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Proxy Statement
BOARD NOMINEES
The following table provides summary information about our director nominees, each of whom is a current
director of the Company.
Name Principal Occupation
Director
Since Independence
Committee
Memberships
Leonard S. Coleman Former President of The National
League of Professional Baseball
Clubs
2001 X NG, C
Jay C. Hoag Founding General Partner,
Technology Crossover Ventures
2011 X C (chair)
Jeffrey T. Huber Chief Executive Officer,
GRAIL, Inc.
2009 X A
Vivek Paul Private Investor 2005 X NG
Lawrence F. Probst III
(Chairman)
Chairman,
United States Olympic Committee
1991
Talbott Roche President and Chief
Executive Officer,
Blackhawk Network Holdings, Inc.
2016 X C
Richard A. Simonson Executive Vice President,
Chief Financial Officer,
Sabre Corporation
2006 X A (chair)
Luis A. Ubiñas
(Lead Director*)
Former President,
Ford Foundation
2010 X NG (chair)
Denise F. Warren Former executive at
Tribune Publishing Company and
New York Times
2013 X A
Andrew Wilson Chief Executive Officer,
Electronic Arts Inc.
2013
* Elected by independent directors
NG: Nominating and Governance Committee
C: Compensation Committee
A: Audit Committee
BOARD COMPOSITION
3