Western Digital 2008 Annual Report Download - page 99

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CORPORATE INFORMATION
Board of Directors
Thomas E. Pardun2, 3, 4
Chairman of the Board
Former President
MediaOne Asia/Pacifi c
Peter D. Behrendt
Former Chairman, President
and Chief Executive Offi cer
Exabyte Corporation
Kathleen A. Cote1, 4
Former Chief Executive Offi cer
Worldport Communications, Inc.
John F. Coyne3
President and Chief Executive Offi cer
Western Digital Corporation
Henry T. DeNero1, 3
Former Chairman and Chief Executive Offi cer
Homespace, Inc.
William L. Kimsey1
Former Chief Executive Offi cer
Ernst & Young Global
Michael D. Lambert2
Former Senior Vice President
Dell, Inc.
Matthew E. Massengill
Former Chairman, President and
Chief Executive Offi cer
Western Digital Corporation
Roger H. Moore2, 4
Former President and Chief Executive Offi cer
Illuminet Holdings, Inc.;
Consultant to VeriSign, Inc.
Arif Shakeel
Former President and Chief Executive Offi cer
Western Digital Corporation
Board Committees
1 Audit Committee
2 Compensation Committee
3 Executive Committee
4 Governance Committee
Executive Offi cers
John F. Coyne
President and Chief Executive Offi cer
Timothy M. Leyden
Executive Vice President and
Chief Financial Offi cer
Raymond M. Bukaty
Senior Vice President, Administration,
General Counsel and Secretary
Hossein M. Moghadam
Senior Vice President and
Chief Technology Offi cer