| William David Mosley |
Dr. William D. Mosley is an Independent Director at Cirrus Logic, Inc., a Chief Executive Officer & Director at Seagate Technology Holdings Plc, a Chief Executive Officer & Director at Seagate Technology LLC, a Chief Executive Officer & Director at Seagate Technology Unlimited Co. and a Chief Executive Officer at Seagate Technology (US) Holdings, Inc. He is on the Board of Directors at Cirrus Logic, Inc., Seagate Technology Holdings Plc, Seagate Technology LLC and Seagate Technology Unlimited Co. Dr. Mosley was previously employed as a Senior Engineer by Conner Peripherals, Inc., a Research Physicist by Lawrence Livermore National Laboratory, and a Senior Engineer by Micropolis Corp. He received his doctorate degree from the University of California, Davis. |
| Grace Liu |
Grace Liu is currently the Chief Information Officer & Senior Vice President at Seagate Technology Holdings Plc. Previously, she worked as the Chief Information Officer at Katerra, Inc. from 2016 to 2018 and as the Head-Enterprise Applications & Analytics at SanDisk Corp. from 2008 to 2016. Ms. Liu completed her undergraduate degree at Shanghai Jiao Tong University. |
| John C. Morris |
John C. Morris is currently the Chief Technology Officer & Senior Vice President at Seagate Technology Unlimited Co. and Seagate Technology Holdings Plc. He holds a graduate and doctorate degree from the California Institute of Technology and an undergraduate degree from California Polytechnic State University (San Luis Obispo). |
| Gianluca Romano |
Gianluca Romano is currently the Chief Financial Officer & Executive Vice President at Seagate Technology Unlimited Co. and the Executive VP, Chief Financial & Accounting Officer at Seagate Technology Holdings Plc. Previously, he held positions such as Finance Director, VP & Director-Shared Accounting at STMicroelectronics, Inc. from 1994 to 2008, VP-Business Finance & Accounting Corporate at Micron Technology, Inc. from 2011 to 2018, and Vice President-Finance & Corporate Controller at Numonyx, Inc. from 2008 to 2010. Mr. Romano obtained his undergraduate degree from the University of Urbino. |
| Ban Seng Teh |
Ban Seng Teh is currently working as the SVP-Global Sales & Sales Operations at Seagate Technology Unlimited Co. and as the Chief Commercial Officer & Executive VP at Seagate Technology Holdings Plc. Previously, he worked as the Senior Vice President at Seagate Technology LLC from 1989 to 2014. Mr. Teh completed his undergraduate degree at the National University of Singapore and holds an MBA from the University of South Australia. |
| Kian Fatt Chong |
Kian Fatt Chong is currently a Senior Vice President-Global Operations at Seagate Technology Holdings Plc. He is an undergraduate from the National University of Singapore. |
| Patricia Frost |
Patricia Frost is currently the Director at Dog Tag, Inc. She also holds the positions of Senior Vice President-Human Resources at Seagate Technology Unlimited Co. and Senior VP, Chief People & Places Officer at Seagate Technology Holdings Plc. Previously, she served as the Cyber Director at The United States Army (District of Columbia) and as an Independent Director at Castellum, Inc. from 2022 to 2024. |
| Michael R. Cannon |
Michael R. Cannon currently works at Seagate Technology Unlimited Co., as Chairman from 2020, Seagate Technology Holdings Plc, as Chairman from 2020, Lam Research Corp., as Independent Director from 2011, Seagate Technology LLC, as Lead Independent Director from 2011, and MRC & LBC Partners LLC, as Partner. Mr. Cannon also formerly worked at Solectron Corp., as President, Chief Executive Officer & Director from 2003 to 2007, Adobe, Inc., as Independent Director from 2003 to 2016, Maxtor Corp., as Director from 2003 to 2006, Seagate Technology Unlimited Co., as Director from 2006 to 2007, Elster Group SE, as Non-Executive Director in 2012, US-China Business Council, as Director, Beamreach Solar, Inc., as Director, Dialog Semiconductor Ltd., as Independent Non-Executive Director from 2013 to 2021, Dell, Inc., as President-Global Operations from 2007 to 2009, International Business Machines Corp., as Principal, Control Data Corp., as Vice President-Asia Operations, and IBM Singapore Pte Ltd., as Vice President-Asia Operations. Mr. Cannon received his undergraduate degree from Michigan State University. |
| Shankar Arumugavelu |
