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AFLAC Inc.

Agilent Technologies

Air Products and Chemicals

Akamai Technologies Inc

Alaska Air Group Inc.

Albemarle Corp

Alexandria Real Estate Equities

Align Technology

Allegion

Alliant Energy

Allstate

AFLAC Inc. Board of Directors

Daniel P. Amos

AFLAC Inc. Director

Chairman and Chief Executive Officer; Aflac Incorporated

W. Paul Bowers

AFLAC Inc. Director

Retired Chairman and Chief Executive Officer of Georgia Power Co.

Toshihiko Fukuzawa

AFLAC Inc. Director

Senior Advisor of Chuo-Nittochi Co., LTD.

Arthur R. Collins

AFLAC Inc. Director

Founder and managing Partner of theGROUP

Thomas J. Kenny

AFLAC Inc. Director

Former Partner and Co-Head of Global Fixed Income, Goldman Sachs Asset Management

Georgette D. Kiser

AFLAC Inc. Director

Operating Executive, The Carlyle Group

Karole F. Lloyd

AFLAC Inc. Director

Certified Public Accountant and Retired Ernst & Young LLP Audit Partner

Joseph L. Moskowitz

AFLAC Inc. Director

Retired Executive Vice President, Primerica, Inc.

Barbara K. Rimer

AFLAC Inc. Director

Dean and Alumni Distinguished Professor, Gillings School of Global Public Health, University of North Carolina, Chapel Hill

Katherine T. Rohrer

AFLAC Inc. Director

Vice Provost Emeritus, Princeton University

Nobuchika Mor

AFLAC Inc. Director

Representative Director, Japan Financial and Economic Research Co. Ltd.

Agilent Technologies Board of Directors

Mala Anand

Agilent Technologies Inc Director

Corporate Vice President
Customer Experience, Microsoft

Hans E. Bishop

Agilent Technologies Inc Director

Former Chief Executive Officer
Grail

Dr. Otis W. Brawley

Agilent Technologies Inc Director

Bloomberg Distinguished Professor
Departments of Oncology and Epidemiology
Johns Hopkins University School of Medicine

Dr. Mikael Dolsten

Agilent Technologies Inc Director

Chief Scientific Officer and President
Worldwide Research, Development and Medical
Pfizer Inc.

Heidi Kunz

Agilent Technologies Inc Director

Former Executive Vice President and Chief Financial Officer
Blue Shield of California

Koh Boon Hwee

Agilent Technologies Inc Director

Managing Partner, Creence Capital Fund II (Cayman) Ltd.

Mike Mcmullen

Agilent Technologies Inc Director

President and Chief Executive Officer, Agilent

Daniel K Podolsky M.D

Agilent Technologies Inc Director

President, University of Texas Southwestern Medical Center

Sue H. Rataj

Agilent Technologies Inc Director

Former Chief Executive
BP plc – Petrochemicals

George A.Scangos , Ph.D

Agilent Technologies Inc Director

Chief Executive Officer
Vir Biotechnology, Inc.

Dow R. Wilson

Agilent Technologies Inc Director

Former President and Chief Executive Officer
Varian Medical Systems, Inc.

AmerisourceBergen. Board of directors

Ornella Barra

AmerisourceBergen Director

Chief Operating Officer,International for Walgreens Boots Alliance, Inc.

Steven H. Collis

AmerisourceBergen Director

Chairman of the Board,President and Chief Executive Officer AmerisourceBergen Corporation

D. Mark Durcan

AmerisourceBergen Director

Retired Chief Executive Officer and Director of Micron Technology, Inc.

Lorence H. Kim, M.D.

AmerisourceBergen Director

Venture Partner, Third Rock Ventures, LLC

Richard W. Gochnauer

AmerisourceBergen Director

Retired President & CEO of United Stationers

Lon R. Greenberg

AmerisourceBergen Director

Retired Chairman of the Board and Chief Executive Officer of UGI Corporation

Henry W. McGee

AmerisourceBergen Director Senior Lecturer Harvard Business School

Kathleen W. Hyle

AmerisourceBergen Director

Former Senior Vice President of Constellation Energy,and Chief Operating Officer of Constellation Energy Resources

Redonda Miller, M.D.

