Dell 2004 Annual Report Download - page 14

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Table of Contents
are accessible through Dell's Investor Relations website at www.dell.com/investor, free of charge, as soon as reasonably practicable after
electronic filing. The public may read and copy any materials filed by Dell with the SEC at the SEC's Public Reference Room at 450 Fifth Street,
NW, Washington, DC 20549. The public may obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-
SEC-0330. The SEC maintains an Internet site that contains reports, proxy and information statements, and other information regarding issuers
that file electronically with the SEC at www.sec.gov.
Executive Officers of Dell
The following table sets forth the name, age, and position of each of the persons who were serving as executive officers of Dell as of March 7,
2005:
Name Age Title
Michael S. Dell 40 Chairman of the Board
Kevin B. Rollins 52 President and Chief Executive Officer
William J. Amelio 47 Senior Vice President, Asia Pacific-Japan
Paul D. Bell 44 Senior Vice President, Europe, Middle East and Africa
Jeffrey W. Clarke 42 Senior Vice President, Product Group
Martin J. Garvin 52 Senior Vice President, Worldwide Procurement and Global Customer Experience
Alexander Gruzen 42 Senior Vice President, Product Group
John S. Hamlin 39 Senior Vice President, U.S. Consumer Business
Joseph A. Marengi 51 Senior Vice President, Americas
Paul D. McKinnon 54 Senior Vice President, Human Resources
John K. Medica 46 Senior Vice President, Product Group
Randall D. Mott 48 Senior Vice President and Chief Information Officer
Glenn E. Neland 56 Senior Vice President, Worldwide Procurement and Global Customer Experience
Rosendo G. Parra 45 Senior Vice President, Americas
James M. Schneider 52 Senior Vice President and Chief Financial Officer
Lawrence P. Tu 50 Senior Vice President, General Counsel and Secretary
Michael S. Dell — Mr. Dell currently serves as Chairman of the Board of Directors of Dell. He has held this role since he founded the company
in 1984. Mr. Dell also served as Chief Executive Officer of Dell from 1984 until July 2004. He sits on the Foundation Board of the World
Economic Forum, serves on the executive committee of the International Business Council, and is a member of the U.S. Business Council. He
also serves on the U.S. President's Council of Advisors on Science and Technology and sits on the governing board of the Indian School of
Business in Hyderabad, India.
Kevin B. Rollins — Mr. Rollins currently serves as President and Chief Executive Officer of Dell. In this role, he is responsible for Dell's day-to-
day global operations and establishes Dell's strategic direction. Mr. Rollins joined Dell in April 1996 as Senior Vice President, Corporate
Strategy, was named Senior Vice President, General Manager — Americas in May 1996, and was named Vice Chairman in 1997. In 2001,
Mr. Rollins' title was changed from Vice Chairman to President and Chief Operating Officer. He was named Chief Executive Office of Dell in
July 2004. For 12 years prior to joining Dell, Mr. Rollins was employed by Bain & Company, an international strategy consulting firm, most
recently serving as a director and partner. Mr. Rollins received a Master of Business Administration degree and a Bachelor of Arts degree from
Brigham Young University. Mr. Rollins is a member of the university's President's Leadership Council and the Marriott School National Advisory
Council at Brigham Young University, where he founded and continues to sponsor the
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