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- Satya Nadella
- Satya Nadella is currently Chairman & Chief Executive Officer at Microsoft Corp. since 2021 and Trustee at The University of Chicago since 2018. Former positions include Chairman at The Business Council, Independent Director at Riverbed Technology LLC from 2013 to 2014, Director at Fred Hutchinson Cancer Research Center, Independent Director at Starbucks Corp. from 2017 to 2024, and Member-Technology Staff at Sun Microsystems, Inc. Education includes an MBA from The University of Chicago, an undergraduate degree from Mangalore University, and a graduate degree from the University of Wisconsin-Milwaukee.
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- Satya Nadella
- Satya Nadella is currently Chairman & Chief Executive Officer at Microsoft Corp. since 2021 and Trustee at The University of Chicago since 2018. Former positions include Chairman at The Business Council, Independent Director at Riverbed Technology LLC from 2013 to 2014, Director at Fred Hutchinson Cancer Research Center, Independent Director at Starbucks Corp. from 2017 to 2024, and Member-Technology Staff at Sun Microsystems, Inc. Education includes an MBA from The University of Chicago, an undergraduate degree from Mangalore University, and a graduate degree from the University of Wisconsin-Milwaukee.
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- John W. Stanton
- John W. Stanton founded Trilogy LLC in 2005, Trilogy Equity Partners LLC in 2005, where he is working as Managing Director & Founding Partner from 2005, and Trilogy International Partners, Inc. in 2005, where he is working as Chairman from 2005. Mr. Stanton also founded Trilogy Search Partners LLC. Mr. Stanton also currently works at The Seattle Foundation, as Chairman from 2016, The Baseball Club of Seattle LLLP, as Chairman from 2016, Washington Early Learning Fund, as Chairman, First Avenue Entertainment LLLP, as Chairman & Managing Partner from 2016, Costco Wholesale Corp., as Independent Director from 2015, Microsoft Corp., as Independent Director from 2014, GameChanger Media, Inc., as Board Member, Aven Foundation, as Board Member, Whitman College, as Trustee, and Firethorn Capital LLC, as Board Member. Mr. Stanton also formerly worked at Western Wireless Corp., as Chairman & Chief Executive Officer from 1992 to 2005, VoiceStream Wireless Corp., as Chairman & Chief Executive Officer from 1994 to 2004, Clearwire Corp., as Executive Chairman from 2011 to 2013, Washington Roundtable, as Chairman, United Way of King County, as Campaign Chairman, Year Up, Inc., as Chairman, Business Partnership for Early Learning, as Chairman, T-Mobile USA, Inc., as Chairman from 2003 to 2004, Alltel Corp., as Director from 2006 to 2007, LIN Broadcasting Corp., as Director in 1994, Advanced Digital Information Corp., as Director in 2006, Columbia Sportswear Co., as Director in 1997, Hutchison Telecommunications International Ltd., as Non-Executive Director, Firethorn Holdings LLC, as Director, Two Degrees Mobile Ltd., as Director, McCaw Cellular Communications, Inc., as Director from 1991 to 1994, and PrePlay, Inc., as Board Member. Mr. Stanton received his Masters Business Admin degree in 1979 from Harvard University and undergraduate degree in 1977 from Whitman College.
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- Teri L. List-Stoll
- Teri L. List-Stoll is an Independent Director at Danaher Corp. since 2011, Microsoft Corp. since 2014, Visa, Inc. since 2022, and lululemon athletica, Inc. since 2024. Also serves as Director at Natura Pet Products, Inc. Former roles include Independent Director at Oscar Health, Inc. from 2021 to 2022; Director-Governing Board at The Greater Cincinnati Foundation; Independent Director at DoubleVerify Holdings, Inc. and Director at DoubleVerify, Inc. from 2020 to 2024; Chief Financial & Accounting Officer and Executive Vice President at Gap, Inc. from 2018 to 2020; Treasurer and Senior Vice President at Procter & Gamble Co. from 2009 to 2013; Chief Financial Officer and Executive Vice President at Dick's Sporting Goods, Inc. from 2015 to 2016; Chief Financial Officer and Executive Vice President at Kraft Foods Group, Inc. from 2014 to 2015; Senior Manager at Deloitte & Touche LLP from 1985 to 1994; Trustee at Financial Accounting Foundation. Education includes an undergraduate degree from Northern Michigan University, conferred in 1984.
