CRACKER BARREL OLD COUNTRY STORE I (CBRL)

Sector: Consumer Discretionary

Scott Rosen

Director information for CBRL

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
CBRL	Chairman and Chief Executive Officer		["Former President", "Chairman", "Chief Executive Officer of CLARCOR", "Member of the board of directors of Schneider", "Former director of CIRCOR", "Intimate knowledge of integration and distribution networks", "Acquisition and growth strategies"]	["Corporate Governance", "Compensation Committee"]	2019

Other possible board matches

Companies shown below are based on exact name match for the selected Director

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
AMN	Operating Partner		["Legal/Risk Management: executive experience overseeing enterprise and risk management functions at large healthcare organizations.","Business Transformation/M&A: significant experience in identifying both strategic M&A opportunities and in overseeing post-M&A integration activities.","Healthcare Industry: deep expertise in leading two large healthcare organizations, including setting and executing on long-term strategic direction.","C-Suite Leadership: respected leader of two large healthcare organizations, setting strategy and direction for long-term growth.","Finance/Audit: strong financial acumen gained as chief executive officer of several healthcare organizations, as well as through public company board service.","Human Capital Management: executive experience overseeing human capital management strategies, including the recruitment and retention initiatives at large healthcare organizations, as well as succession planning.","Digital/Technology: executive experience overseeing the implementation of enterprise technology initiatives."]	["Talent and Compensation Committee","Finance Committee"]	2026
RTX	Chairman, President, Chief Executive Officer and Director; President, Chief Operating Officer and Director; Chairman of the Board & Chief Executive Officer		["Chairman of the Board & Chief Executive Officer, Johnson Controls International plc (2017–2025)","President & Chief Operating Officer, Johnson Controls International plc (2016–2017)","Chief Executive Officer, Tyco International Ltd. (2012–2016)","President, Tyco International Ltd. (2011–2012)","President, Tyco Electrical and Metal Products (2007–2010)"]	[]	2026
FIBK	Board Member		["business and leadership experience derived from founding multiple businesses","understanding of the regional economies and communities the Company serves","understanding of the Company’s business derived from serving as Board observer and as prior employee"]	["Compensation and Human Capital Committee","Governance & Nominating Committee"]	2026
MAT	Senior Advisor; Chief Executive Officer and Chairman of the Board; Chief Content & Advertising Business Officer		["Partner and Managing Director at The Carlyle Group","Chairman at U.S. Federal Communications Commission","Chief Counsel to the Chairman at U.S. Federal Communications Commission","Member of Barry Diller’s Office of the Chairman at IAC Inc.","Law Clerk to Justice David H. Souter at Supreme Court of the United States","Director at Mastercard Incorporated","Director at Sonos, Inc.","Director at Hexaware Technologies Limited","Member of President’s Intelligence Advisory Board","Visiting Professor at Harvard Law School","Visiting Scholar at Harvard Business School","Member of President-Elect Obama’s Transition Board","President and Chief Executive Officer, East West Bank","President, Seyen Investment, Inc.","Certified Public Accountant, Deloitte & Touche LLP","Chief Content & Advertising Business Officer at Spotify Technology S.A. (2018 – 2023)","President at Condé Nast Entertainment (2011 – 2018)","President of Entertainment at The CW Network (2006 – 2011)","President at UPN Network (2002 – 2006)","Executive Vice President of Entertainment at Lifetime Television (1996 – 2002)","Board Member at New York University since 2014","Director at Paramount Global (May 2023 – June 2024)","Director at Activision Blizzard, Inc. (August 2020 – October 2023)","Board of Governors at The Paley Center for Media (2020 – 2022)","Director at Anonymous Content (2018 – 2020)","Director at Westfield Corporation (March 2016 – February 2018)"]	["Trustee, Los Angeles County Museum of Art","Trustee, University of Southern California","Chair, 2023 Asia-Pacific Economic Cooperation Business Advisory Council","Trustee, Academy Museum of Motion Pictures","Director, California Bankers Association","Director, The United Way of Greater Los Angeles","Director, Pacific Council on International Policy","Co-Chair, Los Angeles’ Mayor’s Trade Advisory Council","Director, Federal Reserve Bank of San Francisco – Los Angeles Branch"]	2026
LLYVA	Private investor and an industry advisor; President and Chief Executive Officer		["Founder of Bulldog Capital Partners, Inc.", "Interim Chief Executive Officer of Production Resource Group", "Vice Chairman and President of Dish Network LLC", "President and Chief Executive Officer of Charter", "Executive officer in various capacities for companies affiliated with Liberty Media", "President and Chief Executive Officer of Liberty Media since February 2025", "Cofounder and director of EverPass Media, LLC since April 2023", "Chief Executive Officer of Friend MTS Ltd. from May 2021 to December 2021", "Chief Executive Officer of NBA China from June 2018 to May 2020", "Head of International Lifestyle Channels for Scripps from July 2016 to April 2018", "Managing Director of Asia Pacific operations for Scripps from April 2013 to July 2016", "Executive Vice President of Content Strategy and Development of DIRECTV from March 2006 to January 2013", "Executive Vice President\u2014Finance and Strategy of Charter from December 2003 to April 2005", "Executive Vice President\u2014Development of the Yankees Entertainment and Sports Network from 2001 to January 2003", "Director of Playfly Sports, LLC from February 2023 to January 2025", "Director of Professional Fighters League from June 2021 to February 2023"]	[]	2026
KD	Chairman of the Board		["Global business experience as former group chief executive of RSA Insurance Group","Financial expertise as former chief financial officer of Abbey National plc and Credit Suisse First Boston","Outside board experience as chairman of easyJet plc","chairman of Nordea Bank Abp","former senior independent director of Centrica plc","former director of RSA Insurance Group plc","former deputy chairman of Northern Rock"]	[]	2026
MANH	President and CEO of Manhattan Associates, Inc.; General Partner of TechOperators, LLC	55	["Domestic and international business strategy development", "sales, and operations", "Insider's knowledge of day-to-day Company operations", "Software and data industries", "Leadership \u2013 current CEO", "Acquisitions", "Accounting and finance", "Business operations", "Corporate governance", "Leadership - former CEO", "Technology and software industries"]	["Audit", "Compensation", "Nomination & Governance (Chair)"]	2026
