Symantec 2016 Annual Report Download - page 25

Download and view the complete annual report

Please find page 25 of the 2016 Symantec annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 184

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184

‰Public Company Board Experience — current member of the board of directors of RPX and RBS Group
and Telenor; former member of the board of directors of Eutelsat, Electricité de France, Thomson, Moser
Baer and SonaeCom.
‰Business Combinations and Partnerships Experience — former Chairman and Chief Executive Officer of
Thomson, Deputy Chief Executive Officer of France Telecom, Chairman of SG Warburg France and
lawyer at Sullivan & Cromwell LLP.
‰Financial Experiences — Former Chairman of the Audit Committee of Atari, Chairman and Chief Execu-
tive Officer of Thomson, Deputy Chief Executive Officer of France Telecom, Chairman of the Audit
Committee of Electricité de France, and former member of the Audit Committee of Moser Baer.
Mr. Hao has served as a member of our Board since March 2016 when he joined in connection with Silver
Lake’s investment in Symantec. Mr. Hao has been a Managing Partner and Managing Director of Silver Lake
since 2000. Prior to joining Silver Lake, Mr. Hao was an investment banker with Hambrecht & Quist, most
recently serving as a Managing Director in the Technology Investment Banking group. Mr. Hao also serves on
the board of directors of Broadcom Limited and on the board of directors of a number of private companies in
Silver Lake’s portfolio. Mr. Hao graduated from Harvard University with a bachelor’s degree in economics.
Director Qualifications:
‰Industry and Technology Experience — over 25 years of technology investment experience; member of
the board of directors of Broadcom and numerous private technology companies.
‰Global Experience — Extensive experience investing in large global businesses; established Silver Lake’s
Asia business.
‰Leadership Experience — Managing Partner and Managing Director of Silver Lake; member of the board
of directors of Broadcom.
‰Public Company Board Experience — current member of the board of directors of Broadcom.
‰Business Combinations and Partnerships Experience — Managing Partner and Managing Director of
Silver Lake Partners; former investment banker with Hambrecht & Quist.
‰Financial Experiences — over 25 years of investment experience in complex transactions.
Mr. Humphrey has served as a member of our Board since August 2016 upon the closing of the Blue Coat
Acquisition, prior to which he served on Blue Coat’s board of directors since May 2015. Mr. Humphrey has been
a Managing Director of Bain Capital since 2001. Prior to joining Bain Capital, Mr. Humphrey was an investment
banker in the mergers and acquisitions group at Lehman Brothers from 1999 to 2001. Mr. Humphrey serves on
the board of directors of BMC Software, Viewpoint Construction Software, Bright Horizons Family Solutions
Inc., and Genpact. Mr. Humphrey previously served on the board of directors of Burlington Coat Factory Ware-
house Corporation, Skillsoft plc. and Bloomin’ Brands, Inc. Mr. Humphrey received a master’s of business
administration from Harvard Business School and a bachelor’s degree from Harvard University.
Director Qualifications:
‰Industry and Technology Experience — former member of the board of directors of Blue Coat; Managing
Director of Bain Capital; and member of the board of directors of BMC Software and Viewpoint Con-
struction Software.
‰Global Experience — Extensive experience investing in large global businesses.
‰Leadership Experience — Managing Director of Bain Capital; member of the board of directors of BMC
Software, Viewpoint Construction Software, Bright Horizons Family Solutions Inc., and Genpact.
‰Public Company Board Experience — current member of the board of directors of Bright Horizons Fam-
ily Solutions Inc. and Genpact; former member of board of directors of Bloomin’ Brands.
15