| William David Mosley |
William David Mosley is currently Chief Executive Officer & Director at Seagate Technology ULC since 2017, Chief Executive Officer & Director at Seagate Technology LLC, Chief Executive Officer at Seagate Technology (US) Holdings, Inc., Chairman & Chief Executive Officer at Seagate Technology Holdings Plc, and Independent Director at Cirrus Logic, Inc. since 2024. Former roles include Senior Engineer at Conner Peripherals, Inc., Research Physicist at Lawrence Livermore National Laboratory, and Senior Engineer at Micropolis Corp. Education includes a doctorate 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. |
| Ban Seng Teh |
Ban Seng Teh currently works at Seagate Technology Unlimited Co., as SVP-Global Sales & Sales Operations from 1989 and Seagate Technology Holdings Plc, as Chief Commercial Officer & Executive VP. Mr. Teh also formerly worked at Seagate Technology LLC, as Senior Vice President from 1989 to 2014. Mr. Teh received his undergraduate degree from National University of Singapore and Masters Business Admin degree from the University of South Australia. |
| 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. |
| 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). |
| Patricia Frost |
Patricia Frost currently works at Dog Tag, Inc., as Director, Seagate Technology ULC, as Senior Vice President-Human Resources from 2019, and Seagate Technology Holdings Plc, as Executive VP, Chief People & Places Officer. Ms. Frost also formerly worked at The United States Army (District of Columbia), as Cyber Director and Castellum, Inc., as Independent Director from 2022 to 2024. |
| Kian Fatt Chong |
Kian Fatt Chong currently works at Seagate Technology Holdings Plc, as Executive Vice President-Global Operations. Mr. Chong received his undergraduate degree from National University of Singapore. |
| Michael R. Cannon |
Michael R. Cannon is currently Chairman at Seagate Technology ULC since 2020. He serves as Independent Director at Lam Research Corp. since 2011. He holds the position of Lead Independent Director at Seagate Technology LLC and Seagate Technology Holdings Plc since 2011. He is also a Partner at MRC & LBC Partners LLC. Former roles include President, Chief Executive Officer & Director at Solectron Corp. from 2003 to 2007; Independent Director at Adobe, Inc. from 2003 to 2016; Director at Maxtor Corp. from 2003 to 2006; Director at Seagate Technology ULC from 2006 to 2007; Non-Executive Director at Elster Group SE in 2012; Independent Non-Executive Director at Dialog Semiconductor Ltd. from 2013 to 2021; President-Global Operations at Dell, Inc. from 2007 to 2009; Director at US-China Business Council and Beamreach Solar, Inc.; Principal at International Business Machines Corp.; Vice President-Asia Operations at Control Data Corp. and IBM Singapore Pte Ltd. Education includes undergraduate studies at Michigan State University. |
| Shankar Arumugavelu |
Shankar Arumugavelu currently works at Seagate Technology ULC, as Independent Director from 2021, TM Forum, as Director, and Seagate Technology Holdings Plc, as Independent Director from 2021. Mr. Arumugavelu also formerly worked at Verizon Communications, Inc., as Chief Information Officer & SVP-Verizon Consumer. Mr. Arumugavelu received his graduate degree from the University of South Florida and undergraduate degree from Anna University. |
| 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. |
| Thomas A. Szlosek |
Thomas A. Szlosek is currently Director at Janus International Group LLC, Independent Director at Seagate Technology Holdings Plc starting in 2025, Independent Director at RXO, Inc. since 2022, and Chief Financial Officer & Executive Vice President at AutoNation, Inc. since 2023. Former roles include Independent Director at Janus International Group, Inc. from 2021 to 2025, CFO-Asian Medical Systems at GE Aerospace, Chief Financial Officer & Senior Vice President at Honeywell International, Inc. from 2014 to 2018, Chief Financial Officer at GE Consumer Finance, Inc., and Chief Financial Officer & Executive Vice President at Avantor, Inc. from 2018 to 2023. Education includes undergraduate studies at State University of New York College at Geneseo. |
| Dylan Garfield Haggart |
Dylan Garfield Haggart is the founder of Fivespan Partners LP, founded in 2023, holding the title of Chief Investment Officer & Managing Partner. Current jobs include Independent Director at Seagate Technology ULC since 2018 and Independent Director at Seagate Technology Holdings Plc since 2018. Former jobs include Independent Director at Fiserv, Inc. from 2022 to 2024, Partner at Seagate Technology LLC, and Partner at ValueAct Capital LLC from 2013 to 2023. Education includes undergraduate studies at Richard Ivey School of Business. |
| Jay Lindsey Geldmacher |
