Bob Swan fireside chat at Credit Suisse Technology Conference on Tuesday.  To watch the replay, click here.

Board Committees

Governance at a Glance

The Board assigns responsibilities and delegates authority to its committees, and the committees regularly report on their activities and actions to the full Board. The Board has five standing committees.

Member
Chair
Name Audit Compensation Corporate Governance & Nominating Executive Finance

Omar Ishrak

Compensation
Corporate Governance & Nominating
Executive

James (Jim) J. Goetz

Corporate Governance & Nominating
Finance

Alyssa Henry

Audit
Compensation

Risa Lavizzo-Mourey

Compensation
Corporate Governance & Nominating

Tsu-Jae King Liu

Audit
Finance

Gregory D. Smith

Audit
Executive
Finance

Robert H. Swan

Executive

Dion Weisler

Compensation
Finance

Andrew Wilson

Compensation
Finance

Frank D. Yeary

Audit
Corporate Governance & Nominating
Executive
Omar Ishrak

Omar Ishrak

Dr. Omar Ishrak was elected to Intel’s board of directors in March 2017 and was named chairman of the board in January 2020.

Dr. Ishrak has been Executive Chairman of Medtronic, a global leader in medical technology, since April 2020, and Chairman of Medtronic since 2011. Dr. Ishrak served as the Chief Executive Officer of Medtronic from June 2011 to April 2020. Prior to joining Medtronic, Dr. Ishrak spent 16 years in various roles with General Electric Co., most recently as president and chief executive officer of GE Healthcare Systems, a division of GE Healthcare.

Dr. Ishrak is a member of the board of trustees of the Asia Society, which promotes mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context, and is also a member of the Minnesota Public Radio board of trustees.

Dr. Ishrak earned a Bachelor of Science degree and a Ph.D. in electrical engineering from the University of London, King’s College.

James (Jim) J. Goetz

James (Jim) J. Goetz

James J. Goetz, has served as a partner of Sequoia Capital, a venture capital firm, since June 2004. Prior to joining Sequoia, Mr. Goetz co-founded VitalSigns Software, where he assembled and led the team that pioneered end-user performance management. Prior to VitalSigns, he was vice president of Network Management for Bay Networks. Mr. Goetz currently serves on the boards of several privately held companies, and since April 2005, on the board of Palo Alto Networks Inc., a network security solution company. Mr. Goetz previously served on the boards of directors of Barracuda Networks Inc., a data security and storage company from 2009 to 2017; Nimble Storage Inc., a data storage company, from 2007 to 2017; Jive Software Inc., a provider of social business software, from 2007 to 2015; and Ruckus Wireless Inc., a manufacturer of wireless (Wi-Fi) networking equipment, from 2012 to 2015, among others.

Mr. Goetz holds a Bachelor of Science degree in electrical engineering from the University of Cincinnati and a Master of Science degree in electrical engineering from Stanford University.

Mr. Goetz joined Intel’s board of directors as an independent director in November 2019.

Alyssa Henry

Alyssa Henry

Alyssa Henry joined Intel’s board of directors as an independent director in January 2020. She has served as Seller Lead for Square, Inc. -- a provider of software, hardware, and financial services for small businesses and individuals -- since 2014. She oversees global engineering, product management, design, sales, marketing, partnerships, and support for Square’s seller facing software and financial services products.

Prior to Square, she served in various positions with Amazon.com, Inc. from 2006 to 2014, including as Vice President of Amazon Web Services Storage Services, where she led services including Amazon S3, Amazon EBS, and Amazon Lambda; and as Amazon’s director of software development for ordering, with responsibility for Amazon’s ordering workflow software and databases. Before Amazon, Ms. Henry spent 12 years at Microsoft Corporation working on databases, data access technologies in a variety of engineering, program management, and product unit management roles.

Ms. Henry started her career as a developer in the financial services industry. She has served as a member of the board of directors of Unity Technologies, a privately-held company, since December 2018.

Risa Lavizzo-Mourey

Risa Lavizzo-Mourey

Dr. Risa Lavizzo-Mourey is the Robert Wood Johnson Foundation PIK Professor of Population Health and Health Equity at the University of Pennsylvania. From 2003 to 2017, she was the president and chief executive officer of the Robert Wood Johnson Foundation, the largest U.S. philanthropy organization dedicated to health.

She is a member of the boards of directors of General Electric Company and Merck & Co., and previously served as a director at Genworth Financial Inc., Beckman Coulter Inc., and Hess Corporation. She is also a member of the National Academy of Medicine, the American Academy of Arts and Sciences, The American Philosophical Society, and is on the board of regents of the Smithsonian Institution.

Dr. Lavizzo-Mourey holds an MBA from the University of Pennsylvania and received her M.D. from Harvard Medical School.

Dr. Lavizzo-Mourey joined Intel’s board of directors as an independent director in March 2018.

Tsu-Jae King Liu

Tsu-Jae King Liu

Dr. Tsu-Jae King Liu joined Intel’s board of directors as an independent director in July 2016. Dr. Liu serves as Dean and Roy W. Carlson Professor of Engineering, in the College of Engineering at the University of California, Berkeley. Dr. Liu is the first woman to hold that position at UC Berkeley.

Dr. Liu holds over 90 patents and has received numerous awards for her research, including the Intel Outstanding Researcher in Nanotechnology Award (2012) and the SIA University Researcher Award (2014). Currently, her research is focused on nanometer-scale logic and memory devices, and advanced materials, process technology and devices for energy-efficient electronics.

Gregory D. Smith

Gregory D. Smith

Gregory D. Smith was elected to Intel’s board of directors in March 2017. He is the executive vice president of Enterprise Operations and chief financial officer at The Boeing Company, the world’s largest aerospace company and one of the largest U.S. exporters.

Mr. Smith leads Boeing’s newly formed Enterprise Operations, Finance and Strategy organization. In this expanded role, Mr. Smith oversees the development of Boeing’s corporate strategy and development, manages the company’s overall financial activities, and drives operational excellence by overseeing the company’s manufacturing, operations, supply chain, quality, and program management functions. Mr. Smith is also responsible for the delivery of enterprise services across the company and oversees the company’s strengthened focus on sustainability.

Additionally, Mr. Smith maintains oversight of the company’s financial performance, reporting, long-range business planning, Treasury, and Controller organizations as well as investor relations. Mr. Smith also has executive responsibility for the company’s global financing arm Boeing Capital Corporation and oversees the company’s corporate audit function, which reports directly to the Board of Directors.

Mr. Smith has three decades of in-depth global aerospace experience across Commercial Airplanes; Defense, Space & Security; and corporate headquarters. He was appointed chief financial officer in 2011 and later served in an expanded role as the executive vice president of Finance, Enterprise Performance and Strategy. He previously was corporate controller and vice president of Finance, serving as the company's principal interface with the board of directors' audit committee to ensure regulatory compliance.

