The Seagate Board of Directors

The Seagate Board of Directors encompasses an invaluable diversity of technology and business expertise to guide Seagate on its mission to lead the global storage industry.

Stephen J. Luczo

Chairman, Board of Directors

Frank J. Biondi, Jr

Director. Chair: Finance Committee. Member: Compensation Committee

Michael R. Cannon

Director. Member: Finance Committee, Nominating and Corporate Governance Committee

Mei-Wei Cheng

Director. Member: Finance Committee

William Coleman

Director. Member: Audit Committee

Jay L. Geldmacher

Director. Member: Compensation Committee

Lydia M. Marshall

Director. Chair: Nominating and Corporate Governance Committee. Member: Compensation Committee

Kristen M. OnkenDirector.

Chair: Audit Committee

Dr Chong Sup Park

Director. Lead Independent Director Member: Audit Committee, Nominating and Corporate Governance Committee

Gregorio Reyes

Director. Member: Audit Committee, Finance Committee

Edward J. Zander

Director. Chair: Compensation Committee