Get to Know Our Board of Directors
Herbert A. Allen 4, 5, 6
President, Chief Executive Officer and Director, Allen & Company Incorporated
Ronald W. Allen 1, 3
Former Chairman of the Board, President and Chief Executive Officer, Aaron’s Inc.
Marc Bolland 1
Chief Executive Officer and Director, Marks & Spencer Group plc
Ana Botín 2
Executive Chairman, Banco Santander, S.A.
Howard G. Buffett 7
President, Buffett Farms; Chairman and Chief Executive Officer, Howard G. Buffett Foundation
Richard M. Daley 2
Executive Chairman, Tur Partners LLC; Of Counsel, Katten Muchin Rosenman LLP
Barry Diller 2, 4, 5, 6
Chairman of the Board and Senior Executive, IAC/InterActiveCorp and Expedia, Inc.
Helene D. Gayle 3, 7
President and Chief Executive Officer, CARE USA
Evan G. Greenberg 1, 5
Chairman and Chief Executive Officer, Chubb Limited
Alexis M. Herman 3, 7
Chair and Chief Executive Officer, New Ventures LLC
Muhtar Kent 4
Chairman of the Board and Chief Executive Officer, The Coca‑Cola Company
Bobby Kotick 5, 6
President, Chief Executive Officer and Director, Activision Blizzard, Inc.
Maria Elena Lagomasino 2, 3, 6
Chief Executive Officer and Managing Partner, WE Family Offices
Sam Nunn 2, 5, 7
Co-Chairman and Chief Executive Officer, Nuclear Threat Initiative
David B. Weinberg 1
Chairman of the Board and Chief Executive Officer, Judd Enterprises, Inc.
1 Audit Committee
2 Committee on Directors and Corporate Governance
3 Compensation Committee
4 Executive Committee
5 Finance Committee
6 Management Development Committee
7 Public Issues and Diversity Review Committee
Communication with the Board
The Board has established a process to facilitate communication by shareowners and other interested parties with Directors. Communications can be addressed to Directors in care of the Office of the Secretary, The