2018 Guide to Effective Proxies

2.8 Election of directors | 133 6 TH EDITION | GUIDE TO EFFECTIVE PROXIES ONEOK DirectorNominees DIRECTOR NOMINEES BrianL.Derksen Age 66 Directorsince 2015 Independent Committees: Audit(ViceChair) CorporateGovernance Mr.DerksenservedasGlobalDeputyChiefExecutiveOfficerof DeloitteToucheTohmatsuLimited(“DTTL”)from2011until2014, andasDeputyChiefExecutiveOfficerofDeloitteLLP(“Deloitte U.S.”)from2003to2011.Priortothat,hewastheManagingPart- nerof,respectively,thefinancialadvisorybusinessandthe Mid-AmericaregionofDeloitteU.S.InfulfillinghisrolesforDTTLand DeloitteU.S.,Mr.Derksenactedinhiscapacityasapartnerin DeloitteU.S.Mr.DerksenretiredasapartnerofDeloitteU.S.on May31,2014.Mr.DerksenisaCertifiedPublicAccountant.During theperiodfromNovember2014throughMay2015,Mr.Derksen wasengagedtoserveasanindependentconsultantinthe informationtechnologysector.Mr.DerksenearnedaBachelorof SciencedegreefromtheUniversityofSaskatchewan(Canada)and aMasterofBusinessAdministrationdegreefromDukeUniversity’s FuquaSchoolofBusiness. Mr.DerksenisamemberoftheBoardsofDirectorsofFISHTech- nologiesLLCandBrookshireGroceryCompany. Skills and Qualifications: Mr.Derksenhasextensiveexperienceandexpertiseinaccounting, auditing,financialreporting,taxationandmanagementconsulting. Mr.Derksen’sextensiveseniorexecutiveexperiencealsoprovides himwithparticularexpertiseinleadership,strategicvisionand corporategovernancematters.Mr.Derksencurrentlyservesasvice chairofourAuditCommittee.InlightofMr.Derksen’saccounting, auditandfinancialexperience,alongwithhisstrongtrackrecordof leadership,ourBoardofDirectorshasconcludedthatMr.Derksen shouldcontinueasamemberofourBoard. JulieH.Edwards Age 59 Directorsince 2007 Independent Committees: CorporateGovernance(Chair) Ms.Edwardsretiredin2007fromSouthernUnionCompanywhere sheservedasSeniorVicePresident-CorporateDevelopmentfrom November2006toJanuary2007andasSeniorVicePresidentand ChiefFinancialOfficerfromJuly2005toNovember2006.Priorto June2005,shewasanexecutiveofficerofFrontierOilCorporation, havingservedasChiefFinancialOfficerfrom1994to2005andas Treasurerfrom1991to1994.PriortojoiningFrontierOilCorporation in1991,Ms.EdwardswasaninvestmentbankerwithSmithBarney, Harris,Upham&Co.,Inc.inNewYorkandHouston,afterjoiningthe companyasanassociatein1985,whenshegraduatedfromthe WhartonSchooloftheUniversityofPennsylvaniawithanM.B.A. PriortoattendingWharton,sheworkedasanexplorationgeologistin theoilindustry,havingearnedaB.S.inGeologyandGeophysics fromYaleUniversityin1980. Ms.EdwardspreviouslyservedonourBoardofDirectorsin2004and 2005.ShewasalsoamemberoftheBoardofDirectorsofONEOK PartnersGP,L.L.C.,thesolegeneralpartnerofONEOKPartners,L.P. from2009untiltheconsummationofthemergertransactionwithusin June,2017.SheisamemberoftheBoardofDirectorsofNoble Corporation,aU.K.-basedoffshoredrillingcontractor.Shewasa memberoftheBoardofDirectorsofNATCOGroup,Inc.,anoilfield servicesandequipmentmanufacturingcompany,from2004untilits saletoCameronInternationalCorporationinNovember2009. Skills and Qualifications: Inadditiontoherexperiencefromserviceontheboardsofdirectors ofseveralpubliccompanies,Ms.EdwardsbringstoourBoard broadexperienceandunderstandingofvarioussegmentswithinthe energyindustry(explorationandproduction,refiningandmarketing, naturalgastransmission,processinganddistribution,production technologyandcontractdrilling),andsignificantsenioraccounting, finance,capitalmarkets,corporatedevelopmentandmanagement experienceandexpertise.Ms.Edwardshasalsodemonstrated leadershipandhasbeeneffectiveinherroleasimmediatepast chairofourAuditCommittee.Shecurrentlyservesaschairofour CorporateGovernanceCommittee.InlightofMs.Edwards’ extensiveindustry,executive,managerialandfinancialexperience andknowledge,ourBoardofDirectorshasconcludedthat Ms.EdwardsshouldcontinueasamemberofourBoard. 