iRobot 2014 Annual Report Download - page 13

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7
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 47 Chairman of the Board, Chief Executive Officer and Director
Alison Dean 50 Executive Vice President, Chief Financial Officer, Treasurer
and Principal Accounting Officer
Russell J. Campanello 59 Executive Vice President, Human Resources and Corporate
Communications
Paolo Pirjanian, Ph.D. 47 Executive Vice President, Chief Technology Officer
Glen D. Weinstein 44 Executive Vice President, Chief Legal Officer
Christian Cerda 45 Senior Vice President and General Manager, Home Robots
Business Unit
Ronald Chwang, Ph.D.(1) 67 Director
Gail Deegan(2) 68 Director
Deborah G. Ellinger(1) 56 Director
Andrea Geisser(2) 72 Director
George C. McNamee(1)(3) 68 Director
Paul J. Kern, Gen. U.S.
Army (ret)(2) 69 Director
Paul Sagan(3) 56 Director
Michelle V. Stacy 60 Director
(1) Member of compensation committee
(2) Member of audit committee
(3) Member of nominating and corporate governance 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.
Alison Dean has served as our executive vice president, chief financial officer, treasurer and principal accounting officer since
April 2013. Ms. Dean previously served as our senior vice president, corporate finance from February 2010 until March 2013. From
March 2007 until February 2010, Ms. Dean served as our vice president, financial controls & analysis. From August 2005 until March
2007, Ms. Dean served as our vice president, financial planning & analysis. From 1995 to August 2005, Ms. Dean served in a number
of positions at 3Com Corporation, including vice president and corporate controller from 2004 to 2005 and vice president of finance -
worldwide sales from 2003 to 2004. Ms. Dean holds a B.A. in Business Economics from Brown University and an M.B.A. from
Boston University.
Russell Campanello has served as our executive vice president, human resources and corporate communications since February
2014. Mr. Campanello previously served as our senior vice president, human resources and corporate communications from July 2013
until February 2014. From November 2010 until July 2013, Mr. Campanello served as our senior vice president, human resources.
Prior to joining iRobot, Mr. Campanello served as senior vice president, human resources and administration at Phase Forward, Inc.
from April 2008 until September 2010. Mr. Campanello previously served as senior vice president of human resources and marketing
at Keane, Inc., a business process and information technology consulting firm, from September 2003 to October 2007. Prior to Keane,
Mr. Campanello served as chief people officer at NerveWire from August 2000 to February 2003. Prior to NerveWire, he served as
senior vice president, human resources at Genzyme Corp. from November 1997 to July 2000. Earlier in his career, Mr. Campanello
Proxy Statement