Page no.22

Philip morris International Board Of Directors

Andre Calantzopoulos

Philip Morris International Director

 

Managing Director of PM Poland and President of the Eastern European Region

Michel Combes

Philip Morris International Director

 

President of SoftBank Group International, a privately held subsidiary of SoftBank Group Corp.,

Dr. Juan Jose Daboub

Philip Morris International Director

Chairman, President and CEO of The Daboub Partnership

Werner Geissler

Philip Morris International Director

Operating Partner of Advent International, a private equity firm

Lisa A. Hook

Philip Morris International Director

Managing Partner of Two Island Partners LLC, a private equity and consulting firm

Jun Makihara

Philip Morris International Director

he was co-head of the Investment Banking Group and the Japanese Equities Group

Bonin Bough

Philip Morris International Director

He previously served as Chief Growth and Marketing Officer of Sundial Brands

Jacek Olczak

Philip Morris International Director & Chief Executive Officer 

 

he served as PMI’s Chief Operating Officer from January

Frederik Paulsen

Philip Morris International Director

Chairman of the Ferring Group, a research-driven, specialty biopharmaceutical group

Robert B. Polet

Philip Morris International Director

He was Chairman of Safilo Group S.p.A., an eyewear company

Lucio A. Noto

Philip Morris International Lead Independent Director

ice Chairman of ExxonMobil Corporation in January 2001

Kalpana Morparia

Philip Morris International Director

Chief Executive Officer of

South and Southeas

Shlomo Yanai

Philip Morris International Director

 

Chairman of the Board of Lumenis Ltd., a medical devices company

Dessi Temperley

Philip Morris International Director

Former CFO/Member-Mgmt 

Ms. Temperley has served as division CFO for various public companies

Philips 66 Board Of Directors

Greg C. Garland

Executive Chairman

Philips.

He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips

Gray K. Adams

Philips66 Director 

 

Chief Advisor of chemicals for IHS Inc.

 

 

Julie L. Bushman

Philips66 Director

Bushman is the former executive vice president of International Operations at 3M.

Lisa A. Davis

Philips66 Director

 

serves on the boards of directors of Air Products and Chemicals, Inc.

Gregory J. Hayes

Philips66 Director

 

Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (“Raytheon”)

John E. Lowe

Philips66 Director

 

Lowe held a series of executive positions with ConocoPhillips, including executive vice president

Charles M. Holley

Philips66 Director

Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc

Mark Lashier

Philips66 Director

he was president and CEO of Chevron Phillips Chemical Company LLC (CPChem).

Denise L. Ramos

Philips66 Director

Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation)

Glenn F . Tilton

Philips66 Director

Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014

Denise R. Singleton

Philips66 Director

Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company

Marna C. whittington

Philips66 Director

Whittington was chief executive officer of Allianz Global Investors Capital

 

Douglas T. Terreson

Philips66 Director

Terreson is a former Senior Advisor at Evercore, a position he held since 2021

Pinnacle West Capital Board Of Directors

Jeffrey B. Guldner

 Chief Executive Officer 

Gonzalo A. de la Melena

Founder & CEO of Emerging

Airport Ventures, LLC 

Gynis A. Bryan

President & CEO 

Denis A. Cortese

Emeritus President and CEO,

Richard P. Fox

 Owner, Law Office.

Dale E . Klein

Chairman 

William H. Spence

 chairman and chief executive officer

Kathryn L. Munro

Bruce J. Nordstrom

co-chairmen 

Paula J . Sims

 Independent Director

 

James E . Trevathan

Chief Operating Officer and

Executive Vice President,

David P . Wagener

 Independent Director

 

 

 

 

Pioneer Natural Resources Board Of Directors

J. Kenneth Thompson

President/Chief

He has served as President and Chief Executive Officer of Pacific Star Energy LLC

 

A.R Alameddine

Director of Pioneer Natural

Resources

Director of Parsley Energy in 2013, serving as Lead Director. 

