Robert A. Bradway
Director Since 2016
Chairman and Chief Executive Officer, Amgen. Mr. Bradway has served as Chairman of Amgen Inc. (biotechnology) since January 2013 and as Chief Executive Officer since May 2012. As CEO of Amgen, Inc., he leads a heavily regulated biopharmaceutical company focused on delivering medicines, many of them complex biologics, to millions of patients around the world. Meeting the requirements of numerous safety and regulatory compliance regimes around the world is of utmost importance to Amgen’s patients. Each step of the journey demands careful safety and regulatory oversight to ensure compliance, from the research laboratory where medicines are first imagined and created, to the rigorous manufacturing specifications of biologic medicines, to the marketing and sale of those medicines, and the ongoing post-market pharmacovigilance. Amgen maintains a commitment to the regulatory, safety and compliance requirements. His prior experience at Amgen includes service as President and Chief Operating Officer from May 2010 to May 2012 and as Executive Vice President and Chief Financial Officer from 2007 to 2010.
Mr. Bradway is a member of the Audit Committee and the Finance Committee.
David L. Calhoun
Director Since 2009
Chairman of the Board, Boeing; Senior Managing Director, Blackstone Group; Former Chairman and Chief Executive Officer, Nielsen Holdings. Mr. Calhoun has served as Senior Managing Director and Head of Private Equity Portfolio Operations of The Blackstone Group (private equity) since January 2014. Previously, Mr. Calhoun served as Chairman of the Board of Nielsen Holdings plc (marketing and media information) from January 2014 to January 2016, as Chief Executive Officer of Nielsen Holdings plc from May 2010 to January 2014, and as Chairman of the Executive Board and Chief Executive Officer of The Nielsen Company B.V. from August 2006 to January 2014. Prior to joining Nielsen, he served as Vice Chairman of General Electric Company and President and Chief Executive Officer of GE Infrastructure. During his 26-year tenure at GE, he ran multiple business units including GE Transportation, GE Aircraft Engines, GE Employers Reinsurance Corporation, GE Lighting and GE Transportation Systems. Mr. Calhoun also serves as independent chairman of the board of Gates Industrial Corporation plc and as a member of the board of Caterpillar Inc.
Mr. Calhoun is Non-Executive Chairman of the Board, Chair of the Governance, Organization and Nominating Committee and a member of the Compensation Committee.
Arthur D. Collins Jr.
Director Since 2007
Former Chairman and Chief Executive Officer, Medtronic. Mr. Collins has served as managing partner of Acorn Advisors, LLC (consulting) since 2016. He was Senior Advisor to Oak Hill Capital Partners (private equity) from 2009 to 2019. Mr. Collins served as Chairman of Medtronic, Inc. (medical device and technology) from April 2002 to August 2008. At Medtronic, he was also Chairman and Chief Executive Officer from April 2002 to August 2007, President and Chief Executive Officer from May 2001 to April 2002, President and Chief Operating Officer from August 1996 to April 2001, Chief Operating Officer from January 1994 to August 1996, and Executive Vice President of Medtronic and President of Medtronic International from June 1992 to January 1994. He was Corporate Vice President of Abbott Laboratories (health care products) from October 1989 to May 1992 and Divisional Vice President of Abbott from May 1984 to October 1989. Mr. Collins also serves on the board of U.S. Bancorp.
Mr. Collins is Chair of the Compensation Committee and a member of the Governance, Organization and Nominating Committee.
Admiral Edmund P. Giambastiani Jr.
Director Since 2009
Seventh Vice Chairman of the U.S. Joint Chiefs of Staff; Former NATO Supreme Allied Commander Transformation; Former Commander, U.S. Joint Forces Command. Admiral Giambastiani has served as President of the Giambastiani Group (consulting) since 2009. Since retirement from the Navy, he has served on numerous US Government advisory boards, investigations and task forces for the Secretaries of Defense, State and Interior and the Director of the Central Intelligence Agency. Examples of these activities include the Secretary of Defense’s Task Force on DoD Nuclear Weapons Management and the National Academy of Engineering/National Research Council (NAE/NRC) committee commissioned by the Secretary of the Interior that examined the Deepwater Horizon Blowout and recommended Lessons for Improving Offshore Drilling Safety. Admiral Giambastiani served as Seventh Vice Chairman of the U.S. Joint Chiefs of Staff from 2005 to 2007, NATO Supreme Allied Commander Transformation from 2003 to 2005, and Commander, U.S. Joint Forces Command from 2002 to 2005. Admiral Giambastiani is a career U.S. Navy nuclear trained submarine officer with extensive operational, maintenance, overhaul and acquisition experience. He held commands at the submarine, squadron and fleet level. His staff experience includes service as Co-Chairman of the Defense Acquisition Board and Chairman of the Joint Requirements Oversight Council. Admiral Giambastiani also serves as a member of the board of trustees of the various Invesco Exchange Traded Fund Trusts and on the board of THL Credit, Inc.
