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董事会

Arvind Krishna
Dr. Arvind Krishna is an Independent Director at Northrop Grumman Corp., a Chairman & Chief Executive Officer at IBM Global Services Pte Ltd., a Chairman & Chief Executive Officer at International Business Machines Corp., a Group-Chairman & Chief Executive Officer at IBM (China) Co. Ltd., a Chairman at IBM Academy of Technology, a Chairman & Chief Executive Officer at IBM Global Services, a Chairman & Chief Executive Officer at IBM South Africa (Pty) Ltd., a Chairman, President & Chief Executive Officer at IBM Australia Ltd., a Chief Executive Officer at IBM Canada Ltd. and a General Manager at IBM Systems & Technology Group. He is on the Board of Directors at Northrop Grumman Corp., Federal Reserve Bank of New York and The Economic Club of New York. Dr. Krishna was previously employed as a Director & Senior Vice President by IBM Research, a Chief Executive Officer by IBM Italia SpA, and a Trustee by New York Hall of Science. He received his undergraduate degree from Indian Institute of Technology Kanpur and a doctorate degree from the University of Illinois At Urbana Champaign.
Andrew N. Liveris
Andrew N. Liveris founded Liveris Academy For Innovation & Leadership in 2018. Mr. Liveris also founded The Hellenic Initiative, where he is working as Chairman. Mr. Liveris also currently works at Atieva, Inc., as Chairman, Worley Ltd., as Deputy Chairman from 2020, The Kennedy Center Corporate Fund, as Vice Chairman, and various other companies. Mr. Liveris also formerly worked at The Dow Chemical Co., as Chairman & Chief Executive Officer from 2016 to 2018, The Dow Chemical Co. Pension Fund, as Chairman & Chief Executive Officer from 1995 to 2018, The Business Roundtable, as Vice Chairman, and various other companies. Mr. Liveris received his undergraduate degree in 1976 from The University of Queensland.
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David N. Farr
David N. Farr is currently the Chairman & Chief Executive Officer at Emerson Electric Canada Ltd. He is also an Independent Director at International Business Machines Corp. In addition, he holds positions as a Director at the US-China Business Council, Municipal Theatre Association of St. Louis, and Greater St. Louis Area Council. He serves as a Trustee at Webster University and is a Member of The Business Council. Formerly, Mr. Farr served as the Chief Executive Officer of Emerson Process Management, Inc. and Astec International Ltd. He was also the Non-Executive Chairman of Emerson Electric Co. from 1981 to 2021. He held the position of Chairman at the National Association of Manufacturers and Civic Progress. Additionally, he served as a Director at Delphi Corp. from 2002 to 2009 and as President of Ridge Tool Co. He was also a Director at the United Way of Greater St. Louis. Mr. Farr obtained an MBA from Vanderbilt University and completed his undergraduate studies at Wake Forest University.
Alex Gorsky
Alex Gorsky is the founder of Alderline Group. 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.
Peter R. Voser
Mr. Peter R. Voser is a Chairman-Trustees Board at St. Gallen Foundation for International Studies, an Independent Director at International Business Machines Corp., a Chairman at ABB Ltd., a Chairman at Europe Delivers, a Group Chairman at PSA Corp. Ltd., a Group Chairman at PSA International Pte Ltd. and a Member at Asia Business Council. He is on the Board of Directors at Temasek Holdings Pte Ltd., International Business Machines Corp., Catalyst, Inc., Swiss-American Chamber of Commerce and Stiftung Avenir Suisse. Mr. Voser was previously employed as a Non-Executive Director by Roche Holding AG, a Member by Federal Audit Oversight Authority, a Chief Executive Officer & Executive Director by Royal Dutch Shell Plc, a Member-Supervisory Board by Aegon NV, a Managing Director by The Shell Transport & Trading Co. Ltd., a Chief Financial Officer by Shell Europe Oil Products Ltd., a Principal by Royal Dutch Shell Plc, a Member by European Round Table of Industrialists, a Non-Executive Director by F. Hoffmann-La Roche Ltd., a Member-International Business Council by Forum Mondial de L'Economie, and a Member by The Business Council. He also served on the board at SBC AG and Peter G. Peterson Institute for International Economics. He received his undergraduate degree from the University of Applied Sciences Zurich.
