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董事会

Mark D. McLaughlin
Mark D. McLaughlin is currently Independent Chairman at QUALCOMM, Inc. since 2019, Independent Director at Snowflake, Inc. since 2023, Director at Snorkel AI, Inc. since 2022, and Independent Director at Rubrik, Inc. since 2022. Former roles include President & Chief Executive Officer at VeriSign, Inc. from 2009 to 2011, Vice Chairman at Palo Alto Networks, Inc. from 2018 to 2022, Chairman of the National Security Telecommunications Advisory Committee from 2014 to 2016, Independent Director at Opower, Inc. from 2014 to 2016, Director at Vesta Corp., Director at Northern Virginia Technology Council, General Counsel at Caere Corp., Partner at Altos Ventures Management, Inc., Vice President-Sales & Business Development at Signio, Inc., Attorney at Cooley LLP, and Vice President-Business Development at Gemplus Corp. Education includes undergraduate studies at the US Military Academy and graduate studies at Seattle University School of Law.
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Mark D. McLaughlin
Mark D. McLaughlin is currently Independent Chairman at QUALCOMM, Inc. since 2019, Independent Director at Snowflake, Inc. since 2023, Director at Snorkel AI, Inc. since 2022, and Independent Director at Rubrik, Inc. since 2022. Former roles include President & Chief Executive Officer at VeriSign, Inc. from 2009 to 2011, Vice Chairman at Palo Alto Networks, Inc. from 2018 to 2022, Chairman of the National Security Telecommunications Advisory Committee from 2014 to 2016, Independent Director at Opower, Inc. from 2014 to 2016, Director at Vesta Corp., Director at Northern Virginia Technology Council, General Counsel at Caere Corp., Partner at Altos Ventures Management, Inc., Vice President-Sales & Business Development at Signio, Inc., Attorney at Cooley LLP, and Vice President-Business Development at Gemplus Corp. Education includes undergraduate studies at the US Military Academy and graduate studies at Seattle University School of Law.
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Anthony James Vinciquerra
Anthony James Vinciquerra is currently Chairman & Chief Executive Officer at Sony Pictures Digital Productions, Inc. since 2017, Chairman & Chief Executive Officer at Sony Pictures Entertainment (Japan) Inc. since 2017, Chairman at Newbury Street II Acquisition Corp. since 2025, Director at Machinima, Inc. since 2014, Independent Director at Madison Square Garden Sports Corp. since 2020, and Member-Governors Board at Academy of Television Arts & Sciences, Inc. Former positions include Chairman & Chief Executive Officer at Sony Pictures Entertainment, Inc. from 2017 to 2025, Chairman, President & Chief Executive Officer at Fox Networks Group, Inc. from 2008 to 2011, Director at Motorola, Inc. from 2007 to 2011, Director at Univision Communications, Inc. from 2011 to 2017, Independent Director at Pandora Media LLC from 2016 to 2017, Independent Director at QUALCOMM, Inc. from 2015 to 2025, Independent Director at DIRECTV from 2013 to 2015, Lead Director at Motorola Mobility Holdings, Inc. from 2011 to 2012, Managing Executive Officer & Head-Picture at Sony Group Corp. from 2018 to 2021, Chief Operating Officer & Executive Vice President at Hearst Television, Inc., Executive Vice President at CBS Television Stations, and Director at multiple organizations including National Association of Television Program Executives, Inc., Motorola SpinCo Holdings Corp., The Advertising Council, Inc., The Paley Center for Media, Univision Holdings, Inc., STX Productions LLC, and others. Education includes undergraduate studies at The State University of New York.
