Seagate 2002 Annual Report Download - page 14

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Executive Officers and Directors
We list below our executive officers and members of our board of directors and their ages and positions.
With the exception of Mr. Dexheimer, Mr. Porter, Mr. Wickersham, Mr. Chirico, Mr. Glembocki, Senator Bradley, Mr. Kiernan, Mr.
Thompson and Mr. Zander, each individual named below holds the same position at New SAC and Seagate Software (Cayman) Holdings
Corporation (the parent company of Crystal Decisions, which operates the former software business of Seagate Delaware). Mr. Thompson
holds the same position at Seagate Software (Cayman) Holdings Corporation. Mr. Waite serves as the Chairman of the Board of Directors of
Certance Holdings (formerly Seagate Removable Storage Solutions Holdings). Mr. Pope serves as the Chief Financial Officer and Treasurer of
Certance Holdings. Mr. Hudson serves as General Counsel and Corporate Secretary of Certance Holdings. We expect that our directors and
those of our officers who also serve as officers of our affiliates will continue to devote a portion of their time and energy to the affairs of those
companies.
Mr. Luczo became a member of our board of directors on the closing of the November 2000 transactions and was elected Chairman of
Seagate Technology on June 19, 2002. Mr. Luczo joined us in October 1993 as Senior Vice President of Corporate Development. In March
1995, he was appointed Executive Vice President of Corporate Development and Chief Operating Officer of Seagate Software Holdings. In
July 1997, he was appointed Chairman of the Board of Directors of Seagate Software Holdings. In September 1997, Mr. Luczo was promoted
to President and Chief Operating Officer of Seagate Delaware and, in July 1998, he was promoted to Chief Executive Officer. Mr. Luczo
resigned from the office of President of Seagate Delaware, and Mr. Watkins was elected to that office in May 2000. Prior to joining us, Mr.
Luczo was Senior Managing Director of the Global Technology Group of Bear, Stearns & Co. Inc., an investment banking firm, from February
1992 to October 1993. Mr. Luczo serves as a member of the boards of directors of Crystal Decisions, Inc., e2open and another private
company.
Mr. Watkins became a member of our board of directors on the closing of the November 2000 transactions. Mr. Watkins, our President,
Chief Operating Officer and Director, joined us as Executive Vice President of our Recording Media Group in February 1996 with our merger
with Conner Peripherals, Inc. In October 1997, Mr. Watkins took on additional responsibility as Executive Vice President of the Disc Drive
Operations and, in August 1998, he was appointed to the position of Chief Operating Officer, with responsibility for our disc drive
manufacturing, recording media and recording head operations and product development. Prior to joining us, he was President and General
Manager of the Disc Division at Conner Peripherals, Inc., an information storage solutions company, from January 1990 until December 1992.
In January 1993, Mr. Watkins was promoted to Senior Vice President of Heads & Media Manufacturing Operations at Conner Peripherals, Inc.
Mr. Watkins is a member of the boards of directors of Iolon, Inc. and MEMC Electronic Materials, Inc. He also serves on the Executive
Advisory Council for IDEMA (International Disc Drives and Equipment Manufacturer Association) and the Executive Advisory Board of
Juran Center for Leadership in Quality.
11
Name
Age
Position
Stephen J. Luczo
46
Chief Executive Officer and Chairman of the Board of Directors
William D. Watkins
50
President, Chief Operating Officer and Director
Charles C. Pope
48
Executive Vice President, Finance and Chief Financial Officer
Brian S. Dexheimer
40
Executive Vice President, Worldwide Sales, Marketing and Customer Service
William L. Hudson
51
Executive Vice President, General Counsel and Corporate Secretary
Townsend H. Porter, Jr.
57
Executive Vice President
Jeremy Tennenbaum
49
Executive Vice President, Business Development and Strategic Planning
Donald L. Waite
70
Executive Vice President and Chief Administrative Officer
David A. Wickersham
47
Executive Vice President, Global Disc Storage Operations
John P. Weyandt
56
Executive Vice President, Product and Process Development
James M. Chirico, Jr.
45
Senior Vice President and General Manager, Asia Operations
Jaroslaw S. Glembocki
47
Senior Vice President, Heads and Media
Mark H. Kryder
59
Senior Vice President, Research and Technology and Chief Technical Officer
David Bonderman
60
Director
William W. Bradley
60
Director
James G. Coulter
43
Director
James A. Davidson
44
Director
Glenn H. Hutchins
47
Director
Donald E. Kiernan
62
Director
David F. Marquardt
54
Director
John W. Thompson
54
Director
Edward J. Zander
56
Director