| Mr Charles A. Yamarone
| Mr Charles A. Yamarone, Director of Houlihan Lokey (2009-present); Executive Vice President of the Libra Securities Division of the Oak Ridge Financial Services Group, Inc. (institutional broker-dealer) (2009); Executive Vice President of Libra Securities, LLC (institutional broker-dealer) (2002-2008). Director—Continental (1995-2010); El Paso Electric Company (1996-present). Mr. Yamarone brings to the Board his expertise in management and finance, including capital market transactions and mergers and acquisitions. He is a director at United Continental Holdings Inc since 2010. He has served as a Director of Houlihan Lokey since 2009, where he is a senior member of the Debt Capital Markets group. Prior to that, Mr. Yamarone worked for over 18 years at Libra Securities with involvement in all areas of Libra’s business as an institutional broker-dealer, including capital markets, corporate finance, sales and trading, research, legal, compliance, operations and administration. He also provides expertise on executive and director compensation to the Board, having served as a member of the Compensation Committee of the El Paso Electric board of directors and as the Chairman of the Human Resources Committee of Continental’s board of directors. In addition, Mr. Yamarone has experience with a variety of corporate legal issues from his service as General Counsel of Columbia Savings, as well as experience serving on the boards of directors of companies in the entertainment and hospitality industries. |
| Mr Douglas M. Baker
| Mr Douglas M. Baker is a director at Target Corp since March 13, 2013. Mr Baker is the Chairman and Chief Executive Officer of Ecolab Inc., a provider of water and hygiene services and technologies for the food, hospitality, industrial and energy markets. He has served as Chairman of the Board since May 2006 and Chief Executive Officer since July 2004. He served as President of Ecolab from 2002 until 2011. He joined Ecolab in 1989 and held various leadership positions within the company before being named President and Chief Operating Officer in 2002. Mr Baker provides the valuable perspective gained from leading a company through the current economic and corporate governance environment as the CEO of Ecolab, an S&P 500 industrial company with global operations. (St. Paul, Minnesota).He has been a Director of U.S. BanCorp since January 28, 2008 |
| Mr Craig Arnold
| Mr. Arnold, age 51, joined our Board of Directors in June 2007 in connection with our establishment as a stand-alone public company. Mr. Arnold is the Vice Chairman and Chief Operating Officer, Industrial Sector of Eaton Corporation, a diversified industrial manufacturer. From 2000 to 2008 he served as Senior Vice President of Eaton Corporation and President of the Fluid Power Group of Eaton. Prior to joining Eaton, Mr. Arnold was employed in a series of progressively more responsible positions at General Electric Company from 1983 to 2000. Mr. Arnold previously served as a director of Unocal Corporation, where he also was a member of the Audit Committee. He is a Director at Medtronic PLC since 2015. |
| Mr James S. DiStasio
| Mr James S. DiStasio is a director at EMC Corp since March 2010. Previously, he served as Senior Vice Chairman and Americas Chief Operating Officer, Ernst & Young, a registered public accounting firm, from 2003 until his retirement in 2007. Also he served as a trustee of NSTAR from 2009 until the completion of the Merger. |
| Mr Randolph L. Cowen
| Mr Randolph L. Cowen is a director at EMC Corp since January 23, 2009. His Business Experience: The Goldman Sachs Group, Inc., a global investment, banking, securities and investment management firm: Co-Chief Administrative Officer (October 2007 until his retirement in November 2008), Global Head of Technology and Operations (September 2004 to November 2008), Chief Information Officer (October 2001 to October 2007), Joined Goldman Sachs in 1982. Education: Bachelor’s degree in History with a minor in Mathematics from Michigan State University. |
| Mr Michael W. Brown
