Seagate 2003 Annual Report Download - page 16

Table of Contents
Mr. Coulter became a member of our board of directors in November 2000. Mr. Coulter is a principal of the Texas Pacific Group, a
private investment firm he co-founded in 1993. From 1986 to 1992, Mr. Coulter was a Vice President of Keystone, Inc. From 1986 to 1988,
Mr. Coulter was also associated with SPO Partners, an investment firm that focuses on public market and private minority investments. Mr.
Coulter is a member of the board of directors of J. Crew Group and a number of private companies.
Mr. Davidson became a member of our board of directors in November 2000. Mr. Davidson is a managing member of Silver Lake
Partners, a private equity investment firm he co-founded in 1999. From June 1990 to November 1998, Mr. Davidson was an investment banker
with Hambrecht & Quist LLC, most recently serving as a Managing Director and Head of Technology Investment Banking. He is also a
member of the board of directors of Flextronics International Ltd.
Mr. Hutchins became a member of our board of directors in November 2000. Mr. Hutchins is a managing member of Silver Lake
Partners, a private equity investment firm he co-founded in 1999. From 1994 to 1999, Mr. Hutchins was a Senior Managing Director of The
Blackstone Group L.P., where he focused on its private equity investing. Mr. Hutchins is a member of the boards of directors of Gartner, Inc.
and Ameritrade Holding Corp.
Mr. Kiernan became a member of our board of directors in April 2003. Mr. Kiernan is the retired senior executive vice president and
chief financial officer of SBC Communications, where he served for 11 years and was responsible for all financial affairs. Prior to joining SBC,
Mr. Kiernan was a partner with Arthur Young & Co., where he held several positions over his 20-year tenure, including head of the firm’s
management consulting practice in Florida and both audit-coordinating partner and managing partner of the firm’s St. Louis office.
Mr. Kiernan is also a member of the boards of directors of LaBranche and Company, Inc., Health Management Associates, Inc., and Money
Gram International.
Mr. Marquardt became a member of our board of directors in November 2000. Mr. Marquardt was a co-founder of August Capital, a
California-based venture capital firm, in 1995. Prior to August Capital, Mr. Marquardt was a partner of Technology Venture Investors, a
venture capital firm that he co-founded in 1980. Mr. Marquardt is a member of the boards of directors of Microsoft Corporation, Netopia, Inc.,
Tumbleweed Communications Corp. and a number of private companies.
Ms. Marshall became a member of our board of directors in April 2004. Ms. Marshall has been chair and chief executive officer of
Versura, Inc., an internet-based provider of services to financial institutions, colleges and universities since 1999. Previously, she was
managing Director of Rockport Capital Incorporated from 1997 to 1999, executive vice president—
Marketing of Sallie Mae from 1993 to 1997
and senior vice president of Sallie Mae’s Institutional and Public Finance and Strategic Planning Divisions from 1985 to 1993. Ms. Marshall
serves as chair of the board for CARE International and is a member of the boards of directors of Nationwide Financial Services, Inc. and
Nationwide Mutual Insurance Company.
Mr. Reyes became a member of our board of directors in April 2004. Mr. Reyes began his career in the semiconductor industry with
National Semiconductor in 1962, followed by executive positions with Motorola, Fairchild Semiconductor and Eaton. From 1981 to 1984, he
was president and chief executive officer of National Micronetics, a provider of hard disc magnetic recording head products for the data storage
industry. Between 1986 and 1990, he was chairman and chief executive officer of American Semiconductor Equipment Technologies. Mr.
Reyes co-founded Sunward Technologies in 1985 and served as chairman and chief executive officer until 1994. Mr. Reyes is a member of the
boards of directors of LSI Logic Corp., Dialog Semiconductor and a number of private companies.
Mr. Thompson became a member of our board of directors in November 2000. Mr. Thompson is chairman of the board of directors and
chief executive officer of Symantec Corporation, an Internet security technology provider. Before joining Symantec in April 1999, Mr.
Thompson held various executive and management positions with IBM from 1971. Mr. Thompson is a member of the boards of directors of
NiSource, Inc. and United Parcel Service, Inc.
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