David Blood Senior Partner Generation Investment Management London, U.K. Term: August 2010 – October 2019 Shona L. Brown Senior Advisor Google Inc. Palo Alto, California Term: February 2011 – October 2020 Gretchen C. Daily Department of Biological Sciences Stanford University Stanford, California Term: April 2006 – October 2015 Joseph H. Gleberman Advisory Director Goldman Sachs & Co. New York, New York Term: December 2012 – October 2022 Jeremy Grantham Co-founder and Chief Investment Strategist Grantham, Mayo, Van Otterloo & Co. (GMO) Boston, Massachusetts Term: February 2012 – October 2021 Jack Ma Lead Founder, Chairman and CEO Alibaba Group Hangzhou, China Term: April 2010 – October 2019 Craig O. McCaw Chairman & CEO, Eagle River Inc. Santa Barbara, California Term: October 2010 – October 2019 Thomas J. Meredith Co-founder and General Partner Meritage Capital Austin, Texas Term: July 2009 – October 2018 Thomas S. Middleton Senior Managing Director Blackstone Group New York, New York Term: October 2007 – October 2016 | James C. Morgan Chairman Emeritus Applied Materials, Inc. Santa Clara, California Term: March 2004 – October 2013 Stephen Polasky Professor of Environmental Economics University of Minnesota St. Paul, Minnesota Term: January 2009 – October 2018 James E. Rogers Chairman, President and CEO Duke Energy Charlotte, North Carolina Term: February 2012 – October 2021 Thomas J. Tierney Chairman and Co-Founder The Bridgespan Group, Inc. Boston, Massachusetts Term: October 2007 – October 2017 Moses Tsang Executive Chairman AP Asset Management Group AP Special Situation Group (Subsidiaries of AP Capital Holdings Inc.) Hong Kong Term: January 2010 – October 2019 Frances A. Ulmer Chair, U.S. Arctic Research Commission Anchorage, Alaska Term: October 2011 – October 2020 P. Roy Vagelos Retired Chairman & CEO Merck & Co., Inc. Whitehouse Station, New Jersey Term: December 2012 – October 2022 Margaret C. Whitman President and CEO, Hewlett-Packard Company Palo Alto, California Term: March 2011 – October 2020 |