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董事会

Steven M. Mollenkopf
Mr. Steven M. Mollenkopf is an Independent Director at Dell Technologies, Inc., an Independent Chairman at The Boeing Co., a Chairman at Technology Ceo Council and a Senior Advisor at Consello Capital LLC. He is on the Board of Directors at Dell Technologies, Inc., US-China Business Council and Global Semiconductor Alliance. Mr. Mollenkopf was previously employed as an Independent Director by General Electric Co., a Chief Executive Officer by Qualcomm Technologies, Inc., an Executive Vice President & Group President by QUALCOMM CDMA Technologies, and a Vice Chairman by Semiconductor Industry Association. He also served on the board at QUALCOMM, Inc. He received his undergraduate degree from Virginia Polytechnic Institute & State University and a graduate degree from the University of Michigan.
Lynn J. Good
Lynn J. Good is Chief Executive Officer & Director at Progress Energy, Inc. since 2013. Chief Executive Officer & Director at Piedmont Natural Gas Co., Inc. Chief Executive Officer & Director at Duke Energy Ohio, Inc. since 2014. Chief Executive Officer at Duke Energy Indiana LLC since 2013. Chief Executive Officer & Executive Officer at Duke Energy Progress LLC since 2014. Chief Executive Officer & Director at Duke Energy Florida LLC. Chief Executive Officer at Duke Energy Kentucky, Inc. Independent Director at The Boeing Co. since 2015. Director at New York City Ballet, Inc., Catamount Energy Corp., Institute of Nuclear Power Operations, Inc., World Association of Nuclear Operators, KO Transmission Co., The Bechtler Museum of Modern Art, MyfutureNC. Independent Director at Morgan Stanley starting 2025. Member-Governing Board at Foundation For The Carolinas since 2022. Member of The Business Roundtable and The Business Council. Manager at Duke Capital Partners LLC. Former roles include President & Chief Executive Officer at Duke Energy Carolinas LLC from 2013 to 2016. Chairman & Chief Executive Officer at Duke Energy Corp. from 2024 to 2025. Chairman at Edison Electric Institute, Inc. from 2018 to 2019. Independent Director at Hubbell, Inc. from 2011 to 2015. Director at United Way of Central Carolinas, Inc. Vice President & Controller at The Cincinnati Gas & Electric Co. Chief Financial Officer at PSI Energy, Inc. from 2003 to 2007. Vice President & Controller at The Union Light, Heat & Power Co. Partner at Deloitte & Touche LLP from 2002 to 2003. Partner at Arthur Andersen LLP in 2002. Chief Financial Officer & Executive Vice President at Cinergy Corp. President at Florida Progress LLC. Education includes undergraduate degree from Miami University.
Robert A. Bradway
Robert A. Bradway is Chairman, President & Chief Executive Officer at Amgen, Inc. since 2006. Chairman of CEO Roundtable on Cancer, Inc. Independent Director at The Boeing Co. since 2016. Director at W.M. Keck Foundation, Inc. Director at Amgen Rockville, Inc. since 2012. Director at Pharmaceutical Research & Manufacturers of America since 2019. Trustee at the University of Southern California since 2014. Member of the American Heart Association, Inc. Former Independent Director at Norfolk Southern Corp. from 2011 to 2017. Former Chief Financial Officer & Director at Alantos Pharmaceuticals Holding, Inc. Former Managing Director at Morgan Stanley & Co. International Plc. Principal at Morgan Stanley & Co. LLC from 1987 to 2005. Education includes undergraduate degree from Amherst College and MBA from Harvard Business School.
John M. Richardson
John M. Richardson currently serves as Independent Director at The Boeing Co. since 2019, Independent Director at BWX Technologies, Inc. since 2020, Director at the Navy League of the United States, Director at the Center for a New American Security, Independent Director at Constellation Energy Corp. since 2022, Trustee at Woods Hole Oceanographic Institution, and Member of the National Academy of Engineering. Former positions include Independent Director at Exelon Corp. from 2019 to 2022, Director-Strategy & Policy at United States Joint Forces Command, Director at Navy-Marine Corps Relief Society, and Director-Naval Nuclear Propulsion Program at the US Department of the Navy from 2012 to 2015. Education includes an undergraduate degree from the United States Naval Academy conferred in 1982, and graduate degrees from Massachusetts Institute of Technology and The National War College.
