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All directors have accessibility to this correspondence. In accordance through instructions from the Board, the Secretary to the Board reviews all correspondence, organizes the communications for evaluation by the Board and also short articles communications to the full Board or individual directors, as appropriate. katifund.org"s independent directors have asked for that certain items that are unconcerned the Board"s duties, such as spam, junk mail, mass mailings, solicitations, resumes and also task inquiries, not be posted.

Communications that are intfinished especially for the independent directors or the non-employee directors should be sent out to the email address or street resolve provided above, to the attention of the Secretary to the Board of Directors.



Daniel Ammann

Director since 2015

Finance and also Investment (CHAIR)

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Corporate governance biography


Daniel Ammann

Director considering that 2015

MEMBER OF: Finance and also Investment (CHAIR)

Mr. Ammann has actually served as the Chief Executive Officer of GM Cruise LLC, an autonomous car company, because January 2019. Previously, Mr. Ammann offered as the President of General Motors Company type of from January 2014 to December 2018. From April 2011 to January 2014, Mr. Ammann offered as Chief Financial Officer and Executive Vice President of General Motors. Mr. Ammann joined General Motors in May 2010 as Vice President of Finance and Treasurer, a function he served in till April 2011. Before joining General Motors, Mr. Ammann spent 16 years on Wall Street, generally at Mbody organ Stanley.

Mr. Ammann brings to our board of directors a robust expertise of modern technology, manufacturing and financial markets as well as executive endure leading an global, multibillion dollar agency via financial transformations, consisting of an initial public supplying.



Pamela L. Carter

Director given that 2015

MEMBER OF: Audit, HR and Compensation (Chair)

Ms. Carter offered as the Vice President of Cummins Inc., a machinery design and also production agency, and also as President of the Cummins Distribution company unit from 2008 till May 2015. In 18 years at Cummins, Ms. Carter hosted executive positions in both their Filtration and Distribution organization devices after joining the firm in 1997 as Vice President, General Counsel and Corpoprice Secretary. Ms. Carter serves as a director of Enbridge Inc., a global energy infrastructure company; CSX Corporation, a rail-based freight transport firm, and Broadridge Financial Solutions, Inc., a financial industry servicing agency. Ms. Carter brings to our board of directors strategic and operational expertise from her hand-operated experience leading and prospering a complicated design and also manufacturing company. Her selection of skilled functions in both legal and also business management brings to our board the useful perspective of regulatory and also plan understanding coupled through clear knowledge of organization strategy.


Jean M. Hobby

Director since 2019


Jean M. Hobby offered as a worldwide strategy companion at PricewaterhouseCoopers, LLP from 2013 till her retirement in June 2015. Prior to that, Ms. Hobby offered as PwC’s Technology, Media and Telecom Sector Leader from 2008 to 2013 and also its Chief Financial Officer from 2005 to 2008. Ms. Hobby joined PwC in 1983 and came to be a partner in 1994. Ms. Hobby serves as a director for Integer Holdings Corporation, a clinical gadget manufacturing company; Texas Instruments Incorporated, a designer of semiconductors; and previously offered as a director of CA, Inc., a software firm.

George R. Kurtz



Mr. Kurtz has actually served as a director, President, CEO and co-founder of CrowdStrike, Inc., a cyberprotection technology company, considering that November 2011. Prior to founding CrowdStrike, from October 2004 to October 2011 Mr. Kurtz offered in miscellaneous positions with McAfee, Inc., a computer security software firm, consisting of Worldwide Chief Technology Officer and also Executive Vice President from October 2009 to October 2011. Before its acquisition by McAffee in October 2004, Mr. Kurtz founded and also offered as CEO of Foundstone, Inc., security assets and also services firm, beginning in October 1999. Mr. Kurtz began his career at PricewaterhouseCoopers, LLP as a CPA in 1992.

Mr. Kurtz brings inuseful technical acumales and also understanding across cloud, AI, significant information and cyberdefense. In addition, the Board will certainly benefit from his deep entrepreneurial suffer in identifying and commercializing emerging technologies.

