Bored of

Directors

A Look at Diversity in the Fortune 100


[Timestamp]: July 2020, while in hotel quarantine upon arrival back to Australia



* Indicates Director is on multiple boards in the Fortune 100.

1. Walmart Inc.

NYSE: WMT
Board of Directors

Gregory Penner
Gregory B. Penner

Chairman
Age: 51
Joined: 2008

Thomas W. Horton
Thomas W.
Horton*

Lead Director
Age: 59
Joined: 2014

Doug McMillon
Doug
McMillon

CEO
Age: 54
Joined: 2014

Cesar Conde
Cesar
Conde*

Director
Age: 47
Joined: 2019

Timothy Flynn
Timothy P. Flynn*

Director
Age: 64
Joined: 2012

Sarah Friar
Sarah
Friar

Director
Age: 43
Joined: 2018

Carla Harris
Carla A.
Harris

Director
Age: 58
Joined: 2017

Marissa Mayer
Marissa A. Mayer

Director
Age: 45
Joined: 2012

Steven Reinemund
Steven S. Reinemund

Director
Age: 72
Joined: 2010

Steuart Walton
Steuart
Walton

Director
Age: 39
Joined: 2016

Rob Walton
S. Robson Walton

Retired Chairman
Age: 76
Joined: 1978


2. Amazon.com Inc.

NASDAQ: AMZN
Board of Directors

Jeff Bezos
Jeffrey P.
Bezos

Chairman & CEO
Age: 56
Joined: 1994

Jonathan Rubinstein
Jonathan J. Rubinstein

Lead Director
Age: 64
Joined: 2010

Rosalind Brewer
Rosalind G. Brewer

Director
Age: 58
Joined: 2019

Jamie Gorelick
Jamie S. Gorelick

Director
Age: 70
Joined: 2012

Daniel Huttenlocher
Daniel P. Huttenlocher

Director
Age: 61
Joined: 2016

Judith McGrath
Judith A. McGrath

Director
Age: 68
Joined: 2014

Indra Nooyi
Indra K.
Nooyi

Director
Age: 65
Joined: 2019

Thomas Ryder
Thomas O. Ryder

Director
Age: 76
Joined: 2002

Patricia Stonesifer
Patricia Q. Stonesifer

Director
Age: 64
Joined: 1997

Wendell Weeks
Wendell P. Weeks

Director
Age: 61
Joined: 2016


3. Exxon Mobil Corp.

NYSE: XOM
Board of Directors

Darren W. Woods
Darren W. Woods

Chairman & CEO
Age: 55
Joined: 2017

Angela F. Braly
Angela F.
Braly*

Director
Age: 58
Joined: 2016

Ursula M. Burns
Ursula M. Burns

Director
Age: 61
Joined: 2012

Kenneth C. Frazier
Kenneth C. Frazier*

Director
Age: 65
Joined: 2009

Joseph L. Hooley
Joseph L.
Hooley*

Director
Age: 63
Joined: 2020

Steven A. Kandarian
Steven A. Kandarian

Director
Age: 68
Joined: 2018

Douglas R. Oberhelman
Douglas R. Oberhelman

Director
Age: 67
Joined: 2015

Samuel J. Palmisano
Samuel J. Palmisano

Director
Age: 68
Joined: 2006

William C. Weldon
William C. Weldon*

Director
Age: 71
Joined: 2013

Susan K. Avery
Susan K.
Avery

Director
Age: 70
Joined: 2017


Arthur Levinson
Arthur D. Levinson

Chairman
Age: 70
Joined: 2011

Timothy D. Cook
Timothy D.
Cook*

CEO
Age: 60
Joined: 2011

James A. Bell
James A.
Bell*

Director
Age: 72
Joined: 2015

Al Gore
Albert A.
Gore, Jr.

Director
Age: 72
Joined: 2003

Andrea Jung
Andrea
Jung

Director
Age: 62
Joined: 2008

Ronald Sugar
Ronald D.
Sugar*

Director
Age: 72
Joined: 2010

Susan Wagner
Susan L. Wagner

Director
Age: 59
Joined: 2014


5. CVS Health Corp.

NYSE: CVS
Board of Directors

David Dorman
David W. Dorman*

Chairman
Age: 66
Joined: 2006

Larry Merlo
Larry J.
Merlo

CEO
Age: 64
Joined: 2010

Alecia DeCoudreaux
Alecia A. DeCoudreaux

Director
Age: 65
Joined: 2015

Nancy-Ann DeParle
Nancy-Ann M. DeParle*

Director
Age: 63
Joined: 2013

Fernando Aguirre
Fernando Aguirre

Director
Age: 62
Joined: 2018

Roger Farah
Roger N.
Farah*

Director
Age: 68
Joined: 2018

Anne Finucane
Anne M. Finucane

Director
Age: 68
Joined: 2011

Edward Ludwig
Edward J. Ludwig

Director
Age: 69
Joined: 2018

David Brown
C. David
Brown II

Director
Age: 68
Joined: 2007

Jean-Pierre Millon
Jean-Pierre Millon

Director
Age: 70
Joined: 2007

Mary Schapiro
Mary L. Schapiro*

Director
Age: 65
Joined: 2017

William Weldon
William C. Weldon*

Director
Age: 71
Joined: 2013

Tony White
Tony L.
White

Director
Age: 73
Joined: 2011


6. Berkshire Hathaway Inc.

NYSE: BRK
Board of Directors

Warren Buffett
Warren E. Buffett

Chairman & CEO
Age: 90
Joined: 1965

Charles Munger
Charles T. Munger*

Vice Chairman
Age: 96
Joined: 1978

Gregory Abel
Gregory E.
Abel

Director
Age: 53
Joined: 2018

Howard Buffett
Howard G. Buffett

Director
Age: 66
Joined: 1993

Walter Scott
Walter
Scott, Jr.

Director
Age: 89
Joined: 1988

Ronald Olson
Ronald L.
Olson

Director
Age: 79
Joined: 1997

Stephen Burke
Stephen B. Burke*

Director
Age: 62
Joined: 2009

Kenneth Chenault
Kenneth I.
Chenault

Director
Age: 69
Joined: 2020

Susan L. Decker
Susan L.
Decker*

Director
Age: 58
Joined: 2007

David Gottesman
David S.
Gottesman

Director
Age: 94
Joined: 2004

Charlotte Guyman
Charlotte
Guyman

Director
Age: 64
Joined: 2003

Ajit Jain
Ajit
Jain

Director
Age: 69
Joined: 2018

Thomas Murphy
Thomas S.
Murphy

Director
Age: 95
Joined: 2003

Meryl Witmer
Meryl B.
Witmer

Director
Age: 58
Joined: 2013


7. UnitedHealth Group Inc.

NYSE: UNH
Board of Directors

Stephen Hemsley
Stephen J. Hemsley

Chairman
Age: 68
Joined: 2000

Richard Burke
Richard T. Burke

Lead Director
Age: 75
Joined: 1977

David Wichmann
David S. Wichmann

CEO
Age: 58
Joined: 2017

Michele J. Hooper
Michele J. Hooper*

Director
Age: 68
Joined: 2007

William McNabb
F. William McNabb III*

Director
Age: 63
Joined: 2018

Valerie Montgomery
Valerie Montgomery

Director
Age: 57
Joined: 2017

John Noseworthy
John H. Noseworthy

Director
Age: 69
Joined: 2019

Glenn Renwick
Glenn M. Renwick

Director
Age: 65
Joined: 2008

Timothy Flynn
Timothy P. Flynn*

Director
Age: 64
Joined: 2017

Gail Wilensky
Gail R. Wilensky

Director
Age: 77
Joined: 1993


8. McKesson Corp.

NYSE: MCK
Board of Directors

Edward Mueller
Edward A. Mueller

Chairman
Age: 72
Joined: 2008

Brian Tyler
Brian S.
Tyler

CEO
Age: 52
Joined: 2019

Anthony Coles
N. Anthony Coles

Director
Age: 60
Joined: 2014

Christine Jacobs
M. Christine Jacobs

Director
Age: 68
Joined: 1999

Donald Knauss
Donald R. Knauss*

Director
Age: 69
Joined: 2014

Marie Knowles
Marie L. Knowles

Director
Age: 73
Joined: 2002

Bradley Lerman
Bradley E. Lerman

Director
Age: 62
Joined: 2018

Maria Martinez
Maria
Martinez

Director
Age: 61
Joined: 2019

Susan Salka
Susan R.
Salka

Director
Age: 54
Joined: 2014

Dominic Caruso
Dominic J. Caruso

Director
Age: 62
Joined: 2018

Kenneth Washington
Kenneth E. Washington

Director
Age: 58
Joined: 2019


Randall Stephenson
Randall L. Stephenson

Chairman
Age: 60
Joined: 2007

Matthew Rose
Matthew K. Rose

Lead Director
Age: 60
Joined: 2010

John Stankey
John
Stankey*

CEO
Age: 57
Joined: 2020

Richard Fisher
Richard W. Fisher*

Director
Age: 71
Joined: 2015

Scott Ford
Scott T.
Ford

Director
Age: 58
Joined: 2012

Glenn Hutchins
Glenn H. Hutchins

Director
Age: 65
Joined: 2014

William Kennard
William E. Kennard*

Director
Age: 63
Joined: 2014

Debra Lee
Debra L.
Lee

Director
Age: 66
Joined: 2019

Stephen Luczo
Stephen J. Luczo*

Director
Age: 63
Joined: 2019

Michael McCallister
Michael B. McCallister

Director
Age: 68
Joined: 2013

Beth E. Mooney
Beth E.
Mooney*

Director
Age: 65
Joined: 2013

Samuel Di Piazza
Samuel A.
Di Piazza

Director
Age: 70
Joined: 2015

Cynthia Taylor
Cynthia B. Taylor

Director
Age: 57
Joined: 2013

Geoffrey Yang
Geoffrey Y. Yang

Director
Age: 60
Joined: 2016


10. AmerisourceBergen Corp.

NYSE: ABC
Board of Directors

Steven Collis
Steven H.
Collis

Chairman & CEO
Age: 59
Joined: 2011

Jane Henney
Jane E.
Henney

Lead Director
Age: 73
Joined: 2002

Ornella Barra
Ornella
Barra

Director
Age: 67
Joined: 2015

Mark Durcan
D. Mark
Durcan

Director
Age: 59
Joined: 2015

Richard Gochnauer
Richard W. Gochnauer

Director
Age: 70
Joined: 2008

Lon Greenberg
Lon R. Greenberg

Director
Age: 70
Joined: 2013

Kathleen Hyle
Kathleen W. Hyle

Director
Age: 60
Joined: 2010

Michael Long
Michael J.
Long

Director
Age: 60
Joined: 2006

Henry McGee
Henry W. McGee

Director
Age: 67
Joined: 2004

Dennis Nally
Dennis M. Nally*

Director
Age: 68
Joined: 2020


11. Alphabet Inc.

NASDAQ: GOOGL
Board of Directors

John L. Hennessy
John L. Hennessy

Chairman
Age: 58
Joined: 2004

Sundar Pichai
Sundar
Pichai

CEO
Age: 48
Joined: 2019

Sergey Brin
Sergey
Brin

Director
Age: 46
Joined: 2019

Larry Page
Larry
Page

Director
Age: 47
Joined: 2019

Frances Arnold
Frances
Arnold

Director
Age: 64
Joined: 2019

L. John Doerr
L. John
Doerr

Director
Age: 69
Joined: 2016

Roger W. Ferguson, Jr.
Roger W. Ferguson, Jr.*

Director
Age: 69
Joined: 2016

Ann Mather
Ann
Mather

Director
Age: 60
Joined: 2005

Alan R. Mulally
Alan R.
Mulally

Director
Age: 75
Joined: 2014

K. Ram Shriram
K. Ram
Shriram

Director
Age: 64
Joined: 1998

Robin L. Washington
Robin L. Washington*

Director
Age: 57
Joined: 2019


12. Ford Motor Co.

NYSE: F
Board of Directors

William Clay Ford Jr.
William Clay Ford Jr.

Chairman
Age: 63
Joined: 1999

Anthony F. Earley, Jr.
Anthony F. Earley, Jr.

Lead Director
Age: 71
Joined: 2009

Jim Hackett
Jim
Hackett

CEO
Age: 65
Joined: 2007

Kimberly A. Casiano
Kimberly A. Casiano

Director
Age: 63
Joined: 2003

Edsel B. Ford II
Edsel B.
Ford II

Director
Age: 72
Joined: 1988

William W. Helman IV
William W. Helman IV

Director
Age: 62
Joined: 2011

William E. Kennard
William E. Kennard*

Director
Age: 63
Joined: 2015

John C. Lechleiter
John C. Lechleiter

Director
Age: 67
Joined: 2013

Beth E. Mooney
Beth E.
Mooney*

Director
Age: 65
Joined: 2019

John L. Thornton
John L. Thornton

Director
Age: 66
Joined: 1996

John Veihmeyer
John Veihmeyer

Director
Age: 61
Joined: 2017

Lynn Vojvodich
Lynn
Vojvodich*

Director
Age: 52
Joined: 2017

John S. Weinberg
John S. Weinberg

Director
Age: 62
Joined: 2016


13. Cigna Corp.

NYSE: CI
Board of Directors

Isaiah Harris, Jr.
Isaiah
Harris, Jr.