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Ann M. Livermore
Ms. Ann M. Livermore is an Independent Director at Samsara, Inc., an Independent Director at QUALCOMM, Inc. and an Independent Director at Hewlett Packard Enterprise Co. She is on the Board of Directors at Samsara, Inc., Plenty Unlimited, Inc., D2IQ, Inc., QUALCOMM, Inc. and Hewlett Packard Enterprise Co. Ms. Livermore was previously employed as an Independent Director by United Parcel Service, Inc., an Executive Vice President by HP Technology Solutions Group, and an Independent Director by HP, Inc. She also served on the board at Lucile Salter Packard Children's Hospital at Stanford. She received her undergraduate degree from the University of North Carolina at Chapel Hill and an MBA from Stanford Graduate School of Business.
Jeffrey William Henderson
Jeffrey William Henderson is Chairman at Halozyme Therapeutics, Inc. since 2015. Holds Independent Director roles at Becton, Dickinson & Co. since 2018 and QUALCOMM, Inc. since 2019. Serves as Director at Affordable Care LLC, Britannia Refined Metals Ltd. since 2018, and ACI Group Holdings, Inc. Acts as Trustee at Columbus School for Girls. President of Jwh Consulting LLC since 2018. Formerly Advisory Director at Berkshire Partners LLC from 2015 to 2019. Director at Integrated DNA Technologies, Inc. Independent Director at Kyntra Bio, Inc. from 2015 to 2024. Chief Financial Officer at Cardinal Health, Inc. from 2010 to 2014. Treasurer-Asia Pacific Regional Treasury Center at General Motors Corp. from 1988 to 1998. Treasurer, Vice President & Controller at Eli Lilly & Co. from 1998 to 2005. President & General Manager at Eli Lilly Canada, Inc. from 1998 to 2005. Chief Financial Officer at IBC Vehicles Ltd. from 1988 to 1998. Educated at Kettering University (undergraduate) and Harvard Business School (MBA).
Jeffrey William Henderson
Jeffrey William Henderson is Chairman at Halozyme Therapeutics, Inc. since 2015. Holds Independent Director roles at Becton, Dickinson & Co. since 2018 and QUALCOMM, Inc. since 2019. Serves as Director at Affordable Care LLC, Britannia Refined Metals Ltd. since 2018, and ACI Group Holdings, Inc. Acts as Trustee at Columbus School for Girls. President of Jwh Consulting LLC since 2018. Formerly Advisory Director at Berkshire Partners LLC from 2015 to 2019. Director at Integrated DNA Technologies, Inc. Independent Director at Kyntra Bio, Inc. from 2015 to 2024. Chief Financial Officer at Cardinal Health, Inc. from 2010 to 2014. Treasurer-Asia Pacific Regional Treasury Center at General Motors Corp. from 1988 to 1998. Treasurer, Vice President & Controller at Eli Lilly & Co. from 1998 to 2005. President & General Manager at Eli Lilly Canada, Inc. from 1998 to 2005. Chief Financial Officer at IBC Vehicles Ltd. from 1988 to 1998. Educated at Kettering University (undergraduate) and Harvard Business School (MBA).
Cristiano R. Amon
Mr. Cristiano R. Amon is an Independent Director at Adobe, Inc. and a President, Chief Executive Officer & Director at QUALCOMM, Inc. He is on the Board of Directors at Adobe, Inc., QUALCOMM, Inc., Father Joe's Villages Auto, Semiconductor Industry Association and US-China Business Council. Mr. Amon was previously employed as a President by QUALCOMM CDMA Technologies, an Executive Vice President by Qualcomm Technologies, Inc., and a Chief Technology Officer by Vesper SA. He received his undergraduate degree from the University of Campinas.