AmerisourceBergen Director President, The Johns Hopkins Hospital<

Dennis M. Nally

AmerisourceBergen Director

Retired Chairman of PricewaterhouseCoopers

Air Products & Chemicals Inc. Board of Directors

Seifollah ("Seifi") Ghasemi

Air Products & Chemicals Inc. Director

Chairman, President, and Chief Executive Officer of the Company
Director of the Company Since 2013

Tonit M. Calaway

Air Products & Chemicals Inc. Director

Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc.
Director of the Company Since 2022

Charles Cogut

Air Products & Chemicals Inc. Director

Retired Partner, Simpson Thacher & Bartlett LLP
Director of the Company Since 2015

David H. Y. Ho

Air Products & Chemicals Inc. Director

Chairman and Founder of Kiina Investment Ltd.
Director of the Company Since 2013

Lisa A. Davis

Air Products & Chemicals Inc. Director

Former Member of the Managing Board and CEO of Gas and Power for Siemens AG
Director of the Company since 2020

Wayne T. Smith

Air Products & Chemicals Inc. Director

Retired Chairman and Chief Executive Officer of BASF Corporation

Edward L. Monser

Air Products & Chemicals Inc. Director

Retired President and Chief Operating Officer of Emerson Electric Co.
Director of the Company Since 2013

Matthew H. Paull

Air Products & Chemicals Inc. Director

Retired Chairman and Chief Executive Officer of BASF Corporation
Director of the Company Since 2021

Akamai Technologies Inc. Board Of Directors

Dr. Tom Leighton

Akamai Technologies Inc. Director

Chief Executive Officer and Co-Founder

Daniel R. Hesse

Akamai Technologies Inc. Director

Board Chair and Former President and CEO of Sprint Corporation

Monte E. Ford

Akamai Technologies Inc. Director

Principal Partner of the CIO Strategy Exchange

 

Tom Killalea

Akamai Technologies Inc. Director

Former Vice President of Technology at Amazon.com

Madhu Ranganathan

Executive Vice President, Chief Financial Officer, of OpenText

Marianne Brown

Former Co-Chief Operating Officer, Global Financial Solutions, Fidelity National Information Services, Inc.

Jonathan F. Miller

CEO of Integrated Media Co.

Sharon Y. Bowen

Former commissioner of the U.S. Commodity Futures Trading Commission

Bernardus Verwaayen

Former Telecommunications Executive

William (Bill) R. Wagner

President and CEO, GoTo

Alaska Air Group Inc. Board of Directors

Patricia M. Bedient

Non-executive Board Chair, Alaska Air Group Inc., Alaska Airlines, Horizon Air Industries

James A. Beer

Former CFO, Atlassian Corporation

Daniel K. Elwell

President, Elwell & Associates, LLC

Raymond L. Conner

Former Vice Chairman, The Boeing Company

Dhiren R. Fonseca

Partner, Certares LP

 

Kathleen T. Hogan

Chief People Officer and Executive Vice President of Human Resources, Microsoft

Susan J. Li

• Chief Financial Officer, Meta
•  

Helvi K. Sandvik

President, Kidways LLC

J. Kenneth Thompson

President and CEO, Pacific Star Energy LLC

 

 

Erick K. Yeaman

 

Founder and Managing

Partner, Hoku Capital

LLC

 

 

 

 

 

Benito Minicucci

President and CEO Alaska Air Group, Inc. and Alaska Airlines, Inc

Adrienne R. Lofton

Vice President, Global Brand Marketing Google

Jesse J. Knight Jr

Managing Director, Knight Angels LLC

Albemarle Corp. Board of Directors

RALF H. CRAMER

BOARD MEMBER

LAURIE BRLAS

BOARD MEMBER

KENT MASTERS

CHAIRMAN OF THE BOARD

JAMES J. O'BRIEN

LEAD INDEPENDENT DIRECTOR

DIARMUID B. O'CONNELL

BOARD MEMBER

DEAN L. SEAVERS

BOARD MEMBER

GERALD A. STEINER

BOARD MEMBER

ALEJANDRO D. WOLFF

BOARD MEMBER

GLENDA J. MINOR

BOARD MEMBER

HOLLY A. VAN DEURSEN

BOARD MEMBER

Alexandria Real Estate Equities Boards of Directors

Joel S. Marcus

Alexandria Real Estate Equities Director

Executive Chairman and Founder of Alexandria

Steven R. Hash

Alexandria Real Estate Equities Director

President and Chief Operating Officer, and Co-Founder of Renaissance Macro Research, LLC

Ambassador James P. Cain

Alexandria Real Estate Equities Director

Managing Partner of Cain Global Partners, LLC

Maria C. Freire, PhD

Alexandria Real Estate Equities Director

Former President and Executive Director, and a member of the board of directors, of the FNIH