Chairman
Age: 68
Joined: 2009

David M. Cordani
David M. Cordani

CEO
Age: 54
Joined: 2009

Eric J. Foss
Eric J.
Foss

Director
Age: 62
Joined: 2011

Elder Granger
Elder
Granger

Director
Age: 66
Joined: 2015

William J. DeLaney
William J. DeLaney

Director
Age: 63
Joined: 2011

Roman Martinez IV
Roman Martinez IV

Director
Age: 72
Joined: 2005

Kathleen M. Mazzarella
Kathleen M. Mazzarella

Director
Age: 59
Joined: 2017

Mark B. McClellan, MD, PhD
Mark B. McClellan*

Director
Age: 57
Joined: 2018

John M. Partridge
John M. Partridge

Director
Age: 69
Joined: 2008

William L. Roper, MD, MPH
William L. Roper

Director
Age: 72
Joined: 2012

Kimberly A. Ross
Kimberly A. Ross

Director
Age: 55
Joined: 2019

Eric C. Wiseman
Eric C. Wiseman*

Director
Age: 65
Joined: 2007

Donna F. Zarcone
Donna F. Zarcone

Director
Age: 61
Joined: 2005


14. Costco Wholesale Corp.

NASDAQ: COST
Board of Directors

Hamilton E. James
Hamilton E. James

Chairman
Age: 69
Joined: 1988

W. Craig Jelinek
W. Craig Jelinek

CEO
Age: 68
Joined: 2010

Susan Decker
Susan L.
Decker*

Director
Age: 58
Joined: 2004

Kenneth D. Denman
Kenneth D. Denman

Director
Age: 60
Joined: 2017

Richard A. Galanti
Richard A. Galanti

Director
Age: 63
Joined: 1995

Sally Jewell
Sally
Jewell

Director
Age: 64
Joined: 2020

Charles T. Munger
Charles T. Munger*

Director
Age: 96
Joined: 1997

Jeff Raikes
Jeff
Raikes

Director
Age: 62
Joined: 2008

John W. Stanton
John W. Stanton*

Director
Age: 64
Joined: 2015

Maggie Wilderotter
Maggie Wilderotter

Director
Age: 65
Joined: 2015


15. Chevron Corp.

NYSE: CVX
Board of Directors

Michael K. Wirth
Michael K. Wirth

Chairman & CEO
Age: 60
Joined: 2017

Ronald D. Sugar
Ronald D.
Sugar*

Lead Director
Age: 72
Joined: 2005

Wanda M. Austin
Wanda M. Austin

Director
Age: 66
Joined: 2016

John B. Frank
John B.
Frank

Director
Age: 64
Joined: 2017

Alice P. Gast
Alice P.
Gast

Director
Age: 62
Joined: 2012

Enrique Hernandez, Jr.
Enrique Hernandez, Jr.

Director
Age: 65
Joined: 2008

Charles W. Moorman IV
Charles W. Moorman IV*

Director
Age: 67
Joined: 2012

Dambisa F. Moyo
Dambisa F. Moyo

Director
Age: 51
Joined: 2016

Debra Reed-Klages
Debra
Reed-Klages*

Director
Age: 63
Joined: 2018

D. James Umpleby III
D. James Umpleby III*

Director
Age: 62
Joined: 2018


16. Cardinal Health Inc.

NYSE: CAH
Board of Directors

Gregory B. Kenny
Gregory B. Kenny

Chairman
Age: 68
Joined: 2007

Michael C. Kaufmann
Michael C. Kaufmann

CEO
Age: 57
Joined: 2018

Calvin Darden
Calvin
Darden*

Director
Age: 70
Joined: 2005

Bruce L. Downey
Bruce L. Downey

Director
Age: 72
Joined: 2009

David C. Evans
David C.
Evans

Director
Age: 56
Joined: 2020

Patricia A. Hemingway Hall
Patricia A. Hemingway

Director
Age: 66
Joined: 2013

Akhil Johri
Akhil
Johri*

Director
Age: 58
Joined: 2018

Carrie S. Cox
Carrie S.
Cox

Director
Age: 62
Joined: 2009

Colleen F. Arnold
Colleen F. Arnold

Director
Age: 63
Joined: 2007

Nancy Killefer
Nancy
Killefer*

Director
Age: 67
Joined: 2015

J. Michael Losh
J. Michael
Losh

Director
Age: 72
Joined: 2018

Dean A. Scarborough
Dean A. Scarborough

Director
Age: 65
Joined: 2019

John H. Weiland
John H. Weiland

Director
Age: 63
Joined: 2019


17. JPMorgan Chase & Co.

NYSE: JPM
Board of Directors

Jamie Dimon
Jamie
Dimon

Chairman & CEO
Age: 64
Joined: 2004

Lee R. Raymond
Lee R.
Raymond

Lead Director
Age: 82
Joined: 2001

Todd A. Combs
Todd A.
Combs

Director
Age: 49
Joined: 2016

James S. Crown
James S.
Crown*

Director
Age: 67
Joined: 2004

Linda B. Bammann
Linda B. Bammann

Director
Age: 64
Joined: 2013

Timothy P. Flynn
Timothy P. Flynn*

Director
Age: 64
Joined: 2012

Mellody Hobson
Mellody Hobson

Director
Age: 51
Joined: 2018

Michael A. Neal
Michael A.
Neal

Director
Age: 67
Joined: 2014

Stephen B. Burke
Stephen B. Burke*

Director
Age: 62
Joined: 2004

Virginia M. Rometty
Virginia M. Rometty*

Director
Age: 63
Joined: 2020


18. General Motors Co.

NYSE: GM
Board of Directors

Mary T. Barra
Mary T.
Barra*

Chairman & CEO
Age: 59
Joined: 2014

Theodore M. Solso
Theodore M. Solso

Lead Director
Age: 73
Joined: 2012

Wesley G. Bush
Wesley G. Bush*

Director
Age: 59
Joined: 2019

Linda R. Gooden
Linda R. Gooden*

Director
Age: 67
Joined: 2015

Joseph Jimenez
Joseph
Jimenez*

Director
Age: 61
Joined: 2015

Jane L. Mendillo
Jane L. Mendillo

Director
Age: 61
Joined: 2016

Judith A. Miscik
Judith A. Miscik

Director
Age: 62
Joined: 2018

Patricia F. Russo
Patricia F. Russo*

Director
Age: 68
Joined: 2009

Thomas M. Schoewe
Thomas M. Schoewe*

Director
Age: 68
Joined: 2011

Carol M. Stephenson
Carol M. Stephenson

Director
Age: 68
Joined: 2009

Devin N. Wenig
Devin N.
Wenig

Director
Age: 54
Joined: 2018


19. Walgreen Boots Alliance Inc.

NASDAQ: WBA
Board of Directors

James Skinner
James
Skinner

Chairman
Age: 76
Joined: 2012

Stefano Pessina
Stefano
Pessina

Vice Chairman & CEO
Age: 79
Joined: 2015

William C. Foote
William C. Foote

Lead Director
Age: 69
Joined: 2015

Janice M. Babiak
Janice M. Babiak

Director
Age: 61
Joined: 2012

David J. Brailer
David J.
Brailer

Director
Age: 61
Joined: 2010

José E. Almeida
José E.
Almeida

Director
Age: 59
Joined: 2017

Ginger L. Graham
Ginger L. Graham

Director
Age: 65
Joined: 2010

John A. Lederer
John A.
Lederer

Director
Age: 63
Joined: 2015

Dominic Murphy
Dominic Murphy

Director
Age: 52
Joined: 2012

Nancy M. Schlichting
Nancy M. Schlichting

Director
Age: 65
Joined: 2006


20. Verizon Communications Inc.

NYSE: VZ
Board of Directors

Hans Vestberg
Hans
Vestberg

Chairman & CEO
Age: 55
Joined: 2018

Clarence Otis, Jr.
Clarence
Otis, Jr.

Lead Director
Age: 64
Joined: 2006

Shellye L. Archambeau
Shellye L. Archambeau

Director
Age: 58
Joined: 2013

Mark T. Bertolini
Mark T. Bertolini*

Director
Age: 64
Joined: 2015

Vittorio Colao
Vittorio
Colao

Director
Age: 59
Joined: 2019

Melanie L. Healey
Melanie L. Healey*

Director
Age: 58
Joined: 2011

Daniel H. Schulman
Daniel H. Schulman

Director
Age: 62
Joined: 2018

Rodney E. Slater
Rodney E. Slater

Director
Age: 62
Joined: 2010

Gregory G. Weaver
Gregory G. Weaver

Director
Age: 68
Joined: 2015


21. Microsoft Corp.

NASDAQ: MSFT
Board of Directors

John W. Thompson
John W. Thompson

Chairman
Age: 71
Joined: 2012

Satya Nadella
Satya
Nadella

CEO
Age: 53
Joined: 2014

Hugh Johnston
Hugh
Johnston

Director
Age: 59
Joined: 2017

Teri L. List-Stoll
Teri L.
List-Stoll

Director
Age: 57
Joined: 2014

Reid Hoffman
Reid
Hoffman

Director
Age: 53
Joined: 2017

Sandra E. Peterson
Sandra E. Peterson

Director
Age: 61
Joined: 2015

Penny Pritzker
Penny
Pritzker

Director
Age: 61
Joined: 2017

Charles W. Scharf
Charles W. Scharf*

Director
Age: 55
Joined: 2014

Arne Sorenson
Arne
Sorenson

Director
Age: 61
Joined: 2017

John W. Stanton
John W. Stanton*

Director
Age: 64
Joined: 2014

Emma Walmsley
Emma Walmsley

Director
Age: 51
Joined: 2019

Padmasree Warrior
Padmasree Warrior

Director
Age: 59
Joined: 2015


22. Marathon Petroleum Corp.

NYSE: MPC
Board of Directors

John P. Surma
John P.
Surma

Chairman
Age: 66
Joined: 2011

James E. Rohr
James E.
Rohr

Lead Director
Age: 72
Joined: 2013

Michael J. Hennigan
Michael J. Hennigan

CEO
Age: 61
Joined: 2020

Charles E. Bunch
Charles E. Bunch*

Director
Age: 71
Joined: 2015

Jonathan Z. Cohen
Jonathan Z. Cohen

Director
Age: 49
Joined: 2019

Steven A. Davis
Steven A.
Davis*

Director
Age: 62
Joined: 2013

Edward G. Galante
Edward G. Galante

Director
Age: 68
Joined: 2018

Evan Bayh
Evan
Bayh

Director
Age: 65
Joined: 2011

Abdulaziz F. Alkhayyal
Abdulaziz F. Alkhayyal

Director
Age: 66
Joined: 2016

Kim K. W. Rucker
Kim K. W. Rucker

Director
Age: 53
Joined: 2018

J. Michael Stice
J. Michael
Stice

Director
Age: 60
Joined: 2017

Susan Tomasky
Susan
Tomasky

Director
Age: 67
Joined: 2018


23. Kroger Co.

NYSE: KR
Board of Directors

W. Rodney McMullen
W. Rodney McMullen

Chairman & CEO
Age: 59
Joined: 2015

Ronald L. Sargent
Ronald L. Sargent*

Lead Director
Age: 65
Joined: 2006

Karen M. Hoguet
Karen M. Hoguet

Director
Age: 63
Joined: 2019

Susan J. Kropf
Susan J.
Kropf

Director
Age: 70
Joined: 2007

Clyde R. Moore
Clyde R.
Moore

Director
Age: 66
Joined: 1997

Anne T. Gates
Anne T.
Gates

Director
Age: 59
Joined: 2015

Bobby S. Shackouls
Bobby S. Shackouls*

Director
Age: 69
Joined: 1999

Mark S. Sutton
Mark S.
Sutton

Director
Age: 58
Joined: 2017

Ashok Vemuri
Ashok
Vemuri

Director
Age: 52
Joined: 2019

Nora A. Aufreiter
Nora A. Aufreiter

Director
Age: 60
Joined: 2014


24. Fannie Mae

OTC: FNMA
Board of Directors

Jonathan Plutzik
Jonathan Plutzik

Chairman
Age: 65
Joined: 2018

Diane C.Nordin
Diane C.
Nordin

Vice Chairman
Age: 61
Joined: 2013

Hugh R.Frater
Hugh R.
Frater

CEO
Age: 64
Joined: 2016

Renee L. Glover
Renee L.
Glover

Director
Age: 70
Joined: 2016

Michael J. Heid
Michael J.
Heid

Director
Age: 62
Joined: 2016

Robert H. Herz
Robert H.
Herz*

Director
Age: 66
Joined: 2011

Antony Jenkins
Antony
Jenkins

Director
Age: 59
Joined: 2018

Karin Kimbrough
Karin Kimbrough

Director
Age: 51
Joined: 2019

Sheila C. Bair
Sheila C.
Bair

Director
Age: 66
Joined: 2019

Amy E. Alving
Amy E.
Alving

Director
Age: 57
Joined: 2013

Manolo Sánchez
Manolo
Sánchez

Director
Age: 55
Joined: 2018

Ryan Zanin
Ryan
Zanin

Director
Age: 57
Joined: 2016


25. Bank of America Corp.

NYSE: BAC
Board of Directors

Brian Moynihan
Brian Moynihan

Chairman & CEO
Age: 61
Joined: 2010

Jack O. Bovender, Jr.
Jack O. Bovender, Jr.

Lead Director
Age: 75
Joined: 2012

Susan S.Bies
Susan S.
Bies

Director
Age: 73
Joined: 2009

Sharon L. Allen
Sharon L.
Allen*

Director
Age: 69
Joined: 2012

Frank P. Bramble, Sr.
Frank P. Bramble, Sr.