Earlier in his career, Mr. Smith was vice president of Corporate Financial Planning and Analysis, leading business plan development, financial forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and benchmarking. Mr. Smith rejoined Boeing in 2008 after holding the position of vice president of Global Investor Relations at Raytheon. Before Raytheon, Mr. Smith held key leadership roles in supply chain, factory operations, finance, and program management at Boeing.

Mr. Smith serves on the board of directors of the Economic Club of Chicago, Lurie Children’s Hospital and Northwestern Medicine Community Physicians Group.

Mr. Smith joined Intel’s board of directors as an independent director in March 2017.

Robert H. Swan

Robert H. Swan

Robert (Bob) H. Swan is chief executive officer of Intel and serves on its board of directors. Before being named CEO and appointed as an Intel director on Jan. 31, 2019, Mr. Swan was interim CEO for seven months and was chief financial officer, where he oversaw Intel’s global finance organization, mergers and acquisitions, investor relations, information technology, and the company’s Corporate Strategy Office. Mr. Swan joined Intel in 2016 from General Atlantic LLC, a global growth equity investment firm, where he served as an operating partner working closely with the firm’s global portfolio companies on growth objectives. Before joining General Atlantic in 2015, Mr. Swan spent nine years as CFO of eBay Inc. Earlier in his career, he served as CFO of Electronic Data Systems Corp. and TRW Inc., and as CFO, COO and CEO of Webvan Group Inc. He began his career at General Electric, holding several senior finance roles during his 15-year tenure. Originally from Syracuse, N.Y., Mr. Swan lives in the San Francisco Bay Area. He earned his bachelor’s degree in business administration from the University at Buffalo and his MBA degree from Binghamton University. He serves on the board of directors at eBay and previously served on the board of Applied Materials. He is married and has two children.

Dion Weisler

Dion Weisler

Dion Weisler joined Intel’s board of directors as an independent director in June 2020.

He is a member of the boards at Thermo Fisher Scientific Inc. and BHP. From 2015 to 2019, Mr. Weisler served as president and chief executive officer of HP Inc., a computer, printer, and related supplies technology company. Mr. Weisler also served as a member of HP’s board of directors from 2015 to May 2020.

His prior experience includes senior executive roles at HP and Lenovo Group Inc., where he was responsible for various operations in Asia Pacific and globally. Mr. Weisler also served in management positions with Telstra Corp. Ltd., a telecommunications company, and Acer Inc.

He earned a Bachelor of Applied Science in Computing (BASc) and an honorary Doctorate of Laws degree from Monash University.

Andrew Wilson

Andrew Wilson

Andrew Wilson was elected to Intel’s board of directors in September 2017. He is the chief executive officer of Electronic Arts Inc. (“EA”), a global leader in digital interactive entertainment. Mr. Wilson joined EA in May 2000. He has served as the company’s chief executive officer and a director of EA since September 2013. During his tenure as CEO, EA has launched groundbreaking new games and services, reached record player engagement levels across its global franchises, and transformed into one of the world’s leading digital entertainment companies. Prior to his appointment as CEO, Mr. Wilson held several leadership positions at EA, including executive vice president of EA SPORTS.

Mr. Wilson also serves as chairman of the board for the World Surf League.

Mr. Wilson joined Intel’s board of directors as an independent director in September 2017.

Frank D. Yeary

Frank D. Yeary

Frank D. Yeary joined Intel’s board of directors as an independent director in March 2009. Yeary is Managing Member at Darwin Capital Advisors, LLC, a private investment firm and was Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, until 2018. Prior to this time, Mr. Yeary was Vice Chancellor of the University of California, Berkeley and before that spent 25 years in the finance industry, including as Global Head of Mergers and Acquisitions and as a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary also serves on the Board of Directors of PayPal Holdings and a number of private companies.

Audit Committee

  • Assists the Board in its general oversight of our financial reporting, financial risk assessment, internal controls and audit functions.
  • Appoints and retains our independent registered public accounting firm, managing its compensation, and overseeing its work.
  • Reviews and discusses with management Intel’s major financial, product security, and cybersecurity risk exposures and the steps management has taken to monitor and control such exposures.
  • Receives periodic reports from the Global Director of Ethics and Legal Compliance on the operation and effectiveness of Intel’s corporate compliance program.
  • Oversees compliance with Intel’s Code of Conduct.
Member
Chair
Audit Committee Position

Gregory D. Smith

Gregory D. Smith was elected to Intel’s board of directors in March 2017. He is the executive vice president of Enterprise Operations and chief financial officer at The Boeing Company, the world’s largest aerospace company and one of the largest U.S. exporters.

Mr. Smith leads Boeing’s newly formed Enterprise Operations, Finance and Strategy organization. In this expanded role, Mr. Smith oversees the development of Boeing’s corporate strategy and development, manages the company’s overall financial activities, and drives operational excellence by overseeing the company’s manufacturing, operations, supply chain, quality, and program management functions. Mr. Smith is also responsible for the delivery of enterprise services across the company and oversees the company’s strengthened focus on sustainability.

Additionally, Mr. Smith maintains oversight of the company’s financial performance, reporting, long-range business planning, Treasury, and Controller organizations as well as investor relations. Mr. Smith also has executive responsibility for the company’s global financing arm Boeing Capital Corporation and oversees the company’s corporate audit function, which reports directly to the Board of Directors.

Mr. Smith has three decades of in-depth global aerospace experience across Commercial Airplanes; Defense, Space & Security; and corporate headquarters. He was appointed chief financial officer in 2011 and later served in an expanded role as the executive vice president of Finance, Enterprise Performance and Strategy. He previously was corporate controller and vice president of Finance, serving as the company's principal interface with the board of directors' audit committee to ensure regulatory compliance.

Earlier in his career, Mr. Smith was vice president of Corporate Financial Planning and Analysis, leading business plan development, financial forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and benchmarking. Mr. Smith rejoined Boeing in 2008 after holding the position of vice president of Global Investor Relations at Raytheon. Before Raytheon, Mr. Smith held key leadership roles in supply chain, factory operations, finance, and program management at Boeing.

Mr. Smith serves on the board of directors of the Economic Club of Chicago, Lurie Children’s Hospital and Northwestern Medicine Community Physicians Group.

Mr. Smith joined Intel’s board of directors as an independent director in March 2017.

Chair

Alyssa Henry

Alyssa Henry joined Intel’s board of directors as an independent director in January 2020. She has served as Seller Lead for Square, Inc. -- a provider of software, hardware, and financial services for small businesses and individuals -- since 2014. She oversees global engineering, product management, design, sales, marketing, partnerships, and support for Square’s seller facing software and financial services products.

Prior to Square, she served in various positions with Amazon.com, Inc. from 2006 to 2014, including as Vice President of Amazon Web Services Storage Services, where she led services including Amazon S3, Amazon EBS, and Amazon Lambda; and as Amazon’s director of software development for ordering, with responsibility for Amazon’s ordering workflow software and databases. Before Amazon, Ms. Henry spent 12 years at Microsoft Corporation working on databases, data access technologies in a variety of engineering, program management, and product unit management roles.