Akhil Johri
Akhil Johri is currently an Independent Director at The Boeing Co. since 2020, an Independent Director at Cardinal Health, Inc. since 2018, a Director at The Connecticut Forum, Inc., and an Operating Advisor at Clayton Dubilier & Rice LLC since 2021. Former roles include Chief Financial Officer at Pall Corp. in 2014, Executive Vice President at United Technologies Corp. from 2019 to 2020, and VP-Finance, CFO-UTC Propulsion & Aerospace Systems at United Technologies Corp. from 2011 to 2013. Education includes graduate studies completed in 1984 at the Indian Institute of Management Ahmedabad.
Steven M. Mollenkopf
Mr. Steven M. Mollenkopf is an Independent Director at Dell Technologies, Inc., an Independent Chairman at The Boeing Co., a Chairman at Technology Ceo Council and a Senior Advisor at Consello Capital LLC. He is on the Board of Directors at Dell Technologies, Inc., US-China Business Council and Global Semiconductor Alliance. Mr. Mollenkopf was previously employed as an Independent Director by General Electric Co., a Chief Executive Officer by Qualcomm Technologies, Inc., an Executive Vice President & Group President by QUALCOMM CDMA Technologies, and a Vice Chairman by Semiconductor Industry Association. He also served on the board at QUALCOMM, Inc. He received his undergraduate degree from Virginia Polytechnic Institute & State University and a graduate degree from the University of Michigan.
Lynne M. Doughtie
Lynne M. Doughtie currently works at LUNGevity Foundation, as Chairman from 2024, The Boeing Co., as Independent Director from 2021, National Academy Foundation, as Director, Workday, Inc., as Independent Director from 2021, KPMG Georgia LLC, as Director, Virginia Tech Alumni Association, as Director, McKesson Corp., as Independent Director from 2025, and The American Institute of Certified Public Accountants, as Member. Ms. Doughtie also formerly worked at KPMG LLP, as Chairman & Chief Executive Officer from 2015 to 2020, KPMG International Cooperative, as Director, The Partnership for New York City, Inc., as Director, Chief Executives For Corporate Purpose, Inc., as Director, and Catalyst, Inc., as Director. Ms. Doughtie received her undergraduate degree in 1985 from Virginia Polytechnic Institute & State University.
Stayce D. Harris
Stayce D. Harris currently works at The Boeing Co., as Independent Director from 2021, Direct Relief, as Director, BlackRock MuniYield California Fund, Inc., as Director from 2021, and various other companies. Ms. Harris also formerly worked at KULR Technology Group, Inc., as Independent Director in 2021, US Air Force, as Lieutenant General & Inspector General from 2017 to 2019, BlackRock MuniHoldings Investment Quality Fund, as Independent Trustee, and various other companies. Ms. Harris received her undergraduate degree in 1981 from the University of Southern California and graduate degree in 1987 from Embry-Riddle Aeronautical University.
David L. Joyce
David L. Joyce currently works at Smithsonian National Air & Space Museum, as Chairman, GE Aviation Systems LLC, as Non-Executive Chairman from 2020, AEI HorizonX, as Chairman, The Boeing Co., as Independent Director from 2021, Aerospace Industries Association, as Director, Medal of Honor Foundation, Inc., as Director, and National Academy of Engineering, as Member. Mr. Joyce also formerly worked at GE Aerospace, as Vice Chairman from 2016 to 2020. Mr. Joyce received his undergraduate degree and graduate degree from Michigan State University and Masters Business Admin degree from Xavier University.
