| Mr Stephen Girsky
| Stephen J. Girsky has been a member of our Board of Directors since July 2009. Under the terms of a stockholders agreement among GMs largest stockholders, Mr. Girsky was designated for nomination to the GM Board by the UAW Retiree Medical Benefits Trust (the VEBA Trust). At GM, Mr. Girsky has been Vice Chairman of Corporate Strategy, Business Development, Global Product Planning, and Global Purchasing and Supply Chain since February 2011. He had been Vice Chairman of Corporate Strategy and Business Development since March 2010. He served as Interim President of GM Europe from July 2012 to February 2013. Mr. Girsky has served as Chairman of the Adam Opel AG Supervisory Board, a GM subsidiary, since November 2011, and a member of that board since January 2010. He has been a member of the GM Ventures LLC board of directors, a GM subsidiary, since May 2010, and in October 2010, he joined the board of directors of GM Financial Company, Inc., a GM subsidiary. Mr. Girsky served as Senior Advisor to the Office of the Chairman at GM from December 2009 to February 2010. He was President of S. J. Girsky & Company, an advisory firm, from January 2009 to March 2010. He served as President of Centerbridge Industrial Partners, LLC (Centerbridge), an affiliate of Centerbridge Partners, L.P., a private investment firm from 2006 to 2009. From November 2008 to June 2009, Mr. Girsky provided advisory services to the International Union, United Automobile, Aerospace and Agricultural Implement Workers of America (the UAW). Prior to joining Centerbridge, Mr. Girsky was a special advisor to the Chief Executive Officer and the Chief Financial Officer of General Motors Corporation from 2005 to 2006. From 1995 to 2005, he served as Managing Director at Morgan Stanley and a Senior Analyst of the Morgan Stanley Global Automotive and Auto Parts Research Team. Mr. Girsky also served as lead director of Dana Holding Corporation (2008 to 2009). |
| Mr تيموثي ارمسترونج
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| Mr فريدريك جي رينولدز
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| Ms شيري لانسينج
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| Mr Royce Mitchell
| Mr Royce W. Mitchell is a Director of Pioneer Natural Resources Co since July 8, 2014. He was elected as a director of the General Partner in April 2008. Mr Mitchell has been self-employed as an executive consultant, focusing on advising audit committees of exploration and production companies, since January 2005, except for the period from April 2008 through December 2008 when he served as Chief Financial Officer of Frac Tech Services, Ltd. Mr Mitchell served as Executive Vice President, Chief Financial Officer and Chief Accounting Officer of Key Energy Services, Inc. from January 2002 to January 2005. Before joining Key Energy Services, Inc., he was a partner with KPMG LLP from April 1986 through December 2001 specializing in the oil and gas industry. He received a BBA from Texas Tech University and is a certified public accountant. |
| Mr Phillip Gobe
| Mr Phillip A. Gobe is a Director of Pioneer Natural Resources Co since July 8, 2014. He was elected as a director of the General Partner in June 2009. Mr. Gobe joined Energy Partners, Ltd. as chief operating officer in December 2004 and became president in May 2005, and served in those capacities until his retirement in September 2007. Mr. Gobe also served as a director of Energy Partners, Ltd. from November 2005 until May 2008. Prior to that, Mr. Gobe served as Chief Operating Officer of Nuevo Energy Company from February 2001 until its acquisition by Plains Exploration & Production Company in May 2004. Prior to that time, he held numerous operations and human resources positions with Vastar Resources, Inc. and Atlantic Richfield Company and its subsidiaries. Subsequent to his retirement in September 2007, Energy Partners, Ltd. filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in May 2009. Energy Partners, Ltd. emerged from bankruptcy in September of that same year. Mr. Gobe is a graduate of the University of Texas with a degree in history and earned his MBA at the University of Louisiana in Lafayette. |
| Mr أنتوني آر تشيس
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| Ms باميلا باتسلاي
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| Ms جنيفر زنزيه لي
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| Mr هارولد براون
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| Mr أندريه كزانتوبلوز
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| Ms فرانسيسكو خافيير فرنانديز كارباخال
| السيد خافيير فرنانديز كارباخال هو مدير. تم انتخابه لأول مرة: 2005. الوظيفة الرئيسية: الرئيس التنفيذي لشركة Servicios Administrativos كونتري، S.A. de C.V. عضوية مجالس إدارات أخرى: رئيس مجالس إدارة شركة Primero Fianzas، S.A، Primero Seguros، S.A and Primero Seguros Vida، SA وعضو مجلس إدارة شركة Visa، Inc. دي سي في ، ألفا ، ليفربول ، وفريسنيو ، بي إل سي. التعليم: حاصل على درجات علمية في الهندسة الميكانيكية والكهربائية من ITESM وماجستير في إدارة الأعمال من كلية هارفارد للأعمال. |