Director
Age: 74
Joined: 2006

Pierre J. P. de Weck
Pierre J. P.
de Weck

Director
Age: 60
Joined: 2013

Arnold W. Donald
Arnold W. Donald

Director
Age: 66
Joined: 2013

Linda P. Hudson
Linda P.
Hudson

Director
Age: 70
Joined: 2012

Monica C. Lozano
Monica C. Lozano*

Director
Age: 64
Joined: 2006

Thomas J. May
Thomas J.
May

Director
Age: 73
Joined: 2004

Lionel L. Nowell III
Lionel L. Nowell III

Director
Age: 65
Joined: 2013

Denise L. Ramos
Denise L.
Ramos*

Director
Age: 63
Joined: 2019

Clayton S. Rose
Clayton S.
Rose

Director
Age: 61
Joined: 2018

Michael D. White
Michael D. White

Director
Age: 68
Joined: 2016

Thomas D. Woods
Thomas D. Woods

Director
Age: 67
Joined: 2016

R. David Yost
R. David
Yost

Director
Age: 73
Joined: 2012

Maria T. Zuber
Maria T.
Zuber

Director
Age: 62
Joined: 2017


26. Home Depot Inc.

NYSE: HD
Board of Directors

Craig Menear
Craig
Menear

Chairman & CEO
Age: 62
Joined: 2014

Gregory D. Brenneman
Gregory D. Brenneman

Lead Director
Age: 59
Joined: 2000

Jeffery H. Boyd
Jeffery H.
Boyd

Director
Age: 63
Joined: 2016

Ari Bousbib
Ari
Bousbib

Director
Age: 58
Joined: 2007

J. Frank Brown
J. Frank
Brown

Director
Age: 63
Joined: 2011

Albert P. Carey
Albert P.
Carey

Director
Age: 69
Joined: 2008

Helena B. Foulkes
Helena B. Foulkes

Director
Age: 56
Joined: 2013

Linda R. Gooden
Linda R. Gooden*

Director
Age: 67
Joined: 2015

Wayne M. Hewett
Wayne M. Hewett*

Director
Age: 55
Joined: 2014

Manuel Kadre
Manuel
Kadre

Director
Age: 54
Joined: 2018

Stephanie C. Linnartz
Stephanie C. Linnartz

Director
Age: 52
Joined: 2018

Gerard J. Arpey
Gerard J.
Arpey

Director
Age: 62
Joined: 2015


27. Phillips 66

NYSE: PSX
Board of Directors

Greg C. Garland
Greg C.
Garland

Chairman & CEO
Age: 62
Joined: 2014

Glenn F. Tilton
Glenn F.
Tilton*

Lead Director
Age: 72
Joined: 2016

J. Brian Ferguson
J. Brian Ferguson

Director
Age: 65
Joined: 2012

John E. Lowe
John E.
Lowe

Director
Age: 61
Joined: 2012

Harold W. McGraw III
Harold W. McGraw III

Director
Age: 72
Joined: 2016

Denise L. Ramos
Denise L. Ramos*

Director
Age: 63
Joined: 2016

Gary K. Adams
Gary K.
Adams

Director
Age: 69
Joined: 2016

Victoria J. Tschinkel
Victoria J. Tschinkel

Director
Age: 72
Joined: 2012

Marna C. Whittington
Marna C. Whittington

Director
Age: 73
Joined: 2012


28. Comcast Corp.

NASDAQ: CMCSA
Board of Directors

Brian L. Roberts
Brian L.
Roberts

Chairman & CEO
Age: 61
Joined: 2004

Edward D. Breen
Edward D. Breen

Lead Director
Age: 64
Joined: 2014

Nomi M. Bergman
Nomi M. Bergman

Director
Age: 56
Joined: 2020

Madeline S. Bell
Madeline S.
Bell

Director
Age: 62
Joined: 2016

Gerald L. Hassell
Gerald L. Hassell*

Director
Age: 68
Joined: 2008

Jeffrey A. Honickman
Jeffrey A. Honickman

Director
Age: 63
Joined: 2005

Maritza G. Montiel
Maritza G. Montiel

Director
Age: 68
Joined: 2018

Asuka Nakahara
Asuka Nakahara

Director
Age: 64
Joined: 2017

David C. Novak
David C.
Novak

Director
Age: 68
Joined: 2016

Kenneth J. Bacon
Kenneth J. Bacon

Director
Age: 66
Joined: 2002


29. Anthem Inc.

NYSE: ANTM
Board of Directors

Elizabeth E. Tallett
Elizabeth E. Tallett

Chairman
Age: 71
Joined: 2018

Gail K. Boudreaux
Gail K.
Boudreaux

CEO
Age: 59
Joined: 2017

R. Kerry Clark
R. Kerry
Clark

Director
Age: 67
Joined: 2014

Robert L. Dixon, Jr.
Robert L. Dixon, Jr.

Director
Age: 64
Joined: 2011

Lewis Hay III
Lewis
Hay III

Director
Age: 64
Joined: 2014

Julie A. Hill
Julie A.
Hill

Director
Age: 73
Joined: 2004

Bahija Jallal
Bahija
Jallal

Director
Age: 58
Joined: 2018

Antonio F. Neri
Antonio F.
Neri

Director
Age: 52
Joined: 2017

Ramiro G. Peru
Ramiro G.
Peru

Director
Age: 64
Joined: 2004

Ryan M. Schneider
Ryan M. Schneider

Director
Age: 50
Joined: 2019


30. Wells Fargo & Co.

NYSE: WFC
Board of Directors

Charles H. Noski
Charles H. Noski

Chairman
Age: 67
Joined: 2019

Charles W. Scharf
Charles W. Scharf*

CEO
Age: 55
Joined: 2019

Steven D. Black
Steven D.
Black

Director
Age: 66
Joined: 2020

Celeste A. Clark
Celeste A.
Clark

Director
Age: 66
Joined: 2018

Theodore F. Craver, Jr.
Theodore F. Craver, Jr.

Director
Age: 68
Joined: 2018

Wayne M. Hewett
Wayne M. Hewett*

Director
Age: 55
Joined: 2019

Donald M. James
Donald M. James

Director
Age: 71
Joined: 2009

Maria R. Morris
Maria R.
Morris

Director
Age: 57
Joined: 2018

Richard B. Payne, Jr.
Richard B. Payne, Jr.

Director
Age: 72
Joined: 2019

Juan A. Pujadas
Juan A.
Pujadas

Director
Age: 58
Joined: 2017

Ronald L. Sargent
Ronald L. Sargent*

Director
Age: 65
Joined: 2017

Suzanne M. Vautrinot
Suzanne M. Vautrinot

Director
Age: 60
Joined: 2015


31. Citigroup Inc.

NYSE: C
Board of Directors

John C. Dugan
John C.
Dugan

Chairman
Age: 64
Joined: 2019

Michael Corbat
Michael
Corbat

CEO
Age: 59
Joined: 2012

Ellen M. Costello
Ellen M. Costello

Director
Age: 65
Joined: 2016

Grace E. Dailey
Grace E.
Dailey

Director
Age: 59
Joined: 2019

Barbara Desoer
Barbara
Desoer

Director
Age: 67
Joined: 2019

Duncan P. Hennes
Duncan P. Hennes

Director
Age: 63
Joined: 2013

Peter B. Henry
Peter B.
Henry*

Director
Age: 50
Joined: 2015

S. Leslie Ireland
S. Leslie
Ireland

Director
Age: 60
Joined: 2017

Jay Jacobs
Jay
Jacobs

Director
Age: 49
Joined: 2018

Renée J. James
Renée J.
James*

Director
Age: 55
Joined: 2016

Gary M. Reiner
Gary M.
Reiner

Director
Age: 65
Joined: 2013

Diana L. Taylor
Diana L.
Taylor

Director
Age: 65
Joined: 2009

James S. Turley
James S. Turley*

Director
Age: 64
Joined: 2013

Deborah C. Wright
Deborah C. Wright

Director
Age: 62
Joined: 2017

Alex Wynaendts
Alex
Wynaendts

Director
Age: 59
Joined: 2019

Ernesto Zedillo
Ernesto
Zedillo

Director
Age: 68
Joined: 2010


32. Valero Energy Corp.

NYSE: VLO
Board of Directors

Joe Gorder
Joe
Gorder

Chairman & CEO
Age: 62
Joined: 2014

Robert A. Profusek
Robert A. Profusek

Lead Director
Age: 70
Joined: 2005

H. Paulett Eberhart
H. Paulett Eberhart

Director
Age: 66
Joined: 2016

Kimberly S. Greene
Kimberly S. Greene

Director
Age: 53
Joined: 2016

Deborah P. Majoras
Deborah P. Majoras

Director
Age: 56
Joined: 2012

Eric D. Mullins
Eric D.
Mullins

Director
Age: 57
Joined: 2020

Don Nickles
Don
Nickles

Director
Age: 71
Joined: 2005

Philip J. Pfeiffer
Philip J. Pfeiffer

Director
Age: 72
Joined: 2012

Stephen M. Waters
Stephen M. Waters

Director
Age: 73
Joined: 2008

Randall J. Weisenburger
Randall J. Weisenburger

Director
Age: 61
Joined: 2011

Rayford Wilkins, Jr.
Rayford Wilkins, Jr.*

Director
Age: 68
Joined: 2011


33. General Electric Co.

NYSE: GE
Board of Directors

H. Lawrence Culp, Jr.
H. Lawrence Culp, Jr.

Chairman & CEO
Age: 56
Joined: 2018

Thomas W. Horton
Thomas W. Horton*

Lead Director
Age: 59
Joined: 2018

Sébastien M. Bazin
Sébastien M. Bazin

Director
Age: 58
Joined: 2016

Ashton B. Carter
Ashton B.
Carter*

Director
Age: 65
Joined: 2020

Francisco D'Souza
Francisco D'Souza

Director
Age: 51
Joined: 2013

Edward P. Garden
Edward P. Garden

Director
Age: 58
Joined: 2017

Risa J. Lavizzo-Mourey
Risa J. Lavizzo-Mourey*

Director
Age: 65
Joined: 2017

Catherine Lesjak
Catherine Lesjak

Director
Age: 61
Joined: 2019

Paula R. Reynolds
Paula R.
Reynolds

Director
Age: 63
Joined: 2018

Leslie Seidman
Leslie
Seidman

Director
Age: 57
Joined: 2018

James S. Tisch
James S.
Tisch

Director
Age: 67
Joined: 2010


34. Dell Technologies Inc.

NYSE: DELL
Board of Directors

Michael S. Dell
Michael S.
Dell

Chairman & CEO
Age: 55
Joined: 2013

David W. Dorman
David W.
Dorman*

Director
Age: 66
Joined: 2016

Egon Durban
Egon
Durban

Director
Age: 46
Joined: 2013

Bill Green
Bill
Green

Director
Age: 65
Joined: 2016

Ellen J. Kullman
Ellen J.
Kullman*

Director
Age: 64
Joined: 2016

Simon Patterson
Simon
Patterson

Director
Age: 46
Joined: 2013

Lynn Vojvodich
Lynn
Vojvodich*

Director
Age: 52
Joined: 2019


35. Johnson & Johnson

NYSE: JNJ
Board of Directors

Alex Gorsky
Alex
Gorsky*

Chairman & CEO
Age: 59
Joined: 2012

Anne M. Mulcahy
Anne M. Mulcahy

Lead Director
Age: 67
Joined: 2009

Mary C. Beckerle
Mary C. Beckerle

Director
Age: 65
Joined: 2015

D. Scott Davis
D. Scott
Davis*

Director
Age: 68
Joined: 2014

Ian E. L. Davis
Ian E. L.
Davis

Director
Age: 69
Joined: 2010

Jennifer A. Doudna
Jennifer A. Doudna

Director
Age: 56
Joined: 2018

Marillyn A. Hewson
Marillyn A. Hewson*

Director
Age: 66
Joined: 2019

Hubert Joly
Hubert
Joly

Director
Age: 60
Joined: 2019

Mark B. McClellan
Mark B. McClellan*

Director
Age: 56
Joined: 2013

Charles Prince
Charles
Prince

Director
Age: 70
Joined: 2006

A. Eugene Washington
A. Eugene Washington

Director
Age: 69
Joined: 2012

Mark A. Weinberger
Mark A. Weinberger*

Director
Age: 58
Joined: 2019

Ronald A. Williams
Ronald A. Williams*

Director
Age: 70
Joined: 2011


36. State Farm Insurance

Private Company
Board of Directors

Michael L. Tipsord
Michael L. Tipsord

Chairman & CEO
Age: 61
Joined: 2015

Dan E. Arvizu
Dan E.
Arvizu

Director
Age: 69
Joined: 2009

Charles K. Bobrinskoy
Charles K. Bobrinskoy

Director
Age: 60
Joined: Unknown

W. Steven Jones
W. Steven
Jones

Director
Age: 68
Joined: 2010

Debra L. Reed-Klages
Debra L.
Reed-Klages*

Director
Age: 63
Joined: Unknown

W. H. Knight, Jr.
W. H.
Knight, Jr.

Director
Age: Unknown
Joined: Unknown

Allan R. Landon
Allan R. Landon

Director
Age: 72
Joined: Unknown

Vicki A. O'Meara
Vicki A. O'Meara

Director
Age: 62
Joined: 2016

Gary L. Perlin
Gary L.
Perlin

Director
Age: 69
Joined: Unknown

Pamela B. Strobel
Pamela B. Strobel

Director
Age: 66
Joined: Unknown

Kenneth J. Worzel
Kenneth J. Worzel

Director
Age: 54
Joined: Unknown


37. Target Corp.

NYSE: TGT
Board of Directors

Brian C. Cornell
Brian C.
Cornell

Chairman & CEO
Age: 61
Joined: 2014

Douglas M. Baker, Jr.
Douglas M. Baker, Jr.

Lead Director
Age: 61
Joined: 2014

George S. Barrett
George S. Barrett

Director
Age: 64
Joined: 2018

Calvin Darden
Calvin
Darden*

Director
Age: 70
Joined: 2003

Robert L. Edwards
Robert L. Edwards

Director
Age: 63
Joined: 2015

Melanie L. Healey
Melanie L. Healey*

Director
Age: 58
Joined: 2015

Donald R. Knauss
Donald R. Knauss*

Director
Age: 69
Joined: 2015

Monica C. Lozano
Monica C. Lozano*

Director
Age: 64
Joined: 2016

Mary E. Minnick
Mary E. Minnick

Director
Age: 61
Joined: 2005

Kenneth L. Salazar
Kenneth L. Salazar

Director
Age: 64
Joined: 2013

Dmitri L. Stockton
Dmitri L. Stockton*

Director
Age: 56
Joined: 2018


Virginia M. Rometty
Virginia M. Rometty*

Chairman
Age: 63
Joined: 2012

Michael L. Eskew
Michael L. Eskew*

Lead Director
Age: 70
Joined: 2005

Arvind Krishna
Arvind
Krishna

CEO
Age: 57
Joined: 2020

Thomas Buberl
Thomas
Buberl

Director
Age: 47
Joined: 2020

David N. Farr
David N.
Farr

Director
Age: 65
Joined: 2012

Alex Gorsky
Alex
Gorsky*

Director
Age: 59
Joined: 2014

Michelle Howard
Michelle Howard

Director
Age: 59
Joined: 2019

Andrew N. Liveris
Andrew N. Liveris

Director
Age: 65
Joined: 2010

F. William McNabb III
F. William McNabb III*

Director
Age: 63
Joined: 2019

Martha E. Pollack
Martha E. Pollack

Director
Age: 61
Joined: 2019

Joseph R. Swedish
Joseph R. Swedish

Director
Age: 68
Joined: 2017

Sidney Taurel
Sidney
Taurel

Director
Age: 71
Joined: 2001

Peter R. Voser
Peter R.
Voser

Director
Age: 61
Joined: 2015

Frederick H. Waddell
Frederick H. Waddell*

Director
Age: 66
Joined: 2017


39. Raytheon Technologies Corp.

NYSE: RTX
Board of Directors

Thomas A. Kennedy
Thomas A. Kennedy

Chairman
Age: 65
Joined: 2014

Dinesh C. Paliwal
Dinesh C. Paliwal

Lead Director
Age: 61
Joined: 2016

Gregory J. Hayes
Gregory J. Hayes

CEO
Age: 59
Joined: 2016

Tracy A. Atkinson
Tracy A. Atkinson

Director
Age: 54
Joined: 2014

Lloyd J. Austin III
Lloyd J.
Austin III

Director
Age: 65
Joined: 2016

Marshall O. Larsen
Marshall O. Larsen

Director
Age: 70
Joined: 2012

George R. Oliver
George R. Oliver

Director
Age: 58
Joined: 2013

Kelly Ortberg
Kelly
Ortberg

Director
Age: 58
Joined: 2020

Margaret L. O’Sullivan
Margaret L. O’Sullivan

Director
Age: 49
Joined: 2017

Ellen M. Pawlikowski
Ellen M. Pawlikowski

Director
Age: 62
Joined: 2018

Denise L. Ramos
Denise L. Ramos*

Director
Age: 63
Joined: 2018

Fredric G. Reynolds
Fredric G. Reynolds

Director
Age: 68
Joined: 2016

Brian C. Rogers
Brian C.
Rogers*

Director
Age: 64
Joined: 2016

James A. Winnefeld, Jr.
James A. Winnefeld, Jr.

