Chairman of the Board

James P. Gorman is the former Executive Chairman of Morgan Stanley, and previously served as Morgan Stanley’s Chief Executive Officer from 2010 to 2023 and Chairman from 2012 to 2023. He joined the Firm in February 2006 and was named Co-President in December 2007. Before joining Morgan Stanley, Mr. Gorman held executive positions at Merrill Lynch and was a senior partner at McKinsey & Co. He serves as a Director of the Council on Foreign Relations, Chair of the Board of Overseers of the Columbia Business School, and is a member of the Business Council. He formerly served as a Director of the Federal Reserve Bank of New York, President of the Federal Advisory Council to the U.S. Federal Reserve Board, and Co-Chairman of the Business Committee of the Metropolitan Museum of Art. Mr. Gorman has been a Director of the Company since 2024 and was named Chairman of the Board as of January 2, 2025.

Director since 2017

Mary T. Barra has been Chair of General Motors Company since 2016 and Chief Executive Officer of General Motors since 2014.  Prior to that time, she served at General Motors as Executive Vice President, Global Product Development, Purchasing and Supply Chain from 2013 to 2014, Senior Vice President, Global Product Development from 2011 to 2013, Vice President, Global Human Resources from 2009 to 2011 and Vice President, Global Manufacturing Engineering from 2008 to 2009.  In addition to serving on the Board of General Motors from 2014, she served on the Board of General Dynamics Corporation from 2011 to 2017. Barra has been a Director of the Company since August 2017.

Director since 2021

Amy Chang serves on the Board of Directors of Procter & Gamble and as an advisor to more than a dozen companies. From 2018 to 2020, Ms. Chang served as Executive Vice President and General Manager of Cisco’s Collaboration business. She joined Cisco through the acquisition of the company she founded, Accompany, an artificial intelligence/machine learning-based relationship intelligence platform serving Fortune 500 companies. Prior to Accompany, where she served as Chief Executive Officer, Ms. Chang was Global Head of Product, Google Ads Measurement. She has held additional positions with eBay, McKinsey, Intel, AMD and Motorola, and previously served on the boards of Cisco, Splunk, Informatica and Marqeta. Ms. Chang has been a Director of the Company since 2021.

DIRECTOR SINCE 2024

Sir Jeremy Darroch serves as a Director of Reckitt Benckiser Group plc and is their incoming Chairman. Previously, Darroch served as Executive Chairman and Group Chief Executive Officer of Sky. He joined Sky as Chief Financial Officer in 2004 and was promoted to Group Chief Executive Officer in 2007 and served as Executive Chairman in 2021. Darroch has been a Director of the Company since 2024.

DIRECTOR SINCE 2022

Carolyn Everson most recently served as President of Instacart. Prior to that role, Ms. Everson was Vice President, Global Marketing Solutions at Meta from 2011-2021. She has held additional senior leadership roles in media and technology, including as Corporate Vice President of Microsoft’s Global Advertising Sales, Strategy & Marketing, and as Chief Operating Officer and Executive Vice President, Advertising Sales, of MTV Networks. Prior to MTV Networks, Ms. Everson worked at PriMedia and Walt Disney Imagineering. She serves on the boards of The Coca Cola Company, Villanova University and the Humane Society of the United States. Ms. Everson has been a Director of the Company since 2022.

DIRECTOR SINCE 2018

Michael B.G. Froman is president of the Council on Foreign Relations (CFR). He previously served as vice chairman and president, strategic growth, at Mastercard, chairman of the Mastercard Center for Inclusive Growth, and a distinguished fellow at CFR. He served as United States Trade Representative in the Executive Office of the President from 2013 to 2017, and as Assistant to the President and Deputy National Security Advisor for International Economic Policy from 2009 to 2013. Prior to that time he held various positions at Citigroup from 1999 through 2009, including Chief Executive Officer of CitiInsurance and Chief Operating Officer of Citigroup’s alternative investments business. Earlier in his career, Mr. Froman served in the Clinton administration, holding positions both at the US Department of Treasury and the White House. He has been a Director of the Company since September 2018.