GILD	President and Chief Executive Officer		["President and Chief Executive Officer at Sonoma Biotherapeutics, Inc.", "A.W. and Mary Margaret Clausen Distinguished Professor Emeritus", "Managing Director at Vie Ventures", "Published more than 500 papers on T-cell activation and immune tolerance", "Founding director of the Immune Tolerance Network", "Member of the National Academy of Sciences", "Member of the National Academy of Medicine", "Member of the American Academy of Arts and Sciences", "Recipient of a prestigious Guggenheim Fellowship", "Former Ludwig Professor and Director of the Ben May Institute at the University of Chicago", "Former director of Provention Bio, Inc."]	[]	2026
AVY	CEO	59	["U.S. public company leadership experience","Leads company with $444 million in revenues and 1,600 employees in 2025 and led company then with $1.4 billion in revenues and 3,000 employees","U.S. public company board experience","Concurrent service on one other board and prior service on other boards","Industry experience","25+ years of digital/technology technical expertise","Supervisory experience in technology-based consumer goods","Technical expertise in cybersecurity","Supervisory experience in finance, M&A and R&D as CEO"]	["Governance Committee","Cybersecurity Committee"]	2026
BMY	President and Chief Executive Officer		["Chief Executive Officer at Bristol Myers Squibb (November 2023-present)", "Board Chair of Bristol Myers Squibb (April 2024-present)", "Board Member of Bristol Myers Squibb (2023-present)", "Executive Vice President, Chief Operating Officer at Bristol Myers Squibb (April 2023-October 2023)", "Executive Vice President, Chief Commercialization Officer at Bristol Myers Squibb (2018-2023)", "Head of International Markets at Bristol Myers Squibb (2017-2018)", "Head of U.S. Commercial Markets at Bristol Myers Squibb (2015-2017)", "Leadership roles at Seattle Genetics, Inc. (2010-2015)", "Marketing leadership roles at Genentech (2002-2010)", "Experience at McKinsey & Company with pharmaceutical and biotechnology clients", "President and Chief Executive Officer at GE Healthcare (2022-present)", "President and Chief Executive Officer at Integra LifeSciences Holdings Corporation (2012-2021)", "President and Chief Operating Officer at Integra LifeSciences Holdings Corporation (2010-2012)", "Corporate Vice President and President of Medication Delivery, Baxter Healthcare (2005-2010)", "15 years at General Electric Healthcare in various management roles"]	["Compensation and Management Development Committee (Chair)"]	2026
HXL	President and Chief Executive Officer; Retired Chairman, Chief Executive Officer and President	55	["Executive Leadership", "Financial Literacy", "Public Company", "Industry Experience", "Global Business", "Strategy & Marketing", "Manufacturing & Operations", "Technology & Innovation"]	["Compensation", "Audit"]	2026
TMHC	Senior Advisor		["Business Operations","Finance","Corporate Governance"]	[]	2026
DTE	President and Chief Executive Officer; Executive Chairman		["Extensive executive leadership experience in the utility sector","Broad experience in electric generation, transmission and distribution","Oversight of cyber-related activities in business systems and critical infrastructure","Chairman and executive experience in publicly held companies","Financial accounting for complex organizations and publicly held companies","Strong skill sets in corporate finance, community relations, strategic planning and corporate/business development"]	[]	2026
CNMD	President and Chief Executive Officer		["President and Chief Executive Officer of CONMED Corporation since 2025","Chief Operating Officer of CONMED Corporation in 2024","President of International and Global Orthopedics at CONMED from 2020 to 2024","President of CONMED International from 2014 to 2020","Chief Executive Officer at ICNet from 2010 to 2014","President of Stryker EMEA from 2009 to 2010","VP Sales and Marketing at Stryker Europe from 2005 to 2009","Various prior positions in general management from 1997 to 2001","Board member at Bioventus Inc. since 2021"]	["Audit and Risk Committee"]	2026
CTSH	Executive Vice President and Chief Financial Officer; Senior Vice President, Ethics and Enterprise Assurance; Chairman and Chief Executive Officer		["Insight into the particular financial and operational challenges of a global business gained through his role as CFO of a public company.","Chief Accounting Officer and Corporate Controller at Tesla, Inc.","Various senior roles including Senior Vice President, Corporate Controller and Chief Accounting Officer at SunPower Corporation.","Vice President, Corporate Controller, Corporate Treasurer at Knowledge Learning Corporation.","Senior Vice President, Corporate Controller at Spansion, Inc.","Americas Controller at Advanced Micro Devices, Inc.","Auditor at Ernst & Young LLP.","Extensive expertise in security, government contracting, auditing and compliance","Operations management experience from senior leadership roles","Technology consulting and operations management experience in the healthcare industry","Operations management experience from U.S. Department of Veterans Affairs role","Expertise and insight in the cybersecurity space from his experience as CEO.","Decades of experience counseling clients in the technology and consulting space.","Talent management experience from leading a global professional services business.","Extensive experience developing a technology consulting business."]	["Lockheed Martin Ventures Investment Committee"]	2026
MCD	Chairman of the Board; Chief Executive Officer		["Chairman, Disney Media & Entertainment Distribution (2020 – 2022)","President, Consumer Products, and Chief of Staff, Office of the Chief Executive Officer (2020)","President, Walt Disney Imagineering Operations, Product Creation, Publishing and Games (2019 – 2020)","Executive Vice President, Global Business Operations, Walt Disney Imagineering (2017 – 2019)","Senior Vice President, Strategy and Business Development, Disney Consumer Products and Interactive Media (2011 – 2017)","Chief Executive Officer at Direct Relief","President and Chief Financial Officer at Salesforce Inc.","President and Chief Legal Officer at Salesforce Inc.","President, Legal Corporate Affairs and General Counsel at Salesforce Inc.","Executive Vice President and General Counsel at Salesforce Inc.","Senior Vice President and General Counsel at Salesforce Inc."]	["Audit & Finance","Compensation","Governance"]	2025
ABT	Chairman of the Board and Chief Executive Officer; Executive Chairman of the Board		["President and Chief Executive Officer of Abbott from March 2020 to December 2021","President and Chief Operating Officer of Abbott from 2018 to 2020","Executive Vice President, Medical Devices of Abbott from 2015 to 2018","Senior Vice President, Diabetes Care of Abbott from 2014 to 2015","Held various leadership roles across Abbott’s Diagnostics, Nutrition, and Diabetes Care businesses in the U.S. and Latin America since joining Abbott in 1996","Executive Chairman of the Board of 3M Company from May 2024 to March 2025","Chairman of the Board, President and Chief Executive Officer of 3M from May 2019 to April 2024","Chief Executive Officer of 3M from July 2018 to May 2019","Chief Operating Officer and Executive Vice President of 3M from July 2017 to June 2018","Executive Vice President, Industrial Business Group of 3M from June 2014 to July 2017","Senior Vice President, Business Development of 3M from May 2013 to June 2014","Vice President and General Manager of Industrial Adhesives and Tapes Division of 3M from September 2011 to May 2013"]	[]	2025
