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iRobot Corp (IRBT.O)

IRBT.O on Nasdaq

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2 Dec 2016
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Summary

Name Age Since Current Position

Colin Angle

47 2008 Chairman of the Board, Chief Executive Officer and Director

Alison Dean

50 2013 Chief Financial Officer, Executive Vice President, Chief Accounting Officer, Treasurer

Christian Cerda

2016 Chief Operating Officer

Glen Weinstein

45 2012 Executive Vice President, Chief Legal Officer, Secretary

Russell Campanello

59 2014 executive vice president, human resources and corporate communications

Tim Saeger

2015 Senior Vice President - Engineering

Deborah Ellinger

57 2016 Lead Director

Michael Bell

49 2016 Director

Andrew Miller

55 2016 Director

Ronald Chwang

68 1998 Independent Director

Gail Deegan

68 2011 Independent Director

Andrea Geisser

72 2004 Independent Director

Michelle Stacy

61 2014 Independent Director

Elise Caffrey

IR Contact

Biographies

Name Description

Colin Angle

Mr. Colin M. Angle is the Chairman of the Board, Chief Executive Officer and Director of iRobot Corp. He is a co-founder of iRobot, has served as chairman of the board since October 2008, as chief executive officer since June 1997, and prior to that, as president since November 1992. Mr. Angle has also served as a director since October 1992. Mr. Angle also worked at the National Aeronautical and Space Administration’s Jet Propulsion Laboratory where he participated in the design of the behavior-controlled rovers that led to Sojourner exploring Mars in 1997. Mr. Angle holds a B.S. in Electrical Engineering and an M.S. in Computer Science, both from MIT.

Alison Dean

Ms. Alison Dean is Chief Financial Officer, Executive Vice President, Chief Accounting Officer, Treasurer of iRobot Corp., since April 5, 2013. Ms. Dean previously served as senior vice president, corporate finance from February 2010 until March 2013. From March 2007 until February 2012, Ms. Dean also served as principal accounting officer. From March 2007 until February 2010, Ms. Dean served as vice president, financial controls & analysis. From August 2005 until March 2007, Ms. Dean served as vice president, financial planning & analysis. From 1995 to August 2005, Ms. Dean served in a number of positions at 3Com Corporation, including vice president and corporate controller from 2004 to 2005 and vice president of finance — worldwide sales from 2003 to 2004. Ms. Dean holds a B.A. in Business Economics from Brown University and an M.B.A. from Boston University.

Christian Cerda

Mr. Christian Cerda is Chief Operating Officer of iRobot Corp. Cerda brings 16 years of international leadership experience with Fortune 500 companies and comes to iRobot from Whirlpool, where he most recently served as General Manager of one of the company's most important sales channels. At Whirlpool, Cerda held a number of roles across their global footprint and was responsible for sales, marketing, brand communications, product development and operations. Prior to Whirlpool, Cerda held senior roles at The Boston Consulting Group and Procter and Gamble. Cerda holds a B.S. in Computer Engineering from Universidad Simon Bolivar and an MBA from the Northwestern University Kellogg Graduate School of Management.

Glen Weinstein

Mr. Glen D. Weinstein is Executive Vice President, Chief Legal Officer, Secretary of iRobot Corp. He has served as executive vice president and chief legal officer since August 2012. Mr. Weinstein previously served as our general counsel from July 2000 to August 2012 and as senior vice president from January 2005 to August 2012. Since March 2004, he has also served as our secretary. Prior to joining iRobot, Mr. Weinstein was with Covington & Burling LLP, a law firm in Washington, D.C. Mr. Weinstein holds a B.S. in Mechanical Engineering from MIT and a J.D. from the University of Virginia School of Law.

Russell Campanello

Mr. Russell J. Campanello is executive vice president, human resources and corporate communications of iRobot Corp., since February 2014. Mr. Campanello previously served as senior vice president, human resources and corporate communications from July 2013 until February 2014. From November 2010 until July 2013, Mr. Campanello served as service president, human resources. Prior to joining iRobot, Mr. Campanello served as senior vice president, human resources and administration at Phase Forward, Inc. from April 2008 until September 2010. Mr. Campanello previously served as senior vice president of human resources and marketing at Keane, Inc., a business process and information technology consulting firm, from September 2003 to October 2007. Prior to Keane, Mr. Campanello served as chief people officer at NerveWire from August 2000 to February 2003. Prior to NerveWire, he served as senior vice president, human resources at Genzyme Corp. from November 1997 to July 2000. Earlier in his career, Mr. Campanello spent nine years as vice president of human resources at Lotus Development Corporation. He attended Suffolk University’s Executive M.B.A. program, and holds a B.S. degree in Business Administration from the University of Massachusetts.

Tim Saeger

Mr. Tim Saeger is Senior Vice President - Engineering of iRobot Corporation. formerly vice president and general manager of Home Entertainment at Bose, has accepted the position of iRobot's senior vice president of engineering. In this position he will drive development of key robotic technologies and oversee the company's product roadmap.

Deborah Ellinger

Ms. Deborah G. Ellinger is Lead Director of iRobot Corporation since November 30, 2011. Ms. Ellinger is the former chief executive officer of The Princeton Review, former president of Restoration Hardware and former chief executive officer of Wellness Pet Food. She led each of those companies while they were owned by private equity firms, and successfully grew each business before transitioning them to new ownership. Previously, she served as an executive vice president at CVS Pharmacy, a senior vice president at Staples and a partner at The Boston Consulting Group. Ms. Ellinger began her career with Mellon Financial Corporation. Ms. Ellinger also serves on the board of Interpublic Group, and is a former director of The Princeton Review, Sealy Corporation, and National Life Group. Her assignments have taken her all over the world; she has lived and worked in Europe, Asia and America. She is qualified as a Barrister-at-Law in London, as a member of the Inner Temple. Ms. Ellinger holds an M.A. and B.A. in Law and Mathematics from the University of Cambridge.

