Board of Trustees

(Listed with date of first election)

William H. Ahmanson (2017)
President
The Ahmanson Foundation

Sean Bailey (2015)
President
Walt Disney Studios Motion
Picture Production

Barbara M. Barrett (2014)
Ambassador

Brigitte M. Bren (2009)
President and Chief Executive Officer
International Strategic Planning

Janet C. Campagna (2017)
Chair
QS Investors

John S. Chen (2008)
Executive Chairman of the Board and Chief Executive Officer
BlackBerry

Robert B. Chess (2006)
Chairman
Nektar Therapeutics

David T. Dreier (2013)
Chairman
Annenberg-Dreier Commission

Lounette M. Dyer (1998)
Entrepreneur

Joshua S. Friedman (2011)
Co-Founder, Co-Chairman and Co-Chief Executive Officer
Canyon Partners, LLC

William T. Gross (1994)
Founder and Chief Executive Officer
Idealab

David D. Ho (1997)
Scientific Director
Aaron Diamond AIDS Research Center
Clyde and Helen Wu Professor of Medicine
Columbia University Vagelos College of Physicians and Surgeons

G. Bradford Jones (2014)
Founding Partner
Redpoint Ventures

Peter D. Kaufman (2008)
Chairman and Chief Executive Officer
Glenair, Inc.

Joseph E. Kiani (2021)
Masimo Corporation

Louise Kirkbride (1995)
Entrepreneur

Walter G. Kortschak (2012)
Senior Advisor and Former Managing Partner
Summit Partners, L.P.

Jon B. Kutler (2005)
Chairman and Chief Executive Officer
Admiralty Partners, Inc.

Taylor W. Lawrence (2017)

Li Lu (2018)
Founder and Chairman
Himalaya Capital Management, LLC

Alexander Lidow (1998)
Chief Executive Officer
EPC Corporation

Fariborz Maseeh (2021)
Founder
The Massiah Foundation

Michelle J. Mathews-Spradlin (2016)

Deborah D. McWhinney (2007)
Former Chief Executive Officer
Citi Enterprise Payments
Citi Bank

Alexander R. Mehran, Sr. (2017)
Chairman of the Board
Sunset Development Company

Kenneth G. Moore (2014)
Chief Program Officer Bay Area
Chief Administrative Officer
Trustee
Gordon and Betty Moore Foundation

Philip M. Neches (1995)
Venture Partner
Entrepreneurs Roundtable Accelerator
New York City

Pedro J. Pizarro (2009)
President and Chief Executive Officer
Edison International

David E. I. Pyott, CBE (2018)
Private Investor

Eduardo A. Repetto (2015)
Chief Investment Officer
Avantis Investors

Thomas F. Rosenbaum (2014)
President
Sonja and William Davidow Presidential Chair and Professor of Physics
California Institute of Technology

Richard H. Scheller (2014)

Timothy J. Sloan (2016)
Senior Advisor and Partner
Fortress Investments, LLC

Mason Smith (2021)

David W. Thompson (2012)
President and Chief Executive Officer (Retired)
Orbital ATK

Richmond A. Wolf (2018)
Partner
Capitol World Investors

Kneeland Youngblood (2020)
Founding Partner, Chairman and CEO
Pharos Capital Group, LLC

(With date of first election and date of election as Senior Trustee)

Rebecka Belldegrun (2016, 2022)
President and Chief Executive Officer
Bellco Capital, LLC

Gordon M. Binder (1995, 2007)
Managing Director
Coastview Capital

Robert C. Bonner (2008, 2014)
Senior Partner
Sentinel HS Group, LLC

Lynn A. Booth (2011)
The Otis Booth Foundation

Milton M. Chang (2005, 2015)
Managing Director
Incubic Venture Capital

Peggy T. Cherng (2012, 2019)
Co-Chairman
Panda Restaurant Group

France Cordova (2020)
Former Director, National Science Foundation
President Emerita, Purdue University

William H. Davidow (1996, 2007)
Founding Partner
Mohr Davidow Ventures

Frederick J. Hameetman (2006, 2012)
Chairman
Cal-American

Maria D. Hummer-Tuttle (2012, 2016)
Chair Emerita
J. Paul Getty Trust

Bobby R. Inman (1989, 2003)
Professor, Lyndon B. Johnson Centennial Chair in National Policy
The University of Texas at Austin

Robert T. Jenkins (2005, 2015)

Kent Kresa (1994, 2010)
Chair Emeritus
Northrop Grumman Corporation

David L. Lee (2000)
Chair Emeritus
Managing General Partner
Clarity Partners, L.P.

