iRobot 2015 Annual Report Download - page 24

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George C. McNamee
Age: 69
iRobot Committees:
•Nominating and Corporate
Governance
Public Directorships:
•iRobot, Plug Power, Inc.
George C. McNamee has served as a director since August
1999; he brings extensive experience with the management of
public and private companies, as well as deep financial
expertise. Currently a private investor, Mr. McNamee served
as a managing partner of FA Technology Ventures
Corporation, an information and energy technology venture
capital firm, from 2000 until 2012. He serves as chairman of
the board of directors of Plug Power Inc., a leading fuel cell
developer, and is a director of several private companies, a
Sterling Fellow of Yale and a Trustee of the Albany
Academies and The American Friends of Eton College.
Mr. McNamee previously served on the board of directors
of Broadpoint (now Gleacher) Securities as well as serving
from 1984 to 2007 as chairman of its predecessor First
Albany Companies and was also a board member of the
New York Stock Exchange Inc., Maplnfo, Home Shopping
Network, Inc. and the Meta Group. He holds a B.A. from
Yale University. Mr. McNamee will be retiring from the
board of directors and is not standing for re-election at this
annual meeting.
Skills and Qualifications
Board Experience: Director of Plug Power and several private
companies; former Director of Broadpoint (now Gleacher) Securities,
First Albany Companies Inc., New York Stock Exchange Inc.,
Maplnfo, Home Shopping Network, and the Meta Group.
Senior Leadership Experience: Managing partner of FA
Technology Ventures
Michelle V. Stacy
Age: 61
iRobot Committees:
•Compensation and Talent;
Audit
Public Directorships:
•iRobot; Flex Pharma, Inc.
Michelle V. Stacy has served as a director since August 2014.
As the former president of Keurig, Inc. and former vice
president and general manager with Gillette/Procter &
Gamble Co., Ms. Stacy brings to the board of directors a
wealth of experience leading consumer businesses and
building global brands. During her five-year tenure at Keurig
Inc., a division of Keurig Green Mountain, Inc., from 2008 to
2013, the company’s revenue grew from $493 million in 2008
to $4.3 billion for 2013. Ms. Stacy is a director of Coravin,
Inc., Flex Pharma, Inc., Young Innovations Inc. and the
French Cultural Center, a nonprofit. She is a professional
speaker on leadership, innovation and growth. She holds a
B.S. from Dartmouth College and an M.S. in Management
from J.L. Kellogg Graduate School of Management -
Northwestern University, and is bilingual in French and
English.
Skills and Qualifications
Board Experience: Director of Coravin, Inc., Flex Pharma, Inc.,
Young Innovations Inc. and the French Cultural Center, a nonprofit;
former director of Tervis Tumbler Company.
Senior Leadership Experience: President of Keurig, Inc.;
Managing Partner of ArchPoint Consulting from 2007 to 2008, and
VP and GM with Gillette/Procter & Gamble from 1982 to 2007.
Notice of Annual Meeting of Stockholders and iRobot 2016 Proxy Statement
16