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Gregory B. Penner
Gregory B. Penner is the founder of Madrone Capital Partners LLC, which was founded in 2008. He held the title of Director & General Partner at the firm. He currently holds the position of Chief Executive Officer at PDB Sports Ltd. since 2022. He is also the Non-Executive Chairman at Walmart, Inc. since 2015. Additionally, he serves as a Director at Teach For America, Inc., Charter School Growth Fund, and Trustee at The Corp. of Brown University since 2020. In his former positions, Mr. Penner served as a Director at eHarmony, Inc. and 99Bill Corp. He was an Independent Director at Baidu, Inc. from 2004 to 2017. He also held director roles at Global Hyatt Corp., Cuil, Inc., and Castleton Commodities International LLC. From 2007 to 2014, he served as an Independent Director at Hyatt Hotels Corp. He was a Director at Seiyu Co., Ltd. (Tokyo) from 2003 to 2007. He was a General Partner at Peninsula Capital Advisors LLC. He held the position of Senior Vice President-Finance & Strategy at Wal-Mart.com USA LLC from 2001 to 2002. He was also the Chief Financial Officer & Senior Vice President at Wal-Mart Japan Holdings KK from 2002 to 2005. Mr. Penner completed his undergraduate degree at Georgetown University in 1992. He obtained an MBA from Stanford Graduate School of Business in 1997.
Gregory B. Penner
Gregory B. Penner is the founder of Madrone Capital Partners LLC, which was founded in 2008. He held the title of Director & General Partner at the firm. He currently holds the position of Chief Executive Officer at PDB Sports Ltd. since 2022. He is also the Non-Executive Chairman at Walmart, Inc. since 2015. Additionally, he serves as a Director at Teach For America, Inc., Charter School Growth Fund, and Trustee at The Corp. of Brown University since 2020. In his former positions, Mr. Penner served as a Director at eHarmony, Inc. and 99Bill Corp. He was an Independent Director at Baidu, Inc. from 2004 to 2017. He also held director roles at Global Hyatt Corp., Cuil, Inc., and Castleton Commodities International LLC. From 2007 to 2014, he served as an Independent Director at Hyatt Hotels Corp. He was a Director at Seiyu Co., Ltd. (Tokyo) from 2003 to 2007. He was a General Partner at Peninsula Capital Advisors LLC. He held the position of Senior Vice President-Finance & Strategy at Wal-Mart.com USA LLC from 2001 to 2002. He was also the Chief Financial Officer & Senior Vice President at Wal-Mart Japan Holdings KK from 2002 to 2005. Mr. Penner completed his undergraduate degree at Georgetown University in 1992. He obtained an MBA from Stanford Graduate School of Business in 1997.
C. Douglas McMillon
Mr. C. D. McMillon is on the Board of Directors at The Business Roundtable, Walmart, Inc., Crystal Bridges - Museum of American Art, Inc., Enactus Global, The Consumer Goods Forum and US-China Business Council. Mr. McMillon was previously employed as a President & Chief Executive Officer by Wal-Mart International, a President & Chief Executive Officer by Sam's Club, Inc., a President & Chief Executive Officer by Sam's West, Inc., a Chief Executive Officer by Bharti Walmart Pvt Ltd., and a Principal by Wal-Mart Distribution Center. He also served on the board at Massmart Holdings Ltd. and Wal-Mart de M xico SAB de CV. He received his undergraduate degree from The University of Arkansas and an MBA from The University of Tulsa.
Marissa Ann Mayer
Marissa Ann Mayer is the founder of Sunshine Services, founded in 2018, serving as Chief Executive Officer & Director; Sunshine Products, Inc., founded in 2018, serving as Chief Executive Officer; and Dazzle AI, Inc., founded in 2025, serving as Chief Executive Officer. Current jobs include Independent Director at Walmart, Inc. since 2012; Independent Director at Hilton Worldwide Holdings, Inc. since 2025; Director at Lucile Salter Packard Children's Hospital at Stanford since 2018; Director at San Francisco Ballet Association; Director at Starbucks Corp. since 2025; Director at San Francisco Museum of Modern Art; Director at Cooper-Hewitt National Design Museum; Director at Maisonette, Inc. since 2019; and Independent Director at AT&T, Inc. since 2024. Former jobs include President, Chief Executive Officer & Director at Yahoo!, Inc. from 2012 to 2017; Director at New York City Ballet, Inc.; Independent Director at Nextdoor Holdings, Inc. from 2024 to 2025; Director at AliphCom Corp. from 2013 to 2016; Director-Forum of Young Global Leaders at The World Economic Forum USA, Inc. from 2013 to 2020; and Vice President-Local, Maps & Location Services at Google LLC from 2010 to 2012. Education includes undergraduate degree conferred in 1998 and graduate degree conferred in 1999 from Stanford University.
