, broadcast, film, pay-TV and satellite assets. Until July 1, 2015, Mr. Murdoch served as CEO and Chairman of the Company, a role he held since its inception as News Corporation in 1979. |
| Mr Elder Granger
| Mr Elder Granger is a director at Express Scripts. |
