董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Dara Khosrowshahi | 男 | Director and Chief Executive Officer | 55 | 3940.86万美元 | 228.66 | 2025-05-31 |
| Nikesh Arora | 男 | Director | 57 | 未披露 | 未持股 | 2025-05-31 |
| David Trujillo | 男 | Director | 49 | 32.76万美元 | 未持股 | 2025-05-31 |
| Amanda Ginsberg | 女 | Director | 55 | 33.55万美元 | 1.74 | 2025-05-31 |
| Ronald Sugar | 男 | Independent Chairperson of the Board | 76 | 56.55万美元 | 22.81 | 2025-05-31 |
| Ursula Burns | 女 | Director | 66 | 35.64万美元 | 15.55 | 2025-05-31 |
| John Thain | 男 | Director | 69 | 36.16万美元 | 17.75 | 2025-05-31 |
| Revathi Advaithi | 女 | Director | 57 | 34.05万美元 | 1.10 | 2025-05-31 |
| Alexander Wynaendts | 男 | Director | 64 | 44.47万美元 | 2.05 | 2025-05-31 |
| Turqi Alnowaiser | 男 | Director | 48 | 34.05万美元 | 7284.30 | 2025-05-31 |
| Robert A. Eckert | 男 | Director | 70 | 36.55万美元 | 2.81 | 2025-05-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Dara Khosrowshahi | 男 | Director and Chief Executive Officer | 55 | 3940.86万美元 | 228.66 | 2025-05-31 |
| Prashanth Mahendra Rajah | 男 | Chief Financial Officer | 55 | 496.37万美元 | 8.11 | 2025-05-31 |
| Tony West | 男 | Senior Vice President, Chief Legal Officer and Corporate Secretary | 59 | 1268.84万美元 | 56.57 | 2025-05-31 |
| Jill Hazelbaker | 女 | Chief Marketing Officer and Senior Vice President, Public Affairs | 43 | 1201.38万美元 | 20.96 | 2025-05-31 |
| Nikki Krishnamurthy | 女 | Senior Vice President and Chief People Officer | 53 | 982.87万美元 | 67.19 | 2025-05-31 |
董事简历
中英对照 | 中文 | 英文- Dara Khosrowshahi
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Dara Khosrowshahi，自2017年9月起担任优步科技有限公司技术公司首席执行官和优步科技有限公司董事会成员。在加入优步之前，Khosrowshahi先生于2005年至2017年担任在线旅游公司Expedia Group, Inc.的总裁兼首席执行官。1998年至2005年，Khosrowshahi先生曾在媒体和互联网公司IAC/InterActiveCorp担任多个高级管理职务，包括2005年1月至2005年8月担任IAC/InterActiveCorp的一个部门IAC Travel的首席执行官；2002年至2005年担任TERM4/InterActiveCorp的执行副总裁兼首席财务官；2000年至2002年担任TERM0IAC/InterActiveCorp的运营和战略规划执行副总裁。他于1991年至1998年在Allen & Company LLC工作，并于1995年至1998年担任副总裁。Khosrowshahi先生目前在Expedia Group，Inc.和Grab Holdings Ltd.的董事会任职。他曾于2016年至2017年担任trivago，N.V。监事会成员，此前曾在以下公司的董事会任职：2021至2024年任职于Aurora Innovation，Inc.；2015年至2017年任职于纽约时报公司；2011年至2013年任职于TripAdvisor, Inc.。
Dara Khosrowshahi,has served as Uber Technologies, Inc. Chief Executive Officer and a member of Uber Technologies, Inc. Board since September 2017. Prior to joining Uber, Mr. Khosrowshahi was President and Chief Executive Officer of Expedia Group, Inc., an online travel company, from 2005 to 2017. From 1998 to 2005, Mr. Khosrowshahi served in several senior management roles at IAC/InterActiveCorp, a media and internet company, including Chief Executive Officer of IAC Travel, a division of IAC/InterActiveCorp, from January 2005 to August 2005; Executive Vice President and Chief Financial Officer of IAC/InterActiveCorp from 2002 to 2005; and as IAC/InterActiveCorp's Executive Vice President, Operations and Strategic Planning, from 2000 to 2002. He worked at Allen & Company LLC from 1991 to 1998, where he was Vice President from 1995 to 1998. Mr. Khosrowshahi currently serves on the boards of Expedia Group, Inc. and Grab Holdings Ltd. He was a member of the supervisory board of trivago, N.V. from 2016 to 2017 and previously served on the boards of the following companies: Aurora Innovation, Inc. from 2021 to 2024; the New York Times Company from 2015 to 2017; and TripAdvisor, Inc. from 2011 to 2013. - Dara Khosrowshahi，自2017年9月起担任优步科技有限公司技术公司首席执行官和优步科技有限公司董事会成员。在加入优步之前，Khosrowshahi先生于2005年至2017年担任在线旅游公司Expedia Group, Inc.的总裁兼首席执行官。1998年至2005年，Khosrowshahi先生曾在媒体和互联网公司IAC/InterActiveCorp担任多个高级管理职务，包括2005年1月至2005年8月担任IAC/InterActiveCorp的一个部门IAC Travel的首席执行官；2002年至2005年担任TERM4/InterActiveCorp的执行副总裁兼首席财务官；2000年至2002年担任TERM0IAC/InterActiveCorp的运营和战略规划执行副总裁。他于1991年至1998年在Allen & Company LLC工作，并于1995年至1998年担任副总裁。Khosrowshahi先生目前在Expedia Group，Inc.和Grab Holdings Ltd.的董事会任职。他曾于2016年至2017年担任trivago，N.V。监事会成员，此前曾在以下公司的董事会任职：2021至2024年任职于Aurora Innovation，Inc.；2015年至2017年任职于纽约时报公司；2011年至2013年任职于TripAdvisor, Inc.。
- Dara Khosrowshahi,has served as Uber Technologies, Inc. Chief Executive Officer and a member of Uber Technologies, Inc. Board since September 2017. Prior to joining Uber, Mr. Khosrowshahi was President and Chief Executive Officer of Expedia Group, Inc., an online travel company, from 2005 to 2017. From 1998 to 2005, Mr. Khosrowshahi served in several senior management roles at IAC/InterActiveCorp, a media and internet company, including Chief Executive Officer of IAC Travel, a division of IAC/InterActiveCorp, from January 2005 to August 2005; Executive Vice President and Chief Financial Officer of IAC/InterActiveCorp from 2002 to 2005; and as IAC/InterActiveCorp's Executive Vice President, Operations and Strategic Planning, from 2000 to 2002. He worked at Allen & Company LLC from 1991 to 1998, where he was Vice President from 1995 to 1998. Mr. Khosrowshahi currently serves on the boards of Expedia Group, Inc. and Grab Holdings Ltd. He was a member of the supervisory board of trivago, N.V. from 2016 to 2017 and previously served on the boards of the following companies: Aurora Innovation, Inc. from 2021 to 2024; the New York Times Company from 2015 to 2017; and TripAdvisor, Inc. from 2011 to 2013.
