Edition:
United States

ARM Holdings PLC (ARM.L)

ARM.L on London Stock Exchange

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26 Aug 2016
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Summary

Name Age Since Current Position

Stuart Chambers

60 2014 Non-Executive Chairman of the Board

Simon Segars

48 2013 Chief Executive Officer, Executive Director

Chris Kennedy

52 2015 Chief Financial Officer, Executive Director

Mike Muller

56 2001 Chief Technology Officer, Executive Director

Philip Davis

Company Secretary

Lawton Fitt

62 2015 Independent Non-Executive Director

Andrew Green

60 2016 Senior Independent Non-Executive Director

Larry Hirst

64 2011 Independent Non-Executive Director

John Liu

52 2014 Independent Non-Executive Director

Stephen Pusey

54 2015 Independent Non-Executive Director

Janice Roberts

60 2011 Independent Non-Executive Director

Ian Thornton

Head of Investor Relations

Biographies

Name Description

Stuart Chambers

Mr. Stuart J. Chambers has been appointed as Non-Executive Chairman of the Board of the Company., effective March 1, 2014. Stuart Chambers joined the Board as Chairman designate on 27 January 2014 and became Chairman on 1 March 2014. He brings a strong track record and a wealth of board and executive experience both in the UK and globally. Up to 2009, he was the Group Chief Executive of Nippon Sheet Glass Group, which acquired Pilkington plc in 2006, where he was Chief Executive. Prior to the glass industry, Stuart held a number of senior positions at Mars, Inc., having previously spent ten years in several European roles at Royal Dutch Shell plc. He has also served in the past as a non-executive director on four other plc boards and chaired three remuneration committees.

Simon Segars

Mr. Simon Segars is Chief Executive Officer, Executive Director of ARM Holdings Plc. Simon Segars joined the Board in January 2005 and was appointed Chief Executive Officer on 1 July 2013. His previous roles include President, leading the IP divisions and representing them on the Board, EVP and General Manager of the Processor and Physical IP Divisions and prior to that, EVP, Engineering, EVP, Worldwide Sales and EVP, Business Development. He joined ARM in early 1991 and worked on many of the early ARM CPU products. He led the development of the ARM7™ and ARM9™ Thumb® families. He holds a number of patents in the field of embedded CPU architectures.

Chris Kennedy

Mr. Chris Kennedy serves as Chief Financial Officer, Executive Director of the Company. Chris Kennedy joined the Board as Chief Financial Officer on 1 September 2015. He brings to ARM more than 20 years of international experience in senior financial roles in a broad range of sectors, most recently at easyJet plc where he was CFO from 2010 onwards and a key part of the management team that transformed its performance. Prior to this he worked at EMI plc and was appointed to the board of EMI’s holding company, Maltby Ltd. in 2008 as CFO and then Chief, Investment Officer.

Mike Muller

Mr. Mike Muller is Chief Technology Officer, Executive Director of ARM Holdings PLC. Mike Muller was one of the founders of ARM. Before joining the Group, he was responsible for hardware strategy and the development of portable products at Acorn Computers. He was previously at Orbis Computers. At ARM he was VP, Marketing from 1992 to 1996 and EVP, Business Development until October 2000 when he was appointed Chief Technology Officer. In October 2001, he was appointed to the Board.

Philip Davis

Lawton Fitt

Ms. Lawton Wehle Fitt has been appointed as Independent Non-Executive Director of the Company, effective 1 September 2015. Lawton was previously an investment banker with Goldman, Sachs & Co., becoming a partner in 1994 and a managing director in 1996, before retiring in 2002. She then served as Secretary (CEO) of the Royal Academy of Arts from October 2002 to March 2005. Lawton is currently an independent non-executive director of Ciena Corporation (where she also chairs the audit committee), Carlyle Group LP and The Progressive Corporation; and she is a trustee of Thomson Reuters Founders Share Company, having served on the board of Thomson Reuters Corporation until 2014.

Andrew Green

Mr. Andrew J. (Andy) Green has been appointed as Senior Independent Non-Executive Director of the Company, effective 1 January 2016. Andy Green joined the Board in February 2011. He was CEO of Logica plc from 2008 to 2012 and was on the board of BT Group plc from 2001 to 2007. He is Deputy Chair of The Tech Partnership, President UK Space, and is on the board of the CBI. He is a Companion of the Chartered Management Institute. He has attended audit, risk and remuneration committee meetings over many years during his executive roles and he currently chairs two nomination committees and is a member of a remuneration committee.

Larry Hirst

Mr. Larry Hirst, CBE, is Independent Non-Executive Director of ARM Holdings PLC. Larry Hirst joined the Board in January 2011. He is the former Chairman of IBM Europe, Middle East and Africa. He retired from IBM in 2010 having previously held a wide range of senior positions since joining the company in 1977. He currently chairs the Imperial College Data Science Institute Advisory Board. He is the Senior Independent Director at MITIE Group plc and an Ambassador to Everywoman and Black British Business. Former roles include being a UK Business Ambassador, a Commissioner for the Commission for Employment and Skills, and Chair of e-skills UK (the UK Sector Skills Council for Business and Information Technology) and he was also on the International Advisory Board for British Airways. He was awarded a CBE in 2006.

John Liu

Dr. John Liu has been appointed as Independent Non-Executive Director of the Company effective 1 December 2014. He is also a member of the Board of Trustees of Beijing Normal University Education Fund. Former roles include senior executive positions in various companies including as Corporate Vice President and Head of Greater China for Google Inc, China CEO of SK Telecom Co., Ltd in Korea and Country Director of Greater China of Singapore Telecommunications Limited. He is based in China.

Stephen Pusey

Mr. Stephen C. (Steve) Pusey has been appointed as Independent Non-Executive Director of the Company, effective 1 September 2015. Stephen was until recently Chief Technology Officer of Vodafone Group plc, retiring at Vodafone’s annual general meeting on 28 July 2015. He joined Vodafone in September 2006 and joined the board in 2009. Prior to joining Vodafone, Stephen held the positions of Executive Vice President and President Nortel Networks EMEA, having joined Nortel in 1982. Stephen is also an independent non-executive director of Centrica plc and of FireEye, Inc.

Janice Roberts

Ms. Janice M. Roberts is Independent Non-Executive Director of ARM Holdings PLC. Janice Roberts joined the Board in January 2011. She is a Partner at Benhamou Global Ventures, a Silicon Valley based venture capital firm, where she invests in early stage technology companies. Prior to that, she was a Managing Director of the Mayfield Fund from 2000 to 2013, where she invested in the mobile, wireless, communications and consumer technology industries. Previously, she held various executive positions at 3Com Corporation, including President Palm Computing, President 3Com Ventures and Senior Vice President, Business Development and Global Marketing. Prior to 3Com she was Managing Director of BICC Data Networks Ltd.

Ian Thornton

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