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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
C. Douglas McMillon is currently Vice Chairman at the US-China Business Council, Director at Crystal Bridges - Museum of American Art, Inc., Director at The Consumer Goods Forum, Director at Enactus Global, Director at Walmart, Inc. since 2026, and Director at The Business Roundtable since 2021. Formerly, Mr. McMillon was President & Chief Executive Officer of Sam's West, Inc. from 1991 to 2009, President & Chief Executive Officer of Wal-Mart International from 2009 to 2014, Chief Executive Officer of Bharti Walmart Pvt Ltd., President & Chief Executive Officer of Sam's Club, Inc. from 2005 to 2009, Director of Wal-Mart de M xico SAB de CV from 2009 to 2014, Director of Massmart Holdings Ltd. from 2011 to 2012, and Principal at Wal-Mart Distribution Center. Education includes an undergraduate degree from The University of Arkansas in 1989 and an MBA from The University of Tulsa in 1991.
Marissa Ann Mayer
Ms. Marissa A. Mayer is an Independent Director at Starbucks Corp., an Independent Director at Hilton Worldwide Holdings, Inc., a Chief Executive Officer at Dazzle AI, Inc., an Independent Director at AT&T, Inc., a Chief Executive Officer at Sunshine Products, Inc., a Chief Executive Officer & Director at Sunshine Services and an Independent Director at Walmart, Inc. She is on the Board of Directors at Starbucks Corp., Hilton Worldwide Holdings, Inc., AT&T, Inc., Maisonette World, Inc., Lucile Salter Packard Children's Hospital at Stanford, Sunshine Services, Walmart, Inc., Cooper-Hewitt National Design Museum, San Francisco Ballet Association and San Francisco Museum of Modern Art. Ms. Mayer was previously employed as an Independent Director by Nextdoor Holdings, Inc., a Director-Forum of Young Global Leaders by The World Economic Forum USA, Inc., a President, Chief Executive Officer & Director by Yahoo!, Inc., and a Vice President-Local, Maps & Location Services by Google, Inc. She also served on the board at AliphCom Corp. and New York City Ballet, Inc. She received her undergraduate degree from Stanford University and a graduate degree 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
Ms. Carla A. Harris is an Independent Director at MetLife, Inc., an Independent Director at Cummins, Inc., an Independent Director at Walmart, Inc., an ADVISOR at Morgan Stanley Inclusive Ventures Lab, an Advisor at Morgan Stanley Venture Partners and a Member-Overseers Board at Harvard University. She is on the Board of Directors at MetLife, Inc., Cummins, Inc., Walmart, Inc., Cabrini Foundation, COI Energy Services, Inc., Landit, Inc., Mother Cabrini Health Foundation, Inc., Seize Every Opportunity, Sesame Workshop, Sponsors for Educational Opportunity, St. Vincent's Healthcare Foundation and The Morgan Stanley Foundation. Ms. Harris was previously employed as a Chairman by National Women's Business Council, a Chairman by The Morgan Stanley Foundation, and a Vice Chairman-Wealth Management & MD by Morgan Stanley. She also served on the board at A Better Chance, Inc. and Food Bank for New York City. She received her undergraduate degree from Harvard University and an MBA from Harvard Business School.
Sarah J. Friar
Sarah J. Friar is the founder of Ladies Who Launch, Inc., founded in 2013. Current jobs include Vice Chairman at Spark Program, Inc., Independent Director at Walmart, Inc. since 2018, member of the Business Advisory Council at Illuminate Management LLC, member of the Management Board at Stanford Graduate School of Business, and member of the Aspen Global Leadership Network. Former jobs include President, Chief Executive Officer & Director at Nextdoor Holdings, Inc. from 2021 to 2024; President & Co-Chief Executive Officer at Nextdoor, Inc. from 2018 to 2024; Managing Director-Equity Research Division at The Goldman Sachs Group, Inc. from 2002 to 2012; Independent Director at Model N, Inc. from 2012 to 2015; Independent Director at New Relic, Inc. from 2014 to 2018; Independent Director at Slack Technologies, Inc. from 2017 to 2021; Independent Director at Dragoneer Growth Opportunities Corp. from 2020 to 2021; Independent Director at Dragoneer Growth Opportunities Corp. II from 2020 to 2021; Independent Director at Dragoneer Growth Opportunities Corp. III from 2021 to 2023; Senior Vice President-Finance & Strategy at Salesforce, Inc. from 2011 to 2012; Principal at McKinsey & Co., Inc.; Vice President at Goldman Sachs & Co. LLC from 2000 to 2011; Chief Financial Officer & Treasurer at Block, Inc. from 2012 to 2018. Education includes a graduate degree from the University of Oxford in 1996 and an MBA from Stanford Graduate School of Business in 2000.