- Nikesh Arora
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Nikesh Arora，自2018年6月起担任Palo Alto Networks, Inc.董事会主席兼首席执行官。在加入Palo Alto Networks, Inc.之前，2016年至2018年，Arora先生是一名天使投资人，2016年6月至2017年12月，Arora先生担任跨国企业集团软件银行集团（“软银”）的顾问。从2015年7月到2016年6月，Arora先生担任软银总裁兼首席运营官，从2014年7月到2015年6月，Arora先生担任软银子公司SoftBank Internet and Media的副主席兼首席执行官。在软银之前，从2004年12月到2014年7月，Arora先生在谷歌公司担任过多个高级领导运营职务，包括从2011年1月到2014年6月担任高级副总裁和首席商务官。Arora先生还担任Compagnie Financiere Richemont S.A.的董事会成员，该公司是一家总部位于瑞士的上市奢侈品控股公司。Arora先生此前曾于2014年11月至2016年6月担任通信服务公司Sprint Corp.的董事会成员，2012年3月至2014年9月担任专注于生产、分销和提供家用、保健和个人护理产品的全球性消费品公司高露洁棕榄有限公司的董事会成员，2014年至2016年担任软银的董事会成员，2015年至2016年担任互联网公司Yahoo！Japan的董事会成员。Arora先生拥有东北大学工商管理硕士学位、波士顿学院金融硕士学位以及贝拿勒斯印度教大学理工学院电气工程学士学位。
Nikesh Arora,has served as the Chair of Palo Alto Networks, Inc. Board and Chief Executive Officer since June 2018. Prior to joining Palo Alto Networks, Inc. , from 2016 through 2018 Mr. Arora was an angel investor and from June 2016 through December 2017, Mr. Arora served as an advisor to SoftBank Group Corp., a multinational conglomerate company ("SoftBank"). From July 2015 through June 2016, Mr. Arora served as president and chief operating officer of SoftBank and from July 2014 through June 2015, Mr. Arora served as vice chair and chief executive officer of SoftBank Internet and Media, a subsidiary of SoftBank. Prior to SoftBank, from December 2004 through July 2014, Mr. Arora held multiple senior leadership operating roles at Google, Inc., including serving as senior vice president and chief business officer, from January 2011 to June 2014. Mr. Arora also serves on the board of Compagnie Financiere Richemont S.A., a public Switzerland-based luxury goods holding company. Mr. Arora previously served on the boards of Sprint Corp., a communications services company, from November 2014 to June 2016, Colgate-Palmolive Company, a worldwide consumer products company focused on the production, distribution and provision of household, health care and personal care products, from March 2012 to September 2014, SoftBank from 2014 to 2016, and Yahoo! Japan, an internet company, from 2015 to 2016. Mr. Arora holds an M.S. in Business Administration from Northeastern University, an M.S. in Finance from Boston College, and a B.Tech in electrical engineering from the Institute of Technology at Banaras Hindu University. - Nikesh Arora，自2018年6月起担任Palo Alto Networks, Inc.董事会主席兼首席执行官。在加入Palo Alto Networks, Inc.之前，2016年至2018年，Arora先生是一名天使投资人，2016年6月至2017年12月，Arora先生担任跨国企业集团软件银行集团（“软银”）的顾问。从2015年7月到2016年6月，Arora先生担任软银总裁兼首席运营官，从2014年7月到2015年6月，Arora先生担任软银子公司SoftBank Internet and Media的副主席兼首席执行官。在软银之前，从2004年12月到2014年7月，Arora先生在谷歌公司担任过多个高级领导运营职务，包括从2011年1月到2014年6月担任高级副总裁和首席商务官。Arora先生还担任Compagnie Financiere Richemont S.A.的董事会成员，该公司是一家总部位于瑞士的上市奢侈品控股公司。Arora先生此前曾于2014年11月至2016年6月担任通信服务公司Sprint Corp.的董事会成员，2012年3月至2014年9月担任专注于生产、分销和提供家用、保健和个人护理产品的全球性消费品公司高露洁棕榄有限公司的董事会成员，2014年至2016年担任软银的董事会成员，2015年至2016年担任互联网公司Yahoo！Japan的董事会成员。Arora先生拥有东北大学工商管理硕士学位、波士顿学院金融硕士学位以及贝拿勒斯印度教大学理工学院电气工程学士学位。
- Nikesh Arora,has served as the Chair of Palo Alto Networks, Inc. Board and Chief Executive Officer since June 2018. Prior to joining Palo Alto Networks, Inc. , from 2016 through 2018 Mr. Arora was an angel investor and from June 2016 through December 2017, Mr. Arora served as an advisor to SoftBank Group Corp., a multinational conglomerate company ("SoftBank"). From July 2015 through June 2016, Mr. Arora served as president and chief operating officer of SoftBank and from July 2014 through June 2015, Mr. Arora served as vice chair and chief executive officer of SoftBank Internet and Media, a subsidiary of SoftBank. Prior to SoftBank, from December 2004 through July 2014, Mr. Arora held multiple senior leadership operating roles at Google, Inc., including serving as senior vice president and chief business officer, from January 2011 to June 2014. Mr. Arora also serves on the board of Compagnie Financiere Richemont S.A., a public Switzerland-based luxury goods holding company. Mr. Arora previously served on the boards of Sprint Corp., a communications services company, from November 2014 to June 2016, Colgate-Palmolive Company, a worldwide consumer products company focused on the production, distribution and provision of household, health care and personal care products, from March 2012 to September 2014, SoftBank from 2014 to 2016, and Yahoo! Japan, an internet company, from 2015 to 2016. Mr. Arora holds an M.S. in Business Administration from Northeastern University, an M.S. in Finance from Boston College, and a B.Tech in electrical engineering from the Institute of Technology at Banaras Hindu University.
- David Trujillo
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David Trujillo，曾在Uber Technologies， Inc.任职。自2017年6月起担任董事会成员。他是TPG Inc.（一家管理着2390亿美元资产的私募股权公司）的合伙人、执行委员会成员和董事会成员。他是TPG Growth的联合管理合伙人，TTAD （TPG Technology Adjacencies）的联合管理合伙人，以及TDM （TPG Digital Media）的管理合伙人，他领导公司的互联网、数字媒体和通信私募股权投资工作。他于2006年加入TPG，并在加入TPG之前担任私募股权投资者超过25年，包括在GTCR （Golder, Thoma, Cressey, Rauner）。他目前是以下非上市公司的董事：Calm， Creative Planning, DirecTV, Entertainment Partners, Homrich Berg, Initial Group， Ipsy和Musixmatch。Trujillo先生领导TPG对Airbnb、Astound Broadband、CAA （Creative Artists Agency）、GMR （Global Music Rights）和Spotify的历史性投资。
David Trujillo,has served on Uber Technologies, Inc. Board since June 2017. Mr. Trujillo is a Partner and member of the Executive Committee and board of TPG Inc., a private equity firm with $239 billion in assets under management. He is Co-Managing Partner of TPG Growth, Co-Managing Partner of TTAD (TPG Technology Adjacencies), and Managing Partner of TDM (TPG Digital Media), and he leads the firm's Internet, Digital Media, and Communications private equity investing efforts. He joined TPG in 2006 and has been a private equity investor for over 25 years, including at GTCR (Golder, Thoma, Cressey, Rauner) prior to joining TPG. Mr. Trujillo is currently a director of the following non-public companies: Calm, Creative Planning, DirecTV, Entertainment Partners, Homrich Berg, Initial Group, Ipsy, and Musixmatch. Mr. Trujillo led TPG's historic investments in Airbnb, Astound Broadband, CAA (Creative Artists Agency), GMR (Global Music Rights), and Spotify. - David Trujillo，曾在Uber Technologies， Inc.任职。自2017年6月起担任董事会成员。他是TPG Inc.（一家管理着2390亿美元资产的私募股权公司）的合伙人、执行委员会成员和董事会成员。他是TPG Growth的联合管理合伙人，TTAD （TPG Technology Adjacencies）的联合管理合伙人，以及TDM （TPG Digital Media）的管理合伙人，他领导公司的互联网、数字媒体和通信私募股权投资工作。他于2006年加入TPG，并在加入TPG之前担任私募股权投资者超过25年，包括在GTCR （Golder, Thoma, Cressey, Rauner）。他目前是以下非上市公司的董事：Calm， Creative Planning, DirecTV, Entertainment Partners, Homrich Berg, Initial Group， Ipsy和Musixmatch。Trujillo先生领导TPG对Airbnb、Astound Broadband、CAA （Creative Artists Agency）、GMR （Global Music Rights）和Spotify的历史性投资。
- David Trujillo,has served on Uber Technologies, Inc. Board since June 2017. Mr. Trujillo is a Partner and member of the Executive Committee and board of TPG Inc., a private equity firm with $239 billion in assets under management. He is Co-Managing Partner of TPG Growth, Co-Managing Partner of TTAD (TPG Technology Adjacencies), and Managing Partner of TDM (TPG Digital Media), and he leads the firm's Internet, Digital Media, and Communications private equity investing efforts. He joined TPG in 2006 and has been a private equity investor for over 25 years, including at GTCR (Golder, Thoma, Cressey, Rauner) prior to joining TPG. Mr. Trujillo is currently a director of the following non-public companies: Calm, Creative Planning, DirecTV, Entertainment Partners, Homrich Berg, Initial Group, Ipsy, and Musixmatch. Mr. Trujillo led TPG's historic investments in Airbnb, Astound Broadband, CAA (Creative Artists Agency), GMR (Global Music Rights), and Spotify.
