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Table of Contents
Executive Officers and Directors
We list below our executive officers and members of our board of directors and their ages and positions as at August 1, 2005. There are
no family relationships among any of our directors or executive officers.
Mr. Watkins, Mr. Pope, Mr. Hudson, Mr. Coulter, Mr. Davidson, Mr. Hutchins and Mr. Marquardt hold the same position at New SAC,
our largest shareholder, except that Mr. Luczo serves as the chief executive officer, and is a director, of New SAC. We expect that our directors
and those of our officers who also serve as officers of New SAC will continue to devote a portion of their time and energy to the affairs of New
SAC.
Mr. Luczo , the chairman of our board of directors, 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 in May 2000, and became a member of our board of directors in
November 2000. Mr. Luczo was elected chairman of our board of directors in June
2002. Effective July 3, 2004, Mr. Luczo resigned from the
office of Chief Executive Officer, and Mr. Watkins was elected to that office. 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 chief executive officer and a member of the board of directors of New SAC.
Mr. Watkins , our President, Chief Executive 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 head operations and product development. In June 2000, he was appointed
to the position of President, and in November 2000, he became a member of our board of directors. Effective July 3, 2004, Mr. Watkins was
appointed to the office of Chief Executive Officer. Prior to joining us, he was President and General Manager of the Disk 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
13
Name
Age
Position
Stephen J. Luczo
48
Chairman of the Board of Directors
William D. Watkins
52
President, Chief Executive Officer and Director
Charles C. Pope
50
Executive Vice President, Finance and Chief Financial Officer
David A. Wickersham
49
Executive Vice President and Chief Operating Officer
Brian S. Dexheimer
42
Executive Vice President, Worldwide Sales, Marketing and Customer Service
William L. Hudson
53
Executive Vice President, General Counsel and Corporate Secretary
James M. Chirico, Jr.
47
Senior Vice President and General Manager, Asia Operations
Jaroslaw S. Glembocki
49
Senior Vice President, Heads and Media
Mark H. Kryder
61
Senior Vice President, Research and Technology and Chief Technical Officer
Robert Whitmore
43
Senior Vice President, Product and Process Development
William W. Bradley
62
Director
James G. Coulter
45
Director
James A. Davidson
45
Director
Glenn H. Hutchins
49
Director
Donald E. Kiernan
64
Director
David F. Marquardt
56
Director
Lydia Marshall
56
Director
Gregorio Reyes
64
Director
John W. Thompson
56
Director