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EMC Corp (EMC)

EMC on New York Consolidated

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29 Jul 2016
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Summary

Name Age Since Current Position

Joseph Tucci

68 2014 Chairman of the Board, President, Chief Executive Officer

Harry You

56 2008 Chairman, Executive Vice President

William Teuber

64 2006 Vice Chairman

Denis Cashman

54 2016 Chief Financial Officer

Jeremy Burton

48 2014 President - Products and Marketing

Howard Elias

58 2013 President and Chief Operating Officer - Global Enterprise Services

David Goulden

56 2014 Chief Executive Officer - EMC Information Infrastructure

Paul Maritz

61 2013 Chief Executive Officer - Pivotal

Robert Mee

52 2015 Chief Executive Officer, Pivotal

William Scannell

53 2012 President - Global Sales and Customer Operations

Amit Yoran

45 2014 President- RSA, The Security Division of EMC

Paul Dacier

58 2006 Executive Vice President, General Counsel

Erin McSweeney

51 2015 Executive Vice President, Human Resources

Holly Rollo

2016 Senior Vice President of Marketing, Chief Marketing Officer

William Green

62 2015 Lead Independent Director

John Egan

58 1998 Director

Donald Carty

69 2015 Independent Director

Randolph Cowen

65 2009 Independent Director

James DiStasio

68 2010 Independent Director

Judith Miscik

57 2012 Independent Director

Paul Sagan

57 2007 Independent Director

Laura Sen

59 2015 Independent Director

Biographies

Name Description

Joseph Tucci

Mr. Joseph M. Tucci serves as Chairman of the Board, President, Chief Executive Officer of the Company. He has served as President since February 2014, and also from January 2000 to July 2012. He also served as Chief Operating Officer from January 2000 to January 2001. Prior to joining EMC, Mr. Tucci served as Deputy Chief Executive Officer of Getronics N.V., an information technology services company, from June 1999 through December 1999 and as Chairman of the Board and Chief Executive Officer of Wang Global, an information technology services company, from December 1993 to June 1999. Mr. Tucci is the Chairman of the Board of Directors of VMware and a director of Paychex, Inc., a provider of payroll, human resources and benefits outsourcing solutions.

Harry You

Mr. Harry L. You serves as Chairman, Executive Vice President, of the Company. Mr. You focuses on EMC’s corporate strategy. Prior to joining EMC, Mr. You served as Chief Executive Officer of BearingPoint, Inc., a management and technology consulting firm, from March 2005 to December 2007 and as BearingPoint’s Interim Chief Financial Officer from July 2005 to October 2006. From 2004 to 2005, Mr. You was Executive Vice President and Chief Financial Officer of Oracle Corporation, a large enterprise software company, and from 2001 to 2004, He was the Chief Financial Officer of Accenture Ltd, a global management consulting, technology services and outsourcing company. Mr. You is a director of Korn/Ferry International, a global executive recruiting company.

William Teuber

Mr. William J. Teuber, Jr., serves as Vice Chairman of the Company. Mr. Teuber assists the Chairman and Chief Executive Officer in the day-to-day management of EMC. From 2006 to July 2012, he oversaw EMC Customer Operations, our global sales and distribution organization where he was responsible for driving EMC’s growth and market leadership worldwide. Mr. Teuber served as our Vice Chairman and Chief Financial Officer from May 2006 to August 2006 and as Executive Vice President and Chief Financial Officer from November 2001 to May 2006. Prior to serving as our Chief Financial Officer, he served as our Controller. Mr. Teuber joined EMC in 1995. Mr. Teuber is a director of Popular, Inc., a diversified financial services company and Inovalon Holdings, Inc., a healthcare technology company.

Denis Cashman

Mr. Denis G. Cashman is Chief Financial Officer of EMC Corporation. He has been Chief Financial Officer, EMC Information Infrastructure since February 2014 and Chief Accounting Officer of EMC since January 2011. Prior thereto, he was EMC’s Chief Operating Officer, Finance from January 2011 until February 2014, a Senior Vice President from October 2002 until January 2011 and Corporate Controller from March 2005 until January 2011. Mr. Cashman joined EMC in May 1988.

