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 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
Judy Bruner, Chair
Mark W. Adams
Shankar Arumugavelu
Stephanie Tilenius
Prat Bhatt

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

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

Committee Charters

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