2018 ProxyStatement 31 Total of 05 pages in section ORACLE The experiences, qualifications and skills of each director that the Board considered in his or her nomination are included belowthedirectors’individualbiographiesonthefollowingpages.TheBoardconcludedthateachnomineeshouldserveas a director based on the specific experience and attributes listed below and the direct personal knowledge of each nominee’spreviousserviceontheBoard,includingtheinsightandcollegialityeachnomineebringstotheBoard’sfunctions anddeliberations.TheageofeachdirectorisprovidedasofSeptember18,2017,therecorddatefortheAnnualMeeting. JeffreyS.Berg IndependentDirector Age:70 Directorsince1997 BoardCommittees: Independence(Chair), Governance Mr. Berg has been an agent in the entertainment industry for over 35 years. Mr. Berg has served as ChairmanofNorthsideServices,LLC,amediaandentertainmentadvisoryfirm,sinceMay2015.Mr.Berg wasChairmanofResolution,atalentandliteraryagencyhefounded,fromJanuary2013untilApril2015. Between1985andMay2012,hewastheChairmanandCEOofInternationalCreativeManagement,Inc. (ICM),atalentagencyfortheentertainmentindustry.HehasservedasCo-ChairofCalifornia’sCouncilon InformationTechnologyandwasPresidentoftheExecutiveBoardoftheCollegeofLettersandSciencesat the University of California at Berkeley. He previously served on the Board ofTrustees ofthe Anderson SchoolofManagementattheUniversityofCaliforniaatLosAngeles. Qualifications: As the former CEO of ICM, Mr. Berg brings to the Board over 25 years of leadership experience running one of the world’s preeminent full service talent agencies in the entertainment industry. Mr. Berg’s prior experience as CEO and as a representative of some of the world’s most well- knowncelebritiesofferstheBoardauniqueperspectivewithrespecttomanagingaglobalbrandinrapidly- changingindustriesandinmanagement,compensationandoperationalmatters. MichaelJ.Boskin IndependentDirector Age:71 Directorsince1994 BoardCommittees: FinanceandAudit(Chair) Dr.BoskinistheTullyM.FriedmanProfessorofEconomicsandHooverInstitutionSeniorFellowatStanford University,wherehehasbeenonthefacultysince1971.HeisCEOandPresidentofBoskin&Co.,Inc.,a consultingfirm.HewasChairmanofthePresident’sCouncilofEconomicAdvisersfromFebruary1989until January1993.Dr.BoskinalsocurrentlyservesasadirectorofExxonMobilCorporation. Qualifications: Dr. Boskin is recognized internationally forhis research onworldeconomic growth,tax and budget theory and policy, U.S. saving and consumption patterns and the implications of changing technology and demography on capital, labor, and product markets. He brings to the Board significant economic and financial expertise and provides the Board with a unique perspective on a number of challenges faced by Oracle due to its global operations, including, for example, questions regarding international tax and monetary policy, treasury functions, currency exposure and general economic and labortrendsandrisks.Inaddition,Dr.Boskin’sexperienceasCEOofhisconsultancyfirmandasadirector of another large, complex global organization provides the Board with important perspectives in its evaluationofOracle’spracticesandprocesses. SafraA.Catz ChiefExecutiveOfficer Age:55 Directorsince2001 Ms. Catz has been our CEO since September 2014. She served as our President from January 2004 to September 2014 and as our CFO most recently from April 2011 until September 2014. Ms. Catz was previouslyourCFOfromNovember2005untilSeptember2008andourInterimCFOfromApril2005until July2005.PriortobeingnamedPresident,sheheldvariousotherpositionswithussincejoiningOraclein 1999.Ms.CatzalsopreviouslyservedasadirectorofHSBCHoldingsplc. Qualifications: InhercurrentroleatOracle,Ms.CatzisprimarilyresponsibleforalloperationsatOracle otherthanproductdevelopment, sales andmarketing, consulting, supportandOracle’sindustry-specific global business units. Ms. Catz also leads the execution of our acquisition strategy and integration of acquired companies and products. Our Board benefits from Ms. Catz’s many years with Oracle and her uniqueexpertiseregardingOracle’sstrategicvision,managementandoperations.PriortojoiningOracle, Ms. Catz developed deep technology industry experience as a managing director with the investment bankingfirmDonaldson,Lufkin&Jenrettefrom1986to1999coveringthetechnologyindustry.Withthis experience,Ms.Catzbringsvaluableinsightregardingthetechnologyindustrygenerally,andinparticularin theexecutionofouracquisitionstrategy.Inaddition,Ms.Catz’spriorserviceasadirectorofanotherlarge, complexglobalorganizationprovidestheBoardwithimportantperspectivesinitsevaluationofOracle’s practicesandprocesses. 