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董事会

Brian C. Cornell
Brian C. Cornell is Executive Chairman at Target Corp. since 2014, Independent Non-Executive Chairman at Yum!. Brands, Inc. since 2018, and Director at Catalyst, Inc., National Retail Federation, Inc. since 2021, Retail Industry Leaders Association since 2020, The Consumer Goods Forum, The National Museum of African American History & Culture, Smithsonians National Museum of Natural History, and a Member at Grocery Manufacturers Association. Former roles include Chief Executive Officer at PepsiCo Americas Foods from 2012 to 2014, President, Chief Executive Officer & EVP at Sam's West, Inc. from 2009 to 2010, Director at The Home Depot, Inc. in 2009, Independent Director at Polaris Inc. from 2013 to 2015, Director at Centerplate, Inc. from 2010 to 2013, Director at OfficeMax LLC from 2004 to 2007, Director at Kirin Tropicana, Inc. from 1996 to 2001, Chief Marketing Officer & Executive Vice President at Safeway, Inc. from 2004 to 2007, Executive Vice President at Walmart, Inc. in 2012, and other executive and director roles at Joseph E. Seagram & Sons, Inc., Pepsi-Cola North America, The Culinary Institute of America, Inc., YMCA of Greater New York, Tropicana International, and Wal-Mart Stores, Inc. Education includes an undergraduate degree from the University of California, Los Angeles, conferred in 1981.
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Douglas M. Baker
Mr. Douglas M. Baker, Jr., is a Founding Partner at E2SG Partners LP, an Independent Director at Merck & Co., Inc., an Independent Director at Target Corp., a Chairman at ChampionX Holding, Inc. and a Member at Chief Executives For Corporate Purpose, Inc. He is on the Board of Directors at Merck & Co., Inc., Mayo Clinic, Target Corp., Minneapolis Saint Paul Regional Economic Development Partners, Minnesota Orchestral Association, Parent Aware For School Readiness, College of the Holy Cross (Massachusetts) and National Restaurant Association Educational Foundation. Mr. Baker was previously employed as an Independent Director by U.S. Bancorp and an Executive Chairman by Ecolab, Inc. He also served on the board at Nalco Holding Co. He received his undergraduate degree from the College of the Holy Cross (Massachusetts).
Donald R. Knauss
Mr. Donald R. Knauss is an Independent Director at Target Corp., an Independent Director at McKesson Corp., a President & Chief Executive Officer at Minute Maid Corp. and a Chairman-Trustees Board at University of San Diego. He is on the Board of Directors at Target Corp., McKesson Corp., Morehouse College and The Marine Corps University Foundation. Mr. Knauss was previously employed as an Independent Director by URS Corp., a Lead Independent Director by Kellanova, an Executive Chairman by The Clorox Co., a President & Chief Operating Officer by Coca-Cola North America, an Executive Vice President by The Coca-Cola Co., a President by Coca-Cola South Africa, a Brand Manager by Procter & Gamble Co., a Principal by PepsiCo, Inc., and an Artillery Officer by United States Marine Corps. He received his undergraduate degree from Indiana University.
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Robert L. Edwards
Robert L. Edwards currently works at Target Corp., as Independent Director from 2015, KKR Financial Advisors LLC, as Director from 2011, Talentsky, Inc., as Director from 2015, and Casa Ley SAPI de CV, as Director from 2004. Mr. Edwards also formerly worked at Safeway, Inc., as Chairman, President & Chief Executive Officer from 2013 to 2015, AB Acquisition LLC, as President & Chief Executive Officer in 2015, Albertson's LLC, as Vice Chairman, Apogee Enterprises, Inc., as Director, Flex Ltd., as Independent Director in 2012, Blackhawk Network Holdings, Inc., as Director in 2007, Blackhawk Network Holdings, Inc., as Independent Director, Spansion, Inc., as Director from 2006 to 2008, KKR Financial Holdings LLC, as Independent Director from 2011 to 2014, Flextronics International Ltd., as Director, Maxtor Corp., as Chief Financial Officer & Executive Vice President from 2003 to 2004, Santa Fe Pacific Corp., as Principal, GlassBridge Enterprises, Inc., as Chief Financial & Administrative Officer from 1998 to 2003, and Genuardi's Family Markets, Inc., as Chief Financial Officer & Executive Vice President. Mr. Edwards received his undergraduate degree and Masters Business Admin degree from Brigham Young University.