Ms. Henry started her career as a developer in the financial services industry. She has served as a member of the board of directors of Unity Technologies, a privately-held company, since December 2018.

Member

Tsu-Jae King Liu

Dr. Tsu-Jae King Liu joined Intel’s board of directors as an independent director in July 2016. Dr. Liu serves as Dean and Roy W. Carlson Professor of Engineering, in the College of Engineering at the University of California, Berkeley. Dr. Liu is the first woman to hold that position at UC Berkeley.

Dr. Liu holds over 90 patents and has received numerous awards for her research, including the Intel Outstanding Researcher in Nanotechnology Award (2012) and the SIA University Researcher Award (2014). Currently, her research is focused on nanometer-scale logic and memory devices, and advanced materials, process technology and devices for energy-efficient electronics.

Member

Frank D. Yeary

Frank D. Yeary joined Intel’s board of directors as an independent director in March 2009. Yeary is Managing Member at Darwin Capital Advisors, LLC, a private investment firm and was Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, until 2018. Prior to this time, Mr. Yeary was Vice Chancellor of the University of California, Berkeley and before that spent 25 years in the finance industry, including as Global Head of Mergers and Acquisitions and as a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary also serves on the Board of Directors of PayPal Holdings and a number of private companies.

Member

Audit Committee Charter

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Compensation Committee

  • Reviews and determines salaries, performance-based incentives and other matters related to the compensation of our executive officers.
  • Reviews and approves the performance measures and goals for our executive officers.
  • Reviews and grants equity awards to our executive officers.
  • Reviews and determines other compensation policies, handles many compensation-related matters, and makes recommendations to the Board and to management on employee compensation and benefit plans.
  • Administers Intel’s equity incentive plans.
  • Reviews Intel’s programs and practices related to executive workforce diversity and the administration of executive compensation programs in a non-discriminatory manner.
  • Oversees Intel’s strategies, initiatives and programs with respect to Intel’s culture; talent recruitment, development and retention; employee engagement, diversity and inclusion; and management development and succession planning for the Chief Executive Officer and selected senior leaders.
Member
Chair
Compensation Committee Position

Andrew Wilson

Andrew Wilson was elected to Intel’s board of directors in September 2017. He is the chief executive officer of Electronic Arts Inc. (“EA”), a global leader in digital interactive entertainment. Mr. Wilson joined EA in May 2000. He has served as the company’s chief executive officer and a director of EA since September 2013. During his tenure as CEO, EA has launched groundbreaking new games and services, reached record player engagement levels across its global franchises, and transformed into one of the world’s leading digital entertainment companies. Prior to his appointment as CEO, Mr. Wilson held several leadership positions at EA, including executive vice president of EA SPORTS.

Mr. Wilson also serves as chairman of the board for the World Surf League.

Mr. Wilson joined Intel’s board of directors as an independent director in September 2017.

Chair

Alyssa Henry

Alyssa Henry joined Intel’s board of directors as an independent director in January 2020. She has served as Seller Lead for Square, Inc. -- a provider of software, hardware, and financial services for small businesses and individuals -- since 2014. She oversees global engineering, product management, design, sales, marketing, partnerships, and support for Square’s seller facing software and financial services products.

Prior to Square, she served in various positions with Amazon.com, Inc. from 2006 to 2014, including as Vice President of Amazon Web Services Storage Services, where she led services including Amazon S3, Amazon EBS, and Amazon Lambda; and as Amazon’s director of software development for ordering, with responsibility for Amazon’s ordering workflow software and databases. Before Amazon, Ms. Henry spent 12 years at Microsoft Corporation working on databases, data access technologies in a variety of engineering, program management, and product unit management roles.

Ms. Henry started her career as a developer in the financial services industry. She has served as a member of the board of directors of Unity Technologies, a privately-held company, since December 2018.

Member

Omar Ishrak

Dr. Omar Ishrak was elected to Intel’s board of directors in March 2017 and was named chairman of the board in January 2020.

Dr. Ishrak has been Executive Chairman of Medtronic, a global leader in medical technology, since April 2020, and Chairman of Medtronic since 2011. Dr. Ishrak served as the Chief Executive Officer of Medtronic from June 2011 to April 2020. Prior to joining Medtronic, Dr. Ishrak spent 16 years in various roles with General Electric Co., most recently as president and chief executive officer of GE Healthcare Systems, a division of GE Healthcare.

Dr. Ishrak is a member of the board of trustees of the Asia Society, which promotes mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context, and is also a member of the Minnesota Public Radio board of trustees.

Dr. Ishrak earned a Bachelor of Science degree and a Ph.D. in electrical engineering from the University of London, King’s College.

Member

Risa Lavizzo-Mourey

Dr. Risa Lavizzo-Mourey is the Robert Wood Johnson Foundation PIK Professor of Population Health and Health Equity at the University of Pennsylvania. From 2003 to 2017, she was the president and chief executive officer of the Robert Wood Johnson Foundation, the largest U.S. philanthropy organization dedicated to health.

She is a member of the boards of directors of General Electric Company and Merck & Co., and previously served as a director at Genworth Financial Inc., Beckman Coulter Inc., and Hess Corporation. She is also a member of the National Academy of Medicine, the American Academy of Arts and Sciences, The American Philosophical Society, and is on the board of regents of the Smithsonian Institution.

Dr. Lavizzo-Mourey holds an MBA from the University of Pennsylvania and received her M.D. from Harvard Medical School.

Dr. Lavizzo-Mourey joined Intel’s board of directors as an independent director in March 2018.

Member

Dion Weisler

Dion Weisler joined Intel’s board of directors as an independent director in June 2020.

He is a member of the boards at Thermo Fisher Scientific Inc. and BHP. From 2015 to 2019, Mr. Weisler served as president and chief executive officer of HP Inc., a computer, printer, and related supplies technology company. Mr. Weisler also served as a member of HP’s board of directors from 2015 to May 2020.

His prior experience includes senior executive roles at HP and Lenovo Group Inc., where he was responsible for various operations in Asia Pacific and globally. Mr. Weisler also served in management positions with Telstra Corp. Ltd., a telecommunications company, and Acer Inc.

He earned a Bachelor of Applied Science in Computing (BASc) and an honorary Doctorate of Laws degree from Monash University.

Member

Compensation Committee Charter

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Corporate Governance & Nominating Committee

  • Identifies, evaluates, and recruits individuals to become Board members.
  • Reviews matters of corporate governance and corporate responsibility, such as environmental, sustainability, workplace, political contributions and stakeholder issues, and periodically reports on these matters to the Board.
  • Periodically reviews and assesses the effectiveness of the Board’s Corporate Governance Guidelines, recommends to the Board proposed revisions to the Guidelines and committee charters, and reviews the poison pill policy.
  • Makes recommendations to the Board regarding the size and composition of the Board and its committees.
  • Reviews stockholder proposals and recommends actions on such proposals.
  • Advises the Board on compensation for our non-employee directors.
  • Periodically reviews and assesses Intel’s stockholder engagement process, and reviews and reports stockholders’ feedback to the Board and works with the Board and management to address.
Member
Chair
Corporate Governance & Nominating Committee Position

Risa Lavizzo-Mourey

Dr. Risa Lavizzo-Mourey is the Robert Wood Johnson Foundation PIK Professor of Population Health and Health Equity at the University of Pennsylvania. From 2003 to 2017, she was the president and chief executive officer of the Robert Wood Johnson Foundation, the largest U.S. philanthropy organization dedicated to health.

