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董事会

Arthur D. Levinson
Arthur D. Levinson is the founder of Calico LLC, established in 2013, where the title held is Chief Executive Officer. Current jobs include Independent Chairman at Apple, Inc. since 2011, Director at Massachusetts Institute of Technology, Director at American Society for Microbiology, Director at The Broad Institute, Inc. since 2009, and Member at American Society for Biochemistry & Molecular Biology, Inc. Former jobs include Chairman at Genentech, Inc. from 2009 to 2014, Non-Executive Chairman at Amyris, Inc. from 2013 to 2014, Chairman at Genentech Ventures, Inc. from 1995 to 2009, Independent Non-Executive Director at Roche Holding AG in 2011, Director at F. Hoffmann-La Roche Ltd. from 2010 to 2014, Director at Google LLC from 2004 to 2009, Director at Biotechnology Innovation Organization in 2000, Director at Pharmaceutical Research & Manufacturers of America in 2001, Director at Technology Network from 1997 to 2011, and Director roles at NGM Biopharmaceuticals, Inc., California Healthcare Institute. Education includes undergraduate degree from the University of Washington in 1972 and doctorate from Princeton University in 1977.
Arthur D. Levinson
Arthur D. Levinson is the founder of Calico LLC, established in 2013, where the title held is Chief Executive Officer. Current jobs include Independent Chairman at Apple, Inc. since 2011, Director at Massachusetts Institute of Technology, Director at American Society for Microbiology, Director at The Broad Institute, Inc. since 2009, and Member at American Society for Biochemistry & Molecular Biology, Inc. Former jobs include Chairman at Genentech, Inc. from 2009 to 2014, Non-Executive Chairman at Amyris, Inc. from 2013 to 2014, Chairman at Genentech Ventures, Inc. from 1995 to 2009, Independent Non-Executive Director at Roche Holding AG in 2011, Director at F. Hoffmann-La Roche Ltd. from 2010 to 2014, Director at Google LLC from 2004 to 2009, Director at Biotechnology Innovation Organization in 2000, Director at Pharmaceutical Research & Manufacturers of America in 2001, Director at Technology Network from 1997 to 2011, and Director roles at NGM Biopharmaceuticals, Inc., California Healthcare Institute. Education includes undergraduate degree from the University of Washington in 1972 and doctorate from Princeton University in 1977.
Timothy Donald Cook
Mr. Timothy D. Cook is a Lead Independent Director at NIKE, Inc., a Chief Executive Officer & Director at Apple, Inc., a Chief Executive Officer at Apple (UK) Ltd. and a Chief Executive Officer & Director at Apple Distribution International Ltd. He is on the Board of Directors at Robert & Ethel Kennedy Human Rights Center, Duke University, The National Football Foundation & College Hall of Fame, Inc., NIKE, Inc., Apple, Inc. and Apple Distribution International Ltd. Mr. Cook was previously employed as a Vice President-Corporate Materials by Compaq Computer Corp., a Chief Operating Officer-Reseller Division by Intelligent Electronics, Inc., a Director-North American Fulfillment by International Business Machines Corp., and a Member-Leadership Council by Malala Fund. He received his undergraduate degree from Auburn University and an MBA from Duke University.
Andrea Jung
Andrea Jung is the founder of Venly, Inc. Current jobs include President, Chief Executive Officer & Director at Grameen America, Inc. since 2014; Vice Chairman at World Federation of Direct Selling Associations since 2012; Independent Non-Executive Director at Apple, Inc. since 2012; Independent Director and Director at Wayfair, Inc. and Wayfair LLC respectively since 2018; Director at JUST Capital Foundation, Inc., Rockefeller Capital Management LP, and Sing For Hope, Inc.; Non-Executive Director at Unilever International Holdings NV. Former jobs include Executive Chairman at Avon Products, Inc. in 2012; Chairman at Personal Care Products Council in 2005; Independent Director at GE Aerospace from 2011 to 2018; Non-Executive Director at Unilever Plc from 2018 to 2021; Executive Vice President at The Neiman Marcus Group LLC from 1991 to 1993; Member-Supervisory Board at Mercedes-Benz Group AG from 2013 to 2018; Senior Vice President & GM-Merchandising at I. Magnin & Co. in 1991. Education includes undergraduate degree from Princeton University in 1979.
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Ronald D. Sugar
Ronald D. Sugar is Chairman of Pearl Harbor Memorial Fund and Uber Technologies, Inc. He is an Independent Director at Apple, Inc. since 2010. He serves as Director at Los Angeles Philharmonic Association, UCLA Anderson School of Management Board of Visitors, Nexii Building Solutions, Inc., and Avenda Health, Inc. since 2022. He is Trustee at the University of Southern California and Boys & Girls Clubs of America since 2012. He is a Member of the National Academy of Engineering. He serves on the Advisory Board of Vance Street Management LLC, and as Advisor or Special Advisor at Alpha Edison Management Co. LLC, Artius Management LLC, and Artius II Acquisition, Inc. Formerly, he was Chairman & Chief Executive Officer of Northrop Grumman Corp. from 2003 to 2010. He was Chairman of Aerospace Industries Association. He was Independent Director at Chevron Corp. from 2022 to 2023 and Board of Director at Chevron Technology Ventures LLC from 2005 to 2023. He was President, Chief Operating Officer & Director at Litton Industries, Inc. from 2000 to 2001. He was Director at Los Angeles World Affairs Council, Alliance College-Ready Public Schools, and BeyondTrust Software, Inc. He was Independent Director at Sumisho Air Lease Corp. from 2010 to 2020 and at Amgen, Inc. from 2011 to 2024. He was Chief Financial Officer at Northrop Grumman Space & Mission Systems Corp. in 1996. He was Senior Advisor at Ares Management LLC. He was President & Chief Operating Officer at TRW Aerospace in 2000 and Chief Operating & Financial Officer at TRW, Inc. Education includes undergraduate, graduate, and doctorate degrees from the University of California, Los Angeles.