Lori Geroge Billingsely

Director of Pioneer Natural

Resources

Global Chief Diversity, Equity and Inclusion (DEI) Officer for The Coca-Cola Company until March 2022.

Maria S. Jelescu Dreyfus

Director of Pioneer Natural

Resources

She is the CEO and Founder of Ardinall Investment Management,

Mathew Gallagher

Director Of Pioneer Natural Resources

He previously served as President and Chief Executive Officer.

Scott D. Sheffied

CEO of Pioneer Natural Resources

 

he began his career as a reservoir engineer with Amoco Production Co. In 1979

Royce W . Mitchell

Director Of Pioneer Natural Resources

He has been an executive consultant, focusing on advising management

Edison C. Buchanan

Director Of Pioneer Natural Resources

Buchanan was a Managing Director of various groups in the Investment Banking Division

Phillip A. Gobe

Director Of Pioneer Natural Resources

Gobe also served as a director of Energy Partners, Ltd. from November 2005 until May 2008

Stacy P. Methvin

Director Of Pioneer Natural Resources

including President, Shell Louisiana E&P Company, President, Shell Deer Park Refining Company

Phoebe A . Wood

Director Of Pioneer Natural Resources

She was Executive Vice President and Chief Financial Officer of Brown-Forman Corporation

 

Jacinto J. Hernandez

Director Of Pioneer Natural Resources

Hernandez spent 22 years at Capital Group,

Frank A. Risch

Pioneer Natural Resources

Director 

Risch joined Exxon Corporation in 1966 as a financial analyst in New York

PNC Financial Services Board Of Directors

Joseph Alvarado

PNC

Independent Director

Mr. Alvarado is the former Chairman, President and Chief Executive Officer of Commercial Metals Company 

Daniel R. Hesse

PNC

Independent Director

Daniel R. Hesse, Former President and Chief Executive Officer of Sprint Corp

Debra A . Cafaro

PNC

Independent Director 

Ms. Cafaro is the Chairman of the Board and Chief Executive Officer of Ventas, Inc.,

Marjorie Rodgers Cheshire

PNC

Independent Director

Ms. Cheshire is Principal of A&R Development Corp., a diversified real estate

William S. Demchak

PNC Director 

Mr. Demchak is the Chairman, President and Chief Executive Officer of PNC.

Andrew T . Feldstein

PNC

Independent Director

Mr. Feldstein is the former Chief Executive Officer of BlueMountain Capital Management

Richard J. Harhman

PNC

Independent Director 

Mr. Harshman is the former Chairman, President and Chief Executive Officer of Allegheny Technologies Incorporated

Linda R. Medier

PNC

Independent Director

Ms. Medler, Retired Brigadier General, United States Air Force, is Founder, President 

Martin Pfinsgraff

PNC

Independent Director

Martin Pfinsgraff retired as Senior Deputy Comptroller Large Bank Supervision 

Toni Townes Whitley

PNC

Independent Director

Ms. Townes-Whitley is the former President, U.S. regulated industries at Microsoft Corp

Michael J. Ward

PNC

Independent Director

Michael J. Ward is the former Chairman and Chief Executive Officer of CSX Corporation, 

Robert a. Niblock

PNC

Independent Director

Robert A. Niblock is the former Chairman, President and Chief Executive Officer of Lowe’s Companies, Inc

Bryan S. Salesky

PNC

Independent Director

Mr. Salesky is Founder and CEO of Argo AI, LLC an independent self-driving technology 

Renu Khator, Ph.D

PNC

Independent Director

Renu Khator, Ph.D., holds the dual titles of Chancellor of the University of Houston System 

