1. Samuel J. Palmisano
1.1. Microsoft Board Connection
1.1.1. John W. Thompson
1.1.1.1. Worked together at IBM
1.2. American Express
1.2.1. Stephen J. Squeri
1.2.1.1. American Express, Current CEO
1.2.2. Charlene Barshefsky
1.2.2.1. American Express (mutual board only)
1.2.3. John J. Brennan
1.2.3.1. American Express (mutual board only)
1.2.4. Peter Chernin
1.2.4.1. American Express (mutual board only)
1.2.5. Ralph de la Vega
1.2.5.1. AT&T, Vice Chairman & CEO
1.2.6. Anne L. Lauvergeon
1.2.6.1. American Express (mutual board only)
1.2.7. Michael O. Leavitt
1.2.7.1. U S Dept of Health and Human Services, Administrator of the Agency (under George W Bush cabinet)
1.2.8. Theodore J. Leonsis
1.2.8.1. American Express (mutual board only)
1.2.9. Daniel L. Vasella
1.2.9.1. American Express (mutual board only)
1.2.10. Ronald A. Williams
1.2.10.1. Aetna, Former CEO
1.2.11. Christopher D. Young
1.2.11.1. Intel
2. Steven S. Reinemund
2.1. GS Acquisitions Holding Corp
2.1.1. David M. Cote
2.1.1.1. Goldman & Sachs Acquisition Holdings Corp , Current CEO
2.1.2. Raanan A. Agus
2.1.2.1. Goldman & Sachs, Managing Director and Co-Head of Portfolio Management
2.1.3. Roger Fradin
2.1.3.1. Honeywell, President & CEO of Pittway Corporation (acquired by Honeywell)
2.1.4. James Albaugh
2.1.4.1. The Boeing Company, CEO
2.2. Marriott International
2.2.1. Mary K. Bush
2.2.1.1. Citigroup, Global Banking Manager
2.2.2. Frederick A. "Fritz" Henderson
2.2.2.1. General Motors, President & CEO
2.2.3. Lawrence W. Kellner
2.2.3.1. The Boeing Company (mutual board only)
2.2.4. Alywim B. Lewis
2.2.4.1. The Walt Disney Company (mutual board only)
2.2.5. Margaret M. McCarthy
2.2.5.1. CVS Healthcare Corp, EVP
2.2.6. Susan C. Schwab
2.2.6.1. The Boeing Company (mutual board only)
2.3. Walmart
2.3.1. Gregory B. Penner
2.3.1.1. Walmart, SVP and CFO - Japan
2.3.2. Stephen J. Easterbrook
2.3.2.1. McDonalds, CEO
2.3.3. Timothy P. Flynn
2.3.3.1. JPMorgan Chase (mutual board only)
2.3.4. Sarah Friar
2.3.4.1. Goldman & Sachs, Managing Director - Equity Research
2.3.5. Carla A. Harris
2.3.5.1. Morgan Stanley, Vice Chair of Wealth Management and Senior Client Advisor
2.3.6. Tom Horton
2.3.6.1. American Airlines, CEO of AMR corp until it merged with AA
2.3.7. Marissa A. Mayer
2.3.7.1. Walmart (mutual board only)
2.3.8. Doug McMillon
2.3.8.1. Walmart, Current CEO
2.3.9. S. Robson 'Rob' Walton
2.3.9.1. Walmart, Chairman
2.3.10. Steuart Walton
2.3.10.1. Walmart (mutual board only)
2.4. Chik-Fil-A
2.4.1. Cheryl Bachelder
2.4.1.1. Procter & Gamble, Adviser to franchising
2.4.2. Michael T. Duke
2.4.2.1. Walmart, CEO
2.5. Microsoft Board Connection
2.5.1. Hugh Johnson
2.5.1.1. Worked together at Pepsi
2.5.2. Arne M. Sorenson
2.5.2.1. Worked together at Walmart/Marriott International
3. William C. Weldon
3.1. CVS Health
3.1.1. Fernando Aguirre
3.1.1.1. Procter & Gamble, General Manager
3.1.2. Mark T. Bertolini
3.1.2.1. Aetna, CEO
3.1.3. C. David Brown II
3.1.3.1. CVS Health (mutual board only)
3.1.4. Richard M. Bracken
3.1.4.1. CVS Health (mutual board only)
3.1.5. Alecia A. DeCoudreaux
3.1.5.1. Eli Lilly and Company, VP and General Counsel
3.1.6. Nancy-Ann M. DeParle
3.1.6.1. JPMorgan Chase, Senior Advisor
3.1.7. David W. Dorman
3.1.7.1. AT&T, CEO
3.1.8. Roger N. Farrah
3.1.8.1. Macy's Department Stores, CEO
3.1.9. Anne M. Fiucane
3.1.9.1. Bank of America (mutual board only)
3.1.10. Edward J. Ludwig
3.1.10.1. Becton Dickinson and Company, Executive Chairman
3.1.11. Larry J. Merlo
3.1.11.1. CVS Health, Current CEO
3.1.12. Jean-Pierre Millon
3.1.12.1. CVS Health (mutual board only)
3.1.13. Mary L. Schapiro
3.1.13.1. Morgan Stanley (mutual board only)
3.1.14. Richard J. Swift
3.1.14.1. CVS Health (mutual board only)
