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| VMware Inc (NYS: VMW) |
| Key Directors |
| Michael S. Dell |
| Michael S. Dell, has served as a Director and Chairman of the Board of VMware, Inc. since the Dell Acquisition in September 2016. Mr. Dell serves as Chairman and Chief Executive Officer of Dell. Mr. |
| Dell has held the title of Chairman of Dell Inc. since he founded the company in 1984. Mr. Dell serves as a Director and non-Executive Chairman of the Board of SecureWorks Corp. (�SecureWorks�), a |
| majority owned subsidiary of Dell, and serves on the Board of Directors of Pivotal Software, Inc., an indirect majority-owned subsidiary of Dell in which VMware has an ownership interest (�Pivotal�). |
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Mr. Dell also served as Chief Executive Officer of Dell Inc. from 1984 until July 2004 and resumed that role in January 2007. In 1998, Mr. Dell formed MSD Capital, L.P. for the purpose of |
| managing his and his family�s investments, and, in 1999, he and his wife established the Michael & Susan Dell Foundation to provide philanthropic support to a variety of global causes. |
| Title | : | Chairman |
| Tenure | : | 3 | Age | : | 54 |
| Patrick P. Gelsinger |
| Patrick P. Gelsinger, has served as Chief Executive Officer and a Director of VMware, Inc. since September 2012.
Prior to joining VMware, Inc., Mr. Gelsinger served as President and Chief |
| Operating Officer, EMC Information Infrastructure Products at EMC from September 2009 to August 2012. Mr. Gelsinger joined EMC from Intel Corporation, a designer and manufacturer of advanced |
| integrated digital technology platforms, where he was Senior Vice President and Co-General Manager of Intel Corporation�s Digital Enterprise Group from 2005 to September 2009 and served as Intel�s |
| Senior Vice President, Chief Technology Officer from 2002 to 2005. Prior to that, Mr. Gelsinger led Intel�s Desktop Products Group. |
| Title | : | Director |
| Tenure | : | 7 | Age | : | 58 |
| Total Compensation | : | 23569191 | %Change | : | 0.33 |
| Paul L. Sagan |
| Paul L. Sagan, has served as a Director of Akamai Technologies, Inc. since January 2005. Mr. Sagan is also a Director of VMware, Inc. Mr. Sagan has served as a member of Moderna, Inc.'s (''Moderna'') |
| Board of Directors since June 2018. Mr. Sagan has been a Managing Director at General Catalyst Partners, a venture capital firm, since January 2018.
Mr. Sagan previously served there as an |
| Executive In Residence (XIR) since January 2014. Mr. Sagan was a Director of EMC from December 2007 until the acquisition by Dell, Inc. in September 2016. From April 2005 to January 2013, Mr. Sagan |
| served as Chief Executive Officer at Akamai Technologies, Inc. (Nasdaq: AKAM) and was President from May 1999 to September 2010 and from October 2011 to December 2012.
Mr. Sagan received his B.S. |
| from the Medill School of Journalism at Northwestern University. |
| Title | : | Lead Director |
| Tenure | : | 5 | Age | : | 60 |
| Total Compensation | : | 643911 | %Change | : | 0.43 |
| Michael W. Brown |
| Michael W. Brown, has served as a Director of Stifel Financial Corp. since August 2010. Mr. Brown has served as a Director of VMware, Inc. since April 2007.
Mr. Brown was a Director of EMC from |
| August 2005 until May 2016. From August 1994 until his retirement in July 1997, Mr. Brown served as Vice President and Chief Financial Officer ("CFO") of Microsoft Corporation. Mr. Brown was Vice |
| President, Finance of Microsoft from April 1993 to August 1994. Mr. Brown joined Microsoft in December 1989. After retiring from Microsoft, Mr. Brown served as Chair of the NASDAQ Stock Market Board |
| of Directors and as a past governor of the National Association of Securities Dealers. Prior to joining Microsoft, Mr. Brown spent 18 years with Deloitte & Touche LLP in various positions. Mr. Brown |
| was a Director of Insperity, Inc. from 1997 to June 2017.
Mr. Brown holds a Bachelor of Science degree in Economics from the University of Washington in Seattle. |
| Title | : | Director |
| Tenure | : | 12 | Age | : | 73 |
| Total Compensation | : | 400407 | %Change | : | 0.15 |
| Karen E. Dykstra |
| Karen E. Dykstra, has served as a Director of Boston Properties, Inc. since May 2016. Ms. Dykstra has served as a Director of VMware, Inc. since March 2016. Ms. Dykstra is a Director of Gartner, |
| Inc., where she serves on the audit committee.