- Amanda Ginsberg
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Amanda Ginsberg，自2020年2月起在优步科技有限公司董事会任职。自2022年以来，Ginsberg女士一直是Advent International，L.P.的运营合伙人。Ginsberg女士于2017年至2020年担任Match Group，Inc.的首席执行官。在担任此职务之前，她于2015年至2017年担任Match Group Americas的首席执行官，负责Match U.S。品牌、Match Affinity Brands、OkCupid、PlentyOfFish、ParPerfeito以及北美和南美的整体扩张。此前，她曾于2014年至2015年担任《普林斯顿评论》的首席执行官，在那里她扩展了服务范围，包括在线服务，包括为新一代学生提供辅导和大学辅导。Ginsberg女士目前在ThredUp公司董事会和Universal Music Group N.V.董事会任职。她此前曾于2012年至2014年在Care.com董事会任职；2015年至2020年在J.C. Penney公司任职；2017年至2020年在Match Group公司任职；2020年至2022年在Z-Work Acquisition Corp公司任职。
Amanda Ginsberg,has served on Uber Technologies, Inc. Board since February 2020. Ms. Ginsberg has been an Operating Partner of Advent International, L.P. since 2022. Ms. Ginsberg was Chief Executive Officer of Match Group, Inc. from 2017 to 2020. Prior to this role, she was Chief Executive Officer of Match Group Americas from 2015 to 2017, where she was responsible for the Match U.S. brand, Match Affinity Brands, OkCupid, PlentyOfFish, ParPerfeito, and overall North and South American expansion. Previously, she was the Chief Executive Officer of The Princeton Review from 2014 to 2015, where she expanded its services to include online services, including tutoring and college counseling for a new generation of students. Ms. Ginsberg currently serves on the board of ThredUp Inc. and the board of Universal Music Group N.V. She previously served on the boards of Care.com from 2012 to 2014; J.C. Penney from 2015 to 2020; Match Group, Inc. from 2017 to 2020; and Z-Work Acquisition Corp from 2020 to 2022. - Amanda Ginsberg，自2020年2月起在优步科技有限公司董事会任职。自2022年以来，Ginsberg女士一直是Advent International，L.P.的运营合伙人。Ginsberg女士于2017年至2020年担任Match Group，Inc.的首席执行官。在担任此职务之前，她于2015年至2017年担任Match Group Americas的首席执行官，负责Match U.S。品牌、Match Affinity Brands、OkCupid、PlentyOfFish、ParPerfeito以及北美和南美的整体扩张。此前，她曾于2014年至2015年担任《普林斯顿评论》的首席执行官，在那里她扩展了服务范围，包括在线服务，包括为新一代学生提供辅导和大学辅导。Ginsberg女士目前在ThredUp公司董事会和Universal Music Group N.V.董事会任职。她此前曾于2012年至2014年在Care.com董事会任职；2015年至2020年在J.C. Penney公司任职；2017年至2020年在Match Group公司任职；2020年至2022年在Z-Work Acquisition Corp公司任职。
- Amanda Ginsberg,has served on Uber Technologies, Inc. Board since February 2020. Ms. Ginsberg has been an Operating Partner of Advent International, L.P. since 2022. Ms. Ginsberg was Chief Executive Officer of Match Group, Inc. from 2017 to 2020. Prior to this role, she was Chief Executive Officer of Match Group Americas from 2015 to 2017, where she was responsible for the Match U.S. brand, Match Affinity Brands, OkCupid, PlentyOfFish, ParPerfeito, and overall North and South American expansion. Previously, she was the Chief Executive Officer of The Princeton Review from 2014 to 2015, where she expanded its services to include online services, including tutoring and college counseling for a new generation of students. Ms. Ginsberg currently serves on the board of ThredUp Inc. and the board of Universal Music Group N.V. She previously served on the boards of Care.com from 2012 to 2014; J.C. Penney from 2015 to 2020; Match Group, Inc. from 2017 to 2020; and Z-Work Acquisition Corp from 2020 to 2022.
- Ronald Sugar
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Ronald Sugar自2018年7月起担任优步科技有限公司董事会主席。Sugar博士曾任诺斯罗普格鲁曼公司（Northrop Grumman Corporation）董事会主席兼首席执行官，Northrop Grumman Corporation是一家全球航空航天和国防公司，2003年至2010年退休，2001年至2003年任利顿工业公司总裁兼首席运营官，从2000年到2001年被诺斯罗普格鲁曼公司收购，他是TRW公司的首席财务官。Sugar博士还是Ares Management LLC、贝恩公司、诺斯罗普格鲁曼公司和新加坡淡马锡投资公司的顾问。Sugar博士是南加州大学的董事、加利福尼亚大学的访问者、洛杉矶安德森管理学院、过去的航空航天工业协会主席，以及国家工程院院士。Sugar博士自2010年起担任安进公司董事，自2010年起担任苹果公司董事，自2010年起担任航空租赁公司董事，自2005年起担任雪佛龙公司董事。
Ronald Sugar,has served as the Independent Chairperson of Uber Technologies, Inc. Board since July 2018. Dr. Sugar was Chairman of the board and Chief Executive Officer of Northrop Grumman Corporation, a global aerospace and defense company, from 2003 until his retirement in 2010, and President and Chief Operating Officer from 2001 until 2003. He was President and Chief Operating Officer of Litton Industries, Inc. from 2000 until the company was acquired by Northrop Grumman Corporation in 2001. Prior to that time, he served as Chief Financial Officer of TRW Inc. Dr. Sugar is also an adviser to Ares Management LLC, Bain & Company, and formerly to Singapore's Temasek Investment Company. He is a trustee of the University of Southern California, board of visitors member of the University of California, Los Angeles Anderson School of Management, past Chairman of the Aerospace Industries Association, and a member of the National Academy of Engineering. Dr. Sugar currently serves on the board of Apple Inc. He previously served on the board of Air Lease Corporation from 2010 to 2020, the board of Chevron Corporation from 2005 to 2023, and the board of Amgen, Inc. from 2010 to 2024. - Ronald Sugar自2018年7月起担任优步科技有限公司董事会主席。Sugar博士曾任诺斯罗普格鲁曼公司（Northrop Grumman Corporation）董事会主席兼首席执行官，Northrop Grumman Corporation是一家全球航空航天和国防公司，2003年至2010年退休，2001年至2003年任利顿工业公司总裁兼首席运营官，从2000年到2001年被诺斯罗普格鲁曼公司收购，他是TRW公司的首席财务官。Sugar博士还是Ares Management LLC、贝恩公司、诺斯罗普格鲁曼公司和新加坡淡马锡投资公司的顾问。Sugar博士是南加州大学的董事、加利福尼亚大学的访问者、洛杉矶安德森管理学院、过去的航空航天工业协会主席，以及国家工程院院士。Sugar博士自2010年起担任安进公司董事，自2010年起担任苹果公司董事，自2010年起担任航空租赁公司董事，自2005年起担任雪佛龙公司董事。
- Ronald Sugar,has served as the Independent Chairperson of Uber Technologies, Inc. Board since July 2018. Dr. Sugar was Chairman of the board and Chief Executive Officer of Northrop Grumman Corporation, a global aerospace and defense company, from 2003 until his retirement in 2010, and President and Chief Operating Officer from 2001 until 2003. He was President and Chief Operating Officer of Litton Industries, Inc. from 2000 until the company was acquired by Northrop Grumman Corporation in 2001. Prior to that time, he served as Chief Financial Officer of TRW Inc. Dr. Sugar is also an adviser to Ares Management LLC, Bain & Company, and formerly to Singapore's Temasek Investment Company. He is a trustee of the University of Southern California, board of visitors member of the University of California, Los Angeles Anderson School of Management, past Chairman of the Aerospace Industries Association, and a member of the National Academy of Engineering. Dr. Sugar currently serves on the board of Apple Inc. He previously served on the board of Air Lease Corporation from 2010 to 2020, the board of Chevron Corporation from 2005 to 2023, and the board of Amgen, Inc. from 2010 to 2024.