David L. Gitlin
David L. Gitlin currently serves as Chairman & Chief Executive Officer at Carrier Corp., Carrier Global Corp., and Carrier Air Conditioning (Thailand) Co. Ltd. He is an Independent Director at The Boeing Co. since 2022. He is a Director at ORBIS International, Inc. since 2018. He is a Member of The Business Roundtable, The Business Council, and the Management Board at MIT Sloan School of Management. Formerly, Mr. Gitlin was President & Chief Executive Officer-Carrier at United Technologies Corp. from 2019 to 2020. He was President & Chief Operating Officer at Collins Aerospace Cos. from 2018 to 2019. He was President at UTC Aerospace Systems from 2015 to 2018. Other former roles include Director at Rockwell Collins, Inc., President at Goodrich Corp., General Manager at Rolls-Royce Holdings Plc, Vice President at The Pratt & Whitney Co., Inc., Vice President & General Manager-Power Systems at Hamilton Sundstrand Corp. Education includes an undergraduate degree from Cornell University in 1991, a graduate degree from Connecticut School of Law University Of in 1995, and an MBA from MIT Sloan School of Management in 2003.
Robert Kelly Ortberg
Robert Kelly Ortberg is President, Chief Executive Officer & Director at The Boeing Co. since 2024. He is also President & Chief Executive Officer at The Boeing Co. (Massachusetts), Chairman of the US Foundation for Inspiration & Recognition of Science & Tech, Co-Chairman of FIRST (MANCHESTER), Director at Rockwell Collins and Hawkeye Area Council, Independent Director at Aptiv Plc since 2018, Member of The Business Council and Iowa Business Council, and Trustee of United Way of East Central Iowa. Former roles include Chief Executive Officer at Goodrich Corp., Chief Executive Officer at United Technologies Corp. from 2018 to 2020, President, Chief Executive Officer & Director at Rockwell Collins, Inc. from 2013 to 2015, Chief Executive Officer at Collins Aerospace Cos. from 2018 to 2020, Director at Caterpillar Global Mining LLC from 2008 to 2011, Director at Scouting America, Independent Director at RTX Corp. from 2020 to 2024, Independent Director at Aptiv Irish Holdings Ltd., Chief Operating Officer & Executive Vice President at Government Systems, Inc. from 2010 to 2012, Chief Operating Officer & Executive Vice President at Commercial Systems LLC from 2006 to 2010, and Member-Governors Board at Aerospace Industries Association. Education includes undergraduate studies at the University of Iowa.
Mortimer Joseph Buckley
Mortimer Joseph Buckley is Director at Pfizer Inc. since 2024. Mr. Buckley is Independent Director at The Boeing Co. starting in 2025. Mr. Buckley was President & Chief Executive Officer at The Vanguard Group, Inc. from 2018 to 2019. Mr. Buckley was Chairman & Chief Executive Officer at Vanguard Fiduciary Trust Co. Mr. Buckley was Chairman & Chief Executive Officer at Vanguard Advisers, Inc. from 2019 to 2024. Mr. Buckley was Chairman & Chief Executive Officer at Vanguard Global Advisers LLC from 2019 to 2024. Mr. Buckley was Chairman at The Children's Hospital of Philadelphia Foundation from 2011 to 2017. Mr. Buckley was Chairman at The Children's Hospital of Philadelphia from 2011 to 2017. Mr. Buckley completed undergraduate studies at Harvard University and Harvard College. Mr. Buckley earned an MBA from Harvard Business School.
Bradley D. Tilden
Bradley D. Tilden is currently Chairman at Alaska Airlines, Inc. since 2021, Chairman at Scouting America, Chairman at Horizon Air Industries, Inc. since 2018, Chairman at Greater Seattle Chamber of Commerce, Director at Pacific Lutheran University, Director at The Air Group, Inc. since 2010, Director at Washington Roundtable, Independent Director at Matson, Inc. starting 2024, and Independent Director at The Boeing Co. starting 2025. Former roles include Executive Chairman at Alaska Air Group, Inc. from 2021 to 2022, Vice Chairman at Air Transport Association of America, Inc., Chairman at Chief Seattle Council, Chairman at Virgin America, Inc., Chairman at Nordstrom, Inc. from 2022 to 2025, Independent Director at Flow International Corp. from 2011 to 2014, Chief Financial Officer at Alaska Air Group, Inc. from 2000 to 2008, Principal at Pricewaterhouse LLP, and Principal at PricewaterhouseCoopers (Australia). Education includes an MBA from the University of Washington and undergraduate studies at Pacific Lutheran University.