Director
Age: 63
Joined: 2017

Robert O. Work
Robert O.
Work

Director
Age: 66
Joined: 2017


40. Boeing Co.

NYSE: BA
Board of Directors

Lawrence W. Kellner
Lawrence W. Kellner

Chairman
Age: 61
Joined: 2011

David L. Calhoun
David L.
Calhoun*

CEO
Age: 62
Joined: 2009

Robert A. Bradway
Robert A. Bradway

Director
Age: 57
Joined: 2016

Arthur D. Collins, Jr.
Arthur D. Collins, Jr.

Director
Age: 72
Joined: 2007

Edmund P. Giambastiani, Jr.
Edmund P. Giambastiani

Director
Age: 71
Joined: 2009

Lynn J. Good
Lynn J.
Good

Director
Age: 60
Joined: 2015

Akhil Johri
Akhil
Johri*

Director
Age: 58
Joined: 2020

Caroline B. Kennedy
Caroline B. Kennedy

Director
Age: 62
Joined: 2017

Steven M. Mollenkopf
Steven M. Mollenkopf

Director
Age: 51
Joined: 2020

John M. Richardson
John M. Richardson*

Director
Age: 59
Joined: 2019

Susan C. Schwab
Susan C. Schwab*

Director
Age: 65
Joined: 2010

Ronald A. Williams
Ronald A. Williams*

Director
Age: 70
Joined: 2010


41. Freddie Mac

OTC: FMCC
Board of Directors

Sara Mathew
Sara
Mathew

Chairman
Age: 64
Joined: 2019

David Brickman
David Brickman

CEO
Age: 54
Joined: 2019

Mark H. Bloom
Mark H.
Bloom

Director
Age: 55
Joined: 2019

Kathleen L. Casey
Kathleen L. Casey

Director
Age: 53
Joined: 2019

Lance F. Drummond
Lance F. Drummond

Director
Age: 65
Joined: 2015

Aleem Gillani
Aleem
Gillani

Director
Age: 57
Joined: 2019

Mark B. Grier
Mark B.
Grier

Director
Age: 68
Joined: 2020

Christopher E. Herbert
Christopher E. Herbert

Director
Age: 59
Joined: 2018

Grace A. Huebscher
Grace A. Huebscher

Director
Age: 60
Joined: 2017

Saiyid T. Naqvi
Saiyid T.
Naqvi

Director
Age: 70
Joined: 2013


42. Centene Corp.

NYSE: CNC
Board of Directors

Michael Neidorff
Michael Neidorff

Chairman & CEO
Age: 77
Joined: 2019

Orlando Ayala
Orlando
Ayala

Director
Age: 63
Joined: 2011

Jessica L. Blume
Jessica L.
Blume

Director
Age: 65
Joined: 2018

James Dallas
James
Dallas

Director
Age: 61
Joined: 2020

Robert K. Ditmore
Robert K. Ditmore

Director
Age: 86
Joined: 1996

Frederick H. Eppinger
Frederick H. Eppinger

Director
Age: 61
Joined: 2006

Richard A. Gephardt
Richard A. Gephardt

Director
Age: 79
Joined: 2006

John R. Roberts
John R.
Roberts

Director
Age: 78
Joined: 2004

Lori J. Robinson
Lori J. Robinson

Director
Age: 61
Joined: 2019

David L. Steward
David L. Steward

Director
Age: 68
Joined: 2003

Tommy G. Thompson
Tommy G. Thompson

Director
Age: 78
Joined: 2005

William Trubeck
William Trubeck

Director
Age: 73
Joined: 2020


43. United Parcel Service Inc.

NYSE: UPS
Board of Directors

David Abney
David
Abney*

Chairman
Age: 64
Joined: 2016

William Johnson
William Johnson

Lead Director
Age: 71
Joined: 2009

Carol Tomé
Carol
Tomé

CEO
Age: 63
Joined: 2003

Rodney Adkins
Rodney
Adkins

Director
Age: 61
Joined: 2013

Michael Burns
Michael
Burns

Director
Age: 68
Joined: 2005

Angela Hwang
Angela
Hwang

Director
Age: 54
Joined: 2020

Ann Livermore
Ann
Livermore

Director
Age: 61
Joined: 1997

Rudy Markham
Rudy
Markham

Director
Age: 74
Joined: 2007

Franck Moison
Franck
Moison

Director
Age: 66
Joined: 2017

Clark Randt, Jr.
Clark
Randt, Jr.

Director
Age: 74
Joined: 2010

Christiana S. Shi
Christiana S. Shi

Director
Age: 60
Joined: 2018

John Stankey
John
Stankey*

Director
Age: 57
Joined: 2014

Kevin Warsh
Kevin
Warsh

Director
Age: 49
Joined: 2012


44. Lowe's Cos.

NYSE: LOW
Board of Directors

Richard W. Dreiling
Richard W. Dreiling

Chairman
Age: 66
Joined: 2018

Marvin R. Ellison
Marvin R. Ellison*

CEO
Age: 55
Joined: 2018

Raul Alvarez
Raul
Alvarez

Director
Age: 64
Joined: 2010

David H. Batchelder
David H. Batchelder

Director
Age: 70
Joined: 2018

Angela F. Braly
Angela F.
Braly*

Director
Age: 58
Joined: 2013

Sandra B. Cochran
Sandra B. Cochran

Director
Age: 61
Joined: 2016

Laurie Z. Douglas
Laurie Z. Douglas

Director
Age: 56
Joined: 2015

Brian C. Rogers
Brian C.
Rogers*

Director
Age: 64
Joined: 2018

Bertram L. Scott
Bertram L.
Scott

Director
Age: 69
Joined: 2015

Lisa W. Wardell
Lisa W. Wardell

Director
Age: 50
Joined: 2018

Eric C. Wiseman
Eric C. Wiseman*

Director
Age: 65
Joined: 2011


Omar Ishrak
Omar
Ishrak

Chairman
Age: 64
Joined: 2020

Robert H. Swan
Robert H.
Swan

CEO
Age: 59
Joined: 2019

James J. Goetz
James J.
Goetz

Director
Age: 54
Joined: 2019

Alyssa Henry
Alyssa
Henry

Director
Age: 49
Joined: 2020

Risa Lavizzo-Mourey
Risa J. Lavizzo-Mourey*

Director
Age: 65
Joined: 2018

Tsu-Jae King Liu
Tsu-Jae King Liu

Director
Age: 56
Joined: 2016

Gregory D. Smith
Gregory D. Smith

Director
Age: 53
Joined: 2017

Dion Weisler
Dion
Weisler

Director
Age: 52
Joined: 2020

Andrew Wilson
Andrew
Wilson

Director
Age: 45
Joined: 2017

Frank D. Yeary
Frank D.
Yeary

Director
Age: 56
Joined: 2009


46. Facebook Inc.

NASDAQ: FB
Board of Directors

Mark Zuckerberg
Mark Zuckerberg

Chairman & CEO
Age: 35
Joined: 2012

Robert M. Kimmitt
Robert M. Kimmitt

Lead Director
Age: 68
Joined: 2020

Sheryl Sandberg
Sheryl Sandberg

Director
Age: 50
Joined: 2012

Peggy Alford
Peggy
Alford

Director
Age: 48
Joined: 2019

Marc L. Andreessen
Marc L. Andreessen

Director
Age: 48
Joined: 2008

Andrew W. Houston
Andrew W. Houston

Director
Age: 37
Joined: 2020

Nancy Killefer
Nancy
Killefer*

Director
Age: 67
Joined: 2020

Peter A. Thiel
Peter A.
Thiel

Director
Age: 52
Joined: 2005

Tracey T. Travis
Tracey T. Travis

Director
Age: 57
Joined: 2020


47. FedEx Corp.

NYSE: FDX
Board of Directors

Frederick W. Smith
Frederick W. Smith

Chairman & CEO
Age: 75
Joined: 2017

David P. Steiner
David P.
Steiner

Lead Director
Age: 59
Joined: 2009

John A. Edwardson
John A. Edwardson

Director
Age: 69
Joined: 2003

Marvin R. Ellison
Marvin R. Ellison*

Director
Age: 55
Joined: 2014

Susan P. Griffith
Susan P. Griffith*

Director
Age: 55
Joined: 2018

John C. Inglis
John C.
Inglis

Director
Age: 65
Joined: 2015

Kimberly A. Jabal
Kimberly A. Jabal

Director
Age: 50
Joined: 2013

Shirley A. Jackson
Shirley A. Jackson

Director
Age: 73
Joined: 1999

R. Brad Martin
R. Brad
Martin

Director
Age: 62
Joined: 2011

Joshua C. Ramo
Joshua C.
Ramo

Director
Age: 51
Joined: 2011

Susan C. Schwab
Susan C. Schwab*

Director
Age: 65
Joined: 2019

Rajesh Subramaniam
Rajesh Subramaniam

Director
Age: 54
Joined: 2020

Paul S. Walsh
Paul S.
Walsh

Director
Age: 64
Joined: 1996


48. MetLife Inc.

NYSE: MET
Board of Directors

R. Glenn Hubbard
R. Glenn Hubbard

Chairman
Age: 61
Joined: 2007

Michel A. Khalaf
Michel A. Khalaf

CEO
Age: 56
Joined: 2019

Cheryl W. Grisé
Cheryl W.
Grisé

Director
Age: 67
Joined: 2004

Carlos M. Gutierrez
Carlos M. Gutierrez

Director
Age: 66
Joined: 2013

Gerald L. Hassell
Gerald L. Hassell*

Director
Age: 68
Joined: 2018

David L. Herzog
David L.
Herzog

Director
Age: 60
Joined: 2016

Edward J. Kelly III
Edward J.
Kelly III

Director
Age: 66
Joined: 2015

William E. Kennard
William E. Kennard*

Director
Age: 63
Joined: 2013

Catherine R. Kinney
Catherine R. Kinney

Director
Age: 68
Joined: 2009

Diana McKenzie
Diana McKenzie

Director
Age: 55
Joined: 2018

Denise M. Morrison
Denise M. Morrison

Director
Age: 66
Joined: 2014

Mark A. Weinberger
Mark A. Weinberger*

Director
Age: 58
Joined: 2019


49. Walt Disney Co.

NYSE: DIS
Board of Directors

Robert A. Iger
Robert A.
Iger

Chairman
Age: 68
Joined: 2020

Susan E. Arnold
Susan E.
Arnold

Lead Director
Age: 63
Joined: 2007

Bob Chapek
Bob
Chapek

CEO
Age: 60
Joined: 2020

Mary T. Barra
Mary T.
Barra*

Director
Age: 57
Joined: 2017

Safra A. Catz
Safra A.
Catz*

Director
Age: 58
Joined: 2018

Francis A. deSouza
Francis A. deSouza

Director
Age: 47
Joined: 2018

Michael Froman
Michael Froman

Director
Age: 57
Joined: 2018

Maria E. Lagomasino
Maria E. Lagomasino*

Director
Age: 71
Joined: 2015

Mark G. Parker
Mark G. Parker*

Director
Age: 64
Joined: 2016

Derica W. Rice
Derica W.
Rice

Director
Age: 55
Joined: 2019


50. Procter & Gamble Co.

NYSE: PG
Board of Directors

David S. Taylor
David S. Taylor*

Chairman & CEO
Age: 62
Joined: 2015

W. James McNerney, Jr.
W. James McNerney, Jr.

Lead Director
Age: 70
Joined: 2003

Francis S. Blake
Francis S. Blake*

Director
Age: 70
Joined: 2015

Angela F. Braly
Angela F.
Braly*

Director
Age: 58
Joined: 2009

Amy L. Chang
Amy L.
Chang

Director
Age: 42
Joined: 2017

Scott D. Cook
Scott D.
Cook

Director
Age: 67
Joined: 2000

Joseph Jimenez
Joseph
Jimenez*

Director
Age: 61
Joined: 2018

Terry J. Lundgren
Terry J. Lundgren

Director
Age: 67
Joined: 2013

Christine M. McCarthy
Christine M. McCarthy

Director
Age: 64
Joined: 2019

Nelson Peltz
Nelson
Peltz*

Director
Age: 77
Joined: 2018

Margaret C. Whitman
Margaret C. Whitman

Director
Age: 63
Joined: 2011

Patricia A. Woertz
Patricia A. Woertz

Director
Age: 66
Joined: 2008


51. PepsiCo Inc.

NASDAQ: PEP
Board of Directors

Ramon L. Laguarta
Ramon L. Laguarta

Chairman & CEO
Age: 56
Joined: 2019

Segun Agbaje
Segun
Agbaje

Director
Age: 56
Joined: 2020

Shona L. Brown
Shona L.
Brown

Director
Age: 60
Joined: 2009

Cesar Conde
Cesar
Conde*

Director
Age: 47
Joined: 2016

Ian Cook
Ian
Cook

Director
Age: 66
Joined: 2008

Dina Dublon
Dina
Dublon

Director
Age: 67
Joined: 2005

Richard W. Fisher
Richard W. Fisher*

Director
Age: 71
Joined: 2015

Michelle Gass
Michelle
Gass

Director
Age: 51
Joined: 2019

David C. Page
David C.
Page

Director
Age: 64
Joined: 2014

Robert C. Pohlad
Robert C. Pohlad

Director
Age: 60
Joined: 2015

Daniel Vasella
Daniel
Vasella

Director
Age: 66
Joined: 2002

Darren Walker
Darren
Walker

Director
Age: 56
Joined: 2016

Alberto Weisser
Alberto Weisser

Director
Age: 63
Joined: 2011


52. Humana Inc.

NYSE: HUM
Board of Directors

Kurt J. Hilzinger
Kurt J. Hilzinger

Chairman
Age: 59
Joined: 2015

Bruce D. Broussard
Bruce D. Broussard

CEO
Age: 57
Joined: 2011

Frank Bisignano
Frank Bisignano

Director
Age: 61
Joined: 2017

Frank A. D'Amelio
Frank A. D'Amelio

Director
Age: 62
Joined: 2003

W. Roy Dunbar
W. Roy
Dunbar

Director
Age: 58
Joined: 2005

Wayne A. I. Frederick
Wayne A. I. Frederick

Director
Age: 51
Joined: 2020

John W. Garratt
John W. Garratt

Director
Age: 51
Joined: 2020

David A. Jones, Jr.
David A.
Jones, Jr.

