iRobot 2015 Annual Report Download - page 20

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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(4) 48 Chairman of the Board, Chief Executive Officer and Director
Deborah G. Ellinger(3)(4) 57 Lead Independent Director
Mohamad Ali(1)(4) 45 Director
Michael Bell 49 Director
Ronald Chwang, Ph.D.(1)(4) 68 Director
Gail Deegan(2)(3) 69 Director
Andrea Geisser(1)(2) 73 Director
George C. McNamee(3)(5) 69 Director
Michelle V. Stacy(1)(2) 61 Director
Alison Dean 51 Executive Vice President, Chief Financial Officer, Treasurer and
Principal Accounting Officer
Russell J. Campanello 60 Executive Vice President, Human Resources and Corporate
Communications
Christian Cerda 45 Executive Vice President and General Manager, Home
Robots Business Unit
Glen D. Weinstein 45 Executive Vice President, Chief Legal Officer
(1) Member of compensation and talent committee
(2) Member of audit committee
(3) Member of nominating and corporate governance committee
(4) Member of strategy and finance committee
(5) Mr. McNamee will be retiring from the board of directors and
all committees thereof and is therefore not standing for
re-election at this annual meeting.
Board of Directors
Colin M. Angle
Age: 48
iRobot Committees:
•Strategy and Finance
Committee
Public Directorships:
•iRobot
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. He has served as a director since
October 1992. As a co-founder and chief executive officer,
Mr. Angle provides a critical contribution to the board of
directors with his detailed knowledge of the Company, our
employees, our client base, our prospects, the strategic
marketplace and our competitors. Mr. Angle previously
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. He holds a
B.S. in Electrical Engineering and an M.S. in Computer
Science, both from MIT.
Skills and Qualifications
Board Experience: Director of two private companies, Striiv, Inc.
and Ixcela, Inc., and director of three nonprofits, Science from
Scientists, Rise and Tech Hub collaborative.
Senior Leadership Experience: More than two decades serving
as President and CEO of iRobot.
Notice of Annual Meeting of Stockholders and iRobot 2016 Proxy Statement
12