Symantec 2016 Annual Report Download - page 27

Mr. Miller has served as a member of our Board since September 1994. Mr. Miller is President and Chief
Executive Officer, International Automotive Components (IAC) Group, a global supplier of automotive compo-
nents and systems. He is also the Chairman of the Board of Mid Ocean Partners, a private equity firm specializ-
ing in leveraged buyouts, recapitalizations and growth capital investments in middle-market companies. He
served as Chairman of the Board of American International Group (AIG), an insurance and financial services
organization, from July 2010 to June 2015. Mr. Miller served as Chief Executive Officer of Hawker Beechcraft,
an aircraft manufacturing company, from February 2012 to February 2013. He 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. Mr. Miller
is also a member of the board of directors of AIG, Dow Chemical and two private companies in addition to
MidOcean Partners. In addition to his executive roles, Mr. Miller has previously served as a director of a variety
of companies, including UAL Corporation, WL Ross Holding Corp., 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.
Director Qualifications:
‰Global Experience — former Chairman of AIG; former Chief Executive Officer of Hawker Beechcraft,
Inc.; former Chief Executive Officer of Delphi Corporation; and former Vice Chairman of Chrysler
Corporation.
‰Leadership Experience — Chairman of Mid Ocean Partners; former Chairman of AIG; former Chief
Executive Officer of Hawker Beechcraft, Inc.; former Chairman and Chief Executive Officer of Delphi
Corporation; former Chairman and Chief Executive Officer of Federal Mogul Corporation; and former
Chairman and Chief Executive Officer of Bethlehem Steel Corporation.
‰Public Company Board Experience — serves on the board of directors of AIG and Dow Chemical; served
on the boards of directors of UAL Corporation, WL Ross Holding Corp., Reynolds American, Inc., U.S.
Bancorp, and Waste Management, Inc.
‰Business Combinations and Partnerships Experience — former Chief Executive Officer of Hawker
Beechcraft, Inc., Delphi Corporation and Federal Mogul Corporation; and former Vice Chairman of
Chrysler Corporation.
‰Financial Experiences — former Chief Financial Officer of Chrysler Corporation; and served on the
Audit Committees of AIG, UAL Corporation, Reynolds American, Waste Management, U.S. Bancorp,
Federal Mogul Corporation and Pope & Talbot.
Ms. Sands has served as a member of our Board since October 2013. Ms. Sands served as Group Managing
Director, Head of Change Leadership and a member of the Wealth Management Americas Executive Committee
of UBS Financial Services, a global financial services firm, from April 2012 to September 2013. She was Group
Managing Director and Chief Operating Officer of Wealth Management Americas at UBS Financial Services
from April 2010 to April 2012. Prior to that, Ms. Sands was a Transformation Consultant at UBS Financial Serv-
ices from October 2009 to April 2010. Prior to joining UBS Financial Services, Ms. Sands was Managing Direc-
tor, Head of Transformation Management at Citigroup’s Global Operations and Technology organization.
Ms. Sands also held several leadership positions with RBC Financial Group and CIBC. Ms. Sands is on the board
of directors of ServiceNow, Inc. and Pure Storage, Inc. She received a bachelor’s degree in physics and applied
mathematics from The Queen’s University of Belfast, Northern Ireland, a doctorate in atomic and molecular
physics from The Queen’s University of Belfast, Northern Ireland and a master’s degree of science in public
policy and management from Carnegie Mellon University.
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