Shankar Arumugavelu is an Independent Director at Seagate Technology Unlimited Co. and Seagate Technology Holdings Plc. He was also a Director at TM Forum. Previously, he worked as the Chief Information Officer & SVP-Verizon Consumer at Verizon Communications, Inc. Arumugavelu holds a graduate degree from the University of South Florida and an undergraduate degree from Anna University. |
| Dylan G. Haggart |
Dylan G. Haggart is an Independent Director at Seagate Technology Unlimited Co. and Seagate Technology Holdings Plc. He is also the Chief Investment Officer & Managing Partner at Fivespan Partners LP. Previously, he served as an Independent Director at Fiserv, Inc. from 2022 to 2024. He was also a Partner at Seagate Technology LLC and ValueAct Capital LLC from 2013 to 2023. Mr. Haggart completed his undergraduate degree at Richard Ivey School of Business. |
| Yolanda Lee Conyers |
Yolanda Lee Conyers is an Independent Director at Seagate Technology Holdings Plc since 2022. Previously, she worked as the Chief Global Diversity Officer & VP at Lenovo (Beijing) Co., Ltd. from 2014 to 2020. She completed her undergraduate degree at Lamar University and her graduate degree at Our Lady of the Lake University. |
| Pratik S. Bhatt |
Pratik S. Bhatt currently works at Seagate Technology Unlimited Co., as Independent Director from 2020, Seagate Technology Holdings Plc, as Independent Director from 2020, RingCentral, Inc., as Independent Director from 2024, Financial Accounting Foundation, as Trustee, and The Center for Audit Quality, as Member-Governors Board from 2023. Mr. Bhatt also formerly worked at Financial Executives Research Foundation, as Chairman, Financial Executives International, as Director from 2014 to 2015, Kaiser Permanente Washington Health Research Institute, as Director-Financial Operational Services from 1999 to 2000, Cisco Systems, Inc., as Chief Accounting Officer, Senior VP & Controller from 2012 to 2023, Financial Accounting Standards Advisory Council, as Member, and Ernst & Young LLP, as Senior Manager from 1990 to 1999. Mr. Bhatt received his graduate degree from the University of Southern California and undergraduate degree from the University of California, Santa Cruz. |
| Judy Bruner |
Judy Bruner currently works at Applied Materials, Inc., as Independent Director from 2016, Seagate Technology Unlimited Co., as Independent Director from 2018, Seagate Technology LLC, as Director from 2018, Rapid7, Inc., as Independent Director from 2016, Qorvo, Inc., as Independent Director from 2021, Rapid7 LLC, as Director from 2016, Seagate Technology Holdings Plc, as Independent Director from 2018, and The Computer History Museum, as Trustee from 2014. Ms. Bruner also formerly worked at Brocade Communications Systems LLC, as Independent Director from 2009 to 2017, Varian Medical Systems, Inc., as Independent Director from 2016 to 2021, Aspira Women's Health, Inc., as Director from 2003 to 2008, 3com Corp. (Massachusetts), as Treasurer, Vice President & Controller from 1998 to 1999, HP, Inc., as Finance Manager from 1980 to 1984, SanDisk LLC, as Chief Financial Officer & EVP-Administration from 2004 to 2016, Palm, Inc., as Chief Financial Officer & Senior Vice President from 1999 to 2004, and Ridge Computers, Inc., as Chief Financial Officer from 1984 to 1988. Ms. Bruner received her undergraduate degree from the University of California, Los Angeles and Masters Business Admin degree from Santa Clara University. |
| Richard Lynn Clemmer |
Richard Lynn Clemmer is the founder of Privafy, Inc. (2019) as Chairman. Current jobs include Chairman & Co-Chief Executive Officer at SecEdge, Inc., Vice Chairman at US Foundation for Inspiration & Recognition of Science & Tech, Independent Director at HP, Inc. (2020), Director at Trident Corp., Independent Director at Seagate Technology Holdings Plc (2022), and Independent Director at Qorvo, Inc. (2025). Former jobs include President & Chief Executive Officer at Pro-After, Inc. (2001-2003), President & Chief Executive Officer at Agere Systems, Inc. (2005-2007), Chief Executive Officer & Executive Director at NXP Semiconductors NV (2018-2020), Chairman at u-Nav Microelectronics Corp., Director at Trident Microsystems, Inc., Director at i2 Technologies, Inc. (2004-2010), Independent Director at NCR Voyix Corp. (2008-2020), Director at Excel Switching Corp., Director at Cantata Technology, Inc., Independent Director at Aptiv Irish Holdings Ltd. (2020-2024), Chief Financial Officer & Executive Vice President at Quantum Corp. (2001), Chief Financial Officer & Senior Vice President at Texas Instruments Incorporated (1995), Senior Advisor at Kohlberg Kravis Roberts & Co. LP (2008), Senior Advisor at Shelter Capital Partners LLC, and Member-Supervisory Board at NXP BV. Education includes an MBA from Southern Methodist University and an undergraduate degree from Texas Tech University. |