| Mr Michael W. Brown was an officer of Microsoft Corporation from December 1989 through July 1997, serving as Vice President and Chief Financial Officer from August 1994 to July 1997, and in various positions before that as Vice President - Finance and Treasurer. Prior to joining Microsoft, Mr Brown spent 18 years with Deloitte & Touche LLP in various positions. Mr Brown is also a director of EMC Corporation (NYSE: EMC) since August 22, 2005, VMware, Inc. (NYSE: VMW), and Administaff, Inc. (NYSE: ASF), in addition to several private companies. Mr Brown served as a director of TWPG from February 2007 to June 2010. Mr Brown is a past Chairman of the NASDAQ Stock Market board of directors and a past governor of the National Association of Securities Dealers. |
| Mr John R. Egan
| Mr John R. Egan has been a NetScout director since October 2000. Mr Egan is a founding managing partner of Egan-Managed Capital, L.P., a Boston-based venture capital fund specializing in New England, information technology, and early-stage investments, which began in the fall of 1996, and is a managing partner of Carruth Associates. Since 1992, he has been a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee and member of the Finance Committee at EMC Corporation, a publicly-held provider of computer storage systems and software. Since 2007, Mr Egan has served as a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee at VMWare, a publicly-held leader in virtualization and cloud infrastructure. Since 2009, Mr Egan has served as a member of the Board of Directors at Platform Computing, Inc., a privately-held provider of cluster, grid and cloud management software. Mr Egan also serves on the Board of Trustees at Boston College and as a director for two privately held companies. He is a director of EMC Corporation since May 1992. |
| Mr David N. Strohm
| Mr David N. Strohm has served as a member of SoftLayer Technologies Incʼs board of directors since August 2011. Mr Strohm has been affiliated with Greylock Partners since 1980, where he has served as a Partner since January 2001, and previously served as a General Partner from 1983 to 2001. Mr Strohm currently also serves as a director of EMC Corporation, where he has served since October 2003, VMware, Inc., where he has served since 2007, and several private companies. Mr Strohm was previously a director of DoubleClick, Inc. from 1997 to 2005, Internet Security Systems, Inc. from 1996 to 2006, and SuccessFactors, Inc. from 2001 to November 2010. Mr Strohm holds a B.A. from Dartmouth College and an M.B.A from Harvard Business School. |
| Mr John T Mollen
| Mr John T Mollen has been a director of Alexion since April 2014. He was most recently special advisor to the Chairman of EMC Corporation and previously served as EMC's Executive Vice President, Human Resources (HR) for 14 years. While at EMC, Mr Mollen is Chair of the Compensation Committee and a member of the Audit & Finance Committee and the Nominating & Corporate Governance Committee.John T. Mollen has been our Executive Vice President, Human Resources since May 2006. Mr. Mollen joined EMC as Senior Vice President, Human Resources in September 1999. Prior to joining EMC, he was Vice President of Human Resources with Citigroup Inc., a financial services company. Mr Mollen serves as a director for a number of not-for-profit and professional boards, including the New England Healthcare Institute, the HR Policy Association, Center on Executive Compensation, Worcester Polytechnic Institute Board of Trustees and Chairman of its Compensation Committee, and as an advisory board member for Working Mother magazine. Mr Mollen received a bachelor's degree in economics from St. John Fisher College in Rochester, N.Y., and a master's degree in labor relations from St. Francis University in Loretto, Pa. |
| Mr Joseph M. Tucci
| Mr Joseph M. Tucci is the Chairman of the Board of Directors of EMC Corp since January 2006, the world leader in information infrastructure technology and solutions. He has been Chief Executive Officer and President of EMC Corporation since January 2001, and President since January 2000. Mr Tucci is also Chairman of the Board of Directors of VMware, Inc. |
| Mr Paul L. Sagan
