Proposal No. 1: Re-election of Directors Qualifications of Nominees
Michael D. Capellas, Chair of the Board since June 2017
Career highlights: Principal, Capellas Notice & Proxy Statement Strategic Partners zz Principal at Capellas Strategic Partners since June 2013 Director Since: 2014 zz Chairman of the Board of VCE Company, LLC (a joint venture between EMC Corporation and Cisco, with investments from VMware, Inc. and Intel Corporation) (January 2011 to November 2012) Age: 65 zz Chief Executive Officer of VCE (May 2010 to September 2011) INDEPENDENT zz Chairman and Chief Executive Officer of First Data Corporation (September 2007 to March 2010) zz Senior Advisor at Silver Lake Partners (October 2006 to July 2007) Board Committees: zz Chief Executive Officer of MCI, Inc., previously WorldCom, Inc., (November 2002 to January 2006) zz Nominating and Corporate zz President of MCI (March 2004 to January 2006) Governance zz Chairman of the Board of WorldCom (November 2002 to March 2004), and a member of the board Other Public Company Boards: of directors of MCI until January 2006 zz zz Cisco Systems, Inc. President of Hewlett-Packard Company (May 2002 to November 2002) (since 2006) zz Mr. Capellas held various positions with Compaq, including President and Chief Executive Officer for three years and Chairman of the Board for two years Recent Prior Public Company Experience: zz Other positions of increasing responsibility at Compaq, including Chief Information Officer and Chief Operating Officer zz MuleSoft, Inc. (from 2015 to 2018; lead independent Annual Report director)
Jennifer Li
General Partner, Career highlights: Changcheng Investment zz General Partner of Changcheng Investment Partners since 2018 Partners zz Chief Executive Officer and General Managing Director of Baidu Capital, the investment arm of Director Since: 2018 Baidu, Inc. (the largest Internet search engine in China and the third-largest independent search engine in the world) (2017-2018) Age: 52 zz Chief Financial Officer, Baidu, Inc. (2008-2017), responsible for a wide range of corporate functions, INDEPENDENT including Finance, Human Resources, International Operations, Marketing, Communications, and Purchasing zz Various senior finance positions at General Motors companies in China, Singapore, the United States, Shareholder Info Board Committees: and Canada (1994-2008), rising to Chief Financial Officer of GM China and Financial Controller of zz Compensation the North American Operations of GMAC Other Public Company Boards: zz ABB Ltd. (since 2018) zz Philip Morris International Inc. (since 2010)
Erin L. McSweeney
Executive Vice President, Career highlights: Chief Human Resources zz Executive Vice President, Chief Human Resources Officer, Optum, Inc. (the health services platform Officer, Optum, Inc. of UnitedHealth Group) since 2017 Director Since: 2020 zz Executive Vice President and Chief Human Resources Officer (2015-2017); Senior Vice President, Human Resources, Products and Marketing (2013-2015); Chief Human Resources Officer and Vice Age: 55 President, Virtual Computing Environment (2009-2012) at EMC (now Dell EMC) INDEPENDENT
Board Committees: zz Compensation Other Public Company Boards: zz None
Chair
2020 Proxy Statement 37