TiVo 2006 Annual Report Download - page 17

Table of Contents
Executive Officers and Key Employees (as of April 3, 2007):
Name Age Position
Thomas S. Rogers 52 Chief Executive Officer and President
Steve Sordello 37 Chief Financial Officer
James Barton 48 Chief Technical Officer and Senior Vice President
Jeffrey Klugman 46 Senior Vice President and General Manager, Service Provider and Media and Advertising Services Division
Mark A. Roberts 46 Senior Vice President of Consumer Products and Operations
Matthew Zinn 42 Senior Vice President, General Counsel, Secretary and Chief Privacy Officer
Nancy Kato 52 Senior Vice President, Human Resources
Joe Miller 40 Senior Vice President of Consumer Sales and Affiliate Marketing
Thomas S. Rogers was appointed by our Board to serve as a director in September 2003 and was named President and Chief Executive Officer of TiVo,
effective July 1, 2005. In connection with being appointed as our President and Chief Executive Officer, Mr. Rogers resigned as Vice Chairman of our board
of directors and as a Class II Director and was immediately reappointed by our board of directors as a Class III Director. Mr. Rogers served as Chairman of
the Board of Teleglobe International Holdings, Ltd. (NASDAQ:TLGB), a provider of international voice, data, internet, and mobile roaming services, a
position he held from November 2004 to February 2006. From July 2003 on, he also has served as Chairman of TRget Media, a media industry investment
and operations advisory firm. From 2004 until July 2005, he also served as the Senior Operating Executive for media and entertainment for Cerberus Capital
Management, a large private equity firm. From October 1999 until April 2003, Mr. Rogers was Chairman and CEO of Primedia, Inc. (NYSE:PRM), a print,
video, and online media company. From January 1987 until October 1999, Mr. Rogers held positions with National Broadcast Company, Inc. including
President of NBC Cable and Executive Vice President. Mr. Rogers holds a B.A. degree in Government from Wesleyan University and a J.D. degree from
Columbia Law School.
Steve Sordello was named Senior Vice President and Chief Financial Officer in August 2006. Prior to joining TiVo, Mr. Sordello served as Executive
Vice President and Chief Financial Officer at Ask Jeeves from April 2001 until October 2005, when the company was acquired by IAC/InterActiveCorp.
Prior to Ask Jeeves, Mr. Sordello held senior positions at Adobe Systems, Inc. and Syntex Corporation. Mr. Sordello holds a B.S. degree in Management/
Accounting and an M.B.A. degree from Santa Clara University.
James Barton is a co-founder of TiVo and served as TiVo's Vice President of Research and Development, Chief Technical Officer and Director since
our inception to January 2004 and is currently Chief Technical Officer and Senior Vice President. From June 1996 to August 1997, Mr. Barton was President
and Chief Executive Officer of Network Age Software, Inc., a company that he founded to develop software products targeted at managed electronic
distribution. From November 1994 to May 1996, Mr. Barton served as Chief Technical Officer of Interactive Digital Solutions Company, a joint venture of
Silicon Graphics Incorporation (SGI) and AT&T Network Systems created to develop interactive television systems. From June 1993 to November 1994,
Mr. Barton served as Vice President and General Manager of the Media Systems Division of SGI. From January 1990 to May 1991, Mr. Barton served as
Vice President and General Manager for the Systems Software Division of Silicon Graphics. Prior to joining SGI, Mr. Barton held technical and management
positions with Hewlett-Packard and Bell Laboratories. Mr. Barton holds a B.S. degree in Electrical Engineering and an M.S. degree in Computer Science
from the University of Colorado at Boulder.
Jeffrey Klugman was named Senior Vice President and General Manager, Service Provider and Media and Advertising Services Division in April 2005.
Mr. Klugman had served as Vice President of Technology Licensing from December 2001 until February 2004 and Vice President,
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