Director since 2022

Robert Alan Iger is Chief Executive Officer of The Walt Disney Company, having returned to the company in November of 2022 after serving as CEO and Chairman from 2005 to 2020, and then as Executive Chairman and Chairman of the Board through 2021.

Since returning as CEO, Mr. Iger has led a significant, enterprise-wide transformation to restore creativity to the center of the company and position Disney’s streaming business for sustained growth and profitability. During his more than 15 years at the helm of Disney, Mr. Iger has served as steward of the world’s most respected and beloved brands. His strategic vision focuses on three fundamental pillars: generating the best creative content possible; fostering innovation and utilizing the latest technology; and expanding into new markets across the globe.

Widely recognized as one of the world’s most consequential business leaders, Mr. Iger has built on Disney’s rich history of unforgettable storytelling with the acquisitions of Pixar (2006), Marvel (2009), Lucasfilm (2012), and 21st Century Fox (2019); the landmark opening of Disney’s first theme park and resort in mainland China, Shanghai Disney Resort; and the release of a number of record-setting films, including Marvel’sAvengers: Endgame, Disney’sFrozen andFrozen2, and Marvel’s groundbreakingBlack Panther. Always one to embrace new technology, Mr. Iger made Disney an industry leader through its creative content offerings across multiple new platforms, including the highly successful launch of the Disney+ streaming service in November 2019.

Disney’s exceptional entertainment experiences, widely diverse content, and Iger’s unique skill in managing businesses in an integrated manner led to strong results. During Mr. Iger’s tenure, The Walt Disney Company has been recognized as one of the “Most Reputable Companies” in both America and the world byForbes magazine (2006–2019); one of the “Best Employers” in both America and the world byForbes magazine (2019 and 2018, respectively); one of the “World's Most Admired Companies” byFortune magazine (2009–2021); and one of the “World's Most Respected Companies” byBarron’s (2009–2017).

Mr. Iger was first appointed Chief Executive Officer of Disney in October 2005 and was elected Chairman in 2012. In February 2020, he assumed the role of Executive Chairman and directed the company’s creative endeavors until retiring in December 2021. From 2000-2005, Mr. Iger served as Disney’s President and Chief Operating Officer. He officially joined the Disney senior management team in 1996 as Chairman of the Disney-owned ABC Group, and in 1999, was given the additional responsibility of President, Walt Disney International. In that role, Mr. Iger expanded and coordinated Disney’s presence outside of the United States, establishing the blueprint for the company’s international growth today. As Chairman of the ABC Group, Mr. Iger oversaw the broadcast television network and station group, cable television properties, and radio and publishing businesses, and also guided the complex merger between Capital Cities/ABC, Inc., and the Walt Disney Company. During Mr. Iger’s years with ABC, he obtained hands-on experience in every aspect of the television business—including news, sports, and entertainment—as well as in program acquisition, rights negotiations, and business affairs. He began his career at ABC in 1974.

In 2023, Mr. Iger was featured on the cover ofTIME as part of its annual 100 Most Influential People issue. Additionally, he wasTIME’s Businessperson of the Year (2019); one ofForbes magazine's “World’s Most Powerful People” (2018); one of the “Top Gun CEOs” byForbes magazine (2009); one ofFortune magazine’s “25 Most Powerful People in Business” (2006, 2007); one of the “Best CEOs” byInstitutional Investormagazine (2008, 2009, 2010, 2011); MarketWatch's “CEO of the Year” (2006); and “CEO of the Year” byChief Executive magazine (2014).

Mr. Iger was inducted into the Television Academy Hall of Fame in January 2020, and the Broadcasting and Cable Hall of Fame in 2015. He currently serves on the boards of the 9/11 Memorial & Museum and Bloomberg Philanthropies. In 2012, Mr. Iger became a member of the prestigious American Academy of Arts and Sciences. Since 2005, Mr. Iger has been a member of the Academy of Motion Picture Arts and Sciences and served as chairman of the capital campaign for the new Academy Museum of Motion Pictures in Los Angeles. From 2011-2019 he was a member of the Apple board of directors.

