Seagate Technology has a board size of 10 members and the following 4 standing committees: the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee, and the Strategic and Financial Transactions Committee. Each committee has the authority to, as it deems appropriate, independently engage outside legal, accounting or other advisors or consultants.

Committee		Members
Audit		Donald E. Kiernan, Chair Lydia Marshall Frank J. Biondi, Jr. Gregorio Reyes
Compensation		John W. Thompson, Chair Gregorio Reyes Donald E. Kiernan
Nominating and Corporate Governance		Lydia M. Marshall, Chair William W. Bradley David F. Marquardt
Strategic and Financial Transactions		Stephen J. Luczo, Chair William D. Watkins David F. Marquardt Donald E. Kiernan C.S. Park

Committee Charters

The current charters of the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee, and the Strategic and Financial Transactions 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

Strategic and Financial Transactions Committee Charter