Jeremy Burton

Mr. Jeremy Burton is President - Products and Marketing of the Company. He was Executive Vice President, Product Operations and Marketing from July 2012 to March 2014. Mr. Burton joined EMC in March 2010 as Chief Marketing Officer. Prior to joining EMC, Mr. Burton was President and Chief Executive Officer of Serena Software, Inc., a global independent software company. Previously, Mr. Burton was Group President of the Security and Data Management Business Unit of Symantec Corporation, a provider of security, storage and systems management solutions, where he was responsible for the company’s $2 billion Enterprise Security product line. Prior to that role, he served as Executive Vice President of the Data Management Group at VERITAS Software Corporation (now a part of Symantec) where he was responsible for the company’s backup and archiving products. He also served as VERITAS’ Chief Marketing Officer. Earlier in his career, Mr. Burton spent nearly a decade at Oracle Corporation, a large enterprise software company, ultimately in the role of Senior Vice President of Product and Services Marketing.

Howard Elias

Mr. Howard D. Elias serves as President and Chief Operating Officer - Global Enterprise Services of the Company. He was our President and Chief Operating Officer, EMC Information Infrastructure and Cloud Services from September 2009 to January 2013. Since October 2015, Mr. Elias has also been responsible for leading the development of EMC’s integration plans in connection with the proposed transaction with Dell. Previously, Mr. Elias served as President, EMC Global Services and EMC Ionix from September 2007 to September 2009. Mr. Elias served as our Executive Vice President, Global Services and Resource Management Software Group from May 2006 to September 2007 and served as our Executive Vice President, Global Marketing and Corporate Development from January 2006 to May 2006. He served as Executive Vice President, Corporate Marketing, Office of Technology and New Business Development from January 2004 to January 2006.

David Goulden

Mr. David I. Goulden serves as Chief Executive Officer - EMC Information Infrastructure of the Company. He was President and Chief Operating Officer overseeing EMC’s business units as well as Global Sales and Customer Operations, Global Services, Global Marketing and G&A functions since July 2012. Mr. Goulden was our Chief Financial Officer from August 2006 until October 2014. Prior to this, Mr. Goulden served as Executive Vice President and Chief Financial Officer from August 2006 to July 2012 and served as our Executive Vice President, Customer Operations from April 2004 to August 2006. He served as Executive Vice President, Customer Solutions and Marketing and New Business Development from November 2003 to April 2004. Prior to joining EMC in 2002, Mr. Goulden served in various capacities at Getronics N.V., an information technology services company, most recently as a member of the Board of Management, President and Chief Operating Officer for the Americas and Asia Pacific.

Paul Maritz

Mr. Paul A. Maritz serves as Chief Executive Officer - Pivotal Software, Inc., an entity jointly owned by EMC and VMware, since April 2013. He was Chief Executive Officer of Pivotal Software, Inc. from April 2013 to August 2015. Mr. Maritz served as Chief Strategist of EMC from September 2012 to March 2013. Prior to this, he was Chief Executive Officer at VMware from July 2008 to August 2012 and he also served as VMware’s President from July 2008 to January 2011. Prior to joining VMware, he was President of EMC’s Cloud Infrastructure and Services Division after EMC acquired Pi Corporation in February 2008. Mr. Maritz was a founder of Pi and served as its Chief Executive Officer. Pi was a software company focused on building cloud-based solutions. Before founding Pi, he spent 14 years working at Microsoft Corporation, where he served as a member of the five-person Executive Committee that managed the overall company. As Vice President of the Platform Strategy and Developer Group, among other roles, he oversaw the development and marketing of System Software Products (including Windows 95, Windows NT, and Windows 2000), Development Tools (Visual Studio) and Database Products (SQL Server) and the complete Office and Exchange Product Lines. Prior to Microsoft, he spent five years working at Intel Corporation as a software and tools developer. Mr. Maritz is a director of VMware.

Robert Mee

Mr. Robert Mee is Chief Executive Officer, Pivotal of the Company. He was Executive Vice President of Products and Research and Development for Pivotal from February 2015 to August 2015 and Senior Vice President of Pivotal from April 2013 to February 2015. At the time of the formation of Pivotal in April 2013, Mr. Mee was a Senior Vice President of EMC, responsible for the Pivotal Labs business unit. From 1989 to the acquisition of Pivotal Labs LLC by EMC in March 2012, Mr. Mee was the founder and Chief Executive Officer of Pivotal Labs LLC.

