James Moon Whitehurst
            

Shareholder Representative

Business Studies and Computer Science, Rice University
MBA, Harvard University
Special Advisor at Silver Lake
Born in 1967
Place of residence: Longboat Key, Florida
Nationality: USA
Initial appointment starting 2023, appointed until AGM 2026

Current mandates:

• Non-Executive Director of the Board of Directors at United Airlines, Inc.**
• Non-Executive Director of the Board of Directors at Amplitude, Inc.**
• Non-Executive Director of the Board of Directors at Tanium Inc.
• Member of the International Advisory Board of Banco Santander S.A.**

**publicly listed

(Status: January 2023)

Biography

Since 2021
Special Advisor at Silver Lake
 
2008 – 2020
President and CEO of Red Hat, Inc. after the acquisition by IBM Corp.; from 2020 president of IBM Corp. and chairman of the Board of Directors of Red Hat, Inc.
 
2002 – 2007
Management positions at Delta Air Lines, Inc., initially as Senior Vice President – Finance, Tresury and Business Development, from 2004 as Chief Network and Planning Officer and from 2005 as Chief Operating Officer
 
1989 – 2001
Business Consultant at The Boston Consulting Group (BCG), Partner since 2000