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- Charles William Scharf
- Mr. Charles W. Scharf is a Chairman at Wells Fargo Bank, NA, a Chairman, President & Chief Executive Officer at Wells Fargo & Co., a President, Chief Executive Officer & Director at Wells Fargo Bank, NA (San Francisco Branch), an Independent Director at Microsoft Corp., a Chairman at New York City Ballet, Inc. and a Member at The Business Council. He is on the Board of Directors at Wells Fargo Bank, NA (San Francisco Branch), Microsoft Corp. and The Johns Hopkins University.
Mr. Scharf was previously employed as a Chief Executive Officer by BNY Mellon, NA, a Chief Executive Officer by The Bank of New York Mellon (New York), a Chairman & Chief Executive Officer by The Bank of New York Mellon Corp., a Chairman & Chief Executive Officer by The Bank of New York Mellon Corp. (Investment Management), a Chief Executive Officer & Director by Visa, Inc., a Director-Supervisory Board by Smart Solutions Holdings BV (Netherlands), a Chief Executive Officer-Retail Financial Services by JPMorgan Chase & Co., a Chief Executive Officer-Retail Division by Bank One Corp., a CFO-Corporate & Investment Bank Division by Citigroup, Inc., a Chief Financial Officer by Smith Barney Asset Management, a Managing Director by OEP Capital Advisors LP, and a Chief Financial Officer by Salomon Smith Barney, Inc. He also served on the board at The St. Paul Travelers Cos., Inc., Visa U.S.A., Inc. and Travelers Property Casualty Corp.
He earned a Bachelor of Arts degree from Johns Hopkins University and an MBA from New York University.
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- Sandra E. Peterson
- Sandra E. Peterson is currently Chairman at Cynosure LLC, Aster Insights, Cynosure, Inc. (Massachusetts), and Executive Chairman at Volastra Therapeutics, Inc. since 2019. She serves as Lead Independent Director at Microsoft Corp. since 2023 and Director at the Institute for Advanced Study since 2015. Other current roles include Director at Lotus Parent, Inc. and M2gen Holdings LP, Independent Director at Seaport Therapeutics, Inc. since 2024, Trustee at American Academy in Berlin GmbH since 2013, Member at Women's Forum, Inc. and C200 Foundation, and Operating Partner at Clayton Dubilier & Rice LLC since 2019. Former positions include Chief Executive Officer at Bayer Medical Care, Inc., Chief Executive Officer at Bayer CropScience AG in 2012, Chairman-Worldwide Group at Johnson & Johnson from 2012 to 2018, Chairman at EcoHealth Alliance, Inc., Director at Handleman Co. from 2001 to 2005, Independent Director at The Dun & Bradstreet Corp. from 2011 to 2015, Independent Director at Covetrus, Inc. from 2020 to 2022, Independent Director at Zymergen, Inc. from 2019 to 2021, Group President-Government at Medco Health Solutions, Inc. from 2003 to 2004, Executive VP & President-Medical Care at Bayer Healthcare LLC from 2009 to 2010, Senior Vice President-Marketing at Merck-Medco Managed Care LLC from 1999 to 2001, Member-Management Board at Bayer HealthCare AG, Member at Women Corporate Directors, and President at Bayer Diabetes Care. Education includes undergraduate studies at Cornell University and graduate studies at Princeton University.