She is a member of the boards of directors of General Electric Company and Merck & Co., and previously served as a director at Genworth Financial Inc., Beckman Coulter Inc., and Hess Corporation. She is also a member of the National Academy of Medicine, the American Academy of Arts and Sciences, The American Philosophical Society, and is on the board of regents of the Smithsonian Institution.

Dr. Lavizzo-Mourey holds an MBA from the University of Pennsylvania and received her M.D. from Harvard Medical School.

Dr. Lavizzo-Mourey joined Intel’s board of directors as an independent director in March 2018.

Chair

James (Jim) J. Goetz

James J. Goetz, has served as a partner of Sequoia Capital, a venture capital firm, since June 2004. Prior to joining Sequoia, Mr. Goetz co-founded VitalSigns Software, where he assembled and led the team that pioneered end-user performance management. Prior to VitalSigns, he was vice president of Network Management for Bay Networks. Mr. Goetz currently serves on the boards of several privately held companies, and since April 2005, on the board of Palo Alto Networks Inc., a network security solution company. Mr. Goetz previously served on the boards of directors of Barracuda Networks Inc., a data security and storage company from 2009 to 2017; Nimble Storage Inc., a data storage company, from 2007 to 2017; Jive Software Inc., a provider of social business software, from 2007 to 2015; and Ruckus Wireless Inc., a manufacturer of wireless (Wi-Fi) networking equipment, from 2012 to 2015, among others.

Mr. Goetz holds a Bachelor of Science degree in electrical engineering from the University of Cincinnati and a Master of Science degree in electrical engineering from Stanford University.

Mr. Goetz joined Intel’s board of directors as an independent director in November 2019.

Member

Omar Ishrak

Dr. Omar Ishrak was elected to Intel’s board of directors in March 2017 and was named chairman of the board in January 2020.

Dr. Ishrak has been Executive Chairman of Medtronic, a global leader in medical technology, since April 2020, and Chairman of Medtronic since 2011. Dr. Ishrak served as the Chief Executive Officer of Medtronic from June 2011 to April 2020. Prior to joining Medtronic, Dr. Ishrak spent 16 years in various roles with General Electric Co., most recently as president and chief executive officer of GE Healthcare Systems, a division of GE Healthcare.

Dr. Ishrak is a member of the board of trustees of the Asia Society, which promotes mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context, and is also a member of the Minnesota Public Radio board of trustees.

Dr. Ishrak earned a Bachelor of Science degree and a Ph.D. in electrical engineering from the University of London, King’s College.

Member

Frank D. Yeary

Frank D. Yeary joined Intel’s board of directors as an independent director in March 2009. Yeary is Managing Member at Darwin Capital Advisors, LLC, a private investment firm and was Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, until 2018. Prior to this time, Mr. Yeary was Vice Chancellor of the University of California, Berkeley and before that spent 25 years in the finance industry, including as Global Head of Mergers and Acquisitions and as a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary also serves on the Board of Directors of PayPal Holdings and a number of private companies.

Member

Corporate Governance & Nominating Committee Charter

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Executive Committee

  • Exercises the authority of the Board between Board meetings, except as limited by applicable law.
Member
Chair
Executive Committee Position

Omar Ishrak

Dr. Omar Ishrak was elected to Intel’s board of directors in March 2017 and was named chairman of the board in January 2020.

Dr. Ishrak has been Executive Chairman of Medtronic, a global leader in medical technology, since April 2020, and Chairman of Medtronic since 2011. Dr. Ishrak served as the Chief Executive Officer of Medtronic from June 2011 to April 2020. Prior to joining Medtronic, Dr. Ishrak spent 16 years in various roles with General Electric Co., most recently as president and chief executive officer of GE Healthcare Systems, a division of GE Healthcare.

Dr. Ishrak is a member of the board of trustees of the Asia Society, which promotes mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context, and is also a member of the Minnesota Public Radio board of trustees.

Dr. Ishrak earned a Bachelor of Science degree and a Ph.D. in electrical engineering from the University of London, King’s College.

Chair

Gregory D. Smith

Gregory D. Smith was elected to Intel’s board of directors in March 2017. He is the executive vice president of Enterprise Operations and chief financial officer at The Boeing Company, the world’s largest aerospace company and one of the largest U.S. exporters.

Mr. Smith leads Boeing’s newly formed Enterprise Operations, Finance and Strategy organization. In this expanded role, Mr. Smith oversees the development of Boeing’s corporate strategy and development, manages the company’s overall financial activities, and drives operational excellence by overseeing the company’s manufacturing, operations, supply chain, quality, and program management functions. Mr. Smith is also responsible for the delivery of enterprise services across the company and oversees the company’s strengthened focus on sustainability.

Additionally, Mr. Smith maintains oversight of the company’s financial performance, reporting, long-range business planning, Treasury, and Controller organizations as well as investor relations. Mr. Smith also has executive responsibility for the company’s global financing arm Boeing Capital Corporation and oversees the company’s corporate audit function, which reports directly to the Board of Directors.

Mr. Smith has three decades of in-depth global aerospace experience across Commercial Airplanes; Defense, Space & Security; and corporate headquarters. He was appointed chief financial officer in 2011 and later served in an expanded role as the executive vice president of Finance, Enterprise Performance and Strategy. He previously was corporate controller and vice president of Finance, serving as the company's principal interface with the board of directors' audit committee to ensure regulatory compliance.

Earlier in his career, Mr. Smith was vice president of Corporate Financial Planning and Analysis, leading business plan development, financial forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and benchmarking. Mr. Smith rejoined Boeing in 2008 after holding the position of vice president of Global Investor Relations at Raytheon. Before Raytheon, Mr. Smith held key leadership roles in supply chain, factory operations, finance, and program management at Boeing.

Mr. Smith serves on the board of directors of the Economic Club of Chicago, Lurie Children’s Hospital and Northwestern Medicine Community Physicians Group.

Mr. Smith joined Intel’s board of directors as an independent director in March 2017.