Michael A. Woronoff

Alexandria Real Estate Equities Director

Partner at Kirkland & Ellis LLP

Jennifer Friel Goldstein

Alexandria Real Estate Equities Director

Independent Director

Richard H. Klein, CPA

Alexandria Real Estate Equities Director

Former director Alexandria Real Estate

Cynthia L. Feldmann

Alexandria Real Estate Equities Director

Served on the board of directors of STERIS PLC

Align Technology Board Of Directors

Anne M. Myong

Align Technology Director

Consultant at Amyris, Inc., a biotechnology company

C. Raymond Larkin, Jr.

Align Technology Director

Chairman of Align Technology Director

Andrea L. Saia

Align Technology Director

Former  Global Head of Vision Care in the Alcon division of Novartis AG

Greg J. Santora

Align Technology Director

Retired Chief Financial Officer for Shopping.com

Susan E. Siegel

Align Technology Director

Chairman of Board of MIT’s The Engine

Warren S. Thaler

Align Technology Director

Former President of Gund Investment Corporation, an investment firm owned by Gordon Gund with holdings in real estate

Joseph M. Hog

Align Technology Director

President, Chief Executive Officer (CEO), and a Director of Align Technology.

George J. Morrow

Align Technology Director

Former Executive Vice President, Global Commercial Operations at Amgen Inc.

Kevin J. Dallas

Align Technology Director

President and Chief Executive Officer at Wind River

Joseph Lacob

Align Technology Director

Managing Partner and CEO of Golden State Warriors, National Basketball Association.

Allegion Board Of Directors

David D. Petratis

Allegion Director

Chairman, President and Chief Executive Officer of

Allegion plc

Kirk S. Hachigian

Allegion Director

Former Non-Executive Chairman of JELD-WEN Holding, Inc.

Steven C. Mizell

Allegion Director

Executive Vice President and Chief Human Resources Officer at Merck & Co., Inc.

Nicole Parent Haughey

Allegion Director

Former Chief Operating Officer of Island Creek Oysters

Dean I. Schaffer

Allegion Director

Former Partner of Ernst & Young LLP

Lauren B. Peters

Allegion Director

Former Executive Vice President and Chief Financial Officer of Foot Locker, Inc.

Martin E. Welch III

Allegion Director

Former Executive Vice President and Chief Financial Officer of Visteon Corporation

Dev Vardhan

Allegion Director

Former Senior Partner at McKinsey & Company

Alliant Energy Corp. Board of Directors

John O. Larsen

Alliant Energy Corp. Director

Chair of the Board, President and Chief Executive Officer of Alliant Energy

Patrick E. Allen

Alliant Energy Corp. Director

served as Senior Vice President and Chief Financial Officer at Rockwell Collins, Inc.

Michael D. Garcia

Alliant Energy Corp. Director

Chief Executive Officer with Algoma Steel Group Inc.

Singleton B. McAllister

Alliant Energy Corp. Director

served as Of Counsel at the law firm of Husch Blackwell in Washington, D.C.

Roger K. Newport

Alliant Energy Corp. Director

Served as Chief Executive Officer and a Director of AK Steel Holding Corporation

Thomas F. O’Toole

Alliant Energy Corp. Director

Associate Dean, Executive Education at the Kellogg School of Management of Northwestern University

Dean C. Oestreich

Alliant Energy Corp. Director

Served as a consultant to Pioneer Hi-Bred International, Inc.

Carol P. Sanders

Alliant Energy Corp. Director

Served as the Executive Vice President, Chief Financial Officer and Treasurer of Sentry Insurance

Susan D. Whiting

Alliant Energy Corp. Director

Retired as Vice Chair of Nielsen, N.V.,

Joy Falotico

Alliant Energy Corp. Director

Served as Ford Motor Company’s Chief Marketing Officer

Allstate Corp. Board of Directors

Tom Wilson

Allstate Corp. Director

Chair, President and Chief Executive Officer

Donald Brown

Allstate Corp. Director

Executive vice president/chief financial officer of NiSource and president of NiSource Corporate Services

Kermit R. Crawford

Allstate Corp. Director

Former president of pharmacy, health and wellness for Walgreens

Margaret M. Keane

Allstate Corp. Director

Executive Chair, Synchrony Board of Directors

Siddarth N. (Bobby) Mehta

Allstate Corp. Director

Former president and CEO of TransUnion LLC

Jacques P. Perold

Allstate Corp. Director

Former president of Fidelity Management & Research Co.

Andrea Redmond

Allstate Corp. Director

Independent consultant providing executive recruiting, succession planning and talent management services

Gregg M. Sherrill

Allstate Corp. Director

Chairman of Tenneco Inc.

Judith A. Sprieser

Allstate Corp. Director

Former CEO of Transora Inc.

Perry M. Traquina

Allstate Corp. Director

Former chairman and CEO of Wellington Management Co.

Rich Hume

Allstate Corp. Director

CEO of Tech Data Corp.

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