Raymond J. Lane

Director considering that 2015

MEMBER OF: Technology

Mr. Lane has actually served as Managing Partner of GreatPoint Ventures, a venture firm concentrated on beforehand phase enterprise and also digital health innovations, since April 2014. Mr. Lane served as executive Chairguy of Hewlett-Packard Company from September 2011 to April 2013 and also as non-executive Chairman of Hewlett-Packard Company kind of from November 2010 to September 2011. Because April 2013, Mr. Lane has served as Partner Emeritus of Kleiner Perkins Caufield & Byers, a exclusive equity firm, after having formerly served as one of its Managing Partners from 2000 to 2013. Prior to joining Kleiner Perkins, Mr. Lane was President and also Chief Operating Officer and also a director of Oracle Corporation, a software program company. Before joining Oracle in 1992, Mr. Lane was a senior partner of Booz Allen Hamilton, a consulting firm. Prior to Booz Allen Hamilton, Mr. Lane served as a department vice president through Electronic File Systems Corporation, an IT solutions firm that Hewlett-Packard Company kind of obtained in August 2008. He was with IBM Corporation from 1970 to 1977. Mr. Lane served as Chairguy of the Board of Trustees of Carnegie Mellon College from July 2009 to July 2015. He likewise serves as Vice Chairmale of Special Olympics International. Mr. Lane is additionally a director of numerous personal suppliers and is a former director of Quest Software, Inc., a software application firm. Mr. Lane brings to our board of directors considerable experience as an early stage venture funding investor, principally in the indevelopment technology industry, through his place as Partner Emeritus of Kleiner Perkins. In addition, having actually served as President and Chief Operating Officer of Oracle, Mr. Lane has actually experience in worldwide operations, management and also the advancement of corporate strategy. He has likewise gained helpful experience serving in board management roles for many type of public and private carriers.

Ann M. Livermore

Director considering that 2015


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Ann M. Livereven more

Director given that 2015


Ms. Livermore served as Executive Vice President of the previous HP Enterpincrease Firm from 2004 till June 2011, and also served as an Executive Advisor to our Chief Executive Officer via October 2015. Prior to that, Ms. Livermore offered in miscellaneous other positions with Hewlett-Packard Company in marketing, sales, study and development, and service administration because joining the company in 1982. Ms. Livermore is additionally a director of United Parcel Service, Inc., a package delivery and also logistics agency, and also Qualcomm, a semiconductor and also teleinteractions devices firm, and also formerly offered on the board of Hewlett-Packard Company kind of, an indevelopment technology company. Ms. Livereven more brings to our board of directors comprehensive suffer in senior management positions at Hewlett-Packard Company kind of. In enhancement, via her practically thirty years at Hewlett-Packard Company type of, Ms. Livereven more has actually huge understanding and also suffer in the areas of modern technology, marketing, sales, research and development and company administration, and comprehensive knowledge of enterpclimb customers and also their IT requirements. Ms. Livereven more likewise brings public company administration experience from her service on one more public agency board.

Antonio F. Neri

Director because 2018

Mr. Neri has served as President and CEO of Hewlett Packard Enterpincrease because February 2018. He offered as President of katifund.org from May 2017 to February 2018. Prior to his business as President, Mr. Neri served as Senior Vice President and General Manager, Enterpincrease Group at HP Co., and also subsequently katifund.org, considering that October 2014. Previously, he offered as Senior Vice President and also General Manager of the HP Servers company from September 2013 to October 2014 and conpresently as Senior Vice President and General Manager of the HP Networking business unit from May 2014 to October 2014. Prior to that, Mr. Neri served as Senior Vice President and also General Manager of the HP Technology Services business unit from August 2011 to September 2013 and also as Senior Vice President, Customer Services for the HP Personal Systems Group from 1995 until August 2011. Mr. Neri serves as a director of Anthem, Inc., a healthtreatment insurance company.

Each member of our board of directors has a term expiring at the 2021 annual stockholder meeting.