3.1.15. Tony L. White
3.1.15.1. CVS Health (mutual board only)
3.2. HeartFlow
3.2.1. Jeffrey C. Lightcap
3.2.1.1. Merrill Lynch, Managing Director
3.2.2. Kent Walker
3.2.2.1. U S Department of Justice, Assistance US Attorney
3.3. Microsoft Board Connection
3.3.1. Sandra E. Peterson
3.3.1.1. Worked together at Johnson & Johnson
4. Angela F. Braly
4.1. Brookfield Asset Management
4.1.1. M. Elyse Allan, C.M.
4.1.1.1. General Electric , CEO
4.1.2. Maureen Kempston Darkes, O.C., O.Ont.
4.1.2.1. General Motors Company, Group VP, President LatAm
4.2. Lowes Companies
4.2.1. Raul Alvarez
4.2.1.1. Lowes Companies (mutual board only)
4.2.2. David H. Batchelder
4.2.2.1. Lowes Companies (mutual board only)
4.2.3. Sandra B. Cochran
4.2.3.1. Lowes Companies (mutual board only)
4.2.4. Richard W. Dreiling
4.2.4.1. Lowes Companies (mutual board only)
4.2.5. James H. Morgan
4.2.5.1. Lowes Companies (mutual board only)
4.2.6. Brian C. Rogers
4.2.6.1. Lowes Companies (mutual board only)
4.2.7. Eric C. Wiseman
4.2.7.1. Lowes Companies (mutual board only)
4.2.8. Laurie Z. Douglas
4.2.8.1. Federal Express Corporation , SVP & CIO
4.2.9. Marvin R. Ellison
4.2.9.1. Lowes Companies, Current CEO
4.2.10. Bertram L. Scott
4.2.10.1. Becton Dickinson and Company (mutual board only)
4.2.11. Lisa W. Wardell
4.2.11.1. Accenture, Senior Consultant
4.3. Procter and Gamble
4.3.1. Francis S. Blake
4.3.1.1. Macy's Department Stores (mutual board only)
4.3.2. Amy L. Chang
4.3.2.1. Cisco, SVP
4.3.3. Scott D. Cook
4.3.3.1. Procter and Gamble (mutual board only)
4.3.4. Joseph Jimenez
4.3.4.1. General Motors (mutual board only)
4.3.5. Terry J. Lundgren
4.3.5.1. Macy's Department Stores, CEO
4.3.6. W. James McNerney, Jr.
4.3.6.1. The Boeing Company, President and CEO
4.3.7. Nelson Peltz
4.3.7.1. Procter and Gamble (mutual board only)
4.3.8. David S. Taylor
4.3.8.1. Procter and Gamble, Current CEO
4.3.9. Margaret C. Whitman
4.3.9.1. Hewlett Packard Enterprise, CEO
4.3.10. Patricia A. Woertz
4.3.10.1. 3M (mutual board only)
4.4. Microsoft Board Connection
4.4.1. Traci List-Stroll
4.4.1.1. Mutual board only
5. Steven A. Kandarian
5.1. AECOM
5.1.1. Michael S. Burke
5.1.1.1. KPMG, Western Area Managing Partner
5.1.2. Clarence T. Schmidtz
5.1.2.1. KPMG, National Managing Partner
6. Douglas R. Oberhelman
6.1. Bombardier
6.1.1. Vikram Pandit
6.1.1.1. Morgan Stanley, Managing Director & Head of WW Institutionals Securities
6.1.2. Martha Finn Brooks
6.1.2.1. Cummins, VP
7. Susan K. Avery
7.1. (no additional board connections)
8. Ursula M. Burns
8.1. VEON Ltd.
8.1.1. Andrei Gusev
8.1.1.1. Deloitte (role unavailable)
8.1.2. Robert Jan Van De Kraats
8.1.2.1. Deloitte Dijker van Dien (now part of PwC) (role unavailable)
8.2. Nestle
8.2.1. Ann M. Veneman
8.2.1.1. U S Department of Agriculture (role unavailable)
8.2.2. Kasper Rorsted
8.2.2.1. Hewlett-Packard Enterprise (role unavailable)
8.2.3. Kimberly Ross
8.2.3.1. Chubb (role unavailable)
9. Kenneth C. Frazier
9.1. Merck
9.1.1. Inge G. Thulin
9.1.1.1. 3M, President and CEO
9.1.2. Leslie A. Brun
9.1.2.1. Hewlett Packard Enterprise (mutual board only)
9.1.3. Thomas R. Cech, Ph.D.
9.1.3.1. Merck/Morgan Stanley (mutual board only)
9.1.4. Mary Ellen Coe
9.1.4.1. Merck (mutual board only)
9.1.5. Pamela J. Craig
9.1.5.1. 3M (mutual board only)
9.1.6. Rochelle B. Lazarus
9.1.6.1. General Electric (mutual board only)
9.1.7. Paul B. Rothman, M.D.
9.1.7.1. Merck (mutual board only)
9.1.8. Patricia F. Russo
9.1.8.1. General Motors Company (mutual board only)
9.1.9. Peter C. Wendell
9.1.9.1. Merck (mutual board only)
9.1.10. Wendell P. Weeks
9.1.10.1. Merck (mutual board only)
9.2. Microsoft Board Connection
9.2.1. Hugh Johnston
9.2.1.1. Worked together at Merck (VP of Retail)