Chair
Member
Audit Committee Position

Jeffrey W. Henderson

Jeffrey W. Henderson has served as a director of the Company since January 2016. Mr. Henderson served as our Chairman of the Board from March 2018 to August 2019. He is President of JWH Consulting, LLC, a business and investment advisory firm. He served as Chief Financial Officer of Cardinal Health Inc., a health care services company, from May 2005 to November 2014. Prior to joining Cardinal Health, Mr. Henderson held multiple positions at Eli Lilly and General Motors, including serving as President and General Manager of Eli Lilly Canada, Controller and Treasurer of Eli Lilly Inc., and in management positions with General Motors in Great Britain, Singapore, Canada and the U.S. Mr. Henderson has been a director of Halozyme Therapeutics, Inc. since August 2015, a director of FibroGen, Inc. since August 2015, and a director of Becton, Dickinson and Company since August 2018. Mr. Henderson holds a B.S. degree in electrical engineering from Kettering University and an M.B.A. degree from Harvard Business School.

Chair

Mark Fields

Mark Fields has served as a director since June 2018. Mr. Fields has been a Senior Advisor at TPG Capital LP, a global alternative asset firm, since October 2017. He served as Interim Chief Executive Officer of Hertz Global Holdings, Inc., which operates the Hertz, Thrifty and Dollar rental car brands, from October 2021 to February 2022. He served as President and Chief Executive Officer of Ford Motor Company from 2014 to 2017, and prior to this held the Chief Operating Officer role from 2012 to 2014. As CEO and COO at Ford, he was responsible for overseeing Ford’s fastest global manufacturing expansion in 50 years, managing the most-aggressive global product introduction schedule in the company’s history and delivering record profitability. Mr. Fields joined Ford in 1989 and progressed through a number of leadership positions in the U.S., South America, Asia and Europe. He was Executive Vice President & President of the Americas from 2005 to 2012, Executive Vice President and Chief Executive Officer of Premier Automotive Group and Ford Europe from 2004 to 2005, Chairman and Chief Executive Officer of the Premier Automotive Group from 2002 to 2004, and was President and Chief Executive Officer of Mazda Motor Corporation from 2000 to 2002. Mr. Fields has been a director of TPG Pace Beneficial II Corp. since April 2021 and a director of Hertz Global Holdings, Inc. since June 2021. Mr. Fields has served on the Boards of Ford (2014 to 2017), IBM (2016 to April 2018), Mazda (1999 to 2002), and TPG Pace Solutions (April 2021 to December 2021). Mr. Fields holds an M.B.A. degree from Harvard University and a B.A. degree in Business Administration from Rutgers University.

Member

Jamie S. Miller

Jamie S. Miller has served as a director of the Company since May 2020. Ms. Miller has been the Chief Financial Officer of Cargill, Inc., a global food, agricultural, financial and industrial products company, since March 2021. She served as Senior Vice President and Chief Financial Officer of General Electric Company (GE) from November 2017 to February 2020. In this role, she was responsible for leading GE's overall financial activities and global finance organization, including accounting and controllership, financial planning and analysis, tax, investor relations, internal audit and treasury. She also led GE’s core Digital Technology function. Ms. Miller served as President and Chief Executive Officer of GE Transportation from October 2015 to November 2017, as Chief Information Officer of GE from April 2013 to October 2015, and as Vice President, Controller and Chief Accounting Officer of GE from April 2008 to April 2013. Prior to joining GE in 2008, she served as Senior Vice President and Controller of WellPoint, Inc. (now Anthem), and as a partner at PricewaterhouseCoopers LLP. Ms. Miller holds a B.S. degree in Accounting from Miami University in Oxford, Ohio.

Member

Anthony J. "Tony" Vinciquerra

Tony Vinciquerra has served as a director since July 2015. Mr. Vinciquerra has been the Chairman and Chief Executive Officer of Sony Pictures Entertainment Inc., where he leads Sony's television and film division since June 2017. Mr. Vinciquerra was a Senior Advisor to Texas Pacific Group (TPG) in the Technology, Media and Telecom sectors, where he advised TPG on acquisitions and operations from September 2011 to June 2017. Mr. Vinciquerra was Chairman of Fox Networks Group, the largest operating unit of News Corporation, from September 2008 to February 2011, and President and Chief Executive Officer from June 2002 to February 2011. Earlier in his career, he held various management positions in the broadcasting and media industry. Mr. Vinciquerra has been a director of Madison Square Garden Sports Corp. since April 2020. Mr. Vinciquerra previously served as a director of Pandora Media, Inc from March 2016 to June 2017, a director of Motorola Mobility Holdings, Inc. from January 2011 to May 2012, and a director of DirecTV from September 2013 to July 2015. Mr. Vinciquerra holds a B.A. degree in marketing from the State University of New York.

Member

Audit Committee Charter

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Governance Committee Position

Ann M. Livermore

Ann M. Livermore has served as a director of the Company since October 2016. Ms. Livermore served as Executive Vice President of the Enterprise Business at Hewlett-Packard Company (HP) from May 2004 to June 2011, and as Executive Vice President of HP Services from 2002 to May 2004. She joined HP in 1982 and served in a number of management and leadership positions across the company. Ms. Livermore has been a director of United Parcel Service, Inc. since November 1997, Hewlett Packard Enterprise since November 2015, and Samsara Inc. since June 2021. Ms. Livermore was a director of HP from June 2011 to November 2015. Ms. Livermore holds a B.A. degree in economics from the University of North Carolina, Chapel Hill and an M.B.A. degree from Stanford University.

Chair

Sylvia Acevedo

Sylvia Acevedo has served as director since November 2020. Ms. Acevedo served as Chief Executive Officer of the Girl Scouts of the USA from May 2017 to August 2020, and as interim Chief Executive Officer from June 2016 to May 2017. She was a board member from 2008 until 2016. Ms. Acevedo served as a member of the President’s Advisory Commission on Educational Excellence for Hispanics from May 2011 to September 2016, with a focus on educational policy around dual language in early childhood. Earlier in her career, she held senior positions with IBM, Apple and Dell. As an engineer at NASA’s Jet Propulsion Laboratory, Ms. Acevedo developed algorithm programs for space missions to the sun for the Solar Polar mission, and also analyzed scientific data from the Voyager spacecraft’s flyby of Jupiter and its moons, Io and Europa. Ms. Acevedo has been a director of Credo Technology Group Holding Ltd since December 2021. Ms. Acevedo holds a B.S. in Industrial Engineering from New Mexico State University and a M.S. in Industrial Engineering from Stanford University.

Member

Jean-Pascal Tricoire

Jean-Pascal Tricoire has served as a director since July 2020. Mr. Tricoire has led Schneider Electric SE as CEO since 2006 and was named Chairman and CEO in 2013. He joined the Schneider Electric Group in 1986 and has held global operational and leadership roles throughout his tenure. This included serving as President and Chief Executive Officer of Schneider Electric from May 2006 to April 2013, as Chief Operating Officer from January 2004 to May 2006, and as Executive Vice-President of Schneider Electric’s International Division from January 2002 to January 2004. Tricoire is the Vice President of the France-China Committee and a Director of the Board of the United Nations Global Compact (USA). He is also a UN #HeForShe Corporate IMPACT champion and a member of the International Business Council of the World Economic Forum. Tricoire holds a degree in Electronic Engineering from École Supérieure d’Électronique de l’Ouest in France and an M.B.A. from Centre d'études Supérieures du Management à Lyon (EM Lyon) in France.

Member

Governance Committee Charter

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HR and Compensation Committee Position

Irene B. Rosenfeld

Irene B. Rosenfeld has served as a director since October 2018. Irene Rosenfeld is a veteran of the consumer products industry. She is the former Chair and CEO of Mondelēz International, a global snack food and beverage company, with sales in more than 165 countries and 2017 net revenue of approximately $26 billion. After a 20+ year career at General Foods and then Kraft Foods, Irene became Chairman and CEO of Frito-Lay North America in September 2004. She returned to Kraft Foods, the predecessor to Mondelēz International, in June 2006 as CEO, and then became Chairman in March 2007. In 2012, she led the creation of Mondelez International by spinning off the company’s North American grocery operations – which kept the Kraft name. Ms. Rosenfeld served as a director of Conyers Park II Acquisition Corp. from July 2019 to October 2020. Ms. Rosenfeld holds a B.A. in Psychology, an M.S. in Business and a Ph.D. in Marketing & Statistics from Cornell University.

The Financial Times, Fortune and Forbes have repeatedly ranked Irene on their lists of the “Top 50 Women in Global Business,” “50 Most Powerful Women in Business” and as one of the world’s “100 Most Powerful Women.”

Chair

Greg Johnson

Greg Johnson has served as a director since November 2020. Mr. Johnson has been Executive Vice President and General Manager, Consumer Group of Intuit Inc., a global technology platform company, since August 2018. He served as Senior Vice President, Marketing, Consumer Tax Group of Intuit from December 2012 to July 2018. Prior to Intuit, Mr. Johnson held various marketing positions at Advance Auto Parts, Inc., Best Buy Co., Inc., The Gillette Company, Eastman Kodak Company, S.C. Johnson & Son, Inc., Motorola, Inc. and Kraft Foods, Inc. He also served in the United States Air Force. Mr. Johnson holds a B.S. in Operations Research from the United States Air Force Academy.

Member

Kornelis (Neil) Smit

Neil Smit has served as a director since June 2018. Mr. Smit served as a Vice Chairman of Comcast Corporation from April 2017 to December 2021. Previously, Mr. Smit served as President of Comcast Cable from 2010 to 2011, and then President and Chief Executive Officer of Comcast Cable from 2011 to 2017, where he helped build Comcast Cable into the top cable and broadband company in the nation. Prior to this, Mr. Smit was at Charter Communications where he served as President and Chief Executive Officer and a Director from 2005 to 2010. Prior to joining Charter, Mr. Smit was President of Time Warner’s America Online Access business, where he oversaw Internet access services, including America Online (AOL), CompuServe and Netscape ISPs. Mr. Smit was a regional President with Nabisco, and held several management positions at Pillsbury. For five and a half years, he served on active duty with the Navy SEAL Teams and retired from the service as a Lieutenant Commander. Mr. Smit has held several board positions: Chairman, Vice Chairman, and served on the audit committee of CableLabs; Chairman of C-SPAN; and Chairman, Treasurer and Secretary of the National Cable & Telecommunications Association (NCTA). He also served on the Executive Committee of The Children’s Hospital of Philadelphia’s Board of Trustees. Mr. Smit holds an M.A. degree in International Business from Tufts University-Fletcher School of Law and Diplomacy and a B.S. degree in Geology from Duke University.

Member

HR and Compensation Committee Charter

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Jeffrey W. Henderson

Jeffrey W. Henderson has served as a director of the Company since January 2016. Mr. Henderson served as our Chairman of the Board from March 2018 to August 2019. He is President of JWH Consulting, LLC, a business and investment advisory firm. He served as Chief Financial Officer of Cardinal Health Inc., a health care services company, from May 2005 to November 2014. Prior to joining Cardinal Health, Mr. Henderson held multiple positions at Eli Lilly and General Motors, including serving as President and General Manager of Eli Lilly Canada, Controller and Treasurer of Eli Lilly Inc., and in management positions with General Motors in Great Britain, Singapore, Canada and the U.S. Mr. Henderson has been a director of Halozyme Therapeutics, Inc. since August 2015, a director of FibroGen, Inc. since August 2015, and a director of Becton, Dickinson and Company since August 2018. Mr. Henderson holds a B.S. degree in electrical engineering from Kettering University and an M.B.A. degree from Harvard Business School.

Mark Fields

Mark Fields has served as a director since June 2018. Mr. Fields has been a Senior Advisor at TPG Capital LP, a global alternative asset firm, since October 2017. He served as Interim Chief Executive Officer of Hertz Global Holdings, Inc., which operates the Hertz, Thrifty and Dollar rental car brands, from October 2021 to February 2022. He served as President and Chief Executive Officer of Ford Motor Company from 2014 to 2017, and prior to this held the Chief Operating Officer role from 2012 to 2014. As CEO and COO at Ford, he was responsible for overseeing Ford’s fastest global manufacturing expansion in 50 years, managing the most-aggressive global product introduction schedule in the company’s history and delivering record profitability. Mr. Fields joined Ford in 1989 and progressed through a number of leadership positions in the U.S., South America, Asia and Europe. He was Executive Vice President & President of the Americas from 2005 to 2012, Executive Vice President and Chief Executive Officer of Premier Automotive Group and Ford Europe from 2004 to 2005, Chairman and Chief Executive Officer of the Premier Automotive Group from 2002 to 2004, and was President and Chief Executive Officer of Mazda Motor Corporation from 2000 to 2002. Mr. Fields has been a director of TPG Pace Beneficial II Corp. since April 2021 and a director of Hertz Global Holdings, Inc. since June 2021. Mr. Fields has served on the Boards of Ford (2014 to 2017), IBM (2016 to April 2018), Mazda (1999 to 2002), and TPG Pace Solutions (April 2021 to December 2021). Mr. Fields holds an M.B.A. degree from Harvard University and a B.A. degree in Business Administration from Rutgers University.