MRK	Chairman		["Chairman (2022-present) at Merck & Co., Inc.","Chief Executive Officer and President (2021-present) at Merck & Co., Inc.","Chief Financial Officer and Executive Vice President, Global Services (2016-2021) at Merck & Co., Inc.","Corporate Vice President and President, Medical Products (2010-2014) at Baxter International, Inc.","Corporate Vice President and Chief Financial Officer (2006-2010) at Baxter International, Inc."]	[]	2025
REXR	Chairman of the Board; President		["Founder of VCA Inc.","Formerly CEO and President at VCA since 1986","President, Chief Executive Officer, a Director and co-founder of AlternaCare Corp.","Officer of American Medical International, Inc.","Serves on the Board of B. Riley Financial","Previously served on the Board of Heska Corporation from 2020-2023","Bachelor’s degree from the State University of New York at Cortland","MBA with a certification in hospital and health administration from Cornell University","Extensive experience as an executive at a public company","Extensive finance and accounting expertise","Extensive leadership experience","Experience as Chief Financial Officer and Chief Operating Officer","Served on the board and chaired the Audit Committee of EverDriven Technologies","Currently serves on the board of biote Corp.","Serves on the board of Progyny, Inc."]	["Audit Committee","Nominating and Corporate Governance Committee","Compensation Committee"]	2025
OKE	Board Member		["Extensive experience and expertise in accounting, auditing, financial reporting, taxation and management consulting.", "Extensive senior executive experience provides him with particular expertise in leadership, strategic vision and corporate governance matters."]	["Audit Committee"]	2025
ESS	Vice Chairman		["Vice Chairman of Prologis, Inc. from 2001 through May 2006", "Chief Investment Officer of Prologis, Inc. from March 1997 to December 2004", "Former Managing Partner, King & Lyons", "Holds a Master in Business Administration from Stanford University", "Bachelor of Science in Industrial Engineering and Operations Research from the University of California at Berkeley", "Management and investment experience with publicly traded real estate companies", "Extensive involvement in Bay Area real estate development and management"]	[]	2025
CFG	Chairman and Chief Executive Officer		["Chief Executive Officer at The Hartford Financial Services Group, Inc.","Executive Vice President and Chief Financial Officer at The Hartford Financial Services Group, Inc.","Senior leadership and finance roles at American International Group, Inc.","Head of the Global Insurance Industry Practice at KPMG LLP","Certified public accountant"]	[]	2025
RMD	Chairman Emeritus		["Founder, former Chairman of the Board, and former Chief Executive Officer of Resmed", "B.E. in chemical engineering with honors from the University of Sydney", "S.M. in chemical engineering from MIT", "Ph.D. in chemical engineering and bioengineering from the University of Washington, Seattle", "D.Sc. from the University of New South Wales", "Visiting professor and chair of the UNSW Centre for Innovation and Entrepreneurship", "Serves on the MIT Dean of Engineering Advisory Council"]	[]	2025
KO	Chief Content Officer; Executive Chair; President; Vice Chair		["High Level of Strategic and Financial Experience","Broad International Exposure/Emerging Market Experience","Marketing Experience","Risk Oversight/Management Expertise","Innovation/Digital and Technology Experience","Over 40 years of experience in investment and commercial banking","Former Chief Executive Officer of subsidiary Santander UK plc","Extensive experience with the regulatory framework applicable to banking institutions","Chair of Open Bank, S.A., and Open Digital Services, S.L.","Chair of PagoNxt, S.L.","Director of Assicurazioni Generali S.p.A. from 2004 to 2011","Extensive experience and understanding of marketing and innovation strategies","Extensive experience in senior operating roles in consumer-facing technology and media companies","Extensive experience leading at-scale, global consumer technology teams","Senior Advisor at Permira","Serves as a director of The Walt Disney Company and Under Armour, Inc.","Relevant Senior Leadership/Chief Executive Officer Experience"]	["Audit Committee"]	2025
MSFT	Senior Executive Vice President and Chief Financial Officer; Chief Executive Officer and Director		["Senior Executive Vice President and Chief Financial Officer at The Walt Disney Company", "Vice Chairman at PepsiCo, Inc.", "Executive Vice President and Chief Financial Officer at PepsiCo, Inc.", "Executive Vice President, Global Operations at PepsiCo, Inc.", "President, Pepsi-Cola North America", "Various positions at PepsiCo, Inc.", "Vice President, Retail Marketing at Merck & Co., Inc.", "Walmart Inc. (2022-present)", "PayPal Holdings, Inc. (2015-2022)", "United Airlines, Inc. (2010-2015)", "GSK plc (2010-present)", "Chief Executive Officer and Director (2017-present)", "Chief Executive Officer, Consumer Healthcare (2015-2016)", "President, Consumer Healthcare (2012-2015)", "President, Consumer Healthcare Europe (2010-2012)", "L\u2019Oreal, S.A. (1994-2010)", "General Manager, Consumer Products, China (2007-2010)", "Global Brand Head, Maybelline, USA (2002-2007)", "UK General Manager, Garnier/Maybelline (1999-2002)", "Various positions of increasing authority (1994-1999)"]	["Audit", "Appointment will be made after election", "Compensation", "Environmental, Social, and Public Policy"]	2025
LBRDA	Director		["Experience in media and law", "Extensive background in programming and business development"]	["Audit Committee", "Compensation Committee"]	2025
CC	SVP, Information Technology and Digital Services		["Logistics and Supply Chain: Gained expertise in complex multinational supply chain, operations and logistics.","Information Technology and Cybersecurity: Developed expertise throughout his tenure leading the Information Technology and Digital Corporate teams.","Environmental, Health, Safety, and Sustainability: Acquired skill overseeing health, safety, and environmental programs."]	["Compensation and Leadership Development","Environmental, Health, and Safety & Operational Performance"]	2025
CTRA	President	66	["Managing Partner, Houston", "Vice-Chairman (Executive Committee) at Locke Lord LLP"]	["Compensation", "Governance and Social Responsibility"]	2025