Monica Cecilia Lozano
Ms. Monica C. Lozano is an Independent Director at Apple, Inc., an Independent Director at Target Corp., an Independent Director at Bank of America Corp., a Member at American Academy of Arts & Sciences, a Member of California Commission on Teacher Credentialing and a Member at Council on Foreign Relations, Inc. She is on the Board of Directors at Apple, Inc., Target Corp., Bank of America Corp. and The New America Foundation. Ms. Lozano was previously employed as a President, Chief Executive Officer & Director by College Futures Foundation, a Co-Founder-Latinos & Society Program by The Aspen Institute, Inc., a Chairman by US Hispanic Media, Inc., a Trustee by The Rockefeller Foundation, a Chairman & Chief Executive Officer by ImpreMedia LLC, a Chief Executive Officer by La Opinion, Inc., a Chairman by University of California, a President & Chief Operating Officer by Lozano Enterprises, Inc., an Independent Director by The Walt Disney Co., a Trustee by University of Southern California, a Chairman by UnidosUS, and a Chairman by Weingart Foundation. She also served on the board at California HealthCare Foundation, First Interstate Bank of California (Los Angeles), MUFG Americas Holdings Corp., Public Policy Institute of California, Tenet Healthcare Corp. and The Sumitomo Bank of California.
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Dmitri Lysander Stockton
Mr. Dmitri L. Stockton is an Independent Director at Target Corp., an Independent Director at Ryder System, Inc., an Independent Director at Deere & Co., a Member at College of Business & Economics and a Member at Executive Leadership Council, Inc. He is on the Board of Directors at Target Corp., Ryder System, Inc., Deere & Co. and John Deere Ltd. (Australia). Mr. Stockton was previously employed as an Independent Non-Executive Director by Smurfit WestRock Plc, an Independent Director by WestRock Co., an Independent Director by Stanley Black & Decker, Inc., a Senior Vice President by General Electric Co., a President & Chief Executive Officer by GE Capital Global Banking, a Member-Risk Committee by Bank BPH SA, a Senior Vice President by Marconi Corp. Plc, a President-Central & Eastern Europe by GE Consumer Finance, Inc., a Chief Executive Officer by Ge Capital Bank /Ch/, a President & Chief Executive Officer by GE Capital Bank Ltd., a Senior Vice President by GENWORTH FINANCIAL MORTGAGE INSURANCE COMPANY CANADA, a President & Chief Executive Officer by General Electric Capital Corp., a Chairman, President & Chief Executive Officer by GE Asset Management, Inc., a Managing Director by GE Capital Commercial Real Estate, and a Chief Risk Officer by GE Capital Mortgage Corp. He also served on the board at Synchrony Financial, GE RSP Income Fund, GE RSP US Equity Fund, Turkiye Garanti Bankasi AS, A Better Chance, Inc., American Family Insurance Mutual Holding Co., BAC Credomatic, Inc., Board of Regents of The University of Georgetown, Garanti Bank, GE Foundation, Thurgood Marshall College Fund, Inc. and Treliant LLC. He received his undergraduate degree from North Carolina A&T State University.
George S. Barrett
George S. Barrett is the founder of The Overtone Group LLC, founded in 2022. Current jobs include Vice Chairman at The Conference Board, Inc. since 2016, Independent Director at Target Corp. since 2018, Director at The Columbus Foundation, Inc., Director at Nationwide Children's Hospital, Director at Columbus Downtown Development Corp. (Ohio) since 2018, Director at Solutions For Patient Safety, Director at Digital Diagnostics LLC, Director at National Resilience, Inc. since 2020, Member-President Leadership Council at Brown University since 2013, Trustee at The Rock & Roll Hall of Fame & Museum, Inc. since 2015, Trustee at Healthcare Leadership Council, Member at The Business Roundtable, Member at Ohio Business Roundtable, Member at The Business Council, and Executive Committee member at The Columbus Partnership since 2009. Former jobs include Chief Executive Officer-North America at Teva Pharmaceutical Industries Ltd. from 2005 to 2008, President & Chief Executive Officer at Teva Pharmaceuticals USA, Inc. in 2007, President & Chief Executive Officer at Teva North America in 2008, Chief Executive Officer at Healthcare Supply Chain Services in 2009, Executive Chairman at Cardinal Health, Inc. in 2018, Vice Chairman at The Kennedy Center Corporate Fund, Chairman at Generic Pharmaceutical Industry Association, Independent Director & Executive Vice President at Eaton Corp. in 2012, Independent Director at Eaton Corp. Plc from 2012 to 2015, Director at Federal Reserve Bank of Cleveland, Director at International Federation of Pharmaceutical Wholesalers, Director at Olive AI, Inc., Independent Director at Montes Archimedes Acquisition Corp., President at IVAX LLC, and President-Pharmaceuticals Division at Zoetis Products LLC in 1997, and President at NMC Laboratories, Inc. in 1990. Education includes an undergraduate degree from Brown University, conferred in 1977, and an MBA from New York University, conferred in 1988.