Admiral Giambastiani is Chair of the Aerospace Safety Committee and Special Programs Committee and a member of the Audit Committee.
Lynn J. Good
Director Since 2015
Chairman, President and Chief Executive Officer, Duke Energy Corporation. Ms. Good has served as Chairman since January 2016 and as President and Chief Executive Officer of Duke Energy Corporation (electrical utility) since July 2013. Under Lynn’s leadership, Duke Energy has maintained industry-leading safety and operational performance as one of the nation’s largest grid and generation operators. This includes managing the largest regulated nuclear fleet in the U.S. Her prior experience at Duke Energy includes service as Vice Chairman from July 2013 to January 2016 and as Executive Vice President and Chief Financial Officer from July 2009 to June 2013. She also serves as the chair of the Institute of Nuclear Power Operations, the not-for-profit organization that sets industry-wide nuclear safety and operational guidelines and conducts detailed evaluations for all U.S. nuclear power plants, and as a member of the board of the Edison Electric Institute and the World Association of Nuclear Operators.
Ms. Good is a member of the Aerospace Safety Committee and the Compensation Committee.
Nikki R. Haley
Director Since 2019
Former U.S. Permanent Representative to the United Nations. Ambassador Haley served as U.S. Permanent Representative to the United Nations from January 2017 to December 2018. Prior to her service as an ambassador, she served as Governor of the State of South Carolina from January 2011 to January 2017 and as a member of the South Carolina House of Representatives from 2005 to 2011.
Ambassador Haley is a member of the Audit Committee and the Finance Committee.
Lawrence W. Kellner
Director Since 2011
President, Emerald Creek Group; Former Chairman and Chief Executive Officer, Continental Airlines. Mr. Kellner has served as President of Emerald Creek Group, LLC (private equity) since 2010. He served as Chairman and Chief Executive Officer of Continental Airlines, Inc. (commercial airline) from December 2004 to December 2009. As CEO of Continental Airlines, Mr. Kellner led a highly regulated global airline that was committed first and foremost to safely operating every flight every day. In addition to strong training programs, safety at Continental required co-ordination and integration between several disciplines both internally (including pilots, maintenance, flight attendants and ground operations) and externally (including manufacturers, MRO vendors, airports and air traffic control). Meeting the requirements of numerous safety and regulatory compliance regimes around the world was of utmost importance to Continental and its customers. He joined Continental as Chief Financial Officer in 1995 and served as President and Chief Operating Officer from March 2003 to December 2004 and as President from May 2001 to March 2003, and was a member of the board of directors from May 2001 to December 2009. Mr. Kellner serves as non-executive chairman of the board of Sabre Corporation and as a member of the board of Marriott International, Inc.
Mr. Kellner is Chair of the Audit Committee and a member of the Aerospace Safety Committee.
Caroline B. Kennedy
Director Since 2017
Former U.S. Ambassador to Japan. Ambassador Kennedy served as U.S. Ambassador to Japan from November 2013 to January 2017. Prior to her service as an ambassador, she worked as a lawyer, author, and editor. Ambassador Kennedy also serves on the board of trustees of the United States-Japan Foundation.
Ambassador Kennedy is a member of the Audit Committee and the Finance Committee.
Edward M. Liddy
Director Since 2010
Former Chairman and Chief Executive Officer, Allstate. Mr. Liddy served as a partner at Clayton, Dubilier & Rice, LLC (private equity) from April to September 2008 and from January 2010 to December 2015. At the request of the Secretary of the U.S. Department of the Treasury, Mr. Liddy served as Interim Chairman and Chief Executive Officer of American International Group, Inc. (insurance and financial services holding company) from September 2008 to August 2009. He served as Chairman of the Board of The Allstate Corporation (insurance) from January 1999 to April 2008. At Allstate, he also served as Chief Executive Officer from January 1999 to December 2006 and as President and Chief Operating Officer from August 1994 to December 1998. Before joining Allstate, Mr. Liddy held a number of financial and operating positions at Sears, Roebuck and Co. before being named Chief Financial Officer in 1992. Mr. Liddy also serves on the boards of 3M Company, Abbott Laboratories and AbbVie Inc.