| Mr John Swainson
| Mr. Swainson joined Dell in March 2012. He currently serves as President of Dell's newly formed Software Group. Immediately prior to joining Dell, Mr. Swainson was a Senior Advisor to Silver Lake, a global private equity firm from May 2010 to February 2012. From February 2005 until December 2009, Mr. Swainson served as Chief Executive Officer and Director of CA, Inc., an enterprise software company. Prior to joining CA, Inc. Mr. Swainson worked for IBM for over 26 years, where he held various management positions in the U.S. and Canada, including seven years in the role of General Manager of the Application Integration Middleware Division. Mr. Swainson holds a Bachelor's degree in Engineering from the University of British Colombia, Canada. He currently serves on the boards of directors of Visa Inc., Broadcom Corporation, Assurant, Inc., and Cadence Design Systems, Inc. Mr. Swainson will be retiring from the boards of directors of Broadcom Corporation, Assurant, Inc. and Cadence Design Systems, Inc. in May 2012. |
| Mr كاثي مينهان
| شغل السيد كاثي مينهان منصب عميد كلية الإدارة في كلية سيمونز ، وهي جامعة خاصة ، منذ أغسطس 2011. تقاعدت السيدة مينهان من بنك الاحتياطي الفيدرالي في بوسطن في يوليو 2007 ، بعد أن قضت 39 عامًا مع الاحتياطي الفيدرالي نظام. من يوليو 1994 حتى تقاعدها ، كانت الرئيس والمدير التنفيذي لبنك الاحتياطي الفيدرالي في بوسطن وعملت في اللجنة الفيدرالية للسوق المفتوحة ، وهي الهيئة المسؤولة عن السياسة النقدية للولايات المتحدة. شغلت أيضًا منصب النائب الأول للرئيس والمدير التنفيذي للعمليات في البنك من يوليو 1991 إلى يوليو 1994. عملت السيدة مينهان كمدير عام لشركة أرلينغتون الاستشاريون ، وهي شركة خدمات استشارية ، منذ يوليو 2007 وكمديرة لشركة بيكتون ، ديكنسون وشركة ماساتشوستس التأمين المتبادل على الحياة (قداس متبادل) ، شركة متر ، والعديد من المنظمات غير الهادفة للربح. السيدة مينهان حاصلة على بكالوريوس الآداب في العلوم السياسية من جامعة روتشستر ودرجة الماجستير في إدارة الأعمال من جامعة نيويورك. |
| Mr ديفيد بانج
| يشغل السيد ديفيد جيه بانج حاليًا منصب الرئيس التنفيذي لمؤسسة كيري جروب كوك المحدودة ، وهي منظمة خيرية ، ورئيس مجلس إدارة SCMP Group Limited ، وهي شركة إعلامية متنوعة تشمل منشوراتها جريدة جنوب الصين الصباحية. كان الدكتور بانج أستاذًا مساعدًا في كلية إدارة الأعمال بالجامعة الصينية بهونج كونج منذ عام 2002 وكلية الأعمال بجامعة سيتي بهونج كونج منذ عام 2004. وشغل منصب الرئيس التنفيذي لهيئة مطار هونج كونج ، وهي هيئة قانونية في هونغ كونغ ، من يناير 2001 إلى فبراير 2007 ، وكنائب رئيس شركة E.I. DuPont de Nemours and Company ، وهي شركة عالمية للعلوم والتكنولوجيا ، ورئيس مجلس إدارة شركة DuPont Greater China من 1995 إلى 2000. وهو حاصل على درجة الماجستير في الهندسة من جامعة رود آيلاند ودكتوراه. في الهندسة من جامعة كنتاكي. وهو عضو مجلس إدارة في فيزا. |
| Steven Gomo
| Mr Steven J. Gomoan is an independent director of SanDisk Corp since December 9, 2005. He has served as a member of our board of directors since March 2011. From August 2002 until October 2004, Mr. Gomo served as Senior Vice President of Finance and Chief Financial Officer, and from October 2004 until December 2011, as Executive Vice President of Finance and Chief Financial Officer, of NetApp, Inc., a computer storage and data management company. From November 2000 to April 2002, Mr. Gomo served as Chief Financial Officer of Gemplus International S.A., a smart card provider, and from February 1998 until August 2000, Mr. Gomo served as Chief Financial Officer of Silicon Graphics, Inc., a high-performance computer and computer graphics company. Prior to February 1998, Mr. Gomo held various finance, financial management, manufacturing, and general management positions at Hewlett-Packard Company. Mr. Gomo holds a master of business administration degree from Santa Clara University and a bachelor of science degree in business administration from Oregon State University. Mr. Gomo currently serves on the board of SanDisk Corporation and NetSuite Inc. |
| Mr Loren Singletary
| Mr Loren Singletary is a member of our Board of Directors and is currently Vice President Investor and Industry Relations for National Oilwell Varco an oilfield service company since November 2011. Mr Singletary has served in this capacity since November 2011 and has also served as National Oilwell Varco’s Vice President of Global Accounts from 2003 - 2009 and Vice President of Global Accounts and Investor Relations from January 2009 – November 2011. Prior to his current position, from 1998 to 2003, Mr Singletary was the co-owner and President of LSI Interests, Ltd., an oilfield service company that was acquired by National Oilwell in 2003. In addition to his vast experience in the oilfield service sector, Mr Singletary has also been involved in the upstream E&P sector, both onshore and offshore, as a private investor for the past 22 years. |
| Mr جون جيه ليبينسكي
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| Mr ماركوس مارينهو لوتز
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| Mr دنيس دي. باول
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