Member

Robert H. Swan

Robert (Bob) H. Swan is chief executive officer of Intel and serves on its board of directors. Before being named CEO and appointed as an Intel director on Jan. 31, 2019, Mr. Swan was interim CEO for seven months and was chief financial officer, where he oversaw Intel’s global finance organization, mergers and acquisitions, investor relations, information technology, and the company’s Corporate Strategy Office. Mr. Swan joined Intel in 2016 from General Atlantic LLC, a global growth equity investment firm, where he served as an operating partner working closely with the firm’s global portfolio companies on growth objectives. Before joining General Atlantic in 2015, Mr. Swan spent nine years as CFO of eBay Inc. Earlier in his career, he served as CFO of Electronic Data Systems Corp. and TRW Inc., and as CFO, COO and CEO of Webvan Group Inc. He began his career at General Electric, holding several senior finance roles during his 15-year tenure. Originally from Syracuse, N.Y., Mr. Swan lives in the San Francisco Bay Area. He earned his bachelor’s degree in business administration from the University at Buffalo and his MBA degree from Binghamton University. He serves on the board of directors at eBay and previously served on the board of Applied Materials. He is married and has two children.

Member

Frank D. Yeary

Frank D. Yeary joined Intel’s board of directors as an independent director in March 2009. Yeary is Managing Member at Darwin Capital Advisors, LLC, a private investment firm and was Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, until 2018. Prior to this time, Mr. Yeary was Vice Chancellor of the University of California, Berkeley and before that spent 25 years in the finance industry, including as Global Head of Mergers and Acquisitions and as a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary also serves on the Board of Directors of PayPal Holdings and a number of private companies.

Member

Executive Committee Charter

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Finance Committee

  • Advises the Board on global treasury activities; derivatives transactions; financial risk management; off-balance sheet arrangements; mergers, acquisitions, divestitures and strategic investments; capital structure and capital allocation strategy; financing requirements; capital expenditures; dividends; stock repurchase authorizations; investor relations activities; insurance and self-insurance programs; and retirement plans.
Member
Chair
Finance Committee Position

Tsu-Jae King Liu

Dr. Tsu-Jae King Liu joined Intel’s board of directors as an independent director in July 2016. Dr. Liu serves as Dean and Roy W. Carlson Professor of Engineering, in the College of Engineering at the University of California, Berkeley. Dr. Liu is the first woman to hold that position at UC Berkeley.

Dr. Liu holds over 90 patents and has received numerous awards for her research, including the Intel Outstanding Researcher in Nanotechnology Award (2012) and the SIA University Researcher Award (2014). Currently, her research is focused on nanometer-scale logic and memory devices, and advanced materials, process technology and devices for energy-efficient electronics.

Chair

James (Jim) J. Goetz

James J. Goetz, has served as a partner of Sequoia Capital, a venture capital firm, since June 2004. Prior to joining Sequoia, Mr. Goetz co-founded VitalSigns Software, where he assembled and led the team that pioneered end-user performance management. Prior to VitalSigns, he was vice president of Network Management for Bay Networks. Mr. Goetz currently serves on the boards of several privately held companies, and since April 2005, on the board of Palo Alto Networks Inc., a network security solution company. Mr. Goetz previously served on the boards of directors of Barracuda Networks Inc., a data security and storage company from 2009 to 2017; Nimble Storage Inc., a data storage company, from 2007 to 2017; Jive Software Inc., a provider of social business software, from 2007 to 2015; and Ruckus Wireless Inc., a manufacturer of wireless (Wi-Fi) networking equipment, from 2012 to 2015, among others.

Mr. Goetz holds a Bachelor of Science degree in electrical engineering from the University of Cincinnati and a Master of Science degree in electrical engineering from Stanford University.

Mr. Goetz joined Intel’s board of directors as an independent director in November 2019.

Member

Gregory D. Smith

Gregory D. Smith was elected to Intel’s board of directors in March 2017. He is the executive vice president of Enterprise Operations and chief financial officer at The Boeing Company, the world’s largest aerospace company and one of the largest U.S. exporters.

Mr. Smith leads Boeing’s newly formed Enterprise Operations, Finance and Strategy organization. In this expanded role, Mr. Smith oversees the development of Boeing’s corporate strategy and development, manages the company’s overall financial activities, and drives operational excellence by overseeing the company’s manufacturing, operations, supply chain, quality, and program management functions. Mr. Smith is also responsible for the delivery of enterprise services across the company and oversees the company’s strengthened focus on sustainability.

Additionally, Mr. Smith maintains oversight of the company’s financial performance, reporting, long-range business planning, Treasury, and Controller organizations as well as investor relations. Mr. Smith also has executive responsibility for the company’s global financing arm Boeing Capital Corporation and oversees the company’s corporate audit function, which reports directly to the Board of Directors.

Mr. Smith has three decades of in-depth global aerospace experience across Commercial Airplanes; Defense, Space & Security; and corporate headquarters. He was appointed chief financial officer in 2011 and later served in an expanded role as the executive vice president of Finance, Enterprise Performance and Strategy. He previously was corporate controller and vice president of Finance, serving as the company's principal interface with the board of directors' audit committee to ensure regulatory compliance.

Earlier in his career, Mr. Smith was vice president of Corporate Financial Planning and Analysis, leading business plan development, financial forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and benchmarking. Mr. Smith rejoined Boeing in 2008 after holding the position of vice president of Global Investor Relations at Raytheon. Before Raytheon, Mr. Smith held key leadership roles in supply chain, factory operations, finance, and program management at Boeing.

Mr. Smith serves on the board of directors of the Economic Club of Chicago, Lurie Children’s Hospital and Northwestern Medicine Community Physicians Group.

Mr. Smith joined Intel’s board of directors as an independent director in March 2017.

Member

Dion Weisler

Dion Weisler joined Intel’s board of directors as an independent director in June 2020.

He is a member of the boards at Thermo Fisher Scientific Inc. and BHP. From 2015 to 2019, Mr. Weisler served as president and chief executive officer of HP Inc., a computer, printer, and related supplies technology company. Mr. Weisler also served as a member of HP’s board of directors from 2015 to May 2020.

His prior experience includes senior executive roles at HP and Lenovo Group Inc., where he was responsible for various operations in Asia Pacific and globally. Mr. Weisler also served in management positions with Telstra Corp. Ltd., a telecommunications company, and Acer Inc.

He earned a Bachelor of Applied Science in Computing (BASc) and an honorary Doctorate of Laws degree from Monash University.

Member

Andrew Wilson

Andrew Wilson was elected to Intel’s board of directors in September 2017. He is the chief executive officer of Electronic Arts Inc. (“EA”), a global leader in digital interactive entertainment. Mr. Wilson joined EA in May 2000. He has served as the company’s chief executive officer and a director of EA since September 2013. During his tenure as CEO, EA has launched groundbreaking new games and services, reached record player engagement levels across its global franchises, and transformed into one of the world’s leading digital entertainment companies. Prior to his appointment as CEO, Mr. Wilson held several leadership positions at EA, including executive vice president of EA SPORTS.

Mr. Wilson also serves as chairman of the board for the World Surf League.

Mr. Wilson joined Intel’s board of directors as an independent director in September 2017.

Member

Finance Committee Charter

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Gregory D. Smith

Gregory D. Smith was elected to Intel’s board of directors in March 2017. He is the executive vice president of Enterprise Operations and chief financial officer at The Boeing Company, the world’s largest aerospace company and one of the largest U.S. exporters.

