TiVo 2004 Annual Report Download - page 12

Table of Contents
Index to Financial Statements
Executive Officers and Key Employees (as of April 1, 2005):
Name Age Position
Michael Ramsay 55 Chairman of the Board and Chief Executive Officer, Director
Thomas Rogers 50 Vice-Chairman of the Board of Directors, Director
David H. Courtney 46 Executive Vice President Worldwide Operations and Administration and Chief Financial Officer, Director
Brodie Keast 49 Executive Vice President TiVo Service
James Barton 47 Senior Vice President of Research and Development and Chief Technical Officer
Mark A. Roberts 44 Senior Vice President of Engineering
Matt Wisk 45 Senior Vice President and Chief Marketing Officer
Nancy Kato 50 Vice President of Human Resources
Ken Kershner 44 Vice President of Service Engineering
Luther Kitahata 40 Vice President of Software Engineering
Jeff Klugman 44 Vice President of Platform Business
Edward Lichty 35 Vice President of Business Development
Joe Miller 38 Vice President of Sales
Stuart West 35 Vice President of Finance
Matthew Zinn 40 Vice President, General Counsel, Corporate Secretary, and Chief Privacy Officer
Steve Zoppi 45 Vice President of Information Technology and Chief Information Officer
Michael Ramsay is a co-founder of TiVo and has served as TiVo's Chairman of the Board of Directors and Chief Executive Officer since our inception
in August 1997. From April 1996 to July 1997, Mr. Ramsay was the Senior Vice President of the Silicon Desktop Group for Silicon Graphics, Inc. ("SGI"), a
manufacturer of advanced graphics computers. From August 1994 to April 1996, Mr. Ramsay was President of Silicon Studio, Inc., a wholly owned
subsidiary of SGI focused on enabling applications development for emerging interactive media markets. From July 1991 to August 1994, Mr. Ramsay served
as the Senior Vice President and General Manager of SGI's Visual Systems Group. Mr. Ramsay also held the positions of vice president and general manager
for the Entry Systems Division of SGI. Prior to 1986, Mr. Ramsay held research & development and engineering management positions at Hewlett-Packard
and Convergent Technologies. Additionally, Mr. Ramsay served on the board of directors of Netflix, Inc. (NASDAQ:NFLX), an online DVD rental service,
until September 29, 2004. Mr. Ramsay holds a B.S. degree in Electrical Engineering from the University of Edinburgh, Scotland. On January 12, 2005, Mr.
Ramsay announced that he had initiated a succession process to identify a new CEO for the company. He will continue as Chairman of the Board on a going-
forward basis and will remain as CEO until a successor is identified.
Thomas S. Rogers was appointed by the board of directors to serve as a director in September 2003, and was named Vice Chairman in October 2004. In
addition to his role with TiVo, Mr. Rogers is Chairman of the Board of Teleglobe International Holdings, Ltd. (NASDAQ:TLGB), a provider of international
voice, data, internet, and mobile roaming services. He is also Chairman of TRget Media L.L.C., a media industry investment and operations advisory firm.
Mr. Rogers is also the Senior Operating Executive for media and entertainment at Cerberus Capital Management, a large private equity firm. From October
1999 until April 2003, Mr. Rogers was Chairman and CEO of PRIMEDIA, Inc. (NYSE:PRM), a print, video, and online media company. From January 1987
until October 1999, Mr. Rogers held positions with National Broadcast Company, Inc. including President of NBC Cable and Executive Vice President. Mr.
Rogers holds a B.A. degree in Government from Wesleyan University, and a J.D. degree from Columbia Law School.
David H. Courtney joined TiVo in March 1999 as Chief Financial Officer and is currently Executive Vice President of Worldwide Operations and
Administration, Chief Financial Officer, and a member of the board of directors. From May 1995 to July 1998, Mr. Courtney served as a Managing Director
at J.P. Morgan, an investment bank, where he was responsible for building and expanding the firm's high technology investment banking business in the
United States. From 1986 to 1995, Mr. Courtney was a member of the high technology investment banking group at Goldman, Sachs & Co., most recently
serving as Vice President. Mr. Courtney serves on the board of directors of Silicon Image Inc. (NADSAQ:SIMG), a semiconductor and system solutions
company and serves on the Board of Trustees of the Golden Gate National Parks Conservancy. Mr. Courtney holds a B.A. degree in Economics from
Dartmouth College and an M.B.A. degree from the Stanford Business School.
Brodie Keast was named Executive Vice President of TiVo Service in March 2004. He had served as Senior Vice President, General Manager of TiVo
service since November 2001. In December 1999, Mr. Keast joined TiVo as Vice President of Sales and Marketing. Prior to joining TiVo, Mr. Keast was
employed with Quantum Corporation from 1996 through 1999 most recently serving as Vice President and General Manager for Quantum's DLT Tape
Division. Prior to joining Quantum, he spent ten years at Apple Computer where he held a number of executive marketing positions. Mr. Keast holds a B.S.
degree in Computer Science from California State University, Chico.
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