| Mark W. Adams |
Mark W. Adams is the founder of Whistle Sports, Inc. since 2014, holding the title of Director. Current jobs include President, Chief Executive Officer & Director at Penguin Solutions, Inc. since 2020, Independent Director at Cadence Design Systems, Inc. since 2015, and Independent Director at Seagate Technology Holdings Plc since 2024. Former jobs include President & Chief Executive Officer at Coresma, Inc. from 2000 to 2002, Chief Executive Officer & Director at Lumileds Holding BV from 2017 to 2019, Chief Executive Officer at Lumileds, Inc. from 2017 to 2019, Director at Aptina, Inc. from 2012 to 2014, Independent Director at Seagate Technology Holdings Plc from 2017 to 2022, President at Micron Technology, Inc. from 2015 to 2016, Chief Operating Officer at Lexar Media, Inc. in 2006, and Vice President-Sales & Marketing at Creative Labs, Inc. from 2002 to 2006. Education includes an undergraduate degree from Boston College and an MBA from Harvard Business School. |
| Jay Lindsey Geldmacher |
Jay Lindsey Geldmacher currently works at Resideo Technologies, Inc., as President, Chief Executive Officer & Director from 2020, Seagate Technology Unlimited Co., as Independent Director from 2012, Seagate Technology LLC, as Director from 2012, Seagate Technology Holdings Plc, as Independent Director from 2012, and vertiv, Inc., as Member-Executive Council from 2017. Mr. Geldmacher also formerly worked at Electro Rent Corp., as President & Global Chief Executive Officer from 2019 to 2020, Electro Rent UK Ltd., as Chief Executive Officer, Artesyn Embedded Technologies, Inc., as President & Chief Executive Officer from 2013 to 2019, Owens-Illinois, Inc., as Independent Director from 2008 to 2015, Eller College of Management, as Director, Verra Mobility Corp., as Independent Director from 2018 to 2020, Emerson Electric Co., as Executive Vice President from 2007 to 2013, Knowles Electronics Holdings, Inc., as Executive Vice President, Emerson Network Power-Embedded Computing, Inc., as President & Executive Vice President from 2007 to 2013, Astec Power Solutions, as President from 1998 to 2006, and Vertiv Co., as President-Embedded Computing & Power Group from 2006 to 2013. Mr. Geldmacher received his Masters Business Admin degree from The University of Chicago and undergraduate degree from the University of Arizona. |
| Stephanie Schear-Tilenius |
Stephanie Schear-Tilenius was the founder of Vida Health, Inc. (founded in 2014) and held the title of Chief Executive Officer. She is also the founder of Paragon Financial Corp. Ms. Schear-Tilenius's current jobs include being an Independent Director at Seagate Technology Unlimited Co., a Director at Seagate Technology LLC, a Director at Tradesy, Inc., an Independent Director at Papa, Inc., a Director at Leaf Home LLC, and an Independent Director at Seagate Technology Holdings Plc. Ms. Schear-Tilenius's former jobs include being an Independent Director at Tapestry, Inc. (2012-2017), a Director at IronPlanet, Inc., an Independent Non-Executive Director at Articore Group Ltd., a Director at Coach IP Holdings LLC, a Director at Coach Inc, an Independent Director at ContextLogic, Inc. (2020-2024), a Principal at Historic AOL LLC, a Manager at Intel Corp. (1998), a Senior Vice President-eBay.com & Global Products at eBay, Inc. (2001-2009), a Vice President & General Manager-Merchant Services at PayPal, Inc. (2003-2007), a Vice President-Global Commerce & Payments at Google LLC (2011-2012), a Vice President & General Manager at eBay Motors (2003), a Principal at Alex Brown, Inc., a Principal at Evergreen Environmental Holdings, Inc. (1995-2012), and a Principal at Kleiner Perkins Caufield & Byers. I (2012-2014). Ms. Schear-Tilenius's education includes an MBA from Harvard University and undergraduate and graduate degrees from Brandeis University. Ms. Schear-Tilenius is also the founder of Paragon Financial Corp... |
