Board of Directors

Lloyd A. Carney is the founder and chief acquisition officer of Carney Technology Acquisition Corp II, a Special Purpose Acquisition Corporation, since September 2020. He is the chairman and chief executive officer of Carney Global Ventures, LLC, a global investment vehicle, since March 2007. Previously, Mr. Carney served as chairman and chief executive officer of ChaSerg Technology Acquisition Corp, a Special Purpose Acquisition Corp, from September 2018 until March 2020. Before that, he served as CEO and director of Brocade Communications Systems, Inc., a global supplier of networking hardware and software, from January 2013 to November 2017, following the completion of Brocade’s acquisition by Broadcom Limited. Prior to this role, he was CEO and a director of Xsigo Systems, an information technology and hardware company, from 2008 to 2012. He also served as CEO and chairman of the board of Micromuse, Inc., a networking management software company, acquired by IBM, from 2003 to 2006. During his career, Mr. Carney held senior leadership roles at Juniper Networks, Inc., a networking equipment provider, Nortel Networks Inc., a former telecommunications and data networking equipment manufacturer, and Bay Networks, Inc., a computer networking products manufacturer. Mr. Carney serves as the chairman of the board of directors of Grid Dynamics Holdings, Inc. and also serves on the board of directors of Vertex Pharmaceuticals. Previously, he was a director of Technicolor S.A. until 2015, and served as chairman of the board of directors of Nuance Communications, Inc. until March 2022. Mr. Carney holds a B.S. in Electrical Engineering Technology and an Honorary PhD from the Wentworth Institute of Technology, and an M.S. in Applied Business Management from Lesley College.

Mary B. Cranston is a retired senior partner of Pillsbury Winthrop Shaw Pittman LLP, an international law firm. She was the chair and chief executive officer of Pillsbury from January 1999 until April 2006, and continued to serve as chair of the firm until December 2006. She was Firm senior partner until January 2012. Ms. Cranston serves on the boards of directors of TPG and the Chemours Company. She previously served as a member of the boards of International Rectifier Corporation until January 2015, Juniper Networks, Inc. until May 2015, MyoKardia until November 2020, and McAfee until March 2022. Ms. Cranston holds an A.B. degree in Political Science from Stanford University, a J.D. from Stanford Law School, and an M.A. in Educational Psychology from the University of California, Los Angeles.

Francisco Javier Fernández-Carbajal is the chief executive officer of Servicios Administrativos Contry S.A. de C.V., a privately held company that provides central administrative and investment management services, since June 2005. Prior to this responsibility, Mr. Fernández-Carbajal had an extensive professional career in financial services. From July 2000 to January 2002, he was chief executive officer of the Corporate Development Division of Grupo Financiero BBVA Bancomer, S.A., a Mexico-based banking and financial services company that owns BBVA Bancomer, Mexico’s largest bank. Prior to this role, he held other senior executive positions at Grupo Financiero BBVA Bancomer since joining in September 1991, serving as president from October 1999 to July 2000, and as chief financial officer from October 1995 to October 1999. Mr. Fernández-Carbajal also served as a member of the boards of several of the largest publicly-traded companies in Mexico, operating in diverse manufacturing and service industries, including production and distribution of baked products, grocery and department store retailing, precious metals mining, operation of commercial airports and financial services. Mr. Fernández-Carbajal currently serves on the boards of directors of CEMEX S.A.B. de C.V., a multinational cement and building materials producer and Fomento Económico Mexicano, S.A.B. de C.V., a multinational beverage producer and distributor and convenience store operator. He also serves on the board of directors of ALFA S.A.B. de C.V., a conglomerate involved in petrochemicals, auto parts, packaged foods and telecom, which trades on the BOLSA in Mexico. Mr. Fernández-Carbajal holds a degree in Mechanical and Electrical Engineering from the Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Harvard Business School.

