Crucial 2014 Annual Report Download - page 12

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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 has served as a director of PMC since October
1996. He also served as the President and Chief Executive Officer of PMC Sierra, Ltd. 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 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.
Richard M. Beyer was Chairman and CEO of Freescale Semiconductor from 2008 through June 2012 and continues to
serve as a Director with Freescale. Prior to Freescale, Mr. Beyer was President, Chief Executive Officer and Director of Intersil
Corporation from 2002 to 2008. He has also previously served in executive management roles at FVC.com, VLSI Technology
and National Semiconductor Corporation. He currently serves on the Board of Directors of Dialog Semiconductor and Analog
Devices. Mr. Beyer served three years as an officer in the United States Marine Corps. He holds a BA and an MA in Russian
from Georgetown University and an MBA in Marketing and International Business from Columbia University Graduate School
of Business. Mr. Beyer joined our Board of Directors in January 2013.
Patrick J. Byrne has served as the President of Tektronix, Inc., a subsidiary of Danaher Corporation, since July 2014. Mr.
Byrne was Vice President of Strategy and Business Development and Chief Technical Officer of Danaher Corporation from
November 2012 to July 2014. Danaher Corporation designs, manufactures, and markets innovative products and services to
professional, medical, industrial, and commercial customers. Prior to that, Mr. Byrne was the Director, President and Chief
Executive Officer of Intermec, Inc. from 2007 to May 2012. Mr. Byrne was with Agilent Technologies, Inc. from 1999 to 2007
and served in various management positions. Mr. Byrne holds a BS in Electrical Engineering from the University of
California, Berkeley, and an MS in Electrical Engineering from Stanford University. Mr. Byrne joined our Board of Directors
in April 2011.
D. Warren A. East was the CEO of ARM Holdings PLC from October 2001 to July 2013. He originally joined ARM in
1994, and served in various roles prior to being appointed CEO. He currently serves on the board of BT Group plc, De La Rule
PLC, Inc. and Rolls Royce plc. Mr. East is a chartered engineer, Distinguished Fellow of the British Computer Society, Fellow
of the Institution of Engineering and Technology, Fellow of the Royal Academy of Engineering and a Companion of the
Chartered Management Institute. Mr. East holds a BA BSc(Eng) and an MBA MEng in Engineering Science from Oxford
University and an MBA and honorary doctorate from Cranfield University. Mr. East joined our Board of Directors in July
2013.
Mercedes Johnson was the Senior Vice President and Chief Financial Officer of Avago Technologies Limited, a supplier of
analog interface components for communications, industrial and consumer applications, from December 2005 to August
2008. She also served as the Senior Vice President, Finance, of Lam Research Corporation ("Lam") from June 2004 to January
2005 and as Lam's Chief Financial Officer from May 1997 to May 2004. Ms. Johnson holds a degree in Accounting from the
University of Buenos Aires and currently serves on the Board of Directors for Intersil Corporation, Juniper Networks, Inc. and
Teradyne, Inc. Ms. Johnson is the Chairman of the Board's Audit Committee and has served on our Board of Directors since
2005.
Lawrence N. Mondry has been the Chief Executive Officer of Apollo Brands, a consumer products portfolio company,
since February 2014. Mr Mondry was the Chief Executive Officer of Flexi Compras Corporation, a rent-to-own retailer, from
June 2013 to February 2014. Mr. Mondry was the President and Chief Executive Officer of CSK Auto Corporation ("CSK"), a
specialty retailer of automotive aftermarket parts, from August 2007 to July 2008. Prior to his appointment at CSK, Mr.
Mondry served as the Chief Executive Officer of CompUSA Inc. from November 2003 to May 2006. Mr. Mondry joined
CompUSA in 1990. Mr. Mondry is the Chairman of the Board's Governance Committee and Compensation Committee. He
has served on our Board of Directors since 2005.
Robert E. Switz was the Chairman, President and Chief Executive Officer of ADC Telecommunications, Inc., ("ADC"), a
supplier of network infrastructure products and services from August 2003 until December 2010, when Tyco Electronics Ltd.
acquired ADC. Mr. Switz joined ADC in 1994 and throughout his career there held numerous leadership positions. Mr. Switz
holds an MBA from the University of Bridgeport and a BS in Business Administration from Quinnipiac University. Mr. Switz
also serves on the Board of Directors for Broadcom Corporation, Cyan Optics, Inc., GT Advanced Technologies and Pulse
Electronics Corporation. He has served on our Board of Directors since 2006 and was appointed Chairman of the Board in
February 2012.
There are no family relationships between any of our directors or executive officers.