Jamie S. Miller

Jamie S. Miller has served as a director of the Company since May 2020. Ms. Miller has been the Chief Financial Officer of Cargill, Inc., a global food, agricultural, financial and industrial products company, since March 2021. She served as Senior Vice President and Chief Financial Officer of General Electric Company (GE) from November 2017 to February 2020. In this role, she was responsible for leading GE's overall financial activities and global finance organization, including accounting and controllership, financial planning and analysis, tax, investor relations, internal audit and treasury. She also led GE’s core Digital Technology function. Ms. Miller served as President and Chief Executive Officer of GE Transportation from October 2015 to November 2017, as Chief Information Officer of GE from April 2013 to October 2015, and as Vice President, Controller and Chief Accounting Officer of GE from April 2008 to April 2013. Prior to joining GE in 2008, she served as Senior Vice President and Controller of WellPoint, Inc. (now Anthem), and as a partner at PricewaterhouseCoopers LLP. Ms. Miller holds a B.S. degree in Accounting from Miami University in Oxford, Ohio.

Anthony J. "Tony" Vinciquerra

Tony Vinciquerra has served as a director since July 2015. Mr. Vinciquerra has been the Chairman and Chief Executive Officer of Sony Pictures Entertainment Inc., where he leads Sony's television and film division since June 2017. Mr. Vinciquerra was a Senior Advisor to Texas Pacific Group (TPG) in the Technology, Media and Telecom sectors, where he advised TPG on acquisitions and operations from September 2011 to June 2017. Mr. Vinciquerra was Chairman of Fox Networks Group, the largest operating unit of News Corporation, from September 2008 to February 2011, and President and Chief Executive Officer from June 2002 to February 2011. Earlier in his career, he held various management positions in the broadcasting and media industry. Mr. Vinciquerra has been a director of Madison Square Garden Sports Corp. since April 2020. Mr. Vinciquerra previously served as a director of Pandora Media, Inc from March 2016 to June 2017, a director of Motorola Mobility Holdings, Inc. from January 2011 to May 2012, and a director of DirecTV from September 2013 to July 2015. Mr. Vinciquerra holds a B.A. degree in marketing from the State University of New York.

Ann M. Livermore

Ann M. Livermore has served as a director of the Company since October 2016. Ms. Livermore served as Executive Vice President of the Enterprise Business at Hewlett-Packard Company (HP) from May 2004 to June 2011, and as Executive Vice President of HP Services from 2002 to May 2004. She joined HP in 1982 and served in a number of management and leadership positions across the company. Ms. Livermore has been a director of United Parcel Service, Inc. since November 1997, Hewlett Packard Enterprise since November 2015, and Samsara Inc. since June 2021. Ms. Livermore was a director of HP from June 2011 to November 2015. Ms. Livermore holds a B.A. degree in economics from the University of North Carolina, Chapel Hill and an M.B.A. degree from Stanford University.

Sylvia Acevedo

Sylvia Acevedo has served as director since November 2020. Ms. Acevedo served as Chief Executive Officer of the Girl Scouts of the USA from May 2017 to August 2020, and as interim Chief Executive Officer from June 2016 to May 2017. She was a board member from 2008 until 2016. Ms. Acevedo served as a member of the President’s Advisory Commission on Educational Excellence for Hispanics from May 2011 to September 2016, with a focus on educational policy around dual language in early childhood. Earlier in her career, she held senior positions with IBM, Apple and Dell. As an engineer at NASA’s Jet Propulsion Laboratory, Ms. Acevedo developed algorithm programs for space missions to the sun for the Solar Polar mission, and also analyzed scientific data from the Voyager spacecraft’s flyby of Jupiter and its moons, Io and Europa. Ms. Acevedo has been a director of Credo Technology Group Holding Ltd since December 2021. Ms. Acevedo holds a B.S. in Industrial Engineering from New Mexico State University and a M.S. in Industrial Engineering from Stanford University.