Charles H. Noski

Director since 2020


Mr. Noski was chosen Chairman of Wells Fargo & Company’s Board of Directors effective March 2020. Mr. Noski likewise serves on the board of Booking Holdings Inc. considering that 2015 and also Lead Independent Director considering that June 2020. Mr. Noski offered as Vice Chairguy of Bank of America Corporation from June 2011 until his retirement in September 2012 and also as its Chief Financial Officer from May 2010 to June 2011. Prior to that, Mr. Noski offered as Chief Financial Officer of Northrop Grumguy Corporation from 2003 until 2005, and also as a Board Director from 2002 to 2005. Mr. Noski previously served as Chief Financial Officer of AT&T Corporation from 1999 to 2002 and also additionally offered as Vice Chairman of the Board of Directors in 2002. From 1990 until 1999, Mr. Noski offered in assorted leadership positions through Hughes Electronics Corporation, consisting of President, Chief Operating Officer, and also Board Director. Mr. Noski started his career with Deloitte & Touche, inevitably serving as partner till 1990. On February 19, 2021, Mr. Noski became one of four inductees to the Accounting Hall of Fame (AHOF) for 2021.

Raymond E. Ozzie

Director given that 2015

MEMBER OF: Technology (Chair)

Mr. Ozzie established and also currently serves as CEO of Blues Wiremuch less, a provider of included hardware, software, and services for cellular IoT interactions because 2018. Mr. Ozzie is a software application engineer who beforehand in his career produced a pioneering product for communications and efficiency, Lotus Notes. He a lot of newly served as Chief Executive Officer of Talko Inc., a mobile communications applications and solutions company, because beginning the agency in December 2011. Previously, Mr. Ozzie offered as Chief Software Architect of Microsoft Corporation from 2006 until December 2010, after having actually offered as Chief Technical Officer of Microsoft from 2005 to 2006. Mr. Ozzie joined Microsoft in 2005 after Microsoft obtained Groove Networks, Inc., a collaboration software application agency he founded in 1997. Previously Mr. Ozzie served on the board of Hewlett-Packard Company, an indevelopment modern technology company. Mr. Ozzie is a known software industry executive and entrepreneur who brings to our board of directors significant suffer in the software application sector. Mr. Ozzie additionally has actually substantial leadership and technological field of expertise via his positions at Microsoft, Groove Networks, and also his suffer at other public service providers previously in his career. On February 22, 2021, Mr. Ozzie was selected as a Other by the Computer History Museum.

Gary M. Reiner

Director considering that 2015

Nominating, Governance and also Social Responsibility (Chair), Technology

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Gary M. Reiner

Director given that 2015

MEMBER OF: Nominating, Governance and Social Responsibility (Chair), Technology

Mr. Reiner has actually served as Operating Partner at General Atlantic, a personal equity firm, considering that November 2011. Previously, Mr. Reiner offered as Special Advisor to General Atlantic from September 2010 to November 2011. Prior to that, Mr. Reiner offered as Senior Vice President and also Chief Indevelopment Officer at General Electric Company, a technology, media and financial services agency, from 1996 until March 2010. Mr. Reiner formerly organized other executive positions through GE since joining the agency in 1991. Earlier in his career, Mr. Reiner was a companion at Boston Consulting Group, a consulting firm, wright here he concentrated on strategic and also procedure issues for innovation businesses. Mr. Reiner is likewise a director of Cititeam Inc., an investment banking and financial services corporation, and also a number of exclusive carriers. Previously he was a director of Box Inc., a software company; Genpact Limited, an outsourcing and indevelopment innovation solutions company; and also Hewlett-Packard Company, an information innovation company. Mr. Reiner brings to our board of directors deep understanding into just how IT have the right to help worldwide companies succeed through his many years of endure as Chief Indevelopment Officer at GE. From his various other positions at GE and his prior endure via Boston Consulting Group, he also brings years of suffer driving corporate strategy, indevelopment innovation and best practices throughout complex establishments. In addition, Mr. Reiner brings to our board of directors his suffer in personal equity investing, via a details emphasis on the IT market.