In September 2022, Mr. Iger was recognized as an Honorary Knight Commander of the Most Excellent Order of the British Empire by Her Late Majesty Queen Elizabeth II for his services to the UK / US relations. Mr. Iger was also awarded the Chevalier de Legion d’Honneur by the French Republic in April 2024 for his outstanding commitments and merits displayed through his professional accomplishments and public service.

Mr. Iger is the author of the New York Times best-selling bookThe Ride of a Lifetime: Lessons Learned from 15 Years as CEO of The Walt Disney Company, published in 2019. He is a graduate of Ithaca College.

DIRECTOR SINCE 2015

Maria Elena Lagomasino is the Chief Executive Officer and Managing Partner of WE Family Offices, an office serving high net worth families, and has held these positions since March 2013. Ms. Lagomasino served as Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc., from November 2005 through October 2012. From 2001 to 2005, Ms. Lagomasino was Chairman and Chief Executive Officer of JPMorgan Private Bank, a division of JPMorgan Chase & Co., a global financial services firm. Prior to assuming this position, she was Managing Director of The Chase Manhattan Bank in charge of its Global Private Banking Group. Ms. Lagomasino had been with Chase Manhattan since 1983 in various positions in private banking. Ms. Lagomasino is a member of the Council on Foreign Relations, and is a founder of the Institute for the Fiduciary Standard. She is a director of the Americas Society and served as a Trustee of the National Geographic Society from 2007 to 2015. She served as a director of the Coca-Cola Company from 2003 to 2006 and from 2008 to the present, and she served as a director of Avon Products, Inc. from 2001 to March 2016. Ms. Lagomasino has been a Director of the Company since 2015.

Director since 2021

Calvin McDonald is Chief Executive Officer of lululemon athletica inc., an athletic apparel company with more than 500 company-operated stores in 17 countries. Mr. McDonald joined lululemon in 2018 and is a member of its Board of Directors. Previously, he served as president and CEO of Sephora Americas, a division of the LVMH group of luxury brands, from 2013 to 2018. Mr. McDonald was President and CEO of Sears Canada from 2011-2013, and spent 17 years at Loblaw Companies Limited, the largest retailer in Canada, where he was born and raised. From 2016-2020, he served on the Board of Directors of Cole Haan. Mr. McDonald is a growth-oriented leader with a proven track record helping large organizations scale and innovate how brands engage with customers – in stores, across digital channels, and from their home. Mr. McDonald has been a Director of the Company since 2021.

DIRECTOR SINCE 2019

Derica W. Rice was formerly the President of CVS Caremark, the pharmacy benefits management business of CVS Health, and Executive Vice President of CVS Health. Prior to that time, he was employed in various executive positions at Eli Lilly and Company since 1990, most recently serving as Executive Vice President of Global Services and Chief Financial Officer from 2006 to 2017. Mr. Rice was a member of the Board of Directors of Target Corporation from 2007 to January 2018. Mr. Rice will contribute to the mix of experience and qualifications the Board seeks to maintain through his experience in various positions at CVS Health and Eli Lilly and his other public company board experience. Mr. Rice led the pharmacy benefits management business of CVS Health and had extensive experience in the financial function at Eli Lilly, including serving as Eli Lilly’s chief financial officer. As such, he brings practical knowledge of executive management of complex, worldwide businesses, and extensive experience in a wide range of financial and accounting matters including management of worldwide financial operations, financial oversight, risk management and the alignment of financial and strategic initiatives.

Audit Committee Member

Sir Jeremy Darroch serves as a Director of Reckitt Benckiser Group plc and is their incoming Chairman. Previously, Darroch served as Executive Chairman and Group Chief Executive Officer of Sky. He joined Sky as Chief Financial Officer in 2004 and was promoted to Group Chief Executive Officer in 2007 and served as Executive Chairman in 2021. Darroch has been a Director of the Company since 2024.

