Board of Directors
from left to right
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1
Linda S. Wolf
Ms. Wolf is the retired Chairman of the Board of Directors
and Chief Executive Officer of Leo Burnett Worldwide, Inc.,
an advertising agency and division of Publicis Groupe S.A.
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2
Steven S Reinemund
Mr. Reinemund is the Dean of Business and Professor of
Leadership and Strategy at Wake Forest University. He
previously served as the Chairman of the Board and
Chairman and Chief Executive Officer of PepsiCo, Inc.
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3
James I. Cash, Jr., Ph.D. (Presiding director)
Dr. Cash is the James E. Robison Emeritus Professor of
Business Administration at Harvard Business School,
where he served from July 1976 to October 2003.
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4
H. Lee Scott, Jr.
Mr. Scott is the former Chairman of the Executive
Committee of the Board of Directors of Wal-Mart
Stores, Inc. He is the former President and Chief
Executive Officer of Wal-Mart Stores, Inc., serving in
that position from January 2000 to January 2009.
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5
Roger C. Corbett
Mr. Corbett is the retired Chief Executive Officer and
Group Managing Director of Woolworths Limited, the
largest retail company in Australia.
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6
Aida M. Alvarez
Ms. Alvarez is the former Administrator of the U.S. Small
Business Administration and was a member of President
Clinton’s Cabinet from 1997 to 2001.
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7
Jim C. Walton
Mr. Walton is the Chairman of the Board of Directors
and Chief Executive Officer of Arvest Bank Group, Inc.,
a group of banks operating in the states of Arkansas,
Kansas, Missouri and Oklahoma.
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8
S. Robson Walton
Mr. Walton is the Chairman of the Board of Directors
of Wal-Mart Stores, Inc.
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9
Gregory B. Penner
Mr. Penner is a General Partner at Madrone Capital
Partners, an investment management firm.
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10
Timothy P. Flynn
Mr. Flynn is the retired Chairman of KPMG
International, a professional services firm.
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11
Michael T. Duke
Mr. Duke is the Chairman of the Executive Committee of
the Board of Directors of Wal-Mart Stores, Inc. He is the
former President and Chief Executive Officer of Wal-Mart
Stores, Inc., serving in that position from February 2009
to January 2014.
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12
Marissa A. Mayer
Ms. Mayer is the Chief Executive Officer and President and
Director of Yahoo!, Inc., a digital media company.
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13
Douglas N. Daft
Mr. Daft is the retired Chairman of the Board of Directors
and Chief Executive Officer of The Coca-Cola Company,
a beverage manufacturer, where he served in that
capacity from February 2000 until May 2004, and in
various other capacities since 1969.
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14
C. Douglas McMillon
Mr. McMillon is the President and Chief Executive Officer
of Wal-Mart Stores, Inc.
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15
Christopher J. Williams
Mr. Williams is the Chairman of the Board of Directors and
Chief Executive Officer of The Williams Capital Group, L.P.,
an investment bank.
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16
Pamela J. Craig
Ms. Craig is the retired Chief Financial Officer of
Accenture plc, a global management consulting,
technology services, and outsourcing company.
