Walmart 2016 Annual Report Download - page 17

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Board of Directors
Pictured below from left to right:
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.
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.
S. Robson Walton
Mr. Walton is the retired Chairman of the
Board of Directors of Wal-Mart Stores, Inc.
C. Douglas McMillon
Mr. McMillon is the President and Chief
Executive Officer of Wal-Mart Stores, Inc.
Roger C. Corbett
Mr. Corbett is the retired Chief Executive
Officer and Group Managing Director of
Woolworths Limited, the largest retail
company in Australia.
Marissa A. Mayer
Ms. Mayer is the Chief Executive Officer and
President and Director of Yahoo!, Inc., a digital
media company.
James I. Cash, Jr., Ph.D.
(Lead Independent Director)
Dr. Cash is the James E. Robison Professor of
Business Administration, Emeritus at Harvard
Business School, where he served from July
1976 to October 2003.
Gregory B. Penner (Chairman)
Mr. Penner is the Chairman of the Board of
Directors of Wal-Mart Stores, Inc. and a
General Partner at Madrone Capital Partners,
an investment firm.
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.
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.
Timothy P. Flynn
Mr. Flynn is the retired Chairman of KPMG
International, a professional services firm.
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.
Pamela J. Craig
Ms. Craig is the retired Chief Financial Officer
of Accenture plc, a global management
consulting, technology services, and
outsourcing company.
Board Committees:
(C) Committee Chair (FE) Financial Expert
Name Audit
Comp.,
Nominating &
Governance Executive
Global
Comp.
Strategic
Planning
& Finance
Tech &
e-commerce
Linda S. Wolf (C)
Steven S Reinemund (C)
S. Robson Walton
C. Douglas McMillon (C) (C)
Roger C. Corbett
Marissa A. Mayer
James I. Cash, Jr., Ph.D.(FE)
Gregory B. Penner
Name Audit
Comp.,
Nominating &
Governance Executive
Global
Comp.
Strategic
Planning
& Finance
Tech &
e-commerce
Kevin Y. Systrom (C)
Aida M. Alvarez
Thomas W. Horton(FE)
Michael T. Duke
Timothy P. Flynn(FE) (C)
Jim C. Walton
Pamela J. Craig(FE)