Page No. 24

Quanta Services Inc Board Of Directors

Earl C. (Duke) Austin, Jr.

Board and President and as Chief Executive Officer

 

Dyle N . Beneby

President and Chief Executive Officer of Midland Cogeneration Venture

Vincent D. Foster

Executive Chairman of the Board of Main Street Capital Corporation

Scott Rowe

President, Chief Executive Officer and a director of Flowserve Corporation

Bemard Fried

Principal of BF Consulting, a provider of management consulting services

Worthing F . Jackman

Chief Executive Officer and a director of Waste Connections, Inc.

David M. McClanahan

President and Chief Executive Officer of CenterPoint Energy, Inc.

PMargaret B . Shannon

Vice President and General Counsel of BJ Services Company, an international oilfield services company

Martha B. Wyrsch

Executive Vice President and General Counsel of Sempra Energy

Holi C. Ladhani

President, Chief Executive Officer and a director of Select Energy Services, Inc.

Quest Diagnostics Board Of Directors

Stephen H. Rusckowski

Chairman of the Board, Chief Executive Officer and President

Vicky B Gregg

Director

Chief Executive Officer of Blue Cross Blue Shield of Tennessee

Denise M. Morrison

Director

President and Chief Executive Officer of Campbell Soup Company from 2011 to 2018

Garry M. Pfeiffer

Director

Senior Vice President and Chief Financial Officer of E.I. du Pont de Nemours and Company.

Timothy M. Ring

Lead Independent Director

Chairman and Chief Executive Officer of C. R. Bard, Inc., positions in which he had served since 2003

Timothy L. Main

Director

Chairman of the Board of Directors of Jabil Circuit, Inc., an electronic product solutions company 

Gail R. Wilensky, Ph.D.

Director

President of the Defense Health Board, an advisory board in the Department of Defense.

Wright L. Lassiter

Director

CEO of CommonSpirit Health, one of the country’s largest and most diverse health care organizations

Tracey C. Doi

Director

Chief Financial Officer and Group Vice President of Toyota Motor North America, Inc

Ralpha Lauren Corporation Board Of Directors

Ralph Lauren

Executive Chairman and Chief Creative Officer
Ralph Lauren Corporation

 

Angela Ahrendts

Director

Former Senior Vice President, Retail

Apple Inc.

John R. Aichin

Director

Former Executive Vice President and Co-Chief Financial Officer

Comcast Corporation

Frank A. Bennack Jr.

Director

Executive Vice Chairman and Chairman of the Executive Committee

The Hearst Corporation

Debra Cupp

Director

President, Microsoft North America

Microsoft Corporation

Michael A. George

Director

Former President and Chief Executive Officer

Qurate Retail, Inc.

Hubert Joly

Director

Former Chairman and Chief Executive Officer

Best Buy Co., Inc.

Linda Findley

Director

President and Chief Executive Officer

Blue Apron Holdings, Inc.

Patrice Louvet

Director

President and Chief Executive Officer

Ralph Lauren Corporation

David Lauren

Director

Chief Branding & Innovation Officer and Vice Chairman of the Board

Ralph Lauren Corporation

Darren walker

Director

President of the Ford Foundation

Valerie Jarret

Director

Chief Executive Officer

The Barack Obama Foundation

 

Reymond James Financcial Inc. Board Of Directors

Marlene Debel

Executive Vice President and
Chief Risk Officer, MetLife, Inc.

Bob Dutkowsky

Retired, Former Executive Chairman, Tech Data Corporation

Jeffrey N. Edwards

Chief Operating Officer, New Vernon Advisers, LP

Benjamin Esty

Professor of Business Administration, Harvard Graduate School of Business Administration

Anne Gates

Retired, Former President, MGA Entertainment, Inc.

Thomas A. James

Chairman Emeritus, Raymond James Financial

Gordon L. Johnson

President, Highway Safety Devices, Inc.

Roderick C. McGeary

Retired accounting executive

Paul C. Reilly

Chairman and Chief Executive Officer, Raymond James Financial

Susan N. Story

Lead Director, Raymond James Financial, Retired, Former Director, President & CEO, American Water Works Company, Inc.

Raj Seshadri

President, Data & Services,
Mastercard Incorporatedv

Raytheon Technologies Board Of Directors

Gregory J. Hayes

Chairman and Chief Executive Officer, Raytheon Technologies

Ellien J. Kullman

General, U.S. Air Force (Ret.) and Former Commander, Air Force Materiel Command

Dinesh C. Paliwal

Partner, Americas Private Equity, KKR; Retired Chairman and Chief Executive Officer, Harman International

Margaret L. O'Sullivan

Professor, Harvard University Kennedy School

Denise L. Ramos

Retired Chief Executive Officer & President, ITT Inc.

Fredric G. Reynolds

Retired Executive Vice President and Chief Financial Officer, CBS Corporation

 

Brian c. Rogers

Retired Chairman, T. Rowe Price Group, Inc.

Tracy A. Atkinson

Retired Executive Vice President & Chief Administrative Officer, State Street Corporation

Bermard A. Harris Jr

Chief Executive Officer and Managing Partner of Vesalius Ventures, Inc.

George R. Oliver

Chairman and Chief Executive Officer, Johnson Controls International plc.