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- Reid G. Hoffman
- Mr. Reid G. Hoffman is a Principal & Member at Reinvent Capital LLC, an Independent Director at Aurora Innovation, Inc., a Chairman at Village Global Management LLC, an Independent Director at Microsoft Corp., a Partner at Greylock Management Corp., an Independent Director at Kiva Microfunds, an Advisor at BV MGMT LLC, a Chairman at Endeavor Global, Inc. and a Co-founder at Research Bridge Partners /Venture Capital/. He is on the Board of Directors at Inflection AI, Inc., Neeva, Inc., Lever For Change, Aurora Operations, Inc., Aurora Innovation, Inc., Entrepreneurs First Operations Ltd., Nauto, Inc., Research Bridge Partners, Microsoft Corp., Chan Zuckerberg Biohub, Opportunity@Work, Inc., Convoy, Inc. (Washington), Blockstream Corp., Inc., Coda Project, Inc., Kiva Microfunds, Apollo Fusion, Inc., Berggruen Institute, Do Something, Inc., Endeavor Greece, Inc., Exploratorium and Stanford Institute for Human-Centered Artificial Intelligence. Mr. Hoffman was previously employed as an Independent Director by Joby Aviation, Inc., a Co-Founder by Reinvent Technology Partners X, a Lead Director by Reinvent Technology Partners Z, a Co-Lead Director by Reinvent Technology Partners, a Co-Lead Director by Reinvent Technology Partners Y, a Co-Founder by Manas AI Ltd., an Independent Director by Zynga, Inc., a Chairman by LinkedIn Corp., an Executive Vice President by PayPal Holdings, Inc., a COO, Director & Executive Vice President by PayPal, Inc., a Director & Vice President by SocialNet, Inc., a Principal by Apple, Inc., a Principal by Fujitsu Software Corp., an Advisor by New Cycle Capital LLC, and a Board of Member by OpenAI OpCo LLC. He also served on the board at The New America Foundation, Gixo, Inc., Xapo, Inc., Wrapp Operations Sweden AB, Edmodo, Inc., Airbnb, Inc., shopkick, Inc., Gowalla, Inc., Tagged, Inc., Vendio Services, Inc., Six Apart Ltd., One Kings Lane, Inc. and Bohemian Wrappsody AB.
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- Hugh F. Johnston
- Currently, Hugh F. Johnston is Chief Financial Officer & Senior Executive VP at The Walt Disney Co. since 2023. He is an Independent Director at Microsoft Corp. since 2017 and at HCA Healthcare, Inc. since 2021. He serves as Director at The College of New Rochelle and at the Peter G. Peterson Institute for International Economics since 2013. He is a Member-Chief Financial Officer Network at The Wall Street Journal, Inc., a Member at Det Systemiske Risikor?d, and a Member at Cnbc Global Cfo Council. Formerly, he was Vice Chairman, Chief Financial Officer & EVP at PepsiCo, Inc. from 2015 to 2023. He was Director at The Pepsi Bottling Group, Inc. in 2007. He was Independent Director at Oath, Inc. from 2013 to 2015 and at X Corp. (United States) from 2016 to 2017. He was Principal at GE Aerospace. He was Vice President-Retail at Merck & Co., Inc. from 1999 to 2002 and Vice President-Retail Marketing at Merck-Medco Managed Care LLC in 2002. He was President at Pepsi-Cola North America from 2007 to 2009. He was Chief Financial Officer & Senior Vice President at PepsiCo Beverages & Foods North America in 2005. He was Executive Vice President-Global Operations at PepsiCo Americas Beverages. Education includes undergraduate studies at Syracuse University and an MBA from The University of Chicago.
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- Penny Sue Pritzker
- Penny Sue Pritzker founded TPS Parking Management LLC in 1998, Inspired Capital Partners LLC in 2019, Classic Residence by Hyatt in 1987, where she worked as Chairman, Pritzker Realty Group LLC in 1998, where she is working as Chairman from 1998, Artemis Real Estate Partners LLC in 2009, where she worked as Chairman, PSP Capital Partners LLC in 2012, where she is working as Chairman from 2012, PSP Growth in 2017, where she is working as Chairman from 2017, and Pritzker Traubert Foundation in 2008, where she is working as Trustee from 2008. Ms. Pritzker also founded CC Development Group, Inc., where she is working as Chairman. Ms. Pritzker also currently works at Cyber Readiness Institute, as Co-Chairman, Microsoft Corp., as Independent Director from 2017, Icertis, Inc., as Lead Independent Director, The Barack Obama Foundation, as Director, The Urban Land Institute, as Member, Young Presidents' Organization, Inc., as Member, The Real Estate Roundtable, as Member, and The Chicago Network, as Member. Ms. Pritzker also formerly worked at Carnegie Endowment for International Peace, as Chairman, Trans Union LLC, as Chairman from 2004 to 2012, The Museum of Contemporary Art (Illinois), as Chairman, Wm. Wrigley Jr. Co., as Director from 1994 to 2005, Harvard University, as Director, Stanford University, as Director, Council on Foreign Relations, Inc., as Director, The Economic Club of Chicago (Illinois), as Director, LaSalle Bank Corp., as Director from 2004 to 2007, Marmon Holdings, Inc., as Director, Hyatt Hotels Corp., as Director from 2011 to 2013, Government of the United States of America, as Secretary of Commerce from 2013 to 2017, The Commercial Club of Chicago, as Member-Civic Committee, The Competitiveness Co., as Member, and Frankmon LLC, as President. Ms. Pritzker received her undergraduate degree from Harvard University and graduate degree and Masters Business Admin degree from Stanford University.