Jay Lindsey Geldmacher is President, Chief Executive Officer & Director at Resideo Technologies, Inc. since 2020. Mr. Geldmacher serves as Independent Director at Seagate Technology ULC, Director at Seagate Technology LLC, and Independent Director at Seagate Technology Holdings Plc, all since 2012. Mr. Geldmacher is a Member of the Executive Council at vertiv, Inc. since 2017. Former roles include President & Global Chief Executive Officer at Electro Rent Corp. from 2019 to 2020, Chief Executive Officer at Electro Rent UK Ltd., President & Chief Executive Officer at Artesyn Embedded Technologies, Inc. from 2013 to 2019, Independent Director at Owens-Illinois, Inc. from 2008 to 2015, Independent Director at Verra Mobility Corp. from 2018 to 2020, Executive Vice President at Emerson Electric Co. from 2007 to 2013, President & Executive Vice President at Emerson Network Power-Embedded Computing, Inc. from 2007 to 2013, President at Astec Power Solutions from 1998 to 2006, President-Embedded Computing & Power Group at Vertiv Co. from 2006 to 2013, and Executive Vice President at Knowles Electronics Holdings, Inc. Education includes an MBA from The University of Chicago and undergraduate studies at the University of Arizona. |
| Stephanie Schear-Tilenius |
Stephanie Schear-Tilenius was the founder of Vida Health, Inc., founded in 2014, where the title held was Chief Executive Officer from 2014 to 2023. Ms. Schear-Tilenius is also the founder of Paragon Financial Corp... Ms. Schear-Tilenius currently holds the positions of Independent Director at Seagate Technology ULC since 2014, Director at Seagate Technology LLC since 2014, Director at Tradesy, Inc., Independent Director at Papa, Inc. since 2023, Director at Leaf Home LLC since 2022, Independent Director at Seagate Technology Holdings Plc since 2014, and Director at Zoetis, Inc. starting in 2025. Former positions include Independent Director at Tapestry, Inc. from 2012 to 2017, Director at IronPlanet, Inc., Independent Non-Executive Director at Articore Group Ltd., Director at Coach IP Holdings LLC, Independent Director at ContextLogic, Inc. from 2020 to 2024, Principal at Historic AOL LLC, Manager at Intel Corp. in 1998, Senior Vice President-eBay.com & Global Products at eBay, Inc. from 2001 to 2009, Vice President & General Manager-Merchant Services at PayPal, Inc. from 2003 to 2007, Vice President-Global Commerce & Payments at Google LLC from 2011 to 2012, Vice President & General Manager at eBay Motors in 2003, Principal at Alex Brown, Inc., Principal at Evergreen Environmental Holdings, Inc. from 1995 to 2012, and Principal at Kleiner Perkins Caufield & Byers I from 2012 to 2014. Education includes an MBA from Harvard University and undergraduate and graduate degrees from Brandeis University. |
| Mark W. Adams |
Mr. Mark W. Adams is an Independent Director at Seagate Technology Holdings Plc and an Independent Director at Cadence Design Systems, Inc. He is on the Board of Directors at Seagate Technology Holdings Plc, Cadence Design Systems, Inc. and Whistle Sports, Inc. Mr. Adams was previously employed as a President, Chief Executive Officer & Director by Penguin Solutions, Inc., a Chief Executive Officer & Director by Lumileds Holding BV, a Chief Executive Officer by Lumileds, Inc., a President by Micron Technology, Inc., a Chief Operating Officer by Lexar Media, Inc., a President & Chief Executive Officer by Coresma, Inc., and a Vice President-Sales & Marketing by Creative Labs, Inc. He also served on the board at Aptina, Inc. He received his undergraduate degree from Boston College and an MBA from Harvard Business School. |
| Pratik S. Bhatt |
Mr. Pratik S. Bhatt, CPA, is an Independent Director at RingCentral, Inc., an Independent Director at Seagate Technology ULC and an Independent Director at Seagate Technology Holdings Plc. He is on the Board of Directors at RingCentral, Inc., The Center for Audit Quality, Seagate Technology ULC, Seagate Technology Holdings Plc and Financial Accounting Foundation. Mr. Bhatt was previously employed as a Chairman by Financial Executives International, a Chairman by Financial Executives Research Foundation, a Chief Accounting Officer, Senior VP & Controller by Cisco Systems, Inc., a Director-Financial Operational Services by Group Health Research Institute, a Senior Manager by Ernst & Young LLP, and a Member by Financial Accounting Standards Advisory Council. He received his undergraduate degree from the University of California, Santa Cruz and a graduate degree from the University of Southern California. |
| Richard Lynn Clemmer |
Richard Lynn Clemmer is the founder of Privafy, Inc., founded in 2019, where the title held is 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. since 2020, Director at Trident Corp., Independent Director at Seagate Technology Holdings Plc since 2022, Independent Director at Qorvo, Inc. starting 2025, and Founding Partner at Raptor Capital Management LP (Venture Capital). Former jobs include President & Chief Executive Officer at Pro-After, Inc. from 2001 to 2003, President & Chief Executive Officer at Agere Systems, Inc. from 2005 to 2007, Chief Executive Officer & Executive Director at NXP Semiconductors NV from 2018 to 2020, Chairman at u-Nav Microelectronics Corp., Director at Trident Microsystems, Inc., Director at i2 Technologies, Inc. from 2004 to 2010, Independent Director at NCR Voyix Corp. from 2008 to 2020, Director at Excel Switching Corp., Director at Cantata Technology, Inc., Independent Director at Aptiv Irish Holdings Ltd. from 2020 to 2024, Chief Financial Officer & Executive Vice President at Quantum Corp. in 2001, Chief Financial Officer & Senior Vice President at Texas Instruments Incorporated in 1995, Senior Advisor at Kohlberg Kravis Roberts & Co. LP in 2008, Senior Advisor at Shelter Capital Partners LLC, and Member-Supervisory Board at NXP BV. Education includes an MBA from Southern Methodist University and undergraduate studies at Texas Tech University. |
