Seagate Technology's Board of Directors has four standing committees: the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee, and the Finance. Each committee has the authority to, as it deems appropriate, independently engage outside legal, accounting or other advisors or consultants.

Committee		Members
Audit		Frank J. Biondi, Jr., Chair Gregorio Reyes C.S. Park Kristen M. Onken
Compensation		Edward J. Zander, Chair Frank J. Biondi, Jr. Lydia Marshall
Nominating and Corporate Governance		Lydia M. Marshall, Chair C.S. Park Michael R. Cannon
Finance		Michael R. Cannon, Chair Frank J. Biondi, Jr Gregorio Reyes

Committee Charters

The current charters of the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee, and the Finance Committee are available below. Please click the link to read the full charter.

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Finance Committee Charter