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Amy E. Hood

3M

Director

| Since: 2017

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 51
  • Symbol: MMM
  • Education: bachelor’s degree in economics from Duke University and M.B.A. from Harvard University
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Anne H. Chow

3M

Director

| Since: 2023

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 56
  • Symbol: MMM
  • Education: master’s degree in business administration from Cornell University, bachelor’s and master’s degrees in electrical engineering from Cornell University
  • Gender: Female
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Audrey Choi

3M

Director

| Since: 2023

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 56
  • Symbol: MMM
  • Gender: Female
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Bill Brown

3M

Chief Executive Officer

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Symbol: MMM
  • Education: bachelor's and master's degrees in mechanical engineering from Villanova University, as well as an MBA from The Wharton School, University of Pennsylvania
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

David B. Dillon

3M

Director

| Since: 2015

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 71
  • Symbol: MMM
  • Education: bachelor’s degree in business from the University of Kansas and law degree from Southern Methodist University
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Gregory R. Page

3M

Director

| Since: 2016

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 71
  • Symbol: MMM
  • Education: bachelor’s degree in economics from the University of North Dakota
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

James R. Fitterling

3M

Director

| Since: 2021

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 61
  • Symbol: MMM
  • Education: bachelor’s degree in mechanical engineering from the University of Missouri — Columbia
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Michael F. Roman

3M

Executive Chairman

| Since: 2018

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 63
  • Symbol: MMM
  • Education: bachelor’s and master’s degrees in electrical engineering from the University of Minnesota and the University of Southern California
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Michael L. Eskew

3M

Lead Independent Director

| Since: 2003

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 73.0
  • Symbol: MMM
  • Education: bachelor’s degree in industrial engineering from Purdue University
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Pedro Pizarro

3M

Director

| Since: 2023

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 57
  • Symbol: MMM
  • Education: bachelor’s degree in chemistry from Harvard University, Ph.D. in chemistry from the California Institute of Technology
  • Gender: Male
  • Ethnic/Race: Hispanic
BOD Page
SEC Filing
Video Meeting

Suzan Kereere

3M

Director

| Since: 2022

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 57
  • Symbol: MMM
  • Education: bachelor’s degree in Economics from Tufts University and M.B.A. degree from Columbia University Business School
  • Gender: Female
  • Ethnic/Race: African American/Black
BOD Page
SEC Filing
Video Meeting

Thomas K. Brown

3M

Director

| Since: 2013

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Age/DOB: 67
  • Symbol: MMM
  • Education: bachelor’s degree in business administration from American International College in Springfield, Massachusetts
  • Gender: Male
  • Ethnic/Race: African American/Black
BOD Page
SEC Filing
Video Meeting

Thomas Sweet

3M

Retired Chief Financial Officer, Dell Technologies

| Since: 2023

GICS Sector: Industrials
GICS Sub Inductry Sector: Industrial Conglomerates
  • Symbol: MMM
  • Gender: Male
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

Ajita G. Rajendra

A. O. Smith

Director

| Since: 2011

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Age/DOB: 71
  • Symbol: AOS
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Idelle K. Wolf

A. O. Smith

Director

| Since: 2005

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Age/DOB: 70.0
  • Symbol: AOS
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Ilham Kadri, PhD

A. O. Smith

Director

| Since: 2016

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Age/DOB: 54
  • Symbol: AOS
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Kevin J. Wheeler

A. O. Smith

Chairman, President and Chief Executive Officer

| Since: 2017

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Age/DOB: 63
  • Symbol: AOS
  • Education: He is a graduate of the University of Nevada, Reno and the Advanced Management Program at Harvard University
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Lois M. Martin

A. O. Smith

Chief Financial Officer

| Since: 2024

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Symbol: AOS
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Mark D. Smith

A. O. Smith

Director

| Since: 2001

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Age/DOB: 61
  • Symbol: AOS
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Michael M. Larsen

A. O. Smith

Director

| Since: 2021

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Age/DOB: 54
  • Symbol: AOS
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Ronald D. Brown