Director
Age: 70
Joined: 1993

Karen W. Katz
Karen W.
Katz

Director
Age: 63
Joined: 2019

William J. McDonald
William J. McDonald

Director
Age: 63
Joined: 2007

James J. O'Brien
James J.
O'Brien

Director
Age: 65
Joined: 2006

Marissa T. Peterson
Marissa T. Peterson

Director
Age: 58
Joined: 2008


53. Prudential Financial Inc.

NYSE: PRU
Board of Directors

Charles F. Lowrey
Charles F. Lowrey

Chairman & CEO
Age: 62
Joined: 2019

Robert M. Falzon
Robert M. Falzon

Vice Chairman
Age: 60
Joined: 2019

Thomas J. Baltimore, Jr.
Thomas J. Baltimore, Jr.

Lead Director
Age: 56
Joined: 2017

Gilbert F. Casellas
Gilbert F. Casellas

Director
Age: 67
Joined: 2001

Martina Hund-Mejean
Martina
Hund-Mejean

Director
Age: 60
Joined: 2010

Karl K. Krapek
Karl K.
Krapek*

Director
Age: 71
Joined: 2017

Peter R. Lighte
Peter R.
Lighte

Director
Age: 71
Joined: 2016

George Paz
George
Paz*

Director
Age: 64
Joined: 2016

Sandra Pianalto
Sandra
Pianalto

Director
Age: 65
Joined: 2015

Christine A. Poon
Christine A. Poon

Director
Age: 68
Joined: 2006

Douglas A. Scovanner
Douglas A. Scovanner

Director
Age: 64
Joined: 2013

Michael A. Todman
Michael A. Todman

Director
Age: 62
Joined: 2016


54. Archer Daniels Midland Co.

NYSE: ADM
Board of Directors

Juan R. Luciano
Juan R.
Luciano

Chairman & CEO
Age: 58
Joined: 2016

Donald E. Felsinger
Donald E. Felsinger*

Lead Director
Age: 72
Joined: 2011

Michael S. Burke
Michael S. Burke

Director
Age: 56
Joined: 2018

Terrell K. Crews
Terrell K. Crews

Director
Age: 64
Joined: 2011

Pierre Dufour
Pierre
Dufour

Director
Age: 65
Joined: 2010

Suzan F. Harrison
Suzan F. Harrison

Director
Age: 62
Joined: 2017

Patrick J. Moore
Patrick J. Moore

Director
Age: 65
Joined: 2003

Francisco J. Sanchez
Francisco J. Sanchez

Director
Age: 60
Joined: 2014

Debra A. Sandler
Debra A. Sandler

Director
Age: 60
Joined: 2016

Lei Zhang Schlitz
Lei Zhang Schlitz

Director
Age: 53
Joined: 2019

Kelvin R. Westbrook
Kelvin R. Westbrook

Director
Age: 64
Joined: 2003


55. Albertsons Cos. Inc.

NYSE: ACI
Board of Directors

James L. Donald
James L.
Donald

Chairman
Age: 65
Joined: 2019

Leonard Laufer
Leonard
Laufer

Chairman
Age: 53
Joined: 2019

B. Kevin Turner
B. Kevin Turner

Vice Chairman
Age: 54
Joined: 2020

Lenard B. Tessler
Lenard B. Tessler

Lead Director
Age: 67
Joined: 2006

Vivek Sankaran
Vivek Sankaran

CEO
Age: 56
Joined: 2019

Sharon L. Allen
Sharon L.
Allen*

Director
Age: 69
Joined: 2015

Steven A. Davis
Steven A.
Davis*

Director
Age: 62
Joined: 2015

Kim Fennebresque
Kim Fennebresque

Director
Age: 69
Joined: 2015

Allen M. Gibson
Allen M.
Gibson

Director
Age: 54
Joined: 2018

Hersch Klaff
Hersch
Klaff

Director
Age: 66
Joined: 2010

Jay L. Schottenstein
Jay L. Schottenstein

Director
Age: 65
Joined: 2006

Alan H. Schumacher
Alan H. Schumacher

Director
Age: 73
Joined: 2015


56. Sysco Corp.

NYSE: SYY
Board of Directors

Edward D. Shirley
Edward D. Shirley*

Chairman
Age: 63
Joined: 2020

Bradley M. Halverson
Bradley M. Halverson

Lead Director
Age: 59
Joined: 2020

Kevin P. Hourican
Kevin P. Hourican

CEO
Age: 45
Joined: 2020

Daniel J. Brutto
Daniel J.
Brutto

Director
Age: 63
Joined: 2016

John M. Cassaday
John M. Cassaday

Director
Age: 66
Joined: 2004

Joshua D. Frank
Joshua D. Frank

Director
Age: 40
Joined: 2015

Larry C. Glasscock
Larry C. Glasscock

Director
Age: 71
Joined: 2010

John M. Hinshaw
John M. Hinshaw

Director
Age: 49
Joined: 2018

Hans-Joachim Koerber
Hans-Joachim Koerber

Director
Age: 73
Joined: 2008

Stephanie A. Lundquist
Stephanie A. Lundquist

Director
Age: 43
Joined: 2019

Nancy S. Newcomb
Nancy S. Newcomb

Director
Age: 74
Joined: 2016

Nelson Peltz
Nelson
Peltz*

Director
Age: 77
Joined: 2015

Sheila G. Talton
Sheila G. Talton*

Director
Age: 67
Joined: 2017


57. Lockheed Martin Corp.

NYSE: LMT
Board of Directors

Marillyn A. Hewson
Marillyn A. Hewson*

Chairman
Age: 66
Joined: 2014

James D. Taiclet
James D.
Taiclet

CEO
Age: 59
Joined: 2018

Daniel F. Akerson
Daniel F. Akerson

Lead Director
Age: 71
Joined: 2014

David B. Burritt
David B.
Burritt

Director
Age: 64
Joined: 2008

Bruce A. Carlson
Bruce A. Carlson

Director
Age: 70
Joined: 2015

Joseph F. Dunford, Jr.
Joseph F. Dunford, Jr.

Director
Age: 64
Joined: 2020

James O. Ellis, Jr.
James O.
Ellis, Jr.

Director
Age: 72
Joined: 2004

Thomas J. Falk
Thomas J.
Falk

Director
Age: 61
Joined: 2010

Ilene S. Gordon
Ilene S.
Gordon

Director
Age: 66
Joined: 2016

Vicki A. Hollub
Vicki A.
Hollub

Director
Age: 60
Joined: 2018

Jeh C. Johnson
Jeh C.
Johnson

Director
Age: 62
Joined: 2018

Debra L. Reed-Klages
Debra L.
Reed-Klages*

Director
Age: 63
Joined: 2019


58. Hewlett Packard Enterprise Co.

NYSE: HPE
Board of Directors

Chip Bergh
Chip
Bergh

Chairman
Age: 61
Joined: 2017

Enrique Lores
Enrique
Lores

CEO
Age: 54
Joined: 2019

Aida Alvarez
Aida
Alvarez

Director
Age: 69
Joined: 2016

Shumeet Banerji
Shumeet Banerji

Director
Age: 59
Joined: 2011

Robert R. Bennett
Robert R. Bennett

Director
Age: 62
Joined: 2013

Stacy Brown-Philpot
Stacy
Brown-Philpot

Director
Age: 43
Joined: 2015

Stephanie A. Burns
Stephanie A. Burns

Director
Age: 64
Joined: 2015

Mary A. Citrino
Mary A.
Citrino

Director
Age: 60
Joined: 2015

Richard L. Clemmer
Richard L. Clemmer

Director
Age: 69
Joined: 2020

Yoky Matsuoka
Yoky
Matsuoka

Director
Age: 46
Joined: 2019

Stacey Mobley
Stacey
Mobley

Director
Age: 73
Joined: 2015

Subra Suresh
Subra
Suresh

Director
Age: 62
Joined: 2015


59. Energy Transfer LP

NYSE: ET
Board of Directors

Kelcy L. Warren
Kelcy L. Warren

Chairman & CEO
Age: 64
Joined: 2019

Steven R. Anderson
Steven R. Anderson

Director
Age: 70
Joined: 2018

Richard D. Brannon
Richard D. Brannon

Director
Age: 61
Joined: 2016

Ray C. Davis
Ray C.
Davis

Director
Age: 78
Joined: 2018

Michael K. Grimm
Michael K. Grimm

Director
Age: 65
Joined: 2018

Thomas E. Long
Thomas E.
Long

Director
Age: 63
Joined: 2019

Marshall S. McCrea
Marshall S. McCrea

Director
Age: 60
Joined: 2009

James R. Perry
James R.
Perry

Director
Age: 65
Joined: 2020

Matthew S. Ramsey
Matthew S. Ramsey

Director
Age: 64
Joined: 2012

Ray W. Washburne
Ray W. Washburne

Director
Age: 59
Joined: 2019

John W. McReynolds
John W. McReynolds

Director
Age: 69
Joined: 2018


60. Goldman Sachs Group Inc.

NYSE: GS
Board of Directors

David M. Solomon
David M. Solomon

Chairman & CEO
Age: 58
Joined: 2018

Adebayo O. Ogunlesi
Adebayo O. Ogunlesi

Lead Director
Age: 66
Joined: 2012

M. Michele Burns
M. Michele Burns*

Director
Age: 62
Joined: 2011

Drew G. Faust
Drew G.
Faust

Director
Age: 72
Joined: 2018

Mark A. Flaherty
Mark A. Flaherty

Director
Age: 60
Joined: 2014

Ellen J. Kullman
Ellen J. Kullman*

Director
Age: 64
Joined: 2016

Lakshmi N. Mittal
Lakshmi N. Mittal

Director
Age: 69
Joined: 2008

Peter Oppenheimer
Peter Oppenheimer

Director
Age: 57
Joined: 2014

Jan E. Tighe
Jan E.
Tighe*

Director
Age: 57
Joined: 2018

David A. Viniar
David A.
Viniar

Director
Age: 64
Joined: 2013

Mark O. Winkelman
Mark O. Winkelman

Director
Age: 74
Joined: 2014


61. Morgan Stanley

NYSE: MS
Board of Directors

James P. Gorman
James P. Gorman

Chairman & CEO
Age: 61
Joined: 2012

Thomas H. Glocer
Thomas H. Glocer*

Lead Director
Age: 60
Joined: 2017

Elizabeth Corley
Elizabeth Corley

Director
Age: 64
Joined: 2018

Alistair Darling
Alistair
Darling

Director
Age: 65
Joined: 2016

Robert H. Herz
Robert H.
Herz*

Director
Age: 66
Joined: 2012

Nobuyuki Hirano
Nobuyuki Hirano

Director
Age: 68
Joined: 2015

Stephen J. Luczo
Stephen J. Luczo*

Director
Age: 63
Joined: 2019

Jami Miscik
Jami
Miscik

Director
Age: 60
Joined: 2014

Dennis M. Nally
Dennis M. Nally*

Director
Age: 68
Joined: 2016

Takeshi Ogasawara
Takeshi Ogasawara

Director
Age: 66
Joined: 2019

Hutham S. Olayan
Hutham S. Olayan

Director
Age: 65
Joined: 2006

Mary L. Schapiro
Mary L. Schapiro*

Director
Age: 63
Joined: 2018

Perry M. Traquina
Perry M. Traquina*

Director
Age: 63
Joined: 2015

Rayford Wilkins, Jr.
Rayford Wilkins, Jr.*

Director
Age: 68
Joined: 2013


62. Caterpillar Inc.

NYSE: CAT
Board of Directors

D. James Umpleby III
D. James Umpleby III*

Chairman & CEO
Age: 62
Joined: 2017

David L. Calhoun
David L. Calhoun*

Director
Age: 62
Joined: 2011

Kelly A. Ayotte
Kelly A.
Ayotte

Director
Age: 51
Joined: 2017

Daniel M. Dickinson
Daniel M. Dickinson

Director
Age: 58
Joined: 2006

Juan Gallardo
Juan
Gallardo

Director
Age: 72
Joined: 1998

William A. Osborn
William A. Osborn*

Director
Age: 72
Joined: 2000

Debra L. Reed-Klages
Debra L.
Reed-Klages*

Director
Age: 63
Joined: 2015

Edward B. Rust, Jr.
Edward B.
Rust, Jr.