AUDIT COMMITTEE MEMBER

Calvin McDonald is Chief Executive Officer of lululemon athletica inc., an athletic apparel company with more than 500 company-operated stores in 17 countries. Mr. McDonald joined lululemon in 2018 and is a member of its Board of Directors. Previously, he served as president and CEO of Sephora Americas, a division of the LVMH group of luxury brands, from 2013 to 2018. Mr. McDonald was President and CEO of Sears Canada from 2011-2013, and spent 17 years at Loblaw Companies Limited, the largest retailer in Canada, where he was born and raised. From 2016-2020, he served on the Board of Directors of Cole Haan. Mr. McDonald is a growth-oriented leader with a proven track record helping large organizations scale and innovate how brands engage with customers – in stores, across digital channels, and from their home. Mr. McDonald has been a Director of the Company since 2021.

AUDIT COMMITTEE CHAIR

Derica W. Rice was formerly the President of CVS Caremark, the pharmacy benefits management business of CVS Health, and Executive Vice President of CVS Health. Prior to that time, he was employed in various executive positions at Eli Lilly and Company since 1990, most recently serving as Executive Vice President of Global Services and Chief Financial Officer from 2006 to 2017. Mr. Rice was a member of the Board of Directors of Target Corporation from 2007 to January 2018. Mr. Rice will contribute to the mix of experience and qualifications the Board seeks to maintain through his experience in various positions at CVS Health and Eli Lilly and his other public company board experience. Mr. Rice led the pharmacy benefits management business of CVS Health and had extensive experience in the financial function at Eli Lilly, including serving as Eli Lilly’s chief financial officer. As such, he brings practical knowledge of executive management of complex, worldwide businesses, and extensive experience in a wide range of financial and accounting matters including management of worldwide financial operations, financial oversight, risk management and the alignment of financial and strategic initiatives.

Compensation Committee Chair

Mary T. Barra has been Chair of General Motors Company since 2016 and Chief Executive Officer of General Motors since 2014.  Prior to that time, she served at General Motors as Executive Vice President, Global Product Development, Purchasing and Supply Chain from 2013 to 2014, Senior Vice President, Global Product Development from 2011 to 2013, Vice President, Global Human Resources from 2009 to 2011 and Vice President, Global Manufacturing Engineering from 2008 to 2009.  In addition to serving on the Board of General Motors from 2014, she served on the Board of General Dynamics Corporation from 2011 to 2017. Barra has been a Director of the Company since August 2017.

COMPENSATION COMMITTEE MEMBER

Carolyn Everson most recently served as President of Instacart. Prior to that role, Ms. Everson was Vice President, Global Marketing Solutions at Meta from 2011-2021. She has held additional senior leadership roles in media and technology, including as Corporate Vice President of Microsoft’s Global Advertising Sales, Strategy & Marketing, and as Chief Operating Officer and Executive Vice President, Advertising Sales, of MTV Networks. Prior to MTV Networks, Ms. Everson worked at PriMedia and Walt Disney Imagineering. She serves on the boards of The Coca Cola Company, Villanova University and the Humane Society of the United States. Ms. Everson has been a Director of the Company since 2022.

Compensation Committee Member

Maria Elena Lagomasino is the Chief Executive Officer and Managing Partner of WE Family Offices, an office serving high net worth families, and has held these positions since March 2013. Ms. Lagomasino served as Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc., from November 2005 through October 2012. From 2001 to 2005, Ms. Lagomasino was Chairman and Chief Executive Officer of JPMorgan Private Bank, a division of JPMorgan Chase & Co., a global financial services firm. Prior to assuming this position, she was Managing Director of The Chase Manhattan Bank in charge of its Global Private Banking Group. Ms. Lagomasino had been with Chase Manhattan since 1983 in various positions in private banking. Ms. Lagomasino is a member of the Council on Foreign Relations, and is a founder of the Institute for the Fiduciary Standard. She is a director of the Americas Society and served as a Trustee of the National Geographic Society from 2007 to 2015. She served as a director of the Coca-Cola Company from 2003 to 2006 and from 2008 to the present, and she served as a director of Avon Products, Inc. from 2001 to March 2016. Ms. Lagomasino has been a Director of the Company since 2015.

