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United States

Intel Corp (INTC.O)

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25 Jul 2016
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Summary

Name Age Since Current Position

Andrew Bryant

65 2012 Chairman of the Board

Brian Krzanich

55 2013 Chief Executive Officer, Director

Stacy Smith

53 2012 Executive Vice President, Chief Financial Officer

Venkata Renduchintala

50 2015 Executive VP, President - Client and Internet of Things (IoT) Businesses and Systems Architecture Group

Gregory Pearson

55 2014 Senior Vice President, General Manager - Sales and Marketing Group

Paul Vaccaro

2016 Senior Vice President - Operations and Engineering

Charlene Barshefsky

65 2004 Independent Director

Aneel Bhusri

50 2014 Independent Director

John Donahoe

55 2009 Independent Director

Reed Hundt

68 2001 Independent Director

James Plummer

71 2005 Independent Director

David Pottruck

67 1998 Independent Director

Robert Stein

53 2016 Independent Director

Frank Yeary

52 2009 Independent Director

David Yoffie

61 1989 Independent Director

Biographies

Name Description

Andrew Bryant

Mr. Andrew D. Bryant is the Chairman of the Board of Intel Corporation. He has been Chairman of the Board of Directors of Intel since May 2012. Mr. Bryant served as Vice Chairman of the Board of Directors of Intel from July 2011 to May 2012. Mr. Bryant joined Intel in 1981, became CFO in February 1994, and was promoted to Senior Vice President in January 1999. In December 1999, he was promoted to Executive Vice President and his role expanded to Chief Financial and Enterprise Services Officer. In October 2007, Mr. Bryant was named Chief Administrative Officer (CAO), a position he held until January 2012. In 2009, Mr. Bryant’s responsibilities expanded to include the Technology and Manufacturing Group. Mr. Bryant serves on the board of directors of Columbia Sportswear and McKesson Corporation.

Brian Krzanich

Mr. Brian M. Krzanich is the Chief Executive Officer, Director of Intel Corporation. He has been a director and CEO of Intel since May 2013. Mr. Krzanich joined Intel in 1982. He became a Corporate Vice President in May 2006, serving until 2010 as Vice President and General Manager of Assembly and Test. He was Senior Vice President and General Manager of Manufacturing and Supply Chain from 2010 to 2012. He was appointed Executive Vice President and Chief Operating Officer in 2012, responsible for Intel’s global manufacturing, supply chain, human resources, and information technology operations. Mr. Krzanich is a member of Deere & Company’s board of directors, and chairman of the board of directors of the Semiconductor Industry Association.

Stacy Smith

Mr. Stacy J. Smith is the Executive Vice President, Chief Financial Officer of Intel Corporation. He previously served as the Senior VP, Chief Financial Officer from 2010 – 2012. From 2007 – 2010, he served as the VP, Chief Financial Officer. From 2006 – 2007, he served as the VP, Assistant Chief Financial Officer. From 2004 – 2006, he served as the VP, Finance and Enterprise Services, Chief Information Officer. He is also the Member of Autodesk, Inc. Board of Directors, Member of Gevo, Inc. Board of Directors, Member of Virgin America, Inc. Board of Directors. He joined Intel in 1988.

Venkata Renduchintala

Dr. Venkata S. M. Renduchintala, Ph.D., is Executive VP, President - Client and Internet of Things (IoT) Businesses and Systems Architecture Group of the company, since 2015. He joined the company in 2015.

Gregory Pearson

Mr. Gregory R. Pearson is the Senior Vice President, General Manager - Sales and Marketing Group of Intel Corporation. He previously served as the GM, Worldwide Sales and Operations Group from 2008 - 2013. He joined Intel in 1983.