- Ursula Burns
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Ursula Burns，自2017年10月起在优步科技有限公司董事会任职。2021年4月，Burns女士与他人共同创立了Integrum Holdings LP，这是一家专注于与技术支持的服务公司合作的投资公司。此前，她于2017年至2020年担任国际电信和技术公司VEON Ltd.的董事长，期间于2018年3月至2018年12月担任执行主席，并于2018年至2020年担任首席执行官。Burns女士于2009年至2017年担任施乐公司董事长，并于2009年至2016年担任首席执行官，在此之前，她在1980年加入公司后通过许多工程和管理职位晋升。美国总统奥巴马任命Burns女士在2009年至2016年期间协助领导白宫关于STEM（科学、技术、工程和数学）的国家项目，她在2010年至2015年担任副主席后，于2015年至2016年担任总统出口委员会主席。Burns女士目前在Endeavor Group Holdings, Inc.；IHS控股有限公司；台湾积体电路制造有限公司担任董事会成员。她此前曾于2004年至2018年担任美国运通公司董事会成员，于2017年至2021年4月担任雀巢公司董事会成员，于2017年至2020年担任VEON有限公司董事会成员，于2007年至2017年担任施乐公司董事会成员，于2021年至2023年担任TERM4公司董事会成员，于2021年至2023年担任Plum Acquisition Corp. I公司董事会成员，并于2012年至2023年担任埃克森美孚公司董事会成员。
Ursula Burns,has served on Uber Technologies, Inc. Board since October 2017. In April 2021, Ms. Burns co-founded Integrum Holdings LP, an investment firm focused on partnering with technology-enabled services companies. Previously, she was Chairman of VEON Ltd., an international telecommunications and technology company, from 2017 to 2020, during which time she served as Executive Chairman from March 2018 to December 2018, and was Chief Executive Officer from 2018 to 2020. Ms. Burns was Chairman of Xerox Corporation from 2009 to 2017 and Chief Executive Officer from 2009 to 2016, prior to which she advanced through many engineering and management positions after joining the company in 1980. U.S. President Barack Obama appointed Ms. Burns to help lead the White House national program on STEM (Science, Technology, Engineering and Math) from 2009 to 2016, and she served as Chair of the President's Export Council from 2015 to 2016 after serving as Vice Chair from 2010 to 2015. Ms. Burns currently serves on the boards of Endeavor Group Holdings, Inc.; IHS Holdings Limited; and Taiwan Semiconductor Manufacturing Company Ltd. She previously served on the boards of American Express Company from 2004 to 2018, Nestlé S.A. from 2017 to April 2021, VEON Ltd. from 2017 to 2020, Xerox Corporation from 2007 to 2017, Plum Acquisition Corp. I from 2021 to 2023, and Exxon Mobil Corporation from 2012 to 2023. - Ursula Burns，自2017年10月起在优步科技有限公司董事会任职。2021年4月，Burns女士与他人共同创立了Integrum Holdings LP，这是一家专注于与技术支持的服务公司合作的投资公司。此前，她于2017年至2020年担任国际电信和技术公司VEON Ltd.的董事长，期间于2018年3月至2018年12月担任执行主席，并于2018年至2020年担任首席执行官。Burns女士于2009年至2017年担任施乐公司董事长，并于2009年至2016年担任首席执行官，在此之前，她在1980年加入公司后通过许多工程和管理职位晋升。美国总统奥巴马任命Burns女士在2009年至2016年期间协助领导白宫关于STEM（科学、技术、工程和数学）的国家项目，她在2010年至2015年担任副主席后，于2015年至2016年担任总统出口委员会主席。Burns女士目前在Endeavor Group Holdings, Inc.；IHS控股有限公司；台湾积体电路制造有限公司担任董事会成员。她此前曾于2004年至2018年担任美国运通公司董事会成员，于2017年至2021年4月担任雀巢公司董事会成员，于2017年至2020年担任VEON有限公司董事会成员，于2007年至2017年担任施乐公司董事会成员，于2021年至2023年担任TERM4公司董事会成员，于2021年至2023年担任Plum Acquisition Corp. I公司董事会成员，并于2012年至2023年担任埃克森美孚公司董事会成员。
- Ursula Burns,has served on Uber Technologies, Inc. Board since October 2017. In April 2021, Ms. Burns co-founded Integrum Holdings LP, an investment firm focused on partnering with technology-enabled services companies. Previously, she was Chairman of VEON Ltd., an international telecommunications and technology company, from 2017 to 2020, during which time she served as Executive Chairman from March 2018 to December 2018, and was Chief Executive Officer from 2018 to 2020. Ms. Burns was Chairman of Xerox Corporation from 2009 to 2017 and Chief Executive Officer from 2009 to 2016, prior to which she advanced through many engineering and management positions after joining the company in 1980. U.S. President Barack Obama appointed Ms. Burns to help lead the White House national program on STEM (Science, Technology, Engineering and Math) from 2009 to 2016, and she served as Chair of the President's Export Council from 2015 to 2016 after serving as Vice Chair from 2010 to 2015. Ms. Burns currently serves on the boards of Endeavor Group Holdings, Inc.; IHS Holdings Limited; and Taiwan Semiconductor Manufacturing Company Ltd. She previously served on the boards of American Express Company from 2004 to 2018, Nestlé S.A. from 2017 to April 2021, VEON Ltd. from 2017 to 2020, Xerox Corporation from 2007 to 2017, Plum Acquisition Corp. I from 2021 to 2023, and Exxon Mobil Corporation from 2012 to 2023.
- John Thain
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John Thain自2017年9月起担任优步科技有限公司的董事会成员。Thain先生是私人投资公司Pine Island Capital Partners LLC的创始合伙人，自2017年10月起担任董事长。Thain先生曾担任CIT Group的董事长兼首席执行官，2010年2月至2016年3月，任CIT集团主席至2016年5月。2009年1月，在加入CIT集团之前，塞恩先生担任美国银行全球银行业务、证券和财富管理总裁。2007年12月至2009年1月，Thain先生在与美国银行合并前担任美林证券公司董事长兼首席执行官。2006年6月至2007年12月，Thain先生在纽交所集团和泛欧交易所N.V。合并后担任纽交所泛欧交易所公司首席执行官兼董事。塞恩于2004年1月加入纽约证券交易所，担任首席执行官和董事。2003年6月至2004年1月，塞恩先生担任高盛集团公司总裁兼首席运营官，1999年5月至2003年6月，他担任总裁兼联合首席运营官。1994年12月至1999年3月，Thain先生担任首席财务官兼运营、技术和财务总监，1995年7月至1997年9月，他还担任高盛集团（Goldman Sachs Group，L.P.）欧洲业务联席首席执行官。Thain先生目前在安乐科技有限公司董事会任职。他目前在德意志银行股份有限公司监事会任职。塞恩先生曾于1998年至2004年1月担任高盛集团董事会成员。
John Thain,has served on Uber Technologies, Inc. Board since October 2017. Mr. Thain is the Founding Partner of Pine Island Capital Partners LLC, a private investment firm, and has served as Chairman since 2017. He was Chairman and Chief Executive Officer of CIT Group from 2010 until 2016. In 2009, prior to joining CIT Group, he was President of Global Banking, Securities and Wealth Management for Bank of America. From December 2007 to January 2009, prior to its merger with Bank of America, Mr. Thain was Chairman and Chief Executive Officer of Merrill Lynch & Co., Inc. From 2006 to 2007, he was Chief Executive Officer and a director of NYSE Euronext, Inc. following the NYSE Group and Euronext N.V. merger. He joined the New York Stock Exchange in 2004, serving as Chief Executive Officer and a director. From 2003 through 2004, Mr. Thain was the President and Chief Operating Officer of The Goldman Sachs Group Inc., and from 1999 through 2003 he was President and Co-Chief Operating Officer. From 1994 to 1999, he was Chief Financial Officer and Head of Operations, Technology and Finance, and from 1995 to 1997 he was also Co-Chief Executive Officer for European operations for The Goldman Sachs Group, L.P. Mr. Thain currently serves on the supervisory board of Deutsche Bank AG. He previously served on the board of Goldman Sachs Group Inc. from 1998 to 2004. - John Thain自2017年9月起担任优步科技有限公司的董事会成员。Thain先生是私人投资公司Pine Island Capital Partners LLC的创始合伙人，自2017年10月起担任董事长。Thain先生曾担任CIT Group的董事长兼首席执行官，2010年2月至2016年3月，任CIT集团主席至2016年5月。2009年1月，在加入CIT集团之前，塞恩先生担任美国银行全球银行业务、证券和财富管理总裁。2007年12月至2009年1月，Thain先生在与美国银行合并前担任美林证券公司董事长兼首席执行官。2006年6月至2007年12月，Thain先生在纽交所集团和泛欧交易所N.V。合并后担任纽交所泛欧交易所公司首席执行官兼董事。塞恩于2004年1月加入纽约证券交易所，担任首席执行官和董事。2003年6月至2004年1月，塞恩先生担任高盛集团公司总裁兼首席运营官，1999年5月至2003年6月，他担任总裁兼联合首席运营官。1994年12月至1999年3月，Thain先生担任首席财务官兼运营、技术和财务总监，1995年7月至1997年9月，他还担任高盛集团（Goldman Sachs Group，L.P.）欧洲业务联席首席执行官。Thain先生目前在安乐科技有限公司董事会任职。他目前在德意志银行股份有限公司监事会任职。塞恩先生曾于1998年至2004年1月担任高盛集团董事会成员。
- John Thain,has served on Uber Technologies, Inc. Board since October 2017. Mr. Thain is the Founding Partner of Pine Island Capital Partners LLC, a private investment firm, and has served as Chairman since 2017. He was Chairman and Chief Executive Officer of CIT Group from 2010 until 2016. In 2009, prior to joining CIT Group, he was President of Global Banking, Securities and Wealth Management for Bank of America. From December 2007 to January 2009, prior to its merger with Bank of America, Mr. Thain was Chairman and Chief Executive Officer of Merrill Lynch & Co., Inc. From 2006 to 2007, he was Chief Executive Officer and a director of NYSE Euronext, Inc. following the NYSE Group and Euronext N.V. merger. He joined the New York Stock Exchange in 2004, serving as Chief Executive Officer and a director. From 2003 through 2004, Mr. Thain was the President and Chief Operating Officer of The Goldman Sachs Group Inc., and from 1999 through 2003 he was President and Co-Chief Operating Officer. From 1994 to 1999, he was Chief Financial Officer and Head of Operations, Technology and Finance, and from 1995 to 1997 he was also Co-Chief Executive Officer for European operations for The Goldman Sachs Group, L.P. Mr. Thain currently serves on the supervisory board of Deutsche Bank AG. He previously served on the board of Goldman Sachs Group Inc. from 1998 to 2004.