Mr. Smith leads Boeing’s newly formed Enterprise Operations, Finance and Strategy organization. In this expanded role, Mr. Smith oversees the development of Boeing’s corporate strategy and development, manages the company’s overall financial activities, and drives operational excellence by overseeing the company’s manufacturing, operations, supply chain, quality, and program management functions. Mr. Smith is also responsible for the delivery of enterprise services across the company and oversees the company’s strengthened focus on sustainability.

Additionally, Mr. Smith maintains oversight of the company’s financial performance, reporting, long-range business planning, Treasury, and Controller organizations as well as investor relations. Mr. Smith also has executive responsibility for the company’s global financing arm Boeing Capital Corporation and oversees the company’s corporate audit function, which reports directly to the Board of Directors.

Mr. Smith has three decades of in-depth global aerospace experience across Commercial Airplanes; Defense, Space & Security; and corporate headquarters. He was appointed chief financial officer in 2011 and later served in an expanded role as the executive vice president of Finance, Enterprise Performance and Strategy. He previously was corporate controller and vice president of Finance, serving as the company's principal interface with the board of directors' audit committee to ensure regulatory compliance.

Earlier in his career, Mr. Smith was vice president of Corporate Financial Planning and Analysis, leading business plan development, financial forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and benchmarking. Mr. Smith rejoined Boeing in 2008 after holding the position of vice president of Global Investor Relations at Raytheon. Before Raytheon, Mr. Smith held key leadership roles in supply chain, factory operations, finance, and program management at Boeing.

Mr. Smith serves on the board of directors of the Economic Club of Chicago, Lurie Children’s Hospital and Northwestern Medicine Community Physicians Group.

Mr. Smith joined Intel’s board of directors as an independent director in March 2017.

Alyssa Henry

Alyssa Henry joined Intel’s board of directors as an independent director in January 2020. She has served as Seller Lead for Square, Inc. -- a provider of software, hardware, and financial services for small businesses and individuals -- since 2014. She oversees global engineering, product management, design, sales, marketing, partnerships, and support for Square’s seller facing software and financial services products.

Prior to Square, she served in various positions with Amazon.com, Inc. from 2006 to 2014, including as Vice President of Amazon Web Services Storage Services, where she led services including Amazon S3, Amazon EBS, and Amazon Lambda; and as Amazon’s director of software development for ordering, with responsibility for Amazon’s ordering workflow software and databases. Before Amazon, Ms. Henry spent 12 years at Microsoft Corporation working on databases, data access technologies in a variety of engineering, program management, and product unit management roles.

Ms. Henry started her career as a developer in the financial services industry. She has served as a member of the board of directors of Unity Technologies, a privately-held company, since December 2018.

Tsu-Jae King Liu

Dr. Tsu-Jae King Liu joined Intel’s board of directors as an independent director in July 2016. Dr. Liu serves as Dean and Roy W. Carlson Professor of Engineering, in the College of Engineering at the University of California, Berkeley. Dr. Liu is the first woman to hold that position at UC Berkeley.

Dr. Liu holds over 90 patents and has received numerous awards for her research, including the Intel Outstanding Researcher in Nanotechnology Award (2012) and the SIA University Researcher Award (2014). Currently, her research is focused on nanometer-scale logic and memory devices, and advanced materials, process technology and devices for energy-efficient electronics.

Frank D. Yeary

Frank D. Yeary joined Intel’s board of directors as an independent director in March 2009. Yeary is Managing Member at Darwin Capital Advisors, LLC, a private investment firm and was Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, until 2018. Prior to this time, Mr. Yeary was Vice Chancellor of the University of California, Berkeley and before that spent 25 years in the finance industry, including as Global Head of Mergers and Acquisitions and as a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary also serves on the Board of Directors of PayPal Holdings and a number of private companies.

Andrew Wilson

Andrew Wilson was elected to Intel’s board of directors in September 2017. He is the chief executive officer of Electronic Arts Inc. (“EA”), a global leader in digital interactive entertainment. Mr. Wilson joined EA in May 2000. He has served as the company’s chief executive officer and a director of EA since September 2013. During his tenure as CEO, EA has launched groundbreaking new games and services, reached record player engagement levels across its global franchises, and transformed into one of the world’s leading digital entertainment companies. Prior to his appointment as CEO, Mr. Wilson held several leadership positions at EA, including executive vice president of EA SPORTS.

Mr. Wilson also serves as chairman of the board for the World Surf League.

Mr. Wilson joined Intel’s board of directors as an independent director in September 2017.

Alyssa Henry

Alyssa Henry joined Intel’s board of directors as an independent director in January 2020. She has served as Seller Lead for Square, Inc. -- a provider of software, hardware, and financial services for small businesses and individuals -- since 2014. She oversees global engineering, product management, design, sales, marketing, partnerships, and support for Square’s seller facing software and financial services products.

Prior to Square, she served in various positions with Amazon.com, Inc. from 2006 to 2014, including as Vice President of Amazon Web Services Storage Services, where she led services including Amazon S3, Amazon EBS, and Amazon Lambda; and as Amazon’s director of software development for ordering, with responsibility for Amazon’s ordering workflow software and databases. Before Amazon, Ms. Henry spent 12 years at Microsoft Corporation working on databases, data access technologies in a variety of engineering, program management, and product unit management roles.

Ms. Henry started her career as a developer in the financial services industry. She has served as a member of the board of directors of Unity Technologies, a privately-held company, since December 2018.

Omar Ishrak

Dr. Omar Ishrak was elected to Intel’s board of directors in March 2017 and was named chairman of the board in January 2020.

Dr. Ishrak has been Executive Chairman of Medtronic, a global leader in medical technology, since April 2020, and Chairman of Medtronic since 2011. Dr. Ishrak served as the Chief Executive Officer of Medtronic from June 2011 to April 2020. Prior to joining Medtronic, Dr. Ishrak spent 16 years in various roles with General Electric Co., most recently as president and chief executive officer of GE Healthcare Systems, a division of GE Healthcare.

Dr. Ishrak is a member of the board of trustees of the Asia Society, which promotes mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context, and is also a member of the Minnesota Public Radio board of trustees.

Dr. Ishrak earned a Bachelor of Science degree and a Ph.D. in electrical engineering from the University of London, King’s College.

Risa Lavizzo-Mourey

Dr. Risa Lavizzo-Mourey is the Robert Wood Johnson Foundation PIK Professor of Population Health and Health Equity at the University of Pennsylvania. From 2003 to 2017, she was the president and chief executive officer of the Robert Wood Johnson Foundation, the largest U.S. philanthropy organization dedicated to health.

She is a member of the boards of directors of General Electric Company and Merck & Co., and previously served as a director at Genworth Financial Inc., Beckman Coulter Inc., and Hess Corporation. She is also a member of the National Academy of Medicine, the American Academy of Arts and Sciences, The American Philosophical Society, and is on the board of regents of the Smithsonian Institution.

