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William H. Gates III 董事会成员 Non-Independent Director,62岁

个人介绍
Mr. William H. Gates, III, is an Independent Director at Berkshire Hathaway, Inc., a Co-Chair & Trustee at Bill & Melinda Gates Foundation Trust, a Co-Chairman at Bill & Melinda Gates Foundation Trust, a Founder, Chairman & Chief Executive Officer at Cascade Investment LLC, a Chairman at Corbis Corp., a Non-Independent Director at Microsoft Corp., a Chairman at Corbis Images LLC and a Chairman at TerraPower LLC. He is on the Board of Directors at Berkshire Hathaway, Inc. and Microsoft Corp. \nMr. Gates was previously employed as a Founder by Shop.com, a Trustee, Officer & Volunteer by Greater Seattle Chamber of Commerce, and a President by The King County Bar Association. He also served on the board at ICOS Corp. and Kymeta Corp. \nHe received his undergraduate degree from the University of Washington. \n

Charles H. Noski, CPA 独立董事 Independent Director,64岁

个人介绍
Mr. Charles H. Noski, CPA, is an Independent Director at Booking Holdings, Inc., an Independent Director at Avon Products, Inc., an Independent Director at Microsoft Corp., a Member at Financial Executives International and a Member at The American Institute of Certified Public Accountants. He is on the Board of Directors at Booking Holdings, Inc., The National Association of Corporate Directors, Inc., Avon Products, Inc. and Microsoft Corp. Mr. Noski was previously employed as a Chairman by Financial Accounting Foundation, an Independent Director by Avery Dennison Corp., a Vice Chairman by Bank of America Corp., a Chief Financial Officer, Director & Vice President by Northrop Grumman Corp., a Vice Chairman, Chief Financial Officer & SEVP by AT&T Corp. /Old/, a President, Chief Operating Officer & Director by Hughes Electronics Corp., a Partner by Deloitte & Touche LLP, a Member-Standing Advisory Group by The Public Company Accounting Oversight Board, and a Chief Financial Officer & Executive Vice President by United Technologies Corp. He also served on the board at Automatic Data Processing, Inc., Morgan Stanley, Air Products & Chemicals, Inc., Air Products & Chemicals, Inc., Merrill Lynch & Co., Inc. /Old/, Performing Arts Center of Los Angeles County and Teledyne Technologies, Inc. He received his undergraduate degree from California State University-Northridge and a graduate degree from California State University-Northridge.

Helmut Gunter Wilhelm Panke, PhD 独立董事 Independent Director,71岁

个人介绍
Dr. Helmut G. Panke is on the Board of Directors at Singapore Airlines Ltd. and Microsoft Corp. Dr. Panke was previously employed as an Independent Director by UBS Group AG, Member-Supervisory Board by Bayer AG, an Independent Director by UBS AG, Chairman & Chief Executive Officer by BMW US Holding Corp., and Chairman by Bayerische Motoren Werke AG. He also served on the board at American Chamber of Commerce in Germany and The Redmond Co. He received his doctorate degree from Ludwig-Maximilians-Universität München.

Frank Henry Brod, CPA 高管 Chief Accounting Officer & VP-Administration,63岁

个人介绍
Mr. Frank H. Brod, CPA, is CAO, Vice President-Finance & Administration at Microsoft Corp. He is on the Board of Directors at Financial Accounting Foundation. Mr. Brod was previously employed as Vice President & Controller by The Dow Chemical Co.(Delaware) and Vice President & Controller by Union Carbide Corp. He received his undergraduate degree from Illinois Institute of Technology.

Satya Nadella, MBA 董事会成员 Chief Executive Officer & Director,51岁

个人介绍
Mr. Satya Nadella is on the Board of Directors at Starbucks Corp., Fred Hutchinson Cancer Research Center and Microsoft Corp. Mr. Nadella was previously employed as an Independent Director by Riverbed Technology, Inc. and Member-Technology Staff by Sun Microsystems, Inc. He received his undergraduate degree from Manipal University, a graduate degree from the University of Wisconsin-Milwaukee and an MBA from The University of Chicago.

John Wendell Thompson, PhD 董事长 Independent Chairman,68岁

个人介绍
Dr. John W. Thompson is an Independent Director at Illumina, Inc. and an Independent Chairman at Microsoft Corp. He is on the Board of Directors at Illumina, Inc., Illumio, Inc., JovianDATA, Inc., Liquid Robotics, Inc. and Wetlands America Trust, Inc. Dr. Thompson was previously employed as a Chief Executive Officer & Director by Virtual Instruments Corp., an Independent Director by United Parcel Service, Inc., a Chairman & Chief Executive Officer by Symantec Corp., a General Manager by International Business Machines Corp., and a Trustee by Wetlands America Trust, Inc. He also served on the board at Seagate Technology Plc, Beam Suntory, Inc., Crystal Decisions, Inc., Domo, Inc., NiSource, Inc., Northern Indiana Public Service Co., Seagate Technology LLC and Teach For America, Inc. He received his undergraduate degree from Florida A&M University and a graduate degree from MIT Sloan School of Management.

