Satya Nadella is Chairman & Chief Executive Officer at Microsoft Corp. since 2021. Mr. Nadella is Chairman at M12 Ventures since 2014. Mr. Nadella is 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.
Satya Nadella
Satya Nadella is Chairman & Chief Executive Officer at Microsoft Corp. since 2021. Mr. Nadella is Chairman at M12 Ventures since 2014. Mr. Nadella is 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.
John W. Stanton
John W. Stanton is the founder of Trilogy LLC, founded in 2005. Mr. Stanton is the founder of Trilogy Equity Partners LLC, founded in 2005, serving as Managing Director & Founding Partner. Mr. Stanton was the founder of Trilogy International Partners, Inc., founded in 2005, serving as Chairman. Mr. Stanton is also the founder of Trilogy Search Partners LLC.. Current positions include Chairman at The Seattle Foundation since 2016, Chairman at The Baseball Club of Seattle LLLP, Chairman at Washington Early Learning Fund, Chairman & Managing Partner at First Avenue Entertainment LLLP since 2016, Independent Director at Costco Wholesale Corp. since 2015, Independent Director at Microsoft Corp. since 2014, Board Member at GameChanger Media, Inc., Board Member at Aven Foundation, Trustee at Whitman College, and Board Member at Firethorn Capital LLC. Former positions include Chairman & Chief Executive Officer at Western Wireless Corp. from 1992 to 2005, Chairman & Chief Executive Officer at VoiceStream Wireless Corp. from 1994 to 2004, Executive Chairman at Clearwire Corp. from 2011 to 2013, Chairman at Washington Roundtable, Campaign Chairman at United Way of King County, Chairman at Year Up, Inc., Chairman at Business Partnership for Early Learning, Chairman at T-Mobile USA, Inc. from 2003 to 2004, Director at Alltel Corp. from 2006 to 2007, Director at LIN Broadcasting Corp. in 1994, Director at Advanced Digital Information Corp. in 2006, Director at Columbia Sportswear Co. in 1997, Non-Executive Director at Hutchison Telecommunications International Ltd., Director at Firethorn Holdings LLC, Director at Two Degrees Mobile Ltd., Director at McCaw Cellular Communications, Inc. from 1991 to 1994, and Board Member at PrePlay, Inc. Education includes an MBA from Harvard University conferred in 1979 and an undergraduate degree from Whitman College conferred in 1977.
Teri L. List-Stoll
Ms. Teri L. List-Stoll, CPA, is an Independent Director at lululemon athletica, Inc., an Independent Director at Visa, Inc., an Independent Director at Microsoft Corp. and an Independent Director at Danaher Corp. She is on the Board of Directors at lululemon athletica, Inc., Visa, Inc., Microsoft Corp., Danaher Corp. and Natura Pet Products, Inc. Ms. List-Stoll was previously employed as an Independent Director by Oscar Health, Inc., an Independent Director by DoubleVerify Holdings, Inc., a Chief Financial & Accounting Officer, Executive VP by Gap, Inc., a Chief Financial Officer & Executive Vice President by Dick's Sporting Goods, Inc., a Chief Financial Officer & Executive Vice President by Kraft Foods Group, Inc., a Treasurer & Senior Vice President by Procter & Gamble Co., a Senior Manager by D&T Partners LLP, a Trustee by Financial Accounting Foundation, and a Director-Governing Board by The Greater Cincinnati Foundation. She also served on the board at DoubleVerify, Inc. She received her undergraduate degree from Northern Michigan University.
Charles William Scharf
Charles William Scharf is Chairman & Chief Executive Officer at Wells Fargo & Co. starting in 2025. He is President, Chief Executive Officer & Director at Wells Fargo Bank, NA (San Francisco Branch) since 2019. He is Chairman at New York City Ballet, Inc. He is Chairman at Wells Fargo Bank, NA (Private Banking) starting in 2025. He is an Independent Director at Microsoft Corp. since 2014. He is a Trustee at The Johns Hopkins University. He is a Member of The Business Council. Former positions include Chief Executive Officer-Retail Division at Bank One Corp. from 2002 to 2004. Chief Executive Officer-Retail Financial Services at JPMorgan Chase & Co. from 2004 to 2011. Chairman & Chief Executive Officer at The Bank of New York Mellon Corp. from 2018 to 2019. Chief Executive Officer & Director at The Bank of New York Mellon Corp. (Investment Management) from 2017 to 2018. Chief Executive Officer & Director at Visa, Inc. from 2012 to 2016. Chief Executive Officer at BNY Mellon, NA from 2017 to 2019. Chief Executive Officer at The Bank of New York Mellon (New York) from 2018 to 2019. Director at The Travelers Cos., Inc. from 2004 to 2005. Director at Travelers Property Casualty Corp. from 2002 to 2005. Director-Supervisory Board at Smartrac NV in 2012. Director at Visa U.S.A., Inc. from 2003 to 2007. Managing Director at OEP Capital Advisors LP. CFO-Corporate & Investment Bank Division at Citigroup, Inc. from 1999 to 2000. Chief Financial Officer at Smith Barney Asset Management from 1995 to 1999. Chief Financial Officer at Salomon Smith Barney, Inc.
Education includes undergraduate degree from The Johns Hopkins University and MBA from New York University.
