TiVo 2003 Annual Report Download - page 11

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Table of Contents
Executive Officers and Key Employees (as of April 1, 2004):
Name
Age
Position
Executive Officers
Michael Ramsay 54 Chairman of the Board and Chief Executive Officer
Martin Yudkovitz 49 President
David H. Courtney 45 Executive Vice President Worldwide Operations and Administration and Chief Financial Officer
Brodie Keast 48 Executive Vice President TiVo Service
James Barton 46 Senior Vice President of Research and Development and Chief Technical Officer
Ta-Wei Chien 49 Senior Vice President, General Manager of TiVo Technologies and Licensing Business
Mark A. Roberts 43 Senior Vice President of Engineering
Key Employees
Susan Cashen 43 Vice President of Marketing
Andrew Cresci 43 Vice President of New Business Development
Rob Currie 36 Vice President of Market Development
Ken Kershner 43 Vice President of Service Engineering
Luther Kitahata 39 Vice President of Software Engineering
Jeff Klugman 43 Vice President of Platform Business
Edward Lichty 34 Vice President of Business Development
Howard Look 37 Vice President of Applications and User Experience
Joe Miller 37 Vice President of Sales
Laura Schulte 38 Vice President of Human Resources
Stuart West 34 Vice President of Finance
Matthew Zinn 39 Vice President, General Counsel, Corporate Secretary, and Chief Privacy Officer
Michael Ramsay is a co-founder of TiVo and has served as TiVo's Chairman of the Board of Directors and Chief Executive Officer since our inception
in August 1997. From April 1996 to July 1997, Mr. Ramsay was the Senior Vice President of the Silicon Desktop Group for Silicon Graphics, a manufacturer
of advanced graphics computers. From August 1994 to April 1996, Mr. Ramsay was President of Silicon Studio, Inc., a wholly owned subsidiary of Silicon
Graphics, Inc. ("SGI") focused on enabling applications development for emerging interactive media markets. From July 1991 to August 1994, Mr. Ramsay
served as the Senior Vice President and General Manager of Silicon Graphics' Visual Systems Group. Mr. Ramsay also held the positions of vice president
and general manager for the Entry Systems Division of SGI. Prior to 1986, Mr. Ramsay held research & development and engineering management positions
at Hewlett-Packard and Convergent Technologies. Additionally, Mr. Ramsay serves on the board of directors of Netflix, Inc., an online DVD rental service.
Mr. Ramsay holds a B.S. degree in Electrical Engineering from the University of Edinburgh, Scotland.
Martin Yudkovitz joined TiVo in April 2003 as President. Prior to joining TiVo, Mr. Yudkovitz was an Executive Vice President of NBC since July
2000 and President of NBC Digital Media since November of 1995. Mr. Yudkovitz had a leading role in the development and launch of CNBC, NBC's first
entry into cable TV, MSNBC, NBC's second cable TV venture, and MSNBC.com, an Internet news site. During his tenure, Mr. Yudkovitz also founded NBC
Digital Media, and both created and supervised NBC's extensive relationship with Microsoft, which resulted in the joint ventures of MSNBC.com, NBC.com
and NBCSports.com, to name a few. Mr. Yudkovitz serves on the board of directors of A&E/The History Channel, as well as several other non-public
corporate boards. He also serves as a member of the board of trustees of Rutgers University, as well as the boards of several other non-profit/charitable
foundations. Mr. Yudkovitz holds a B.A. degree in Political Science from Rutgers University and a J.D. degree from Columbia University School of Law.
David H. Courtney joined TiVo in March 1999 as Chief Financial Officer and is currently Executive Vice President of Worldwide Operations and
Administration, Chief Financial Officer, and a member of the board of directors. From May 1995 to July 1998, Mr. Courtney served as a Managing Director
at J.P. Morgan, an investment bank, where he was
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