A. O. Smith

Director

| Since: 2001

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Age/DOB: 69
  • Symbol: AOS
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Todd W. Fister

A. O. Smith

Owens Corning Chief Financial Officer

| Since: 2024

GICS Sector: Industrials
GICS Sub Inductry Sector: Building Products
  • Symbol: AOS
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

CLAIRE BABINEAUX-FONTENOT

Abbott

Director

| Since: 2022

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 58
  • Symbol: ABT
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

DANIEL J. STARKS

Abbott

Director

| Since: 2017

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 68
  • Symbol: ABT
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

DARREN W. MCDEW

Abbott

Director

| Since: 2019

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 62
  • Symbol: ABT
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

JOHN G. STRATTON

Abbott

Director

| Since: 2017

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 62
  • Symbol: ABT
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

MICHAEL F. ROMAN

Abbott

Director

| Since: 2021

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 63
  • Symbol: ABT
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

MICHAEL G. O'GRADY

Abbott

Director

| Since: New Nominee

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 57
  • Symbol: ABT
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

MICHELLE A. KUMBIER

Abbott

Director

| Since: 2018

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 55
  • Symbol: ABT
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

NANCY MCKINSTRY

Abbott

Director

| Since: 2011

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 64
  • Symbol: ABT
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

PAOLA GONZALEZ

Abbott

Director

| Since: 2021

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 51
  • Symbol: ABT
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Robert B. Ford

Abbott

Chairman of the Board and CEO, Abbott Laboratories

| Since: 2019

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 49
  • Symbol: ABT
  • Education: bachelor's degree from Boston College and a master's degree in business administration from UC Berkeley, Haas School of Business.
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

ROBERT J. ALPERN, M.D.

Abbott

Director

| Since: 2008

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 72
  • Symbol: ABT
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

SALLY E. BLOUNT, PH.D.

Abbott

Director

| Since: 2011

GICS Sector: Health Care
GICS Sub Inductry Sector: Health Care Equipment
  • Age/DOB: 61
  • Symbol: ABT
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Brett J. Hart

AbbVie

Director

| Since: 2016

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 53
  • Symbol: ABBV
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Edward J. Rapp

AbbVie

Director

| Since: 2013

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 65
  • Symbol: ABBV
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Jennifer L. Davis

AbbVie

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Symbol: ABBV
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Melody B. Meyer

AbbVie

Director

| Since: 2017

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 65
  • Symbol: ABBV
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Rebecca B. Roberts

AbbVie

Director

| Since: 2018

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 70
  • Symbol: ABBV
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Richard A. Gonzalez

AbbVie

Chairman of the Board and Chief Executive Officer AbbVie Inc.

| Since: 2013

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 69
  • Symbol: ABBV
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Robert A. Michael

AbbVie

Chief Executive Officer

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Symbol: ABBV
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Robert J. Alpern, M.D.

AbbVie

Director

| Since: 2013

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 72
  • Symbol: ABBV
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Susan E. Quaggin, M.D.

AbbVie

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Symbol: ABBV
BOD Page
SEC Filing
Video Meeting

Thomas C. Freyman

AbbVie

Director

| Since: 2020

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 68
  • Symbol: ABBV
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

William H.L. Burnside

AbbVie

Director

| Since: 2013

GICS Sector: Health Care
GICS Sub Inductry Sector: Biotechnology
  • Age/DOB: 71
  • Symbol: ABBV
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Alan Jope

Accenture

Director

| Since: 2023

GICS Sector: Information Technology
GICS Sub Inductry Sector: IT Consulting & Other Services
  • Age/DOB: 59
  • Symbol: ACN
  • Education: Bachelor of Commerce (Honours) from Edinburgh University, Scotland
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Gilles C. Pélisson

Accenture

Independent Lead Director

| Since: 2012

GICS Sector: Information Technology
GICS Sub Inductry Sector: IT Consulting & Other Services
  • Age/DOB: 66
  • Symbol: ACN
  • Education: MBA from the Harvard Business School.
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Jaime Ardila

