Crucial 2011 Annual Report Download - page 13

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.
Mario Licciardello joined us in May 2010 and serves as our Vice President of Wireless Solutions. Mr. Licciardello served as the Chief
Operating Officer for Numonyx since its inception in 2008 through May 2010. Prior to Numonyx, Mr. Licciardello served as Corporate Vice
President and General Manager of the Flash Memories Group at STMicroelectronics N.V. Mr. Licciardello holds a BS in Physics from the
University of Catania, Italy.
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 in Minneapolis, Minnesota.
Brian J. Shields joined us in November 1986 and has served in various operational positions with us. Mr. Shields first became an officer in
March 2003 and was Vice President of Wafer Fabrication starting December 2005 and has served as Vice President of Worldwide Operations
from June 2010.
Brian M. Shirley
joined us in August 1992 and has served in various positions since that time. Mr. Shirley became Vice President of Memory
in February 2006 and has served as Vice President of DRAM Solutions from June 2010. Mr. Shirley holds a BS in Electrical Engineering from
Stanford University.
Teruaki Aoki has served as President of Sony University since April 2005. Dr. Aoki has been associated with Sony since 1970 and has held
various executive positions, including Senior Executive Vice President and Executive Officer of Sony Corporation as well as President and Chief
Operating Officer of Sony Electronics, a U.S. subsidiary. Dr. Aoki holds a Ph.D. in Material Sciences from Northwestern University as well as a
BS in Applied Physics from the University of Tokyo. He was elected as an IEEE Fellow in 2003 and serves as Advisory Board Member of
Kellogg School of Management of Northwestern University. Dr. Aoki also serves on the board of Citizen Holdings Co., Ltd. Dr. Aoki is the
Chairman of the Board's Compensation Committee. He has served on our Board of Directors since 2006.
James W. Bagley became the Executive Chairman of Lam Research Corporation ("Lam"), a supplier of semiconductor manufacturing
equipment, in June 2005. From August 1997 through June 2005, Mr. Bagley served as the Chairman and Chief Executive Officer of Lam. Mr.
Bagley is a member of the Board of Directors of Teradyne, Inc. He has served on our Board of Directors since June 1997. Mr. Bagley holds MS
and BS degrees in Electrical Engineering from Mississippi State University.
Robert L. Bailey was the Chairman of the Board of Directors of PMC-Sierra ("PMC") from 2005 until May 2011 and also served as PMC's
Chairman from February 2000 until February 2003. Mr. Bailey served as a director of PMC since October 1996. He also served as the President
and Chief Executive Officer of PMC from July 1997 until May 2008. PMC is a leading provider of broadband communication and semiconductor
storage solutions for the next-
generation Internet. Mr. Bailey currently serves on the Board of Directors of Entropic Communications. Mr. Bailey
holds a BS degree in Electrical Engineering from the University of Bridgeport and an MBA from the University of Dallas. He has served on our
Board of Directors since 2007.
Patrick J. Byrne has served as Director, President and Chief Executive Officer of Intermec, Inc. (“Intermec”) since July 2007. Intermec
develops and integrates products, services and technologies that identify, track and manage supply chain assets and information. Prior to joining
Intermec, Mr. Byrne served as a Senior Vice President and President of the Electronic Measurement Group of Agilent Technologies Inc., a bio-
analytical and electronic measurement company, from February 2005 to March 2007. Prior to assuming that position, Mr. Byrne served as Vice
President and General Manager for Agilent's Electronic Products and Solutions Group's Wireless Business Unit from September 2001 to February
2005. He served as Vice President for Agilent's Electronic Products and Solutions Group's Product Generation Units from 1999 to 2001. Mr.
Byrne is also a member of the Board of Directors of Flow International, a manufacturer of ultrahigh-pressure waterjet technology, and a leading
provider of robotics and assembly equipment. Mr. Byrne received his BS degree in Electrical Engineering from the University of California,
Berkeley, and his MS degree in Electrical Engineering from Stanford University. Mr. Byrne joined our Board of Directors in April 2011.
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