Board of Directors

Ms. Bailo became a member of our Board in August 2020. Ms. Bailo is currently the President and Chief Executive Officer of ECOS Consulting, LLC, an energy efficiency solutions provider, a position she has held since 2014. Ms. Bailo also served as the President and Chief Executive Officer of The Center for Automotive Research, an independent, non-profit research organization that engages with leaders in the global automotive industry to support technology advancements and improve the competitiveness of the U.S. automotive industry, from October 2017 to September 2022. Previously, Ms. Bailo served as Assistant Vice President, Mobility Research and Business Development of The Ohio State University, a public research university, from 2015 to October 2017. Prior to 2015, Ms. Bailo held various leadership roles with Nissan Motor Co. Ltd., a multinational automobile manufacturer, and began her career with General Motors Company, a multinational vehicle and financial services corporation. Ms. Bailo has served on the board of directors for SM Energy Company, a company engaged in hydrocarbon exploration, since October 2018, and on the board of directors for Vesuvius plc, an international ceramics company, since February 2023.

Mr. Ferraro became a member of our Board in February 2015. Mr. Ferraro served as our independent Lead Director from November 2015 to May 2016. Mr. Ferraro founded RP Intellectual Partners LLC, a successor to a part of Alpha Alpha Intellectual Partners LLC, in November 2022. He also served as Executive Vice President, Strategy and Sales of Aquilon Energy Services, a software and services company for the energy industry from February 2019 to July 2019. He served as Global Chief Operating Officer (“COO”) of Ernst & Young (“EY”), a leading professional services firm, from 2007 to December 2014 and retired as a partner of EY at the end of January 2015. In addition, Mr. Ferraro served as a member of EY’s Global Executive Board for more than 10 years. Mr. Ferraro joined EY in 1976 and prior to his COO role he served in several senior leadership positions at EY, including Global Vice Chair Audit. Mr. Ferraro practiced as a Certified Public Accountant for 35 years. Mr. Ferraro has served as a director for ManpowerGroup Inc., a provider of workforce solutions, since January 2016, and for International Flavors & Fragrances Inc., a manufacturer of flavors and fragrances, since May 2015.

Ms. Hilson became a member of our Board in March 2022. Ms. Hilson has served as Chief Financial & Strategy Officer of Signet Jewelers, Ltd., the world's largest retailer of diamond jewelry, since March 2021, and she has served as Signet's Chief Financial Officer since April 2019. Prior to joining Signet, Ms. Hilson served as Chief Financial Officer of David’s Bridal Inc., a large specialty clothing retailer from 2014 to 2019; Executive Vice President and Chief Financial Officer and other executive financial leadership roles at American Eagle Outfitters, Inc., a lifestyle, clothing and accessories retailer from 2005 to 2012; and in several financial reporting, financial planning and merchandise planning positions at Limited Brands, Inc., a specialty retailer, including as Executive Vice President and Chief Financial Officer for Victoria’s Secret Stores division. Ms. Hilson served as the Controller of Sterling Jewelers (now Signet Jewelers) from 1985 to 1992. She began her career as an auditor at Coopers & Lybrand LLP, one of the oldest professional financial and consulting services firms in the United States (which subsequently merged with PricewaterhouseCoopers).

Mr. Jones became a member of our Board in February 2019. Mr. Jones is currently President and Chief Executive Officer of H&R Block, Inc., a global consumer tax services provider, a position he has held since October 2017. Prior to October 2017, Mr. Jones served as H&R Block’s President and Chief Executive Officer-Designate beginning in August 2017. Previously, Mr. Jones served as President, Ride Sharing at Uber Technologies Inc., an on-demand car service company, from September 2016 until March 2017 and Executive Vice President and Chief Marketing Officer at Target Corporation, a retail sales company, from April 2012 to September 2016. Prior to his time at Target Corporation, Mr. Jones held various executive and leadership roles related to sales, agency and marketing with iconic brands such as The Coca-Cola Company and The Gap, Inc. He has served as a director of H&R Block, Inc. since 2017.