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Timothy Patrick Flynn
Timothy Patrick Flynn currently works at UnitedHealth Group, Inc., as Independent Director from 2017, Walmart, Inc., as Independent Director from 2012, JPMorgan Chase Bank, NA (New York), as Director, YMCA of Greater New York, as Director-Emeritus, Relativity ODA LLC, as Director, JPMorgan Chase Bank NA (United Kingdom), as Director from 2016, and the University of St. Thomas, as Trustee. Mr. Flynn also formerly worked at KPMG International Cooperative, as Chairman & Chief Executive Officer from 2007 to 2011, KPMG LLP, as Chairman from 2008 to 2010, The Chubb Corp., as Independent Director from 2015 to 2016, Pro-After, Inc., as Director, Miromatrix Medical, Inc., as Director, The Partnership for New York City, Inc., as Director, International Integrated Reporting Council, as Director, Alcoa Corp., as Independent Director from 2016 to 2021, JPMorgan Chase & Co., as Independent Director from 2012 to 2024, Financial Accounting Standards Board, as Trustee, The World Economic Forum USA, Inc., as Member-International Business Council, and Prince of Wales, as Member. Mr. Flynn received his undergraduate degree from the University of St. Thomas.
Thomas W. Horton
Mr. Thomas W. Horton is an Independent Director at Chevron Corp., a Partner at Global Infrastructure Management LLC, a Lead Independent Director at GE Aerospace, a Lead Independent Director at Walmart, Inc., a Managing Director at British Patient Capital Ltd. and a Member-Executive Board at SMU-Cox School of Business. He is on the Board of Directors at Chevron Corp., GE Aerospace, Walmart, Inc., Baylor Health Care System Foundation, Smithsonian National Air & Space Museum, The Catholic Foundation, The National Air & Space Museum and Southern Methodist University. Mr. Horton was previously employed as a President & Director by Enlink Midstream Manager LLC, a Lead Independent Director by QUALCOMM, Inc., a Chairman by American Airlines Group, Inc., a Vice Chairman & Chief Financial Officer by AT&T Corp. /Old/, a Chairman, President & Chief Executive Officer by American Airlines, Inc., a Chairman & Chief Executive Officer by AMR Corp., and a Chairman by oneworld Management Co., Inc. He also served on the board at EnLink Midstream LLC, US Airways Group, Inc., US Airways, Inc. and ExpressJet Holdings LLC. He received his undergraduate degree from Baylor University and an MBA from SMU-Cox School of Business.
Steuart Lawrence Walton
Steuart Lawrence Walton was the founder of Runway Group LLC (2015), Game Composites Ltd. (2013) as Chief Executive Officer (2013-2017), and RZC Investments LLC (2016) as Chairman. Current jobs include Director at Walmart, Inc. (2016-present), Director at Smithsonian National Air & Space Museum (present), Director at The Walton Family Foundation, Inc. (present), Director at Rapha Racing Ltd. (present), Director at Crystal Bridges - Museum of American Art, Inc. (present), Director at Leadership For Educational Equity (present), and Director at Carpegna Ltd. (2017-present). Former jobs include Director at Flipkart Pte Ltd. (2018-2021), Senior Director at Wal-Mart International (2011-2013), and Associate at Allen Overy Shearman Sterling LLP (GB) (2007-2010). Education includes a graduate degree from Georgetown University Law Center and an undergraduate degree from the University of Colorado Boulder.
