Governance

Seagate Technology Corporate Governance: Board Structure and Committees

Board of Directors

Seagate Technology's Board of Directors has three standing committees: the Audit Committee, the Compensation 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 Committee
Judy Bruner, Chair
Mark W. Adams
Stephanie Tilenius
William T. Coleman

Compensation Committee
Edward J. Zander, Chair
Mark W. Adams
Michael R. Cannon
Jay L. Geldmacher
Dylan Haggart

Nominating and Corporate Governance Committee
Michael R. Cannon, Chair
Edward J. Zander
Judy Bruner

Committee Charters

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