Sector: Communication
Director information for WALT DISNEY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AMY L. CHANG | DIRECTOR; Former Executive Vice President, Cisco Systems, Inc. | 49 | ["Expertise across the technology sector from her time as an Executive Vice President at Cisco Systems, Inc.", "Leadership in product development for Google Ads Measurement and Reporting", "Experience as a founder of a digital startup", "Perspective on emerging technology trends and their implications for consumer and retail businesses", "Valuable perspective on talent attraction and retention for key technical roles", "Understanding of large-scale cost rationalization and analysis of organizational structure", "Risk management oversight experience specific to digital and technology-forward companies", "Deep understanding of strategic planning, corporate governance, social initiatives and executive management succession planning"] | ["Governance and Nominating", "GOVERNANCE & NOMINATING"] | 2026 |
| CALVIN R. MCDONALD | Director; Chief Executive Officer, lululemon athletica inc.; Member | 54 | ["Over 28 years of retail and brand-building experience", "Experience in integrating customer experience across multiple channels", "Led lululemon athletica in innovating integrated guest experiences", "Understanding of consumer strategies that support and accelerate customer engagement", "Deep understanding of management and executive management", "Extensive experience in CEO and management succession planning", "Strong knowledge of finance, accounting, risk management and corporate governance", "Qualified as audit committee financial expert", "Accounting and related financial management expertise"] | ["Audit", "Audit Committee"] | 2026 |
| CAROLYN N. EVERSON | Director; Former President, Instacart | 54 | ["Former President: Instacart", "Experience in leading marketing solutions and global sales teams", "Experience evaluating internet and digital media businesses from an investor perspective", "Knowledge in advertising technology and cost rationalization", "Understanding of business development and executive management", "Expertise in risk management, corporate governance and artificial intelligence oversight"] | ["Compensation"] | 2026 |
| Derica W. Rice | Former Executive Vice President, CVS Health Corporation; Director; Chair | 60 | ["Experience in alignment of financial and strategic objectives", "Understanding of cost discipline and effective organizational structure", "Former Chief Financial Officer of Eli Lilly and Company", "Experience leading pharmacy benefits management business of CVS Health", "Expertise in financial oversight and accounting", "Risk oversight experience including cybersecurity and information security risks", "Strong understanding of broader risk management oversight", "Experience in corporate governance and social initiatives", "Qualified as audit committee financial expert", "Accounting and related financial management expertise"] | ["Audit (Chair)", "Audit Committee"] | 2026 |
| D. Jeremy Darroch | Former Executive Chairman and Group Chief Executive Officer, Sky; Director; Member | 63 | ["Former Executive Chairman and Group Chief Executive Officer of Sky", "Led Sky\u2019s growth and transformation into a multi-platform TV provider", "Experience as Chief Financial Officer of Sky", "Expertise in finance, accounting, and risk management", "Deep knowledge of management succession planning, global brands, and risk management", "Strong experience in governance and sustainability", "Qualified as audit committee financial expert", "Accounting and related financial management expertise"] | ["Audit", "Audit Committee"] | 2026 |
| JAMES P. GORMAN | Chairman Emeritus, Morgan Stanley; Chair of Succession Planning Committee | 67 | ["Former Chairman and Chief Executive Officer of Morgan Stanley", "Record driving strategic transformation of a global financial institution", "Executed innovative technological strategies", "Oversaw CEO succession process and director succession planning", "Deep finance management, investment and fiduciary experience", "led the CEO succession process at a preeminent global financial institution", "direct experience in CEO and senior leadership succession planning", "experience with Fortune 500 companies"] | ["Executive", "Succession Planning Committee"] | 2026 |
| JEFFREY E. WILLIAMS | Former Chief Operating Officer, Apple Inc. | 62 | ["Demonstrated brand stewardship and deep expertise in technology and innovation", "Key role in the entry into the mobile phone market with the iPhone", "Overseeing the development of products such as the Apple Watch", "Extensive direct-to-consumer expertise", "Management of complex international supply chains", "Experience in social impact program initiatives"] | ["Anticipated Compensation Committee member following the Annual Meeting"] | 2026 |
| MARIA ELENA LAGOMASINO | Chief Executive Officer and Managing Partner, WE Family Offices | 76 | ["Expert in governance and social thought leadership", "Deep wealth management, investment and fiduciary expertise", "Experience in leading complex organizations", "Experience in executive compensation matters", "Extensive experience across domestic and international finance, investment and capital markets", "Significant knowledge of global brands, business development, executive management succession planning and risk management"] | ["COMPENSATION", "Governance and Nominating", "GOVERNANCE & NOMINATING"] | 2026 |
| MARY T. BARRA | Chair and Chief Executive Officer, General Motors Company | 64 | ["Experience in strategy, innovation and brand evolution", "Insights on large-scale cost rationalization and organizational restructuring", "Experience in human capital management and executive compensation", "Governance and public policy thought leadership", "Understanding of worldwide consumer markets and risks facing large public companies"] | ["Compensation"] | 2026 |
| Michael B.G. Froman | President, Council on Foreign Relations; Chair | 63 | ["Deep global perspective on international business operations", "Experience as President of the Council on Foreign Relations", "Former United States Trade Representative", "Experience in corporate governance and risk management", "Expertise in international trade, finance, and executive management"] | ["Governance and Nominating"] | 2026 |
| ROBERT A. IGER | Chief Executive Officer, The Walt Disney Company | 74 | ["Knowledge of finance and accounting", "Operational expertise", "Deep understanding of risk management", "Corporate governance and social initiatives", "Experience in Chief Executive Officer and other leadership positions"] | ["Executive"] | 2026 |
