| Ms Melina Higgins
| Ms Melina Higgins is an Independent Director at Mylan NV. She is an experienced financier, having served as a partner and in other senior roles at Goldman Sachs during her nearly 20 year career at the firm. Higgins joined Goldman Sachs in 1989 and retired from the firm in January 2010. During her tenure at Goldman Sachs, Higgins served as a member of the Investment Committee of the Principal Investment Area, which oversaw and approved global private equity and private debt investments and was one of the largest alternative asset managers in the world. She also served as head of the Americas as well as co-chairperson of the Investment Advisory Committee for the GS Mezzanine Partners funds, which managed over $30 billion of assets and was the global leader in its industry. Higgins has significant board experience, having served as a director for numerous companies across a wide range of industries. Higgins serves on the Women’s Leadership Board of Harvard University’s John F. Kennedy School of Government, and U.S. Banker ranked Higgins as one of the Top 20 Nonbank Women in Finance. She holds an M.B.A. from Harvard Business School and a B.A. from Colgate University. |
| Ms JoEllen Lyons Dillon
| Ms JoEllen Lyons Dillon is an Independent Director at Mylan NV. Ms. Dillon has served as Chief Legal Officer and Corporate Secretary of The ExOne Company (NASDAQ: XONE), a global provider of three-dimensional printing machines, since March 2013, and has served as Executive Vice President since December 2014. Previously, she was a legal consultant on ExOne’s initial public offering. Prior to that experience, Ms. Dillon was a partner with Reed Smith LLP, a law firm, from 2002 until 2011. She had previously been at the law firm Buchanan Ingersoll & Rooney PC from 1988 until 2002, where she became a partner in 1997. Ms. Dillon is the former Chair, and currently serves as the Audit Committee Chair of, the Allegheny District chapter of the National Multiple Sclerosis Society. |
| Mr Robert Pohlad
| Mr Robert Pohlad is an Independent Director at PepsiCo Inc. Robert C. Pohlad has served as President of Dakota Holdings, LLC (and its predecessors), which operates more than 25 businesses in financial services and banking, commercial real estate, automotive sales and sports and entertainment, since 1987. From 2002 until its acquisition by PepsiCo in 2010, Mr. Pohlad was Chairman and Chief Executive Officer of PepsiAmericas, Inc., an independent publicly traded company. PepsiAmericas, Inc. was formed from several independent bottlers in 1998, and, under Mr. Pohlad’s tenure, it grew to become the second-largest bottler of PepsiCo products at the time of its acquisition. Previously, Mr. Pohlad held several other executive positions at bottling companies. Mr. Pohlad is a member of the Board of Trustees of the University of Puget Sound as well as a former member and chair of the Board of Visitors of the University of Minnesota Medical School. |
| Ms Michele Burns
| Ms Michele Burns has been a director of Alexion since July 2014. She currently serves as Center Fellow and Strategic Advisor, Stanford University Center on Longevity. She served in senior executive roles with Marsh & McLennan Companies, Inc. ("MMC"), including as Chief Executive Officer, Retirement Policy Center sponsored by MMC from 2011 to 2014, Chairwoman and Chief Executive Officer of Mercer LLC, a subsidiary of MMC, from 2006 to 2011, and Executive Vice President and Chief Financial Officer of MMC in 2006. From 2004 to 2006, Ms. Burns served as Executive Vice President, Chief Financial and Chief Restructuring Officer for Mirant Corporation. From 1999 to 2004 she worked in increasing roles of responsibility at Delta Air Lines, serving as Executive Vice President and Chief Financial Officer of Delta from 2000 to 2004. Ms. Burns began her career with Arthur Andersen, and over an 18-year tenure rose to Senior Partner, leading Andersen's Southern Region Federal Tax Practice, heading its U.S. Healthcare Tax Practice and its Southeastern Region Financial Services Tax Practice, and serving on its Global Advisory Council. Ms. Burns currently serves on the Board of Directors of The Goldman Sachs Group, Inc., Cisco Systems, Inc., and Circle Internet Financial, Ltd. She also serves on the Executive Board and as Treasurer of the Elton John Aids Foundation. She previously served on the Board of Directors of Wal-Mart Stores, Inc., Ivan Allen Company, and Orbitz, LLC. Ms. Burns received a BA in business administration and a Master of Accountancy from the University of Georgia. She is an Independent Board Member at Anheuser-Busch InBev. |
| Mr Peter Fisher
| Mr Peter Fisher is an Independent Director at American International Group Inc since 2014. He is also Senior Fellow atCenter of Global Business and Government, Senior Lecturer at Tuck School of Business at Dartmouth College and Former Head of Fixed Income Portfolio Management Blackrock, Inc. |
| Mr Arjun Murti
| Mr Arjun Murti is an Independent Director at ConocoPhillips since 2015. Mr. Murti served as a partner at Goldman Sachs from 2006 until his retirement in 2014. Prior to becoming partner, he served as managing director from 2003 to 2006 and as vice president from 1999 to 2003. During his time at Goldman Sachs Mr. Murti worked as a sell-side equity research analyst covering the energy sector. He was also co-director of research for America's equity research from 2011-2014. Previously, Mr. Murti held equity analyst positions at JP Morgan Investment Management from 1995 to 1999 and at Petrie Parkman from 1992 to 1995. |
| Ms Jody Freeman
