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Seagate Technology PLC (STX.O)

STX.O on Nasdaq

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22 May 2017
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Summary

Name Age Since Current Position

Stephen Luczo

59 2013 Chairman of the Board, Chief Executive Officer

William Mosley

49 2016 President, Chief Operating Officer

David Morton

44 2015 Chief Financial Officer, Executive Vice President - Finance

Philip Brace

45 2015 President - Cloud Systems and Electronics Solutions group

Mark Re

56 2013 Senior Vice President, Chief Technology Officer

Regan MacPherson

53 2015 Senior Vice President, General Counsel, Secretary

Patrick O'Malley

57 2016 Senior Vice President

Michael Cannon

63 2016 Lead Independent Director

Mark Adams

52 2017 Independent Director

Frank Biondi

71 2005 Independent Director

Mei-Wei Cheng

66 2012 Independent Director

William Coleman

68 2012 Independent Director

Jay Geldmacher

60 2012 Independent Director

Dambisa Moyo

47 2015 Independent Director

Chong Sup Park

68 2016 Independent Director

Stephanie Tilenius

49 2014 Independent Director

Edward Zander

69 2009 Independent Director

Biographies

Name Description

Stephen Luczo

Mr. Stephen J. Luczo is Chairman of the Board, Chief Executive Officer of Seagate Technology Plc. Mr. Luczo joined Seagate in October 1993 as Senior Vice President of Corporate Development. In September 1997, he was promoted to President and Chief Operating Officer of Seagate Technology (Seagate Technology plc's predecessor) and, in July 1998, he was promoted to CEO at which time he joined the Board as a director of Seagate Technology. Mr. Luczo resigned as CEO effective as of July 2004, but remained as Chairman of the Board. He served as non-employee Chairman from October 2006 to January 2009. From October 2006 until he rejoined us in January 2009, Mr. Luczo was a private investor. Mr. Luczo also served as our President from January 2009 until October 2013. Prior to joining Seagate in 1993, Mr. Luczo was Senior Managing Director of the Global Technology Group of Bear, Stearns & Co. Inc., an investment banking firm, from February 1992 to October 1993. Mr. Luczo served on the board of directors of Microsoft Corporation from May 2012 to March 2014.

William Mosley

Mr. William David Mosley is President, Chief Operating Officer of the Company. Mr. Mosley was previously served as President, Operations and Technology from October 2013 to June 2016 and Executive Vice President, Operations from March 2011 until October 2013. Prior to that, he served as Executive Vice President, Sales and Marketing from September 2009 through March 2011; Executive Vice President, Sales, Marketing and Product Line Management from February 2009 to September 2009; Senior Vice President, Global Disk Storage Operations from 2007 to 2009; and Vice President, Research and Development, Engineering from 2002 to 2007.

David Morton

Mr. David H. Morton, Jr., is Chief Financial Officer, Executive Vice President - Finance of Seagate Technology plc. He was previously Senior Vice President, Finance, Treasurer and Principal Accounting Officer from April 2014 to October 2015 and Vice President, Finance, Treasurer and Principal Accounting Officer from October 2009 to April 2014; Vice President of Finance, Sales and Marketing from March 2009 to October 2009; Vice President of Sales Operations from July 2007 to March 2009; Vice President of Finance, Storage Markets from October 2006 to July 2007; Executive Director of Consumer Electronics Finance from October 2005 to October 2006; and Executive Director of Corporate FP&A from June 2004 to October 2005.

Philip Brace

Mr. Philip Gordon Brace has been appointed as President - Cloud Systems and Electronics Solutions group (“CSES”) of Seagate Technology plc, since July 22, 2015. Mr. Brace joined Seagate in September 2014 as Executive Vice President and Chief Technology Officer of Silicon Solutions, and was promoted to Interim President of Cloud Systems and Electronics Solutions on April 30, 2015. He was previously employed by LSI Corporation ("LSI") from August 2005 through September 2014. At LSI, he was the Executive Vice President of the Storage Solutions Group from July 2012 to September 2014, Senior Vice President and General Manager from January 2009 to July 2012, and Senior Vice President of Corporate Planning and Marketing from August 2005 to January 2009.

Mark Re

Mr. Mark E. Re, Ph.D., is Senior Vice President, Chief Technology Officer of Seagate Technology PLC. Prior to that, he served as Vice President, Research, from August 2003 to August 2006. Mr. Re currently serves on the Scientific Advisory Board for the Data Storage Institute, as well as on the Advanced Storage Technology Consortium.

Regan MacPherson

Ms. Regan J. MacPherson is Senior Vice President, General Counsel, Secretary of the Company. She was previously served as Vice President and Interim General Counsel from March 2015 to August 2015 and Deputy General Counsel from September 2013 until August 2015. Prior to that, she was Assistant General Counsel from 2010 through 2013, Associate General Counsel from 2008 to 2010 and a Senior Manager in Legal from 2005 to 2008.