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- Emma N. Walmsley
- Emma N. Walmsley is currently Chief Executive Officer at GlaxoSmithKline Australia Pty Ltd. and Group President & Chief Executive Officer at GlaxoSmithKline Korea Ltd. She serves as an Independent Director at Microsoft Corp. since 2019 and is a Member of Stanford Medicine. Formerly, Ms. Walmsley was Chief Executive Officer at GlaxoSmithKline Consumer Healthcare Pte Ltd. and Haleon UK Holdings Ltd. She was Chief Executive Officer & Executive Director at GSK Plc from 2017 to 2025, Non-Executive Director at Diageo Plc in 2016, Director at Haleon UK Holdings (No.2) Ltd. from 2019 to 2022, General Manager-Consumer Products at L'Oreal (China) Co., Ltd., and Global Brand Head at Maybelline LLC from 2002 to 2007. Ms. Walmsley graduated from the University of Oxford.
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- Catherine MacGregor
- Ms. Catherine MacGregor is an Independent Director at Microsoft Corp., a Chief Executive Officer & Director at ENGIE SA and a Chief Executive Officer at ENGIE nergie Services SA. She is on the Board of Directors at Microsoft Corp., ENGIE SA and Association Fran aise des Entreprises Priv es. Ms. MacGregor was previously employed as a President-Drilling Group by Schlumberger Ltd., a Personnel Director by Oilfield Services Co. Ltd., and a President-Technip Energies by TechnipFMC plc. She also served on the board at CentraleSup lec Exed SA. She received her undergraduate degree from cole Centrale Paris.
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- Mark A. L. Mason
- Mark A. L. Mason is Executive Vice Chairman at Citigroup, Inc. since 2026, Independent Director at Microsoft Corp. since 2023, Trustee at Howard University, Chief Financial Officer at Citigroup, Inc. (Private Banking) since 2014, and Member of Kappa Alpha PSI Fraternity, Inc. Former roles include Chief Executive Officer at Citi Holdings Ltd. from 2011 to 2013, Director-Strategy & Business Development at Lucent Technologies, Inc., Director at The United Negro College Fund, Inc., Independent Director at Primerica, Inc., and Chief Financial Officer at Institutional Clients Group from 2014 to 2019. Education includes an undergraduate degree from Howard University in 1991 and an MBA from Harvard Business School.
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- John David Rainey
- John David Rainey is currently Non-Executive Director at PhonePe Ltd. since 2024, Director at RNBW Ventures, Inc., Independent Director at Microsoft Corp. starting 2025, Member of the Wall Street Journal Cfo Network, and Chief Financial Officer & Executive Vice President at Walmart, Inc. since 2022. Former positions include Independent Director at Nasdaq, Inc. from 2017 to 2023; Chief Financial Officer, Director & Executive Vice President at United Airlines, Inc. from 2012 to 2015; Senior VP-Financial Planning & Analysis at Continental Airlines, Inc. in 2010; Principal at Ernst & Young LLP; Chief Financial Officer at PayPal, Inc. from 2015 to 2018; CFO & Executive VP-Global Customer Operations at PayPal Holdings, Inc. from 2018 to 2022; Member-CFO Council at CNBC LLC; Trustee at March of Dimes Foundation; and Chief Financial Officer & Executive Vice President at United Airlines Holdings, Inc. from 2012 to 2015. Education includes undergraduate and MBAistration degrees from Baylor University.
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