Mark Fields
Mark Fields is Chairman at Planview, Inc. since 2022. Chairman at CRCI Longhorn Holdings, Inc. Independent Director at QUALCOMM, Inc. since 2018. Director at American Tire Distributors, Inc. since 2018. Lead Independent Director at Tanium, Inc. Independent Non-Executive Director at Boomi LP since 2022. Independent Director at Hertz Global Holdings, Inc. since 2022. Director at Classic Rods & Restoration LLC since 2024. Director at Plaza Holdings, Inc. Independent Director at Lam Research Corp. since 2024. Operating Partner at Amzak Capital Management LLC since 2018. Formerly, President, Chief Executive Officer & Director at Ford Motor Co. from 2014 to 2017. Chief Executive Officer at The Hertz Corp. from 2021 to 2022. President & Chief Executive Officer at Mazda Motor Corp. from 2000 to 2002. Chief Executive Officer & Executive Vice President at Ford Europe from 2004 to 2005. President & Chief Executive Officer at Ford Commercial Vehicles. Chairman at US-China Business Council from 2015 to 2017. Independent Director at International Business Machines Corp. from 2016 to 2018. Director at Transplace, Inc. Managing Director at Ford Argentina SCA. Director at Ellucian Co. LP. Director at CLEAResult Consulting, Inc. Director at Transplace Holdings, Inc. Director at TPG Pace Solutions Corp. in 2021. Director at TPG Pace Beneficial II Corp. from 2021 to 2023. President & Executive Vice President at Premier Automotive Group from 2005 to 2012. Education includes an undergraduate degree from Rutgers State University of New Jersey in 1983 and an MBA from Harvard Business School in 1989.
Irene B. Rosenfeld
Irene B. Rosenfeld is currently Chairman & Chief Executive Officer at Cadbury Ltd. She serves as Independent Director at QUALCOMM, Inc. since 2018. She is Director at Grocery Manufacturers Association, Teach For America, Inc. (Chicago Northwest Indiana Board), The Business Council, and Trustee at Cornell University. Formerly, Dr. Rosenfeld was President & Chief Executive Officer at Kraft Foods Group, Inc. She was Chairman & Chief Executive Officer at Frito-Lay North America, Inc. from 2004 to 2006. She held the position of Chairman & Chief Executive Officer at Kraft Foods (USA) Ltd. She was Chairman at PepsiCo, Inc. in 2006. She served as Chairman at Mondelez International, Inc. from 2017 to 2018. She was Director at AutoNation, Inc., The Economic Club of Chicago (Illinois), and The Consumer Goods Forum. She was Director at Conyers Park II Acquisition Corp. from 2019 to 2020. She was President at Kraft Foods North America, Inc. in 2003. She held the roles of President-Operations & Technology at Kraft Foods Canada, Inc., President at Mondelez Mexico S de RL de CV, President at Kraft Foods Global, Inc., and President at Kraft Foods Puerto Rico LLC. Dr. Rosenfeld completed undergraduate, graduate, and doctorate degrees at Cornell University.
Jamie S. Miller
Jamie S. Miller is currently Independent Director at QUALCOMM, Inc. since 2020. Ms. Miller is Chief Operating & Financial Officer at PayPal Holdings, Inc. starting in 2026. Ms. Miller is Chief Executive, Operating & Financial Officer at PayPal, Inc. starting in 2026. Ms. Miller is a Member of The American Institute of Certified Public Accountants. Ms. Miller is a Member of The CIO Strategy Exchange. Former positions include President & Chief Executive Officer at GE Transportation from 2015 to 2017. Director roles at Baker Hughes Holdings LLC, World Business Chicago, and Girls Who Code,. Inc. Director at Baker Hughes Co. from 2017 to 2019. Senior Vice President & Controller at General Electric Capital Corp. and General Electric Capital Services, Inc. Chief Information Officer & Senior Vice President at GE Aerospace from 2013 to 2015. Chief Financial Officer & Senior Vice President at GE Aerospace from 2017 to 2020. Chief Financial Officer & Head-Corporate Strategy at Cargill, Inc. from 2021 to 2023. Partner at PricewaterhouseCoopers LLP. Chief Accounting Officer & Controller at Genworth Financial, Inc. from 2003 to 2005. Chief Accounting Officer, Senior VP & Controller at Elevance Health, Inc. from 2007 to 2008. Global Chief Financial Officer at Ernst & Young Global Ltd. Senior VP, Controller & Head-Investor Relations at Anthem, Inc. Education includes an undergraduate degree from Miami University conferred in 1990.