Patrick O'Malley

Mr. Patrick J. O'Malley, III serves as Senior Vice President of the Company. He was Executive Vice President of Seagate Technology Plc. Mr. O'Malley has served as Executive Vice President and Chief Financial Officer since August 2008. Previously, he served as Senior Vice President, Finance from 2005 to August 2008, and assumed the additional roles of Principal Accounting Officer and Treasurer in 2006. Prior to that, he was Senior Vice President, Consumer Electronics from 2004 to 2005; Senior Vice President, Finance, Manufacturing from 1999 to 2004; Vice President, Finance-Recording Media from 1997 to 1999; Senior Director Finance, Desktop Design, from 1996 to 1997; Senior Director, Finance, Oklahoma City Operations from 1994 to 1996; Director/Manager, Corporate Financial Planning & Analysis from 1991 to 1994; Manager, Consolidations & Cost Accounting from 1990 to 1991; Manager, Consolidations from 1988 to 1990; and Senior Financial Analyst in 1988. Mr. O'Malley was appointed to the board of directors of E2open, Inc. in January 2012.

Michael Cannon

Mr. Michael R. Cannon is a Lead Independent Director of the Company. He was Independent Director of Seagate Technology plc. Mr. Cannon retired in 2009 after a 35 year career in the technology industry. Previously, he served as president, global operations at Dell, chief executive officer of Solectron Corp, an electronic manufacturing services company, and as the chief executive officer of Maxtor Corporation, a disk drive and storage systems manufacturer. Prior to joining Maxtor, Mike held senior management positions at IBM. Mr. Cannon has served on the Board of Directors of Lam Research Corporation since February 2011, serving on the Nominating and Governance and Audit Committees. He was appointed to the Board of Directors of Dialog Semiconductor plc in February 2013 and serves as chair of the Compensation Committee and is also a member of the Nominating and Governance Committee. Within the past five years, Mr. Cannon was a member of the Board of Directors of Adobe Systems, retiring from the board after 13 years of service.

Mark Adams

Mr. Mark W. Adams is Independent Director of the Company. Mr. Adams, currently serves as a director of Cadence Design Systems, Inc., which position he has held since 2015; he also served as President of Micron Technology, Inc., a semiconductor solutions company, from February 2012 to February 2016. From 2006 to February 2012, Mr. Adams served in a number of positions at Micron Technology, Inc., including as Vice President of Worldwide Sales and Vice President of Digital Media. Prior to joining Micron Technology, Inc., Mr. Adams served as Chief Operating Officer of Lexar Media, Inc. in 2006 and as Vice President of Sales and Marketing of Creative Labs, Inc. from 2002 to 2006. Mr. Adams holds a bachelor’s degree in economics from Boston College, and a master’s degree from Harvard Business School.

Frank Biondi

Mr. Frank J. Biondi, Jr., is Independent Director of Seagate Technology Plc. Mr. Biondi is Senior Managing Director of WaterView Advisors LLC, a private equity fund specializing in media, a position he has held since June 1999. He was Chairman and CEO of Universal Studios from April 1996 through November 1998. Mr. Biondi previously served as President and CEO of Viacom, Inc. from July 1987 through January 1996, and was a member of the Viacom board of directors. Mr. Biondi currently serves on the boards of directors of Amgen, Inc. and ViaSat, Inc. Within the past five years, Mr. Biondi has served on the board of directors of Cablevision Systems Corporation, Hasbro, Inc. and RealD, Inc.

Mei-Wei Cheng

Mr. Mei-Wei Cheng is Independent Director of Seagate Technology plc. Mr. Cheng has served as the Non-Executive Chairman of Pactera Technology International Ltd., a Blackstone portfolio company, since February 2015. Mr. Cheng served as CEO of Siemens North East Asia and President and CEO of Siemens Ltd., China from July 2010 until April 2014. Prior to joining Siemens in May 2010, he was Chairman and CEO of Ford Motor Company (China) Ltd. from 1998 to 2008, as well as a Corporate Vice President of Ford Motor Company, and served as Executive Chairman of Ford Motor Company (China), as well as Group Vice president of Ford Motor Company from 2009 to 2010. Previously, Mr. Cheng held executive positions at General Electric Corporation (GE), including Corporate Vice President, Regional Executive and President of GE Appliance—Asia, and Chairman and CEO of GE (China) Ltd. He began his career at AT&T, where he last served as President of AT&T China. Mr. Cheng currently sits on the China Advisory Boards of CRH plc and Magna International. Within the past five years, Mr. Cheng has served on the board of directors of Diebold, Inc.

William Coleman

Mr. William T. Coleman III, is Independent Director of Seagate Technology plc. Mr. Coleman has been CEO and member of the board of directors of Veritas Technologies LLC since February 2016. He was a partner with Alsop Louie Partners, a venture capital firm that invests in early stage technology, from June of 2010 to January of 2016. Mr. Coleman also served as the Chairman and CEO of Resilient Network Systems, Inc. from January 2013 until January 2014. Before joining Alsop Louie, Mr. Coleman was founder, Chairman of the Board and CEO of Cassatt Corporation from September 2003 to June 2009. Between June 2009 and June 2010, Mr. Coleman was a private investor.