Kelly Ortberg

Retired Chairman, President and Chief Executive Officer, Rockwell Collins, Inc.

James A. Winnefeld Jr

Admiral, U.S. Navy (Ret.) and Former Vice Chairman of the Joint Chiefs of Staff

Robert O . Work

Former Deputy Secretary of Defense

Realty Income Corporation Board Of Directors

Michael D. McKee

Non-Executive Chairman

Executive Chairman of HCP, Inc. (NYSE: HCP) (May 2016-February 2018)

Reginald H. Gilyard

Director

Dean of the Argyros School of Business and Economics at Chapman University

Priya Cherian Huskins

Director

Senior Vice President and Partner at Woodruff-Sawyer & Co., a commercial insurance

A. Larry Chapman

Director

Vice President and the Head of Commercial Real Estate

Gerardo I. Lopez

Director

Operating Partner and Head of the Operating Group for Softbank Investment Advisers

Gregory T. McLaughlin

Director

Chief Executive Officer of the PGA TOUR First Tee Foundation, a subsidiary of the PGA TOUR

Sumit Roy

Director

Realty Income’s Chief Operating Officer

Ronaid L. Merriman

Director

Vice Chairman and partner of KPMG LLP, a global accounting and consulting firm 

Mary Hogan Preusse

Director

board member of VEREIT from February 2017 to the closing of the merger

Priscilla Almodovar

Director

board member of VEREIT from February 2021 to the closing of the merger

Jacquceline Braddy

Director

Managing Director and Head of Global Debt Solutions at PGIM Real Estate

Regency Centers Corporation Board Of Directors

MARTIN E. STEIN JR.

CEO.

Managing partner, Real Estate at Apollo global Management

 

Lisa Palmer

National Geographic Visiting Professor of Science Communication at the School of Media and Public Affairs. 

Bryce Blair

Director

Chairman/President/CEO at Avalonbay Communities

C. Ronald Blankenship

Lead Director

Chairman of the Finance & Investment Committee.

Deirdre J. Evens

Director

Executive Vice President and General Manager, IT 

Tom W. Furphy

Director

Consumer Equity Partners Graphic. CEO, Managing Directors

Karin M. Klein

Director

Founding Partner at Bloomberg Beta and Associate at Creative Destruction Lab (CDL)

Peter Linneman

Director

Professor Emeritus of Real Estate.

 

 

David P O"Connor

Director

founded High Rise Capital Management LP

Thomas G. Wattles

Director

Advance Real Estate, a privately held industrial real estate company in Mexico City 

James H Simmons

Director

CEO and Managing Partner at Asland Capital 

Regeneron Pharmaceuticals Board Of Directors

P . Roy Vagelos

Chairman of the Board

Chairman of the Board and Chief Executive Officer of Merck & Co

Leonard S. Schleifer

Founder and Chief Executive Officer of Regeneron

Bonnie L. Bassler

Director

President of the American Society for Microbiology, as well as on the boards for the American Association

Michael S. Brown

Director 

Professor, School of Computing (SoC), National University of Singapore (NUS), 

Joseph L. Goldstein

Director

Professor of Medicine and Genetics and Chairman of the Department of Molecular Genetics

Tony Coles MD

Director

chairperson and chief executive officer of Cerevel Therapeutics

Arthur F. Ryan

Director

Chairman and Chief Executive Officer of Prudential Financial, Inc

George L. Sing

Director

Managing Director of Lancet Capital, a venture capital investment firm in the healthcare field

Marc Tessier-Lavigne

Director

President of Stanford University

Huda Y . Zoghbi

Director

director of the Jan and Dan Duncan Neurological Research Institute at Texas Children’s Hospital

Christine A. Poon

Director

Dean and the John W. Berry, Sr. Chair in Business from 2009 to 2014

George D. Yancopoulos, MD

President and Chief Scientific Officer

 

Regions Financial Crop Board Of Directors

Mark A. Crosswhite

Chairman, President and Chief Executive Officer
Alabama Power Company

John M. Turner

President and Chief Executive Officer
Regions Financial Corporation

Noopur Davis

Corporate Executive Vice President, Chief Information Security and Product Privacy Officer
Comcast

Samuel A. Di Piazza

Former Global Chief Executive Officer, PricewaterhouseCoopers
Former Vice Chairman, Citigroup Global Corporate and Investment Bank

Zhanna Golodryga

Senior Vice President and Chief Digital and Administrative Officer
Phillips 66

John D . Johns

Former Chairman, President and Chief Executive Officer
Protective Life Corporation

Ruth Ann Marshall

Former President
The Americas, MasterCard International, Inc.

Charles D. McCrary

Independent Chair of the Board, Regions Board of Directors
Former Chairman, President and Chief Executive Officer
Alabama Power Company

James T . Prokopanko

Former President and Chief Executive Officer
The Mosaic Company

Lee J. Styslinger lll

Co-Chairman
Altec, Inc.

Jose S. Suquet

Chairman, President and Chief Executive Officer
Pan-American Life Insurance Group

Timothy Vines

President and Chief Executive Officer
Blue Cross and Blue Shield of Alabama

Joia M. Johnson

Former Chief Administrative Officer, General Counsel and Corporate Secretary
Hanesbrands, Inc.

J. Thomas Hill

Chairman, President and Chief Executive Officer
Vulcan Materials Company