ASGN	Co-Founder and Co-CEO		["25 plus years of staffing experience", "Extensive knowledge of IT staffing support", "Assisted in business development and growth strategies at ASGN", "Worked directly with customers, led staff, strategy, forecasting and building systems to support growth", "Part-owner of Richmond Flying Squirrels"]	[]	2025
CSX	Chief Executive Officer of AT&T Business; Chairman, President and Chief Executive Officer; Chairman and Chief Executive Officer		["Decades of executive leadership positions at AT&T", "Master\u2019s degree in business administration from Cornell University", "Involvement in human capital and talent management", "Oversight of financial matters including capital structure and cash flows", "Experience serving on public company boards", "Cybersecurity expertise", "Extensive talent management experience as a chief executive officer and president", "Decades of relevant experience in business operations", "Extensive insight on the national construction industry", "Leadership experience in highly regulated industries", "Human capital management expertise", "Civic and community involvement", "Extensive experience in leadership roles with Phelps Dodge Corporation", "Service on the governance committees of public companies", "Presiding Director of International Paper Company", "Certified public accountant", "Experience in financial matters and oversight of capital structure", "Knowledge of accounting and financial reporting", "Tenure on the boards of BNSF Railway and US Airways Group, Inc.", "Leadership of the 'Quest for Zero' program at Phelps Dodge Corporation"]	["Compensation and Talent Management", "Finance", "Corporate Governance", "Audit", "Executive", "Finance (Chair)"]	2025
BURL	Vice Chairman and Chief Financial Officer		["Vice Chairman and Chief Financial Officer of Staples, Inc.", "Chief Financial Officer from 1996 to 2012", "Executive Vice President, Chief Administrative Officer and Chief Financial Officer from 1997 to 2006"]	[]	2025
CAT	CEO		["Financial Expert","Leadership","Business Development and Strategy","Customer and Product Support Services","Finance & Accounting","Risk Management","Technology and Global Experience","Over three decades of experience in senior management and executive positions","Former CEO at Sempra","Led transformation to renewables","Oversaw construction of multibillion dollar LNG and transmission projects","Led diversity and inclusion initiatives","Led compliance efforts enacting corporate ethics policy"]	["Audit Committee","Management Development and Compensation Committee","Nominating and Corporate Governance Committee"]	2025
BATRA	Chairman and Chief Executive Officer		["Head of Royal Bank of Canada (RBC) Capital Markets\u2019 Communications, Media & Entertainment (CME) Group until June 2015", "Responsible for strategic development of the RBC CME Group\u2019s business (including mergers & acquisitions, private equity and debt capital formation and financial advisory engagements)", "Chairman and Chief Executive Officer of Daniels & Associates until it was acquired by RBC in 2007", "Director of the Daniels Fund (2003\u2013present)", "Director of the U.S. Olympic and Paralympic Foundation (2016\u20132024)", "Former directorships at Liberty Media (2015\u2013present), Trine II Acquisition Corp. (2021\u20132023), Ascent Capital Group, Inc. (2013\u20132016), and Ticketmaster Entertainment, Inc. (2008\u20132010)"]	[]	2025
SPSC	Lead Director		["Financial Literacy","SaaS","Technology","Senior Leadership / Corporate Governance","Talent Management / Human Resources","Sales / Customer Engagement","Mergers & Acquisitions","International Operations"]	[]	2025
RF	Chairman and CEO; Executive Chairman, Customer Satisfaction	65	["Chairman and CEO of Vulcan Materials Company", "Over 30 years at Vulcan", "Leadership positions in industry trade groups", "Experience as a sitting chief executive and board chair", "Over 29-year tenure with AutoZone in various executive-level roles", "Significant leadership and strategic planning experience as a chief executive", "Experience in finance and accounting", "Bachelor\u2019s degree in Business Administration/Accounting", "Master of Business Administration degree"]	["CHR Committee", "NCG Committee", "Audit Committee"]	2025
SNBR	Executive Vice President and President of Global Operations		["Spent two decades in senior financial roles of a large, publicly-traded consumer products company","Responsible for financial and risk management, reporting, investor relations and M&A","Delivered consistent growth, margin expansion, and record earnings per share as CFO of Wolverine World Wide"]	[]	2025
LKFN	Director	70	["Former owner of Ross and Associates, a real estate management company","Former President of Heartland Coffee Company, a regional coffee and beverage service company","Former President of Bertsch Services, Inc., a regional food service and vending company","Skills and expertise acquired as president of a successful business in Kosciusko County","Knowledge of the business community in this region"]	["Audit","Corporate Risk"]	2025
FTV	Chair of the Board; CEO		["Extensive experience and leadership in operation","Innovative product development","Competitive strategy and marketing in the technology industry","Governance","Data privacy","Cybersecurity","Human capital management","Scaling of new technologies into new markets","Financial reporting","Execution of portfolio and investment strategies","CEO of CommonSpirit Health","Chair of The American Hospital Association Board of Trustees","Former President and CEO of Henry Ford Health System","Director of Quest Diagnostics","Former lead independent director of DT Midstream","Former Director of the Federal Reserve Bank of Chicago"]	["The American Hospital Association Board of Trustees"]	2025
CMCSA	Chairman, President and Chief Executive Officer		["Chairman, President and Chief Executive Officer of Park Hotels & Resorts, Inc.","President, Chief Executive Officer and Member of Board of Trustees of RLJ Lodging Trust","Co-Founder and President of RLJ Development, LLC","Various management positions at Hilton Hotels Corporation, Marriott Corporation and Host Marriott Services Corporation"]	[]	2024
CVX	Chairman and CEO		["Led business transformation and developed new strategy for growth","Experience in operational excellence and sustainability","Proven track record of increasing sales and revenue over 70%","Achieved record profit per share during tenure","Chairman and CEO of a Fortune 100 company","Extensive international operations experience","Former President of Marketing for Chevron’s Asia/Middle East/Africa marketing business","Served as director of Caltex Australia Ltd.","Served as director of GS Caltex in South Korea"]	[]	2024
REG	Executive Chairman of the Board of Regency Centers Corporation		["Extensive experience in real estate development", "Acquisitions", "Financing and operations", "Strong knowledge of the REIT industry", "Strategic planning", "Capital allocation", "People management", "Executive compensation"]	["Investment"]	2024