John W. Stanton, MBA 独立董事 Independent Director,62岁

个人介绍
Mr. John W. Stanton is Chairman at First Avenue Entertainment LLLP, Chairman & Chief Executive Officer at The Baseball Club of Seattle LLLP, Partner at Trilogy Equity Partners LLC and Chairman at Trilogy International Partners, Inc. He is on the Board of Directors at Costco Wholesale Corp., Microsoft Corp., Columbia Sportswear Co., Aven Foundation, GameChanger Media, Inc., The Seattle Foundation and Thrive By 5. \nMr. Stanton was previously employed as Executive Chairman by Clearwire Corp., Chairman by Trilogy International Partners LLC, Non-Executive Director by Hutchison Telecommunications International Ltd., Chairman & Chief Executive Officer by T-Mobile USA, Inc., Chairman & Chief Executive Officer by VoiceStream Wireless Corp., Chairman & Chief Executive Officer by Triad CELLULAR LP, Chairman by Business Partnership for Early Learning, Founder by VoiceStream Wireless Corp., a Trustee by Whitman College, and Chairman by Year Up, Inc. He also served on the board at Two Degrees Mobile Ltd., Alltel Corp., LIN Broadcasting Corp., Advanced Digital Information Corp., McCaw Cellular Communications, Inc. and Firethorn Holdings LLC. \nHe received his undergraduate degree from Whitman College and an MBA from Harvard University. \n

Teri L. List-Stoll, CPA 董事会成员 Independent Director,54岁

个人介绍
Ms. Teri L. List-Stoll, CPA, is an EVP, Chief Financial Officer & Accounting Officer at Gap, Inc., an Independent Director at Microsoft Corp. and an Independent Director at Danaher Corp. She is on the Board of Directors at Microsoft Corp., Danaher Corp. and Natura Pet Products, Inc. Ms. List-Stoll was previously employed as a Chief Financial Officer & Executive Vice President by Dick's Sporting Goods, Inc., a Chief Financial Officer & Executive Vice President by Kraft Foods Group, Inc., a Treasurer & Senior Vice President by Procter & Gamble Co., a Senior Manager by Deloitte & Touche LLP, a Trustee by Financial Accounting Foundation, and a Director-Governing Board by The Greater Cincinnati Foundation. She received her undergraduate degree from Northern Michigan University.

Charles William Scharf, MBA 董事会成员 Independent Director,52岁

个人介绍
Mr. Charles W. Scharf is a Chairman & Chief Executive Officer at The Bank of New York Mellon Corp., \na Chief Executive Officer at BNY Mellon NA, The Bank of New York Mellon, Inc., an Independent Director at Microsoft Corp. and a Chairman at New York City Ballet, Inc. He is on the Board of Directors at The Johns Hopkins University. \n\nHe was appointed Chief Executive Officer and a Director of BNY Mellon in July 2017 and became Chairman of the Board of Directors effective January 1, 2018.\n\nHe was most recently Chief Executive Officer and a Director of Visa Inc. from October 2012 through December 2016, where he was recognized for transforming the firm into a technology-driven digital commerce company. Before joining Visa, Charlie was a managing director of One Equity Partners, the private investment arm of JPMorgan Chase & Co. Previously, he served as Chief Executive Officer of Retail Financial Services, one of JP Morgan Chase’s six lines of business, from 2004 to 2011, and as Chief Executive Officer of the retail division of Bank One Corp. from 2002 to 2004.\nMr. Scharf also served as CFO of Bank One Corp. from 2000 to 2002, CFO of the Global Corporate and Investment Bank division at Citigroup from 1999 to 2000, and CFO of Salomon Smith Barney and its predecessor company from 1995 to 1999.\n\nHe holds a Bachelor of Arts degree from Johns Hopkins University and an MBA degree from New York University.

Sandra E. Peterson 独立董事 Independent Director,59岁

个人介绍
Ms. Sandra E. Peterson is Chairman-Worldwide Group at Johnson & Johnson, a Member at C200 Foundation, a Member at Institute for Advanced Study, Inc. and a Member at Women's Forum, Inc. She is on the Board of Directors at Microsoft Corp. and American Academy in Berlin GmbH. Ms. Peterson was previously employed as Chief Executive Officer by Bayer CropScience AG, President by Bayer Diabetes Care, an Independent Director by Dun & Bradstreet Corp., Group President-Government by Medco Health Solutions, Inc., Senior Vice President-Marketing by Merck-Medco Managed Care LLC, Chief Executive Officer by Bayer Medical Care, Inc., Chairman by EcoHealth Alliance, and a Member by Women Corporate Directors. She also served on the board at Handleman Co. and Bayer HealthCare AG. She received his undergraduate degree from Cornell University and a graduate degree from Princeton University.

