People: ARM Holdings PLC (ARMH.O)

ARMH.O on Nasdaq

47.40USD
22 Aug 2014
Price Change (% chg)

$0.25 (+0.53%)
Prev Close
$47.15
Open
$47.14
Day's High
$47.50
Day's Low
$47.01
Volume
1,131,846
Avg. Vol
1,391,257
52-wk High
$55.26
52-wk Low
$39.69

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Summary

Name Age Since Current Position

Stuart Chambers

58 2014 Non-Executive Chairman of the Board

Simon Segars

46 2013 Chief Executive Officer, Executive Director

Tim Score

53 2002 Chief Financial Officer, Executive Director

Mike Muller

55 2001 Chief Technology Officer, Executive Director

Patricia Alsop

Company Secretary

Andy Green

58 2011 Independent Non-Executive Director

Larry Hirst

62 2011 Independent Non-Executive Director

Kathleen O'Donovan

56 2011 Senior Independent Non-Executive Director

Janice Roberts

58 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.

Tim Score

Mr. Tim Score is no longer a Chief Financial Officer, Executive Director of ARM Holdings PLC., effective May 2015. His Current directorships include National Express Group plc (Senior Independent Director and Chairman of the Audit Committee) until 25 February 2014. Tim Score joined ARM as Chief Financial Officer and director in March 2002. 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.

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

Andy Green

Mr. Andy Green is Independent Non-Executive Director of ARM Holdings PLC. 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.

Kathleen O'Donovan

Ms. Kathleen Anne O'Donovan is Senior Independent Non-Executive Director of ARM Holdings PLC. Her current directorships include: Invensys Pension Trustee Ltd (Chairman, Trinity Mirror plc (Non-Executive Director and Chairman of the Audit Committee) and D S Smith Plc (Non-Executive Director). 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. 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

Basic Compensation

Name Fiscal Year Total

Stuart Chambers

--

Simon Segars

2,268,000

Tim Score

2,812,340

Mike Muller

1,929,440

Patricia Alsop

--

Andy Green

--

Larry Hirst

--

Kathleen O'Donovan

--

Janice Roberts

--

Ian Thornton

--
As Of 30 Dec 2013

Options Compensation

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