FISI	Chief Information Officer	59	["Chief Information Officer of Eastman Kodak Company since 2004","Progressive information technology leadership roles at Kodak","Responsibilities including cybersecurity, global applications, and global technology infrastructure","Served as Kodak’s Director of Worldwide Customer Operations from 2011 to 2014","Current board member at Rochester Institute of Technology","Current board member at Western New York Society for Information Management","Past board member at Rochester Area Community Foundation","Past board member at Dean’s Advisory Council for Golisano College of Computing and Information Sciences, Rochester Institute of Technology","Education from Rochester Institute of Technology"]	["Risk Oversight","Nominating & Governance","Technology & Data"]	2024
KBR	President and Chief Executive Officer		["President and Chief Executive Officer at Constellation Energy Corp since 2022", "Chief Executive Officer at Commonwealth Edison Company (ComEd)", "Executive Vice President of Governmental and Regulatory Affairs and Public Policy at Exelon Corporation", "Partner at White and Williams, LLP", "Assistant U.S. Attorney for Eastern District of Pennsylvania", "B.S. in Mechanical Engineering from New Jersey Institute of Technology", "J.D. from Rutgers University School of Law"]	[]	2024
RJF	Executive Vice President, Chief Risk Officer and Head of MetLife Insurance Investments; Non-executive Chairman		["Finance and risk management experience: Deep knowledge of finance and more than three decades of experience in financial, strategic and risk management", "Financial services management and leadership: Proven business leader who has helped guide organizations through periods of significant growth and change", "More than 40 years of experience in the information technology industry", "Valuable governance perspectives from substantial senior executive leadership roles", "Experience as a board member and chair of several public and private companies", "Substantial executive leadership", "Risk management and business operations experience", "Proven professional track record navigating worldwide markets", "Product strategy initiatives and corporate financial performance", "Pertinent expertise in risk management", "Regulated industries", "Corporate governance and strategy", "Chairman of Tegile Systems, Inc.", "Chairman of BearingPoint, Inc.", "Interim Chief Executive Officer of BearingPoint, Inc.", "Co-President and Co-Chief Executive Officer of BearingPoint, Inc.", "Chief Executive Officer of Brience, Inc.", "Managing Director of KPMG Consulting LLC", "Co-Vice Chairman of Consulting at KPMG LLP", "Audit Partner for various technology clients", "Certified Public Accountant", "Deep accounting and auditing knowledge", "Leadership and governance experience", "Technology and technology risks leadership experience"]	["First Tee of Tampa Bay", "Moffitt Research Committee", "University of South Florida Business School Advisory Board", "University of Tampa Board of Trustees"]	2024
EA	President		["President, Globicon", "Co-Chair, Pebble Beach Company", "Former President, NBA International", "Former President, Global Marketing Partnerships and International Business Operations, NBA", "B.A. degree, Vanderbilt University"]	[]	2023
IQV	Chairman and Chief Executive Officer; President and Chief Executive Officer; Co-Managing Partner of Bain Capital; Managing Director; President, Private Label Captive Finance, Chase Auto		["Extensive executive leadership and experience leading large global companies","Healthcare experience as Chief Executive Officer","Service on the boards of several public companies","Member, Harvard Medical School Health Care Policy Advisory Council","Former member, President’s Commission on White House Fellowships","Master of Business Administration, Columbia University","Master of Science in Mathematics and Mechanical Engineering, Ecole Superieure des Travaux Publics, Paris","Over 30 years’ experience in the healthcare industry","Extensive executive leadership and healthcare experience at a top ten pharmaceutical company","Chief Executive Officer of a healthcare company","Service on the boards of public companies","Over 30 years’ experience in the investment industry","Extensive leadership and business experience as a managing partner of a global investment firm","Practice focused on the healthcare industry","Service on the boards of several public and private companies","Over 22 years’ experience in the investment industry","Extensive leadership and finance experience as a managing director of the global investment arm of the Canadian government pension fund","Master of Business Administration, University of Chicago Graduate School of Business","Bachelor of Engineering, Royal Military College of Canada","Member of Investment Banking group at Merrill Lynch & Co.","Member of Mergers and Acquisitions group at RBC Capital Markets","Commissioned Officer in the Canadian Armed Forces","Former U.S. public company directorships at IMS Health (predecessor to IQVIA)","Member, Board of Directors, Asurion","Over 25 years’ experience in the financial services industry","Managing Director and Head of Corporate Development, Consumer & Community Banking at JPMorgan Chase","VP, Executive Partnerships at American Express","SVP, Strategy and Business Development at Broadridge Financial Solutions","SVP at Jefferies & Company","Vice Chair, Board of Trustees: Dance Theatre of Harlem","Master of Business Administration, Harvard Business School","Bachelor of Arts in English, Yale University"]	["Finance Committee","Audit Committee","Compensation Committee","Nominating and Governance Committee"]	2023
PRI	Vice President of Global Public Policy & Government Affairs, Social Impact & Sustainability, and Risk & Compliance	52	["Government/Regulatory Affairs", "Strategic Planning", "ESG/Sustainability", "Human Capital Management", "Enterprise Risk Management"]	[]	2023
SLB	Director	65	["Former EVP and Chief Financial Officer, ConocoPhillips","MBA, University of Houston","Bachelor of Science in Chemical Engineering, Missouri University of Science and Technology"]	["Compensation, Chair","Audit"]	2023
VTR	Co-Founder and Principal of MB2 Solutions, LLC		["Director of the Domestic Policy Council in the White House (2009 to 2012)", "Senior Domestic Policy Advisor for then-Senator Obama\u2019s 2008 presidential campaign (2008)", "Executive Vice President for Policy at the Center for American Progress (2005 to 2008)", "Senior Fellow at the Center for American Progress (2003 to 2005)", "Chief Counsel to Senator Edward M. Kennedy on the Senate Judiciary Committee (1998 to 2003)", "General Counsel for Senator Kennedy (1995 to 1998)"]	[]	2023
INSM	Director		["Worldwide Vice President, Global Strategic Marketing and Market Access, Infectious Diseases and Vaccines at Janssen Pharmaceuticals, Inc.", "Vice President, Global Biologics Strategic Marketing at Centocor", "Vice President & General Manager at Wyeth Lederle Vaccines", "Senior Vice President and General Manager, North America at Centeon LLC", "Member of the Board of Trustees at The Wistar Institute", "M.B.A. in finance from Loyola University Maryland", "B.S. in engineering from Rutgers University"]	[]	2023