Accenture

Director

| Since: 2013

GICS Sector: Information Technology
GICS Sub Inductry Sector: IT Consulting & Other Services
  • Age/DOB: 68
  • Symbol: ACN
  • Education: Master of Science in economics from the London School of Economics and B.A. in economics from Jorge Tadeo Lozano University in Bogota, Colombia.
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Julie Sweet

Accenture

Chair and Chief Executive Officer

| Since: 2019

GICS Sector: Information Technology
GICS Sub Inductry Sector: IT Consulting & Other Services
  • Age/DOB: 56
  • Symbol: ACN
  • Education: Bachelor of Arts degree from Claremont McKenna College and a Juris Doctor from Columbia Law School.
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Martin Brudermüller

Accenture

Director

| Since: 2024

GICS Sector: Information Technology
GICS Sub Inductry Sector: IT Consulting & Other Services
  • Symbol: ACN
  • Education: Martin holds a master’s degree and a doctorate in chemistry from the University of Karlsruhe, Germany. After earning his doctorate, he completed a post-doctorate at the University of California, Berkeley.
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Nancy McKinstry

Accenture

Director

| Since: 2016

GICS Sector: Information Technology
GICS Sub Inductry Sector: IT Consulting & Other Services
  • Age/DOB: 64
  • Symbol: ACN
  • Education: MBA in Finance and Marketing from Columbia University and a Bachelor of Arts degree in Economics from the University of Rhode Island, Kingston
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Amy Banse

Adobe Inc.

Director

| Since: 2012

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 63
  • Symbol: ADBE
  • Education: B.A. from Harvard and a JD from Temple University School of Law
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Brett Biggs

Adobe Inc.

Director

| Since: 2022

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 54
  • Symbol: ADBE
  • Education: bachelor’s degree in accounting from Harding University and an MBA with Honors from Oklahoma State University
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Cristiano Amon

Adobe Inc.

Director

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Symbol: ADBE
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Dan Rosensweig

Adobe Inc.

Director

| Since: 2009

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 61
  • Symbol: ADBE
  • Education: B.A. in Political Science from Hobart College.
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Dave Ricks

Adobe Inc.

Director

| Since: 2018

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 55
  • Symbol: ADBE
  • Education: B.S. from Purdue University in 1990 and an MBA from Indiana University in 1996.
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Dheeraj Pandey

Adobe Inc.

Director

| Since: 2019

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 47
  • Symbol: ADBE
  • Education: Bachelor of Technology in Computer Science from the Indian Institute of Technology, Kanpur and a M.S. in Computer Science from the University of Texas at Austin. He was a Graduate Fellow of Computer Science in the University of Texas at Austin Ph.D. program.
  • Gender: Male
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Frank Calderoni

Adobe Inc.

Director

| Since: 2012

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 65
  • Symbol: ADBE
  • Education: B.S. in Accounting and Finance from Fordham University and an MBA in Finance from Pace University
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Kathleen “Leeny” Oberg

Adobe Inc.

Director

| Since: 2019

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 62
  • Symbol: ADBE
  • Education: B.S. in Commerce with concentrations in Finance/Management Information Systems from the University of Virginia, McIntire School of Commerce and an MBA from the Stanford University Graduate School of Business.
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Laura Desmond

Adobe Inc.

Director

| Since: 2012

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 57
  • Symbol: ADBE
  • Education: B.B.A. in Marketing from the University of Iowa
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Melanie Boulden

Adobe Inc.

Director

| Since: 2020

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 50
  • Symbol: ADBE
  • Education: B.S. in English from Iowa State University and an MBA with concentrations in marketing and finance from The University of Iowa
  • Gender: Female
  • Ethnic/Race: African American/Black
BOD Page
SEC Filing
Video Meeting

Shantanu Narayen

Adobe Inc.

Chair and Chief Executive Officer

| Since: 2007

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 59
  • Symbol: ADBE
  • Education: B.S. in Electronics Engineering from Osmania University in India, an M.S. in Computer Science from Bowling Green State University and an MBA from the Haas School of Business, University of California, Berkeley
  • Gender: Male
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Spencer Neumann

Adobe Inc.

