| Mr Thomas L. Ryan
| Mr Thomas L. Ryan is an independent director at Chesapeake Energy Corp since May 2013. Mr Ryan was elected Chief Executive Officer of Service Corporation International in February 2005 and has served as President of SCI since July 2002. Mr Ryan joined the Company in 1996 and served in a variety of financial management roles until November 2000, when he was asked to serve as Chief Executive Officer of European Operations. In July 2002, Mr Ryan was appointed Chief Operating Officer of SCI, a position he held until February 2005. Before joining SCI, Mr Ryan was a certified public accountant with Coopers & Lybrand LLP for eight years. He holds a bachelor's degree in business administration from the University of Texas at Austin. Mr Ryan serves as Chairman of the Board of Trustees of the United Way of Greater Houston. Mr Ryan also serves on the Board of Directors of the Greater Houston Partnership and the Salvation Army Greater Houston Area Advisory Board. He serves on the GHCF Community Foundation Council. Mr Ryan also serves on the University of Texas McCombs Business School Advisory Council. |
| Ms لين سشنك
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| Mr ارون سارين
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| فرانك هيرنجر
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| Mr روبرت إل إدواردز
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| Mr Jagjeet Singh Bindra
| Mr Jagjeet Singh Bindra is an independent member of supervisory board at LyondellBasell Industries since May 10, 2011. He is a director of Edison International, a generator and distributor of electric power, and its subsidiary, Southern California Edison Co., an electric utility company, since April 2010. Director of Transocean Ltd., an offshore drilling contractor and the provider of drilling management services, since 2011. Director of Larsen & Toubro, a technology, engineering, construction and manufacturing company, since 2009. Director of Transfield Services, a global provider of operations, maintenance and asset and project management services, since 2009 and Deputy Chairman since 2011. President, Chevron Global Manufacturing, Chevron Corp.’s worldwide manufacturing division, from 2004 to 2009. Director of Advisory Board of Hart Energy Consulting, an energy industry publisher, from 2009 to 2010. Director of GS Caltex, a South Korean oil refiner, from 2003 to 2009. Director of Sriya Innovations, an alternative energy firm, from 2009 to 2010. Director of Reliance Petroleum Limited, a petroleum refiner and marketer, from 2006 to 2007. |
| Mr روبيرت سانشيز
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| Mr فريدريك بوسس
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| Mr دافيد دابيركو
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| Ms Mary Anne Citrino
| Ms. Citrino, age 53, has been the Senior Managing Director in the Corporate Advisory Services group at The Blackstone Group, a global investment and advisory firm, since 2005. Previously, Ms. Citrino was employed at Morgan Stanley for over twenty years. During her years there, she served as the Global Head of Consumer Products Investment Banking, Co-Head of Health Care Services Investment Banking, and a Mergers and Acquisitions Analyst. Ms. Citrino was appointed as a director of Dollar Tree in 2005. She also serves on the Board of Health Net, Inc. |
| Ms سوزان تومسكي
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| Mr ديفيد ليلي
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| Ms كارولين دورسا
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| Mr Roger Farah
| Mr Roger N. Farah is a director of Aetna Inc since June 28, 2007. He has been President, Chief Operating Officer and a Director of Ralph Lauren Corporation (lifestyle products) since April 2000. Prior to that, he served as Chairman of the Board of Venator Group, Inc. (now Foot Locker, Inc.) from December 1994 to April 2000, and as its Chief Executive Officer from December 1994 to August 1999. Mr. Farah served as President and Chief Operating Officer of R.H. Macy & Co., Inc. (retailing) from July 1994 to October 1994. From June 1991 to July 1994, he was Chairman and Chief Executive Officer of Federated Merchandising Services (retailing), the central buying and product development arm of Federated Department Stores, Inc. (retailing). From 1988 to 1991, Mr. Farah served as Chairman and Chief Executive Officer of Rich’s/Goldsmith’s Department Stores (retailing) and President of Rich’s/Goldsmith’s Department Stores from 1987 to 1988. He held a number of positions of increasing responsibility at Saks Fifth Avenue, Inc. (retailing) from 1975 to 1987. Mr. Farah is a director of The Progressive Corporation (auto insurance). |
| Mr جون آر مولر
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| Ms ديبوراه ماجوراس
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| Ms باتريسيا آن ويرتز
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| Ms أنجيلا فيك برالى
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| Ms سوزان دسموند - هيلمان
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| Ms مارى أنجس وايلدروتر
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