Susan Lynne Wagner
Ms. Susan L. Wagner is an Independent Director at BlackRock, Inc., an Independent Director at Samsara, Inc. and an Independent Director at Apple, Inc. She is on the Board of Directors at BlackRock, Inc., Samsara, Inc., Apple, Inc., Schweizerische R ckversicherungs-Gesellschaft AG, Color Health, Inc. and Hackley School, Inc. Ms. Wagner was previously employed as an Independent Non-Executive Director by Swiss Re AG, a Vice Chairman by BlackRock Advisors LLC, a Vice Chairman by BlackRock Finance, Inc., a Vice President by Lehman Brothers, Inc., and a Trustee by Wellesley College. She also served on the board at Swiss Re Life Capital Ltd. She received her undergraduate degree from Wellesley College and an MBA from The University of Chicago.
Monica Cecilia Lozano
Ms. Monica C. Lozano is an Independent Director at Apple, Inc., an Independent Director at Target Corp., an Independent Director at Bank of America Corp., a Member at American Academy of Arts & Sciences, a Member of California Commission on Teacher Credentialing and a Member at Council on Foreign Relations, Inc. She is on the Board of Directors at Apple, Inc., Target Corp., Bank of America Corp. and The New America Foundation. Ms. Lozano was previously employed as a President, Chief Executive Officer & Director by College Futures Foundation, a Co-Founder-Latinos & Society Program by The Aspen Institute, Inc., a Chairman by US Hispanic Media, Inc., a Trustee by The Rockefeller Foundation, a Chairman & Chief Executive Officer by ImpreMedia LLC, a Chief Executive Officer by La Opinion, Inc., a Chairman by University of California, a President & Chief Operating Officer by Lozano Enterprises, Inc., an Independent Director by The Walt Disney Co., a Trustee by University of Southern California, a Chairman by UnidosUS, and a Chairman by Weingart Foundation. She also served on the board at California HealthCare Foundation, First Interstate Bank of California (Los Angeles), MUFG Americas Holdings Corp., Public Policy Institute of California, Tenet Healthcare Corp. and The Sumitomo Bank of California.
Alex Gorsky
Alex Gorsky is the founder of Alderline Group LLC. Current jobs include Independent Director at Apple, Inc. since 2021, Lead Independent Director at International Business Machines Corp. since 2022, Independent Director at JPMorgan Chase & Co. since 2022, Lead Director at Neurotech Pharmaceuticals, Inc. since 2023, Director at The Institute for Health Technology Studies, National Academy Foundation, Medal of Honor Foundation, Inc., The Cleveland Clinic Foundation, and Travis Manion Foundation, Director at JPMorgan Chase Bank, NA (New York) since 2022, Trustee at NewYork-Presbyterian Hospital since 2021, Member of The Business Roundtable and The Business Council, Manager at JPMorgan Chase Holdings LLC, and General Partner at ICONIQ Capital (Private Equity) since 2024. Former jobs include Executive Chairman at Johnson & Johnson from 2022 to 2023, Chairman & Chairman-Worldwide Franchise at Ethicon, Inc. from 2008 to 2011, Chairman at Catholic Medical Center and Surgical Care Group, Director at Advanced Medical Technology Association, President at Janssen Pharmaceuticals, Inc., and Head-North American Pharmaceuticals Business at Novartis Pharmaceuticals Corp. from 2004 to 2008. Education includes an undergraduate degree from US Military Academy in 1982 and an MBA from The Wharton School of the University of Pennsylvania in 1996.
Wanda M. Austin
Wanda M. Austin is the founder of Making Space, Inc., founded in 2017, serving as Chief Executive Officer. Current jobs include Chairman at Hampton Roads Chapter of The American Red Cross since 2010, Independent Director at Amgen, Inc. since 2017, Lead Independent Director at Chevron Corp. since 2022, Director at Horatio Alger Association of Distinguished Americans, Inc., Independent Director at Apple, Inc. since 2024, President at USC Norris Comprehensive Cancer Center since 2018, Member of the National Academy of Engineering, and Member of the International Academy of Astronautics. Former jobs include President, Chief Executive Officer & Trustee at The Aerospace Corp. from 2008 to 2016, Director at The National Geographic Society, Inc., Director at The Charles Stark Draper Laboratory, Inc., Director at U.S. Space Foundation from 2013 to 2015, Independent Director at Virgin Galactic Holdings, Inc. from 2019 to 2023, President at the University of Southern California from 2018 to 2019, Member of National Aeronautics & Space Administration, Principal at The California Council on Science & Technology from 2008 to 2013, and Principal at United States Defense Science Board from 2009 to 2017. Education includes graduate studies at the University of Pittsburgh, a doctorate from the University of Southern California conferred in 1988, and undergraduate studies at Franklin & Marshall College.