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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
DIRECTORS
Listed below are the Class I directors whose two-year terms expire in 1999.
Listed below are the Class II directors whose two-year terms do not expire until 2000.
WILLIAM V. CAMPBELL has been chairman of the Board of Directors of Intuit, Inc. since August 1998. Mr. Campbell was President and
Chief Executive Officer and a director of Intuit Inc. from April 1994 to August 1998. From January 1991 to December 1993, Mr. Campbell
was President and Chief Executive Officer of GO Corporation. Mr. Campbell also serves on the board of directors of Netscape
Communications Corporation, SanDisk Corporation and Great Plains Software.
GARETH C. C. CHANG was appointed September 1, 1998 as Executive Chairman of STAR TV. Prior to joining STAR TV, Mr. Chang was
President of Hughes Electronics International and Corporate Senior Vice President of Hughes Electronics since 1993. Previously, he was
Corporate Vice President of McDonnell Douglas Corporation. He is currently a director of News Corporation, Mallinckrodt, Inc. and sits on
the advisory council of Nike Inc.
LAWRENCE J. ELLISON has been Chief Executive Officer and a director of Oracle Corporation (Oracle) since he co-founded Oracle in May
1977, and was President of Oracle until June 1996. Mr. Ellison has been Chairman of the Board of Oracle since June 1995. Mr. Ellison is a
director of SuperGen, Inc., the Dian Fossey Gorilla Fund, and is Co-Chairman of California's Council on Information Technology.
STEVEN P. JOBS is one of the Company's co-founders and currently serves as its interim Chief Executive Officer. Mr. Jobs is the also the
Chairman and Chief Executive Officer of Pixar Animation Studios. In addition, Mr. Jobs co-founded NeXT Software, Inc. ("NeXT") and
served as the Chairman and Chief Executive Officer of NeXT from 1985 until 1997 when NeXT was acquired by the Company.
EDGAR S. WOOLARD, JR. has served as Chairman of the Board of Director of Conoco Inc. since July 1998. He served as Chairman of the
Board of Directors of E. I. DuPont de Nemours & Co. ("DuPont") until October 1997. Previously, he held the positions of President and Chief
Executive Officer of DuPont. He is currently a director of CITIGROUP, Inc. and DuPont.
JEROME B. YORK has served as Vice Chairman of Tracinda Corporation since September 1995. In May 1993, he joined International
Business Machines Corporation (IBM) as Senior Vice President and Chief Financial Officer, and he served as a director of IBM from January
1995 to August 1995. Prior to joining IBM, Mr. York served in a number of executive positions at Chrysler Corporation, including Executive
Vice President--Finance and Chief Financial Officer from May 1990 to May 1993. He also
64
NAME POSITION WITH THE COMPANY AGE DIRECTOR SINCE
-------------------------------------------- -------------------------- --- ---------------
Gareth C.C. Chang Director 55 1996
William V. Campbell Director 58 1997
Jerome B. York Director 60 1997
NAME POSITION WITH THE COMPANY AGE DIRECTOR SINCE
-------------------------------------------- -------------------------- --- ---------------
Steven P. Jobs Director and interim Chief 43 1997
Executive Officer
Lawrence J. Ellison Director 54 1997
Edgar S. Woolard, Jr. Director 64 1996