Directors and Committee Assignments

Assuming election of all twelve nominees listed above, the following is a list of persons who will constitute the Company’s Board of Directors following the meeting, including their current committee assignments.

Name
Audit Committee Compensation Committee Nominating & Governance Committee
Dr. John Elstrott*


Mary Ellen Coe


Hass Hassan


Stephanie Kugelman


John Mackey


Walter Robb


Jonathan Seiffer


Mo Siegel


Jonathan Sokoloff


Dr. Ralph Sorenson


Gabrielle Sulzberger


Kip Tindell


 *  Chairman of the Board
 Chair of Committee
  • Audit Committee

    • Dr. John Elstrott
    • Hass Hassan
    • Stephanie Kugelman
    • John Mackey
    • Walter Robb
    • Jonathan Seiffer
    • Mo Siegel
    • Jonathan Sokoloff
    • Dr. Ralph Sorenson
    • Gabrielle Sulzberger
    • Kip Tindell
  • Compensation Committee

    • Dr. John Elstrott
    • Hass Hassan
    • Stephanie Kugelman
    • John Mackey
    • Walter Robb
    • Jonathan Seiffer
    • Mo Siegel
    • Jonathan Sokoloff
    • Dr. Ralph Sorenson
    • Gabrielle Sulzberger
    • Kip Tindell
  • Nominating and Governance Committee

    • Dr. John Elstrott
    • Hass Hassan
    • Stephanie Kugelman
    • John Mackey
    • Walter Robb
    • Jonathan Seiffer
    • Mo Siegel
    • Jonathan Sokoloff
    • Dr. Ralph Sorenson
    • Gabrielle Sulzberger
    • Kip Tindell
  • Chairman of the Board
    Chair of Committee