Alfred F. Kelly, Jr. joined Visa in December 2016 as chief executive officer and was elected chairman of the board in April 2019. Mr. Kelly spent the majority of his career at American Express where he worked from 1987 to 2010. Over those 23 years, he held several senior positions, including serving as president from July 2007 to April 2010. Immediately prior to Visa, Mr. Kelly was president and chief executive officer at Intersection, a technology and digital media company which is an Alphabet-backed private company based in New York City. Mr. Kelly was a management advisor to TowerBrook Capital Partners, L.P. in 2015, while simultaneously serving as chair of Pope Francis’ visit to New York City. From April 2011 to August 2014, Mr. Kelly was the president and chief executive officer of the 2014 NY/NJ Super Bowl Host Company, the entity created to raise funds for and host Super Bowl XLVIII. Prior to joining American Express, Mr. Kelly was the head of information systems at the White House from 1985 to 1987. Mr. Kelly also held various positions in information systems and financial planning at PepsiCo Inc. from 1981 to 1985. Mr. Kelly currently serves on the board of directors of Visa and Catalyst, as well as several entities in the Archdiocese of New York and is a guardian for the Council for Inclusive Capitalism with the Vatican. He is chairman of the Payments Leadership Council and chairman of the board of the Mother Cabrini Health Foundation. He is also a trustee of New York Presbyterian Hospital and Boston College. In 2015, Mr. Kelly was named a Knight in the Order of Saint Gregory the Great, by Pope Francis. Mr. Kelly holds a Bachelor of Arts degree in Computer and Information Science and a Masters of Business Administration degree from Iona College.

Ramon Laguarta has served as chief executive officer and director of PepsiCo since October 2018, and assumed the role of chairman of the board in February 2019. Mr. Laguarta previously served as president from 2017 to 2018. Prior to serving as president, Mr. Laguarta held a variety of positions of increasing responsibility in Europe, including as commercial vice president of PepsiCo Europe from 2006 to 2008, PepsiCo Eastern Europe Region from 2008 to 2012, president, Developing & Emerging Markets, PepsiCo Europe from 2012 to 2015, chief executive officer, PepsiCo Europe in 2015, and chief executive officer, Europe Sub-Saharan Africa from 2015 until 2017. From 2002 to 2006, he was general manager for Iberia Snacks and Juices, and from 1999 to 2001 a general manager for Greece Snacks. Prior to joining PepsiCo in 1996 as a marketing vice president for Spain Snacks, Mr. Laguarta worked for Chupa Chups, S.A., where he worked in several international assignments in Europe and the United States. Mr. Laguarta holds an MBA from ESADE Business School in Barcelona, Spain, and a Master’s in International Management from Thunderbird School of Global Management at Arizona State University.

Teri L. List was executive vice president and chief financial officer of Gap Inc., a global clothing retailer, until her retirement in June 2020. Prior to joining Gap, she served as executive vice president and chief financial officer of Dick’s Sporting Goods, Inc. and Kraft Foods Group, Inc. Prior to those roles, Ms. List served in various positions of increasing responsibility in the accounting and finance organization of The Procter & Gamble Company, most recently as senior vice president and treasurer. Prior to joining Procter & Gamble, she was employed by the accounting firm of Deloitte & Touche LLP for almost ten years. Ms. List serves on the boards of directors of Danaher Corporation, DoubleVerify Holdings, Inc., and Microsoft Corporation. She previously served on the board of directors of Oscar Health, Inc. until April 2022. Ms. List holds a bachelor’s degree in accounting from Northern Michigan University and is a certified public accountant.

John F. Lundgren is the lead independent director of our board of directors. Mr. Lundgren was chief executive officer of Stanley Black & Decker, Inc. from March 2010 until his retirement in July 2016. He also served as chairman until December 2016. Previously, Mr. Lundgren served as chairman and chief executive officer of The Stanley Works, a worldwide supplier of consumer products, industrial tools and security solutions for professional, industrial and consumer use, from March 2004 until its merger with Black & Decker in March 2010. Prior to joining The Stanley Works, Mr. Lundgren served as president of European Consumer Products of Georgia-Pacific Corporation form January 2000 to February 2004. Previously, he had held the same position with James River Corporation from 1995 to 1997 and Fort James Corporation from 1997 to 2000 until its acquisition by Georgia-Pacific. Mr. Lundgren serves as chairman of the board of Callaway Golf Company. He holds a B.A. from Dartmouth College and an MBA from Stanford University.