Jean-Pascal Tricoire

Jean-Pascal Tricoire has served as a director since July 2020. Mr. Tricoire has led Schneider Electric SE as CEO since 2006 and was named Chairman and CEO in 2013. He joined the Schneider Electric Group in 1986 and has held global operational and leadership roles throughout his tenure. This included serving as President and Chief Executive Officer of Schneider Electric from May 2006 to April 2013, as Chief Operating Officer from January 2004 to May 2006, and as Executive Vice-President of Schneider Electric’s International Division from January 2002 to January 2004. Tricoire is the Vice President of the France-China Committee and a Director of the Board of the United Nations Global Compact (USA). He is also a UN #HeForShe Corporate IMPACT champion and a member of the International Business Council of the World Economic Forum. Tricoire holds a degree in Electronic Engineering from École Supérieure d’Électronique de l’Ouest in France and an M.B.A. from Centre d'études Supérieures du Management à Lyon (EM Lyon) in France.

Irene B. Rosenfeld

Irene B. Rosenfeld has served as a director since October 2018. Irene Rosenfeld is a veteran of the consumer products industry. She is the former Chair and CEO of Mondelēz International, a global snack food and beverage company, with sales in more than 165 countries and 2017 net revenue of approximately $26 billion. After a 20+ year career at General Foods and then Kraft Foods, Irene became Chairman and CEO of Frito-Lay North America in September 2004. She returned to Kraft Foods, the predecessor to Mondelēz International, in June 2006 as CEO, and then became Chairman in March 2007. In 2012, she led the creation of Mondelez International by spinning off the company’s North American grocery operations – which kept the Kraft name. Ms. Rosenfeld served as a director of Conyers Park II Acquisition Corp. from July 2019 to October 2020. Ms. Rosenfeld holds a B.A. in Psychology, an M.S. in Business and a Ph.D. in Marketing & Statistics from Cornell University.

The Financial Times, Fortune and Forbes have repeatedly ranked Irene on their lists of the “Top 50 Women in Global Business,” “50 Most Powerful Women in Business” and as one of the world’s “100 Most Powerful Women.”

Greg Johnson

Greg Johnson has served as a director since November 2020. Mr. Johnson has been Executive Vice President and General Manager, Consumer Group of Intuit Inc., a global technology platform company, since August 2018. He served as Senior Vice President, Marketing, Consumer Tax Group of Intuit from December 2012 to July 2018. Prior to Intuit, Mr. Johnson held various marketing positions at Advance Auto Parts, Inc., Best Buy Co., Inc., The Gillette Company, Eastman Kodak Company, S.C. Johnson & Son, Inc., Motorola, Inc. and Kraft Foods, Inc. He also served in the United States Air Force. Mr. Johnson holds a B.S. in Operations Research from the United States Air Force Academy.

Kornelis (Neil) Smit

Neil Smit has served as a director since June 2018. Mr. Smit served as a Vice Chairman of Comcast Corporation from April 2017 to December 2021. Previously, Mr. Smit served as President of Comcast Cable from 2010 to 2011, and then President and Chief Executive Officer of Comcast Cable from 2011 to 2017, where he helped build Comcast Cable into the top cable and broadband company in the nation. Prior to this, Mr. Smit was at Charter Communications where he served as President and Chief Executive Officer and a Director from 2005 to 2010. Prior to joining Charter, Mr. Smit was President of Time Warner’s America Online Access business, where he oversaw Internet access services, including America Online (AOL), CompuServe and Netscape ISPs. Mr. Smit was a regional President with Nabisco, and held several management positions at Pillsbury. For five and a half years, he served on active duty with the Navy SEAL Teams and retired from the service as a Lieutenant Commander. Mr. Smit has held several board positions: Chairman, Vice Chairman, and served on the audit committee of CableLabs; Chairman of C-SPAN; and Chairman, Treasurer and Secretary of the National Cable & Telecommunications Association (NCTA). He also served on the Executive Committee of The Children’s Hospital of Philadelphia’s Board of Trustees. Mr. Smit holds an M.A. degree in International Business from Tufts University-Fletcher School of Law and Diplomacy and a B.S. degree in Geology from Duke University.