Governance and Nominating Committee Member

Amy Chang serves on the Board of Directors of Procter & Gamble and as an advisor to more than a dozen companies. From 2018 to 2020, Ms. Chang served as Executive Vice President and General Manager of Cisco’s Collaboration business. She joined Cisco through the acquisition of the company she founded, Accompany, an artificial intelligence/machine learning-based relationship intelligence platform serving Fortune 500 companies. Prior to Accompany, where she served as Chief Executive Officer, Ms. Chang was Global Head of Product, Google Ads Measurement. She has held additional positions with eBay, McKinsey, Intel, AMD and Motorola, and previously served on the boards of Cisco, Splunk, Informatica and Marqeta. Ms. Chang has been a Director of the Company since 2021.

GOVERNANCE AND NOMINATING COMMITTEE CHAIR

Michael B.G. Froman is president of the Council on Foreign Relations (CFR). He previously served as vice chairman and president, strategic growth, at Mastercard, chairman of the Mastercard Center for Inclusive Growth, and a distinguished fellow at CFR. He served as United States Trade Representative in the Executive Office of the President from 2013 to 2017, and as Assistant to the President and Deputy National Security Advisor for International Economic Policy from 2009 to 2013. Prior to that time he held various positions at Citigroup from 1999 through 2009, including Chief Executive Officer of CitiInsurance and Chief Operating Officer of Citigroup’s alternative investments business. Earlier in his career, Mr. Froman served in the Clinton administration, holding positions both at the US Department of Treasury and the White House. He has been a Director of the Company since September 2018.

Governance and Nominating Committee Member

Maria Elena Lagomasino is the Chief Executive Officer and Managing Partner of WE Family Offices, an office serving high net worth families, and has held these positions since March 2013. Ms. Lagomasino served as Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc., from November 2005 through October 2012. From 2001 to 2005, Ms. Lagomasino was Chairman and Chief Executive Officer of JPMorgan Private Bank, a division of JPMorgan Chase & Co., a global financial services firm. Prior to assuming this position, she was Managing Director of The Chase Manhattan Bank in charge of its Global Private Banking Group. Ms. Lagomasino had been with Chase Manhattan since 1983 in various positions in private banking. Ms. Lagomasino is a member of the Council on Foreign Relations, and is a founder of the Institute for the Fiduciary Standard. She is a director of the Americas Society and served as a Trustee of the National Geographic Society from 2007 to 2015. She served as a director of the Coca-Cola Company from 2003 to 2006 and from 2008 to the present, and she served as a director of Avon Products, Inc. from 2001 to March 2016. Ms. Lagomasino has been a Director of the Company since 2015.

EXECUTIVE COMMITTEE CHAIR

James P. Gorman is the former Executive Chairman of Morgan Stanley, and previously served as Morgan Stanley’s Chief Executive Officer from 2010 to 2023 and Chairman from 2012 to 2023. He joined the Firm in February 2006 and was named Co-President in December 2007. Before joining Morgan Stanley, Mr. Gorman held executive positions at Merrill Lynch and was a senior partner at McKinsey & Co. He serves as a Director of the Council on Foreign Relations, Chair of the Board of Overseers of the Columbia Business School, and is a member of the Business Council. He formerly served as a Director of the Federal Reserve Bank of New York, President of the Federal Advisory Council to the U.S. Federal Reserve Board, and Co-Chairman of the Business Committee of the Metropolitan Museum of Art. Mr. Gorman has been a Director of the Company since 2024 and was named Chairman of the Board as of January 2, 2025.

Chief Executive Officer

Robert Alan Iger is Chief Executive Officer of The Walt Disney Company, having returned to the company in November of 2022 after serving as CEO and Chairman from 2005 to 2020, and then as Executive Chairman and Chairman of the Board through 2021.

Since returning as CEO, Mr. Iger has led a significant, enterprise-wide transformation to restore creativity to the center of the company and position Disney’s streaming business for sustained growth and profitability. During his more than 15 years at the helm of Disney, Mr. Iger has served as steward of the world’s most respected and beloved brands. His strategic vision focuses on three fundamental pillars: generating the best creative content possible; fostering innovation and utilizing the latest technology; and expanding into new markets across the globe.