PPG Industries Board Of Directors

Michael h. McGarry

CEO PPG Industries, Inc

McGarry joined PPG in 1981 as an engineer at the company’s Lake Charles

Stephen F . Angel

Chairman of the Board, Linde plc

Hugh Grant

Retired Chairman and Chief Executive Officer, Monsanto Company

Malanie L. Healey

Former Group President, North America, The Procter & Gamble Company

Kathleen A. Ligocki

Former Chief Executive Officer, Agility Fuel Solutions, LLC

Micheal W . Lamach

Retired Executive Chair and Chief Executive Officer, Trane Technologies plc

Martin h. Richenhagen

Retired Chairman, President and Chief Executive Officer of AGCO Corporation

Gray R. Heminger

Retired Chairman of the Board, Marathon Petroleum Corporation

Catherine R. Smith

Chief Financial and Administrative Officer, Bright Health Group, Inc.

Micheal T . Nally

CEO, Generate Biomedicines, Inc. and CEO-Partner, Flagship Pioneering

Guillermo Novo

Chairman and Chief Executive Officer, Ashland Global Holdings Inc.

PPL Crop. Board Of Directors

Arthur P . Beattle

Independent Director PPL Corp

Mr. Beattie served as executive vice president and chief financial officer of Alabama Power Company

Raja Rajamannar

Independent Director PPL Corp

He served as chief marketing officer since joining MasterCard in 2013.

Vincent Sorgi

Management DirectorMr. Sorgi worked for Public Service Enterprise Group for nine years

 

Craig A. Rogerson

Independent Chair of the Board

He previously served as chairman, president and chief executive officer of Chemtura Corporation

Natica Von Althann

Independent Director PPL Corp

She was a founding partner of C&A Advisors, a consulting firm in the areas of financial services

Armando Zagalo De Lima

Independent Director PPL Corp

Mr. Zagalo de Lima retired in 2015 as an executive vice president of Xerox Corporation

Phoebe A. Wood

Independent Director PPL Corp

served as the vice chairman and chief financial officer of Brown-Forman Corporation

Heather B. Redman

Independent Director PPL Corp

Ms. Redman has been a co-founder and managing partner of Flying Fish Partners since 2016.

Keith H. Williamson

Independent Director PPL Corp

he served as the executive vice president, secretary and general counsel of Centene Corporation 

Principle Finanical Group Board Of Directors

Daniel Houston

Chairman , CEO 

He was President and Chief Executive Officer from August 2015—May 2016

Jonathan S. Auerbach

Independent Director 

Mr. Auerbach has been Executive Vice President, Chief Strategy, Growth and Data Officer of PayPal

Mary E. Beams

Independent Director 

She served as the CEO of Retirement Solutions at Voya Financial Inc. from 2011 until 2015

Diane C. Nordin

Independent Director 

 

Ms. Nordin was a partner of Wellington Management Company, LLP, a private asset management company

 

Claudio N. Muruzabal

Independent Director 

he was Vice President of Teradata Corporation in Latin America and the Caribbean

Ronger C. Hochschild

Independent Director

 

Mr. Hochschild has been Chief Executive Officer and President of Discover Financial Services since October 1, 2018

Jocelyn Carter-Miller

Independent Director 

Ms. Carter-Miller has been President of TechEd Ventures since 2005, 

Micheal T . Dan

Independent Director 

Mr. Dan was Chairman, President and Chief Executive Officer of The Brink’s Company,

Scoot M. Mills

Independent Director 

Mr. Mills has been President and Chief Executive Officer of BET Networks since September 2021

Alfreedo Rivera

Independent Director 

Mr. Rivera has been President of the North America Operating Unit of The Coca Cola Company

Blair c. Pickerell

Independent Director 

Mr. Pickerell served as Head of Asia of Nikko Asset Management from 2010 2014

H. Elizabeth Mitchell

Independent Director 

Ms. Mitchell was CEO of Renaissance Reinsurance U.S. Inc and its predecessor Platinum

Clare S. Richer

Independent Director 

Ms. Richer was Chief Financial Officer of Putnam Investments from 2008-2017