Michelle "Mich" J. Mathews-Spradlin

Ms. Mathews-Spradlin has been a director of the Company since February 2015.

From 1993 until her retirement in 2011, Ms. Mathews-Spradlin worked at Microsoft Corporation, where she served as Chief Marketing Officer and held several other key leadership positions prior to that time.  Prior to her employment with Microsoft, she worked in the United Kingdom as a communications consultant for Microsoft from 1989 to 1993.  Prior to that, she held various roles at General Motors Co. from 1986 to 1989.

Ms. Mathews-Spradlin also serves as a board member of several private companies, including OANDA Global Corporation, The Bouqs Company and You & Mr Jones.  She is also a member of the board of trustees of the California Institute of Technology and a member of the executive board of the UCLA School of Theater, Film and Television.