- Revathi Advaithi
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Revathi Advaithi，自2020年7月起在优步科技有限公司董事会任职。Advaithi女士自2019年以来一直担任Flex Ltd.的首席执行官和董事，该公司是一家为不同行业和终端市场提供技术创新、供应链和制造解决方案的制造商。在加入Flex之前，Advaithi女士是电力管理公司Eaton Corporation plc的电气部门总裁兼首席运营官，她在2015年至2019年期间担任该职位。在担任该职务之前，她于2012年至2015年担任伊顿美洲电气部门总裁；2009年至2012年担任亚太地区电气部门总裁；2008年至2009年担任副总裁兼总经理。2002年至2008年期间，Advaithi女士曾在霍尼韦尔工作，在航空航天部门的采购和供应链职能中担任过多个高级职务，之后于2006年被任命为霍尼韦尔现场解决方案业务副总裁兼总经理。1995年至2002年期间，她在伊顿担任过其他各种职务。
Revathi Advaithi,has served on Uber Technologies, Inc. Board since July 2020. Ms. Advaithi has been Chief Executive Officer and a director of Flex Ltd., a manufacturer that delivers technology innovation, supply chain, and manufacturing solutions to diverse industries and end markets, since 2019. Prior to joining Flex, Ms. Advaithi was President and Chief Operating Officer, Electrical Sector, of Eaton Corporation plc, a power management company, a position she held from 2015 until 2019. Prior to that role, she was President of Electrical Sector, Americas, of Eaton from 2012 through 2015; President of Electrical Sector, Asia Pacific, from 2009 to 2012; and Vice President and General Manager between 2008 and 2009. Between 2002 and 2008, Ms. Advaithi worked at Honeywell, where she held several senior roles within the sourcing and supply chain functions of the aerospace sector before being named Vice President and General Manager of Honeywell's Field Solutions business in 2006. She held various other roles at Eaton between 1995 and 2002. - Revathi Advaithi，自2020年7月起在优步科技有限公司董事会任职。Advaithi女士自2019年以来一直担任Flex Ltd.的首席执行官和董事，该公司是一家为不同行业和终端市场提供技术创新、供应链和制造解决方案的制造商。在加入Flex之前，Advaithi女士是电力管理公司Eaton Corporation plc的电气部门总裁兼首席运营官，她在2015年至2019年期间担任该职位。在担任该职务之前，她于2012年至2015年担任伊顿美洲电气部门总裁；2009年至2012年担任亚太地区电气部门总裁；2008年至2009年担任副总裁兼总经理。2002年至2008年期间，Advaithi女士曾在霍尼韦尔工作，在航空航天部门的采购和供应链职能中担任过多个高级职务，之后于2006年被任命为霍尼韦尔现场解决方案业务副总裁兼总经理。1995年至2002年期间，她在伊顿担任过其他各种职务。
- Revathi Advaithi,has served on Uber Technologies, Inc. Board since July 2020. Ms. Advaithi has been Chief Executive Officer and a director of Flex Ltd., a manufacturer that delivers technology innovation, supply chain, and manufacturing solutions to diverse industries and end markets, since 2019. Prior to joining Flex, Ms. Advaithi was President and Chief Operating Officer, Electrical Sector, of Eaton Corporation plc, a power management company, a position she held from 2015 until 2019. Prior to that role, she was President of Electrical Sector, Americas, of Eaton from 2012 through 2015; President of Electrical Sector, Asia Pacific, from 2009 to 2012; and Vice President and General Manager between 2008 and 2009. Between 2002 and 2008, Ms. Advaithi worked at Honeywell, where she held several senior roles within the sourcing and supply chain functions of the aerospace sector before being named Vice President and General Manager of Honeywell's Field Solutions business in 2006. She held various other roles at Eaton between 1995 and 2002.
- Alexander Wynaendts
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Alexander Wynaendts，自2021年3月起在优步科技有限公司董事会任职。从2008年到2020年，他担任Aegon NV的首席执行官兼管理层和执行董事会主席，Aegon NV是世界领先的人寿保险、养老金和资产管理提供商之一。从2007年到2008年，Wynaendts先生担任Aegon的首席运营官。2003年，他被任命为Aegon执行董事会成员，负责监督公司的国际增长战略。他于1997年加入Aegon，担任集团业务发展高级副总裁。在加入Aegon之前，Wynaendts先生于1984年在荷兰银行开始了他的职业生涯，曾在阿姆斯特丹和伦敦的荷兰银行资本市场、资产管理、公司融资和私人银行业务中工作。他目前担任公司在荷兰的间接子公司Uber Payments BV的监事会主席，该公司持有电子货币许可证，并为公司在欧洲的业务处理付款。Wynaendts先生目前在Air France-KLM SA董事会和德意志银行 AG监事会任职，并担任董事长。他曾于2016年至2021年在花旗集团公司董事会任职。
Alexander Wynaendts,has served on Uber Technologies, Inc. Board since March 2021. From 2008 to 2020, he was Chief Executive Officer and Chairman of the management and executive boards of Aegon NV, one of the world's leading providers of life insurance, pensions, and asset management. From 2007 to 2008, Mr. Wynaendts was Chief Operating Officer at Aegon. He was appointed as a member of Aegon's executive board in 2003, overseeing the company's international growth strategy. He joined Aegon in 1997 as Senior Vice President for Group Business Development. Prior to Aegon, Mr. Wynaendts began his career in 1984 with ABN AMRO Bank, working in Amsterdam and London in the Dutch bank's capital markets, asset management, corporate finance, and private banking operations. He currently serves as Chair of the Supervisory Board of Uber Payments BV, the Company's indirect subsidiary in the Netherlands, which holds an e-money license and processes payments for the Company's operations in Europe. Mr. Wynaendts currently serves on the board of Air France-KLM SA and the Supervisory Board of Deutsche Bank AG, where he serves as Chairman. He formerly served on the board of Citigroup Inc. from 2016 to 2021. - Alexander Wynaendts，自2021年3月起在优步科技有限公司董事会任职。从2008年到2020年，他担任Aegon NV的首席执行官兼管理层和执行董事会主席，Aegon NV是世界领先的人寿保险、养老金和资产管理提供商之一。从2007年到2008年，Wynaendts先生担任Aegon的首席运营官。2003年，他被任命为Aegon执行董事会成员，负责监督公司的国际增长战略。他于1997年加入Aegon，担任集团业务发展高级副总裁。在加入Aegon之前，Wynaendts先生于1984年在荷兰银行开始了他的职业生涯，曾在阿姆斯特丹和伦敦的荷兰银行资本市场、资产管理、公司融资和私人银行业务中工作。他目前担任公司在荷兰的间接子公司Uber Payments BV的监事会主席，该公司持有电子货币许可证，并为公司在欧洲的业务处理付款。Wynaendts先生目前在Air France-KLM SA董事会和德意志银行 AG监事会任职，并担任董事长。他曾于2016年至2021年在花旗集团公司董事会任职。
- Alexander Wynaendts,has served on Uber Technologies, Inc. Board since March 2021. From 2008 to 2020, he was Chief Executive Officer and Chairman of the management and executive boards of Aegon NV, one of the world's leading providers of life insurance, pensions, and asset management. From 2007 to 2008, Mr. Wynaendts was Chief Operating Officer at Aegon. He was appointed as a member of Aegon's executive board in 2003, overseeing the company's international growth strategy. He joined Aegon in 1997 as Senior Vice President for Group Business Development. Prior to Aegon, Mr. Wynaendts began his career in 1984 with ABN AMRO Bank, working in Amsterdam and London in the Dutch bank's capital markets, asset management, corporate finance, and private banking operations. He currently serves as Chair of the Supervisory Board of Uber Payments BV, the Company's indirect subsidiary in the Netherlands, which holds an e-money license and processes payments for the Company's operations in Europe. Mr. Wynaendts currently serves on the board of Air France-KLM SA and the Supervisory Board of Deutsche Bank AG, where he serves as Chairman. He formerly served on the board of Citigroup Inc. from 2016 to 2021.