2017AnnualMeetingofStockholders 7 Total of 04 pages in section PHILIP MORRIS INTERNATIONAL, INC. ELECTION OF DIRECTORS DirectorNominees HAROLD BROWN Primary Occupation: Counselor,Center forStrategicand International Studies Directorsince: 2008 Age: 90 ProfessionalExperience: Dr. Brown has been a Counselor at the Center for Strategic and International Studies since 1992. He was a partner of Warburg Pincus, a leading private equity firm, from 1990 until his retirement in 2007. Previously, he was Chairman of the Foreign Policy Institute at The Johns Hopkins University School of Advanced International Studies. Dr. Brown is President Emeritus of the California Institute of Technology and served as Secretary of Defense for the United States from 1977 through1981. OtherDirectorshipsandAssociations: Dr. Brown is a member of the board of directors of Chemical Engineering Partners, Inc. and is president emeritus and life trustee of the California Institute of Technology, a member of the North American Group of the Trilateral Commission and a trustee emeritus of the RAND Corporation. Dr. Brown served as a director of Altria Group, Inc. from 1983 to 2003, and again from 2004 to 2008. PMIBoardCommittees: Dr. Brown is Chair of the Product Innovation and Regulatory Affairs Committee and a member of theCompensationandLeadershipDevelopmentandFinanceCommittees. DirectorQualifications: Dr. Brown combines a scientist’s intellect with an extensive knowledge and unique experience of international geopolitical and governmental affairs that are of particular benefit to the Board in his roleasChairoftheProductInnovationandRegulatoryAffairsCommittee. ANDRÉ CALANTZOPOULOS Primary Occupation: ChiefExecutive Officer Directorsince: 2013 Age: 60 ProfessionalExperience: Mr. Calantzopoulos became our Chief Executive Officer immediately following our Annual Meeting of Shareholders on May 8, 2013. He served as our Chief Operating Officer since our spin-off on March 28, 2008, and until becoming CEO. Mr. Calantzopoulos served as PMI’s President and Chief Executive Officer between 2002 and the date of our spin-off. He joined the Company in 1985 and worked extensively across Central Europe, including as Managing Director of PM Poland and PresidentoftheEEMARegion. DirectorQualifications: Mr. Calantzopoulos’s intellect and all-encompassing knowledge of the Company serve him well as CEO and as a member of the Board. He has played an instrumental role in numerous key initiatives, leading the Company with his bold vision of a smoke-free future and through its related evolutionintoaconsumer-centrictechnologyandscience-drivenbusiness. 18• PMI2018ProxyStatement Total of 07 pages in section PINNACLE FOODS INC. PROPOSAL1 ELECTIONOFDIRECTORS WHO WE ARE: NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS IN 2018 Thefollowinginformationdescribestheofficesheld,otherbusinessdirectorshipsandtheclassandtermofeachof Ms.Fandozzi,Mr.JungandMr.Skoufalos.BeneficialownershipofequitysecuritiesofMs.Fandozzi,Mr.Jungand Mr.Skoufalosisshownunder“OwnershipofSecurities”below. DirectorsWhoseTermExpiresin2018 Independent DirectorSince:2012 Age:46 BoardCommittees: • Nominating&Corporate Governance,Chair • Compensation ANN FANDOZZI ChiefExecutiveOfficer,ABRAAutoBody&Glass(sinceOctober2016) Ms.Fandozzi isChiefExecutiveOfficerofABRAAutoBody&Glass.ABRAisaleading providerofvehiclerepairservicesspecializingincollisionrepair,paintlessdent removal,andautoglassrepairandreplacement.Ms.Fandozziservesasamemberof GhostRobotics,acompanythatdevelopsautonomous,leggedrobotsoffering superioroperabilityoverwheeledandtrackeddevicesinunstructuredenvironments. PreviousExperience • June2012—October2016:President&CEO,RideandvRide(ridesharing platform) • 2007—2012:CorporateVicePresident,Globale-business,DirecttoConsumer& Sears/Kenmoreunits(andvariousseniormanagementpositions),Whirlpool Corporation • 2002—2007:GlobalExecutiveDirector,FamilyVehicles,DaimlerChrysler Corporation • PreviouslyheldrolesatFordMotorCompany,McKinseyandCompany,Wharton FinancialInstitutionsCenter,andLockheedMartin Education Ms.FandozzigraduatedwithaBEinComputerEngineeringfromtheStevens InstituteofTechnology,andreceivedherMSEinSystemsEngineeringfromthe UniversityofPennsylvania,andherMBAfromtheWhartonSchooloftheUniversityof Pennsylvania. Expertise: Leadership Experience Public Company Expertise Operations Experience Consumer Packaged Goods Experience Financial Acumen Marketing Experience Expertisein Information Technology d d d d d 2 | Total of 08 pages in section