Memorex 2007 Annual Report Download - page 112

Download and view the complete annual report

Please find page 112 of the 2007 Memorex annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 129

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129

Item 10. Directors, Executive Officers and Corporate Governance.
Board of Directors
Information regarding our Board of Directors as of February 29, 2008 is set forth below:
Michael S. Fields, Chairman and Chief Executive Officer of KANA Software, Inc. (a customer relationship
management software and services company) and Chairman, The Fields Group (a management consulting firm).
Charles A. Haggerty, Chief Executive Officer, Le Conte Associates, LLC (a consulting and investment company) and
former Chairman and Chief Executive Officer, Western Digital Corporation (a hard disk maker).
Linda W. Hart, Vice Chairman and Chief Executive Officer, Hart Group, Inc. (a diversified group of companies
primarily involved in residential and commercial building materials) and Non-Executive Chairman of our Board.
Ronald T. LeMay, Industrial Partner of Ripplewood Holdings, LLC (a private equity fund), Executive Chairman and
Chief Executive Officer, Last Mile Connections, Inc. (a network bandwidth exchange and solutions provider), Chairman of
AirCell Inc. (a designer, manufacturer and marketer of airborne telecommunication systems) and Chairman, October Capital
(a private investment company).
Raymond Leung, Chairman and Chief Executive Officer of TDK China Co., LTD (TDK Corporation’s Asian subsidiary
in China), Senior Vice President of TDK Corporation Japan and Chairman of SAE Magnetics (HK) Ltd. (a wholly owned
subsidiary of TDK engaged in the development, manufacture and sale of HDD heads).
Mark E. Lucas, Chairman and Chief Executive Officer, Geneva Watch Group (a designer, manufacturer and distributor
of watches, pens and clocks) and former President and Chief Executive Officer, Altec Lansing Technologies (a provider of
powered, portable, personal and interactive audio products).
L. White Matthews, III, retired Executive Vice President and Chief Financial Officer, Ecolab Inc. (a developer and
marketer of cleaning and sanitizing products and services) and former Chief Financial Officer and Executive Vice
President, Union Pacific Corporation (a company involved in rail/truck transportation and oil/gas exploration and
production).
Charles Reich, retired Executive Vice President of 3M Health Care, a major business segment of 3M Company
(a diversified technology company).
Frank P. Russomanno, President and Chief Executive Officer, Imation. See Executive Officers of the Registrant in
Item 1 of this Form 10-K for further information.
Glen A. Taylor, Chairman, Taylor Corporation (a holding company in the specialty printing and marketing areas).
Daryl J. White, retired President and Chief Financial Officer, Legerity, Inc. (a supplier of data and voice
communications integrated circuitry), and former Senior Vice President of Finance and Chief Financial Officer, Compaq
Computer Corporation (a computer equipment manufacturer).
See Part I of this Form 10-K, “Executive Officers of the Registrant.” The Sections of the Proxy Statement entitled
“Board of Directors-Director Independence and Determination of Audit Committee Financial Expert,” “Board of Directors-
Meetings of the Board and Board Committees,” “Information Concerning Solicitation and Voting — Section 16(a) Beneficial
Ownership Reporting Compliance” and “Item No. 1-Election of Directors — Information Concerning Directors” are
incorporated by reference into this Form 10-K.
We adopted a code of ethics that applies to our principal executive officer, principal financial officer, principal accounting
officer/controller, or persons performing similar functions and all our other employees. This code of ethics is part of our
broader Business Conduct Policy, posted on our website. The Internet address for our website is http://www.imation.com, and
the Business Conduct Policy may be found on the “Corporate Governance” page, which can be accessed from the “Investor
Relations” web page, which can be accessed from the main web page. We intend to satisfy the disclosure requirement under
Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of the required code of ethics that applies to
our principal executive officer, principal financial officer, principal accounting officer/controller or persons performing similar
functions by posting such information on our website, at the address and location specified above.
Materials posted on our website are not incorporated by reference into this Form 10-K.
83