William Scannell

Mr. William F. Scannell serves as President - Global Sales and Customer Operations of the Company. He is responsible for driving EMC’s global growth and continued market leadership by delivering and supporting the full range of EMC products, services and solutions to organizations in established and new markets around the world. Mr. Scannell was Executive Vice President, Americas and EMEA Sales from March 2011 to July 2012, in which role he oversaw customer operations in the Americas and EMEA, and he was Executive Vice President, Americas from August 2010 to March 2011. He served as Executive Vice President, Sales Americas and Global Sales Programs from March 2007 to August 2011. Mr. Scannell joined EMC in 1986 and has held various positions including Senior Vice President, Worldwide Sales and Vice President, North America Regional Sales.

Amit Yoran

Mr. Amit Yoran serves as President- RSA, The Security Division of the Company. Mr. Yoran served as Senior Vice President, Security Management and Compliance at RSA from August 2011 to September 2014 and Senior Vice President and General Manager, NetWitness at RSA from April 2011 to August 2011. Prior to RSA acquiring NetWitness in 2011, Mr. Yoran was its founder and served as the CEO. Mr. Yoran was Director, National Cyber Security Division of the U.S. Department of Homeland Security from 2003 to October 2004.

Paul Dacier

Mr. Paul T. Dacier serves as an Executive Vice President and General Counsel of the Company. Mr. Dacier served as Senior Vice President and General Counsel from February 2000 to May 2006 and joined EMC in 1990 as Corporate Counsel. Mr. Dacier is a director of AerCap Holdings N.V., a global aircraft leasing company.

Erin McSweeney

Ms. Erin McSweeney is Executive Vice President, Human Resources of the Company. Ms. McSweeney served as Senior Vice President, Human Resources from April 2013 to June 2015. Prior to this, she was Vice President, Human Resources at VCE from February 2011 to April 2013. Ms. McSweeney served in multiple human resources leadership roles before joining EMC in 2006.

Holly Rollo

Ms. Holly Rollo is Senior Vice President of Marketing, Chief Marketing Officer of the company. with 25 years' experience in enterprise technology marketing, most recently served as chief marketing officer at Fortinet (NASDAQ: FTNT). She has a proven track record of creating and executing programs that drive growth and transform major global brands. Previous experience includes serving as the vice president of Corporate Marketing at FireEye, where she played an instrumental role in the cyber security company's explosive growth by building a scalable marketing engine, driving brand awareness, and transforming field marketing in partnership with sales. Rollo has also served in senior marketing roles at SuccessFactors and SumTotal Systems, and marketing and strategic planning roles at Cisco, SAP and IBM/Tivoli.

William Green

Mr. William D. Green serves as an Lead Independent Director of EMC Corporation effective February 2015. He served as an Independent Director since July 2, 2013 to February 2015. Mr. Green is the former Chairman of Accenture plc. From August 2006 until his retirement in February 2013, Mr. Green served as Chairman of Accenture, a global management consulting, technology services and outsourcing company. From September 2004 through December 2010, he served as Accenture's Chief Executive Officer. Mr. Green joined Accenture in 1977 and became a partner in 1986. Mr. Green has been a Director of McGraw-Hill Financial, Inc. since 2011. Mr. Green attended Dean College and is a member of its Board of Trustees. He received a Bachelor of Science Degree in Economics and a Master of Business Administration from Babson College, as well as an Honorary Doctor of Laws.

John Egan

Mr. John R. Egan serves as Director of Emc Corp., since May 1992. Mr. Egan has been a managing partner and general partner in Egan-Managed Capital, a venture capital firm, since October 1998. From May 1997 to September 1998, he served as Executive Vice President, Products and Offerings of EMC. From January 1992 to June 1996, he served as Executive Vice President, Sales and Marketing of EMC. From October 1986 to January 1992, he served in a number of executive positions with EMC, including Executive Vice President, Operations and Executive Vice President, International Sales. Mr. Egan resigned as an executive officer of EMC in September 1998 and as an employee of EMC in July 2002. Mr. Egan is also a director of VMware, Inc. (where he is Chair of the Mergers and Acquisitions Committee), and NetScout Systems, Inc. (where he is Chair of the Nominating and Governance Committee and a member of the Audit Committee). Mr. Egan holds a bachelor's degree in Marketing and Computer Science from Boston College.