Director
Age: 69
Joined: 2003

Susan C. Schwab
Susan C. Schwab*

Director
Age: 65
Joined: 2009

Miles D. White
Miles D.
White

Director
Age: 65
Joined: 2011

Rayford Wilkins, Jr.
Rayford Wilkins, Jr.*

Director
Age: 68
Joined: 2017


63. Cisco Systems Inc.

NASDAQ: CSCO
Board of Directors

Chuck Robbins
Chuck
Robbins

Chairman & CEO
Age: 54
Joined: 2017

Michael D. Capellas
Michael D. Capellas

Lead Director
Age: 65
Joined: 2018

M. Michele Burns
M. Michele Burns*

Director
Age: 62
Joined: 2003

Wesley G. Bush
Wesley G. Bush*

Director
Age: 59
Joined: 2019

Mark Garrett
Mark
Garrett

Director
Age: 62
Joined: 2018

Kristina M. Johnson
Kristina M. Johnson

Director
Age: 61
Joined: 2012

Roderick C. McGeary
Roderick C. McGeary

Director
Age: 69
Joined: 2003

Arun Sarin
Arun
Sarin

Director
Age: 65
Joined: 2009

Brenton L. Saunders
Brenton L. Saunders

Director
Age: 50
Joined: 2017

Lisa Su
Lisa
Su

Director
Age: 50
Joined: 2020


64. Pfizer Inc.

NYSE: PFE
Board of Directors

Albert Bourla
Albert
Bourla

Chairman & CEO
Age: 58
Joined: 2019

Shantanu Narayen
Shantanu Narayen

Lead Director
Age: 57
Joined: 2013

Ronald E. Blaylock
Ronald E. Blaylock

Director
Age: 60
Joined: 2017

W. Don Cornwell
W. Don Cornwell*

Director
Age: 72
Joined: 1997

Susan Desmond-Hellmann
Susan Desmond Hellmann

Director
Age: 62
Joined: 2020

Joseph J. Echevarria
Joseph J. Echevarria

Director
Age: 63
Joined: 2015

Scott Gottlieb
Scott
Gottlieb

Director
Age: 47
Joined: 2019

Helen H. Hobbs
Helen H.
Hobbs

Director
Age: 68
Joined: 2011

Susan Hockfield
Susan
Hockfield

Director
Age: 69
Joined: 2020

James M. Kilts
James M.
Kilts

Director
Age: 72
Joined: 2007

Dan R. Littman
Dan R.
Littman

Director
Age: 68
Joined: 2018

Suzanne N. Johnson
Suzanne N. Johnson

Director
Age: 63
Joined: 2007

James Quincey
James
Quincey*

Director
Age: 55
Joined: 2020

James C. Smith
James C.
Smith

Director
Age: 61
Joined: 2014


65. HCA Healthcare Inc.

NYSE: HCA
Board of Directors

Thomas F. Frist III
Thomas F.
Frist III

Chairman
Age: 52
Joined: 2019

Samuel N. Hazen
Samuel N. Hazen

CEO
Age: 59
Joined: 2019

Meg G. Crofton
Meg G.
Crofton

Director
Age: 66
Joined: 2019

Robert J. Dennis
Robert J. Dennis

Director
Age: 66
Joined: 2014

Nancy-Ann M. DeParle
Nancy-Ann M. DeParle*

Director
Age: 63
Joined: 2014

William R. Frist
William R. Frist

Director
Age: 50
Joined: 2018

Charles O. Holliday, Jr.
Charles O. Holliday, Jr.*

Director
Age: 72
Joined: 2016

Michael W. Michelson
Michael W. Michelson

Director
Age: 68
Joined: 2018

Wayne J. Riley
Wayne J.
Riley

Director
Age: 60
Joined: 2012


66. American International Group Inc.

NYSE: AIG
Board of Directors

Douglas M. Steenland
Douglas M. Steenland

Chairman
Age: 68
Joined: 2017

Brian Duperreault
Brian Duperreault

CEO
Age: 72
Joined: 2020

W. Don Cornwell
W. Don Cornwell*

Director
Age: 72
Joined: 2011

John H. Fitzpatrick
John H. Fitzpatrick

Director
Age: 63
Joined: 2011

William G. Jurgensen
William G. Jurgensen

Director
Age: 68
Joined: 2013

Christopher S. Lynch
Christopher S. Lynch

Director
Age: 62
Joined: 2009

Henry S. Miller
Henry S.
Miller

Director
Age: 74
Joined: 2010

Linda A. Mills
Linda A.
Mills

Director
Age: 70
Joined: 2015

Thomas F. Motamed
Thomas F. Motamed

Director
Age: 71
Joined: 2019

Peter R. Porrino
Peter R.
Porrino

Director
Age: 63
Joined: 2019

Amy L. Schioldager
Amy L. Schioldager

Director
Age: 58
Joined: 2019

Therese M. Vaughan
Therese M. Vaughan

Director
Age: 63
Joined: 2019


67. American Express Co.

NYSE: AXP
Board of Directors

Stephen J. Squeri
Stephen J. Squeri

Chairman & CEO
Age: 61
Joined: 2018

Ronald A. Williams
Ronald A. Williams*

Lead Director
Age: 70
Joined: 2018

Charlene Barshefsky
Charlene Barshefsky

Director
Age: 69
Joined: 2001

John J. Brennan
John J. Brennan

Director
Age: 65
Joined: 2017

Peter Chernin
Peter
Chernin

Director
Age: 68
Joined: 2006

Ralph de la Vega
Ralph de la Vega*

Director
Age: 68
Joined: 2016

Anne Lauvergeon
Anne Lauvergeon

Director
Age: 60
Joined: 2013

Michael O. Leavitt
Michael O. Leavitt

Director
Age: 69
Joined: 2015

Theodore J. Leonsis
Theodore J. Leonsis

Director
Age: 64
Joined: 2010

Karen L. Parkhill
Karen L. Parkhill

Director
Age: 54
Joined: 2020

Lynn A. Pike
Lynn A.
Pike

Director
Age: 63
Joined: 2020

Daniel L. Vasella
Daniel L. Vasella*

Director
Age: 66
Joined: 2012

Christopher D. Young
Christopher D. Young

Director
Age: 48
Joined: 2018


68. Delta Air Lines Inc.

NYSE: DAL
Board of Directors

Francis S. Blake
Francis S. Blake*

Chairman
Age: 70
Joined: 2016

Edward H. Bastian
Edward H. Bastian

CEO
Age: 62
Joined: 2016

Ashton B. Carter
Ashton B.
Carter*

Director
Age: 65
Joined: 2017

David G. Dewalt
David G. Dewalt

Director
Age: 56
Joined: 2011

William Easter
William
Easter

Director
Age: 70
Joined: 2012

Christopher A. Hazleton
Christopher A. Hazleton

Director
Age: 52
Joined: 2019

Michael P. Huerta
Michael P. Huerta

Director
Age: 63
Joined: 2018

Jeanne P. Jackson
Jeanne P. Jackson

Director
Age: 68
Joined: 2017

George N. Mattson
George N. Mattson

Director
Age: 54
Joined: 2012

Sergio Rial
Sergio
Rial

Director
Age: 59
Joined: 2014

David S. Taylor
David S. Taylor*

Director
Age: 62
Joined: 2019

Kathy Waller
Kathy
Waller

Director
Age: 61
Joined: 2015


69. Merck & Co. Inc.

NYSE: MRK
Board of Directors

Kenneth C. Frazier
Kenneth C. Frazier*

Chairman & CEO
Age: 65
Joined: 2011

Leslie A. Brun
Leslie A.
Brun

Lead Director
Age: 67
Joined: 2016

Thomas R. Cech
Thomas R.
Cech

Director
Age: 73
Joined: 2009

Mary E. Coe
Mary E.
Coe

Director
Age: 53
Joined: 2019

Pamela J. Craig
Pamela J.
Craig*

Director
Age: 63
Joined: 2015

Thomas H. Glocer
Thomas H. Glocer*

Director
Age: 60
Joined: 2007

Risa J. Lavizzo-Mourey
Risa J. Lavizzo-Mourey*

Director
Age: 65
Joined: 2020

Paul B. Rothman
Paul B. Rothman

Director
Age: 62
Joined: 2015

Patricia F. Russo
Patricia F. Russo*

Director
Age: 68
Joined: 1995

Christine E. Seidman
Christine E. Seidman

Director
Age: 67
Joined: 2020

Inge G. Thulin
Inge G.
Thulin

Director
Age: 66
Joined: 2018

Kathy J. Warden
Kathy J. Warden*

Director
Age: 48
Joined: 2020

Peter C. Wendell
Peter C. Wendell

Director
Age: 69
Joined: 2003


70. American Airlines Group Inc.

NASDAQ: AAL
Board of Directors

W. Douglas Parker
W. Douglas Parker

Chairman & CEO
Age: 58
Joined: 2013

John T. Cahill
John T.
Cahill

Lead Director
Age: 62
Joined: 2013

James F. Albaugh
James F. Albaugh

Director
Age: 69
Joined: 2013

Jeffrey D. Benjamin
Jeffrey D. Benjamin

Director
Age: 58
Joined: 2013

Michael J. Embler
Michael J. Embler

Director
Age: 56
Joined: 2013

Matthew J. Hart
Matthew J. Hart

Director
Age: 68
Joined: 2013

Susan D. Kronick
Susan D. Kronick

Director
Age: 68
Joined: 2015

Martin H. Nesbitt
Martin H. Nesbitt

Director
Age: 57
Joined: 2015

Denise M. O'Leary
Denise M. O'Leary

Director
Age: 61
Joined: 2013

Ray M. Robinson
Ray M. Robinson

Director
Age: 72
Joined: 2005


71. Charter Communications Inc.

NASDAQ: CHTR
Board of Directors

Thomas M. Rutledge
Thomas M. Rutledge

Chairman & CEO
Age: 66
Joined: 2016

Eric L. Zinterhofer
Eric L. Zinterhofer

Lead Director
Age: 48
Joined: 2016

W. Lance Conn
W. Lance
Conn

Director
Age: 51
Joined: 2009

Kim C. Goodman
Kim C. Goodman

Director
Age: 54
Joined: 2016

Craig A. Jacobson
Craig A. Jacobson

Director
Age: 67
Joined: 2010

Gregory B. Maffei
Gregory B. Maffei

Director
Age: 59
Joined: 2013

John C. Malone
John C.
Malone

Director
Age: 79
Joined: 2013

John D. Markley, Jr.
John D. Markley, Jr.