FCX	Chairman, President and CEO		["Significant executive leadership, corporate governance, managerial, operational, international, distribution and technology expertise","Director of Invaio Sciences, Inc.","Director of CIBO Technologies","Member of The Business Council","Member of the American Academy of Arts & Sciences"]	[]	2023
MCFT	Lead Independent Director	60	["Operating Partner at Core Industrial Partners (present)", "President of Lippert Automotive, an aftermarket automotive manufacturer and a division of LCI", "Chief Executive Officer, Rec Boat Holdings, an international designer, manufacturer and distributor of powerboats", "Vice President and General Manager of several divisions at Bombardier Recreational Products (BRP)", "Various leadership, engineering and production roles, Bombardier and Aquilon Technologies"]	["Audit", "Nominating and Corporate Governance", "Strategy"]	2023
FWONA	President and Chief Executive Officer		["President and Chief Executive Officer of our company since May 2007", "President and Chief Executive Officer of Liberty Broadband since June 2014", "President and Chief Executive Officer of Liberty TripAdvisor since July 2013", "President and Chief Executive Officer of GCI Liberty from March 2018 until its combination with Liberty Broadband in December 2020", "President and Chief Executive Officer of Liberty Media Acquisition Corp. (LMAC) from November 2020 until its liquidation and dissolution in December 2022", "President and Chief Executive Officer of Qurate Retail from February 2006 to March 2018; Chairman of the Board of Qurate Retail since March 2018", "Previously President and Chief Financial Officer of Oracle, Chairman, President and Chief Executive Officer of 360networks, and Chief Financial Officer of Microsoft"]	[]	2023
NEM	Chair of the Board		["Significant financial and commercial expertise from capital intensive businesses", "Experience in international finance in the UK, Europe and the US", "Former Finance Director of The BOC Group plc", "Doctorate in economics", "Degrees in finance and economics from the Universit\u00e9 de Paris-Dauphine, France", "Completed the Financial Management Programme at Stanford University", "Extensive international experience as a director of multiple companies", "Experience in the global energy and mining industries", "Experience managing matters related to regulatory, policy and social responsibility"]	["Audit Committee"]	2022
BEN	Chief Executive Officer		["Chief Operations Officer at Twitter, Inc.", "Chief Financial Officer at Twitter, Inc.", "Partner at Goldman Sachs & Co.", "Chief Financial Officer of the National Football League"]	[]	2022
SF	Executive Director; Vice President and Chief Financial Officer; Chairman		["M.B.A., The Wharton School, University of Pennsylvania","B.A., Brown University","Former Chairman, NASDAQ Stock Market Board of Directors","Former Governor, National Association of Securities Dealers","Vice President – Finance and Treasurer at Microsoft Corporation","Experience at Deloitte & Touche LLP","Chief Executive Officer","President","Past Member, Federal Advisory Council, St. Louis Federal Reserve Board of Directors","Chairman of Downtown Now!","Former Chairman, Downtown St. Louis Partnership, Inc.","Member, World Presidents’ Organization – St. Louis Chapter"]	["Technology Advisory Board, Gridline Communications Corp.","Board Member, US Luge Olympic Committee","Board of Directors, Securities Industry and Financial Markets Association","Chair’s Council, Greater St. Louis, Inc.","U.S. Ski and Snowboard Team Foundation Board"]	2022
AROC	President, Chief Executive Officer and director		["President and Chief Executive Officer of Oiltanking Partners, L.P.","President and Chief Executive Officer of Oiltanking Holding Americas, Inc. (2012-2014)"]	[]	2022
BDX	Director		["Retired as Senior Vice President of Population Health of Novant Health in 2019", "Former President and Chief Executive Officer of Affinity Health Plan", "Former President, U.S. Commercial of CIGNA Corporation", "Former Executive Vice President of TIAA-CREF", "Former President and Chief Executive Officer of TIAA-CREF Life Insurance Company", "Experience in corporate governance and business expertise in insurance and healthcare"]	["Audit", "Corporate Governance and Nominating"]	2022
EXC	President and Chief Executive Officer		["Former President and Chief Operating Officer of Exelon and Exelon Generation (2008 – 2012)","Former Chairman of the Edison Electric Institute","Director and Former Chairman of the Institute of Nuclear Power Operations","Director at AEGIS Insurance Services","Former Chairman of the Nuclear Energy Institute"]	[]	2021
DOV	Chairman and CEO		["Over 30 years of experience in diversified manufacturing businesses", "Former Chairman and CEO of Harley-Davidson, Inc.", "Led transformation efforts across product development, manufacturing and retail functions", "Focused on international expansion", "Implemented a restructuring plan"]	[]	2021
RSG	Chairman and Chief Executive Officer		["Leadership, Management, and Chief Executive experience at Hormel Foods Corporation", "Strategy and Operations experience from senior operational roles at Hormel Foods Corporation", "Chief Operating Officer from 2015 to 2016"]	[]	2021
CARS	Chairman, Cars.com, Inc.	63	["Significant board and leadership experience across online marketplaces","Expertise in building online brands","Mergers and acquisitions","Divestitures","Operations","Finance","Public company operations","Leadership in corporate governance practices","Over 40 years of experience in business strategy"]	["Compensation Committee","Environmental, Social and Governance Committee"]	2021
BE	Founder and Chief Executive Officer		["Founder and Chief Executive Officer at JC2 Ventures","Executive Chairman of the board of Cisco Systems, Inc.","Chief Executive Officer of Cisco from January 1995 until July 2015","Senior Vice President of U.S. Operations at Wang Laboratories, Inc.","Chairman of the US-India Strategic Partnership Forum","Global Ambassador of the French Tech"]	[]	2021
AXS			["Served in various management roles during a 33-year career with Allianz SE", "Member of the Allianz Board of Management from 2015 to 2020", "Chief Executive Officer of Allianz Global Corporate & Specialty SE from 2006 to 2014", "Chief Executive Officer of Allianz Global Risks Ruckversicherungs from 2004 to 2006"]	[]	2021
RMR	Chairman of the Board		[]	[]	2021
AM	Co-Founder and Executive Chairman		["Co-Founder and Executive Chairman of Confluence Resources LP since September 2016","Co-Founder, President and CEO of Cirque Resources LP since 2007","Former President, CEO and Director of Western Gas Resources, Inc.","Served as a director of the general partner of Antero Midstream GP LP from April 2018 through the closing of the Transactions"]	[]	2020