| Mr Paul L. Sagan has served as a director of iRobot Corp since February 2010. He is a director at EMC Corp since December 19, 2007. He became Akamai Technology, Inc.’s (NASDAQ: AKAM) chief executive officer in April 2005 and has served as its president since May 1999. Mr. Sagan became a member of Akamai’s board of directors in January 2005. Akamai is the leader in providing managed services for powering video, dynamic transactions and enterprise applications online. From July 1997 to August 1998, Mr. Sagan was senior advisor to the World Economic Forum, a Geneva, Switzerland-based organization that provides a collaborative framework for leaders to address global issues. Previously, Mr. Sagan held senior executive positions at Time Warner Cable and Time Inc., affiliates of Time Warner Inc., and at CBS, Inc. Mr. Sagan also serves on the board of directors of EMC Corporation and is a former member of the board of directors of Dow Jones & Company, Inc. and Digitas, Inc. |
| Mr Kenton J. Sicchitano
| Mr Kenton J. Sicchitano has been retired since July 2001. He joined Price Waterhouse LLP, a predecessor firm of PricewaterhouseCoopers LLP, in 1970 and became a partner in 1979. PricewaterhouseCoopers LLP, or PwC, is a public accounting firm. At the time of his retirement, Mr Sicchitano was the Global Managing Partner of Independence and Regulatory Matters for PwC. During his 31-year tenure with PwC, Mr Sicchitano held various positions including the Global Managing Partner of Audit/Business Advisory Services and the Global Managing Partner responsible for Audit/Business Advisory, Tax/Legal and Financial Advisory Services. Mr Sicchitano also serves as a director of PerkinElmer Inc and MetLife Inc. He joined PerkinElmer Inc since 2001 and MetLife Inc since July 2003. |
| Mr Mark Blinn
| Mr Mark Blinn is an independent director of Texas Instruments Inc since February 21, 2013. He has served as a director and as President and Chief Executive Officer since October 2009. Mr. Blinn previously served as the Company’s Chief Financial Officer beginning in 2004 and Senior Vice President, Latin America Operations beginning in November 2007. Prior to his service with the Company, he was employed as the Chief Financial Officer of FedEx Kinko’s Office and Print Services, Inc., an international shipping and printing company, from 2003 to 2004, and as Vice President and Treasurer of Kinko’s, Inc. from 2002 to 2003. Mr. Blinn also served as Vice President and Chief Accounting Officer of Centex Corporation, a home building company, from 2000 to 2002 and as Managing Director of Corporate Finance beginning in 1999. |
| Mr Thomas J. Baltimore
| Mr Thomas J. Baltimore is a member of board of directors at Prudential Financial Inc since October 2008. He serves as President and Chief Executive Officer and a director of RLJ Lodging Trust, a publicly-traded real estate investment trust that invests in hotels. He was President of RLJ Development, LLC (2000 to 2011) which he co-founded. Prior to launching RLJ, he worked at Hilton Hotels Corporation as Vice President, Development and Finance (1999 to 2000) and Vice President, Gaming Development (1997 to 1998). From 1994 to 1996, Mr. Baltimore was Vice President, Business Development for Host Marriott Services (a spinoff entity from Host Marriott Corporation). Mr. Baltimore also worked for Marriott Corporation, holding various positions in the company, including Senior Director and Manager. Prior to his employment with Marriott, Mr. Baltimore was a staff auditor for Price Waterhouse. He also serves as a director for Prudential Financial, Inc., Duke Realty Corporation, the University of Virginia’s Jefferson Scholars Foundation and as a trustee of the University’s Darden School Foundation. Further, he is a member of the Hilton Hotel Corporation Owners’ Advisory Board, Marriot International National Association Board and the American Hotel & Lodging Association Industry Real Estate Finance Advisory Council. He received a B.S. degree from the McIntire School of Commerce at the University of Virginia and an M.B.A. from the Colgate Darden Graduate School of Business Administration at the University of Virginia. |
| Ms Lynn Good