Michael J. Fiddelke
Michael J. Fiddelke is currently Chief Executive Officer & Director at Target Corp. since 2026. Mr. Fiddelke is also Director at Minnesota Children's Museum and Director at Shipt, Inc. Mr. Fiddelke completed undergraduate studies at the University of Iowa and earned an MBA from Kellogg School of Management.
Derica W. Rice
Derica W. Rice currently serves as Independent Director at Bristol Myers Squibb Co. since 2020, Independent Director at The Walt Disney Co. since 2019, Director at Carlyle Investment Management LLC since 2021, Director at Clarian Health North LLC, Director at Center for Leadership Development, Inc., Independent Director at The Carlyle Group Inc. since 2021, Director at Tessera Therapeutics, Inc., Independent Director at Target Corp. since 2020, and Board Member at The Carlyle Group LP (Global Private Equity) since 2021. Former roles include Director at ImClone LLC, Director at Indiana University Health, Inc., Director at Indianapolis Museum of Art, Inc. from 2011 to 2013, Independent Director at Target Corp. from 2007 to 2018, Chief Financial Officer & EVP-Global Services at Eli Lilly & Co. from 2006 to 2017, President-CVS Caremark & Executive Vice President at CVS Health Corp. from 2018 to 2020, Chief Financial Officer & Senior Vice President at Eli Lilly Canada, Inc. from 1995 to 2009, Trustee at Indiana University, General Manager at Eli Lilly & Co. Ltd., President at Caremark LLC from 2018 to 2020, and General Manager at Eli Lilly & Company (Ireland) Ltd. Education includes an MBA from Indiana University conferred in 1990 and an undergraduate degree from Kettering University conferred in 1988.
Christine A. Leahy
Christine A. Leahy is Chairman, President & Chief Executive Officer at CDW Corp. since 2023 and Chairman & Chief Executive Officer at CDW LLC. Ms. Leahy is Lead Independent Director at Target Corp. starting in 2025. Ms. Leahy serves as Director at Northwestern Memorial Hospital, Junior Achievement of Chicago, and The Economic Club of Chicago. Ms. Leahy is a Member of the American Bar Association, The Chicago Network, The Chicago Bar Association, and the Bar Association of the District of Columbia. Ms. Leahy is a Trustee at Children's Home + Aid. Former roles include Member of The Economic Club of Chicago (Illinois) and Partner at Sidley Austin LLP. Education includes an undergraduate degree from Brown University in 1986 and a graduate degree from Boston College Law School in 1991.
David P. Abney
David P. Abney is Vice Chairman at The Kennedy Center Corporate Fund. He serves as Independent Director at Freeport-McMoRan, Inc., Target Corp., and Northrop Grumman Corp. He is Director at Southern Center for International Studies, The Business Council, Metro Atlanta Chamber of Commerce, Coalition of Service Industries, Georgia Historical Society, and Delta State University Foundation. He is Trustee at The Annie E. Casey Foundation, Inc. and UPS Foundation. He is Member of The Business Roundtable and President's Export Council. Former roles include Chief Executive Officer at UPS Aviation Technologies, Inc. and United Parcel Service of America, Inc. He was Chairman & Chief Executive Officer at UPS Expedited Mail Services, Inc. He was Executive Chairman at United Parcel Service, Inc. in 2020. He was Director at Allied Waste Industries LLC in 2008, Macy's, Inc. from 2018 to 2021, Johnson Controls, Inc. from 2009 to 2012, and Johnson Controls International Plc from 2016 to 2018. He was President at SonicAir, Inc. and United Parcel Service Co. (Kentucky) from 2007 to 2008. He was President at UPS General Services Co. from 1974 to 2007. He was Director at Air Transport Association of America, Inc., Air Courier Conference of America, and Catalyst, Inc. He was Member of The Horatio Alger Association of Distinguished Americans and The World Affairs Council of Atlanta from 2013 to 2014. He was Trustee at Mississippi State University Foundation. Education includes an undergraduate degree from Delta State University, conferred in 1976.