Ms. Dykstra served as Chief Financial Officer and Administrative Officer of AOL, Inc., a global media technology company, from November 2013 until |
| July 2015, and as Executive Vice President and Chief Financial Officer of AOL from September 2012 until November 2013. Ms. Dykstra served on the Board of Directors of AOL from 2009 until September |
| 2012, including service as Chair of the Audit Committee during her last two years on the AOL Board. From January 2007 until December 2010, Ms. Dykstra was a Partner of Plainfield Asset Management LLC |
| ("Plainfield"), and she served as Chief Operating Officer ("COO") and Chief Financial Officer of Plainfield Direct LLC, Plainfield�s business development company, from May 2006 to 2010, and as a |
| director from 2007 to 2010. She previously spent over 25 years with Automatic Data Processing, Inc., from 1981 through 2006, serving most recently as Chief Financial Officer from January 2003 to May |
| 2006, and previously as Vice President�Finance, Corporate Controller and in other capacities.
Ms. Dykstra received a B.A. in Accounting from Rider University and an M.B.A. from Fairleigh |
| Dickinson University. |
| Title | : | Director |
| Tenure | : | 3 | Age | : | 60 |
| Total Compensation | : | 641939 | %Change | : | 0.86 |
| Anthony J. Bates |
| Anthony J. Bates, has been a Director of eBay, Inc. since March 23, 2015. Mr. Bates has been the Vice Chairman of Social Capital Hedosophia Holdings Corporation since May 2017. Mr. Bates is a Partner |
| at The Social+Capital Partnership III, L.P. ("Social Capital"). Mr. Bates has served as a Director of VMware, Inc. since February 2016. Mr. Bates currently serves on the Board of Directors of GoPro, |
| Inc.
From June 2014 until December 2016, Mr. Bates served as President of GoPro, Inc., a maker of video and photo capture devices. From June 2013 until March 2014, Mr. Bates was the Executive |
| Vice President, Business Development and Evangelism of Microsoft Corporation, a software company. Mr. Bates was the Chief Executive Officer of Skype Inc., a provider of software applications and |
| related Internet communications products, from October 2010 until its acquisition by Microsoft in 2011, subsequent to which Mr. Bates served as the President of Microsoft�s Skype Division until June |
| 2013. From 1996 to October 2010, Mr. Bates served in various roles at Cisco Systems, Inc., a networking equipment provider, most recently as Senior Vice President and General Manager of Enterprise, |
| Commercial and Small Business. |
| Title | : | Director |
| Tenure | : | 3 | Age | : | 52 |
| Total Compensation | : | 412688 | %Change | : | 0.10 |
| Donald J. Carty |
| Donald J. Carty, has served as a Director of VMware, Inc. since December 2015. Mr. Carty is a private investor. Mr. Carty is a Director of Hawaiian Holdings, Inc., the parent company of Hawaiian |
| Airlines, Inc., where he serves on the audit committee, compensation committee and executive committee, and is a Director of Canadian National Railway Company, where he chairs the audit committee and |
| serves on the corporate governance and nominating committee, the environment, safety and security committee, the human resources and compensation committee, and the strategic planning committee. |
|
Mr. Carty served as a Director of EMC from January 2015 until September 2016 when Dell, a provider of scalable IT systems, acquired EMC, VMware�s parent company (�Dell Acquisition�). Mr. Carty |
| served as Chairman of Virgin America Inc. from February 2006 to December 2016, when Virgin was acquired by Alaska Air Group, Inc. Mr. Carty served as Vice Chairman and Chief Financial Officer of |
| Dell, Inc. from January 2007 to June 2008, and as Chairman and Chief Executive Officer of AMR Corporation and American Airlines from May 1998 to April 2003.
Mr. Carty holds an undergraduate |
| degree and an Honorary doctor of Law from Queen�s University in Kingston, Ontario and a Master�s degree in Business Administration from Harvard University. |
| Title | : | Director |
| Tenure | : | 4 | Age | : | 72 |
| Total Compensation | : | 357688 | %Change | : | 0.10 |
| Egon P. Durban |
| Egon P. Durban, has been a Director of Motorola Solutions, Inc. since August 2015. Mr. Durban has served as a Director of VMware, Inc. since the Dell Acquisition in September 7, 2016. Mr. Durban has |
| been a member of the Boards of Directors of Dell and Dell Inc. since the closing of Dell Inc.�s going-private transaction in October 2013. Mr. Durban is a Managing Partner and Managing Director of |
| Silver Lake, a global private equity firm. Mr. Durban also has served as a Directors of SecureWorks since December 11, 2015 and serves as a Director of Pivotal.
Mr. Durban joined Silver Lake in |
| 1999 as a Founding Principal and is based in the firm�s Menlo Park office. Mr. Durban has previously worked in the firm�s New York office, as well as the London office, which he launched and managed |
| from 2005 to 2010. Previously, Mr. Durban served on the Boards of Directors of Intelsat S.A., a provider of integrated satellite solutions, from 2011 to 2016, and of NXP Semiconductors N.V., a |
| provider of secure connectivity solutions, from 2006 to 2013. Mr. Durban served on the Board of Intelsat S.A from August 2011 to December 2016. Mr. Durban was a former Associate with Morgan Stanley�s |
| Investment Banking Division.
Mr. Durban holds a B.S. in Finance from Georgetown University. |
| Title | : | Director |
| Tenure | : | 3 | Age | : | 45 |