Carla A. Harris
Carla A. Harris currently works at Cummins, Inc., as Independent Director from 2021, Walmart, Inc., as Independent Director from 2017, MetLife, Inc., as Independent Director from 2022, Sesame Workshop, as Director, St. Vincent's Healthcare Foundation, as Director, The Morgan Stanley Foundation, as Director, Cabrini Foundation, as Director, Sponsors for Educational Opportunity, as Director, Landit, Inc., as Director, Mother Cabrini Health Foundation, Inc., as Director, COI Energy Services, Inc., as Director, Seize Every Opportunity, as Director, Harvard University, as Member-Overseers Board, and Morgan Stanley Inclusive Ventures Lab, as ADVISOR. Ms. Harris also formerly worked at Food Bank for New York City, as Chairman, National Women's Business Council, as Chairman, Morgan Stanley, as Vice Chairman-Wealth Management & MD from 2013 to 2021, A Better Chance, Inc., as Director, and The Morgan Stanley Foundation, as Director from 2005 to 2014. Ms. Harris received her undergraduate degree and Masters Business Admin degree from Harvard University and Masters Business Admin degree from Harvard Business School.
Sarah J. Friar
Sarah J. Friar is the founder of Ladies Who Launch, Inc. (founded in 2013). She is currently the Vice Chairman of Spark Program, Inc. and an Independent Director at Walmart, Inc. (since 2018). She is also a member of the Business Advisory Council at Illuminate Management LLC, a member of the Management Board at Stanford Graduate School of Business, and a member of Aspen Global Leadership Network. Ms. Friar's former positions include being the President, Chief Executive Officer & Director of Nextdoor Holdings, Inc. (2021-2024), President & Co-Chief Executive Officer of Nextdoor, Inc. (2018-2024), Managing Director-Equity Research Division at The Goldman Sachs Group, Inc. (2002-2012), Independent Director at Model N, Inc. (2012-2015), Independent Director at New Relic, Inc. (2014-2018), Independent Director at Slack Technologies, Inc. (2017-2021), Independent Director at Dragoneer Growth Opportunities Corp. (2020-2021), Independent Director at Dragoneer Growth Opportunities Corp. II (2020-2021), Independent Director at Dragoneer Growth Opportunities Corp. III (2021-2023), Senior Vice President-Finance & Strategy at Salesforce, Inc. (2011-2012), Principal at McKinsey & Co., Inc., and Vice President at Goldman Sachs & Co. LLC (2000-2011). She also served as the Chief Financial Officer & Treasurer of Block, Inc. (2016-2018) and Chief Financial Officer of Square, Inc. (2012-2018). Ms. Friar holds a graduate degree from the University of Oxford (1996) and an MBA from Stanford Graduate School of Business (2000).
Cesar R. Conde
Cesar R. Conde is the founder of La Causa, Inc. Current jobs include Independent Director at PepsiCo, Inc. since 2016, Independent Director at Walmart, Inc. since 2019, Director at Ralph Lauren Corp. starting 2026, Director at Council on Foreign Relations, Inc., Director at Foundation for Excellence in Education, Director at Latino Donor Collaborative, Trustee at The Aspen Institute, Inc. since 2012, and Trustee at The Paley Center for Media. Former jobs include Chairman-NBCUniversal Telemundo Enterprises at NBCUniversal Media LLC, Chairman at NBCUniversal International Ltd., Chairman at NBCUniversal Telemundo Enterprises from 2015 to 2020, Director at Interactive Advertising Bureau, Inc., Independent Director at Owens Corning from 2014 to 2019, Principal at Citigroup Global Markets, Inc., Vice President-Business Development at StarMedia Network, Inc., Investment Banker at Salomon Smith Barney, Inc., President at Univision Interactive Media, Inc., and President at Univision Networks & Studios, Inc. from 2009 to 2013. Education includes undergraduate degree from Harvard University and MBA from The Wharton School of the University of Pennsylvania.
John R. Furner
Mr. John R. Furner is a President, Chief Executive Officer & Director at Walmart, Inc. He is on the Board of Directors at Walmart, Inc. and Medal of Honor Foundation, Inc. Mr. Furner was previously employed as a President, Chief Executive Officer & Executive VP by Sam's West, Inc., a Chief Merchandising & Marketing Officer, SVP by Wal-Mart (China) Investment Co., Ltd., a Chairman by National Retail Federation, Inc., and a Chief Marketing & Merchandising Officer by WAL-MART SZITIC Stores Co., Ltd. He received his undergraduate degree from The University of Arkansas.
