Emeritus Board of Trustees
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CHAIRMAN
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Profile: Samuel A. Di Piazza Jr.
Age: 66
Birthplace: UNKNOWN


>Mayo Clinic

Chairman Mayo Clinic since February 2014
Trustee at Mayo Clinic since 2010.


>Communications Industry

Independent Director of AT&T Inc. (also know as AT&T Advertising & Publishing) since July 30, 2015.
Director of DIRECTV, LLC since June 17, 2010.


>"Charity"

Served as the President of Big Brothers/Big Sisters of New York City since 2001.
Member of Executive Council and Trustee of Inner-City Scholarship Fund, New York City.
Was Director of Junior Achievement, Inc., New York City Ballet Inc., Business Council of New York State Inc. and The Partnership for New York City, Inc.
Global Chairman of Junior Achievement Worldwide.


>Government Finance

Director of National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.
Was Trustee of the International Accounting Standards Committee Foundation from 2006 to 2011.
Was Trustee of the London-based International Financial Reporting Standards Foundation and the US-based Financial Accounting Foundation.
Was on Financial Accounting Standards Board from 2002 to 2005.
Serves on the USA Foundation Board of the World Economic Forum.
Trustee at the Swedish-American Chamber of Commerce.
Chairman of the Geneva-based World Business Council on Sustainable Development.


>Banks/Corporate Finance

Vice Chairman of Citi Institutional Clients Group from May 2011 to January 2014.
Independent Director at Jones Lang LaSalle Incorporated since May 29, 2015 and Regions Financial Corporation since November 8, 2016.
Was Member of Senior Strategic Advisory Group at Citicorp.
Director of Regions Bank.


>PricewaterhouseCoopers

Began his career with PwC in 1973 and was its Partner since 1979.
Chairman of the PricewaterhouseCoopers US (PwC U.S.) from 1979 to 2002.
Chief Executive Officer of PricewaterhouseCoopers CI LLP from 2002 to 2009.
Global Chief Executive Officer of PricewaterhouseCoopers International Limited (PwC) from 2002 to 2009 and its Tax Partner since 1979.
Global Chief Executive Officer of PricewaterhouseCoopers LLP since December 1, 2005.
Member of Global Board of New York at PricewaterhouseCoopers LLP.

36-year career at PwC with multiple leadership positions including Member of Global Leadership Team.

Was a Senior Partner of the PricewaterhouseCoopers US Firm.



>Other/Random

Independent Director of The New Jersey Performing Arts Center Corporation since February 2005 and ProAssurance Corporation since January 21, 2014.
Was Trustee at The Conference Board, Inc. He served as a Director of Apollo Education Group Inc. from December 2009 to October 31, 2011 and Apollo Group, Inc. from 2010 to October 2011.
Chairman of The Conference Board, Inc. until 2011.
Co-Chairman of Global Advisory Council at The Conference Board, Inc.
Chairman of the Coalition of Service Industries.
Trustee of St. Patrick's Cathedral, New York City.


>Educational Background

Received a Bachelor of Science degree in Accounting & Economics from the University of Alabama and Master's of Science in Tax Accounting from the University of Houston.
Internationally recognized author and commentator in fields such as corporate reporting, transparency, anti-corruption and sustainable development.
Was honored as an Accountant of the Year by the Beta Alpha Psi Society and is a recipient of the Ellis Island Medal of Honor and the INROADS Leadership Award.


>Sources

>https://www.bloomberg.com/research/stocks/people/person.asp?personId=1450504&privcapId=322563
>http://archive.is/kknKC

>https://en.wikipedia.org/wiki/Samuel_DiPiazza
>http://archive.is/VqZhB

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DIRECTOR EMERITUS
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Profile: James L. Barksdale
Occupation: American executive
Age: 74
Born: Jackson, Mississippi


>Mayo Clinic

Served as the Chairman of Mayo Clinic from 2006 to 2010.
Served as a Trustee of Mayo Clinic since 2001 and serves as its Emeritus Public Trustee.
Serves as a Trustee of Mayo Foundation for Medical Education and Research.