Padmasree Y. Warrior, PhD 董事会成员 Independent Director,57岁

个人介绍
Dr. Padmasree Y. Warrior is an Independent Director at Microsoft Corp. and a Chief Executive Officer at NextEV USA, Inc. She is on the Board of Directors at Spotify Ltd., Microsoft Corp., Spotify Technology SA, Thorn and Cornell University. Dr. Warrior was previously employed as an Independent Director by Gap, Inc., a Chief Technology & Strategy Officer by Cisco Systems, Inc., a Chief Technology Officer by Invesco Ltd., a Chief Technology Officer & Executive VP by Motorola, Inc., and an Executive Vice President by Motorola Solutions Venture Capital. She also served on the board at Box, Inc., Corning, Inc. and Ferro Corp. She received her undergraduate degree from Indian Institute of Technology New Delhi and a graduate degree from Cornell University.

Reid G. Hoffman 独立董事 Independent Director,50岁

个人介绍
Mr. Reid G. Hoffman is Partner at Greylock Management Corp. and an Advisor at New Cycle Capital LLC. He is on the Board of Directors at Edmodo, Inc., Blockstream Corp., Do Something, Inc., Exploratorium, Kiva Microfunds, Six Apart Ltd., Vendio Services, Inc. and Wrapp Operations Sweden AB. \nMr. Hoffman was previously employed as an Independent Director by Zynga, Inc., Chairman by LinkedIn Corp., Executive Vice President by PayPal, Inc., a Principal by Apple, Inc., and a Principal by Fujitsu Software Corp. He also served on the board at Gowalla, Inc., One Kings Lane, Inc., Bohemian Wrappsody AB, shopkick, Inc. and Six Apart Ltd. \nHe received his undergraduate degree from Stanford University and a graduate degree from the University of Oxford.

Hugh F. Johnston, MBA 独立董事 Independent Director,56岁

个人介绍
Mr. Hugh F. Johnston is an Independent Director at Microsoft Corp., a Chief Financial Officer, Vice Chairman & EVP at PepsiCo, Inc., a Member at Cnbc Global Cfo Council and a Member-Chief Financial Officer Network at The Wall Street Journal, Inc. He is on the Board of Directors at Microsoft Corp., Peter G. Peterson Institute for International Economics, The College of New Rochelle and Det Systemiske Risikoråd. Mr. Johnston was previously employed as an Independent Director by Twitter, Inc., an Independent Director by AOL, Inc., a President & Chief Executive Officer by Pepsi-Cola North America, a Chief Financial Officer & Senior Vice President by PepsiCo Beverages & Foods North America, a Vice President-Retail by Merck-Medco Managed Care LLC, a Vice President-Retail by Merck & Co., Inc., an Executive Vice President-Global Operations by PepsiCo, Inc., a Principal by General Electric Co., and an Executive Vice President-Global Operations by PepsiCo Americas Beverages. He also served on the board at The Pepsi Bottling Group, Inc. He received his undergraduate degree from Syracuse University and an MBA from The University of Chicago.

Penny Sue Pritzker, MBA 董事会成员 Director,59岁

个人介绍
Ms. Penny S. Pritzker is a Member at The Real Estate Roundtable, a Member at The Urban Land Institute, a Member at Young Presidents' Organization, Inc., a Member at The Chicago Network, Chairman at CC Development Group, Inc., President at Frankmon LLC, and Founder at PSP Capital Partners LLC.\n\nMs. Pritzker was previously employed as Co-Founder & Chairman by Artemis Real Estate Partners LLC, Founder & Chairman by Classic Residence by Hyatt, Chairman by The Museum of Contemporary Art, Chairman by TransUnion LLC, Co-Founder & Chairman by The Parking Spot, a Member by The Competitiveness Co., and a Member-Civic Committee by The Commercial Club of Chicago. She also served on the board at Council on Foreign Relations, Inc., Council on Foreign Relations, Inc., Economic Club of Chicago, Harvard University, Hyatt Hotels Corp., LaSalle Bank Corp., The Marmon Group LLC, Stanford University, and WM. Wrigley Jr. Co., Secretary of Commerce at Government of the United States of America.\n\nMs. Pritzker received her undergraduate degree from Harvard University, a graduate degree from Stanford University, and an MBA from Stanford University.

Arne M. Sorenson 董事会成员 Director,59岁

个人介绍
Mr. Arne M. Sorenson is a Chief Executive Officer at Courtyard By Marriott /Texas/, a Member of President's Export Council, a Member-President's Export Council of International Trade Administration, a President & Chief Operating Officer at Fullerton Marriott at California State University Hotel, a President, Chief Executive Officer & Director at Marriott International, Inc. and a Treasurer & Director at Corporation for Travel Promotion. He is on the Board of Directors at Microsoft Corp., Luther College, Marriott International, Inc., Corporation for Travel Promotion and The Brookings Institution. Mr. Sorenson was previously employed as an Independent Director by Wal-Mart Stores, Inc. and a Partner by Latham & Watkins LLP. He received his undergraduate degree from Luther College and a graduate degree from The University of Minnesota Law School.