Sandra E. Peterson
Sandra E. Peterson currently works at Cynosure LLC, as Chairman from 2019, Aster Insights, as Chairman, Cynosure, Inc. (Massachusetts), as Chairman, Volastra Therapeutics, Inc., as Executive Chairman from 2019, Microsoft Corp., as Lead Independent Director from 2023, Institute for Advanced Study, as Director from 2015, Lotus Parent, Inc., as Director, M2gen Holdings LP, as Director, Seaport Therapeutics, Inc., as Independent Director from 2024, American Academy in Berlin GmbH, as Trustee from 2013, Women's Forum, Inc., as Member, C200 Foundation, as Member, and Clayton Dubilier & Rice LLC, as Operating Partner from 2019. Ms. Peterson also formerly worked at Bayer Medical Care, Inc., as Chief Executive Officer, Bayer CropScience AG, as Chief Executive Officer in 2012, Johnson & Johnson, as Chairman-Worldwide Group from 2012 to 2018, EcoHealth Alliance, Inc., as Chairman, Handleman Co., as Director from 2001 to 2005, The Dun & Bradstreet Corp., as Independent Director from 2011 to 2015, Covetrus, Inc., as Independent Director from 2020 to 2022, Zymergen, Inc., as Independent Director from 2019 to 2021, Medco Health Solutions, Inc., as Group President-Government from 2003 to 2004, Bayer Healthcare LLC, as Executive VP & President-Medical Care from 2009 to 2010, Merck-Medco Managed Care LLC, as Senior Vice President-Marketing from 1999 to 2001, Bayer HealthCare AG, as Member-Management Board, Women Corporate Directors, as Member, and Bayer Diabetes Care, as President. Ms. Peterson received her undergraduate degree from Cornell University and graduate degree from Princeton University.
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Reid G. Hoffman
Reid G. Hoffman founded Reinvent Technology Partners X in 2020, Manas AI Ltd. in 2018, Reinvent Technology Partners Z in 2020, where he worked as Lead Director from 2020 to 2021, and various other companies. Mr. Hoffman also founded Research Bridge Partners. Mr. Hoffman also currently works at Village Global Management LLC, as Chairman from 2017, Endeavor Global, Inc., as Chairman, Stanford Institute for Human-Centered Artificial Intelligence, as Director, and various other companies. Mr. Hoffman also formerly worked at The New America Foundation, as Director, Xapo, Inc., as Director from 2014 to 2021, Bohemian Wrappsody AB, as Director, and various other companies. Mr. Hoffman received his undergraduate degree in 1990 from Stanford University and graduate degree in 1993 from the University of Oxford.
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 Peter G. Peterson Institute for International Economics since 2013. He is a Member of The Wall Street Journal, Inc. Chief Financial Officer Network, Det Systemiske Risikor?d, and CNBC Global CFO Council. Formerly, Mr. Johnston 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 served as 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 held the position of 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 of 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 an undergraduate degree from Syracuse University and an MBA from The University of Chicago.
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, and various other companies. 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, and various other companies. 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, and various other companies. Ms. Pritzker received her undergraduate degree in 1981 from Harvard University and graduate degree in 1985 and Masters Business Admin degree in 1985 from Stanford University.
Emma N. Walmsley
Emma N. Walmsley is Chief Executive Officer at GlaxoSmithKline Australia Pty Ltd. and Group President & Chief Executive Officer at GlaxoSmithKline Korea Ltd. She serves as Independent Director at Microsoft Corp. since 2019 and is a Member of Stanford Medicine. Former roles include Chief Executive Officer at GlaxoSmithKline Consumer Healthcare Pte Ltd. and Haleon UK Holdings Ltd., 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. Education includes graduate studies at the University of Oxford.
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 énergie Services SA. She is on the Board of Directors at Microsoft Corp., ENGIE SA and Association Fran?aise des Entreprises Privées. 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 CentraleSupélec Exed SA. She received her undergraduate degree from école Centrale Paris.
Mark A. L. Mason
Mr. Mark A. Mason is an Independent Director at Microsoft Corp., a Chief Financial Officer at Citigroup, Inc., an Executive Vice Chairman at Citigroup, Inc. and a Member at Kappa Alpha PSI Fraternity, Inc. He is on the Board of Directors at Microsoft Corp. and Howard University. Mr. Mason was previously employed as a Chief Financial Officer by Institutional Clients Group, an Independent Director by Primerica, Inc., a Chief Executive Officer by Citi Holdings Ltd., and a Director-Strategy & Business Development by Lucent Technologies, Inc. He also served on the board at The United Negro College Fund, Inc. He received his undergraduate degree from Howard University and an MBA from Harvard Business School.
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 Vice President-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 Vice President-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 MBA degrees from Baylor University.
Carmine di Sibio
Carmine di Sibio currently serves as Global Chairman & Chief Executive Officer at Ernst & Young LLP (United Kingdom) and Ernst & Young Audit sro, and as Chairman & Chief Executive Officer at Ernst & Young Ltd. (New Zealand). Other current roles include Director at Microsoft Corp. (starting 2026), Independent Director at Evolver Transformation, Inc., Director at FCLT Global (since 2020), Director at Greater Washington Partnership, Independent Director at PayPal Holdings, Inc. (starting 2024), Independent Director at Prudential Financial, Inc. (starting 2024), Operating Partner at Advent International LP (starting 2024), and Member-Trustees Board at Colgate University. Former positions include Global Chairman & Chief Executive Officer at Ernst & Young LLP from 2019 to 2024 and Global Chairman & Chief Executive Officer at Ernst & Young Global Ltd. from 2019 to 2024. Education includes an MBA from The Leonard N Stern School of Business and an undergraduate degree from Colgate University.
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