Mark D. McLaughlin
Chair of the Board
Mark D. McLaughlin has served as our Chair of the Board of Directors since August 2019 and as a director of the Company since July 2015. Mr. McLaughlin served as Vice Chairman of the Board of Palo Alto Networks, Inc., a global cybersecurity company, from June 2018 to December 2022. He served as Chairman of the Board and Chief Executive Officer of Palo Alto Networks from August 2016 to June 2018 and as Chairman of the Board, President and Chief Executive Officer from April 2012 to August 2016. Mr. McLaughlin joined Palo Alto Networks as President and Chief Executive Officer, and as a director, in August 2011 and became Chairman of the Board in April 2012. He served as President and Chief Executive Officer and as a director of VeriSign, Inc. from August 2009 to August 2011 and as President and Chief Operating Officer from January 2009 to August 2009. Mr. McLaughlin served in various other management and leadership roles at VeriSign from February 2000 through November 2007 and provided consulting services to VeriSign from November 2008 to January 2009. Prior to joining VeriSign, Mr. McLaughlin was Vice President, Sales and Business Development at Signio Inc., which was acquired by VeriSign in February 2000. Mr. McLaughlin served on the National Security Telecommunications Advisory Committee (NSTAC) from January 2011 to April 2023 and as Chairman of the NSTAC from November 2014 to December 2016. He has been a director of Snowflake Inc. since April 2023. Mr. McLaughlin holds a B.S. degree from the U.S. Military Academy at West Point and a J.D. from Seattle University School of Law.
Member of Governance Committee
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.
Cristiano R. Amon
President and Chief Executive Officer, Qualcomm Incorporated
Cristiano R. Amon has served as our President and Chief Executive Officer and as a director since June 2021. Mr. Amon has served as President and Chief Executive Officer-elect from January 2021 to June 2021 and President from January 2018 to January 2021. He served as Executive Vice President, Qualcomm Technologies, Inc., a subsidiary of Qualcomm Incorporated (QTI), and President, QCT from November 2015 to January 2018. He served as Executive Vice President, QTI and Co-President, QCT from October 2012 to November 2015, Senior Vice President Qualcomm Incorporated and Co-President, QCT from June 2012 to October 2012 and as Senior Vice President, QCT Product Management from October 2007 to June 2012, with responsibility for QTI’s product roadmap, including the Qualcomm Snapdragon platforms. Mr. Amon has been a member of the board of directors of Adobe Inc. since October 2023. Mr. Amon joined Qualcomm in 1995 as an engineer and throughout his tenure at Qualcomm has held several other technical and leadership positions. Mr. Amon holds a B.S. in Electrical Engineering and an honorary doctorate from UNICAMP, the State University of Campinas, Brazil.
Member of Audit Committee
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 Hertz Global Holdings, Inc. since June 2021. He previously served on the Boards of Ford (2014 to 2017), IBM (2016 to April 2018), Mazda (1999 to 2002), TPG Pace Solutions (April 2021 to December 2021) and TPG Pace Beneficial II Corp. (April 2021 to April 2023). Mr. Fields holds an M.B.A. degree from Harvard University and a B.A. degree in Business Administration from Rutgers University.
Jeffrey W. Henderson
Chair of Audit Committee
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.
Member of HR and Compensation Committee
Greg Johnson has served as a director since November 2020. Mr. Johnson served as President and Chief Executive Officer of McAfee Corp., a global leader in online protection for consumers, from June 2022 to October 2023. Mr. Johnson served as Executive Vice President and General Manager, Consumer Group of Intuit Inc., a global technology platform company, from August 2018 to June 2022 and 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.
Ann M. Livermore
Chair of Governance Committee
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 Hewlett Packard Enterprise since November 2015, and Samsara Inc. since June 2021. She was a director of HP from June 2011 to November 2015 and a director of United Parcel Service, Inc. from November 1997 to May 2023. 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.
Jamie S. Miller
Member of Audit Committee
Jamie S. Miller has served as a director of the Company since May 2020. Ms. Miller has been Executive Vice President and Chief Financial Officer of PayPal Holdings, Inc., a leading digital payments company, since November 2023. She previously served as Global Chief Financial Officer of Ernst & Young Global Limited (EY), a global leader in assurance, tax, strategy and transactions and consulting services, from February 2023 to June 2023 (having left the firm following EY’s decision to abandon its proposed spin-off transaction). She served as Chief Financial Officer of Cargill, Incorporated, a global food, agricultural, financial and industrial products company, from June 2021 to January 2023, and as Head of Corporate Strategy of Cargill from April 2022 to January 2023. Ms. Miller served as Senior Vice President and Chief Financial Officer of General Electric Company (GE), a multinational power, renewable energy, aviation and healthcare company, from November 2017 to February 2020. She served as President and Chief Executive Officer of GE Transportation from October 2015 to November 2017, as Chief Information Officer (CIO) 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, Ms. Miller 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.
Irene B. Rosenfeld
Chair of HR and Compensation Committee
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.”
Kornelis (Neil) Smit
Member of HR and Compensation Committee
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 of Governance Committee
Jean-Pascal Tricoire has served as a director since July 2020. Mr. Tricoire has been the Chairman of Schneider Electric SE since 2013 and served as CEO of Schneider Electric from 2006 to 2023. 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.
Anthony J. "Tony" Vinciquerra
Member of Audit Committee
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.