iRobot 2010 Annual Report Download - page 11

Download and view the complete annual report

Please find page 11 of the 2010 iRobot annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 132

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132

DIRECTORS AND EXECUTIVE OFFICERS
The following table sets forth the director nominees to be elected at the annual meeting, the directors and
the executive officers of the Company, their ages immediately prior to the annual meeting, and the positions
currently held by each such person with the Company.
Name Age Position
Colin M. Angle. . . . . . . . . . . . . . . . . . . . . 43 Chairman of the Board, Chief Executive Officer and
Director
John J. Leahy . . . . . . . . . . . . . . . . . . . . . . 52 Executive Vice President, Chief Financial Officer and
Treasurer
Joseph W. Dyer. . . . . . . . . . . . . . . . . . . . . 64 Chief Operating Officer
Jeffrey A. Beck . . . . . . . . . . . . . . . . . . . . . 48 President, Home Robots
Robert L. Moses . . . . . . . . . . . . . . . . . . . . 56 President, Government and Industrial Robots
Russell Campanello . . . . . . . . . . . . . . . . . . 55 Senior Vice President, Human Resources
Alison Dean . . . . . . . . . . . . . . . . . . . . . . . 46 Senior Vice President, Corporate Finance
Glen D. Weinstein . . . . . . . . . . . . . . . . . . . 40 Senior Vice President, General Counsel and Secretary
Rodney A. Brooks, Ph.D.(1) . . . . . . . . . . . . 56 Director
Ronald Chwang, Ph.D.(2). . . . . . . . . . . . . . 63 Director
Jacques S. Gansler, Ph.D.(3) . . . . . . . . . . . . 76 Director
Andrea Geisser(4) . . . . . . . . . . . . . . . . . . . 68 Director
Helen Greiner . . . . . . . . . . . . . . . . . . . . . . 43 Director
George C. McNamee(2)(4) . . . . . . . . . . . . . 64 Director
Peter T. Meekin(3)(4) . . . . . . . . . . . . . . . . 61 Director
Paul J. Kern, Gen. U.S. Army (ret)(2) . . . . . 65 Director
Paul Sagan(3) . . . . . . . . . . . . . . . . . . . . . . 52 Director
Gail Deegan . . . . . . . . . . . . . . . . . . . . . . . 64 Director Nominee
(1) Dr. Brooks is retiring from the board of directors and therefore is not standing for re-election at this annual
meeting
(2) Member of compensation committee
(3) Member of nominating and corporate governance committee
(4) Member of audit committee
Colin M. Angle, a co-founder of iRobot, has served as chairman of the board since October 2008, as chief
executive officer since June 1997, and prior to that, as our president since November 1992. Mr. Angle has also
served as a director since October 1992. Mr. Angle also worked at the National Aeronautical and Space
Administration’s Jet Propulsion Laboratory where he participated in the design of the behavior-controlled
rovers that led to Sojourner exploring Mars in 1997. Mr. Angle holds a B.S. in Electrical Engineering and an
M.S. in Computer Science, both from MIT. As a co-founder and chief executive officer, Mr. Angle provides a
critical contribution to the board of directors reflecting his detailed knowledge of the Company, our employees,
our client base, our prospects, the strategic marketplace and our competitors.
John J. Leahy has served as our executive vice president, chief financial officer and treasurer since June
2008. From August 2007 to September 2007, Mr. Leahy served as executive vice president, chief financial
officer, principal financial/accounting officer and assistant treasurer of The Hanover Insurance Group, Inc.
From 1999 to 2007, Mr. Leahy served as executive vice president and chief financial officer of Keane, Inc.,
and served as interim president and chief executive officer from May 2006 to January 2007. From 1982 to
1999, Mr. Leahy served in a number of financial positions for Pepsico, Inc. He received a B.S. in Finance
from Merrimack College and an M.B.A. from Boston College.
Joseph W. Dyer has served as our chief operating officer since August 2010. Mr. Dyer previously served
as the president of our government and industrial robots division from July 2006 to August 2010. Mr. Dyer
served as executive vice president and general manager of our government and industrial robots division from
September 2003 until July 2006. Prior to joining iRobot, Mr. Dyer served for 32 years in the U.S. Navy. From
7
Proxy Statement