| Ms Jody Freeman is an Independent Director at ConocoPhillips since July 2012. Ms Freeman is the Archibald Cox Professor of Law at Harvard Law School and founding director of the Harvard Law School Environmental Law and Policy Program. She is a nationally renowned scholar of administrative law and environmental law and an expert on federal energy regulation. Ms. Freeman formerly served as an independent consultant to the National Commission on the Deepwater Horizon Oil Spill and Offshore Drilling in 2010 and as Counselor for Energy and Climate Change in the White House in 2009-2010. Before joining the Harvard faculty in 2005, she was a professor of Law at UCLA Law School from 1995 to 2005. Ms. Freeman is a member of the Administrative Conference of the United States and the American College of Environmental Lawyers. |
| Mr Raul Alvarez
| Mr Raul Alvarez is a member of board of directors at Lowe’s Companies Inc since August 2010. |
| Mr Sean Gourley
| Mr Sean Gourley is an independent director at Anadarko Petroleum Corp since September 15, 2015. |
| Mr Thomas Lynch
| Dr. Thomas J. Lynch, Jr., M.D., is Independent Director of the Bristol-Myers Squibb since January 1, 2014. has served as the Director of Yale Cancer Center and has been the Richard and Jonathan Sackler Professor of Internal Medicine, Yale Cancer Center, Yale School of Medicine since 2009. He has also served as the Physician-in-Chief of Smilow Cancer Hospital, Yale-New Haven since 2009. Prior to 2009, he served as Professor of Medicine at Harvard Medical School and Chief of Hematology/Oncology at Massachusetts General Hospital. Dr. Lynch is a member of the American Association for Cancer Research, the American Society of Clinical Oncology, and the International Association for the Study of Lung Cancer. He also serves as a Director on the board of the Kenneth B. Schwartz Center for Compassionate Healthcare and is a member of the Scientific Advisory Board of Arvinas, Inc. |
| Mr Thomas A. Fry
| Mr Thomas A. Fry III is an independent director of Freeport-McMoRan Inc since May 31, 2013. |
| Ms Preetha Reddy
| Ms Preetha Reddy is a Director at Medtronic PLC since 2012. Ms Reddy has been Managing Director of Apollo Hospitals Enterprise Limited, a division of The Apollo Group, since 1993. Prior to that she was Joint Managing Director from 1991-1993 and Director since February 1989. Ms. Reddy serves on several boards under the Apollo Group. She is a member of the Board of Trustees for the Chronic Care Foundation, a member of the Wipro Business Leadership Counsel, and Senior Vice President of the All India Management Association (AIMA). |
| Ms Elizabeth Nabel
| Ms Elizabeth Nabel is a Director at Medtronic PLC since 2014. Ms. Nabel has been the president of Brigham & Women's Hospital and professor of Medicine at Harvard Medical School since 2010. Prior to that, Dr. Nabel held a variety of roles at the National Heart, Lung and Blood Institute from 1999 to 2009, including as Director. Dr. Nabel is an elected member of the Institute of Medicine of the National Academy of Sciences. |
| Mr Edson Bueno
| Mr Edson Bueno is a Director at UnitedHealth Group Inc since 2012. He was Chief Executive Officer Amil at UnitedHealth Group. |
| Ms Kimberly Kay Querrey
| Ms Kimberly Kay Querrey is a director at Chesapeake Energy Corp since April 8, 2015. |
| Mr Lincoln E. Benet
| Mr. Lincoln E. Benet is a member of supervisory board at LyondellBasell Industries since June 8, 2015. |
| Ms Anne Sweeney
| Ms Anne Sweeney has serves as an Independent Director at Netflix Inc since March 2015. Ms. Sweeney’s entertainment experience spans more than three decades including senior roles at the Walt Disney Co., 21st Century Fox and Viacom. Until she stepped down in January, she oversaw Disney’s cable, broadcast and satellite properties around the world since 2004. Previously, she helped establish and served as Chairman and CEO of the FX Networks, part of the Fox Entertainment Group of 21st Century Fox. Earlier in her career, she spent more than 12 years at Viacom’s Nickelodeon network. Ms. Sweeney holds a BA from The College of New Rochelle and an Ed. M. from Harvard University. |
| Ms Ann Mather
| Ms Ann Mather has serves as a Independent Director at Netflix Inc since 2010. Ms. Mather has also been a member of the board of directors of: Glu Mobile Inc., a publisher of mobile games, since September 2005, and serves on its nominating and governance committee; Google, Inc. since November 2005, and serves as a chair of its audit committee; MGM Holdings Inc. (“MGM”, the independent, privately-held motion picture, television, home video, and theatrical production and distribution company, since December 2010; Solazyme, Inc., a renewable oil and bioproducts company, since April 2011, and serves as chair of its audit committee; and Shutterfly, Inc., a manufacturer and digital retailer of personalized products and services, since May 2013. Ms. Mather has also been an independent trustee to the Dodge & Cox Funds board of trustees since May 2011. Ms. Mather was previously a director of: Central European Media Enterprises Group, a developer and operator of national commercial television channels and stations in Central and Eastern Europe, from 2004 to 2009; Zappos.com, Inc., a privately held, online retailer, until it was acquired by Amazon.com, Inc. in 2009; Ariat International, Inc., a privately-held manufacturer of footwear for equestrian athletes, from 2005 to 2012; and MoneyGram International, Inc., a global payment services company, from May 2010 to May 2013. From 1999 to 2004, Ms. Mather was Executive Vice President and Chief Financial Officer of Pixar, a computer animation studio. Ms. Mather holds a Master of Arts degree from Cambridge University. |
| Mr Henrique De Castro
| Mr Henrique de Castro is a director at Target Corp since Mar 13, 2013. |
| Mr Kennneth L. Salazar
| Hon. Kennneth L. Salazar is an independent director at Target Corp since July 2, 2013. |