Paul Vaccaro

Mr. Paul Vaccaro is Senior Vice President - Operations and Engineering of the Company. Mr. Vaccaro has over 20 years of technical leadership experience in enterprise IT functions including data center and facilities operations, IT applications and systems, infrastructure management, and best practices for operational efficiency and design. Prior to Infomart, he held numerous senior leadership roles at Intel Corporation, including several global data center leadership positions. In these roles, Mr. Vaccaro was responsible for all aspects of global data center operations, capacity planning, data center manageability, sales and marketing support, engineering and strategic programs, and more. He is the co-author of several Intel IT technical publications on the topics of data center efficiency and retrofit, power density and Data Center Infrastructure Management (DCIM). A highly regarded industry thought-leader, Mr. Vaccaro is also a regular speaker at the 7x24 Exchange National Conference as well as a founding member of the board of directors of the 7x24 Mission Critical Exchange International - Portland Chapter.

Charlene Barshefsky

Amb. Charlene Barshefsky is an Independent Director of Intel Corporation. Ambassador Barshefsky has been a Senior International Partner at Wilmer Cutler Pickering Hale and Dorr LLP (WilmerHale), a multinational law firm in Washington, D.C., since 2001. Prior to joining the law firm, Ambassador Barshefsky served as the United States Trade Representative, the chief trade negotiator and principal trade policy maker for the United States and a member of the President’s Cabinet, from 1997 to 2001, and as Acting and Deputy United States Trade Representative from 1993 to 1996. Ambassador Barshefsky is also a director of American Express Company, Estée Lauder Companies, and Starwood Hotels & Resorts Worldwide.

Aneel Bhusri

Mr. Aneel Bhusri is an Independent Director of Intel Corporation. Mr. Bhusri has been CEO at Workday, Inc., a provider of enterprise cloud applications for human resources and finance headquartered in Pleasanton, California, since May 2014. Mr. Bhusri has served as a director of Workday from 2005 to the present, as President from January 2007 to September 2009, as Co-CEO from September 2009 to May 2014, and as Chairman from January 2012 to May 2014. He has also been a partner at Greylock Partners, a venture capital firm, from 1999 to 2015, and currently serves as an advisory partner. Before co-founding Workday in 2005, Mr. Bhusri held a number of leadership positions at PeopleSoft, including Senior Vice President responsible for product strategy, business development, and marketing, and vice chairman of the board. Mr. Bhusri received an MBA from Stanford University and holds bachelor’s degrees in electrical engineering and economics from Brown University. He is a Crown Fellow at the Aspen Institute.

John Donahoe

Mr. John J. Donahoe II, is an Independent Director of Intel Corporation. He has been Chairman of the Board of PayPal Holdings, Inc., a technology platform company in San Jose, California, since July 2015. Mr. Donahoe served as President, CEO, and director of eBay, a global online marketplace in San Jose, California, from March 2008 to July 2015. Mr. Donahoe joined eBay in 2005 as President of eBay Marketplaces, and was responsible for eBay’s global e-commerce businesses. In this role, he focused on expanding eBay’s core business, which accounts for a large percentage of the company’s revenue. Prior to joining eBay, Mr. Donahoe was the Worldwide Managing Director from 2000 to 2005 for Bain & Company, a global management consulting firm based in Boston, Massachusetts, where he oversaw Bain’s 30 offices and 3,000 employees. Mr. Donahoe also is a member of Nike, Inc.’s board of directors.

Reed Hundt

Mr. Reed E. Hundt is an Independent Director of Intel Corporation. Mr. Hundt has been a Principal of REH Advisors LLC, a strategic advice firm in Washington, D.C., since 2009, and CEO of the Coalition for Green Capital, a non-profit organization based in Washington, D.C., that designs, develops, and implements green banks at the state, federal, and international level, since 2010. From 1998 to 2009, Mr. Hundt was an independent advisor to McKinsey & Company, Inc., a worldwide management consulting firm in Washington, D.C., and Principal of Charles Ross Partners, LLC, a private investor and advisory service in Washington, D.C. Mr. Hundt served as Chairman of the U.S. Federal Communications Commission (FCC) from 1993 to 1997. From 1982 to 1993, Mr. Hundt was a partner with Latham & Watkins, an international law firm. Within the past five years, Mr. Hundt has served as a member of the board of directors of Infinera Corporation.

