董事會組成

BAOJIESHIYIJIAQUANQIUXINGDEXIAOFEIPINGONGSI，CHANPINXIAOWANGQUANQIU 180 DUOGEGUOJIAHEDIQU，ZHILIYUWEIQUANQIUXIAOFEIZHETIGONGZHUOYUEFUWU。

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SUOYOUDONGSHIQIXINXIELI，WEIGONGSIDEQUANQIUYUNYINGZHURUSHANGYE、GUOJI、ZHENGFU、JISHU、YINGXIAO、LINGSHOUXIAOFEIPINDENGLINGYUDEFENGFUJINGYAN。

GENJU《EHAIEZHOUPUTONGGONGSIFA》HEBAOJIEDE《GONGSIZHANGCHENG（XIUDINGBAN）》、《GUANLIZHUNZE》、《DONGSHIHUIZHANGCHENG》，DONGSHIHUIDUIGONGSISHIWUJUYOUPUBIANDEJIANDUZHIZE。DONGSHIHUIDEYIQIELVZHIXINGWEIJUNYIGONGSIGUDONGDELIYIWEIZHONG。YOUGUANDONGSHIHUIJIAOSEJIJIEGOUDEGENGDUOXIANGXIXINXI，QINGCANYUE《DONGSHIHUIGONGSIZHILIZHINAN》。

Francis S. Blake

69 SUI，MEIGUOLINGXIANLINGSHOUSHANGJIADEBAOGONGSI（The Home Depot, Inc）QIANRENDONGSHIHUIZHUXIJIANSHOUXIZHIXINGGUAN，ZI 2015 NIANQIDANRENBAOJIEDONGSHI。CIWAIHUANDANRENDAMEIHANGKONG（Delta Airlines）DONGSHIHUIMINGYUZHUXI、MEIXIBAIHUOGONGSI（Macy’s, Inc）DONGSHI。BAOJIESHENJIWEIYUANHUIHEZHILIYUGONGGONGZERENWEIYUANHUIWEIYUAN。

Angela F. Braly

57 SUI，YILIAOBAOXIANGONGSIAnthem（QIANSHENWEI WellPoint, Inc.）QIANRENDONGSHIHUIZHUXI、ZONGCAIJIANSHOUXIZHIXINGGUAN，ZI 2009 NIANQIDANRENBAOJIEDONGSHI。CIWAIHUANDANRENLAOSHIGONGSI（Lowe’s Companies, Inc.）、BOFENGZICHANGUANLIGONGSI（Brookfield Asset Management ）HEAIKESENMEIFUGONGSI（ExxonMobil Corporation）DONGSHI。BAOJIEZHILIYUGONGGONGZERENWEIYUANHUIZHUXI、SHENJIWEIYUANHUIWEIYUAN。

Amy L. Chang

41 SUI， WANGLUOXINGYELINGXIANGONGYINGSHANGSIKEXITONGGONGSIJISHUXIEZUOTUANDUIGAOJIFUZONGCAI、GUANXIQINGBAOGONGSIAccompany, Inc.CHUANGSHIRENJIANQIANRENSHOUXIZHIXINGGUAN，ZI 2017 NIANQIDANRENBAOJIEDONGSHI。CIWAIHUANCENGDANRENSIKEXITONGGONGSI、Splunk HE Informatica DEDONGSHI。BAOJIESHENJIWEIYUANHUIHECHUANGXINJISHUWEIYUANHUIWEIYUAN。

Kenneth I. Chenault

67 SUI，ZI 2018 NIAN 2 YUEQIDANRENFENGXIANTOUZIGONGSIGeneral Catalyst PartnersZHUXIJIANZHIXINGHEHUOREN，QUANQIUFUWU、ZHIFUYULVYOUGONGSIMEIGUOYUNTONG（American Express Company）QIANRENZHUXIJIANSHOUXIZHIXINGGUAN，ZI 2008 NIANQIDANRENBAOJIEDONGSHI。CIWAIHUANDANRENGUOJISHANGYONGJIQIGONGSI（International Business Machines Corporation）HE Facebook DEDONGSHI。BAOJIESHENJIWEIYUANHUIHEXINCHOUYULINGDAOLIFAZHANWEIYUANHUIWEIYUAN。

Scott D. Cook

66 SUI，RUANJIANYUWANGLUOFUWUGONGSIIntuit Inc.DONGSHIHUIZHIXINGWEIYUANHUIZHUXI，ZI 2000 NIANQIDANRENBAOJIEDONGSHI。BAOJIECHUANGXINJISHUWEIYUANHUIZHUXI、XINCHOUYULINGDAOLIFAZHANWEIYUANHUIWEIYUAN。