>FEDEX

CIO of FedEx from 1978 to 1983
Executive Vice President and CEO at Federal Express Corporation from April 1983 to January 1992
He has been an Independent Director of FedEx Corporation since 1999.


>COMMUNICATIONS

Served as a Director of Lin Broadcasting Corp. from 1992 to January 13, 1995.

Served as the President and CEO at McCaw Cellular from 1991-94.
When McCaw was sold to AT&T in 1994, he became the first CEO of AT&T Wireless.

Served as Director of Netscape Communications Corporation from October 1994.
Served as CEO and President at Netscape Communications Corporation from January 1995 until March 1999.

Mr. Barksdale served as a Director of Tellme Networks Inc. (telecom founded in 1999 by parent Microsoft)

Director of Sun Microsystems, Inc. from April 1999 to January 2010.
Director of Oracle America, Inc. from 1999 to January 11, 2001.
Served as a Director of Liberate Technologies (an Oracle company)

Independent Director of Time Warner Inc. from January 2001 until June 15, 2017.
Independent Director of Historic Time Warner, Inc. since January 2001.

Director of Dick Clark Productions, Inc. since April 2008.
Founded Spread Networks, LLC in 2009.

CEO at New Cingular Wireless Services, Inc.
Director of TechNet and EdgeTheory, LLC.
Co-Chairman of the Board of Spread Networks, LLC.
Member of Board of Trustees of In-Q-Tel, Inc.
Was a Partner of Frontline Wireless, LLC.

>FINANCIAL INDUSTRY

Has been a Special Limited Partner at Kleiner Perkins Caufield and Byers since January 2006. (Venture Capital)
Served as a Special Advisor at General Atlantic LLC. (Growth Equity Firm)


>GOVERNMENT
Mr. Barksdale served for eight years on the President's Foreign Intelligence Advisory Board.
Served as the Chairman of the Mississippi Governor's Commission for the Recovery, Rebuilding and Renewal to rebuild the 43 counties of South Mississippi that were declared a disaster zone.
In January 2012, Governor Phil Bryant appointed Mr. Barksdale as interim Executive Director of the Mississippi Development Authority where he served till June 2012.
Served as the Co-Chairman of the Markel Foundation's Commission on National Security in the Information Age.



>Barksdale Management Co

Chairman and President of Barksdale Management Co. since April 1999.
Has more than 35 years of operational experience and active management/executive experience.
Mr. Barksdale co-founded Barksdale Group in April 1999 and served as its Managing Partner (till 2013) and Partner.



>OTHER


Served as a Director of HomeGrocer.com, Inc. since April 1999.
Served as a Director of Webvan Group, Inc. since September 2000.
Has been a Director of WWII Museum since June 2003.

Was an Employee of IBM Corp.
Served as a Director of Revolution Health Group LLC.
CIO of Cook Industries and President of Cook Treadwell and Harry.
Served as a Director of SubmitOrder.com, Inc.
Mr. Barksdale served as a Director of Respond.com, Inc. and Respond Networks, Inc.


>AWARDS

Computer Reseller News named Mr. Barksdale "#1 Executive of the Year," while PC Magazine selected him "Person of the Year."
At the 1997 ETRE Conference in Budapest, he received the "Executive of the Year" award.
Mr. Barksdale also earned the BEAR Award from Brown University for citizenship, as well as the Headwave Award from the State of Mississippi and the national NetDay Hero Award for his work for education.


>CHARITY

He brought national recognition to the issue of childhood literacy with his gift of $100 million for the creation of the Barksdale Reading Institute.


>EDUCATION

A recipient of the Mississippi Technology Alliance's Legends Award, he has earned inductions into the University of Mississippi Hall of Fame, the Mississippi Business Hall of Fame and the Memphis Society of Entrepreneurs.
Mr. Barksdale was awarded the 2011 Mississippi Medal of Service award in recognition of his service to the state in education and Hurricane Katrina recovery.
Holds a B.A. in Business Administration from the University of Mississippi.

>SOURCES

>http://www.nndb.com/people/768/000030678/
>http://archive.is/3ce9G

>https://www.bloomberg.com/research/stocks/people/person.asp?personId=634104&capId=39764720
>http://archive.is/i8Tor