- Turqi Alnowaiser
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Turqi Alnowaiser，自2023年11月起在优步科技有限公司董事会任职。Alnowaiser先生自2021年6月起担任沙特阿拉伯王国主权财富基金Public Investment Fund的副行长兼国际投资司负责人，此前曾于2016年10月至2021年6月担任Public Investment Fund的国际投资主管。Alnowaiser先生此前曾于2015年10月至2016年9月担任公共投资基金的高级顾问，在此之前，他曾在总部位于沙特阿拉伯的领先金融服务公司Saudi Fransi Capital担任多个执行职务，包括担任资产管理主管。在任职于沙特Fransi Capital之前，Alnowaiser先生专门在摩根士丹利、沙特阿拉伯资本市场管理局和沙特工业发展基金开发、管理和监管跨资产类别的各种金融产品。Alnowaiser先生自2019年4月起在Lucid Group, Inc.董事会任职，并自2023年4月起担任Lucid董事会主席。Alnowaiser先生还自2018年2月起担任赫伯罗特股份公司董事会成员。
Turqi Alnowaiser,has served as a member of Board of Directors since April 2019 and as Chairman of Board since April 2023. Mr. Alnowaiser has served as Deputy Governor and Head of the International Investments Division at the Public Investment Fund of the Kingdom of Saudi Arabia, one of the largest sovereign wealth funds in the world, since June 2021, and has served as Head of International Investments at the Public Investment Fund since October 2016. Mr. Alnowaiser previously served as Senior Advisor at the Public Investment Fund from October 2015 to September 2016, prior to which he held several executive roles at Saudi Fransi Capital, a leading financial services firm based in Saudi Arabia, including as Head of Asset Management. Before his career at Saudi Fransi Capital, Mr. Alnowaiser specialized in developing, managing, and regulating various financial products across asset classes at Morgan Stanley, the Capital Market Authority of Saudi Arabia, and the Saudi Industrial Development Fund. Mr. Alnowaiser has served on the board of directors of Uber Technologies, Inc., a technology platform that Lucid Group, Inc. es massive network to power movement from point A to point B, since November 2023 and Hapag-Lloyd AG, an international shipping and container transportation company, since February 2018. Mr. Alnowaiser holds a B.A. in International Business from King Saud University and an M.B.A. from the University of San Francisco. - Turqi Alnowaiser，自2023年11月起在优步科技有限公司董事会任职。Alnowaiser先生自2021年6月起担任沙特阿拉伯王国主权财富基金Public Investment Fund的副行长兼国际投资司负责人，此前曾于2016年10月至2021年6月担任Public Investment Fund的国际投资主管。Alnowaiser先生此前曾于2015年10月至2016年9月担任公共投资基金的高级顾问，在此之前，他曾在总部位于沙特阿拉伯的领先金融服务公司Saudi Fransi Capital担任多个执行职务，包括担任资产管理主管。在任职于沙特Fransi Capital之前，Alnowaiser先生专门在摩根士丹利、沙特阿拉伯资本市场管理局和沙特工业发展基金开发、管理和监管跨资产类别的各种金融产品。Alnowaiser先生自2019年4月起在Lucid Group, Inc.董事会任职，并自2023年4月起担任Lucid董事会主席。Alnowaiser先生还自2018年2月起担任赫伯罗特股份公司董事会成员。
- Turqi Alnowaiser,has served as a member of Board of Directors since April 2019 and as Chairman of Board since April 2023. Mr. Alnowaiser has served as Deputy Governor and Head of the International Investments Division at the Public Investment Fund of the Kingdom of Saudi Arabia, one of the largest sovereign wealth funds in the world, since June 2021, and has served as Head of International Investments at the Public Investment Fund since October 2016. Mr. Alnowaiser previously served as Senior Advisor at the Public Investment Fund from October 2015 to September 2016, prior to which he held several executive roles at Saudi Fransi Capital, a leading financial services firm based in Saudi Arabia, including as Head of Asset Management. Before his career at Saudi Fransi Capital, Mr. Alnowaiser specialized in developing, managing, and regulating various financial products across asset classes at Morgan Stanley, the Capital Market Authority of Saudi Arabia, and the Saudi Industrial Development Fund. Mr. Alnowaiser has served on the board of directors of Uber Technologies, Inc., a technology platform that Lucid Group, Inc. es massive network to power movement from point A to point B, since November 2023 and Hapag-Lloyd AG, an international shipping and container transportation company, since February 2018. Mr. Alnowaiser holds a B.A. in International Business from King Saud University and an M.B.A. from the University of San Francisco.
- Robert A. Eckert
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Robert A. Eckert，自2020年3月起在优步科技有限公司董事会任职。Eckert先生自2014年以来一直是私募股权公司FFL Partners，LLC的运营合伙人。Eckert先生还是美泰公司的名誉主席，自2013年起担任该职务。他在2000年至2011年期间担任美泰的董事长兼首席执行官，并继续担任其董事长至2012年。他此前在卡夫食品公司工作了23年，1997年至2000年担任总裁兼首席执行官。从1995年到1997年，Eckert先生担任卡夫食品的集团副总裁，从1993年到1995年，他担任卡夫食品的Oscar Mayer食品部门总裁。Eckert先生目前在安进、Levi Strauss & Co.和Quinn公司的董事会任职。此前，他曾于2003年至2023年担任麦当劳公司董事会成员。
Robert A. Eckert,is lead independent director. Mr. Eckert has been an Operating Partner at FFL Partners, LLC (formerly known as Friedman Fleischer & Lowe, LLP), a private equity firm, since 2014. Mr. Eckert was the Chief Executive Officer of Mattel, Inc., a toy design, manufacturing, and marketing company, having held this position from 2000 through 2011, and its Chairman of the Board from 2000 through 2012. He was President and Chief Executive Officer of Kraft Foods Inc., a consumer packaged food and beverage company, from 1997 to 2000, Group Vice President from 1995 to 1997, President of the Oscar Mayer Foods Division from 1993 to 1995 and held various other senior executive and other positions from 1977 to 1992.Mr. Eckert has been a director of Levi Strauss & Co., a jeans and casual wear manufacturer, since 2010 and non-executive Chair of the Board since 2021, serving as the Chair of the Nominating, Governance and Corporate Citizenship Committee and a member of the Compensation and Human Capital Committee. Mr. Eckert also has served as a director of Uber Technologies, Inc., a personal mobility, meal delivery and logistics technology platform, since 2020, serving as the Chair of the Compensation Committee and a member of the Nominating and Governance Committee. Mr. Eckert served as a director of McDonald's Corporation, a company that franchises and operates McDonald's restaurants in the global restaurant industry, from 2003 until 2023, serving as a member of the Public Policy and Strategy Committee and the Governance Committee. He was appointed a director of Eyemart Express Holdings LLC, a privately held eyewear retailer and portfolio company of FFL Partners, LLC, in 2015. Mr. Eckert is on the Global Advisory Board of the Kellogg School of Management at Northwestern University and serves on the Eller College National Board of Advisors at the University of Arizona. Mr. Eckert received an undergraduate degree from the University of Arizona and a master's degree in business administration from the Kellogg School of Management at Northwestern University. - Robert A. Eckert，自2020年3月起在优步科技有限公司董事会任职。Eckert先生自2014年以来一直是私募股权公司FFL Partners，LLC的运营合伙人。Eckert先生还是美泰公司的名誉主席，自2013年起担任该职务。他在2000年至2011年期间担任美泰的董事长兼首席执行官，并继续担任其董事长至2012年。他此前在卡夫食品公司工作了23年，1997年至2000年担任总裁兼首席执行官。从1995年到1997年，Eckert先生担任卡夫食品的集团副总裁，从1993年到1995年，他担任卡夫食品的Oscar Mayer食品部门总裁。Eckert先生目前在安进、Levi Strauss & Co.和Quinn公司的董事会任职。此前，他曾于2003年至2023年担任麦当劳公司董事会成员。
- Robert A. Eckert,is lead independent director. Mr. Eckert has been an Operating Partner at FFL Partners, LLC (formerly known as Friedman Fleischer & Lowe, LLP), a private equity firm, since 2014. Mr. Eckert was the Chief Executive Officer of Mattel, Inc., a toy design, manufacturing, and marketing company, having held this position from 2000 through 2011, and its Chairman of the Board from 2000 through 2012. He was President and Chief Executive Officer of Kraft Foods Inc., a consumer packaged food and beverage company, from 1997 to 2000, Group Vice President from 1995 to 1997, President of the Oscar Mayer Foods Division from 1993 to 1995 and held various other senior executive and other positions from 1977 to 1992.Mr. Eckert has been a director of Levi Strauss & Co., a jeans and casual wear manufacturer, since 2010 and non-executive Chair of the Board since 2021, serving as the Chair of the Nominating, Governance and Corporate Citizenship Committee and a member of the Compensation and Human Capital Committee. Mr. Eckert also has served as a director of Uber Technologies, Inc., a personal mobility, meal delivery and logistics technology platform, since 2020, serving as the Chair of the Compensation Committee and a member of the Nominating and Governance Committee. Mr. Eckert served as a director of McDonald's Corporation, a company that franchises and operates McDonald's restaurants in the global restaurant industry, from 2003 until 2023, serving as a member of the Public Policy and Strategy Committee and the Governance Committee. He was appointed a director of Eyemart Express Holdings LLC, a privately held eyewear retailer and portfolio company of FFL Partners, LLC, in 2015. Mr. Eckert is on the Global Advisory Board of the Kellogg School of Management at Northwestern University and serves on the Eller College National Board of Advisors at the University of Arizona. Mr. Eckert received an undergraduate degree from the University of Arizona and a master's degree in business administration from the Kellogg School of Management at Northwestern University.