Dr. Lavizzo-Mourey holds an MBA from the University of Pennsylvania and received her M.D. from Harvard Medical School.

Dr. Lavizzo-Mourey joined Intel’s board of directors as an independent director in March 2018.

Dion Weisler

Dion Weisler joined Intel’s board of directors as an independent director in June 2020.

He is a member of the boards at Thermo Fisher Scientific Inc. and BHP. From 2015 to 2019, Mr. Weisler served as president and chief executive officer of HP Inc., a computer, printer, and related supplies technology company. Mr. Weisler also served as a member of HP’s board of directors from 2015 to May 2020.

His prior experience includes senior executive roles at HP and Lenovo Group Inc., where he was responsible for various operations in Asia Pacific and globally. Mr. Weisler also served in management positions with Telstra Corp. Ltd., a telecommunications company, and Acer Inc.

He earned a Bachelor of Applied Science in Computing (BASc) and an honorary Doctorate of Laws degree from Monash University.

Risa Lavizzo-Mourey

Dr. Risa Lavizzo-Mourey is the Robert Wood Johnson Foundation PIK Professor of Population Health and Health Equity at the University of Pennsylvania. From 2003 to 2017, she was the president and chief executive officer of the Robert Wood Johnson Foundation, the largest U.S. philanthropy organization dedicated to health.

She is a member of the boards of directors of General Electric Company and Merck & Co., and previously served as a director at Genworth Financial Inc., Beckman Coulter Inc., and Hess Corporation. She is also a member of the National Academy of Medicine, the American Academy of Arts and Sciences, The American Philosophical Society, and is on the board of regents of the Smithsonian Institution.

Dr. Lavizzo-Mourey holds an MBA from the University of Pennsylvania and received her M.D. from Harvard Medical School.

Dr. Lavizzo-Mourey joined Intel’s board of directors as an independent director in March 2018.

James (Jim) J. Goetz

James J. Goetz, has served as a partner of Sequoia Capital, a venture capital firm, since June 2004. Prior to joining Sequoia, Mr. Goetz co-founded VitalSigns Software, where he assembled and led the team that pioneered end-user performance management. Prior to VitalSigns, he was vice president of Network Management for Bay Networks. Mr. Goetz currently serves on the boards of several privately held companies, and since April 2005, on the board of Palo Alto Networks Inc., a network security solution company. Mr. Goetz previously served on the boards of directors of Barracuda Networks Inc., a data security and storage company from 2009 to 2017; Nimble Storage Inc., a data storage company, from 2007 to 2017; Jive Software Inc., a provider of social business software, from 2007 to 2015; and Ruckus Wireless Inc., a manufacturer of wireless (Wi-Fi) networking equipment, from 2012 to 2015, among others.

Mr. Goetz holds a Bachelor of Science degree in electrical engineering from the University of Cincinnati and a Master of Science degree in electrical engineering from Stanford University.

Mr. Goetz joined Intel’s board of directors as an independent director in November 2019.

Omar Ishrak

Dr. Omar Ishrak was elected to Intel’s board of directors in March 2017 and was named chairman of the board in January 2020.

Dr. Ishrak has been Executive Chairman of Medtronic, a global leader in medical technology, since April 2020, and Chairman of Medtronic since 2011. Dr. Ishrak served as the Chief Executive Officer of Medtronic from June 2011 to April 2020. Prior to joining Medtronic, Dr. Ishrak spent 16 years in various roles with General Electric Co., most recently as president and chief executive officer of GE Healthcare Systems, a division of GE Healthcare.

Dr. Ishrak is a member of the board of trustees of the Asia Society, which promotes mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context, and is also a member of the Minnesota Public Radio board of trustees.

Dr. Ishrak earned a Bachelor of Science degree and a Ph.D. in electrical engineering from the University of London, King’s College.

Frank D. Yeary

Frank D. Yeary joined Intel’s board of directors as an independent director in March 2009. Yeary is Managing Member at Darwin Capital Advisors, LLC, a private investment firm and was Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, until 2018. Prior to this time, Mr. Yeary was Vice Chancellor of the University of California, Berkeley and before that spent 25 years in the finance industry, including as Global Head of Mergers and Acquisitions and as a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary also serves on the Board of Directors of PayPal Holdings and a number of private companies.

Omar Ishrak

Dr. Omar Ishrak was elected to Intel’s board of directors in March 2017 and was named chairman of the board in January 2020.

Dr. Ishrak has been Executive Chairman of Medtronic, a global leader in medical technology, since April 2020, and Chairman of Medtronic since 2011. Dr. Ishrak served as the Chief Executive Officer of Medtronic from June 2011 to April 2020. Prior to joining Medtronic, Dr. Ishrak spent 16 years in various roles with General Electric Co., most recently as president and chief executive officer of GE Healthcare Systems, a division of GE Healthcare.

Dr. Ishrak is a member of the board of trustees of the Asia Society, which promotes mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context, and is also a member of the Minnesota Public Radio board of trustees.

Dr. Ishrak earned a Bachelor of Science degree and a Ph.D. in electrical engineering from the University of London, King’s College.

Gregory D. Smith

Gregory D. Smith was elected to Intel’s board of directors in March 2017. He is the executive vice president of Enterprise Operations and chief financial officer at The Boeing Company, the world’s largest aerospace company and one of the largest U.S. exporters.

Mr. Smith leads Boeing’s newly formed Enterprise Operations, Finance and Strategy organization. In this expanded role, Mr. Smith oversees the development of Boeing’s corporate strategy and development, manages the company’s overall financial activities, and drives operational excellence by overseeing the company’s manufacturing, operations, supply chain, quality, and program management functions. Mr. Smith is also responsible for the delivery of enterprise services across the company and oversees the company’s strengthened focus on sustainability.

Additionally, Mr. Smith maintains oversight of the company’s financial performance, reporting, long-range business planning, Treasury, and Controller organizations as well as investor relations. Mr. Smith also has executive responsibility for the company’s global financing arm Boeing Capital Corporation and oversees the company’s corporate audit function, which reports directly to the Board of Directors.

Mr. Smith has three decades of in-depth global aerospace experience across Commercial Airplanes; Defense, Space & Security; and corporate headquarters. He was appointed chief financial officer in 2011 and later served in an expanded role as the executive vice president of Finance, Enterprise Performance and Strategy. He previously was corporate controller and vice president of Finance, serving as the company's principal interface with the board of directors' audit committee to ensure regulatory compliance.

Earlier in his career, Mr. Smith was vice president of Corporate Financial Planning and Analysis, leading business plan development, financial forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and benchmarking. Mr. Smith rejoined Boeing in 2008 after holding the position of vice president of Global Investor Relations at Raytheon. Before Raytheon, Mr. Smith held key leadership roles in supply chain, factory operations, finance, and program management at Boeing.

Mr. Smith serves on the board of directors of the Economic Club of Chicago, Lurie Children’s Hospital and Northwestern Medicine Community Physicians Group.