Robert W. Matschullat served as the interim chairman and interim chief executive officer of The Clorox Company, a global consumer products company from March 2006 to October 2006. From January 2004 through January 2005, and from January 2005 through March 2006, he served as both chairman and presiding director of the Clorox board, respectively. He also served as the vice chairman of the board of directors and as chief financial officer of The Seagram Company Limited, a global company with entertainment and beverage operations, from 1995 until 2000. Previously, he was head of worldwide investment banking at Morgan Stanley & Co. Incorporated, a securities and investment firm, from 1991 to 1995. Mr. Matschullat previously served on the boards of directors of Morgan Stanley until 1995, The Walt Disney Company until 2018, and The Clorox Company until 2020. Mr. Matschullat holds a B.A. in Sociology from Stanford University and an MBA from the Stanford Graduate School of Business.

Denise M. Morrison is the founder of Denise Morrison & Associates, LLC., a consulting firm. She served as president and chief executive officer of The Campbell Soup Company from 2011 to 2018. She joined Campbell in 2003, where she held positions of increasing responsibility. Prior to joining Campbell, Ms. Morrison held executive management positions at Kraft Foods, Inc. from 2001-2003. She started her career with Procter & Gamble and held various positions with PepsiCo and Nestle before joining Kraft/Nabisco.
Ms. Morrison is currently director on the boards of Visa Inc., MetLife Inc., and Quest Diagnostics. She served as a director of Campbell Soup Company from 2010-2018 and a director of The Goodyear Tire & Rubber Co. from 2005-2010. She is a member of the Board of Trustees and the Executive Committee for Boston College, and the Advisory Council for Just Capital and is a member of The Business Council.
Ms. Morrison served as a member of Governor Philip Murphy's NJ Restart & Recovery Commission. She served on President Trump's Manufacturing Jobs Initiative as well as President Obama's Export Council. She has been a leader in the Food Industry accelerating the Purpose of "Real Food that Matters for Life's Moments" with a focus on making Real Food affordable and accessible to all families for better health and wellbeing. She has also been an advocate of Healthy Communities starting with Campbell's headquarter city of Camden, N.J. She was named to Fortune's Most Powerful Women's List from 2012-2018.
She has extensive executive experience, including general management, strategic planning, operations, sales and marketing with large multinational corporations operating in consumer focused and regulated industries. Ms. Morrison earned the CERT Certificate in Cybersecurity Oversight, issued by the CERT Division of the Software Engineering Institute at Carnegie Mellon University. She graduated Magna Cum Laude from the University of Boston College in 1975 and received an Honorary Doctorate from St. Peter's University in 2018.

Linda J. Rendle has served as chief executive officer and director of The Clorox Company since September 2020. During nearly 20 years with the company, she has held numerous senior leadership roles. Previously, she served as president from May 2020 to September 2020. Before becoming president, she served as executive vice president – Cleaning, International, Strategy and Operations from July 2019 to May 2020, and executive vice president – Strategy and Operations from January 2019 to July 2019. Prior to that, she was executive vice president and general manager – Cleaning and Strategy from June 2018 to January 2019, and she served as senior vice president and general manager – Cleaning, from August 2016 to June 2018, with additional responsibility for Professional Products as of April 2017. She served as vice president and general manager – Home Care from October 2014 to August 2016. She began her Clorox career in 2003 in the Sales division, where she served in various positions of increasing responsibility in sales planning and supply chain, culminating in her role as vice president – Sales – Cleaning, from 2012 to 2014. Before joining Clorox, she worked for Procter & Gamble, where she held several positions in sales management. Ms. Rendle holds a bachelor’s degree in economics from Harvard University.
Maynard Webb is the founder of Webb Investment Network, an early stage venture capital firm he started in 2010. Mr. Webb served as the chairman of the board of LiveOps Inc., a cloud-based call center, from 2008 to 2013 and was the chief executive officer from 2006 to 2011. Previously, Mr. Webb was the chief operating officer of eBay, Inc., a global commerce and payments provider, from 2002 to 2006, and president of eBay Technologies from 1999 to 2002. Prior to joining eBay, Mr. Webb was senior vice president and chief information officer at Gateway, Inc., a computer manufacturer, and vice president and chief information officer at Bay Networks, Inc., a computer networking products manufacturer. Mr. Webb currently serves as a director of Salesforce. Mr. Webb served as the Chairman of the board at Yahoo! Inc., until 2017. Mr. Webb holds a Bachelor of Applied Arts degree from Florida Atlantic University.