Gail Koziara Boudreaux
Gail Koziara Boudreaux was the founder of GKB Global Health LLC, founded in 2015, where the title held was Chief Executive Officer from 2015 to 2017. Current jobs include President, Chief Executive Officer & Director at Elevance Health, Inc. since 2017; President & Chief Executive Officer at Elevance Health, Inc. (Investment Portfolio) since 2017; Chairman of The Business Council since 2023; Independent Director at Target Corp. since 2021; Director at America's Health Insurance Plans, Inc.; Director at Blue Cross & Blue Shield Association; Director at The Central Indiana Corporate Partnership; Director at The Business Roundtable; Director at National Institute for Health Care Management Foundation; Director at Dental Network of America, Llc. ; Director at HCSC Insurance Services Co.; Director at Health Services Foundation; Trustee at Dartmouth College; and Trustee at The Field Museum of Natural History. Former jobs include Chief Executive Officer at UnitedHealth Group, Inc. from 2011 to 2014; Independent Director at Novavax, Inc. from 2015 to 2017; Independent Director at Xcel Energy, Inc. from 2012 to 2017; Independent Director at Zimmer Biomet Holdings, Inc. from 2012 to 2021; Director at Genzyme Corp. from 2004 to 2011; Director at Zimmer Corp.; Director at Zimmer US, Inc.; Executive Vice President at UnitedHealth Group, Inc. from 2009 to 2015; Senior Vice President-Group Insurance Business at Aetna, Inc.; Executive Vice President-External Operations at Health Care Service Corp. from 2002 to 2008; President at Blue Cross & Blue Shield of Illinois from 2002 to 2005; President at United HealthCare Services, Inc. from 2011 to 2014; Executive Vice President at Fort Dearborn Life Insurance Co.; Executive Vice President at Colorado Bankers Life Insurance Co. Education includes undergraduate degree from Dartmouth College and MBA from Columbia Business School.
Grace Puma Whiteford
Ms. Grace P. Whiteford is an Independent Director at Phillips 66, an Independent Director at Target Corp. and an Independent Director at Organon & Co. She is on the Board of Directors at Phillips 66, Target Corp. and Organon & Co. Ms. Whiteford was previously employed as an Independent Director by Williams-Sonoma, Inc., a Chief Operations Officer & Executive VP by PepsiCo, Inc., a Global Chief Procurement Officer & Senior VP by United Continental Holdings, Inc., a Chief Procurement Officer & Senior Vice President by United Airlines, Inc., a Vice President by Kraft Foods, Inc., a Head-Strategic Supply Management by Gillette Co., and a Head-Strategic Supply Management by Motorola, Inc. She also served on the board at Marietta Corp., Institute for Supply Management and Steppenwolf Theatre Co. She received her undergraduate degree from Benedictine University.
John R. Hoke
John R. Hoke is Non-Executive Chairman at MillerKnoll, Inc. since 2025. Mr. Hoke is Director at Target Corp. starting in 2026. Formerly, Mr. Hoke was Vice President & General Manager-Footwear Design at Converse, Inc. from 2008 to 2010. Mr. Hoke was Chief Design Officer & Vice President at NIKE, Inc. from 2017 to 2023. Education includes an MBA from Stanford Graduate School of Business in 2006, graduate studies at the University of Pennsylvania, and undergraduate studies at The Pennsylvania State University.
Stephen B. Bratspies
Stephen B. Bratspies is currently Director at Northwest Arkansas Children’s Shelter and The Jones Center. Mr. Bratspies is also Director at Target Corp. starting in 2026 and Independent Director at The Clorox Co. starting in 2024. Formerly, Mr. Bratspies was President, Chief Executive Officer & Director at Hanesbrands, Inc. from 2020 to 2025. Mr. Bratspies was Director at Food Marketplace, Inc. Previously, Mr. Bratspies was Chief Merchandising Officer at Walmart, Inc. from 2015 to 2020. Mr. Bratspies was Chief Marketing Officer & Senior Vice President at Specialty Brands, Inc. from 2003 to 2005. Mr. Bratspies was Chief Marketing Officer at Frito-Lay, Inc. from 1996 to 2003. Mr. Bratspies completed undergraduate studies at Franklin & Marshall College in 1989 and earned an MBA from The Wharton School of the University of Pennsylvania in 1994.