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Alphabet Inc (GOOG.O)

GOOG.O on Nasdaq

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28 Jun 2016
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Summary

Name Age Since Current Position

Eric Schmidt

60 2015 Executive Chairman of the Board of Director

Sergey Brin

42 2015 President, Director

Lawrence Page

42 2015 Chief Executive Officer, Director

Ruth Porat

57 2015 Chief Financial Officer, Senior Vice President

Sundar Pichai

43 2015 Chief Executive Officer, Google Inc.

David Drummond

52 2015 Senior Vice President - Corporate Development, Chief Legal Officer, Secretary

L. John Doerr

64 2015 Director

Diane Greene

60 2015 Director

John Hennessy

63 2015 Director

Ann Mather

55 2015 Director

Alan Mulally

70 2015 Director

Paul Otellini

64 2015 Director

Kavitark Shriram

58 2015 Director

Shirley Tilghman

69 2015 Director

Biographies

Name Description

Eric Schmidt

Dr. Eric E. Schmidt Ph.D., serves as Executive Chairman of the Board of Director of Alphabet Inc. has served as the Executive Chairman of Google’s Board of Directors since April 2011 and as a member of Google’s Board of Directors since March 2001. From July 2001 to April 2011, Eric served as Google’s Chief Executive Officer. He was the chairman of Google’s Board of Directors from March 2001 to April 2004, and again from April 2007 to April 2011. Prior to joining Google, from April 1997 to November 2001, Eric served as chairman of the Board of Directors of Novell, Inc., a computer networking company, and, from April 1997 to July 2001, as the Chief Executive Officer of Novell. From 1983 until March 1997, Eric held various positions at Sun Microsystems, Inc., a supplier of network computing solutions, including Chief Technology Officer from February 1994 to March 1997, and President of Sun Technology Enterprises from February 1991 until February 1994. Eric was previously a director of Apple Inc., a designer, manufacturer, and marketer of personal computers and related products, from 2006 to 2009. Eric holds a Doctoral degree and a Master of Science degree in computer science from the University of California, Berkeley, and a Bachelor of Science degree in electrical engineering from Princeton University.

Sergey Brin

Mr. Sergey Brin is President, Director of Alphabet Inc. He was one of Google’s founders and has served as a member of Google’s Board of Directors since company's inception in September 1998. From July 2001 to April 2011, Sergey served as Google’s President, Technology. In addition, from September 1998 to July 2001, Sergey served as Google’s President and chairman of Google’s Board of Directors. Sergey holds a Master of Science degree in computer science from Stanford University and a Bachelor of Science degree with high honors in mathematics and computer science from the University of Maryland at College Park.

Lawrence Page

Mr. Lawrence (Larry) E. Page is Chief Executive Officer, Director of Alphabet Inc. He was one of Google’s founders and has served as a member of Google’s Board of Directors since its inception in September 1998, and as Google’s Chief Executive Officer since April 2011. From July 2001 to April 2011, Larry served as Google’s President, Products. In addition, from September 1998 to July 2001, Larry served as Google’s Chief Executive Officer, and from September 1998 to July 2002, as Google’s Chief Financial Officer. Larry holds a Master of Science degree in computer science from Stanford University and a Bachelor of Science degree in engineering, with a concentration in computer engineering, from the University of Michigan.

Ruth Porat

Ms. Ruth Porat is Chief Financial Officer, Senior Vice President of Alphabet Inc. She also serves as the Senior Vice President and Chief Financial Officer at Google since May 2015. Prior to joining Google, she served as Executive Vice President and Chief Financial Officer of Morgan Stanley since January 2010. She previously served as Vice Chairman of Investment Banking from September 2003 to December 2009 and as Global Head of the Financial Institutions Group from September 2006 through December 2009. Ruth is Vice Chair of the Stanford University Board of Trustees, a Board Director at The Council on Foreign Relations and a member of the Advisory Council of the Hutchins Center on Fiscal and Monetary Policy at the Brookings Institution. Ruth received a Bachelor of Arts degree in Economics and International Relations from Stanford University, an M.B.A. with distinction from The Wharton School of the University of Pennsylvania and a Master of Science in industrial relations from the London School of Economics.

