Symantec 2014 Annual Report Download - page 25

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Director Qualifications:
‰Leadership Experience — Chairman of Defy Media, Founder and former Chairman and Chief Executive
Officer of Oxygen Media LLC, President of Disney/ABC Cable Networks, President of Nickelodeon and
Vice Chairman of MTV Networks.
‰Public Company Board Experiences — former board member of J.C. Penney Company, Inc., Electronic
Arts, Inc. and Move, Inc.
‰Business Combinations and Partnerships Experience — Founder, former Chairman and Chief Executive
Officer of Oxygen Media LLC until it was acquired by NBC Universal.
Mr. Mahoney has served as a member of our Board since April 2003. Mr. Mahoney previously served as co-
Chief Executive Officer of McKesson HBOC, Inc., a healthcare services company, and as Chief Executive Offi-
cer of iMcKesson LLC, also a healthcare services company, from July 1999 to February 2001. Mr. Mahoney is a
member of the board of directors of Adamas Pharmaceuticals, Corcept Therapeutics Incorporated, and two non-
profit organizations as well as a trustee of the Schwab/Laudus fund family. He has previously served as a director
of a variety of companies, including Tercica Incorporated. Mr. Mahoney has a bachelor’s degree from Princeton
University and a master’s of business administration from Harvard Business School.
Director Qualifications:
‰Industry and Technology Experience — Co-Chief Executive Officer of McKesson HBOC, Inc., Chief
Executive Officer of iMcKesson LLC, various executive roles at McKesson Corporation, Principal at
McKinsey & Co.
‰Leadership Experience — Co-Chief Executive Officer of McKesson HBOC, Inc., Chief Executive Officer
of iMcKesson LLC, various executive roles at McKesson Corporation, Principal at McKinsey & Co.
‰Public Company Experience — serves on the board Corcept Therapeutics and as Lead Director at Adamas
Pharmaceuticals; and served on the board of Tercica Incorporated.
‰Business Combinations and Partnerships Experience — Co-Chief Executive Officer of McKesson
HBOC, Inc., Chief Executive Officer of iMcKesson LLC, various executive roles at McKesson Corpo-
ration, Principal at McKinsey & Co.
‰Financial Experiences — former roles at McKesson HBOC, serves on the Audit Committee of Corcept
Therapeutics, the Investment Committee of the Schwab/Laudus fund family and served on the Audit
Committee of Tercica Incorporated.
Mr. Miller has served as a member of our Board since September 1994. Mr. Miller is the Chairman of the
Board of American International Group (AIG), an insurance and financial services organization, and MidOcean
Partners, a private equity firm specializing in leveraged buyouts, recapitalizations and growth capital investments
in middle-market companies. Mr. Miller served as Chief Executive Officer of Hawker Beechcraft, an aircraft
manufacturing company, from February 2012 to February 2013. Mr. Miller served as Executive Chairman of
Delphi Corporation, an auto parts supplier from January 2007 until November 2009 and as Chairman and Chief
Executive Officer from July 2005 until January 2007. From January 2004 to June 2005, Mr. Miller was non-
executive Chairman of Federal Mogul Corporation, an auto parts supplier. From September 2001 until December
2003, Mr. Miller was Chairman and Chief Executive Officer of Bethlehem Steel Corporation, a large steel pro-
ducer. Prior to joining Bethlehem Steel, Mr. Miller served as Chairman and Chief Executive Officer on an
interim basis upon the departure of Federal Mogul’s top executive in September 2000. Hawker Beechcraft filed a
voluntary petition for reorganization under the United States Bankruptcy Code (USBC) in May 2012; Delphi
Corporation and certain of its subsidiaries filed voluntary petitions for reorganization under the USBC in October
2005; and Federal Mogul Corporation and Bethlehem Steel Corporation and certain of their subsidiaries, filed
voluntary petitions for reorganization under the USBC in October 2001. Mr. Miller is also a member of the board
of directors of two private companies in addition to AIG and MidOcean Partners. In addition to his executive
roles, Mr. Miller has previously served as a director of a variety of companies, including UAL Corporation,
Reynolds American, Inc., U.S. Bancorp, and Waste Management, Inc. Mr. Miller earned a degree in economics
from Stanford University, a law degree from Harvard Law School and a master’s of business administration,
majoring in finance from Stanford Business School.
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