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Frederick H. Waddell
Frederick H. Waddell is currently the Chairman, President & Chief Executive Officer at Northern Trust Securities, Inc. He is also the Chairman-Emeritus at Kohl Children's Museum of Greater Chicago, Inc. Additionally, he serves as an Independent Director at International Business Machines Corp. and AbbVie, Inc. He holds director positions at the Federal Reserve Bank of Chicago, The Executives Club of Chicago, The Chicago Council on Global Affairs, The Chicago Urban League, The Chicago Club, United Way of Metro Chicago, Inc., Northwestern Memorial Hospital, Northwestern University, The Chicago Community Trust, Art Institute of Chicago, The Commercial Club of Chicago, Chicago Symphony Orchestra Association, Civic Committee of the Commercial Club of Chicago, and Northwestern University Clinical & Translational Sciences Inst. Formerly, Mr. Waddell served as the Chairman & Chief Executive Officer at Northern Trust Investments, Inc. and The Northern Trust Co. He was also the Chairman at Northern Trust Corp. He held director positions at The Financial Services Roundtable and The Economic Club of Chicago (Illinois). Mr. Waddell completed his undergraduate studies at Dartmouth College and earned an MBA from Kellogg School of Management.
Martha E. Pollack
Martha E. Pollack currently works at International Business Machines Corp., as Independent Director from 2019, Association of American Universities, as Director, American Academy of Arts & Sciences, as Member from 2022, and Ithaka Harbors, Inc., as Trustee from 2022. Dr. Pollack also formerly worked at Computing Research Association, as Director, Health Center, Inc., as Director, University of Michigan Hospital, as Director, SRI International, as Member-Technical Staff, Cornell University, as President & Professor from 2017 to 2024, the University of Michigan, as Dean from 2000 to 2017, Association For The Advancement of Artificial Intelligence, as President, and Journal of Artificial Intelligence Research, as Editor in Chief. Dr. Pollack received her undergraduate degree from Dartmouth College, graduate degree from the University of Pennsylvania, and doctorate degree in 1986 from the University of Pennsylvania.
Michelle J. Howard
Michelle J. Howard is currently an Independent Director at International Business Machines Corp. and a Director at The Henry L. Stimson Center. Previously, she served as a Professor at Elliott School of International Affairs from 2018 to 2020 and as an Admiral at the US Department of the Navy. Ms. Howard received her undergraduate degree from the United States Naval Academy in 1982 and her graduate degree from The United States Army Command & General Staff College in 1998.
Frederick William McNabb
Frederick William McNabb is currently Chief Executive Officer at The Force for Good Fund, Vice Chairman at Nexii Building Solutions, Inc., Chairman at USRowing Foundation, Independent Director at International Business Machines Corp. since 2019, Lead Independent Director at UnitedHealth Group, Inc. since 2018, Director at Axiom Global, Inc. since 2019, Director at Chief Executives For Corporate Purpose, Inc., Director at OpenAdvisor Technologies, Inc., and Advisor at Venrock Associates since 2023. Former roles include Chairman & Chief Executive Officer at The Vanguard Group, Inc. and Vanguard Advisers, Inc., Chairman at Vanguard Fiduciary Trust Co. from 2017 to 2019, Chairman-Governors Board at Investment Company Institute from 2013 to 2016, Chairman-Elect at Zoo Safari Monorails Corp. from 2014 to 2015, Chairman at multiple Vanguard funds from 2017 to 2018, Chairman at Zoological Society of Philadelphia, Director at Vanguard Group (Ireland) Ltd. in 2012, Director at Kroll LLC, Director at United Way of Greater Philadelphia & Southern New Jersey, Director at Bestinvest (Consultants) Ltd. from 2021 to 2022, Non-Executive Director at Evelyn Partners Investment Services Ltd. from 2021 to 2022, Director at Index Fund Advisors Ltd. from 2021 to 2022, and Non-Executive Director at Evelyn Partners Group Ltd. from 2021 to 2022. Education includes undergraduate studies at Dartmouth College and an MBA from The Wharton School of the University of Pennsylvania.