DECK	Chairman and CEO		["Founded and served as chief executive officer of Trunk Club, Inc.","Focused on making it easy for men and women to discover and acquire stylish clothing","Founded and served as chairman and designer of Bonobos, Inc.","Experience in creating well-fitting pants"]	[]	2020
BAC	Chief Executive Officer		["Served as Chief Executive Officer of AmerisourceBergen from 2001 until July 2011", "Held various positions at AmerisourceBergen and its predecessor companies during a nearly 40-year career", "Board of Directors of Johnson Controls International plc and its Corporate Governance Committee", "Board of Directors of Marsh & McLennan Companies, Inc. and its Compensation Committee, Directors and Governance Committee, and Finance Committee"]	[]	2020
SAFE	Chairman and CEO of LMDC Holdings		["Over 40 years of experience in investment banking and restructuring at Lazard and BT Alex Brown", "As former Chairman of Lazard Capital Markets, advised on the underwriting of equity and debt offerings, as well as securities trading", "Extensive experience in initial public offerings, secondary stock offerings, debt offerings, opinion letters and mergers and acquisitions"]	["Fairness Opinion Committee"]	2020
WEC	Chairman of the Board		["Chairman of the Board from 2004 to May 2016", "CEO from 2003 to May 2016", "President from 2003 to June 2015"]	[]	2020
MA	Distinguished Fellow	56	["U.S. Trade Representative in the Executive Office of President Obama","Assistant to the President and Deputy National Security Advisor for International Economic Policy","Various executive positions at Citigroup"]	["Audit Committee"]	2019
HUBB	Chairman, President and CEO; Chairman of the Board, President and CEO		["Extensive experience in manufacturing and distribution", "Served as President, North American Distribution and Aftermarket of Carrier Corporation", "Served as President, Commercial Systems and Services of Carrier Corporation", "Past experience as an engagement manager with McKinsey & Company", "Past experience as COO of Hughes Supply", "Executive Vice President and COO of Rockwell Collins, Commercial Systems", "Former Managing Director and CEO of GKN Aerospace", "Director of GKN plc"]	["Executive Committee of the Board of Trustees of the Manufacturers Alliance for Productivity and Innovation (MAPI)", "board of governors of the Aerospace Industry Association (AIA)"]	2019
MS	CEO		["CEO of Thomson Reuters Corporation", "CEO of Reuters Group PLC", "Joined Reuters Group PLC in 1993", "Served in a variety of executive roles"]	[]	2019
STT	Chief Executive Officer and Chairman		["CEO and Chairman of Engility Holdings, Inc.","Experience as a Director for Engility Holdings, Inc. and TASC"]	[]	2018
NXDT	Chief Product Strategist		["Chief Product Strategist at Highland Capital Management Fund Advisors, L.P.","Director of Product Strategy at HCMFA","Secretary of the Fund since December 2015","Experience as an officer of the Highland Fund Complex since 2012"]	[]	2018
TXN	Executive Chairman		["Experience as executive chairman of MoneyGram International, Inc.","Former chairman and CEO of MoneyGram International, Inc.","Former senior executive vice president of First Data Corporation","Former president and CEO of Paymentech, Inc.","Experience in managing large, multinational organizations","Knowledge in the application of technology in the financial services sector"]	[]	2018
AR	Partner of Warburg Pincus & Co.		["Leads investment activities in energy and natural resources","Worked in investment banking at Salomon Brothers","Serves on the boards of directors of several private companies in the oil and gas industry","Serves on the Board of Directors of Antero Midstream Partners GP LLC","Serves on the Board of Directors of AMGP GP LLC","Director of Resources for the Future, a non-profit research institution","Trustee of Milton Academy"]	[]	2018
RGLD	President and Chief Operating Officer; Executive Chair and Director		["Experience as President and Chief Operating Officer at Royal Gold, Inc. from 2003 to 2006", "President and CEO of international mining companies since 1998", "Founder of Tahoe", "Served as President and CEO of Goldcorp", "Served as President and CEO of Glamis Gold", "More than 19 years of CEO experience in the mining business", "Over 37 years of operational, senior management and executive experience in the mining industry"]	["Pembrook audit committee", "Pembrook governance committee", "Consolidated Thompson governance committee", "Cloud Peak health, safety, environment and communities committee", "Consolidated Thompson special committee", "Pembrook compensation committee", "Consolidated Thompson compensation committee", "Cloud Peak governance and nominating committees"]	2018
GATX	President and Chief Executive Officer		["President and Chief Executive Officer at CF Industries Holdings, Inc. (2003 to January 2014)","Chairman at CF Industries Holdings, Inc. (2005 to May 2014)","Senior Vice President and Chief Financial Officer at CF Industries Holdings, Inc. (1991 to 2003)","Various finance and strategic planning positions at Inland Steel Industries, Inc. (1974 to 1991)"]	[]	2018
TBPH			[]	[]	2017
ALL	Lead Director; Former Chairman, CEO and Managing Partner		["Former President, CEO, and current director of TransUnion","Former Chairman and CEO of HSBC North America Holdings, Inc.","Former Chief Executive Officer of HSBC Finance Corporation","Successful CEO leadership that increased revenues and global reach through technology and advanced analytics","Extensive operational and strategic experience in financial services including banking and credit markets","Former CEO of Transora, Inc.","Former CFO at Sara Lee Corporation","Former director at Jimmy Choo plc, Royal Ahold NV and Experian","Extensive service on boards of publicly-traded and international companies","More than 20 years operational experience in executive positions at Sara Lee Corporation","Extensive evaluation of financial statements and supervision of financial executives","Prior chair of audit committee for 7 years","Significant risk oversight and management experience","leadership and management experience as CEO of a large investment firm","financial services expertise","global investment management expertise","oversaw globalization of investment platform","led company in a regulated climate with volatile markets","market-oriented investor perspective","CEO since January 2007","Chair of Board since May 2008","President from January 2005 to January 2015","Held senior executive roles over a 22-year period","Key leadership roles throughout Allstate","Developed Allstate’s strategy","In-depth understanding of the insurance industry","Industry and community leadership"]	["Audit Committee","Risk and Return Committee","Nominating and Governance Committee","audit committee at Morgan Stanley","audit committee at eBay","corporate governance and nominating committees at eBay","risk committee at Morgan Stanley","Executive Committee"]	2017
