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9
As of August 30, 2012, the following executive officers and directors were subject to the reporting requirements of Section
16(a) of the Securities Exchange Act of 1934, as amended.
Name Age Position
Mark W. Adams 48 President
D. Mark Durcan 51 Director and Chief Executive Officer
Thomas T. Eby 51 Vice President of Embedded Solutions
Ronald C. Foster 62 Vice President of Finance and Chief Financial Officer
Glen W. Hawk 50 Vice President of NAND Solutions
Roderic W. Lewis 57 Vice President of Legal Affairs, General Counsel and Corporate Secretary
Patrick T. Otte 50 Vice President of Human Resources
Brian J. Shields 50 Vice President of Worldwide Operations
Brian M. Shirley 43 Vice President of DRAM Solutions
Steven L. Thorsen, Jr. 47 Vice President of Worldwide Sales and Corporate Marketing
Robert L. Bailey 55 Director
Patrick J. Byrne 51 Director
Mercedes Johnson 58 Director
Lawrence N. Mondry 52 Director
Robert E. Switz 65 Chairman
Mark W. Adams joined us in June 2006 and served as our Vice President of Digital Media and Vice President of Worldwide
Sales before being appointed our President in February 2012. From January 2006, until he joined us, Mr. Adams was the Chief
Operating Officer of Lexar Media, Inc. Mr. Adams served as the Vice President of Sales and Marketing for Creative Labs, Inc.
from December 2002 to January 2006. From March 2000 to September 2002, Mr. Adams was the Chief Executive Officer of
Coresma, Inc. Mr. Adams holds a BA in Economics from Boston College and an MBA from Harvard Business School.
D. Mark Durcan joined us in June 1984 and has served in various positions since that time. Mr. Durcan was appointed our
Chief Operating Officer in February 2006, President in June 2007 and Director and Chief Executive Officer in February 2012.
Mr. Durcan has been an officer since 1996. Mr. Durcan holds a BS and MChE in Chemical Engineering from Rice University.
Mr. Durcan has served on our Board of Directors since February 2012.
Thomas T. Eby joined us in September 2010 and serves as our Vice President of Embedded Solutions. Mr. Eby was with
Spansion Inc. from October 2005 to September 2010 where he held leading roles in strategy and communications, sales and
marketing, and integration. He was also the General Manager and Executive Vice President of Spansion's embedded group.
Mr. Eby previously held a variety of positions in sales and marketing and strategy with AMD. Mr. Eby holds a BS degree in
Electrical Engineering and Computer Science from Princeton University.
Ronald C. Foster joined us in April 2008 and is the Chief Financial Officer and Vice President of Finance. In this position,
Mr. Foster has oversight responsibilities of the financial aspects of worldwide operations. He was appointed to his current
position in 2008 after serving as a member of the Board of Directors from June 2004 to April 2005. Before joining Micron, Mr.
Foster was the Chief Financial Officer of FormFactor, Inc. He previously served as the Chief Financial Officer for JDS
Uniphase, Inc., and Novell, Inc., and has held senior financial management positions at Hewlett-Packard and Applied
Materials. He is currently a member of the Board of Directors of Luxim, Inc. Mr. Foster holds an MBA from the University of
Chicago and a BA in Economics from Whitman College.
Glen W. Hawk joined us in May 2010 and serves as our Vice President of NAND Solutions. Mr. Hawk served as the Vice
President and General Manger of the Embedded Business Group for Numonyx from 2008 to May 2010. Prior to Numonyx,
Mr. Hawk served as General Manager of the Flash Product Group for Intel Corporation. Mr. Hawk holds a BS in Chemical
Engineering from the University of California, Berkeley.
Roderic W. Lewis joined us in August 1991 and has served in various capacities since that time. Mr. Lewis has served as
our Vice President of Legal Affairs, General Counsel and Corporate Secretary since July 1996. Mr. Lewis holds a BA in
Economics and Asian Studies from Brigham Young University and a JD from Columbia University School of Law.
Patrick T. Otte joined us in 1987 and has served in various positions of increasing responsibility, including production and
operations manager in several of our fabrication facilities and site director for our facility in Manassas, Virginia. Mr. Otte has
served as our Vice President of Human Resources since March 2007. Mr. Otte holds a BS degree from St. Paul Bible College.