A. Michael Lipper (2005, 2007)
President and Chief Executive Officer
Lipper Advisory Services

Shirley M. Malcom (1999, 2018)
Senior Advisor and Director of SEA Change
American Association for the Advancement of Science

Richard N. Merkin (2007, 2018)
Founder and Chief Executive Officer
Heritage Provider Network

Michael G. Mullen (2019)
President
MGM Consulting LLC

Peter Norton (2006, 2015)
Norton Family Office

Ronald L. Olson (1998, 2013)
Senior Partner
Munger, Tolles & Olson LLP

Stephen R. Onderdonk (1986, 2016)
President and Chief Executive Officer (Retired)
Econolite Control Products, Inc.

Stewart A. Resnick (2005, 2008)
Chairman and President
The Wonderful Company

Charles R. Trimble (2002, 2013)
Founder and Former Chief Executive Officer
Trimble Navigation Ltd.

Suzanne H. Woolsey (2006, 2013)
Corporate Governance Consultant

(With date of first election and date of election as Life Member)

George L. Argyros (1992, 2008)
Chairman and Chief Executive Officer
Arnel and Affiliates

Donald L. Bren (1983, 2004)
Chairman of the Board
Irvine Company

John E. Bryson (2005, 2017)

Harry M. Conger (1985, 2006)
Chairman & Chief Executive Officer, Emeritus
Homestake Mining Company

Thomas E. Everhart (1998, 2021)
President Emeritus
California Institute of Technology

Camilla C. Frost (1977, 2007)
Trustee of the Chandler Trust (Retired)

Arthur L. Goldstein (1995, 2012)
Chairman and Chief Executive Officer (Retired)
Ionics, Incorporated

B. Kipling Hagopian (2012, 2021)
Managing Partner
Apple Oaks Partners LLC

Philip M. Hawley (1975, 1997)
Chairman
P. M. Hawley, Inc.

York Liao (1997, 2018)
Managing Director
Winbridge Company Ltd.

Ronald K. Linde (1989, 2022)
Vice Chair Emeritus
Independent Investor
Chair, The Ronald and Maxine Linde Foundation
Founder/Former Chief Executive Officer
Envirodyne Industries, Inc.

Gordon E. Moore (1983, 2009)
Chair Emeritus
Chairman Emeritus
Intel Corporation

Patrick H. Nettles, Jr. (1998, 2021)
Executive Chairman
Ciena Corporation

Sidney R. Petersen (1980, 2007)
Chairman and Chief Executive Officer (Retired)
Getty Oil Company

Nelson C. Rising (2006, 2019)
Chairman
Rising Realty Partners

Arthur Rock (1988, 1998)
Principal
Arthur Rock and Company

Richard M. Rosenberg (1989, 2007)
Chairman and Chief Executive Officer (Retired)
Bank of America Corporation

Robert J. Schultz (1991, 2002)
Vice Chairman (Retired)
General Motors Corporation

Dennis Stanfill (1976, 1999)
Dennis Stanfill Company

Marc I. Stern (2004, 2017)
Chairman
The TCW Group, Inc.

Lewis W. van Amerongen (2004, 2021)
LvA Enterprises, Inc.

Walter L. Weisman (1988, 2021)
Past Chairman and Chief Executive Officer
American Medical International, Inc.

Virginia V. Weldon (1996, 2010)
Senior Vice President for Public Policy (Retired)
Monsanto Company

Gayle E. Wilson (1995, 2020)
Nonprofit Consultant

Betty I. Moore (2009)
Co-Founder
Gordon and Betty Moore Foundation

Executive Committee—D. W. Thompson*, Chair; B. M. Barrett*, Vice Chair; R. Belldegrun*, R. C. Bonner*, J. C. Campagna, R. B. Chess*, J. B. Kutler*, T. W. Lawrence*, S. M. Malcom*, D. D. McWhinney*, A. R. Mehran, Sr.*, T. F. Rosenbaum*, T. J. Sloan*, S. H. Woolsey*; At Large Members: B. M. Bren, W. H. Davidow, J. S. Friedman, B. R. Inman, D. L. Lee; K. Kresa, A. Lidow, P. M. Neches; Consulting Participants: G. E. Moore, G. E. Wilson; Standing Attendees: D. A. Bailey, Jr., K. M. Gilmartin, D. Jergovic, L. A. Leshin, C. A. Light, J. T. Lum, S. H. Richland, K. Sisson, D. A. Tirrell