AAL	Non-executive Chairman	69	["Non-executive Chairman of the board of directors of Aaron’s, Inc. (2014-Present)","Director and non-executive Chairman of Citizens Bancshares Corporation","Held several executive positions at AT&T from 1968-2003","Current Public Company Directorships at Aaron’s and Acuity Brands, Inc.","Past Public Company Directorships at Avnet, Inc., AMR Corporation, and RailAmerica Inc.","Member of the board of directors of the Georgia Aquarium","Vice Chairman of the East Lake Community Foundation","Extensive technology, banking, communications, strategic and executive leadership experience"]	["Corporate Governance and Nominating"]	2017
HPE	Chairman of the Board		["robust business experience from a long career as an investment banker and CEO","advisory experience and knowledge of corporate governance from his service as a chairman and director on various public company boards","valuable financial, management, investor relations, and operational advice and expertise"]	[]	2017
GEN	Chairman and Chief Executive Officer		["former Chairman and Chief Executive Officer of Thomson","former Deputy Chief Executive Officer of France Telecom","former member of the board of directors of Eutelsat","former member of the board of directors of SonaeCom","member of the board of directors of RPX Corporation","member of the board of directors of Telenor"]	[]	2016
SCI	Chairman and CEO; President, The Friedkin Group		["Chairman (since 2016) and CEO (since 2005) of SCI", "President, SCI (2002-2015)", "CEO, European Operations, SCI (2000-2002)", "Variety of financial management roles, SCI (1996-2000)", "Vice Chairman and Managing Partner-Houston, Locke Lord LLP (1984-2010)", "Focus on corporate and securities law, governance and related matters"]	["Board of Trustees, United Way of Greater Houston", "Board of Directors, Genesys Works", "Board member, University of Texas McCombs Business School Advisory Council", "Federal Reserve Bank of Dallas (Houston Branch)", "Highland Resources, Inc.", "The Salvation Army of Greater Houston Advisory Board", "YMCA of Greater Houston"]	2016
PTC	CEO/President		["CEO/President Experience", "Financial Expertise", "Enterprise Software Experience", "Strategy", "Global Experience"]	[]	2016
ICFI	Managing Director of PFF, LLC		["Founder, Chairman, President and Chief Executive Officer of BTG, Inc.","Chairman of ATS Corporation","Director of Titan","Current Director of Holy Cross Hospital","Former Rector of the Board of Visitors of Virginia Commonwealth University","Former Trustee of the VCU Medical Center","Former Trustee of New York University","A.B., M.S., and Ph.D. degrees in Mathematics from New York University","Graduate of Harvard Business School’s Owner/President Management Program"]	[]	2015
UPS	Chairman of the Board		["over 25 years of service to our Company","unique understanding of strategies and operations","significant experience in financial management","tenure as Chairman of the Board of the Federal Reserve Bank of Atlanta","experience serving as a director of other large, global businesses"]	[]	2015
PRGO	Director		["board and corporate governance experience", "director of Dick\u2019s Sporting Goods", "Audit Committee Chair of Dick\u2019s Sporting Goods"]	["Audit Committee"]	2015
GE	Former Chairman and CEO	59	["Chairman and CEO, GE","Former president and chairman-elect, GE","Senior vice president, GE","President and CEO, GE Medical Systems","Vice president, GE, and general manager, GE Plastics Americas","Vice president of worldwide marketing product management, GE Appliances","Joined GE in 1982 in corporate marketing","Former Chairman and CEO of Deere & Company","CEO of Deere from 2000 to 2009","Chairman of Deere from 2000 to 2010","Chief operating officer and chief financial officer at Deere Finance","Extensive experience in leadership positions in global construction and agricultural divisions","Experience in global banking"]	[]	2015
GLW	Vice Chairman and Chief Financial Officer; Chairman, Chief Executive Officer and President	65	["Managerial experience in control, financial, treasury and business development functions", "Broad experience in financial, investor relations and supervisory roles", "Deep experience with and understanding of Corning\u2019s business", "Wide range of experience including financial management, business development, commercial leadership, and general management", "Experience in many of Corning\u2019s businesses and technologies", "Experience as chief executive officer"]	["Executive", "Finance"]	2014
DE	Director		["Executive Vice President and Chief Financial Officer of Supervalu Inc. (December 2010 to August 2013)", "Senior Vice President, Finance of Supervalu Inc. (2005 to 2010)", "Senior Vice President, Finance and Treasurer of Supervalu Inc. (2002 to 2005)"]	["Audit Review", "Pension Plan Oversight"]	2014
IDA	President and CEO		["President and CEO of Questar Corporation", "Chairman of the board of Questar Pipeline Company", "President and CEO of Wexpro Company", "President and CEO of Questar Gas Company"]	[]	2014
NDSN	Chairperson of the Governance and Nominating Committee		[]	["Governance and Nominating Committee"]	2012
CCL	Chief Executive Officer		["Chief Executive Officer of Merisant Company","Senior Vice-President of Monsanto Company","President of Monsanto Company's agricultural sector","board member of Crown Holdings, Inc. since July 1999","board member of The Laclede Group, Inc. since January 2003","board member of Oil-Dri Corporation of America since December 1997","board member of The Scotts Company from March 2000 to January 2009"]	[]	2012
COR	Chairman and Chief Executive Officer; Chairman of the Board	51	["Chairman and Chief Executive Officer of AmeriSource Health Corporation from December 2000 to August 2001", "President and Chief Executive Officer of AmeriSource Health Corporation from May 1997 to December 2000", "Executive Vice President \u2014 Operations of AmeriSource Health Corporation from 1995 to 1997", "Held variety of other positions with AmeriSource Health Corporation and its predecessors since 1974", "Also a director of Tyco International Ltd.", "Director and Chief Executive Officer of Arrow Electronics, Inc. since May 2009.", "Director, President and Chief Operating Officer of Arrow Electronics, Inc. from February 2008 to May 2009.", "Senior Vice President and President, Arrow Global Components for Arrow Electronics, Inc. from September 2006 to February 2008.", "President and Chief Operating Officer of Arrow North American Computer Products from 1999 to 2005.", "President, Gates/Arrow Distributing from 1995 to 1999.", "President, Capstone Electronics, an Arrow company, from 1994 to 1995."]	[]	2010
INTC	Senior International Partner		["Senior International Partner at Wilmer Cutler Pickering Hale and Dorr LLP", "United States Trade Representative", "Member of the President\u2019s cabinet", "Experience with American Express Company, Est\u00e9e Lauder Companies, and Starwood Hotels & Resorts Worldwide Boards of Directors"]	[]	2009
UTI	Director		["BA in Psychology from State University of New York at Oswego", "President of advertising agency Rosenfeld, Sirowitz, Humphrey & Strauss from 1990 to 1992", "Director of Electronic Arts Inc."]	[]	2009

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year