iRobot 2011 Annual Report Download - page 14

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Proxy Statement
degree from Yale University. Mr. McNamee brings to the board of directors his extensive experience regarding
the management of public and private companies, as well as his financial expertise.
Peter T. Meekin has served as a director since February 2003. Mr. Meekin has been a managing director of
Trident Capital, a venture capital firm, since 1998. Prior to joining Trident Capital, he was vice president of
venture development at Enterprise Associates, LLC, the venture capital division of IMS Health. Previously,
Mr. Meekin held senior technology and management positions with Dun & Bradstreet Corporation, Lotus
Development Corporation and IBM. Mr. Meekin holds a B.S. in Mathematics from the State University of
New York at New Paltz. Mr. Meekin brings to the board of directors his extensive experience regarding the
management of companies, his financial expertise, and his experience as an entrepreneur, executive and investor
in the software, information services and information technology consulting sectors.
Paul J. Kern, Gen. U.S. Army (ret.) has served as a director since May 2006. Gen. Kern has served as a
senior counselor to The Cohen Group, an international strategic business consulting firm, since January 2005.
Gen. Kern also served as president and chief operating officer of AM General LLC from August 2008 until
January 2010. From 1963 to 2004, Gen. Kern served in the U.S. Army and, from October 2001 to November
2004, as Commanding General of the U.S. Army Materiel Command. Prior to his command in the U.S. Army
Materiel Command, he served as the military deputy to the Assistant Secretary of the Army for Acquisition,
Logistics and Technology. Gen. Kern also serves on the board of directors of ITT Corporation and is a former
director of EDO Corporation and Anteon International Corporation. He holds a B.S. from the United States
Military Academy at West Point, an M.S. in Civil Engineering from the University of Michigan and an M.S. in
Mechanical Engineering from the University of Michigan. Gen. Kern brings to the board of directors his
extensive experience in the military and defense industry.
Paul Sagan has served as a director since February 2010. He became Akamai Technology, Inc.’s
(NASDAQ: AKAM) chief executive officer in April 2005 and has served as its president since May 1999.
Mr. Sagan became a member of Akamai’s board of directors in January 2005. Akamai is the leader in providing
managed services for powering video, dynamic transactions and enterprise applications online. From July 1997
to August 1998, Mr. Sagan was senior advisor to the World Economic Forum, a Geneva, Switzerland-based
organization that provides a collaborative framework for leaders to address global issues. Previously, Mr. Sagan
held senior executive positions at Time Warner Cable and Time Inc., affiliates of Time Warner Inc., and at CBS,
Inc. Mr. Sagan also serves on the board of directors of EMC Corporation and is a former member of the board of
directors of Dow Jones & Company, Inc. and Digitas, Inc. Mr. Sagan brings to the board of directors his
extensive experience with complex global organizations, combined with his operational and corporate
governance expertise.
Our executive officers are elected by the board of directors on an annual basis and serve until their
successors have been duly elected and qualified or until their earlier death, resignation or removal.
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