Board of Directors

from left to right
  • 1 S. Robson Walton (Chairman)
    Mr. Walton is the Chairman of the Board of Directors of Wal-Mart Stores, Inc.
  • 2 Timothy P. Flynn
    Mr. Flynn is the retired Chairman of KPMG International, a professional services firm.
  • 3 Thomas W. Horton
    Mr. Horton is the former Chairman of American Airlines Group Inc. and the former Chairman of American Airlines, Inc. He also previously served as the Chairman and Chief Executive Officer of AMR Corporation and CEO of American Airlines, Inc.
  • 4 Michael T. Duke
    Mr. Duke is the former Chairman of the Executive Committee of the Board of Directors of Wal-Mart Stores, Inc., where he served in that capacity until January 31, 2015. He previously served as the President and Chief Executive Officer of Wal-Mart Stores, Inc. from February 2009 to January 2014.
  • 5 Marissa A. Mayer
    Ms. Mayer is the Chief Executive Officer and President and Director of Yahoo!, Inc., a digital media company.
  • 6 Kevin Y. Systrom
    Mr. Systrom is the Chief Executive Officer and co-founder of Instagram, a social media application.
  • 7 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.
  • 8 Gregory B. Penner (Vice Chairman)
    Mr. Penner is the Vice Chairman of the Board of Directors of Wal-Mart Stores, Inc. and a General Partner at Madrone Capital Partners, an investment firm.
  • 9 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.
  • 10 C. Douglas McMillon
    Mr. McMillon is the President and Chief Executive Officer of Wal-Mart Stores, Inc.
  • 11 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.
  • 12 James I. Cash, Jr., Ph.D. (Lead Independent 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.
  • 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.
  • 14 Roger C. Corbett
    Mr. Corbett is the retired Chief Executive Officer and Group Managing Director of Woolworths Limited, the largest retail company in Australia.
  • 15 Pamela J. Craig
    Ms. Craig is the retired Chief Financial Officer of Accenture plc, a global management consulting, technology services, and outsourcing company.
  • 16 Steven S Reinemund
    Mr. Reinemund is the retired 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.

Board Committees:

Name Audit Comp., Nominating & Governance Executive Global Comp. Strategic Planning & Finance Tech &
e-commerce
S. Robson Walton
Timothy P. Flynn(FE) (C)
Thomas W. Horton(FE)
Michael T. Duke    
Marissa A. Mayer
Kevin Y. Systrom
Aida M. Alvarez
Gregory B. Penner (C)
Linda S. Wolf (C)
C. Douglas McMillon (C) (C)
Jim C. Walton
James I. Cash, Jr., Ph.D.(FE)
Douglas N. Daft
Roger C. Corbett
Pamela J. Craig(FE)
Steven S Reinemund (C)
(C) Committee Chair (FE) Financial Expert