Director

| Since: 2022

GICS Sector: Information Technology
GICS Sub Inductry Sector: Application Software
  • Age/DOB: 53
  • Symbol: ADBE
  • Education: B.A. in Economics and an MBA from Harvard University.
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Abhi Talwalkar

Advanced Micro Devices

Director

| Since: 2017

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 59
  • Symbol: AMD
  • Education: Bachelor of Science degree in Electrical Engineering from Oregon State University.
  • Gender: Male
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Dr. Lisa T. Su

Advanced Micro Devices

Chair and Chief Executive Officer

| Since: 2014

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 53
  • Symbol: AMD
  • Education: Bachelor of Science, Master of Science and Doctorate degrees in electrical engineering from the Massachusetts Institute of Technology (MIT)
  • Gender: Female
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Elizabeth (Beth) Vanderslice

Advanced Micro Devices

Director

| Since: 2022

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 59
  • Symbol: AMD
  • Education: Masters of Business Administration from the Harvard Business School and Bachelor of Science degree in Computer Science from Boston College
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

John Marren

Advanced Micro Devices

Director

| Since: 2017

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 60
  • Symbol: AMD
  • Education: Bachelor of Science degree in Electrical Engineering from the University of California, Santa Barbara.
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Jon A. Olson

Advanced Micro Devices

Director

| Since: 2022

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 69
  • Symbol: AMD
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Joseph A. Householder

Advanced Micro Devices

Director

| Since: 2014

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 67
  • Symbol: AMD
  • Education: Bachelor of Science degree in Business Administration from the University of Southern California and a Juris Doctor degree from Loyola Law School.
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Mark Durcan

Advanced Micro Devices

Director

| Since: 2017

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 62
  • Symbol: AMD
  • Education: Bachelor of Science degree in Chemical Engineering and a Master of Chemical Engineering degree from Rice University.
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Mike P. Gregoire

Advanced Micro Devices

Director

| Since: 2019

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 57
  • Symbol: AMD
  • Education: Bachelor of Science degree in Physics and Computing from Wilfrid Laurier University in Ontario, Canada, and a Master of Business Administration degree from California Coast University.
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Nora M. Denzel

Advanced Micro Devices

Lead Independent Director

| Since: 2014

GICS Sector: Information Technology
GICS Sub Inductry Sector: Semiconductors
  • Age/DOB: 60
  • Symbol: AMD
  • Education: Master of Business Administration degree from Santa Clara University and a Bachelor of Science degree in Computer Science from the State University of New York
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Alain Monié

AES Corporation

Director

| Since: 2017

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 72
  • Symbol: AES
  • Education: master’s degree in business administration from the Institut Supérieur des Affaires in Jouy-en-Josas
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Andrés Gluski

AES Corporation

President and Chief Executive Officer

| Since: 2011

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 65
  • Symbol: AES
  • Education: master’s degree and PhD in Economics from the University of Virginia.
  • Gender: Male
  • Ethnic/Race: Hispanic
BOD Page
SEC Filing
Video Meeting

Gerard M. Anderson

AES Corporation

Director

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Symbol: AES
  • Education: BS in Civil Engineering from the University of Notre Dame, an MS and an MBA from the University of Michigan.
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Holly Keller Koeppel

AES Corporation

Director

| Since: 2015

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 64
  • Symbol: AES
  • Education: BS in Business Administration from Ohio State University and an MBA from Ohio State University
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Janet Davidson

AES Corporation

Director

| Since: 2019

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 66
  • Symbol: AES
  • Education: BA in Physics from Lehigh University, a MS in Electrical Engineering from the Georgia Institute of Technology.
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Jay Morse

AES Corporation

Chairman and Lead Independent Director

| Since: 2008

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Symbol: AES
  • Education: B.A. from the University of Virginia and an M.B.A. from the Wharton School of Finance at the University of Pennsylvania
  • Gender: Male
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Julie Laulis

AES Corporation

Director

| Since: 2020

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 50
  • Symbol: AES
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Maura Shaughnessy