Cesar R. Conde
Mr. Cesar R. Conde is an Independent Director at Walmart, Inc. and an Independent Director at PepsiCo, Inc. He is on the Board of Directors at Ralph Lauren Corp., Walmart, Inc., PepsiCo, Inc., The Aspen Institute, Inc., Council on Foreign Relations, Inc., Foundation for Excellence in Education, Latino Donor Collaborative and The Paley Center for Media. Mr. Conde was previously employed as a Chairman by NBCUniversal Telemundo Enterprises, an Independent Director by Owens Corning, a Chairman by NBCUniversal International Ltd., a Chairman-NBCUniversal Telemundo Enterprises by NBCUniversal Media LLC, a President by Univision Networks & Studios, Inc., a President by Univision Interactive Media, Inc., a Principal by Citigroup Global Markets, Inc., a President by La Causa, Inc., an Investment Banker by Salomon Smith Barney, Inc., and a Vice President-Business Development by StarMedia Network, Inc. He also served on the board at Interactive Advertising Bureau, Inc. He received his undergraduate degree from Harvard University and an MBA from The Wharton School of the University of Pennsylvania.
John R. Furner
John R. Furner is President, Chief Executive Officer & Director at Walmart, Inc. since 2026 and Director at Medal of Honor Foundation, Inc. since 2019. Formerly, Mr. Furner was President, Chief Executive Officer & Executive VP at Sam's West, Inc. from 2017 to 2019. Served as Second Vice Chairman at National Retail Federation, Inc. Held the position of Chief Merchandising & Marketing Officer, SVP at Wal-Mart (China) Investment Co., Ltd. from 2013 to 2015. Worked as Chief Marketing & Merchandising Officer at WAL-MART SZITIC Stores Co., Ltd. from 2013 to 2015. Educated at The University of Arkansas with an undergraduate degree.
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 is currently Chairman & Chief Executive Officer at Starbucks Corp. since 2024, Independent Director at Walmart, Inc. since 2024, and Director at Chipotle Cultivate Foundation since 2020. Formerly, Mr. Niccol was Chairman & Chief Executive Officer at Chipotle Mexican Grill, Inc. from 2018 to 2024, Chief Executive Officer at Taco Bell Corp. from 2015 to 2018, Chairman at The Taco Bell Foundation, Inc. from 2013 to 2017, Independent Director at Harley-Davidson, Inc. from 2016 to 2021, Independent Director at KB Home from 2021 to 2024, Chief Marketing Officer at Yum!. Brands, Inc. from 2005 to 2018, Chief Marketing Officer & General Manager at Pizza Hut LLC in 2011, Chief Executive Officer at Starbucks Coffee Company (UK) Ltd., and Member-Governors Board at Boys & Girls Clubs of America. Education includes an undergraduate degree from Miami University and an MBA from The University of Chicago Booth School of Business.
Robert E. Moritz
Mr. Robert E. Moritz is an Independent Director at S&P Global, Inc. and an Independent Director at Northern Trust Corp. He is on the Board of Directors at S&P Global, Inc., Northern Trust Corp., The Northern Trust Co., Walmart, Inc., US India Strategic Partnership Forum and The Oswego College Foundation, Inc. Mr. Moritz was previously employed as a Chairman & Senior Partner by PricewaterhouseCoopers LLP, a Chairman by Pwc Italy, a Chairman by PwC Network Holdings Pte Ltd., and a Trustee by The Conference Board, Inc. He also served on the board at PricewaterhouseCoopers International Ltd. and Generation Unlimited. He received his undergraduate degree from The State University of New York.
Shishir Samir Mehrotra
Mr. Shishir S. Mehrotra is a Chief Executive Officer & Director at Superhuman Platform, Inc., an Independent Director at Spotify Technology SA and an Advisor at SignalFire Management Services LLC. He is on the Board of Directors at Walmart, Inc., Superhuman Platform, Inc. and Spotify Technology SA. Mr. Mehrotra was previously employed as a Chief Executive Officer by Coda Project, Inc., a Vice President-Product & Engineering by Google, Inc., a Director-Program Management by Microsoft Corp., a Founder by Centrata, Inc., a Chief Executive Officer by Coda, Inc., and a Vice President-Product by YouTube LLC. He also served on the board at Spotify Ltd. and INVIDI Technologies Corp. He received his undergraduate degree from Massachusetts Institute of Technology.