Joseph Jimenez

58 SUI，2010 -2018 NIANCENGRENQUANQIUYILIAOBAOJIANGONGSINUOHUA（Novartis AG）SHOUXIZHIXINGGUAN，ZI 2018 NIAN 3 YUE 1 RIQIDANRENBAOJIEDONGSHI。CIWAIHUANDANRENTONGYONGQICHE（General Motors）DONGSHI。BAOJIEXINCHOUYULINGDAOLIFAZHANWEIYUANHUIHECHUANGXINJISHUWEIYUANHUIWEIYUAN。

Terry J. Lundgren

66 SUI，2017-2018 NIANCENGRENMEIGUOLINGSHOUGONGSIMEIXIBAIHUO（Macy’s, Inc.）DONGSHIHUIZHUXIJIANZHIXINGZHUXI，2003-2017 NIANCENGRENMEIXIBAIHUOGONGSIZHUXIJIANSHOUXIZHIXINGGUAN，ZI 2013 NIANQIDANRENBAOJIEDONGSHI。BAOJIEXINCHOUYULINGDAOLIFAZHANWEIYUANHUIZHUXI、CHUANGXINJISHUWEIYUANHUIWEIYUAN。

W. James McNerney, Jr.

69 SUI，SIRENGUQUANTOUZIGONGSIClayton, Dubilier & Rice, LLCGAOJIGUWEN、BOYINGONGSI（HANGKONG、SHANGYONGPENQIFEIJIJIJUNSHIFANGYUXITONGXINGYE）QIANDONGSHIHUIZHUXI、ZONGCAIJIANSHOUXIZHIXINGGUAN，ZI 2003 NIANQIDANRENBAOJIEDONGSHI。BAOJIEXINCHOUYULINGDAOLIFAZHANWEIYUANHUIHEZHILIYUGONGGONGZERENWEIYUANHUIWEIYUAN，BAOJIEDONGSHIHUISHOUXIDONGSHI。

Nelson Peltz

76 SUI，TOUZIGUANLIGONGSITrian Fund Management, L.P.（CHUANGLIYU2005NIAN）CHUANGSHIHEHUORENJIANSHOUXIZHIXINGGUAN，ZI 2018 NIAN 3 YUE 1 RIQIDANRENBAOJIEDONGSHI。CIWAIHUANDANRENMadison Square Garden Company、The Wendy’s Company、 Sysco Corporation DEDONGSHI。BAOJIEZHILIYUGONGGONGZERENWEIYUANHUIHECHUANGXINJISHUWEIYUANHUIWEIYUAN

David S. Taylor

60 SUI，BAOJIEDONGSHIHUIZHUXIJIANZONGCAI、SHOUXIZHIXINGGUAN，ZI 2015 NIANQIDANRENBAOJIEDONGSHI。

Margaret C. Whitman

62 SUI，ZI 2018 NIANQIDANRENYIDONGSHIPINGONGSI NewTVSHOUXIZHIXINGGUAN，2015-2017 NIANCENGRENKUAGUOXINXIJISHUGONGSIHUIYU（Hewlett Packard Enterprise）ZONGCAIJIANSHOUXIZHIXINGGUAN，2011-2015 NIANCENGRENHUIPUGONGSIZONGCAIJIANSHOUXIZHIXINGGUAN，ZAICIQIJIANDE 2014-2015 NIANHUANCENGDANRENHUIPUGONGSIDONGSHIHUIZHUXI，ZI 2011 NIANQIDANRENBAOJIEDONGSHI。CIWAIHUANDANRENHUIYUHE Dropbox DEDONGSHI。BAOJIEXINCHOUYULINGDAOLIFAZHANWEIYUANHUIHECHUANGXINJISHUWEIYUANHUIWEIYUAN。

Patricia A. Woertz

65 SUI，YOUZI、YUMI、XIAOMAI、KEKEDOUDENGNONGCHANPINJIAGONGQIYEArcher Daniels Midland CompanyQIANRENDONGSHIHUIZHUXIJIANZONGCAI、SHOUXIZHIXINGGUAN，ZI 2008 NIANQIDANRENBAOJIEDONGSHI。CIWAIHUANDANREN 3M GONGSIDONGSHI。BAOJIESHENJIWEIYUANHUIZHUXI、ZHILIYUGONGGONGZERENWEIYUANHUIWEIYUAN。

Ernesto Zedillo

66 SUI，QIANMOXIGEZONGTONG、YELUDAXUEQUANQIUHUAYANJIUZHONGXINZHUREN、GUOJIJINGJIYUZHENGZHIXUEJIAOSHOU，ZI 2001 NIANQIDANRENBAOJIEDONGSHI。CIWAIHUANDANREN Alcoa Inc. HEHUAQIJITUANDONGSHI。BAOJIEZHILIYUGONGGONGZERENWEIYUANHUIHECHUANGXINJISHUWEIYUANHUIWEIYUAN。