高管简历
中英对照 | 中文 | 英文- Dara Khosrowshahi
Dara Khosrowshahi，自2017年9月起担任优步科技有限公司技术公司首席执行官和优步科技有限公司董事会成员。在加入优步之前，Khosrowshahi先生于2005年至2017年担任在线旅游公司Expedia Group, Inc.的总裁兼首席执行官。1998年至2005年，Khosrowshahi先生曾在媒体和互联网公司IAC/InterActiveCorp担任多个高级管理职务，包括2005年1月至2005年8月担任IAC/InterActiveCorp的一个部门IAC Travel的首席执行官；2002年至2005年担任TERM4/InterActiveCorp的执行副总裁兼首席财务官；2000年至2002年担任TERM0IAC/InterActiveCorp的运营和战略规划执行副总裁。他于1991年至1998年在Allen & Company LLC工作，并于1995年至1998年担任副总裁。Khosrowshahi先生目前在Expedia Group，Inc.和Grab Holdings Ltd.的董事会任职。他曾于2016年至2017年担任trivago，N.V。监事会成员，此前曾在以下公司的董事会任职：2021至2024年任职于Aurora Innovation，Inc.；2015年至2017年任职于纽约时报公司；2011年至2013年任职于TripAdvisor, Inc.。
Dara Khosrowshahi,has served as Uber Technologies, Inc. Chief Executive Officer and a member of Uber Technologies, Inc. Board since September 2017. Prior to joining Uber, Mr. Khosrowshahi was President and Chief Executive Officer of Expedia Group, Inc., an online travel company, from 2005 to 2017. From 1998 to 2005, Mr. Khosrowshahi served in several senior management roles at IAC/InterActiveCorp, a media and internet company, including Chief Executive Officer of IAC Travel, a division of IAC/InterActiveCorp, from January 2005 to August 2005; Executive Vice President and Chief Financial Officer of IAC/InterActiveCorp from 2002 to 2005; and as IAC/InterActiveCorp's Executive Vice President, Operations and Strategic Planning, from 2000 to 2002. He worked at Allen & Company LLC from 1991 to 1998, where he was Vice President from 1995 to 1998. Mr. Khosrowshahi currently serves on the boards of Expedia Group, Inc. and Grab Holdings Ltd. He was a member of the supervisory board of trivago, N.V. from 2016 to 2017 and previously served on the boards of the following companies: Aurora Innovation, Inc. from 2021 to 2024; the New York Times Company from 2015 to 2017; and TripAdvisor, Inc. from 2011 to 2013.- Dara Khosrowshahi，自2017年9月起担任优步科技有限公司技术公司首席执行官和优步科技有限公司董事会成员。在加入优步之前，Khosrowshahi先生于2005年至2017年担任在线旅游公司Expedia Group, Inc.的总裁兼首席执行官。1998年至2005年，Khosrowshahi先生曾在媒体和互联网公司IAC/InterActiveCorp担任多个高级管理职务，包括2005年1月至2005年8月担任IAC/InterActiveCorp的一个部门IAC Travel的首席执行官；2002年至2005年担任TERM4/InterActiveCorp的执行副总裁兼首席财务官；2000年至2002年担任TERM0IAC/InterActiveCorp的运营和战略规划执行副总裁。他于1991年至1998年在Allen & Company LLC工作，并于1995年至1998年担任副总裁。Khosrowshahi先生目前在Expedia Group，Inc.和Grab Holdings Ltd.的董事会任职。他曾于2016年至2017年担任trivago，N.V。监事会成员，此前曾在以下公司的董事会任职：2021至2024年任职于Aurora Innovation，Inc.；2015年至2017年任职于纽约时报公司；2011年至2013年任职于TripAdvisor, Inc.。
- Dara Khosrowshahi,has served as Uber Technologies, Inc. Chief Executive Officer and a member of Uber Technologies, Inc. Board since September 2017. Prior to joining Uber, Mr. Khosrowshahi was President and Chief Executive Officer of Expedia Group, Inc., an online travel company, from 2005 to 2017. From 1998 to 2005, Mr. Khosrowshahi served in several senior management roles at IAC/InterActiveCorp, a media and internet company, including Chief Executive Officer of IAC Travel, a division of IAC/InterActiveCorp, from January 2005 to August 2005; Executive Vice President and Chief Financial Officer of IAC/InterActiveCorp from 2002 to 2005; and as IAC/InterActiveCorp's Executive Vice President, Operations and Strategic Planning, from 2000 to 2002. He worked at Allen & Company LLC from 1991 to 1998, where he was Vice President from 1995 to 1998. Mr. Khosrowshahi currently serves on the boards of Expedia Group, Inc. and Grab Holdings Ltd. He was a member of the supervisory board of trivago, N.V. from 2016 to 2017 and previously served on the boards of the following companies: Aurora Innovation, Inc. from 2021 to 2024; the New York Times Company from 2015 to 2017; and TripAdvisor, Inc. from 2011 to 2013.
- Prashanth Mahendra Rajah
Prashanth Mahendra Rajah，曾担任Uber Technologies， Inc.的董事。自2023年11月起担任首席财务官。在加入Uber之前，Mahendra-Rajah先生于2022年6月至2023年10月担任Analog Devices， Inc.（一家全球技术公司和半导体制造商）的执行财务副总裁兼首席财务官，并于2017年9月至2022年6月担任其财务高级副总裁兼首席财务官。在加入Analog Devices之前，Mahendra-Rajah先生从2014年6月到2017年9月担任WABCO Holdings Inc.（商用车技术的全球供应商）的首席财务官。此前，他曾担任Applied Materials， Inc.（2012年至2014年）、Visa Inc.（2010年至2012年）和United Technologies Corporation（1998年至2010年）的部门首席财务官和其他财务领导职务。Mahendra-Rajah先生从2021年6月到2025年1月担任固特异轮胎和橡胶公司的董事会成员。自2024年6月以来，他一直担任Shopify Inc.的董事会成员，并担任审计委员会主席。
Prashanth Mahendra Rajah,has served as Uber Technologies, Inc. Chief Financial Officer since November 2023. Prior to joining Uber, Mr. Mahendra-Rajah was Executive Vice President, Finance and Chief Financial Officer of Analog Devices, Inc., a global technology company and semiconductor manufacturer, from June 2022 to October 2023 and its Senior Vice President, Finance and Chief Financial Officer from September 2017 to June 2022. Prior to Analog Devices, Mr. Mahendra-Rajah was Chief Financial Officer of WABCO Holdings Inc., a global supplier of commercial vehicle technologies, from June 2014 to September 2017. He previously served as Division Chief Financial Officer and in other financial leadership roles at Applied Materials, Inc. from 2012 to 2014, Visa Inc. from 2010 to 2012, and United Technologies Corporation from 1998 to 2010. Mr. Mahendra-Rajah served as a member of the board of The Goodyear Tire & Rubber Company from June 2021 to January 2025. Since June 2024, he has served on the board of Shopify Inc., where he serves as chair of the audit committee.- Prashanth Mahendra Rajah，曾担任Uber Technologies， Inc.的董事。自2023年11月起担任首席财务官。在加入Uber之前，Mahendra-Rajah先生于2022年6月至2023年10月担任Analog Devices， Inc.（一家全球技术公司和半导体制造商）的执行财务副总裁兼首席财务官，并于2017年9月至2022年6月担任其财务高级副总裁兼首席财务官。在加入Analog Devices之前，Mahendra-Rajah先生从2014年6月到2017年9月担任WABCO Holdings Inc.（商用车技术的全球供应商）的首席财务官。此前，他曾担任Applied Materials， Inc.（2012年至2014年）、Visa Inc.（2010年至2012年）和United Technologies Corporation（1998年至2010年）的部门首席财务官和其他财务领导职务。Mahendra-Rajah先生从2021年6月到2025年1月担任固特异轮胎和橡胶公司的董事会成员。自2024年6月以来，他一直担任Shopify Inc.的董事会成员，并担任审计委员会主席。
- Prashanth Mahendra Rajah,has served as Uber Technologies, Inc. Chief Financial Officer since November 2023. Prior to joining Uber, Mr. Mahendra-Rajah was Executive Vice President, Finance and Chief Financial Officer of Analog Devices, Inc., a global technology company and semiconductor manufacturer, from June 2022 to October 2023 and its Senior Vice President, Finance and Chief Financial Officer from September 2017 to June 2022. Prior to Analog Devices, Mr. Mahendra-Rajah was Chief Financial Officer of WABCO Holdings Inc., a global supplier of commercial vehicle technologies, from June 2014 to September 2017. He previously served as Division Chief Financial Officer and in other financial leadership roles at Applied Materials, Inc. from 2012 to 2014, Visa Inc. from 2010 to 2012, and United Technologies Corporation from 1998 to 2010. Mr. Mahendra-Rajah served as a member of the board of The Goodyear Tire & Rubber Company from June 2021 to January 2025. Since June 2024, he has served on the board of Shopify Inc., where he serves as chair of the audit committee.