Mr. Lee currently serves as the Chairman, and from January 2021 through May 2022, served as the Chief Executive Officer, of Darden Restaurants, Inc. ("Darden"), the owner and operator of Olive Garden, LongHorn Steakhouse, Bahama Breeze, Cheddar's Scratch Kitchen, Seasons 52,The Capital Grille, Eddie V’s and Yard House restaurants in North America. Previously, Mr. Lee served as Darden’s President and Chief Executive Officer from February 2015 to January 2021, President and Interim Chief Executive Officer from October 2014 to February 2015, and President and Chief Operating Officer from September 2013 to October 2014. He served as President of Darden’s Specialty Restaurant Group from October 2007 to September 2013 following Darden’s acquisition of RARE Hospitality International, Inc., where he had served as President and a member of the Board of Directors since 2001. Mr. Lee has served as a member of the Darden Board of Directors since February 2015.

Shane O’Kelly joined Advance Auto Parts as President and Chief Executive Officer in September 2023. Prior to joining Advance, Shane was the CEO of HD Supply, a wholly owned subsidiary of The Home Depot, Inc. Prior to his appointment as CEO of HD Supply, Shane served as the CEO of Home Depot Pro, formerly known as Interline Brands, Inc. Before joining The Home Depot, Shane served as CEO of PetroChoice, the nation's largest distributor of lubricants and lubrication solutions. Prior to that role, he was CEO of AH Harris, a specialty construction supply distributor. Shane also worked early in his career at The Home Depot and as an engagement manager at McKinsey and Company. Shane served seven years as an infantry officer in the U.S. Army. During his service, he graduated from both Airborne and Ranger schools and served as a rifle platoon leader and company commander. He completed numerous deployments with the 1st Cavalry Division and the 325th Airborne. Shane holds a bachelor’s degree from The United States Military Academy at West Point and master’s of business administration degree from Harvard Business School.

Mr. Pertz became a member of the Board in May 2018. Mr. Pertz served as Executive Chairman of the Brink’s Company (“Brink’s”-NYSE:BCO), the world’s largest cash management company including cash-in-transit, ATM services, international transportation of valuables, cash management and payment services, from May 2022 to May 2023. Mr. Pertz served as president and CEO of Brink’s from June 2016 through May 2022. Prior to joining Brink’s, Mr. Pertz was the president and CEO of Recall Holdings Limited (“Recall”), a global provider of digital and physical information management and security services, having led Recall from its initial public offering in 2013 to strategic sale in 2016. Mr. Pertz also has served as CEO and on the board of directors of IMC Global, the predecessor company of The Mosaic company (NYSE:MOS), Culligan Water Technologies and Clipper Windpower, and as a group executive and corporate vice-president of Danaher Corporation (NYSE:DHR). Mr. Pertz was a member of the Brink's board of directors from June 2016 to May 2023, and in the past has served on the board of directors of other public companies, including Recall, Nalco Holdings, The Mosaic Company, and Bowater.

Ms. Torres became a member of our Board in September 2021. Ms. Torres has served as the Chief Marketing Officer of ChargePoint, INC, a leading provider of networked hardware and software solutions for charging electric vehicles (EVs) since August 2023. Previously, Sherice served as Chief Marketing Officer of Circle Internet Financial, LLC, a global internet finance firm, from January 2022 to August 2023. From November 2020 until January 2022, she served as Chief Marketing Officer of Novi, a division of Meta, a leading technology company, where she led all aspects of global marketing across Facebook's payment products. From August 2014 to May 2020, Ms. Torres served as Global Marketing Director for Google, Inc., a leading technology company, and from May 2020 to October 2020, she served as Global Inclusion Director for Google. Prior to 2014, Ms. Torres served in a variety of leadership roles at Viacom (now Paramount), a media and entertainment company, across consumer products, strategic planning and digital. She began her career in the change management consulting practice of Deloitte Touche Tohmatsu Limited, a multinational professional services provider. Ms. Torres also served on the board of directors of LogicMark, LLC, a seller of medical alert devices, from February 2022 to March 2023.

Mr. Valdez became a member of our Board in August 2020. Mr. Valdez has served as Executive Vice President, Global Supply and Customer Solutions of Starbucks Corporation, a leading global coffeehouse, since July 2023. Previously, Mr. Valdez served as Executive Vice President, Chief Supply Chain & Logistics Officer of Target Corporation, a retail corporation, from March 2016 to September 2022, where he led all functions of Target’s global supply chain and logistics network. Mr. Valdez has spent his career building supply chain and fulfillment networks across Asia, Europe and North and South America. Earlier in his career, Mr. Valdez spent 17 years in a variety of leadership roles with Amazon.com Inc., an online retailer, including Vice President, Operations, International Expansion, Vice President, Worldwide Transportation, and Vice President, Operations, Amazon.co.uk Ltd.