Computer Associates 2005 Annual Report Download - page 38

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Table of Contents
Directors and Executive Officers. These documents can also be obtained in print by writing to our Executive Vice President, General
Counsel, and Corporate Secretary, Kenneth V. Handal, at the Company’ s world headquarters in Islandia at the address listed on the cover
of this Form 10-K/A. Refer to the Corporate Governance section in the Investors section of our website for details.
Item 2. Properties.
Our principal real estate properties are located in areas necessary to meet sales and operating requirements. All of the properties are
considered to be both suitable and adequate to meet current and anticipated operating requirements.
As of March 31, 2005, we leased 82 facilities throughout the United States and 147 facilities outside the United States. Expiration dates
on significant lease obligations extend to 2023.
We own an approximately 850,000-square-foot corporate headquarters in Islandia, New York, as well as various facilities throughout
the United States ranging from 15,000 to 235,000 square feet. We own one facility in Germany totaling approximately 100,000 square
feet, one facility in Italy with approximately 140,000 square feet, and an approximately 215,000-square-foot European headquarters in
the United Kingdom.
We own and lease various computer, telecommunications, electronic, and transportation equipment. We also lease mainframe and
distributed computers at our facilities in Islandia, New York, and Lisle, Illinois. This equipment is used for internal product development,
technical support efforts, and administrative purposes. We consider our computer and other equipment to be adequate for our current and
anticipated needs. Refer to “Contractual Obligations” under Item 7, “Management’ s Discussion and Analysis of Financial Condition and
Results of Operations,” and Note 7, “Commitments and Contingencies” of the Consolidated Financial Statements for information
concerning lease obligations.
Item 3. Legal Proceedings.
Refer to Note 7, “Commitments and Contingencies” of the Consolidated Financial Statements for information regarding legal
proceedings.
Item 4. Submission of Matters to a Vote of Security Holders.
None.
Executive Officers of the Registrant.
The name, age, present position, and business experience of our executive officers as of June 24, 2005, are listed below:
Name Age Position
John A. Swainson 51 President, Chief Executive Officer, and Director
Jeff Clarke 43 Chief Operating Officer
Russell M. Artzt 58 Executive Vice President and Director
Mark J. Barrenechea 40 Executive Vice President — Technology Strategy
Michael J. Christenson
46
Executive Vice President — Strategy and Business
Development
Gregory W. Corgan 51 Executive Vice President — Worldwide Sales
Robert W. Davis 46 Executive Vice President and Chief Financial Officer
Donald Friedman 59 Executive Vice President and Chief Marketing Officer
Kenneth V. Handal
56
Executive Vice President, General Counsel and Corporate
Secretary
Gary Quinn 44 Executive Vice President — Partner Advocacy
Robert G. Cirabisi 41 Senior Vice President and Chief Accounting Officer
Patrick J. Gnazzo
58
Senior Vice President, Business Practices, and Chief
Compliance Officer
Yogesh Gupta 44 Senior Vice President and Chief Technology Officer
Una O’ Neill 35 Senior Vice President — Technology Services
Douglas E. Robinson 49 Senior Vice President and Corporate Controller
Mary Stravinskas 44 Senior Vice President and Treasurer
Mr. Swainson was named Chief Executive Officer of the Company in February 2005 and President and Director in November 2004.
From November 2004 to February 2005, he served as the Company’ s Chief Executive Officer-elect. From July to November 2004,
Mr. Swainson was Vice President of Worldwide Sales and Marketing of IBM Corporation’ s Software Group, responsible for selling its
diverse line of software products through multiple channels. From 1997 to July 2004, he was General Manager of the Application
Integration and Middleware division of IBM Corporation’ s Software Group, a division he started in 1997.
Mr. Clarke was named Chief Operating Officer of the Company in April 2004. Earlier in April 2004, he was named Executive Vice
President and Chief Financial Officer and he continued to serve as Chief Financial Officer until February 2005. From 2002 through
November 2003, he was Executive Vice President, Global Operations at HP, where he was
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