Sundar Pichai

Mr. Sundar Pichai is Chief Executive Officer, Google Inc. He was previously the Senior Vice President of Products at Google and oversees product management, engineering, and research efforts for Google’s products and platforms. Since joining Google in 2004, Sundar has led a number of key consumer products which are now used by hundreds of millions of people and, prior to his current role, served as Google’s Senior Vice President of Android, Chrome and Apps. Sundar received a Bachelor of Engineering degree with honors in metallurgical engineering from the Indian Institute of Technology Kharagpur, a Master of Science degree in materials, science and engineering from Stanford University, and an M.B.A. from The Wharton School of the University of Pennsylvania.

David Drummond

Mr. David C. Drummond serves as Senior Vice President - Corporate Development, Chief Legal Officer, Secretary of Alphabet Inc. He has previously served as Google’s Senior Vice President, Corporate Development since January 2006, as Chief Legal Officer since December 2006, and as Secretary since 2002. Previously, he served as Google’s Vice President, Corporate Development and General Counsel from February 2002 to December 2005. Prior to joining Google, from July 1999 to February 2002, David served as Chief Financial Officer of SmartForce, an educational software applications company. Prior to that, David was a partner at the law firm of Wilson Sonsini Goodrich & Rosati. David has been a member of the Board of Directors of KKR Management LLC, the general partner of KKR & Co. L.P., a private equity firm, since March 2014, and serves on its conflicts committee. David holds a Juris Doctor degree from Stanford University and a Bachelor of Arts degree in history from Santa Clara University.

L. John Doerr

Mr. L. John Doerr is Director of Alphabet Inc. He was Independent Director of Google Inc. He has been a General Partner of Kleiner Perkins Caufield & Byers, a venture capital firm, since August 1980. John has also been a member of the board of directors of Amyris, Inc., a synthetic biology company, since May 2006, and serves as chair of its nominating and governance committee and as a member of its leadership development and compensation committee; and Zynga Inc., a provider of social game services, since April 2013. John was previously a director of Amazon.com, Inc., an internet retail company, from 1996 to 2010. John holds a Master of Business Administration degree from Harvard Business School, and a Master of Science degree in electrical engineering and computer science, and a Bachelor of Science degree in electrical engineering from Rice University.

Diane Greene

Ms. Diane B. Greene is Director of Alphabet Inc. She was an Independent Director of Google Inc. She has also been a member of the board of directors of Intuit Inc., a provider of business and financial management solutions, since August 2006 and serves on its audit and risk committee and nominating and corporate governance committee. She is also a member of The MIT Corporation, the governing body of the Massachusetts Institute of Technology. Diane co-founded VMware, Inc., a provider of virtualization and virtualization-based cloud infrastructure solutions, in 1998 and took the company public in 2007. She served as Chief Executive Officer and President of VMware from 1998 to 2008, as a member of the board of directors of VMware from 2007 to 2008, and as an Executive Vice President of EMC Corporation, a provider of information infrastructure and virtual infrastructure technologies, solutions, and services, from 2005 to 2008. Prior to VMware, Diane held technical leadership positions at Silicon Graphics Inc., a provider of technical computing, storage, and data center solutions, Tandem Computers, Inc., a manufacturer of computer systems, and Sybase Inc., a global enterprise software and services company, and was Chief Executive Officer of VXtreme, Inc., a developer of streaming media solutions. Diane holds a Master of Science degree in computer science from the University of California, Berkeley, a Master of Science degree in naval architecture from the Massachusetts Institute of Technology, and a Bachelor of Arts degree in mechanical engineering from the University of Vermont.

John Hennessy

Dr. John L. Hennessy, Ph.D., is Director of Alphabet Inc. He was Lead Independent Director of Google Inc. John has served as the President of Stanford University since September 2000. John has also been a member of the board of directors of Cisco Systems, Inc., a networking equipment company, since January 2002 and serves on its nominating and governance committee and acquisition committee. He also serves as a trustee of the Gordon and Betty Moore Foundation. From 1994 to August 2000, John held various positions at Stanford, including Dean of the Stanford University School of Engineering and Chair of the Stanford University Department of Computer Science. John co-founded and served as the chairman of the board of directors of Atheros Communications, Inc., a wireless semiconductor company, from 1998 to 2010. John holds a Doctoral degree and a Master of Science degree in computer science from the State University of New York, Stony Brook, and a Bachelor of Science degree in electrical engineering from Villanova University.