AES Corporation

Director

| Since: 2021

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 61
  • Symbol: AES
  • Education: B.S. in Economics from Colby College and received an M.B.A. from the Tuck School of Business at Dartmouth College
  • Gender: Female
  • Ethnic/Race: Caucasian/White
BOD Page
SEC Filing
Video Meeting

Moisés Naim

AES Corporation

Director

| Since: 2013

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 70
  • Symbol: AES
  • Education: Ph.D from the Massachusetts Institute of Technology and a Doctor Honoris Causa in International Affairs from American University.
  • Gender: Male
  • Ethnic/Race: Hispanic
BOD Page
SEC Filing
Video Meeting

Tarun Khanna

AES Corporation

Director

| Since: 2009

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 56.0
  • Symbol: AES
  • Education: B.S.E. from Princeton University and Ph.D. from Harvard University
  • Gender: Male
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Teresa Sebastian

AES Corporation

Director

| Since: 2021

GICS Sector: Utilities
GICS Sub Inductry Sector: Independent Power Producers & Energy Traders
  • Age/DOB: 65
  • Symbol: AES
  • Education: B.G.S. in Sociology from the University of Michigan, an M.B.A. from the University of North Florida, a J.D. from Michigan State University College of Law and a L.L.M from Wayne State University
  • Gender: Female
  • Ethnic/Race: African American/Black
BOD Page
SEC Filing
Video Meeting

Arthur R. Collins

Aflac

Director

| Since: 2022

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 63
  • Symbol: AFL
  • Gender: Male
  • Ethnic/Race: African American/Black
BOD Page
SEC Filing
Video Meeting

Barbara K. Rimer, DrPH

Aflac

Director

| Since: 1995

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 74.0
  • Symbol: AFL
  • Gender: Female
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

Daniel P. Amos

Aflac

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

| Since: 1983

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 71
  • Symbol: AFL
  • Education: bachelor's degree in insurance and risk management from the University of Georgia
  • Gender: Male
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

Joseph L. Moskowitz

Aflac

Director

| Since: 2015

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 69
  • Symbol: AFL
  • Gender: Male
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

Karole F. Lloyd

Aflac

Director

| Since: 2017

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 64
  • Symbol: AFL
  • Gender: Female
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

Katherine T. Rohrer

Aflac

Director

| Since: 2017

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 69
  • Symbol: AFL
  • Gender: Female
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

Miwako Hosoda

Aflac

Director

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 53
  • Symbol: AFL
  • Gender: Female
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Nobuchika Mori

Aflac

Director

| Since: 2020

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 66
  • Symbol: AFL
  • Gender: Male
  • Ethnic/Race: Asian
BOD Page
SEC Filing
Video Meeting

Thomas J. Kenny

Aflac

Director

| Since: 2015

GICS Sector: Financials
GICS Sub Inductry Sector: Life & Health Insurance
  • Age/DOB: 59
  • Symbol: AFL
  • Gender: Male
  • Ethnic/Race: White
BOD Page
SEC Filing
Video Meeting

Allison Ballmer

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Education: Bachelor of Science in mechanical engineering from Virginia Polytechnic Institute and State University
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Daniel K. Podolsky, M.D.

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Diana Chiu

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Education: graduate of the University of Virginia School of Law, master's degree in health administration from the University of Southern California and a bachelor's degree in biochemistry from the University of California, Berkeley
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Dominique Grau

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Education: degree in business administration from the University of Geneva, Switzerland.
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Dow R. Wilson

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Dr. Katharine (Kate) Knobil

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Education: bachelor’s degree from Cornell University and her medical degree from the University of Texas Southwestern Medical School
  • Gender: Female
BOD Page
SEC Filing
Video Meeting

Dr. Mikael Dolsten

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Gender: Male
BOD Page
SEC Filing
Video Meeting

Dr. Otis W. Brawley

Agilent Technologies

Director

GICS Sector: Health Care
GICS Sub Inductry Sector: Life Sciences Tools & Services
  • Symbol: A
  • Gender: Male
BOD Page
SEC Filing
Video Meeting
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