Experience

Dr. Lavizzo-Mourey has extensive health policy experience, serving as the PIK Professor of Health Equity and Health Policy and formerly as President and Chief Executive Officer of Robert Wood Johnson Foundation, the nation’s largest healthcare-focused philanthropic organization. Her role at Robert Wood Johnson Foundation provided her with deep management, strategic, human capital and talent development expertise. In addition, her directorships at other public companies, including her service as Chair of the Governance Committee at GE, provide her with extensive experience on corporate governance matters. Dr. Lavizzo-Mourey was elected to the National Academy of Medicine, American Academy of Arts and Sciences and The American Philosophical Society.

Career highlights

University of Pennsylvania

• Penn Integrates Knowledge Professor of Health Equity and Health Policy (2018-present)

Robert Wood Johnson Foundation

• President Emerita (2017-present)
• President and Chief Executive Officer (2003-2017)
• Senior Vice President and Director (2001-2002)

Experience

Mr. Wendell has extensive management, financial and venture capital expertise as demonstrated by his positions as a managing director of Sierra Ventures, his service as a board member and senior advisor at WestBridge Capital, his status as a lecturer in strategic management at the Stanford University Graduate School of Business for over 20 years, and his former chairmanship of the Princeton University endowment.

Career highlights

Sierra Ventures, technology-oriented venture capital firm

• Managing director (1982-present)

Stanford University

• Faculty, Stanford University Graduate School of Business (1991-present)

Experience

Ms. Warden has broad experience in operational leadership at Northrop Grumman Corporation, an innovative company using science, technology and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. In addition, Ms. Warden is the chair of the board of directors of the Federal Reserve Bank of Richmond and is a member of the Board of Visitors of James Madison University.

Career highlights

Northrop Grumman Corporation, global security company

• Chairman, chief executive officer and president (2019-present)
• President and chief operating officer (2018)
• Corporate vice president and president, Mission System Sector (2016-2017)
• Corporate vice president and president, Information Systems Sector (2013-2015)
• Vice president, Cyber Intelligence Division (2011-2012)

Experience

Mr. Thulin has extensive management, operational, technology and international business expertise, as demonstrated by a track record of success leading 3M Company. Mr. Thulin possesses broad industry experience drawn from 3M's diverse businesses, commitment to research and strong life sciences division. He also brings valuable insight into driving innovation, based on his experience with new product development and manufacturing. In addition, his previous directorships at other public companies provide him with deep experience on governance issues facing large public companies.

Career highlights

3M Company, global technology company

• Executive chairman (2018-2019)
• Chairman, president and chief executive officer (2012-2018)
• President and chief executive officer (2012)
• Executive vice president and chief operating officer (2011-2012)
• Executive vice president, International Operations (2004-2011)

Experience

Ms. Russo has extensive management, operational, international business and financial expertise and a broad understanding of the technology industry, which includes her career achievements during her tenure as CEO and director of Alcatel-Lucent and Lucent Technologies Inc. In addition, her directorships at other public companies, including her roles as the non-executive chairman of Hewlett Packard Enterprise Company and chair of the Governance and Corporate Responsibility Committee of General Motors, provide her with deep experience on governance issues facing large public companies.

Career highlights

Hewlett Packard Enterprise Company, technology company

• Non-executive chairman (2015-present)

Alcatel-Lucent, global telecommunications equipment company

• Chief executive officer and director (2006-2008)
• Chairman, Lucent Technologies Inc. (2003-2006)
• President and chief executive officer, Lucent Technologies Inc. (2002-2006)

Experience

Mr. Glocer has extensive management, operational, technology and international business expertise, including his history of accomplishment and executive ability as CEO and a director of Thomson Reuters Corporation. In addition, his directorships at other public companies, including his service as lead director and as a member of the Operations and Technology Committee at Morgan Stanley, provide him with valuable experience on governance issues facing public companies.

Career Highlights

Angelic Ventures LP, a family office investing in early-stage technology and data companies

• Founding and managing partner (2012-present)

Thomson Reuters Corporation, multi-national media and information firm

• Chief executive officer (2008-2011)
• Chief executive officer, Reuters Group PLC (2001-2008)

Experience

Ms. Craig has extensive finance, management, operational, technology and international business expertise, including her history of accomplishment and executive ability as chief financial officer of Accenture plc. In addition, her directorships at other public companies, including her service as a member of the Audit and Finance Committees of 3M company and as a member of the Compensation Committee of Progressive Insurance, provide her with valuable experience on governance issues facing public companies.

Career highlights

Accenture plc, global management consulting, technology services and outsourcing company

• Chief financial officer (2006-2013)
• Senior vice president, Finance (2004-2006)
• Group director, Business Operations and Services (2003-2004)
• Managing partner, Global Business Operations (2001-2003)

Experience

Ms. Coe has a deep understanding of the digital landscape, as well as global strategy and operations, due to her experience as a senior leader at Google Inc. She also has extensive consumer marketing and sales expertise from her leadership position at McKinsey and other global marketing consulting firms.

Career highlights

Google Inc.

• President, Global Customer Solutions (2017-present)
• Vice president, Go-to-Market Operations and Strategy (2012-2017)