People: ARM Holdings PLC (ARMH.O)

ARMH.O on Nasdaq

45.82USD
22 May 2013
Price Change (% chg)

$-1.42 (-3.01%)
Prev Close
$47.24
Open
$46.34
Day's High
$47.53
Day's Low
$45.32
Volume
3,580,394
Avg. Vol
1,904,003
52-wk High
$50.56
52-wk Low
$21.64

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Summary

Name Age Since Current Position

John Buchanan

 69 2012 Non-Executive Chairman of the Board

D. Warren East

 2001 Chief Executive Officer, Executive Director

Tim Score

 52 2002 Chief Financial Officer, Executive Director

Mike Muller

 54 2001 Chief Technology Officer, Executive Director

Simon Segars

 45 2013 President, Chief Executive Officer, Executive Director

Michael Inglis

 53 2013 Chief Commercial Officer

Patricia Alsop

 Company Secretary

Andy Green

 57 2011 Independent Non-Executive Director

Larry Hirst

 61 2011 Independent Non-Executive Director

Kathleen O'Donovan

 55 2011 Senior Independent Non-Executive Director

Janice Roberts

 57 2011 Independent Non-Executive Director

Philip Rowley

 60 2005 Independent Non-Executive Director
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Biographies

Name Description

John Buchanan

 Dr. John G. Buchanan, Ph.D., is Non-Executive Chairman of the Board of ARM Holdings PLC. He has experience and knowledge of the international investor community and has held various leadership roles in strategic, financial, operational and marketing positions, including executive experience in different countries. He is a former Chief Financial Officer of BP plc and a former Deputy Chairman and senior independent director of Vodafone Group plc. He is currently Chairman of Smith & Nephew plc, Senior Independent Director of BHP Billiton plc, Chairman of International Chamber of Commerce (UK) and Chairman of the UK Trustees for the Christchurch Earthquake appeal.

D. Warren East

 Mr. D. Warren A. East is no longer a Chief Executive Officer, Executive Director of ARM Holdings PLC., effective effective July 1, 2013. He was Vice President, Business Operations from February 1998. In October 2000 he was appointed to the Board as Chief Operating Officer and in October 2001 was appointed Chief Executive Officer. Before joining ARM he was with Texas Instruments. He is a chartered engineer, Fellow of the Institution of Engineering and Technology, Fellow of the Royal Academy of Engineering and a Companion of the Chartered Management Institute. He has an honorary doctorate from Cranfield University. He is a non-executive director and Chairman of the Audit Committee of De La Rue plc.

Tim Score

 Mr. Tim Score is Chief Financial Officer, Executive Director of ARM Holdings PLC. Before joining ARM, he was Finance Director of Rebus Group Limited. He was previously Group Finance Director of William Baird plc, Group Controller at LucasVarity plc and Group Financial Controller at BTR plc. He is Senior Independent Director and Chairman of the Audit Committee of National Express Group plc.

Mike Muller

 Mr. Mike Muller is Chief Technology Officer, Executive Director of ARM Holdings PLC. Mr. Muller was one of the founders of ARM. Before joining the Company, 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. He was appointed to the Board in October 2001.

Simon Segars

 Mr. Simon Segars is President, Chief Executive Officer, Executive Director of ARM Holdings Plc. He has been appointed as Chief Executive Officer of the Company effective July 1, 2013. He was previously EVP and General Manager of the Processor and Physical IP Divisions. Earlier senior roles included 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. He is a director of the SOI Industry Consortium and the EDA Consortium.

Michael Inglis

 Mr. Michael Inglis is Chief Commercial Officer of ARM Holdings Plc. Prior to that he was EVP, Sales and Marketing. Before joining ARM, he worked in management consultancy with A.T. Kearney and held a number of senior operational and marketing positions at Motorola, Texas Instruments, Fairchild and BIS Macintosh and gained his initial industrial experience with GEC Telecommunications. He is a chartered engineer and a Member of the Chartered Institute of Marketing. He is a non-executive director of Pace plc.

Patricia Alsop

Andy Green

 Mr. Andy Green is Independent Non-Executive Director of ARM Holdings PLC. 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. He is the Chairman of Dock On AG and Networking People (UK) Limited and a trustee and director of ABESU.

Larry Hirst

 Mr. Larry Hirst, CBE, is Independent Non-Executive Director of ARM Holdings PLC. He is a non-executive director of MITIE Group plc. 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.

Kathleen O'Donovan

 Ms. Kathleen Anne O'Donovan is Senior Independent Non-Executive Director of ARM Holdings PLC. She is a non-executive director and Chairman of the Audit Committee of Trinity Mirror plc, Chairman of Invensys Pension Trustee Ltd and a non-executive director of D S Smith plc. Previously she was a non-executive director and Chairman of the Audit Committees of the Court of the Bank of England, Great Portland Estates plc, EMI Group plc and Prudential plc and a non-executive director of O2 plc. Prior to that, she was Chief Financial Officer of BTR plc and Invensys plc and before that she was a Partner at Ernst & Young.

Janice Roberts

 Ms. Janice M. Roberts is Independent Non-Executive Director of ARM Holdings PLC. She has been a Managing Director at Mayfield Fund since 2000, a Silicon Valley-based venture capital firm with approximately, where she focuses on the mobile, wireless communications and consumer technology industries. Prior to that, she held executive positions at 3Com Corporation including President Palm Computing, President 3Com Ventures and Senior Vice President, Business Development and Global Marketing. She is a non-executive director of RealNetworks, Inc. and a director of several private technology companies in the US.

Philip Rowley

 Mr. Philip Rowley is Independent Non-Executive Director of ARM Holdings PLC. He was Chairman and CEO of AOL Europe, the internet services and web brands provider until February 2007. He is a qualified chartered accountant and was Group Finance Director of Kingfisher plc from 1998 to 2000 and Deputy CEO and CFO of the General Merchandise Division until 2001. Prior to that, his roles included EVP and Chief Financial Officer of EMI Music Worldwide. He is a non-executive director and Chairman of the Audit Committee of Promethean World plc and Chairman of Livestation Limited and Pouncer Media Limited. He recently resigned as Chairman of HMV Group plc.

Basic Compensation

Name Fiscal Year Total

John Buchanan

 258,879

D. Warren East

 1,633,180

Tim Score

 1,375,340

Mike Muller

 930,065

Simon Segars

 1,037,800

Michael Inglis

 944,146

Patricia Alsop

 --

Andy Green

 --

Larry Hirst

 --

Kathleen O'Donovan

 --

Janice Roberts

 --

Philip Rowley

 --
As Of 30 Dec 2012

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