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People: ARM Holdings PLC (ARM.L)

ARM.L on London Stock Exchange

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27 May 2016
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Summary

Name Age Since Current Position

Stuart Chambers

59 2014 Non-Executive Chairman of the Board

Simon Segars

48 2013 Chief Executive Officer, Executive Director

Mike Muller

55 2001 Chief Technology Officer, Executive Director

Patricia Alsop

Company Secretary

Lawton Fitt

62 2015 Independent Non-Executive Director

Andrew Green

59 2016 Senior Independent Non-Executive Director

Larry Hirst

63 2011 Independent Non-Executive Director

John Liu

51 2014 Non-Executive Independent Director

Stephen Pusey

53 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. He has been appointed as Non-Executive Chairman of the Board Designate of the Company effective January 1, 2014. He is Chairman of Rexam PLC and a non-executive director of Tesco plc. 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 10 years in several European roles at Royal Dutch Shell plc.

Simon Segars

Mr. Simon Segars is Chief Executive Officer, Executive Director of ARM Holdings Plc. He 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 ARM7TM and ARM9TM Thumb® families. He holds a number of patents in the field of embedded CPU architectures.

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.

Patricia Alsop

Lawton Fitt

Ms. Lawton Wehle Fitt has been appointed as Independent Non-Executive Director of the Company, effective 1 September 2015. She 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 a trustee of Thomson Reuters Founders Share Company, having served on the board of Thomson Reuters Corporation until 2014. 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 received her bachelor's degree from Brown University and her MBA from the Darden School of the University of Virginia.

Andrew Green

Mr. Andy Green has been appointed as Senior Independent Non-Executive Director of the Company, effective 1 January 2016. His Current directorships include: Dock On AG (Chairman), Networking People (UK) Limited (Chairman), UK Government Connected Digital Economy Catapult (CDEC) (Chairman) and ABESU (Trustee and director). Andy Green joined the Board in February 2011. He was CEO of Logica plc from 2008 to 2012. He is a former CEO of BT Global Services and a former CEO of Group Strategy and Operations at BT plc and was CEO of BT Openworld. He is Chair of e-Skills UK (the UK Sector Skills Council for Business and Information Technology), is on the Board and the President’s Committee of the CBI and is a Companion of the Chartered Management Institute.

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 Digital Cities Exchange. He is also an Ambassador to Monitise plc and on the International Advisory Board for British Airways. 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). He was awarded a CBE in 2006.

John Liu

Dr. John Liu has been appointed as Non-Executive Independent Director of the Company effective 1 December 2014. Dr. John Liu is currently an independent non-executive director of Digital China Holdings Limited and a member of the Board of Trustees of Beijing Normal University Education Fund. In addition he is Chief Business Officer of Qihoo 360 Technology Co. Ltd. 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.

Stephen Pusey

Mr. Stephen Pusey has been appointed as Independent Non-Executive Director of the Company, effective 1 September 2015. He 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. Her current directorships include: Mayfield Fund (Venture Adviser), RealNetworks, Inc. (Non-Executive Director) and Zebra Technologies Corporation (Non-Executive Director). Janice Roberts joined the Board in January 2011. She is a Venture Adviser at Mayfield Fund having been a Managing Director from 2000-2013. Mayfield is a Silicon Valley-based venture capital firm with approximately $3 billion under management, where her focus is on the mobile, wireless, communications and consumer technology industries. Prior to that, she held various executive positions at 3Com Corporation, including President Palm Computing, President 3Com Ventures and Senior Vice President, Business Development and Global Marketing. She is a director of several private technology companies in the US.

Ian Thornton

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