James Plummer

Dr. James D. Plummer, Ph.D., is an Independent Director of Intel Corporation. He James  has been a Professor of Electrical Engineering at Stanford University in Stanford, California, since 1978, and was Dean of Stanford’s School of Engineering from 1999 to 2014. Dr. Plummer received his PhD in Electrical Engineering from Stanford University. Dr. Plummer has published more than 400 papers on silicon devices and technology, has won numerous awards for his research, and is a member of the U.S. National Academy of Engineering. Dr. Plummer also directed the Stanford Nanofabrication Facility from 1994 to 2000. Dr. Plummer is a member of the board of directors of Cadence Design Systems, Inc. Within the past five years, Dr. Plummer has served as a member of the board of directors of International Rectifier Corporation.

David Pottruck

Mr. David S. Pottruck is an Independent Director of Intel Corporation. Mr. Pottruck has been Chairman and CEO of Red Eagle Ventures, Inc., a private equity firm in San Francisco, California, since 2005. Mr. Pottruck has also served as Co-Chairman of Hightower Advisors, a wealth-management company in Chicago, Illinois, since 2009 and in 2013 became Chairman. Mr. Pottruck teaches in the MBA and Executive Education programs of the Wharton School of Business of the University of Pennsylvania, and serves as a Senior Fellow in the Wharton School of Business Center for Leadership and Change Management. Prior to joining Red Eagle Ventures, Inc., Mr. Pottruck had a 20-year career at Charles Schwab Corporation that included service as President, CEO, and a member of the board.

Robert Stein

Dr. Tsu-Jae King Liu is Independent Director of the Company. Dr. Liu holds a distinguished professorship endowed by TSMC in the Department of Electrical Engineering and Computer Sciences at the University of California, Berkeley. Dr. Liu also serves as Associate Dean for Academic Planning and Development, in the College of Engineering at U.C. Berkeley, and she previously served as Chair of the Department of Electrical Engineering and Computer Sciences. Dr. Liu has nearly 20 years of experience in higher education in a range of faculty and administrative roles, including as Associate Dean for Research in the College of Engineering. Her achievements in teaching and research have been recognized by a number of awards, most recently the Semiconductor Industry Association University Research Award. Dr. Liu served on the board of the Center for Advancing Women in Technology from October 2014 to May 2016. She received her B.S., M.S. and Ph.D. degrees in Electrical Engineering from Stanford University.

Frank Yeary

Mr. Frank D. Yeary is an Independent Director of Intel Corporation. Mr. Yeary has been Executive Chairman of CamberView Partners, LLC, a corporate advisory firm in San Francisco, California, since 2012. Mr. Yeary was Vice Chancellor of the University of California, Berkeley from 2008 to 2012, where he led and implemented major strategic and financial changes to the university’s financial and operating strategy. Prior to 2008, Mr. Yeary spent nearly 25 years in the finance industry, most recently as Managing Director, Global Head of Mergers and Acquisitions and a member of the Management Committee at Citigroup Investment Banking, a financial services company. Mr. Yeary was also Chairman and co-founder of Level Money, Inc., a personal finance organization for young adults, from 2012 to 2015. Mr. Yeary is a member of the board of directors of eBay. Mr. Yeary is a member of the board of directors of PayPal.

David Yoffie

Dr. David B. Yoffie, Ph.D., is an Independent Director of Intel Corporation. He has been a Professor at Harvard University’s Graduate School of Business Administration in Boston, Massachusetts, since 1981. Dr. Yoffie also served as the Harvard Business School’s Senior Associate Dean and Chair of Executive Education from 2006 to 2012. He received a PhD from Stanford University, where he has been a Visiting Scholar. Dr. Yoffie served as Chairman of the Harvard Business School Strategy department from 1997 to 2002, as Chairman of the Advanced Management Program from 1999 to 2002, and as Chair of Harvard’s Young Presidents’ Organization program from 2004 to 2012. Dr. Yoffie is a member of the board of directors of Financial Engines, Inc. and TiVo, Inc.

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