NVIDIA 2016 Annual Report Download - page 22
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4
Election of Directors (Proposal 1)
The following table provides summary information about each director nominee:
Name Age Director
Since Occupation
Committees
AC CC NCGC
Robert K. Burgess. . . . . 58 2011 Independent Consultant Chair
Tench Coxe. . . . . . . . . . 58 1993 Managing Director, Sutter Hill Ventures Member
Persis S. Drell . . . . . . . . 60 2015 Dean, School of Engineering, Stanford University Member
James C. Gaither. . . . . . 78 1998 Managing Director, Sutter Hill Ventures Member
Jen-Hsun Huang . . . . . . 53 1993 President & CEO, NVIDIA Corporation
Dawn Hudson . . . . . . . . 58 2013 Chief Marketing Officer, National Football League Member
Harvey C. Jones . . . . . . 63 1993 Managing Partner, Square Wave Ventures Member Member
Michael G. McCaffery . 62 2015 Chairman & Managing Director, Makena Capital Management Member *
William J. Miller**. . . . 70 1994 Independent Consultant Chair
Mark L. Perry . . . . . . . . 60 2005 Independent Consultant Chair *
A. Brooke Seawell . . . . 68 1997 Venture Partner, New Enterprise Associates Member *
Mark A. Stevens . . . . . . 56 2008 *** Managing Partner, S-Cubed Capital Member Member
* AC Financial Expert
** Lead Director
*** Mr. Stevens previously served as a member of our Board from 1993 until 2006
Board Overview
Our director nominees exhibit a variety of competencies, professional experience and backgrounds, and contribute
diverse viewpoints and perspectives to our well-rounded Board. While the Board benefits from the extensive experience
and institutional knowledge that our more veteran directors bring, the NCGC and Board have recognized the importance
of bringing in new perspectives and ideas. Therefore, the Board has appointed four highly qualified new directors in the
last five years, most recently with the additions of Dr. Drell and Mr. McCaffery in 2015. Below are the key skills and
competencies that our NCGC and Board consider important for our directors to have in light of our current business and
the number of directors that possess these competencies: