希捷科技 STX

Dr. William D. Mosley, Board Chair and Chief Executive Officer of Seagate. Qualifications That Benefit Our Board: Broad-based executive-level experience and in-depth understanding of Seagate's business strategy and priorities. Valuable global operational, technological, research and development, and sales and marketing expertise. Currently serving as Chief Executive Officer of Seagate since October 2017, as a Board member since July 2017, and as Board Chair since October 2025. Joined Seagate in 1996 as Senior Engineer and advanced through increasing leadership roles until promotion to VP. Holds a Ph.D. in Solid State Physics. Prior Experience: President and Chief Operating Officer, Seagate (June 2016 - Sept 2017). President, Operations and Technology, Seagate (Oct 2013 - June 2016). Executive Vice President, Operations, Seagate (March 2011 - Oct 2013). Executive Vice President, Global Sales and Marketing, Seagate (Feb 2009 - March 2011). Senior Vice President, Global Disk Storage Operations, Seagate (2007 - 2009). Vice President, Research and Development, Engineering, Seagate (2002 - 2007). Other Current Public Company Directorships: Cirrus Logic, Inc.

Gianluca Romano, 57, has served as our Executive Vice President and Chief Financial Officer since January 2019. From October 2011 to December 2018, Mr. Romano served as Corporate Vice President, Business Finance and Accounting at Micron Technology, Inc. (Micron), a producer of computer memory and computer data storage. Prior to his role at Micron, Mr. Romano served as Vice President Finance, Corporate Controller at Numonyx, Inc., a flash memory company which was acquired by Micron in February 2010, from 2008 to 2010. From 1994 until 2008, Mr. Romano held various finance positions at STMicroelectronics, an electronics and semiconductor manufacturer, most recently as Group Vice-President, Central & North Europe Finance Director, Shared Accounting Services Director.

Ban Seng Teh, 60, has served as our Executive Vice President and Chief Commercial Officer since July 2022. Prior to that, Mr. Teh served as Executive Vice President of Global Sales and Sales Operations from February 2021 to July 2022 and Senior Vice President of Global Sales and Sales Operations from November 2014 to February 2021. Mr. Teh also served as our Senior Vice President of Asia-Pacific and Japan Sales and marketing from July 2010 to November 2014. Mr. Teh joined Seagate in 1989 as a field customer engineer and has served in varying roles of increasing responsibilities, including as Vice President, Asia Pacific Sales and Marketing (Singapore) from January 2008 to July 2010; Vice President, Sales Operations from 2006 to 2008; Vice President, Asia Pacific Sales from 2003 to 2006; Director, Marketing and APAC Distribution Sales from 1999 to 2003; and Country Manager, South Asia Sales from 1996 to 1999.

Dr. John C. Morris, 59, has served as our Executive Vice President and Chief Technology Officer since July 2025. Prior to his current role, he served as our Senior Vice President, HDD and SSD Products and Chief Technology Officer from 2019 to July 2025. Dr. Morris also served as the Vice President of HDD and SSD Products from August 2015 to August 2019 and as Vice President of Design Engineering and Enterprise Development Group driving focus on technical and strategic alignment with enterprise and cloud customers from September 2013 to August 2015. Since joining the Company in 1996, Dr. Morris has held a variety of engineering leadership positions and has been a key contributor to many of Seagate's core technologies.

James C. Lee, 56, has served as our Executive Vice President, Chief Legal Officer and Corporate Secretary since July 2025. He previously served as our Senior Vice President, Chief Legal Officer and Corporate Secretary from June 2024 to July 2025. Mr. Lee oversees all legal operations, government relations and public policy at Seagate. Before joining our company, Mr. Lee served as Senior Vice President, General Counsel & Corporate Secretary at Maxar Technologies, a space technology company, from April 2019 to June 2024. Prior to Maxar Technologies, Mr. Lee worked at Aramark Corporation, a food and facilities service provider, for 15 years.

Mr. Cannon, Currently serving as Seagate's Chair of the Board since July 2020 and previously served as Lead Independent Director from October 2016 to July 2020. Former board member of Dialog Semiconductor plc, Elster Group SE, Adobe Systems, Inc., and Maxtor Corporation. Prior Experience: Consultant to Dell Inc. (Jan 2009 - Jan 2011); President, Global Operations, Dell Inc. (Feb 2007 - Jan 2009); President and CEO, Solectron Corp. (Jan 2003 - Feb 2007); CEO, Maxtor Corporation (July 1996 - Jan 2003); Various senior management positions at IBM; Engineering and management positions at The Boeing Company. Other Current Public Company Directorships: Lam Research Corporation. On May 5, 2026, Mr. Michael R. Cannon notified the Board of Directors of Seagate Technology Holdings, plc that he has decided not to stand for re-election to the Board at the Company's 2026 Annual General Meeting of Shareholders. Michael Cannon will not be standing for re-election at the AGM on 24th October 2026.

Pratik S. Bhatt, Former Chief Accounting Officer of Cisco Systems, Inc. Qualifications That Benefit Our Board: Strong financial oversight, governance experience, and thought leadership in accounting standards and best practices. Substantial accounting, financial, global operations, strategy, enterprise risk management, and investor relations expertise. Currently serving on the Board of Directors of RingCentral, Inc. since March 2024, the Governing Board of the Center for Audit Quality since August 2023, as Trustee of the Financial Accounting Foundation since January 2025, and as a Member of Deloitte's Audit Quality Advisory Council since October 2025. Previously served on advisory committees to the Financial Accounting Standards Board and the Public Company Accounting Oversight Board, as well as Chair of the Financial Executives International's Committee on Corporate Reporting. Regular speaker on financial reporting and accounting topics at Stanford University's Graduate School of Business and other forums. Licensed Certified Public Accountant (Retired). Prior Experience: Executive Advisor, Cisco Systems, Inc. (Cisco) (Aug 2023 - Jan 2024). Chief Accounting Officer, Cisco (July 2009 - July 2023). Corporate Controller, Cisco (July 2009 - May 2022). Vice President, Finance and Assistant Corporate Controller, Cisco (June 2007 - July 2009). Various leadership roles, Cisco (Nov 2000 - June 2007). Director of Financial Operations, Kaiser Permanente (June 1999 - Nov 2000). Senior Manager, Ernst & Young LLP (Oct 1990 - June 1999). Other Current Public Company Directorships: RingCentral, Inc.

Jay L. Geldmacher, Former President and Chief Executive Officer of Resideo Technologies, Inc.. Qualifications That Benefit Our Board: International, technological, and operational expertise along with additional board experience from his service on other public company boards. Strong public company CEO experience and strategic insight. Previously served as President, CEO, and member of the board of directors of Resideo Technologies, Inc., a provider of comfort and security solutions. Previously served on the board of directors of Verra Mobility and as an Executive Advisory Council Member for Vertiv Corporation. Prior Experience: President and CEO, Resideo Technologies, Inc. (May 2020 - August 2026). Global CEO and President, Electro Rent Corporation (Sept 2019 - May 2020). President and CEO, Artesyn Embedded Technologies (Nov 2013 - Aug 2019). Executive Vice President of Emerson Electric Company and President of Emerson Network Power's Embedded Computing & Power Group (2007 - 2013). Group Vice President and President of Emerson Network Power's Embedded Computing & Power Group (2006 - 2007). President, Astec Power Solutions, an Emerson subsidiary (1998 - 2006). Other Current Public Company Directorships: None.

Mark W. Adams, Former President and Chief Executive Officer of Penguin Solutions Inc. Qualifications That Benefit Our Board: Financial, international, business development, technological, and operational expertise through his service as a senior-level executive with several large multinational corporations. Strong operational expertise, strategic transformation leadership, and global business acumen. Over 25 years of experience in the technology sector, including semiconductors, memory solutions, and LED lighting. Currently serving as an advisor to, and previously served as President and Chief Executive Officer of, Penguin Solutions Inc., a specialty memory, storage, and hybrid solutions company. Previously served on Seagate's board of directors from January 2017 to October 2022. Prior Experience: President and Chief Executive Officer, Penguin Solutions Inc. (Aug 2020 - Feb 2026). Chief Executive Officer, Lumileds, Inc. (Feb 2017 - Mar 2019). President, Micron Technology, Inc. (Feb 2012 - Feb 2016). Various leadership roles at Micron (2006 - Feb 2012). Chief Operating Officer, Lexar Media, Inc. (2006). Vice President of Sales and Marketing, Creative Labs, Inc. (2002 - 2006). Other Current Public Company Directorships: Cadence Design Systems, Inc. Core Scientific, Inc. Effective following the conclusion of the 2026 AGM on 24th October 2026, Mr. Adams will serve as Lead Independent Director.

Stephanie Tilenius, Chief Executive Officer and Founder of Peak Health. Venture Advisor of AI Fund. Qualifications That Benefit Our Board: Senior executive experience in the consumer internet, healthcare services, and software sectors. Leadership, strategic insight, digital and e-commerce expertise, software and data expertise, and experience as a company founder. Founder and former Chief Executive Officer of Vida Health, Inc., a mobile telemedicine platform for cardio-metabolic conditions with embedded mental health support, serving Fortune 500 companies and major U.S. healthcare providers. Currently serving as Chief Executive Officer and Founder of Peak Health since January 2025, and as a Venture Advisor for AI Fund, a venture studio for AI-based companies, since September 2024. Previously served on other public company boards including Tapestry, Inc., ContextLogic, Inc., and Redbubble Ltd. Prior Experience: Chief Executive Officer, Vida Health, Inc. (2014 - 2023). Executive in Residence, Kleiner Perkins Caufield & Byers (June 2012 - Oct 2014). Vice President of Global Commerce and Payments, Google Inc. (Feb 2010 - June 2012). Various leadership roles at eBay Inc. (March 2001 - Oct 2009). Other Current Public Company Directorships: Zoetis Inc.

Mr. Arumugavelu, Currently serving as Executive Vice President and President of Global Services at Verizon since July 2024, where he leads Verizon's central support services operations and oversees the shared services teams, including information technology, digital, data, analytics and AI, real estate, sourcing, supply chain, and fleet operations. Prior Experience: Senior Vice President and Global CIO, Verizon (Oct 2017 - July 2024); Senior Vice President and CIO - VCM and Wireless, Verizon (Feb 2015 - Oct 2017); Senior Vice President and CIO, Verizon (Jan 2012 - Jan 2015); Various leadership roles at Verizon (Feb 2002 - Jan 2012). On September 2, 2026, Mr. Shankar Arumugavelu notified the Board of Directors of Seagate Technology Holdings, plc that he has decided not to stand for re-election to the Board at the Company's 2026 Annual General Meeting.

Dylan G. Haggart, Managing Partner & Chief Investment Officer of Fivespan Partners. Qualifications That Benefit Our Board: Extensive experience working collaboratively with management and boards of directors on strategy, capital structure, mergers and acquisitions, and talent management. Experience as an investor and public company board member involved in strategic planning for other large companies across a wide range of industries. Substantial expertise with complex financial markets issues, capital allocation, strategy, technology, matters of corporate governance, executive compensation, and talent management. Currently serving as Managing Partner and Chief Investment Officer at Fivespan Partners, an investment firm, since September 2023. Previously served as Partner at ValueAct Capital from 2013 to 2023, a governance-oriented investment firm that invests in a concentrated portfolio of public companies. Former board member of Fiserv, Inc. Prior Experience: Partner, ValueAct Capital (2013 - 2023). Private Equity Investor, TPG Capital. Investment Banker, Goldman Sachs. Other Current Public Company Directorships: None.

Richard L. Clemmer, Founding General Partner of Socratic Partners. Qualifications That Benefit Our Board: Experience and career success as a Chief Executive Officer and finance leader in the global high-tech industry, including experience with semiconductor, storage, e-Commerce, and software companies. Founding Partner of Socratic Partners, a semiconductor-focused venture capital fund, bringing current insight into emerging semiconductor technologies. Deep knowledge of the electronics industry and many of the Company's largest customers, as well as experience working with private equity investors. Former board member of Aptiv PLC, NXP Semiconductors N.V., and NCR Corporation, and currently serves on multiple private and non-profit boards. Prior Experience: Chief Executive Officer and President, NXP Semiconductors N.V. (2009 - May 2020). Senior Advisor, Kohlberg Kravis Roberts & Co. (2007 - 2008). President and CEO, Agere Systems Inc. (2005 - 2007). Various leadership roles at Texas Instruments, Inc. Various leadership roles at Quantum Corporation. Other Current Public Company Directorships: HP Inc. Qorvo, Inc.

Yolanda Lee Conyers, Former Vice President of Global Human Resources and Chief Global Diversity Officer of Lenovo. Qualifications That Benefit Our Board: Senior-level executive experience with large multinational corporations, including several companies in the Company's industry. Over 30 years of substantial expertise in talent management, including deep cross-cultural understanding of Asian cultures, diversity, inclusion, organization and leadership development, global operations, the technology industry, and engineering. Prior Experience: President, Lenovo Foundation (Jan 2018 - Dec 2020). Vice President of Global Human Resources and Chief Global Diversity Officer, Lenovo (Dec 2014 - Dec 2020). Various leadership roles at Lenovo (Jan 2007 - Dec 2014). Various leadership roles at Dell Technologies. Various leadership roles at Texas Instruments. Other Current Public Company Directorships: None.

Thomas A. Szlosek, Executive Vice President and Chief Financial Officer of AutoNation, Inc. Qualifications That Benefit Our Board: Over three decades of financial leadership experience, including serving as Chief Financial Officer of three Fortune 500 companies. Deep expertise in financial controls and external reporting, financial planning and analysis, accounting, tax, internal audit, treasury, M&A, investor relations, and real estate. Demonstrated success in leading global finance organizations across diverse industries, including medical, technology, retail, and manufacturing. Previously served on the board of directors and as chair of the audit committee of Janus International Group, Inc. Currently serving on the Board of Directors of RXO, Inc. and as chair of the audit committee. Certified Public Accountant. Prior Experience: Executive Vice President and Chief Financial Officer, AutoNation, Inc. (Aug 2023 - Present). Executive Vice President and Chief Financial Officer, Avantor Inc. (Dec 2018 - Aug 2023). Senior Vice President and Chief Financial Officer, Honeywell International (April 2014 - Aug 2018). Various leadership roles, Honeywell International (June 2004 - April 2014). Other Current Public Company Directorships: RXO, Inc.

KianFatt Chong, 63, has served as our Executive Vice President, Global Operations since July 2025. Prior to his current role, Mr. Chong was Senior Vice President, Global Operations from October 2020 to July 2025 and Senior Vice President, Global Drive Operations from December 2013 to September 2020. He served as Vice President of China Operations from July 2003 to November 2013, expanding and also spearheading the first campus concept in Seagate with multiple manufacturing operations disciplines all located in a single site. Since joining Seagate in 1989 as an engineer, Mr. Chong has held a variety of leadership positions and has been a key strategic contributor for many of Seagate's operations and manufacturing capabilities across the global footprints.