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Howard D. Elias (Age 63)
Chairman of TEGNA Inc Chief customer officer and
President, Services and Digital, Dell Technologies
• | | Qualifications and Strategy-Related Experience: |
o Extensive operational, managerial, and leadership experience in cloud computing, supply chain management, marketing,
corporate development and global customer support o Experience overseeing M&A, new business development and incubation, and integration of acquisitions o Comprehensive global business and management experience in Information technology
Elias was named Chairman of TEGNA in April 2018 and is
President, Services and Digital, of Dell Technologies, a position he
has held since September 2016. Prior to that, he served as President and Chief Operating Officer, EMC Global Enterprise
Services from January 2013 to September 2016 and was President
and Chief Operating Officer, EMC Information Infrastructure and
Cloud Services from September 2009 to January 2013. From October 2015 through September 2016, Mr. Elias was also
responsible for leading the development of EMC Corporation’s
integration plans in connection with its transaction with Dell Inc.
Previously, Mr. Elias served as President, EMC Global Services and Resource Management Software Group; Executive Vice President,
EMC Corporation from September 2007 to September 2009; and
Executive Vice President, Global Marketing and Corporate
Development, at EMC Corporation from October 2003 to September 2007.
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Stuart J. Epstein (Age 58)
Chief Financial Officer, DAZN Group
• | | Qualifications and Strategy-Related Experience: o Extensive knowledge of media, technology and capital markets |
o Deep transactional experience with complex deals involving a range of constituencies o Experience in overseeing local broadcast television stations o Significant expertise in overseeing strategic business initiatives
Epstein is Chief Financial Officer of DAZN Group, a position he has held since September 2018. Previously, he was Senior Advisor, Evolution Media, from October 2017 to January 2018. He served
as Co-Managing Partner of Evolution Media from September 2015 to September 2017 and Executive Vice President and Chief
Financial Officer of NBC Universal from September 2011 to April
2014. Prior to that, Mr. Epstein held various senior investment
banking positions during his 23 years at Morgan Stanley, including Managing Director and Global Head of the Media &
Communications Group.
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Lidia Fonseca (Age 52)
EVP and Chief Digital and Technology Officer, Pfizer Inc.
• | | Qualifications and Strategy-Related Experience: o Significant expertise in overseeing strategic transformations o Experience leading information technology operations |
o Deep knowledge of data analytics, automation, supply chain management and information technology
o Experience developing and implementing digital strategies
across organizations
Fonseca is Executive Vice President and Chief Digital and
Technology Officer of Pfizer Inc., a position she has held since January 2019. Prior to that she served as Chief Information Officer
and Senior Vice President of Ouest Diagnostics from April 2014 to
December 2018. Previously, Ms. Fonseca served as Chief
Information Officer and Senior Vice President of Laboratory Corporation of America (labCorp) from 2008 to 2013. She was
named a Healthcare Transformer by Medical, Marketing & Media
in 2019 and in 2017 she received the Forbes CIO Innovation
Award recognizing CIOs who lead revenue enhancing innovation efforts.
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Karen H. Grimes (Age 64)
Retired Partner, Senior Managing Director and Equity Portfolio Manager, Wellington Management Company
• | | Qualifications and Strategy-Related Experience: o Financial acumen, investment expertise and a returns-focused mindset, including in media and advertising o Extensive executive-level experience and leadership abilities o Deep understanding of financial accounting and internal |
financial controls o Significant risk management experience
o Provides a valuable investor-oriented perspective
Grimes held the position of Senior Managing Director, Partner, and Equity Portfolio Manager at Wellington Management Company
LLP, an investment management firm, from January 2008 through her retirement in December 2018. Prior to joining Wellington