Arvind Krishna
Dr. Arvind Krishna is an Independent Director at Northrop Grumman Corp., a Chairman & Chief Executive Officer at IBM Global Services Pte Ltd., a Chairman & Chief Executive Officer at International Business Machines Corp., a Group-Chairman & Chief Executive Officer at IBM (China) Co. Ltd., a Chairman at IBM Academy of Technology, a Chairman & Chief Executive Officer at IBM Global Services, a Chairman & Chief Executive Officer at IBM South Africa (Pty) Ltd., a Chairman, President & Chief Executive Officer at IBM Australia Ltd., a Chief Executive Officer at IBM Canada Ltd. and a General Manager at IBM Systems & Technology Group. He is on the Board of Directors at Northrop Grumman Corp., Federal Reserve Bank of New York and The Economic Club of New York. Dr. Krishna was previously employed as a Director & Senior Vice President by IBM Research, a Chief Executive Officer by IBM Italia SpA, and a Trustee by New York Hall of Science. He received his undergraduate degree from Indian Institute of Technology Kanpur and a doctorate degree from the University of Illinois At Urbana Champaign.
Thomas Buberl
Thomas Buberl currently works at AXA SA, as Chief Executive Officer & Director from 2016, AXA Life Ltd., as Chairman, International Business Machines Corp., as Independent Director from 2020, and various other companies. Dr. Buberl also formerly worked at Zurich Insurance Group AG, as Chief Executive Officer-Switzerland, AXA Konzern AG, as CEO, CEO-Health, Life & Savings Business in 2016, Zurich Investment Management Ltd., as Chief Executive Officer-Switzerland from 2008 to 2012, and various other companies. Dr. Buberl received his Masters Business Admin degree in 1998 from the University of Lancaster, doctorate degree in 2001 from the University of St. Gallen, and graduate degree in 1999 from WHU-Otto Beisheim School of Management.
Alfred W. Zollar
Alfred W. Zollar is the founder and the Managing Partner of AWZ Tech LLC, which was founded in 2011. He is currently serving as an Independent Director at International Business Machines Corp., The Bank of New York Mellon Corp., International Data Group, Inc., Constant Contact, Inc., Nasdaq, Inc., GCOM Software, Inc., Pulse Secure LLC, GCOM Software LLC, The Eagle Academy Foundation, El Education, Inc., GCOM LLC, Executive Leadership Council, Inc., Mission Engine LLC, UC San Diego Foundation, and The National Society of Black Engineers. Mr. Zollar has also held former positions as the President & Chief Executive Officer of Lotus Software, Inc. from 2000 to 2003, an Independent Director at The Chubb Corp. from 2001 to 2016, a Director at Red Hat, Inc. from 2018 to 2019, the General Manager-Tivoli Software Division at International Business Machines Corp. from 2003 to 2011, and the General Manager-Network Computer Software at International Business Machines Corp. from 1996 to 2000. He has also served as an Executive Advisor at SIRIS Capital Group LLC. Mr. Zollar holds a graduate degree from the University of California San Diego.
Michael E. Miebach
Mr. Michael E. Miebach is an Independent Director at International Business Machines Corp., a President, Chief Executive Officer & Director at Mastercard, Inc., a Chief Executive Officer & Director at Mastercard International, Inc. and a Member at United States Council for International Business. He is on the Board of Directors at International Business Machines Corp., Mastercard, Inc., ACCION International, Mastercard International, Inc., Ronald McDonald House of New York, Inc., VocaLink Holdings Ltd. and World Resources Institute. Mr. Miebach was previously employed as a MD-Middle East & North Africa Operations by Barclays Bank Plc and a President & Chief Executive Officer by Melco Electric LLC. He received his MBA from the University of Passau.
Marianne C. Brown
Marianne C. Brown is an Independent Director at International Business Machines Corp., The Charles Schwab Corp., Akamai Technologies, Inc., and Northrop Grumman Corp. She is also a Director at Charles Schwab Bank, SSB. Ms. Brown has held former positions as President, Chief Executive Officer & Director at Omgeo LLC, Chief Executive Officer at Securities Industry Automation Corp., Independent Director at VMware, Inc., and General Manager-Brokerage Processing Services at Automatic Data Processing, Inc. She was also Co-Chief Operating Officer & Executive VP at Fidelity National Information Services, Inc. and Chief Operating Officer at SunGard Financial Systems. Ms. Brown received her undergraduate degree from Concordia College (Minnesota).