| Ms. Good has served as Group Executive and Chief Financial Officer of Duke Energy Corporation (a publicly traded electric power transmission and distribution business) since July 2009. Prior to that, she served as Group Executive and President of Duke Energy’s Commercial Businesses from 2007 to 2009, and Treasurer from 2006 to 2007. She also held the position of Executive Vice President and Chief Financial Officer of Cinergy Corp. (a utility holding company) prior to its acquisition by Duke Energy from 2005 to 2006. Serving as Vice Chairman of the Board, President, Chief Executive Officer of Duke Energy, and in other financial-related capacities at Duke Energy such as Senior Vice President and Treasurer; President of Commercial Business; and CFO and Controller of a utility holding company acquired by Duke Energy. 10 years as a Partner at Arthur Anderson LLP and 1 year at Deloitte & Touche LLP. Certified Public Accountant. |
| Mr Richard K. Lochridge
| Mr Richard K. Lochridge has been a Director of PetSmart since June 1998. From 1986 until his retirement in 2010, Mr. Lochridge served as the President of Lochridge & Company, Inc., a management consulting firm he founded. Mr. Lochridge is the Chair of the Audit Committee and has been designated an audit committee financial expert as defined in applicable SEC rules. He serves on the boards of Lowe’s Companies Inc since 1998. and Dover Corporation. During the prior five years, Mr. Lochridge served on the board of John H. Harland Company. |
| Ms Janet Dolan
| Ms. Dolan has been President of Act 3 Enterprises, LLC, a consulting services company, since August 2006. She served as Chief Executive Officer and President of Tennant Company, a manufacturer of nonresidential floor maintenance equipment and products, from April 1999 until her retirement in December 2005, and she had served in a number of senior executive positions with Tennant Company from 1986 until April 1999. Prior to joining Tennant Company, Ms. Dolan was a director of the Minnesota Lawyers’ Professional Responsibility Board. Ms. Dolan is also a director of Donaldson Company, Inc. and Wenger Corporation. |
| Mr Robert H. Henry
| Mr Robert H. Henry is a Director at Devon Energy Corp since August 2010. Mr Henry has served as President and Chief Executive Officer of Oklahoma City University since June 2010. Mr Henry was appointed to the United States Court of Appeals for the Tenth Circuit in 1994, where he served until June 2010, most recently as Chief Judge. Prior to his appointment, he was Dean and Professor of Law at Oklahoma City University School of Law from 1991 to 1994, Attorney General of Oklahoma from 1987 to 1991 and an Oklahoma State Representative from 1976 to 1986. Mr Henry holds a Bachelor’s degree and a law degree from the University of Oklahoma. Mr Henry serves as a director for the Oklahoma Medical Research Foundation, Foundation for the Future, Oklahoma Heritage Association and the Vera Institute of Justice. |
| Mr Duane Carl Radtke
| Mr Duane Carl Radtke is a Director at Devon Energy Corp since August 2010. Mr Radtke currently is owner, President and Chief Executive Officer of Valiant Exploration LLC. He was President and Chief Executive Officer of Dominion Exploration and Production from 2001 to 2007. Following the Company’s 2000 merger with Santa Fe Snyder, Mr Radtke was President of the Company’s international division until joining Dominion. Mr Radtke holds a Bachelor’s degree in Mining Engineering from the University of Wisconsin. Mr Radtke is Non-Executive Chairman of NFR Energy, LLC. He is also a director of Kris Energy and served as a director of Smith International, Inc. from 2009 until 2010, at which time Smith International, Inc. merged with Schlumberger Limited. |
| Mr Robert A. Mosbacher
| Mr Robert A. Mosbacher is a Director at Devon Energy Corp since in April 2009. Mr Mosbacher is Chairman of Mosbacher Energy Company, an independent oil and gas exploration and production company. Mr Mosbacher previously served as a member of the Board from 1999 until 2005 when he was appointed by the Bush administration to the position of President and Chief Executive Officer of the Overseas Private Investment Corporation (OPIC), an independent agency of the U.S. government that supports private capital investment in emerging markets around the world. Mr Mosbacher received a Bachelor’s degree from Georgetown University and a law degree from Southern Methodist University. Mr Mosbacher also currently serves as a director of Calpine Corporation. |