Jay Geldmacher

Mr. Jay L. Geldmacher is Independent Director of Seagate Technology plc. Mr. Geldmacher has served as CEO of Artesyn Embedded Technologies, a spin off from the Embedded Computing and Power business of Emerson Electric Co., since November, 2013. Between 2007 and 2013, Mr. Geldmacher served as Executive Vice President of Emerson Electric Company and President of Emerson Network Power's Embedded Computing & Power Group, which designs, manufactures and distributes embedded computing and embedded power products, systems and solutions. From 2006 to 2007, he served as Group Vice President and President of Emerson Network Power's Embedded Computing & Power Group. From 1998 to 2006, he served as President of Astec Power Solutions, an Emerson subsidiary. Mr. Geldmacher has also served on the board of the University of Arizona Business School since 2002. Within the past five years, Mr. Geldmacher has served on the board of directors of Owens-Illinois, Inc.

Dambisa Moyo

Dr. Dambisa F. Moyo, Ph.D., is Independent Director of Seagate Technology Public Limited Company. Dr. Moyo is a global economist and commentator on the macroeconomy. Since 2008, Dr. Moyo has principally been engaged in researching, speaking and writing about international macroeconomics. Between 2001 and 2008, Dr. Moyo served as an economist for Goldman Sachs' debt capital markets, hedge fund coverage and global macroeconomics teams. From 1993 to 1995, she served as a consultant to the World Bank. Dr. Moyo currently serves on the board of directors of Barclays Bank PLC, Barrick Gold Corporation, and SABMiller PLC. Dr. Moyo was elected to the board of directors of Chevron Corporation ("Chevron Board") on August 9, 2016 and her appointment to the Chevron Board will be effective October 11, 2016. Within the past five years, Dr. Moyo has served on the board of directors of Lundin Petroleum AB.

Chong Sup Park

Dr. Chong Sup Park is a Independent Director of the Company. He was Lead Independent Director of Seagate Technology Plc. Dr. Park served as Chairman and CEO of Maxtor from November 2004 until May 2006, as Chairman of Maxtor's board of directors from May 1998 until May 2006, and as a member of its board from February 1994 to May 2006. Maxtor was acquired by Seagate in May 2006. Dr. Park served as Investment Partner and Senior Advisor at H&Q Asia Pacific, a private equity firm, from April 2004 until September 2004, and as a Managing Director for the firm from November 2002 to March 2004. Prior to joining H&Q Asia Pacific, Dr. Park served as President and CEO of Hynix Semiconductor Inc. from March 2000 to May 2002, and from June 2000 to May 2002 he also served as its Chairman. Within the past five years, Dr. Park has served as a member of the boards of directors of Computer Sciences Corporation, Brooks Automation, Inc., Enphase Energy, Inc. and Ballard Power Systems, Inc.

Stephanie Tilenius

Ms. Stephanie Tilenius is Independent Director of the Company. Ms. Tilenius is CEO and Co-Founder of Vida Health, Inc. since January 2014. Ms. Tilenius was an Executive in Residence at Kleiner Perkins Caufield & Byers, a venture capital firm, from June 2012 until October 2014, primarily focusing on companies within its Digital Growth Fund. From February 2010 until June 2012, Ms. Tilenius was vice president of global commerce and payments at Google, Inc., where she oversaw digital commerce, product search and payments. Prior to joining Google, she was at eBay Inc. from March 2001 until October 2009, ultimately as Senior Vice President of eBay.com and global products. Ms. Tilenius was also a co-founder of PlanetRx.com and has worked at other technology and business enterprises. Ms. Tilenius currently serves on the board of directors of Coach Inc. and RedBubble Ltd. She serves as Chair of the Advisory Board of the Harvard Business School California Research Center.

Edward Zander

Mr. Edward J. Zander is Independent Director of Seagate Technology Plc. Mr. Zander served as Chairman and CEO of Motorola, Inc. from January 2004 until January 2008, when he retired as CEO and continued as Chairman. He resigned as Chairman in May 2008. Prior to joining Motorola, Mr. Zander was a Managing Director of Silver Lake Partners, a leading private equity fund focused on investments in technology industries from July 2003 to December 2003. Mr. Zander was President and COO of Sun Microsystems Inc., a leading provider of hardware, software and services for networks, from October 1987 until June 2002. Mr. Zander has served as a member of the board of directors of NetSuite, Inc. since 2009. He previously served on our Board from November 2002 to October 2004.

Basic Compensation

Name Fiscal Year Total

Stephen Luczo

10,420,800

William Mosley

4,303,650

David Morton

1,440,290

Philip Brace

4,286,190

Mark Re

--

Regan MacPherson

1,250,260

Patrick O'Malley

2,719,490

Michael Cannon

278,544

Mark Adams

--

Frank Biondi

273,544

Mei-Wei Cheng

268,544

William Coleman

263,544

Jay Geldmacher

253,544

Dambisa Moyo

237,044

Chong Sup Park

293,544

Stephanie Tilenius

263,544

Edward Zander

273,544
As Of  30 Jun 2016