Audit and Compliance Committee—R. C. Bonner, Interim Chair; L. Kirkbride, Vice Chair; W. H. Ahmanson, A. Lidow, A. M. Lipper, D. D. McWhinney, P. M. Neches, S. R. Onderdonk; D. W. Thompson*, Standing Attendees: S. Atlee, D. A. Bailey, Jr., M. W. Brewer, L. D. James, D. Jergovic, S. A. Kayali, P. D. Koyzis, L. A. Leshin, C. A. Light, J. T. Lum, S. E. Patterson, S. H. Richland, T. F. Rosenbaum, K. Sisson, D. A. Tirrell

Conflict Review Subcommittee [A subcommittee of ACC Committee]—R. C. Bonner, Chair ex officio; J. C. Campagna, R. B. Chess, J. B. Kutler, P. M. Neches, P. Norton, S. R. Onderdonk; Standing Attendees: C. A. Light, J. T. Lum

Buildings and Grounds Committee—A. R. Mehran, Sr., Chair; K. G. Moore, Vice Chair; L. M. Dyer, R. T. Jenkins, D. Kang, S. R. Onderdonk, P. J. Pizarro, T. F. Rosenbaum*, D.W. Thompson*, Standing Attendees: D. A. Bailey, Jr., K. M. Gilmartin, K. Hargreaves, D. Jergovic, C. A. Light, J. T. Lum, S. H. Richland, K. Sisson, D. A. Tirrell

Business and Finance Committee—S. H. Woolsey, Chair; P. J. Pizarro, Vice Chair; B. M. Barrett, F. Còrdova, P. D. Kaufman, W. G. Kortschak, K. Kresa, T. W. Lawrence, D. L. Lee , A. Lidow, A. M. Lipper, S. M. Malcom, D. D. McWhinney, K. G. Moore, P. M. Neches, T. F. Rosenbaum*, D. W. Thompson*, R. A. Wolf; Consulting Participant: H. M. Conger; Standing Attendees: D. A. Bailey, Jr., D. Jergovic, S. A. Kayali, C. A. Light, J. T. Lum, J. M. McCallin, S. E. Patterson, S. H. Richland, K. Sisson, D. A. Tirrell

Development Committee—J. C. Campagna, Chair; E. A. Repetto, Vice Chair; L. A. Booth, P. T. Cherng, W. H. Davidow, M. D. Hummer-Tuttle, R. T. Jenkins, P. D. Kaufman, W. G. Kortschak, K. Kresa, M. J. Mathews-Spradlin, D. D. McWhinney, T. F. Rosenbaum*, D. W. Thompson*, R. A. Wolf; Standing Attendees: D. A. Bailey, Jr., S. M. Chabner, M. R. Clark, D. Jergovic, C. A. Light, J. T. Lum, S. H. Richland, D. A. Tirrell

Executive Compensation Committee— T. W. Lawrence, Chair; B. M. Barrett, G. B. Jones, A. Lidow, S. M. Malcom, P. M. Neches; D. W. Thompson*, Standing Attendees: C. A. Light, J. M. McCallin, T. F. Rosenbaum

Governance and Nominating Committee—R. Belldegrun, Chair; B. M. Bren, Vice Chair; A. Lidow, Vice Chair; S. Bailey, B. M. Barrett, L. A. Booth, J. S. Chen, D. D. Ho, M. D. Hummer-Tuttle, B. R. Inman, G. B. Jones, L. Kirkbride, M. J. Mathews-Spradlin, D. D. McWhinney, R. N. Merkin, R. L. Olson, T. F. Rosenbaum*, D. W. Thompson*, R. A. Wolf, S. H. Woolsey; Consulting Participants: V. V. Weldon, G. E. Wilson; Standing Attendees: D. A. Bailey, Jr., B. Fegan, D. Jergovic, C. A. Light, J. T. Lum, S. H. Richland, D. A. Tirrell