Randall L. Stephenson
Randall L. Stephenson is the Lead Independent Director at Walmart, Inc. since 2021. Mr. Stephenson is a Director at The Business Roundtable since 2016. Formerly, Mr. Stephenson was Chief Executive Officer at SBC Communications, Inc. from 1996 to 2005. Mr. Stephenson was Executive Chairman at AT&T, Inc. from 2020 to 2021. Mr. Stephenson was Campaign Chairman at United Way of Metropolitan Dallas, Inc. in 2011. Mr. Stephenson was Chairman & President at Scouting America from 2016 to 2018. Mr. Stephenson was Independent Director at The Boeing Co. from 2016 to 2017. Mr. Stephenson was Independent Director at Emerson Electric Co. from 2006 to 2017. Mr. Stephenson was Director at Cingular Wireless LLC. Mr. Stephenson was Finance Director at AT&T International, Inc. Mr. Stephenson was Independent Director at PGA TOUR, Inc. from 2012 to 2023. Mr. Stephenson was Chief Operating Officer at Southwestern Bell Telephone Co. from 2004 to 2007. Mr. Stephenson completed undergraduate studies at the University of Central Oklahoma. Mr. Stephenson completed graduate studies at the University of Oklahoma.
Brian R. Niccol
Brian R. Niccol currently works at Starbucks Corp., as Chairman & Chief Executive Officer from 2024, Walmart, Inc., as Independent Director from 2024, and Chipotle Cultivate Foundation, as Director from 2020. Mr. Niccol also formerly worked at Taco Bell Corp., as Chief Executive Officer from 2015 to 2018, Chipotle Mexican Grill, Inc., as Chairman & Chief Executive Officer from 2020 to 2024, Starbucks Coffee Company (UK) Ltd., as Chief Executive Officer, The Taco Bell Foundation, Inc., as Chairman from 2013 to 2017, Harley-Davidson, Inc., as Independent Director from 2016 to 2021, KB Home, as Independent Director from 2021 to 2024, Yum! Brands, Inc., as Chief Marketing Officer from 2005 to 2018, Pizza Hut LLC, as Chief Marketing Officer & General Manager in 2011, and Boys & Girls Clubs of America, as Member-Governors Board. Mr. Niccol received his undergraduate degree from Miami University and Masters Business Admin degree from The University of Chicago Booth School of Business.
Robert E. Moritz
Robert E. Moritz is currently a Director at the US India Strategic Partnership Forum and at Walmart, Inc. He is also a Director at The Oswego College Foundation, Inc. Previously, he served as Chairman at PwC Network Holdings Pte Ltd. and PwC Italy. He was also a Director at Generation Unlimited and a Partner at PricewaterhouseCoopers LLP from 1995 to 2014. Additionally, he held the position of Partner at PricewaterhouseCoopers International Ltd. from 1995 to 2016. He has also served as a Trustee at The Conference Board, Inc. Mr. Moritz obtained his undergraduate degree from The State University of New York.
Shishir Samir Mehrotra
Shishir Samir Mehrotra is the founder of Centrata, Inc., founded in 2001. Mr. Mehrotra was the founder of Coda Project, Inc., founded in 2014, and served as Chief Executive Officer. Mr. Mehrotra is the founder of Superhuman Platform, Inc., founded in 2025, and holds the title Chief Executive Officer & Director. Mr. Mehrotra is also the founder of Coda, Inc... Mr. Mehrotra currently serves as Director at Walmart, Inc. since 2026. Mr. Mehrotra is Director at Spotify Technology SA since 2017. Mr. Mehrotra is an Advisor at SignalFire Management Services LLC. Former positions include Director-Program Management at Microsoft Corp. from 2002 to 2008. Director at INVIDI Technologies Corp. Director at Spotify Ltd. Vice President-Product & Engineering at Google LLC from 2008 to 2014. Vice President-Product at YouTube LLC. Education includes undergraduate studies at Massachusetts Institute of Technology.