Apple 2007 Annual Report Download - page 101

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Members of the Nominating Committee are Messrs. Drexler and Gore and Dr. Levinson. The Nominating Committee met a total of three
(3) times during fiscal year 2007.
The Audit, Compensation and Nominating Committees operate under written charters adopted by the Board of Directors. These charters are
available on the Company's website at www.apple.com/investor.
Audit Committee Financial Expert
The Board of Directors has determined that all members of the Company's Audit Committee, Messrs. Campbell and York and Dr. Levinson,
qualify as "audit committee financial experts" as defined by the Securities and Exchange Commission (the "SEC") and also meet the additional
criteria for independence of Audit Committee members set forth in Rule 10A-3(b)(l) under the Securities Exchange Act of 1934, as amended
(the "Exchange Act").
Code of Ethics
The Company has a code of ethics that applies to all of the Company's employees, including its principal executive officer, principal financial
officer and principal accounting officer, and the Board of Directors. A copy of this code, "Ethics: The Way We Do Business Worldwide," is
available on the Company's website at www.apple.com/investor. The Company intends to disclose any changes in or waivers from its code of
ethics by posting such information on its website or by filing a Form 8-K.
Executive Officers of the Registrant
The following sets forth certain information regarding executive officers of the Company. Information pertaining to Mr. Jobs, who is both a
director and an executive officer of the Company, may be found in the section entitled " Directors ."
Timothy D. Cook, Chief Operating Officer, joined the Company in March 1998. Mr. Cook also served in the position of Executive Vice
President, Worldwide Sales and Operations from 2002 to 2005. In 2004, his responsibilities were expanded to include the Company's Macintosh
hardware engineering. From 2000 to 2002, Mr. Cook served in the role of Senior Vice President, Worldwide Operations, Sales, Service and
Support. From 1998 to 2000, Mr. Cook served in the position of Senior Vice President, Worldwide Operations. Prior to joining the Company,
Mr. Cook held the position of Vice President, Corporate Materials for Compaq Computer Corporation ("Compaq"). Previous to his work at
Compaq, Mr. Cook was the Chief Operating Officer of the Reseller Division at Intelligent Electronics. Mr. Cook also spent 12 years with IBM,
most recently as Director of North American Fulfillment. Mr. Cook also serves as a member of the Board of Directors of Nike, Inc.
Daniel Cooperman , Senior Vice President, General Counsel and Secretary, joined the Company in November 2007. Prior to joining the
Company, he served as Senior Vice President, General Counsel and Secretary of Oracle Corporation since February 1997. Prior to that, he had
been associated with the law firm of McCutchen, Doyle, Brown & Enersen (which is now Bingham McCutchen LLP) since October 1977, and
had served as a partner since June 1983. From September 1995 until February 1997,
97
Name
Position With the Company
Age
Timothy D. Cook
Chief Operating Officer
46
Daniel Cooperman
Senior Vice President, General Counsel and Secretary
56
Tony Fadell
Senior Vice President, iPod Division
38
Ronald B. Johnson
Senior Vice President, Retail
49
Peter Oppenheimer
Senior Vice President and Chief Financial Officer
44
Philip W. Schiller
Senior Vice President, Worldwide Product Marketing
47
Bertrand Serlet, Ph.D.
Senior Vice President, Software Engineering
46
Sina Tamaddon
Senior Vice President, Applications
50