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152015 Annual Report
Board of Directors
Name Audit
Comp.,
Nominating &
Governance Executive
Global
Comp.
Strategic
Planning
& Finance
Tech &
e-commerce
Linda S. Wolf (C)
C. Douglas McMillon (C) (C)
Jim C. Walton
James I. Cash, Jr., Ph.D.(FE)
Douglas N. Daft
Roger C. Corbett
Pamela J. Craig(FE)
Steven S Reinemund (C)
(C) Committee Chair (FE) Financial Expert
Pictured below from left to right:
S. Robson Walton (Chairman)
Mr. Walton is Chairman of the Board of Directors of
Wal-Mart Stores, Inc.
Timothy P. Flynn
Mr. Flynn is the retired Chairman of KPMG International,
a professional services firm.
Thomas W. Horton
Mr. Horton is the former Chairman of American Airlines
Group Inc. and the former Chairman of American Airlines,
Inc. He also previously served as the Chairman and
Chief Executive Officer of AMR Corporation and CEO
of American Airlines, Inc.
Michael T. Duke
Mr. Duke is the former Chairman of the Executive
Committee of the Board of Directors of Wal-Mart Stores,
Inc., where he served in that capacity until January 31,
2015. He previously served as the President and Chief
Executive Officer of Wal-Mart Stores, Inc. from February
2009 to January 2014.
James I. Cash, Jr., Ph.D. (Lead Independent Director)
Dr. Cash is the James E. Robison Emeritus Professor of
Business Administration at Harvard Business School,
where he served from July 1976 to October 2003.
Kevin Y. Systrom
Mr. Systrom is the Chief Executive Officer and co-founder
of Instagram, a social media application.
Aida M. Alvarez
Ms. Alvarez is the former Administrator of the U.S. Small
Business Administration and was a member of President
Clinton’s Cabinet from 1997 to 2001.
Gregory B. Penner (Vice Chairman)
Mr. Penner is the Vice Chairman of the Board of Directors
of Wal-Mart Stores, Inc. and a General Partner at Madrone
Capital Partners, an investment firm.
Linda S. Wolf
Ms. Wolf is the retired Chairman of the Board of Directors
and Chief Executive Officer of Leo Burnett Worldwide,
Inc., an advertising agency and division of Publicis
Groupe S.A.
C. Douglas McMillon
Mr. McMillon is the President and Chief Executive Officer
of Wal-Mart Stores, Inc.
Jim C. Walton
Mr. Walton is the Chairman of the Board of Directors
and Chief Executive Officer of Arvest Bank Group, Inc.,
a group of banks operating in the states of Arkansas,
Kansas, Missouri and Oklahoma.
Marissa A. Mayer
Ms. Mayer is the Chief Executive Officer and President
and Director of Yahoo!, Inc., a digital media company.
Douglas N. Daft
Mr. Daft is the retired Chairman of the Board of Directors
and Chief Executive Officer of The Coca-Cola Company, a
beverage manufacturer, where he served in that capacity
from February 2000 until May 2004, and in various other
capacities since 1969.
Roger C. Corbett
Mr. Corbett is the retired Chief Executive Officer and
Group Managing Director of Woolworths Limited,
the largest retail company in Australia.
Pamela J. Craig
Ms. Craig is the retired Chief Financial Officer of
Accenture plc, a global management consulting,
technology services, and outsourcing company.
Steven S Reinemund
Mr. Reinemund is the retired Dean of Business and
Professor of Leadership and Strategy at Wake Forest
University. He previously served as the Chairman of
the Board and Chairman and Chief Executive Officer
of PepsiCo, Inc.
Board Committees:
Name Audit
Comp.,
Nominating &
Governance Executive
Global
Comp.
Strategic
Planning
& Finance
Tech &
e-commerce
S. Robson Walton
Timothy P. Flynn(FE) (C)
Thomas W. Horton(FE)
Michael T. Duke
Marissa A. Mayer
Kevin Y. Systrom
Aida M. Alvarez
Gregory B. Penner (C)