Donald Carty

Mr. Donald J. Carty serves as an Independent Director of Emc Corp., effective January 12 2015. He served in Virgin America Inc. as Chairman of the Board. He also serves as a member of director in VMware, Inc. (EMC holds approximately 80% economic interest in VMware), Canadian National Railway Company. Formerly, he served as a director in Barrick Gold Corporation, Dell Inc., Gluskin Sheff and Associates, Hawaiian Holdings Inc., Talisman Energy Inc. He served as Vice Chairman and Chief Financial Officer from January 2007 to June 2008 in Dell Inc., a computer technology company and before that Chairman and Chief Executive Officer from 1998 to 2003, Chief Financial Officer from October 1989 to March 1995 of AMR Corporation and American Airlines.

Randolph Cowen

Mr. Randolph L. Cowen serves as an Independent Director of Emc Corporation since January 2009. From October 2007 until his retirement in November 2008, Mr. Cowen served as co-Chief Administrative Officer of The Goldman Sachs Group, Inc., a global investment, banking, securities and investment management firm. From September 2004 to November 2008, he was Global Head of Technology and Operations of Goldman Sachs, and from October 2001 to October 2007, he was Chief Information Officer of Goldman Sachs. Mr. Cowen joined Goldman Sachs in 1982. Mr. Cowen holds a bachelor's degree in History with a minor in Mathematics from Michigan State University.

James DiStasio

Mr. James S. DiStasio serves as an Independent Director of Emc Corp., since March 3, 2010. From January 2003 until his retirement in January 2007, Mr. DiStasio served as Senior Vice Chairman and Americas Chief Operating Officer of Ernst & Young LLP, a professional services organization. He spent over 38 years at Ernst & Young in various management positions, having been elected as a partner in 1977. Mr. DiStasio is a member of the Board of Trustees of NSTAR (where he is a member of the Audit, Finance and Risk Management Committee and the Executive Personnel Committee). Mr. DiStasio holds a bachelor's degree in Accounting from the University of Illinois.

Judith Miscik

Ms. Judith A. Miscik serves as an Independent Director of Emc Corp. since August 07, 2012. Ms. Miscik served as Vice Chairman of Kissinger Associates, Inc., an international consulting firm (since January 2009), President from January 2009 to May 2015, Senior Advisor on Geopolitical Risk to Barclays Capital, an international investment bank (since June 2009), Global Head of Sovereign Risk at Lehman Brothers, a former investment bank (June 2005 to September 2008), Various positions at the United States Central Intelligence Agency, including Deputy Director for Intelligence (1983-2005), Co-Chairman of the President’s Intelligence Advisory Board (member since December 2009). She holds Bachelor's degree in Political Science and Economics from Pepperdine University, Master's degree in International Studies from the University of Denver.

Paul Sagan

Mr. Paul L. Sagan serves as an Independent Director of Emc Corp. since December 2007. He serves as Executive In Residence (XIR), General Catalyst Partners. He has been Executive Vice Chairman of Akamai Technologies, Inc., since January 2013, served as Chief Executive Officer (April 2005 to December 2012), President (October 2011 to December 2012 and May 1999 to September 2010), Joined in October 1998 as Vice President and Chief Operating Officer. Member of the President's National Security Telecommunications Advisory Committee (appointed by President Barack Obama in December 2010). Education: Northwestern University's Medill School of Journalism.

Laura Sen

Ms. Laura J. Sen is Independent Director of the Company. Ms. Sen is currently Non-Executive Chairman of BJ’s Wholesale Club since February 2016. She was Chief Executive Officer from February 2009 to February 2016. Her appointment expands the size of the EMC Board of Directors to thirteen. Prior to her current role at BJ’s, Ms. Sen spent more than 20 years at BJ’s in a broad range of senior management roles, including President from January 2008 to September 2015, Chief Operating Officer from January 2008 to February 2009 and Executive Vice President of Merchandising and Logistics from January 2007 to January 2008.

Basic Compensation

Options Compensation

Name Options Value

Joseph Tucci

9,490,000 27,897,200

Harry You

0 0

William Teuber

3,015,000 9,657,150

Denis Cashman

0 0

Jeremy Burton

47,684 296,702

Howard Elias

300,000 4,203,490

David Goulden

2,107,000 6,310,050

Paul Maritz

0 0

Robert Mee

0 0

William Scannell

126,407 1,183,800

Amit Yoran

0 0

Paul Dacier

0 0

Erin McSweeney

0 0

Holly Rollo

0 0

William Green

0 0

John Egan

1,110,000 75,719,300

Donald Carty

0 0

Randolph Cowen

0 0

James DiStasio

0 0

Judith Miscik

0 0

Paul Sagan

0 0

Laura Sen

0 0