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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
Timothy Donald Cook is currently Chief Executive Officer & Director at Apple, Inc. since 2012, Chief Executive Officer & Director at Apple Distribution International Ltd., Lead Independent Director at NIKE, Inc. since 2005, Director at The National Football Foundation & College Hall of Fame, Inc. since 2010, Director at Robert & Ethel Kennedy Human Rights Center since 2016, and Trustee at Duke University since 2015. Formerly, Mr. Cook was Director-North American Fulfillment at International Business Machines Corp. from 1983 to 1994, Chief Operating Officer-Reseller Division at Intelligent Electronics, Inc. from 1994 to 1997, Vice President-Corporate Materials at Compaq Computer Corp. from 1997 to 1998, and Member-Leadership Council at Malala Fund. Education includes an MBA from Duke University conferred in 1988 and an undergraduate degree from Auburn University conferred in 1982.
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. since 2018. Dr. Sugar is an Independent Director at Apple, Inc. since 2010. Dr. Sugar is Director at Los Angeles Philharmonic Association, UCLA Anderson School of Management, Nexii Building Solutions, Inc., and Avenda Health, Inc. since 2022. Dr. Sugar is Trustee at the University of Southern California and Boys & Girls Clubs of America since 2012. Dr. Sugar is Member of the National Academy of Engineering. Dr. Sugar serves on advisory boards at Vance Street Management LLC, Alpha Edison Management Co. LLC, Artius Management LLC, and Artius II Acquisition, Inc. Formerly, Dr. Sugar was Chairman & Chief Executive Officer at Northrop Grumman Corp. from 2003 to 2010. Dr. Sugar was Chairman at Aerospace Industries Association. Dr. Sugar was Independent Director at Chevron Corp. from 2022 to 2023. Dr. Sugar was President, Chief Operating Officer & Director at Litton Industries, Inc. from 2000 to 2001. Dr. Sugar was Board of Director at Chevron Technology Ventures LLC from 2005 to 2023. Dr. Sugar was Director at Los Angeles World Affairs Council, Alliance College-Ready Public Schools, and BeyondTrust Software, Inc. Dr. Sugar was Independent Director at Air Lease Corp. from 2010 to 2020. Dr. Sugar was Independent Director at Amgen, Inc. from 2011 to 2024. Dr. Sugar was Chief Financial Officer at Northrop Grumman Space & Mission Systems Corp. in 1996. Dr. Sugar was Senior Advisor at Ares Management LLC. Dr. Sugar was President & Chief Operating Officer at TRW Aerospace in 2000. Dr. Sugar was 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
Monica Cecilia Lozano is the founder of The Aspen Institute, Inc., founded in 2015. Ms. Lozano currently serves as Independent Director at Apple, Inc. since 2021, Independent Director at Bank of America Corp. since 2006, Independent Director at Target Corp. since 2016, Director at The New America Foundation, Member at Council on Foreign Relations, Inc., Member at American Academy of Arts & Sciences, and Member at California Commission on Teacher Credentialing. Former positions include Chief Executive Officer at La Opinion, Inc. from 2004 to 2012; President, Chief Executive Officer & Director at College Futures Foundation from 2017 to 2022; Chairman at ImpreMedia LLC from 2014 to 2016; Chairman at US Hispanic Media, Inc. from 2014 to 2016; Chairman at Weingart Foundation; Independent Director at The Walt Disney Co.; Director at Tenet Healthcare Corp.; Director at MUFG Americas Holdings Corp.; Board of Director at California HealthCare Foundation; Director at Public Policy Institute of California; Director at The Sumitomo Bank of California; Director at UnidosUS; Director at First Interstate Bank of California (Los Angeles); Trustee at the University of Southern California; Trustee at The Rockefeller Foundation; President & Chief Operating Officer at Lozano Enterprises, Inc. from 2000 to 2004; and Member-Regents Board at the University 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.