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PART III
Item 10. Directors and Executive Officers of the Registrant
Directors
Listed below are the Company’s seven 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 Opsware, Inc.
Millard S. Drexler has been Chairman and Chief Executive Officer of J. Crew Group, Inc. since January 2003. Previously, Mr. Drexler was
Chief Executive Officer of Gap Inc. from 1995 and President from 1987 until September 2002. Mr. Drexler was also a member of the Board of
Directors of Gap Inc. from November 1983 until October 2002.
Albert A. Gore, Jr. has served as a Senior Advisor to Google, Inc. since 2001. He has also served as Executive Chairman of Current TV since
2002 and as Chairman of Generation Investment Management since 2004. He is a visiting professor at Middle Tennessee State University.
Mr. Gore was inaugurated as the 45th Vice President of the United States in 1993. He was re-elected in 1996 and served for a total of eight
years as President of the Senate, a member of the Cabinet and the National Security Council. Prior to 1993, he served eight years in the U.S.
Senate and eight years in the U.S. House of Representatives.
Steven P. Jobs is one of the Company’s co-
founders and currently serves as its Chief Executive Officer. Mr. Jobs is also a director of The Walt
Disney Company.
Arthur D. Levinson, Ph.D. has been Chief Executive Officer and a Director of Genentech Inc. (“ Genentech” ) since July 1995. Dr. Levinson
has been Chairman of the Board of Directors of Genentech since September 1999. He joined Genentech in 1980 and served in a number of
executive positions, including Senior Vice President of R&D from 1993 to 1995. Dr. Levinson also serves on the Board of Directors of
Google, Inc.
Eric E. Schmidt, Ph.D. has served as the Chief Executive Officer of Google, Inc. (“ Google ”) since July 2001 and as a member of Google’s
Board of Directors since March 2001, where he served as Chairman of the Board from March 2001 to April 2004. In April 2004, Dr. Schmidt
was named Chairman of the Executive Committee of Google’s Board of Directors. From April 1997 to November 2001, Dr. Schmidt served as
Chairman of the Board of Directors of Novell, Inc., a computer networking company, and, from April 1997 to July 2001, as the Chief
Executive Officer of Novell. Dr. Schmidt was a director of Siebel Systems until January 2006.
Jerome B. York has been Chief Executive Officer of Harwinton Capital Corporation, a private investment company that he controls, since
September 2003. From January 2000 until September 2003, Mr. York was
123
Name
Position With the Company
Age
Director Since
William V. Campbell
Co
-
lead Director
66
1997
Millard S. Drexler
Director
62
1999
Albert A. Gore, Jr.
Director
58
2003
Steven P. Jobs
Director and Chief Executive Officer
51
1997
Arthur D. Levinson
Co
-
lead Director
56
2000
Eric E. Schmidt
Director
51
2006
Jerome B. York
Director
68
1997