Patricia F. Russo

CHAIR AND Director considering that 2015

Nominating, Governance and also Social Responsibility, HR and also Compensation

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Patricia F. Russo

CHAIR AND Director since 2015

MEMBER OF: Nominating, Governance and also Social Responsibility, HR and Compensation

Ms. Russo serves as the Chair of our board of directors. She previously offered as Chief Executive Officer of Alcatel-Lucent, a interactions agency, from 2006 to 2008; and also as Chairman of Lucent Technologies Inc., a interactions agency, from 2003 to 2006 and Chief Executive Officer and also President of Lucent from 2002 to 2006. Ms. Russo is likewise a director of General Motors Company kind of, an automotive company; Merck & Co., Inc., a pharmaceuticals company; and also KKR Management LLC, the managing partner of KKR & Co., L.P. Ms. Russo previously served as the Lead Independent Director of Hewlett-Packard Company type of (now HP Inc.), an indevelopment technology company from 2014 to 2015, and also as a director of Alcoa Inc., a metals and manufacturing firm, and also Schering-Plough Corporation from 1995 until its merger via Merck in 2009. Ms. Russo brings to our board of directors considerable global company suffer, a wide expertise of the innovation sector, solid management abilities and also operational expertise with her positions with Alcatel-Lucent and also Lucent Technologies. In those positions, she encountered a broad selection of issues consisting of mergers and also acquisitions and also organization restructurings as she led Lucent’s recoextremely via a serious market downturn and later on a merger with Alcatel. Ms. Russo additionally brings to our board of directors public company administration suffer as a member of boards and also board committees of other public providers.

Mary Agnes Wilderotter

Director considering that 2016

MEMBER OF: Audit (Chair), HR and Compensation

Mary Agnes Wilderotter is a seasoned executive who, as CEO, has actually led both Fortune 500 companies and also start-ups in her career. In addition, she has actually comprehensive Board leadership serving on over 30 public company and 10 personal firm Boards of Directors.

Today, Mrs. Wilderotter serves on the public boards of Costco Wholesale Corporation, Hewlett Packard Enterpclimb, Cadence Deauthorize Solution, Lyft and also DocuSign as well as a number of personal and also non-profit institutions. Mrs. Wilderotter is additionally an Elderly Advisor to the Blackrock Group and also Atairos Private Equity.

Mrs. Wilderotter has actually served as Chairmale and Chief Executive Officer of the Grant Reserve Inn, a deluxe hospitality inn located in Plymouth, CA because December 2016. Mrs. Wilderotter was Chief Executive Officer of Frontier Communications from November, 2004 to April, 2015, and also then Executive Chairguy of the company till April, 2016. Throughout her tenure through Frontier, the company thrived from a regional telephone company with customer revenues of much less than $1 billion to a nationwide broadband, voice and video provider with operations in 29 states and also annualized revenues in excess of $10 billion.

Previously, Mrs. Wilderotter was Senior Vice President of Global Business Strategy and ran the Worldwide Public Sector at Microsoft. Before this, she was President and CEO of Wink Communications Inc., Executive Vice President of National Operations for AT&T Wiremuch less Services Inc., Chief Executive Officer of AT&T"s Aviation Communications Division, and an Elderly Vice President of McCaw Cellular Communications Inc.

Mrs. Wilderotter formerly offered on the President"s National Security Teleinteractions Advisory Committee (NSTAC) as both Vice Chairmale and also Chairmale throughout her 4-year tenure ending in 2014. Mrs. Wilderotter also served till January, 2017 on the President’s special Commission responsible for a reference report to the new President of the USA on Enhancing National Cyberdefense.

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Mrs. Wilderotter holds a bachelor"s level in economics from the College of the Holy Cross. She has actually been awarded an Honorary Doctor of Engineering level from the Stevens Institute of Technology and an Honorary Doctor of Laws degree from the College of Rochester.