- Tony West
Tony West，曾担任Uber Technologies， Inc.的董事。高级副总裁、首席法务官和公司秘书（2017年11月以来）。在加入Uber之前，West先生从2014年到2017年担任PepsiCo Inc.（食品和饮料公司）的执行副总裁，负责政府事务、总法律顾问和公司秘书。在加入百事公司之前，他曾担任美国副检察长（2012年至2014年），此前曾担任美国司法部民事部门助理检察长（2009年至2012年）。2001年至2009年，他是Morrison & Foerster LLP的合伙人。1999年至2001年，他还曾担任加州司法部特别助理检察长。在此之前，他曾担任加州北部地区的助理美国检察官。他自2009年5月起担任BXP的董事会成员，在那里他担任薪酬委员会成员。
Tony West,has served as Uber Technologies, Inc. Senior Vice President, Chief Legal Officer and Corporate Secretary since November 2017. Prior to joining Uber, Mr. West was Executive Vice President, Government Affairs, General Counsel and Corporate Secretary from 2014 to 2017 at PepsiCo Inc., a food and beverage company. Prior to joining PepsiCo, Mr. West served as Associate Attorney General of the United States from 2012 to 2014, after previously serving as the Assistant Attorney General for the Civil Division in the U.S. Department of Justice from 2009 to 2012. From 2001 to 2009, Mr. West was a partner at Morrison & Foerster LLP. He also served as Special Assistant Attorney General at the California Department of Justice from 1999 to 2001 and, prior to that, as an Assistant United States Attorney in the Northern District of California. Mr. West has served as a member of the board of BXP since May 2023, where he serves on the compensation committee.- Tony West，曾担任Uber Technologies， Inc.的董事。高级副总裁、首席法务官和公司秘书（2017年11月以来）。在加入Uber之前，West先生从2014年到2017年担任PepsiCo Inc.（食品和饮料公司）的执行副总裁，负责政府事务、总法律顾问和公司秘书。在加入百事公司之前，他曾担任美国副检察长（2012年至2014年），此前曾担任美国司法部民事部门助理检察长（2009年至2012年）。2001年至2009年，他是Morrison & Foerster LLP的合伙人。1999年至2001年，他还曾担任加州司法部特别助理检察长。在此之前，他曾担任加州北部地区的助理美国检察官。他自2009年5月起担任BXP的董事会成员，在那里他担任薪酬委员会成员。
- Tony West,has served as Uber Technologies, Inc. Senior Vice President, Chief Legal Officer and Corporate Secretary since November 2017. Prior to joining Uber, Mr. West was Executive Vice President, Government Affairs, General Counsel and Corporate Secretary from 2014 to 2017 at PepsiCo Inc., a food and beverage company. Prior to joining PepsiCo, Mr. West served as Associate Attorney General of the United States from 2012 to 2014, after previously serving as the Assistant Attorney General for the Civil Division in the U.S. Department of Justice from 2009 to 2012. From 2001 to 2009, Mr. West was a partner at Morrison & Foerster LLP. He also served as Special Assistant Attorney General at the California Department of Justice from 1999 to 2001 and, prior to that, as an Assistant United States Attorney in the Northern District of California. Mr. West has served as a member of the board of BXP since May 2023, where he serves on the compensation committee.
- Jill Hazelbaker
Jill Hazelbaker自2017年4月起担任优步科技有限公司的传播和公共政策高级副总裁。2015年11月至2017年4月，Hazelbaker女士担任优步科技有限公司的传播和公共政策副总裁。在加入优步之前，Hazelbaker女士曾于2014年10月至2015年10月担任社交媒体公司Snap Inc.的通信和公共政策副总裁。2010年1月至2014年10月，她在谷歌、美国和欧洲担任高级通信和公共政策职务，她最近在2013年3月至2014年10月担任通信和公共政策高级总监。在加入谷歌之前，2009年1月至12月，哈泽尔巴克在纽约市市长布隆伯格的连任竞选中担任新闻秘书，2007年6月至2008年11月，她在参议员麦凯恩的美国总统竞选中担任公关总监。
Jill Hazelbaker,has served as Uber Technologies, Inc. Chief Marketing Officer and Senior Vice President, Public Affairs (formerly Senior Vice President, Marketing and Public Affairs) since June 2019. She was Senior Vice President, Communications and Public Policy from 2017 to 2019. From 2015 to 2017, Ms. Hazelbaker served as Uber Technologies, Inc. Vice President, Communications and Public Policy. Prior to joining Uber, Ms. Hazelbaker was Vice President, Communications and Public Policy of Snap Inc., a social media company, from October 2014 to October 2015. From January 2010 until October 2014, Ms. Hazelbaker held senior communications and public policy roles at Google. Prior to joining Google, Ms. Hazelbaker served as Press Secretary to Mayor Michael Bloomberg's re-election campaign in New York City in 2009 and as the Communications Director for Senator John McCain's U.S. presidential campaign from 2007 to 2008.- Jill Hazelbaker自2017年4月起担任优步科技有限公司的传播和公共政策高级副总裁。2015年11月至2017年4月，Hazelbaker女士担任优步科技有限公司的传播和公共政策副总裁。在加入优步之前，Hazelbaker女士曾于2014年10月至2015年10月担任社交媒体公司Snap Inc.的通信和公共政策副总裁。2010年1月至2014年10月，她在谷歌、美国和欧洲担任高级通信和公共政策职务，她最近在2013年3月至2014年10月担任通信和公共政策高级总监。在加入谷歌之前，2009年1月至12月，哈泽尔巴克在纽约市市长布隆伯格的连任竞选中担任新闻秘书，2007年6月至2008年11月，她在参议员麦凯恩的美国总统竞选中担任公关总监。
- Jill Hazelbaker,has served as Uber Technologies, Inc. Chief Marketing Officer and Senior Vice President, Public Affairs (formerly Senior Vice President, Marketing and Public Affairs) since June 2019. She was Senior Vice President, Communications and Public Policy from 2017 to 2019. From 2015 to 2017, Ms. Hazelbaker served as Uber Technologies, Inc. Vice President, Communications and Public Policy. Prior to joining Uber, Ms. Hazelbaker was Vice President, Communications and Public Policy of Snap Inc., a social media company, from October 2014 to October 2015. From January 2010 until October 2014, Ms. Hazelbaker held senior communications and public policy roles at Google. Prior to joining Google, Ms. Hazelbaker served as Press Secretary to Mayor Michael Bloomberg's re-election campaign in New York City in 2009 and as the Communications Director for Senator John McCain's U.S. presidential campaign from 2007 to 2008.
- Nikki Krishnamurthy
Nikki Krishnamurthy自2018年10月起担任优步科技有限公司的首席人事官。在加入Uber之前，Krishnamurthy女士于2016年5月至2018年6月担任Expedia的首席人事官。2013年3月至2016年5月，Krishnamurthy女士担任Expedia Local Expert的副总裁，Expedia Local Expert是Expedia提供在线礼宾服务的分支机构，在此之前，她于2009年12月至2013年3月担任Expedia人力资源副总裁一职。在此之前，Krishnamurthy女士于2007年9月至2009年9月担任华盛顿互助卡服务公司的首席人力资源顾问。
Nikki Krishnamurthy,has served as Uber Technologies, Inc. Chief People Officer since October 2018. Prior to joining Uber, Ms. Krishnamurthy served as Chief People Officer of Expedia from 2016 to 2018. From 2013 to 2016, Ms. Krishnamurthy was Vice President of Expedia Local Expert, a branch of Expedia that provides online concierge services, and prior to that, she held the role of Vice President of Human Resources for Expedia from 2009 to 2013. Previously, Ms. Krishnamurthy was Principal HR Consultant for Washington Mutual Card Services from September 2007 to September 2009.- Nikki Krishnamurthy自2018年10月起担任优步科技有限公司的首席人事官。在加入Uber之前，Krishnamurthy女士于2016年5月至2018年6月担任Expedia的首席人事官。2013年3月至2016年5月，Krishnamurthy女士担任Expedia Local Expert的副总裁，Expedia Local Expert是Expedia提供在线礼宾服务的分支机构，在此之前，她于2009年12月至2013年3月担任Expedia人力资源副总裁一职。在此之前，Krishnamurthy女士于2007年9月至2009年9月担任华盛顿互助卡服务公司的首席人力资源顾问。
- Nikki Krishnamurthy,has served as Uber Technologies, Inc. Chief People Officer since October 2018. Prior to joining Uber, Ms. Krishnamurthy served as Chief People Officer of Expedia from 2016 to 2018. From 2013 to 2016, Ms. Krishnamurthy was Vice President of Expedia Local Expert, a branch of Expedia that provides online concierge services, and prior to that, she held the role of Vice President of Human Resources for Expedia from 2009 to 2013. Previously, Ms. Krishnamurthy was Principal HR Consultant for Washington Mutual Card Services from September 2007 to September 2009.