Director
Age: 54
Joined: 2009

David C. Merritt
David C. Merritt

Director
Age: 65
Joined: 2009

James E. Meyer
James E.
Meyer

Director
Age: 65
Joined: 2018

Steve A. Miron
Steve A.
Miron

Director
Age: 53
Joined: 2016

Balan Nair
Balan
Nair

Director
Age: 53
Joined: 2013

Michael A. Newhouse
Michael A. Newhouse

Director
Age: 60
Joined: 2016

Mauricio Ramos
Mauricio Ramos

Director
Age: 51
Joined: 2016


72. Allstate Corp.

NYSE: ALL
Board of Directors

Tom Wilson
Tom
Wilson

Chairman & CEO
Age: 62
Joined: 2008

Judith A. Sprieser
Judith A. Sprieser

Lead Director
Age: 66
Joined: 2015

Kermit R. Crawford
Kermit R. Crawford

Director
Age: 60
Joined: 2013

Michael L. Eskew
Michael L. Eskew*

Director
Age: 70
Joined: 2014

Rich Hume
Rich
Hume*

Director
Age: 60
Joined: 2020

Margaret M. Keane
Margaret M. Keane

Director
Age: 60
Joined: 2018

Siddharth N. Mehta
Siddharth N. Mehta

Director
Age: 62
Joined: 2014

Jacques P. Perold
Jacques P. Perold

Director
Age: 61
Joined: 2015

Andrea Redmond
Andrea Redmond

Director
Age: 64
Joined: 2010

Gregg M. Sherrill
Gregg M. Sherrill

Director
Age: 67
Joined: 2017

Perry M. Traquina
Perry M. Traquina*

Director
Age: 63
Joined: 2016


73. New York Life Insurance

Private Company
Board of Directors

Theodore A. Mathas
Theodore A. Mathas

Chairman & CEO
Age: 52
Joined: 2006

Michele G. Buck
Michele G. Buck

Lead Director
Age: 58
Joined: 2013

Betty C. Alewine
Betty C. Alewine

Director
Age: 71
Joined: 1998

Robert B. Carter
Robert B.
Carter

Director
Age: 60
Joined: 2016

Ralph de la Vega
Ralph de la Vega*

Director
Age: 68
Joined: 2009

Mark L. Feidler
Mark L.
Feidler

Director
Age: 63
Joined: 2006

Robert F. Friel
Robert F.
Friel

Director
Age: 64
Joined: 2019

Donna H. Kinnaird
Donna H. Kinnaird

Director
Age: 67
Joined: 2017

Thomas C. Schievelbein
Thomas C. Schievelbein

Director
Age: 66
Joined: 2006

Edward D. Shirley
Edward D. Shirley*

Director
Age: 63
Joined: 2015

Gerald B. Smith
Gerald B.
Smith

Director
Age: 69
Joined: 2012


74. Nationwide Mutual Insurance

Private Company
Board of Directors

Jeffrey Zellers
Jeffrey
Zellers

Chairman
Age: 55
Joined: 2020

Kirt Walker
Kirt
Walker

CEO
Age: 55
Joined: 2019

Craig Adams
Craig
Adams

Director
Age: Unknown
Joined: 2017

Jacquelin Fernandez
Jacquelin Fernandez

Director
Age: 46
Joined: 2017

Stephen Hirsch
Stephen
Hirsch

Director
Age: 55
Joined: 2016

Marc Howze
Marc
Howze

Director
Age: 57
Joined: 2018

Daniel Kelley
Daniel
Kelley

Director
Age: 70
Joined: 2006

Diane Koken
Diane
Koken

Director
Age: 66
Joined: 2007

Terry McClure
Terry
McClure

Director
Age: 59
Joined: 2004

Debora Plunkett
Debora
Plunkett

Director
Age: 59
Joined: 2019

Brent Porteus
Brent
Porteus

Director
Age: 63
Joined: 2011

Suku Radia
Suku
Radia

Director
Age: 68
Joined: 2014

Michael Toelle
Michael
Toelle

Director
Age: 56
Joined: 2013

Sara M. Tucker
Sara M.
Tucker

Director
Age: 63
Joined: 2018

Sparky Weilnau
Sparky Weilnau

Director
Age: 69
Joined: 2014

Paul Wenger
Paul
Wenger

Director
Age: Unknown
Joined: 2020


75. Best Buy Co. Inc.

NYSE: BBY
Board of Directors

J. Patrick Doyle
J. Patrick
Doyle

Chairman
Age: 55
Joined: 2020

Corie Barry
Corie
Barry

CEO
Age: 44
Joined: 2019

Lisa M. Caputo
Lisa M.
Caputo

Director
Age: 55
Joined: 2009

Kathy J. Higgins Victor
Kathy J. Higgins Victor

Director
Age: 62
Joined: 1999

David W. Kenny
David W. Kenny

Director
Age: 58
Joined: 2013

Karen A. Mcloughlin
Karen A. Mcloughlin

Director
Age: 54
Joined: 2015

Thomas L. Millner
Thomas L. Millner

Director
Age: 65
Joined: 2014

Claudia F. Munce
Claudia F. Munce

Director
Age: 59
Joined: 2016

Richelle P. Parham
Richelle P. Parham

Director
Age: 52
Joined: 2018

Eugene A. Woods
Eugene A. Woods

Director
Age: 54
Joined: 2018


76. United Airlines Holdings Inc.

NASDAQ: UAL
Board of Directors

Oscar Munoz
Oscar
Munoz

Chairman
Age: 61
Joined: 2020

Edward M. Philip
Edward M. Philip

Lead Director
Age: 55
Joined: 2020

Scott Kirby
Scott
Kirby

CEO
Age: 52
Joined: 2020

Carolyn Corvi
Carolyn
Corvi

Director
Age: 68
Joined: 2010

Barney Harford
Barney
Harford

Director
Age: 48
Joined: 2016

Michele J. Hooper
Michele J. Hooper*

Director
Age: 68
Joined: 2018

Todd M. Insler
Todd M.
Insler

Director
Age: 51
Joined: 2016

Walter Isaacson
Walter
Isaacson

Director
Age: 67
Joined: 2006

James A. C. Kennedy
James A. C. Kennedy

Director
Age: 66
Joined: 2016

Sito Pantoja
Sito
Pantoja

Director
Age: 63
Joined: 2016

Edward L. Shapiro
Edward L. Shapiro

Director
Age: 55
Joined: 2020

David J. Vitale
David J.
Vitale

Director
Age: 73
Joined: 2006

James M. Whitehurst
James M. Whitehurst

Director
Age: 52
Joined: 2016


77. Liberty Mutual Group

Private Company
Board of Directors

David H. Long
David H.
Long

Chairman & CEO
Age: 59
Joined: 2013

Frank Doyle
Frank
Doyle

Director
Age: 72
Joined: 2003

Joseph L. Hooley
Joseph L.
Hooley*

Director
Age: 63
Joined: 2019

Jack Manning
Jack
Manning

Director
Age: 71
Joined: 2007

Tom May
Thomas
May*

Director
Age: 73
Joined: 2002

Myrtle Potter
Myrtle
Potter

Director
Age: 60
Joined: 2013

Nancy Quan
Nancy
Quan

Director
Age: 52
Joined: 2017

Ellen Rudnick
Ellen
Rudnick

Director
Age: 68
Joined: 2001

Angel Ruiz
Angel
Ruiz

Director
Age: 63
Joined: 2014

Martin Slark
Martin
Slark

Director
Age: 65
Joined: Unknown

Eric Spiegel
Eric
Spiegel

Director
Age: 61
Joined: 2014

Bill Van-Faasen
Bill
Van-Faasen

Director
Age: 70
Joined: 2002

Annette Verschuren
Annette Verschuren

Director
Age: 64
Joined: Unknown


Jim Fitterling
Jim
Fitterling

Chairman & CEO
Age: 58
Joined: 2018

Jeff M. Fettig
Jeff M.
Fettig

Lead Director
Age: 63
Joined: 2003

Samuel R. Allen
Samuel R.
Allen

Director
Age: 66
Joined: 2019

Ajay Banga
Ajay
Banga

Director
Age: 60
Joined: 2013

Jacqueline K. Barton
Jacqueline K. Barton

Director
Age: 67
Joined: 1993

James A. Bell
James A.
Bell*

Director
Age: 72
Joined: 2005

Wesley G. Bush
Wesley G. Bush*

Director
Age: 59
Joined: 2018

Richard K. Davis
Richard K. Davis

Director
Age: 62
Joined: 2015

Jacqueline C. Hinman
Jacqueline C. Hinman

Director
Age: 58
Joined: 2018

Jill S. Wyant
Jill S.
Wyant

Director
Age: 47
Joined: 2020

Daniel W. Yohannes
Daniel W. Yohannes

Director
Age: 67
Joined: 2018


79. Tyson Foods Inc.

NYSE: TSN
Board of Directors

John Tyson
John
Tyson

Chairman
Age: 66
Joined: 1998

Kevin M. McNamara
Kevin M. McNamara

Lead Director
Age: 64
Joined: 2019

Noel White
Noel
White

CEO
Age: 60
Joined: 2018

Gaurdie E. Banister, Jr.
Gaurdie E. Banister, Jr.

Director
Age: 62
Joined: 2011

Dean Banks
Dean
Banks

Director
Age: 46
Joined: 2017

Mike Beebe
Mike
Beebe

Director
Age: 73
Joined: 2015

Mikel A. Durham
Mikel A. Durham

Director
Age: 56
Joined: 2015

Jonathan D. Mariner
Jonathan D. Mariner

Director
Age: 65
Joined: 2019

Cheryl S. Miller
Cheryl S.
Miller

Director
Age: 47
Joined: 2016

Jeffrey K. Schomburger
Jeffrey K. Schomburger

Director
Age: 57
Joined: 2016

Robert C. Thurber
Robert C. Thurber

Director
Age: 72
Joined: 2009

Barbara A. Tyson
Barbara A. Tyson

Director
Age: 70
Joined: 1988


Carol Meyrowitz
Carol Meyrowitz

Chairman
Age: 66
Joined: 2016

Alan M. Bennett
Alan M. Bennett

Lead Director
Age: 69
Joined: 2007

Ernie Herrman
Ernie
Herrman

CEO
Age: 59
Joined: 2015

Zein Abdalla
Zein
Abdalla

Director
Age: 61
Joined: 2012

Michael F. Hines
Michael F. Hines

Director
Age: 64
Joined: 2007

Amy B. Lane
Amy B.
Lane

Director
Age: 67
Joined: 2005

Rosemary T. Berkery
Rosemary T. Berkery

Director
Age: 67
Joined: 2018

Jackwyn L. Nemerov
Jackwyn L. Nemerov

Director
Age: 68
Joined: 2016

David T. Ching
David T.
Ching

Director
Age: 67
Joined: 2007

John F. O’Brien
John F.
O’Brien

Director
Age: 77
Joined: 1996

Willow B. Shire
Willow B.
Shire

Director
Age: 72
Joined: 1995


Ronald L. Thompson
Ronald L. Thompson

Chairman
Age: 66
Joined: 2008

Roger W. Ferguson, Jr.
Roger W. Ferguson, Jr.*

CEO
Age: 69
Joined: 2008

Jeffrey R. Brown
Jeffrey R. Brown

Director
Age: 52
Joined: 2009

Priscilla S. Brown
Priscilla S. Brown

Director
Age: 63
Joined: 2018

James R. Chambers
James R. Chambers

Director
Age: 61
Joined: 2015

Tamara S. Franklin
Tamara S. Franklin

Director
Age: 53
Joined: 2018

Lisa W. Hess
Lisa W.
Hess

Director
Age: 60
Joined: 2009

Edward M. Hundert
Edward M. Hundert

Director
Age: 58
Joined: 2005

Maureen O’Hara
Maureen O’Hara

Director
Age: 66
Joined: 2009

Donald K. Peterson
Donald K. Peterson

Director
Age: 70
Joined: 2004

Dorothy K. Robinson
Dorothy K. Robinson

Director
Age: 69
Joined: 2007

Kim M. Sharan
Kim M.
Sharan

Director
Age: 62
Joined: 2015

Marta Tienda
Marta
Tienda

Director
Age: 69
Joined: 2005


82. Oracle Corp.

NYSE: ORCL
Board of Directors

Lawrence J. Ellison
Lawrence J. Ellison

Chairman
Age: 75
Joined: 2014

Jeffrey O. Henley
Jeffrey O. Henley

Vice Chairman
Age: 74
Joined: 2014

George H. Conrades
George H. Conrades

Lead Director
Age: 81
Joined: 2008

Safra A. Catz
Safra A.
Catz*

CEO
Age: 58
Joined: 2001

Jeffrey S. Berg
Jeffrey S.
Berg

Director
Age: 72
Joined: 1997

Michael J. Boskin
Michael J. Boskin

Director
Age: 74
Joined: 1994

Bruce R. Chizen
Bruce R.
Chizen

Director
Age: 65
Joined: 2008

Rona A. Fairhead
Rona A. Fairhead

Director
Age: 58
Joined: 2019

Renée J. James
Renée J.
James*

Director
Age: 55
Joined: 2015

Charles W. Moorman IV
Charles W. Moorman IV*

Director
Age: 67
Joined: 2018

Leon E. Panetta
Leon E.
Panetta

Director
Age: 81
Joined: 2017

William G. Parrett
William G. Parrett

Director
Age: 74
Joined: 2018

Naomi O. Seligman
Naomi O. Seligman

Director
Age: 81
Joined: 2005

Vishal Sikka
Vishal
Sikka

Director
Age: 53
Joined: 2019


83. General Dynamics Corp.

NYSE: GD
Board of Directors

Phebe N. Novakovic
Phebe N. Novakovic

Chairman & CEO
Age: 62
Joined: 2013

James S. Crown
James S. Crown*

Lead Director
Age: 67
Joined: 2010

Rudy F. de Leon
Rudy F.
de Leon

Director
Age: 67
Joined: 2014

Cecil D. Haney
Cecil D.
Haney

Director
Age: 64
Joined: 2019

Mark M. Malcolm
Mark M. Malcolm

Director
Age: 66
Joined: 2015

James N. Mattis
James N.
Mattis

Director
Age: 69
Joined: 2019

C. Howard Nye
C. Howard
Nye

Director
Age: 57
Joined: 2018

William A. Osborn
William A. Osborn*

Director
Age: 72
Joined: 2009

Catherine B. Reynolds
Catherine B. Reynolds

Director
Age: 62
Joined: 2017

Laura J. Schumacher
Laura J. Schumacher

Director
Age: 56
Joined: 2014

John. G. Stratton
John G. Stratton

Director
Age: 59
Joined: 2020

Peter A. Wall
Peter A.
Wall

Director
Age: 64
Joined: 2016


84. Deere & Co.

NYSE: DE
Board of Directors

John C. May
John C.
May

Chairman & CEO
Age: 50
Joined: 2020

Clayton M. Jones
Clayton M. Jones

Director
Age: 70
Joined: 2007

Tamra A. Erwin
Tamra A. Erwin

Director
Age: 55
Joined: 2020

Gregory R. Page
Gregory R.
Page

Director
Age: 68
Joined: 2013

Alan C. Heuberger
Alan C. Heuberger

Director
Age: 46
Joined: 2016

Sherry M. Smith
Sherry M. Smith

Director
Age: 58
Joined: 2011

Charles O. Holliday, Jr.
Charles O. Holliday, Jr.*

Director
Age: 72
Joined: 2018

Dmitri L. Stockton
Dmitri L. Stockton*

Director
Age: 56
Joined: 2015

Dipak C. Jain
Dipak C.
Jain

Director
Age: 62
Joined: 2002

Sheila G. Talton
Sheila G. Talton*

Director
Age: 67
Joined: 2015

Michael O. Johanns
Michael O. Johanns

Director
Age: 69
Joined: 2015


Mark G. Parker
Mark G. Parker*

Chairman
Age: 64
Joined: 2006

Timothy D. Cook
Timothy D.
Cook*

Lead Director
Age: 60
Joined: 2005

John J. Donahoe II
John J. Donahoe II

CEO
Age: 59
Joined: 2014

Cathleen Benko
Cathleen
Benko

Director
Age: 61
Joined: 2018

Elizabeth J. Comstock
Elizabeth J. Comstock

Director
Age: 59
Joined: 2011

John G. Connors
John G. Connors

Director
Age: 60
Joined: 2005

Thasunda B. Duckett
Thasunda B. Duckett

Director
Age: 46
Joined: 2019

Alan B. Graf, Jr.
Alan B.
Graf, Jr.

Director
Age: 65
Joined: 2002

Peter B. Henry
Peter B.
Henry*

Director
Age: 50
Joined: 2018

Travis A. Knight
Travis A. Knight

Director
Age: 45
Joined: 2015

Michelle A. Peluso
Michelle A. Peluso

Director
Age: 47
Joined: 2014

John W. Rogers, Jr.
John W. Rogers, Jr.

Director
Age: 61
Joined: 2018

Philip H. Knight
Philip H. Knight

Retired Chairman
Age: 80
Joined: 1968


86. Progressive Corp.

NYSE: PGR
Board of Directors

Lawton W. Fitt
Lawton W.
Fitt

Chairman
Age: 66
Joined: 2018

Tricia Griffith
Susan P. Griffith*

CEO
Age: 55
Joined: 2016

Philip Bleser
Philip
Bleser

Director
Age: 65
Joined: 2017

Stuart B. Burgdoerfer
Stuart B. Burgdoerfer

Director
Age: 57
Joined: 2009

Pamela J. Craig
Pamela J.
Craig*

Director
Age: 63
Joined: 2018

Charles A. Davis
Charles A. Davis

Director
Age: 71
Joined: 1996

Roger N. Farah
Roger N.
Farah*

Director
Age: 68
Joined: 2008

Jeffrey D. Kelly
Jeffrey D.
Kelly

Director
Age: 66
Joined: 2012

Patrick H. Nettles
Patrick H. Nettles

Director
Age: 76
Joined: 2004

Barbara R. Snyder
Barbara R. Snyder

Director
Age: 64
Joined: 2014

Jan E. Tighe
Jan E.
Tighe*

Director
Age: 57
Joined: 2019

Kahina Van Dyke
Kahina
Van Dyke

Director
Age: 48
Joined: 2018


87. Publix Super Markets Inc.

Private Company
Private

William E. Crenshaw
William E. Crenshaw

Chairman
Age: 69
Joined: 2016

Randall T. Jones, Sr.
Randall T. Jones, Sr.

CEO
Age: 57
Joined: 2016

Jessica L. Blume
Jessica L. Blume*

Director
Age: 65
Joined: 2016

Howard M. Jenkins
Howard M. Jenkins

Director
Age: 68
Joined: 2001

Jennifer A. Jenkins
Jennifer A. Jenkins

Director
Age: 47
Joined: 2019

Stephen M. Knopik
Stephen M. Knopik

Director
Age: 63
Joined: 2013

David P. Phillips
David P. Phillips

Director
Age: 59
Joined: 2016

Joe DiBenedetto
Joe
DiBenedetto

Director
Age: 60
Joined: 2020


88. Coca-Cola Co.

NYSE: KO
Board of Directors

James Quincey
James
Quincey*

Chairman & CEO
Age: 55
Joined: 2019

Maria E. Lagomasino
Maria E. Lagomasino*

Lead Director
Age: 71
Joined: 2019

Herbert A. Allen
Herbert A. Allen

Director
Age: 80
Joined: 1982

Ronald Allen
Ronald
Allen

Director
Age: 78
Joined: 1991

Marc Bolland
Marc
Bolland

Director
Age: 61
Joined: 2015

Ana Botín
Ana
Botín

Director
Age: 60
Joined: 2013

Christopher C. Davis
Christopher C. Davis

Director
Age: 54
Joined: 2018

Barry Diller
Barry
Diller

Director
Age: 78
Joined: 2002

Helene D. Gayle
Helene D.
Gayle

Director
Age: 64
Joined: 2013

Alexis Herman
Alexis
Herman

Director
Age: 72
Joined: 2007

Bobby Kotick
Bobby
Kotick

Director
Age: 57
Joined: 2012

Caroline Tsay
Caroline
Tsay

Director
Age: 38
Joined: 2018

David B. Weinberg
David B. Weinberg

Director
Age: 68
Joined: 2015


89. Massachusetts Mutual Life Insurance

Private Company
Board of Directors

Roger W. Crandall
Roger W. Crandall

Chairman & CEO
Age: 55
Joined: 2010

H. Todd Stitzer
H. Todd
Stitzer

Lead Director
Age: 68
Joined: 2011

Karen Bechtel
Karen
Bechtel

Director
Age: 70
Joined: 2016

Mark T. Bertolini
Mark T. Bertolini*

Director
Age: 64
Joined: 2014

Kathleen A. Corbet
Kathleen A. Corbet

Director
Age: 60
Joined: 2008

James H. DeGraffenreidt, Jr.
James DeGraf-fenreidt, Jr.

