Mark D. McLaughlin
Chairman of the Board
Mark D. McLaughlin has served as our Chairman of the Board of Directors since August 2019 and as a director of the Company since July 2015. Mr. McLaughlin has been the Vice Chairman of the Board of Palo Alto Networks, Inc., a network security company, since June 2018. He served as Chairman of the Board and Chief Executive Officer of Palo Alto Networks from August 2016 to May 2018. He served as Chairman of the Board, President and Chief Executive Officer of Palo Alto Networks from April 2012 to August 2016. He 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. Mr. McLaughlin served as President and Chief Executive Officer and as a director of VeriSign, Inc., a provider of Internet infrastructure services, 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., an internet payments company acquired by VeriSign in February 2000. President Barack Obama appointed Mr. McLaughlin to serve on the National Security Telecommunications Advisory Committee (NSTAC) in January 2011 and to the position of Chairman of the NSTAC from November 2014 to December 2016. Mr. McLaughlin served as a director of Opower, Inc. from October 2013 to June 2016. 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 Audit Committee
Mark Fields has served as a director since June 2018. Mr. Fields 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 served on the Boards of Ford (2014 to 2017), IBM (2016 to April 2018) and Mazda (1999 to 2002), as well as serving on boards of four private companies on behalf of TPG Capital. 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. He served as our Chairman of the Board from March 2018 to August 2019. Mr. Henderson has been an Advisory Director to Berkshire Partners LLC, a private equity firm, since September 2015. 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.
Ann M. Livermore
Member 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 United Parcel Services, Inc. since November 1997, and Hewlett Packard Enterprise since November 2015. 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.
Member of HR and Compensation Committee
Harish Manwani has served as a director of the Company since May 2014. Mr. Manwani has been a Global Executive Advisor to Blackstone Private Equity group since February 2015. Mr. Manwani was the Chief Operating Officer for Unilever PLC, a leading global consumer products company, from September 2011 to December 2014. He served as Unilever’s President, Asia, Africa, Middle East and Turkey, which was later extended to include Central and Eastern Europe, from April 2005 to August 2011. He served as Unilever’s President, Home & Personal Care, North America from March 2004 to March 2005. He served as Unilever’s President, Home & Personal Care, Latin America and as the Chairman of Unilever’s Latin America Advisory Council from April 2001 to February 2004. He served as Unilever’s Senior Vice President, Global Hair and Oral Care from June 2000 to March 2001. He joined Hindustan Unilever Limited as a management trainee in 1976 and subsequently held various general management positions of increasing responsibilities within Unilever globally. Mr. Manwani has been a director of Whirlpool Corporation since August 2011, Nielsen Holdings plc since January 2015, and Gilead Sciences, Inc. since May 2018. He previously served as the Non-Executive Chairman of Hindustan Unilever Limited from July 2005 to June 2018 and as a director of Pearson plc from October 2013 to May 2018. Mr. Manwani holds a B.Sc. honors degree in statistics and an M.M.S. degree in management studies, both from Mumbai University in India. He has also attended the Advanced Management Program at Harvard Business School.
Jamie S. Miller
Member of Audit Committee
Chief Executive Officer, Qualcomm Incorporated
Mr. Mollenkopf has served as our Chief Executive Officer since March 2014 and as a director since December 2013. He served as Chief Executive Officer-elect and President from December 2013 to March 2014 and as President and Chief Operating Officer from November 2011 to December 2013. In addition, he served as Executive Vice President and Group President from September 2010 to November 2011, and as Executive Vice President and President of QCT from August 2008 to September 2010. Mr. Mollenkopf joined Qualcomm in 1994 as an engineer and throughout his tenure at Qualcomm has held several other technical and leadership roles. Mr. Mollenkopf has been a director of Boeing Company since April 2020. Mr. Mollenkopf served as a member of the board of directors of General Electric Company from November 2016 to April 2018. Mr. Mollenkopf holds a B.S. degree in electrical engineering from Virginia Tech and an M.S. degree in electrical engineering from the University of Michigan.
Clark T. Randt, Jr.
Chair of Governance Committee
Clark T. Randt, Jr. has served as a director of the Company since October 2013. Ambassador Randt has been President of Randt & Co. LLC, a company that advises firms with interests in China, since February 2009. He is a former U.S. Ambassador to the People’s Republic of China, where he served from July 2001 to January 2009. He was a partner resident in the Hong Kong office of Shearman & Sterling, a major international law firm where he headed the firm’s China practice, from January 1994 to June 2001. Ambassador Randt served as First Secretary and Commercial Attaché at the U.S. Embassy in Beijing from August 1982 to October 1984. He was the China representative of the National Council for United States-China Trade in 1974, and he served in the U.S. Air Force Security Service from August 1968 to March 1972. Ambassador Randt has been a director of Valmont Industries, Inc. since February 2009, a director of the United Parcel Service, Inc. since August 2010 and a director of Wynn Resorts Ltd. since October 2015. He is fluent in Mandarin Chinese. Ambassador Randt holds a B.A. degree in English literature from Yale University and a J.D. degree from the University of Michigan. He also attended Harvard Law School where he was awarded the East Asia Legal Studies Traveling Fellowship to China.
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 Chairman 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 has been a director of Conyers Park II Acquisition Corp. since July 2019. Ms. Rosenfeld holds a B.A. degree 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 serves as a Vice Chairman of Comcast Corporation, working with Comcast leaders to develop future technology-oriented business opportunities. 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 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.
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 lead 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.