Ann Mather

Ms. Ann Mather is Director of Alphabet Inc. She served as an Independent Director of Google Inc. Ann has also been a member of the board of directors of: Glu Mobile Inc., a publisher of mobile games, since September 2005, and serves on its nominating and governance committee; Netflix, Inc., an internet subscription service for movies and television shows, since July 2010, and serves as chair of its audit committee; Shutterfly, Inc., a manufacturer and retailer of personalized products and services, since May 2013, and serves on its audit committee; and Solazyme, Inc., a renewable oil and bioproducts company, since April 2011, and serves as chair of its audit committee. Ann has also been an independent trustee to the Dodge & Cox Funds board of trustees since May 2011. Ann was previously a director of Central European Media Enterprises Group, a developer and operator of national commercial television channels and stations in Central and Eastern Europe, from 2004 to 2009, and MoneyGram International, Inc., a global payment services company, from May 2010 to May 2013. From 1999 to 2004, Ann was Executive Vice President and Chief Financial Officer of Pixar, a computer animation studio. Prior to her service at Pixar, Ann was Executive Vice President and Chief Financial Officer of Village Roadshow Pictures, the film production division of Village Roadshow Limited. Ann holds a Master of Arts degree from Cambridge University in England and is a chartered accountant.

Alan Mulally

Mr. Alan R. Mulally Director of Alphabet Inc. He was Director of Google Inc. Mr. Mulally served as President and Chief Executive Officer of Ford Motor Company, a global automotive company, from September 2006 through June 2014. Mr. Mulally was previously member of the board of directors of Ford and served on its finance committee from September 2006 through June 2014. From March 2001 to September 2006, Mr. Mulally served as Executive Vice President of the Boeing Company and President and Chief Executive Officer of Boeing Commercial Airplanes, Inc. He also was a member of the Boeing Executive Council. Prior to that time, he served as President of Boeing’s space and defense business. Mr. Mulally served as co-chair of the Washington Competitiveness Council and sat on the advisory boards of NASA, the University of Washington, the University of Kansas, the Massachusetts Institute Technology, and the U.S. Air Force Scientific Advisory Board. He is a member of the U.S. National Academy of Engineering and a fellow of England’s Royal Academy of Engineering. Mr. Mulally holds a Bachelor of Science and Master of Science degrees in aeronautical and astronautical engineering from the University of Kansas, and a Master’s degree in Management from the Massachusetts Institute of Technology as a 1982 Alfred P. Sloan fellow.

Paul Otellini

Mr. Paul S. Otellini is Director of Alphabet Inc. He was an Independent Director of Google Inc. Paul served as the Chief Executive Officer and President of Intel Corporation, a semiconductor manufacturing company, from May 2005 to May 2013. Paul was previously member of the board of directors of Intel from 2002 to 2013. He also served as Intel’s Chief Operating Officer from 2002 to May 2005. From 1974 to 2002, Paul held various positions at Intel, including Executive Vice President and General Manager, Intel Architecture Group, and Executive Vice President and General Manager, Sales and Marketing Group. Paul holds a Master of Business Administration degree from the University of California, Berkeley, and a Bachelor of Arts degree in economics from the University of San Francisco.

Kavitark Shriram

Mr. Kavitark Ram Shriram is Director of Alphabet Inc. He was an Independent Director of Google Inc. Ram has been a managing partner of Sherpalo Ventures, LLC, an angel venture investment company, since January 2000. From August 1998 to September 1999, Ram served as Vice President of Business Development at Amazon.com, Inc., an internet retail company. Prior to that, Ram served as President at Junglee Corporation, a provider of database technology, which was acquired by Amazon.com in 1998. Ram was an early member of the executive team at Netscape Communications Corporation. Ram is also on the board of trustees of Stanford University. Ram holds a Bachelor of Science degree in mathematics from the University of Madras, India.

Shirley Tilghman

Dr. Shirley M. Tilghman Ph.D., is Director of Alphabet Inc. She was an Independent Director of Google Inc. Shirley served as the President of Princeton University from June 2001 to July 2013. Shirley also serves as a trustee of the Advantage Testing Foundation, Amherst College, the Carnegie Endowment for International Peace, the King Abdullah University of Science and Technology, and the Leadership for a Diverse America. From August 1986 to June 2001, she served as a Professor at Princeton University, and from August 1988 to June 2001, as an Investigator at Howard Hughes Medical Institute. In 1998, she took the role as founding director of Princeton’s multi-disciplinary Lewis-Sigler Institute for Integrative Genomics. Shirley holds a Doctoral degree in biochemistry from Temple University, and a Bachelor of Science degree with honors in chemistry from Queen’s University.