Jean-Pascal Tricoire
Jean-Pascal Tricoire is the founder of Schneider Electric Canada, Inc. Current roles include Chairman & Chief Executive Officer at Schneider Electric de Colombia SAS, Schneider Electric Singapore Pte Ltd., Schneider Electric Buildings Critical Systems, Inc., and salesforce.com Italy Srl. Chairman at Schneider Electric SE since 2023, Schneider Electric Holdings, Inc., Schneider Electric Industries SASU since 2006, Schneider Electric Austria GmbH, and Schneider Electric Asia Pacific Ltd. Co-Vice Chairman at Comit France-Chine. Independent Director at QUALCOMM, Inc. since 2020. Director at United Nations Global Compact since 2018, Schneider Electric USA, Inc., and Delixi Electric Co., Ltd. Trustee at Northeastern University. Member-IBC at Forum Mondial de L'Economie and Member at International Business Council of Florida. Former roles include Director at Square D Co. and Director at Ningbo Schneider Power Distribution Apparatus Mfg Co. Ltd. Education includes an MBA from EM Lyon Business School in 1986 and undergraduate studies at Ecole Sup rieure d'Electronique de l'Ouest.
Sylvia Acevedo
Sylvia Acevedo was the founder of REBA Technologies, Inc. (2001) and served as Vice President-Sales & Marketing. Current jobs include Independent Director at QUALCOMM, Inc. (2020), Director at Austin Community Foundation (2011), Director at Credo Semiconductor, Inc. (2022), and Lead Independent Director at Credo Technology Group Holding Ltd. (2021). Former jobs include Chief Executive Officer at Girl Scouts of the USA (2016-2020), President & Chief Executive Officer at CommuniCard LLC (2002-2013), Director at Synergis Education, Inc., Principal at Apple, Inc., Principal at Dell, Inc., Principal at International Business Machines Corp., and Vice President-Content at edioma,. Inc. Education includes a graduate degree from Stanford University and an undergraduate degree from New Mexico State University.
Gregory N. Johnson
Gregory N. Johnson currently works at QUALCOMM, Inc., as Independent Director from 2020 and Royal Vendors, Inc., as Vice President-Manufacturing. Mr. Johnson also formerly worked at McAfee Corp., as President & Chief Executive Officer from 2022 to 2024, Best Buy Co., Inc., as SVP-Marketing, Strategy & Communications in 2009, Eastman Kodak Co., as Principal, Gillette Co., as Vice President-Marketing & International Markets in 2005, Motorola, Inc., as Principal, Intuit, Inc., as Executive Vice President & GM-Consumer Group from 2018 to 2022, Mondelez International, Inc., as Principal, Advance Auto Parts, Inc., as Senior Vice President-Market Strategy from 2011 to 2012, and S.C. Johnson & Son, Inc., as Principal. Mr. Johnson received his undergraduate degree from United States Air Force Academy.
Marie E Myers
Ms. Marie E. Myers is an Independent Director at QUALCOMM, Inc., a Chief Financial Officer & Executive Vice President at Hewlett Packard Enterprise Co., a Member at National Association of Corporate Directors and a President-Emeritus & Director at Alliance For Gray Market & Counterfeit Abatement. She is on the Board of Directors at QUALCOMM, Inc., University of Queensland in America, Inc., University of St Thomas Advisory In Houston and Alliance For Gray Market & Counterfeit Abatement. Ms. Myers was previously employed as a Chief Financial Officer by HP, Inc., an Independent Director by KLA Corp., an Independent Director by F5, Inc., a Chief Financial Officer by UiPath, Inc., and a Global Controller by Hewlett Packard Enterprise Co. She received her undergraduate degree from The University of Queensland and an MBA from the University of St. Thomas.