Widely recognized as one of the world’s most consequential business leaders, Mr. Iger has built on Disney’s rich history of unforgettable storytelling with the acquisitions of Pixar (2006), Marvel (2009), Lucasfilm (2012), and 21st Century Fox (2019); the landmark opening of Disney’s first theme park and resort in mainland China, Shanghai Disney Resort; and the release of a number of record-setting films, including Marvel’sAvengers: Endgame, Disney’sFrozen andFrozen2, and Marvel’s groundbreakingBlack Panther. Always one to embrace new technology, Mr. Iger made Disney an industry leader through its creative content offerings across multiple new platforms, including the highly successful launch of the Disney+ streaming service in November 2019.

Disney’s exceptional entertainment experiences, widely diverse content, and Iger’s unique skill in managing businesses in an integrated manner led to strong results. During Mr. Iger’s tenure, The Walt Disney Company has been recognized as one of the “Most Reputable Companies” in both America and the world byForbes magazine (2006–2019); one of the “Best Employers” in both America and the world byForbes magazine (2019 and 2018, respectively); one of the “World's Most Admired Companies” byFortune magazine (2009–2021); and one of the “World's Most Respected Companies” byBarron’s (2009–2017).

Mr. Iger was first appointed Chief Executive Officer of Disney in October 2005 and was elected Chairman in 2012. In February 2020, he assumed the role of Executive Chairman and directed the company’s creative endeavors until retiring in December 2021. From 2000-2005, Mr. Iger served as Disney’s President and Chief Operating Officer. He officially joined the Disney senior management team in 1996 as Chairman of the Disney-owned ABC Group, and in 1999, was given the additional responsibility of President, Walt Disney International. In that role, Mr. Iger expanded and coordinated Disney’s presence outside of the United States, establishing the blueprint for the company’s international growth today. As Chairman of the ABC Group, Mr. Iger oversaw the broadcast television network and station group, cable television properties, and radio and publishing businesses, and also guided the complex merger between Capital Cities/ABC, Inc., and the Walt Disney Company. During Mr. Iger’s years with ABC, he obtained hands-on experience in every aspect of the television business—including news, sports, and entertainment—as well as in program acquisition, rights negotiations, and business affairs. He began his career at ABC in 1974.

In 2023, Mr. Iger was featured on the cover ofTIME as part of its annual 100 Most Influential People issue. Additionally, he wasTIME’s Businessperson of the Year (2019); one ofForbes magazine's “World’s Most Powerful People” (2018); one of the “Top Gun CEOs” byForbes magazine (2009); one ofFortune magazine’s “25 Most Powerful People in Business” (2006, 2007); one of the “Best CEOs” byInstitutional Investormagazine (2008, 2009, 2010, 2011); MarketWatch's “CEO of the Year” (2006); and “CEO of the Year” byChief Executive magazine (2014).

Mr. Iger was inducted into the Television Academy Hall of Fame in January 2020, and the Broadcasting and Cable Hall of Fame in 2015. He currently serves on the boards of the 9/11 Memorial & Museum and Bloomberg Philanthropies. In 2012, Mr. Iger became a member of the prestigious American Academy of Arts and Sciences. Since 2005, Mr. Iger has been a member of the Academy of Motion Picture Arts and Sciences and served as chairman of the capital campaign for the new Academy Museum of Motion Pictures in Los Angeles. From 2011-2019 he was a member of the Apple board of directors.

In September 2022, Mr. Iger was recognized as an Honorary Knight Commander of the Most Excellent Order of the British Empire by Her Late Majesty Queen Elizabeth II for his services to the UK / US relations. Mr. Iger was also awarded the Chevalier de Legion d’Honneur by the French Republic in April 2024 for his outstanding commitments and merits displayed through his professional accomplishments and public service.

Mr. Iger is the author of the New York Times best-selling bookThe Ride of a Lifetime: Lessons Learned from 15 Years as CEO of The Walt Disney Company, published in 2019. He is a graduate of Ithaca College.