Crucial 2013 Annual Report Download - page 11

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10
Environmental Compliance
Government regulations impose various environmental controls on raw materials and discharges, emissions and solid
wastes from our manufacturing processes. In 2013, our wafer fabrication facilities continued to conform to the requirements of
ISO 14001 certification. To continue certification, we met annual requirements in environmental policy, compliance, planning,
management, structure and responsibility, training, communication, document control, operational control, emergency
preparedness and response, record keeping and management review. While we have not experienced any material adverse
effects to our operations from environmental regulations, changes in the regulations could necessitate additional capital
expenditures, modification of our operations or other compliance actions.
Directors and Executive Officers of the Registrant
Our officers are appointed annually by the Board of Directors and our directors are elected annually by our shareholders.
Any directors appointed by the Board of Directors to fill vacancies on the Board serve until the next election by the
shareholders. All officers and directors serve until their successors are duly chosen or elected and qualified, except in the case
of earlier death, resignation or removal.
As of August 29, 2013, 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 49 President
Scott J. DeBoer 47 Vice President of Research & Development
D. Mark Durcan 52 Director and Chief Executive Officer
Thomas T. Eby 52 Vice President of Embedded Solutions
Ronald C. Foster 62 Vice President of Finance and Chief Financial Officer
Glen W. Hawk 51 Vice President of NAND Solutions
Roderic W. Lewis 58 Vice President of Legal Affairs, General Counsel and Corporate Secretary
Patrick T. Otte 50 Vice President of Human Resources
Michael J. Rayfield 52 Vice President of Wireless Solutions
Michael W. Sadler 55 Vice President of Corporate Development
Brian J. Shields 51 Vice President of Worldwide Operations
Brian M. Shirley 44 Vice President of DRAM Solutions
Steven L. Thorsen, Jr. 48 Vice President of Worldwide Sales and Corporate Marketing
Robert L. Bailey 56 Director
Richard M. Beyer 64 Director
Patrick J. Byrne 52 Director
D. Warren A. East 51 Director
Mercedes Johnson 59 Director
Lawrence N. Mondry 53 Director
Robert E. Switz 66 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.
Scott J. DeBoer joined us in February 1995 as a process development engineer and has served in various leadership
positions since that time. Dr. DeBoer became an officer in May 2007 and in January 2013 he was appointed our Vice President
of Research & Development. Dr. DeBoer holds a PhD in Electrical Engineering and a MS in Physics from Iowa State
University. He completed his undergraduate degree at Hastings College.
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.