Institute and Alumni Relations Committee—S. M. Malcom, Chair; E. A. Repetto, Vice Chair; W. H. Davidow, L. M. Dyer, W. T. Gross, R. T. Jenkins, L. Kirkbride, M. J. Mathews-Spradlin, P. M. Neches, S. R. Onderdonk, T. F. Rosenbaum*; D. W. Thompson*; Ex Officio Standing Attendees: Alumni Association President, Caltech Fund Chair, Caltech Associates President, Faculty Chair; Standing; Attendees: R. E. Amos, D. A. Bailey, Jr., D. Binney, S. M. Chabner, M. R. Clark, K. M. Gilmartin, K. Hargreaves, D. Jergovic, C. A. Light, J. T. Lum, S. H. Richland, K.Sisson, D. A. Tirrell

Investment Committee—T. J. Sloan, Chair; J. S. Friedman, G. B. Jones, D. L. Lee, Li Lu, A. M. Lipper, T. F. Rosenbaum*, D.W. Thompson*; Advisory Participants: S. Schnabel, L. N. West; Standing Attendees: D. A. Bailey, Jr., C. A. Light, S. H. Richland, K. Sisson, D. A. Tirrell, P. I. Wang

Jet Propulsion Laboratory Committee—J. B. Kutler, Chair; M. G. Mullen, Vice Chair; S. Bailey, B. M. Barrett, R. C. Bonner, F. Còrdova, D. T. Dreier, L. M. Dyer, F. J. Hameetman, B. R. Inman, J.E. Kiani, L. Kirkbride, K .Kresa, T. W. Lawrence, D. L. Lee, Li Lu, F. Maseeh, M. J. Mathews-Spradlin, D. D. McWhinney, A. R. Mehran, Sr., R. N. Merkin, P. M. Neches, P. Norton, R. L. Olson, S. R. Onderdonk, D. E. I. Pyott, S. A. Resnick, T. F. Rosenbaum*, D. W. Thompson*, C. R. Trimble, R. A. Wolf, S. H. Woolsey; Consulting Participants: G. E. Moore, G. E. Wilson; Standing Attendees: S. Atlee, D. A. Bailey, Jr., D. B. Gallagher, K. Hargreaves, L. D. James, D. Jergovic, L. A. Leshin, C. A. Light, J. T. Lum, S. H. Richland, K. Sisson, D. A. Tirrell

JPL Governance Subcommittee [A subcommittee of the JPL Committee] –J. B. Kutler, Chair ex officio; M. G. Mullen, Vice Chair; B. M. Barrett, R.C. Bonner*, B. R. Inman, K. Kresa, T. W. Lawrence, D. L. Lee, T. F. Rosenbaum*, D. W. Thompson*; Standing Attendees: L. D. James, D. Jergovic, P. D. Koyzis, L. A. Leshin, C. A. Light, J. T. Lum, K. Sisson, D. A. Tirrell

Student Experience Committee—D. D. McWhinney, Chair; M.Smith, Vice Chair; R. B. Chess, L. M. Dyer, W. T. Gross, R. T. Jenkins, L. Kirkbride, S. M. Malcom; M. G. Mullen, P. M. Neches, P. Norton, T. F. Rosenbaum*, R. H. Scheller, D. W. Thompson*, C. R. Trimble, S. H. Woolsey; Consulting Participant: V. V. Weldon; Standing Attendees: D. A. Bailey, Jr., D. Chan, M. Effros, K.M. Gilmartin, D. Jergovic, C. A. Light, J. T. Lum, L. Nye, S. H. Richland, D. A. Tirrell; Student Advisory Participants: Undergraduate Students: Abigail Y. Jiang, Jolly Patro; Graduate Students: Daniel K. Mukasa, Renée Z. Wang

Technology Transfer Committee—R. B. Chess, Chair, R. A. Wolf, Vice Chair; R. Belldegrun, P. T. Cherng, D. T. Dreier, L. M. Dyer, W. T. Gross, D. D. Ho, R. T. Jenkins, L. Kirkbride, W. G. Kortschak, J. B. Kutler, F. Maseeh, P. M. Neches, Jr., P. Norton, D. E. I. Pyott, S. A. Resnick, T. F. Rosenbaum*, R. H. Scheller, D. W. Thompson*, C. R. Trimble; Consulting Participant: A. L. Goldstein; Standing Attendees: D. A. Bailey, Jr., K. Bhattacharya, F. Farina, D. Jergovic, C. A. Light, J. T. Lum, S. H. Richland, K. Sisson D. A. Tirrell

*ex officio member