Mr. Smith joined Intel’s board of directors as an independent director in March 2017.

Robert H. Swan

Robert (Bob) H. Swan is chief executive officer of Intel and serves on its board of directors. Before being named CEO and appointed as an Intel director on Jan. 31, 2019, Mr. Swan was interim CEO for seven months and was chief financial officer, where he oversaw Intel’s global finance organization, mergers and acquisitions, investor relations, information technology, and the company’s Corporate Strategy Office. Mr. Swan joined Intel in 2016 from General Atlantic LLC, a global growth equity investment firm, where he served as an operating partner working closely with the firm’s global portfolio companies on growth objectives. Before joining General Atlantic in 2015, Mr. Swan spent nine years as CFO of eBay Inc. Earlier in his career, he served as CFO of Electronic Data Systems Corp. and TRW Inc., and as CFO, COO and CEO of Webvan Group Inc. He began his career at General Electric, holding several senior finance roles during his 15-year tenure. Originally from Syracuse, N.Y., Mr. Swan lives in the San Francisco Bay Area. He earned his bachelor’s degree in business administration from the University at Buffalo and his MBA degree from Binghamton University. He serves on the board of directors at eBay and previously served on the board of Applied Materials. He is married and has two children.

Frank D. Yeary

Frank D. Yeary joined Intel’s board of directors as an independent director in March 2009. Yeary is Managing Member at Darwin Capital Advisors, LLC, a private investment firm and was Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, until 2018. Prior to this time, Mr. Yeary was Vice Chancellor of the University of California, Berkeley and before that spent 25 years in the finance industry, including as Global Head of Mergers and Acquisitions and as a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary also serves on the Board of Directors of PayPal Holdings and a number of private companies.

Tsu-Jae King Liu

Dr. Tsu-Jae King Liu joined Intel’s board of directors as an independent director in July 2016. Dr. Liu serves as Dean and Roy W. Carlson Professor of Engineering, in the College of Engineering at the University of California, Berkeley. Dr. Liu is the first woman to hold that position at UC Berkeley.

Dr. Liu holds over 90 patents and has received numerous awards for her research, including the Intel Outstanding Researcher in Nanotechnology Award (2012) and the SIA University Researcher Award (2014). Currently, her research is focused on nanometer-scale logic and memory devices, and advanced materials, process technology and devices for energy-efficient electronics.

James (Jim) J. Goetz

James J. Goetz, has served as a partner of Sequoia Capital, a venture capital firm, since June 2004. Prior to joining Sequoia, Mr. Goetz co-founded VitalSigns Software, where he assembled and led the team that pioneered end-user performance management. Prior to VitalSigns, he was vice president of Network Management for Bay Networks. Mr. Goetz currently serves on the boards of several privately held companies, and since April 2005, on the board of Palo Alto Networks Inc., a network security solution company. Mr. Goetz previously served on the boards of directors of Barracuda Networks Inc., a data security and storage company from 2009 to 2017; Nimble Storage Inc., a data storage company, from 2007 to 2017; Jive Software Inc., a provider of social business software, from 2007 to 2015; and Ruckus Wireless Inc., a manufacturer of wireless (Wi-Fi) networking equipment, from 2012 to 2015, among others.

Mr. Goetz holds a Bachelor of Science degree in electrical engineering from the University of Cincinnati and a Master of Science degree in electrical engineering from Stanford University.

Mr. Goetz joined Intel’s board of directors as an independent director in November 2019.

Gregory D. Smith

Gregory D. Smith was elected to Intel’s board of directors in March 2017. He is the executive vice president of Enterprise Operations and chief financial officer at The Boeing Company, the world’s largest aerospace company and one of the largest U.S. exporters.

Mr. Smith leads Boeing’s newly formed Enterprise Operations, Finance and Strategy organization. In this expanded role, Mr. Smith oversees the development of Boeing’s corporate strategy and development, manages the company’s overall financial activities, and drives operational excellence by overseeing the company’s manufacturing, operations, supply chain, quality, and program management functions. Mr. Smith is also responsible for the delivery of enterprise services across the company and oversees the company’s strengthened focus on sustainability.

Additionally, Mr. Smith maintains oversight of the company’s financial performance, reporting, long-range business planning, Treasury, and Controller organizations as well as investor relations. Mr. Smith also has executive responsibility for the company’s global financing arm Boeing Capital Corporation and oversees the company’s corporate audit function, which reports directly to the Board of Directors.

Mr. Smith has three decades of in-depth global aerospace experience across Commercial Airplanes; Defense, Space & Security; and corporate headquarters. He was appointed chief financial officer in 2011 and later served in an expanded role as the executive vice president of Finance, Enterprise Performance and Strategy. He previously was corporate controller and vice president of Finance, serving as the company's principal interface with the board of directors' audit committee to ensure regulatory compliance.

Earlier in his career, Mr. Smith was vice president of Corporate Financial Planning and Analysis, leading business plan development, financial forecasting, financial analysis, and capital commitment planning, as well as competitive analysis and benchmarking. Mr. Smith rejoined Boeing in 2008 after holding the position of vice president of Global Investor Relations at Raytheon. Before Raytheon, Mr. Smith held key leadership roles in supply chain, factory operations, finance, and program management at Boeing.

Mr. Smith serves on the board of directors of the Economic Club of Chicago, Lurie Children’s Hospital and Northwestern Medicine Community Physicians Group.

Mr. Smith joined Intel’s board of directors as an independent director in March 2017.

Dion Weisler

Dion Weisler joined Intel’s board of directors as an independent director in June 2020.

He is a member of the boards at Thermo Fisher Scientific Inc. and BHP. From 2015 to 2019, Mr. Weisler served as president and chief executive officer of HP Inc., a computer, printer, and related supplies technology company. Mr. Weisler also served as a member of HP’s board of directors from 2015 to May 2020.

His prior experience includes senior executive roles at HP and Lenovo Group Inc., where he was responsible for various operations in Asia Pacific and globally. Mr. Weisler also served in management positions with Telstra Corp. Ltd., a telecommunications company, and Acer Inc.

He earned a Bachelor of Applied Science in Computing (BASc) and an honorary Doctorate of Laws degree from Monash University.

Andrew Wilson

Andrew Wilson was elected to Intel’s board of directors in September 2017. He is the chief executive officer of Electronic Arts Inc. (“EA”), a global leader in digital interactive entertainment. Mr. Wilson joined EA in May 2000. He has served as the company’s chief executive officer and a director of EA since September 2013. During his tenure as CEO, EA has launched groundbreaking new games and services, reached record player engagement levels across its global franchises, and transformed into one of the world’s leading digital entertainment companies. Prior to his appointment as CEO, Mr. Wilson held several leadership positions at EA, including executive vice president of EA SPORTS.

Mr. Wilson also serves as chairman of the board for the World Surf League.

Mr. Wilson joined Intel’s board of directors as an independent director in September 2017.