Best Buy 2009 Annual Report Download - page 19

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1MAY200917565972 1MAY200917415797
1MAY200917442062
1MAY200917410529
1MAY200917433187
Sanjay Khosla, 57, has been a Matthew H. Paull, 57, has been a
director since October 2008. In director since September 2003. He
January 2007, he joined Kraft is the former corporate senior
Foods Inc., one of the world’s executive vice president and chief
largest food and beverage financial officer for McDonald’s
companies. He currently serves as Corporation, which develops,
president of Kraft International. Prior operates, franchises and services a
to Kraft, he was with Fonterra worldwide system of McDonald’s
Co-operative Group Ltd., a multinational dairy company restaurants. He retired from that position in January
based in New Zealand, where he served as managing 2008. Prior to joining McDonald’s Corporation in
director of its consumer and food service business. 1993, he was a partner at Ernst & Young LLP,
Before joining Fonterra, he had a 27-year career with specializing in international tax.
Unilever in India, the United Kingdom and Europe, Richard M. Schulze, 68, is a
culminating as senior vice president, global beverages founder of Best Buy. He has been
and chairman of Unilever’s beverages category. an officer and director from our
George L. Mikan III, 37, has been inception in 1966 and currently is
a director since April 2008. Since Chairman of the Board. Effective in
November 2006, he has been the June 2002, he relinquished the
executive vice president and chief duties of CEO, having served as
financial officer of UnitedHealth our principal executive officer for
Group Incorporated more than 30 years. He is on the board of the
(‘‘UnitedHealth’’), a diversified University of St. Thomas, chairman of its Executive and
health care and well-being Institutional Advancement Committee, and a member of
company. Mr. Mikan joined UnitedHealth in 1998 and its Board Affairs Committee. Mr. Schulze is also
has held various executive positions of increasing chairman of the board of governors of the University of
responsibility from 1998 to the present. From 1994 to St. Thomas Business School.
1998, he was employed at Arthur Andersen LLP. Hatim A. Tyabji, 64, has been a
director since April 1998. Since July
2001, he has been executive
chairman of Bytemobile, Inc., a
wireless Internet infrastructure
provider in Mountain View,
California. From 1998 to 2000, he
served as chairman and chief
executive officer of Sara¨
ıde, Inc., a provider of Internet
and wireless data services; and from 1986 to 1998, as
president and chief executive officer (and as chairman
from 1992 until 1998) of VeriFone, Inc., a global
transaction automation enterprise. He is also chairman
of Jasper Wireless, a global networking device company.
Mr. Tyabji serves as a director of Merchant e-Solutions,
Depotpoint Inc. and TAFMO, Ltd. He also serves as
ambassador at large for Benchmark Capital.
19