Director
Age: 66
Joined: 1998

Isabella D. Goren
Isabella D. Goren

Director
Age: 58
Joined: 2014

Shelley B. Leibowitz
Shelley B. Leibowitz

Director
Age: 58
Joined: 2019

Jeffrey M. Leiden
Jeffrey M. Leiden

Director
Age: 63
Joined: 2014

Laura J. Sen
Laura J.
Sen

Director
Age: 62
Joined: 2012

William T. Spitz
William T. Spitz

Director
Age: 69
Joined: 2007


90. Tech Data Corp.

Private Company
Board of Directors

Robert M. Dutkowsky
Robert M. Dutkowsky

Chairman
Age: 65
Joined: 2006

Charles E. Adair
Charles E.
Adair

Lead Director
Age: 72
Joined: 1995

Richard T. Hume
Richard T. Hume*

CEO
Age: 60
Joined: 2018

Karen M. Dahut
Karen M.
Dahut

Director
Age: 56
Joined: 2017

Harry J. Harczak, Jr.
Harry J. Harczak, Jr.

Director
Age: 63
Joined: 2008

Bridgette P. Heller
Bridgette P. Heller

Director
Age: 58
Joined: 2016

Kathleen Misunas
Kathleen Misunas

Director
Age: 69
Joined: 2000

Thomas I. Morgan
Thomas I. Morgan

Director
Age: 66
Joined: 2007

Patrick G. Sayer
Patrick G.
Sayer

Director
Age: 62
Joined: 2012

Savio W. Tung
Savio W.
Tung

Director
Age: 69
Joined: 2010


91. World Fuel Services Corp.

NYSE: INT
Board of Directors

Michael J. Kasbar
Michael J. Kasbar

Chairman & CEO
Age: 63
Joined: 2014

Stephen K. Roddenberry
Stephen K. Roddenberry

Lead Director
Age: 71
Joined: 2006

Ken Bakshi
Ken
Bakshi

Director
Age: 70
Joined: 2002

Jorge L. Benitez
Jorge L.
Benitez

Director
Age: 60
Joined: 2015

Sharda Cherwoo
Sharda Cherwoo

Director
Age: 61
Joined: 2020

Richard A. Kassar
Richard A. Kassar

Director
Age: 72
Joined: 2002

John L. Manley
John L.
Manley

Director
Age: 71
Joined: 2010

Paul H. Stebbins
Paul H.
Stebbins

Director
Age: 63
Joined: 2014


92. Honeywell International Inc.

NYSE: HON
Board of Directors

Darius E. Adamczyk
Darius E. Adamczyk

Chairman & CEO
Age: 54
Joined: 2018

D. Scott Davis
D. Scott
Davis*

Lead Director
Age: 68
Joined: 2020

Duncan B. Angove
Duncan B. Angove

Director
Age: 53
Joined: 2018

William S. Ayer
William S.
Ayer

Director
Age: 65
Joined: 2015

Kevin Burke
Kevin
Burke

Director
Age: 69
Joined: 2010

Linnet F. Deily
Linnet F.
Deily

Director
Age: 74
Joined: 2006

Deborah Flint
Deborah
Flint

Director
Age: 52
Joined: 2019

Judd A. Gregg
Judd A.
Gregg

Director
Age: 73
Joined: 2011

Clive R. Hollick
Clive R.
Hollick

Director
Age: 74
Joined: 2003

Grace D. Lieblein
Grace D. Lieblein

Director
Age: 59
Joined: 2012

Raymond T. Odierno
Raymond T. Odierno

Director
Age: 65
Joined: 2020

George Paz
George
Paz*

Director
Age: 64
Joined: 2008

Robin L. Washington
Robin L. Washington*

Director
Age: 57
Joined: 2013


93. ConocoPhillips

NYSE: COP
Board of Directors

Ryan M. Lance
Ryan M.
Lance

Chairman & CEO
Age: 58
Joined: 2012

Robert A. Niblock
Robert A. Niblock

Lead Director
Age: 57
Joined: 2019

Charles E. Bunch
Charles E. Bunch*

Director
Age: 71
Joined: 2014

Caroline M. Devine
Caroline M. Devine

Director
Age: 68
Joined: 2017

John V. Faraci
John V.
Faraci

Director
Age: 70
Joined: 2015

Jody Freeman
Jody
Freeman

Director
Age: 56
Joined: 2012

Gay H. Evans
Gay H.
Evans

Director
Age: 65
Joined: 2013

Jeffrey A. Joerres
Jeffrey A. Joerres

Director
Age: 60
Joined: 2018

William H. McRaven
William H. McRaven

Director
Age: 64
Joined: 2018

Sharmila Mulligan
Sharmila Mulligan

Director
Age: 54
Joined: 2017

Arjun N. Murti
Arjun N.
Murti

Director
Age: 50
Joined: 2015

David T. Seaton
David T.
Seaton

Director
Age: 58
Joined: 2020

R.A. Walker
R. A.
Walker

Director
Age: 63
Joined: 2020


Thomas B. Fargo
Thomas B. Fargo

Chairman
Age: 72
Joined: 2006

James M. Zortman
James M. Zortman

Vice Chairman
Age: Unknown
Joined: 2013

Wayne Peacock
Wayne
Peacock

CEO
Age: 61
Joined: 2020

Herman E. Bulls
Herman E.
Bulls

Director
Age: 64
Joined: 2010

Eileen M. Collins
Eileen M. Collins

Director
Age: 63
Joined: 2007

David Darnell
David
Darnell

Director
Age: 66
Joined: 2019

Raymond P. Davis
Raymond P. Davis

Director
Age: Unknown
Joined: 2018

Tracy L. Garrett
Tracy L.
Garrett

Director
Age: Unknown
Joined: 2010

Mary E. Landry
Mary E.
Landry

Director
Age: 63
Joined: 2015

Darren W. McDew
Darren W. McDew

Director
Age: 59
Joined: 2019

Tracy B. McKibben
Tracy B. McKibben

Director
Age: 49
Joined: 2015

David F. Melcher
David F. Melcher

Director
Age: 66
Joined: 2019

Gerald R. Murray
Gerald R. Murray

Director
Age: 64
Joined: 2014

G. Patrick Phillips
G. Patrick Phillips

Director
Age: 69
Joined: 2019

William R. Reed, Jr.
William R. Reed, Jr.

Director
Age: 73
Joined: 2015

Robert L. VanAntwerp
Robert L. VanAntwerp

Director
Age: 70
Joined: 2012

John F. Young
John F.
Young*

Director
Age: 62
Joined: 2011


95. Exelon Corp.

NASDAQ: EXC
Board of Directors

Mayo A. Shattuck III
Mayo A. Shattuck III*

Chairman
Age: 65
Joined: 2013

Robert J. Lawless
Robert J. Lawless

Lead Director
Age: 72
Joined: 2012

Chris M. Crane
Chris M.
Crane

CEO
Age: 60
Joined: 2012

Anthony K. Anderson
Anthony K. Anderson

Director
Age: 63
Joined: 2013

Ann C. Berzin
Ann C.
Berzin

Director
Age: 67
Joined: 2012

Laurie Brlas
Laurie
Brlas

Director
Age: 61
Joined: 2018

Yves C. de Balmann
Yves C. de Balmann

Director
Age: 72
Joined: 2012

Nicholas DeBenedictis
Nicholas DeBenedictis

Director
Age: 73
Joined: 2002

Linda Jojo
Linda
Jojo

Director
Age: 53
Joined: 2015

Paul L. Joskow
Paul L.
Joskow

Director
Age: 72
Joined: 2007

John M. Richardson
John M. Richardson*

Director
Age: 59
Joined: 2019

John F. Young
John F.
Young*

Director
Age: 62
Joined: 2018


96. Northrop Grumman Corp.

NYSE: NOC
Board of Directors

Kathy J. Warden
Kathy J. Warden*

Chairman & CEO
Age: 48
Joined: 2019

Donald E. Felsinger
Donald E. Felsinger*

Lead Director
Age: 72
Joined: 2012

David Abney
David
Abney*

Director
Age: 64
Joined: 2020

Marianne C. Brown
Marianne C. Brown

Director
Age: 61
Joined: 2015

Ann M. Fudge
Ann M.
Fudge

Director
Age: 69
Joined: 2016

Bruce S. Gordon
Bruce S.
Gordon

Director
Age: 74
Joined: 2008

William H. Hernandez
William H. Hernandez

Director
Age: 72
Joined: 2013

Madeleine A. Kleiner
Madeleine A. Kleiner

Director
Age: 68
Joined: 2008

Karl J. Krapek
Karl J.
Krapek*

Director
Age: 71
Joined: 2008

Gary Roughead
Gary
Roughead

Director
Age: 68
Joined: 2012

Thomas M. Schoewe
Thomas M. Schoewe*

Director
Age: 68
Joined: 2011

James S. Turley
James S. Turley*

Director
Age: 64
Joined: 2015

Mark A. Welsh III
Mark A.
Welsh III

Director
Age: 66
Joined: 2016


97. Capital One Financial Corp.

NYSE: COF
Board of Directors

Richard D. Fairbank
Richard D. Fairbank

Chairman & CEO
Age: 69
Joined: 2003

Ann F. Hackett
Ann F.
Hackett

Lead Director
Age: 66
Joined: 2014

Aparna Chennapragada
Aparna Chennapragada

Director
Age: 43
Joined: 2018

Peter T. Killalea
Peter T.
Killalea

Director
Age: 52
Joined: 2016

Eli Leenaars
Eli
Leenaars

Director
Age: 58
Joined: 2018

Pierre E. Leroy
Pierre E.
Leroy

Director
Age: 71
Joined: 2005

François Locoh-Donou
François
Locoh-Donou

Director
Age: 48
Joined: 2019

Peter E. Raskind
Peter E. Raskind

Director
Age: 63
Joined: 2012

Eileen Serra
Eileen
Serra

Director
Age: 65
Joined: 2020

Mayo A. Shattuck III
Mayo A. Shattuck III*

Director
Age: 65
Joined: 2003

Bradford H. Warner
Bradford H. Warner

Director
Age: 68
Joined: 2008

Catherine G. West
Catherine G. West

Director
Age: 60
Joined: 2013


98. Plains GP Holdings LP

NYSE: PAGP
Board of Directors

Willie C. W. Chiang
Willie C. W. Chiang

Chairman & CEO
Age: 58
Joined: 2020

Bobby S. Shackouls
Bobby S. Shackouls*

Lead Director
Age: 69
Joined: 2020

Harry N. Pefanis
Harry N. Pefanis

Director
Age: 61
Joined: 2017

Victor Burk
Victor
Burk

Director
Age: 69
Joined: 2014

Gary R. Petersen
Gary R. Petersen

Director
Age: 72
Joined: 2016

Alexandra G. Pruner
Alexandra G. Pruner

Director
Age: 58
Joined: 2018

John T. Raymond
John T. Raymond

Director
Age: 48
Joined: 2013

Robert V. Sinnott
Robert V. Sinnott

Director
Age: 70
Joined: 2013

Chris M. Temple
Chris M. Temple

Director
Age: 51
Joined: 2016

Larry M. Ziemba
Lawrence M. Ziemba

Director
Age: 64
Joined: 2020

Greg L. Armstrong
Greg L. Armstrong

Retired Chairman
Age: 61
Joined: 2019


99. AbbVie Inc.

NYSE: ABBV
Board of Directors

Richard A. Gonzalez
Richard A. Gonzalez

Chairman & CEO
Age: 65
Joined: 2013

Glenn F. Tilton
Glenn F.
Tilton*

Lead Director
Age: 72
Joined: 2013

Robert J. Alpern
Robert J. Alpern

Director
Age: 69
Joined: 2013

Roxanne S. Austin
Roxanne S. Austin

Director
Age: 59
Joined: 2013

William H.L. Burnside
William H. L. Burnside

Director
Age: 67
Joined: 2013

Thomas C. Freyman
Thomas C. Freyman

Director
Age: 65
Joined: 2020

Brett J. Hart
Brett J.
Hart

Director
Age: 51
Joined: 2016

Edward M. Liddy
Edward M. Liddy

Director
Age: 73
Joined: 2013

Melody B. Meyer
Melody B. Meyer

Director
Age: 62
Joined: 2017

Edward J. Rapp
Edward J.
Rapp

Director
Age: 61
Joined: 2013

Rebecca B. Roberts
Rebecca B. Roberts

Director
Age: 66
Joined: 2018

Frederick H. Waddell
Frederick H. Waddell*

Director
Age: 66
Joined: 2013


100. StoneX Group Inc.

NASDAQ: SNEX
Board of Directors

John Radziwill
John
Radziwill

Chairman
Age: 72
Joined: 2012

Sean M. O'Connor
Sean M. O'Connor

CEO
Age: 57
Joined: 2015

Annabelle Bexiga
Annabelle Bexiga

Director
Age: 58
Joined: 2020

Scott J. Branch
Scott J.
Branch

Director
Age: 57
Joined: 2015

Diane L. Cooper
Diane L.
Cooper

Director
Age: 60
Joined: 2018

John M. Fowler
John M.
Fowler

Director
Age: 70
Joined: 2005

Steven Kass
Steven
Kass

Director
Age: 63
Joined: 2018

Bruce Krehbiel
Bruce
Krehbiel

Director
Age: 66
Joined: 2009

Eric Parthemore
Eric Parthemore

Director
Age: 70
Joined: 2009