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Governance

Seagate Technology Corporate Governance: Board Structure and Committees

Board of Directors

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

Audit and Finance Committee
Prat Bhatt, Chair
Shankar Arumugavelu
Stephanie Tilenius
Robert A. Bruggeworth
Judy Bruner

Compensation and People Committee
Jay L. Geldmacher, Chair
Michael R. Cannon
Dylan Haggart
Yolanda Conyers

Nominating and Corporate Governance Committee
Michael R. Cannon
Judy Bruner, Chair
Jay L. Geldmacher
Richard L. Clemmer

Committee Charters

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

Audit and Finance Committee Charter
Compensation and People Committee Charter
Nominating and Corporate Governance Committee Charter