Mr. Liddy is a member of the Compensation Committee and the Governance, Organization and Nominating Committee.
Dennis A. Muilenburg
Director Since 2015
President and Chief Executive Officer, Boeing. Mr. Muilenburg has served as Chief Executive Officer since July 2015 and as President since December 2013. He served as Vice Chairman and Chief Operating Officer from December 2013 to July 2015. Prior to that, he served as Boeing Executive Vice President, President and Chief Executive Officer, Boeing Defense, Space & Security from September 2009 to December 2013. Mr. Muilenburg also serves on the board of Caterpillar Inc.
Mr. Muilenburg is a member of the Special Programs Committee.
John M. Richardson
Director Since 2019
Admiral Richardson served as the 31st Chief of Naval Operations from September 2015 to August 2019. Prior to his service as Chief of Naval Operations, he served as the Director of the Naval Nuclear Propulsion Program from November 2012 to August 2015. While serving as Director of Naval Nuclear Propulsion (itself a joint Department of Energy and Department of Navy organization), Admiral Richardson was responsible for the safe and effective operation of more than 90 reactors during their full life-cycle, operating around the world on nuclear-powered warships and at several land-based facilities. Operationally, he served in four nuclear submarines, including commanding the submarine USS Honolulu. In addition, Admiral Richardson evaluated and taught prospective submarine commanding officers, who would be responsible for the lives of their shipmates in extreme environments. His 37-year career with the U.S. Navy also included service in the attack submarine division on the Chief of Naval Operations staff, as naval aide to the President of the United States, as Director of Strategy and Policy at U.S. Joint Forces Command. He also serves on the board of Exelon Corporation.
Admiral Richardson is a member of the Aerospace Safety Committee and the Special Programs Committee.
Susan C. Schwab
Director since 2010
Professor, University of Maryland School of Public Policy; Former U.S. Trade Representative. Ambassador Schwab has been a Professor at the University of Maryland School of Public Policy since January 2009 and a strategic advisor to Mayer Brown LLP (global law firm) since March 2010. Ambassador Schwab served as U.S. Trade Representative from June 2006 to January 2009 and as Deputy U.S. Trade Representative from October 2005 to June 2006. Prior to her service as Deputy U.S. Trade Representative, she served as President and Chief Executive Officer of the University System of Maryland Foundation from June 2004 to October 2005, as a consultant for the U.S. Department of Treasury from July 2003 to December 2003 and as Dean of the University of Maryland School of Public Policy from July 1995 to July 2003. Ambassador Schwab also serves on the boards of Caterpillar Inc., FedEx Corporation and Marriott International, Inc.
Ambassador Schwab is a member of the Compensation Committee and the Governance, Organization and Nominating Committee.
Ronald A. Williams
Director since 2010
Former Chairman and Chief Executive Officer, Aetna. Mr. Williams has served as Chairman and Chief Executive Officer of RW2 Enterprises, LLC (consulting) since May 2011. Mr. Williams served as Chairman of Aetna Inc. (managed care and health insurance) from October 2006 to April 2011, having previously served as Chief Executive Officer from February 2006 to November 2010, President from May 2002 to July 2007 and Executive Vice President and Chief of Health Operations from March 2001 to May 2002. Following his retirement in April 2011, he provided consulting services to Aetna until February 2012. Mr. Williams also serves on the boards of American Express Company and Johnson & Johnson.
Mr. Williams is Chair of the Finance Committee and a member of the Audit Committee and the Special Programs Committee.
Mike S. Zafirovski
Director since 2004
Executive Advisor, The Blackstone Group; Former President and Chief Executive Officer, Nortel. Mr. Zafirovski has served as Executive Advisor to The Blackstone Group (private equity) since October 2011 and as President of The Zaf Group (consulting) since November 2012. Previously, Mr. Zafirovski served as Director, President and Chief Executive Officer of Nortel Networks Corporation (telecommunications) from November 2005 to August 2009. Prior to that, Mr. Zafirovski was Director, President and Chief Operating Officer of Motorola, Inc. (global communications) from July 2002 to January 2005, and remained a consultant to and a director of Motorola until May 2005. He served as Executive Vice President and President of the Personal Communications Sector (mobile devices) of Motorola from June 2000 to July 2002. Prior to joining Motorola, Mr. Zafirovski spent nearly 25 years with General Electric Company, where he served in management positions, including 13 years as President and Chief Executive Officer of five businesses in the consumer, industrial and financial services arenas. Mr. Zafirovski also serves on the board of Stericycle, Inc.
Mr. Zafirovski is a member of the Compensation Committee and the Governance, Organization and Nominating Committee.