Michael Bell

Mr. Michael A. Bell is Director of the company. He is an innovative product-oriented executive who brings iRobot significant software and technology expertise. He currently serves as President and Chief Executive Officer, as well as a Board Member, of Silver Spring Networks (NYSE: SSNI), a leading networking platform and solutions provider for smart energy networks based inRedwood City, CA, a position he has held sinceSeptember 2015. Mr. Bell has been deeply involved in the development of several market-making technology products in senior leadership positions at Apple, Palm and Intel. Notably, he was responsible for founding and developing a new group at Intel focused on smart technology and connected devices. He holds a Bachelor of Science in Mechanical Engineering and Applied Mechanics from the University of Pennsylvania.

Andrew Miller

Mr. Andrew D. Miller, CPA serves as Director of the Company. Miller brings critical financial leadership as well as a software, cloud infrastructure and Internet of Things (IoT) experience to iRobot as the Company continues to grow its consumer business globally and focus on the connected home. Miller became executive vice president and chief financial officer of PTC in early 2015. At PTC, Miller is responsible for global finance, tax and treasury, investor relations, information technology, strategic sourcing, facilities, and customer administration. PTC is a global provider of software technology platforms and solutions that transform how companies create, operate, and service the “things” in the Internet of Things. Miller also served on the Board of Directors of United Online, a leading provider of consumer products and services over the internet from July 2014 to July 2016. Prior to PTC, Miller served as vice president and chief financial officer of Cepheid, a high-growth molecular diagnostics company. While at Cepheid, Miller built world-class finance and information technology teams and a nationally recognized investor relations program. He has also served in financial leadership roles at Autodesk, MarketFirst Software, Cadence Design Systems, and Silicon Graphics.

Ronald Chwang

Dr. Ronald D. Chwang, Ph.D, is an Independent Director of iRobot Corporation. Dr. Chwang is the chairman and president of iD Ventures America, LLC (formerly known as Acer Technology Ventures, LLC) under the iD SoftCapital Group, a venture investment and management consulting service group formed in January 2005. From August 1998 until December 2004, Dr. Chwang was the chairman and president of Acer Technology Ventures, LLC, managing high-tech venture investment activities in North America. Dr. Chwang also serves on the board of directors of AU Optronics and a number of other private high tech companies. Dr. Chwang holds a B.Eng. (with honors) in Electrical Engineering from McGill University and a Ph.D. in Electrical Engineering from the University of Southern California. Dr. Chwang brings to the board of directors his extensive experience in the technology industry, through both company operations and venture capital investment.

Gail Deegan

Ms. Gail Deegan is an Independent Director of iRobot Corp. Ms. Deegan served as executive vice president and chief financial officer of Houghton Mifflin Company, a publishing company. From February 1995 to February 1996, Ms. Deegan was senior vice president of regulatory and government affairs for NYNEX New England, and from November 1991 to January 1995, was vice president and chief financial officer of New England Telephone. From 1988 to January 1990, Ms. Deegan was senior vice president, chief financial officer and treasurer of Eastern Enterprises, and from February 1990 to May 1991, was senior vice president, chief financial officer and chief administrative officer of that company. Ms. Deegan is a director of EMC Corporation. Ms. Deegan holds a B.A. in elementary education from The College of Saint Rose, an M.S. in History from Ohio State University, and an M.B.A. from Simmons College School of Management. Ms. Deegan brings to the board of directors her extensive experience with financial accounting matters for complex organizations and oversight of both the corporate governance requirements and financial reporting process of public companies.

Andrea Geisser

Mr. Andrea Geisser is an Independent Director of iRobot Corp. Mr. Geisser is currently a senior advisor to Zephyr Management Inc., a global private equity firm that specializes in emerging markets (Africa, India, Sri Lanka), and a member of the investment committee of some of those funds. From 1995 to 2005, Mr. Geisser was a managing director of Fenway Partners. Prior to founding Fenway Partners, Mr. Geisser was a managing director of Butler Capital Corporation. Prior to that, he was a managing director of Onex Investment Corporation, a Canadian management buyout company. From 1974 to 1986, he was a senior officer of Exor America. Mr. Geisser has been a board member and audit committee member of several private companies. Mr. Geisser holds a B.A. from Bocconi University in Milan, Italy and a P.M.D. from Harvard Business School. Mr. Geisser brings to the board of directors his extensive experience regarding the management of companies, as well as his financial expertise.

Michelle Stacy

Ms. Michelle V. Stacy is an Independent Director of the Company. As the former president of Keurig, Inc. and former vice president and general manager with Gillette/P&G, Ms. Stacy has a wealth of experience leading consumer businesses and building global brands. During her five-year tenure at Keurig Inc., a division of Keurig Green Mountain, the company's revenue grew from $493 million in FY2008 to $4.3 billion for FY2013. Ms. Stacy sits on the Board of Directors of Tervis Tumbler Company and Young Innovations Inc.; is a Director Advisor to The Cambridge Group (an AC Nielson Company); and is a professional speaker on leadership, innovation and growth.

Elise Caffrey