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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
DIRECTORS
Listed below are the Company's directors whose terms expire at the next annual meeting of shareholders.
WILLIAM V. CAMPBELL has been Chairman of the Board of Directors of Intuit, Inc. ("INTUIT") since August 1998. From September 1999
to January 2000, Mr. Campbell acted as Chief Executive Officer of Intuit. From April 1994 to August 1998, Mr. Campbell was President and
Chief Executive Officer and a director of Intuit. 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 SanDisk Corporation.
GARETH C. C. CHANG is the Chief Executive Officer and Chairman of the Board of PingPong Technology. He is also the Executive
Chairman of Click2Asia.com. Formerly, Mr. Chang served as Chairman and Chief Executive Officer of STAR TV and Executive Director of
News Corporation. Prior to joining STAR TV, Mr. Chang was President of Hughes Electronics International and President of Direct TV
the Advisory Council of Nike Inc. and serves on the board of SRS Labs Inc.
MILLARD S. DREXLER has been Chief Executive Officer of Gap Inc. since 1995, and President since 1987. Mr. Drexler has been a member
of the Board of Directors of Gap Inc. since November 1983. He also served as the President of the Gap Division from 1983 to 1987.
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.
STEVEN P. JOBS is one of the Company's co-founders and currently serves as its Chief Executive Officer. Mr. Jobs is 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. Mr. Jobs is currently a
director of Gap Inc.
ARTHUR D. LEVINSON, PH.D. has been President, Chief Executive Officer and a director of Genentech Inc. ("GENENTECH") since July
in a number of executive positions, including Senior Vice President of R&D from 1993 to 1995.
JEROME B. YORK is Chairman and Chief Executive Officer of Micro Warehouse, Inc. Previously, he was Vice Chairman of Tracinda
Corporation from September 1995 to October 1999. 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 served as a director of
63
NAME POSITION WITH THE COMPANY AGE DIRECTOR SINCE
---- ------------------------- -------- --------------
William V. Campbell................. Director 60 1997
Gareth C.C. Chang................... Director 57 1996
Millard S. Drexler.................. Director 56 1999
Lawrence J. Ellison................. Director 56 1997
Arthur D. Levinson.................. Director 50 2000
Steven P. Jobs...................... Director and Chief Executive Officer 45 1997
Jerome B. York...................... Director 62 1997