Board of Directors & Officers

Directors

Gregory E. Johnson

Chairman of the Board and
Chief Executive Officer

Rupert H. Johnson, Jr.

Vice Chairman

Peter K. Barker

Retired California Chairman
JPMorgan Chase & Co.
Director
Avery Dennison Corporation
Fluor Corporation

Mariann Byerwalter

Director
Stanford Healthcare
Chairman of the Board
SRI International
Chairman
JDN Corporate Advisory, LLC
Director
Redwood Trust, Inc.

Charles E. Johnson

Founder and Managing Member
Tano Capital, LLC

Mark C. Pigott

Executive Chairman
PACCAR Inc.
Director
PACCAR Inc.

Chutta Ratnathicam

Retired Senior Vice President
and CFO
CNF Inc.
Former CEO
Emery Worldwide

Laura Stein

EVP – General Counsel &
Corporate Affairs
The Clorox Company
Director
Canadian National Railway Company

Seth H. Waugh

Chief Executive Officer
The PGA of America
Non-Executive Chairman
Alex Brown, a division of Raymond James

Geoffrey Y. Yang

Managing Director and Founding Partner
Redpoint Ventures
Director
AT&T Inc.

Executive Officers

Gregory E. Johnson

Chairman of the Board and
Chief Executive Officer

Rupert H. Johnson, Jr.

Vice Chairman

Jennifer M. Johnson

President and
Chief Operating Officer

Kenneth A. Lewis

Executive Vice President
Chief Financial Officer

Craig S. Tyle

Executive Vice President
General Counsel

Jed A. Plafker

Senior Vice President

Alok Sethi

Executive Officer