Sector: Information Technology
Director information for EXTREME NETWORKS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles P. Carinalli | 77 | ["engineering and engineering management", "management and technology expertise", "product development", "strategic planning", "risk management"] | ["Compensation (Chair)", "Nom Gov"] | 2025 | |
| Edward B. Meyercord | President & CEO | 60 | ["leadership", "executive management", "mergers & acquisitions", "corporate strategy", "corporate finance", "sales & marketing", "operations", "AI and cybersecurity"] | [] | 2025 |
| Edward H. Kennedy | 70 | ["financial and executive leadership in technology and networking companies", "management expertise", "financial expertise"] | ["Audit", "Compensation"] | 2025 | |
| Ingrid J. Burton | 63 | ["marketing and management expertise", "brand building", "creating demand", "growing business", "cyber risk management", "AI and machine learning technologies"] | ["Nom Gov"] | 2025 | |
| John C. Shoemaker | Board Chair | 82 | ["leadership", "technology management", "operational management", "financial expertise", "M&A"] | ["Nom Gov (Chair)", "Compensation"] | 2025 |
| Kathleen M. Holmgren | 67 | ["expertise in storage", "computer systems", "enterprise software", "management consulting", "operations", "strategic planning", "risk assessment and planning"] | ["Nom Gov", "Audit", "Compensation"] | 2025 | |
| Rajendra (Raj) Khanna | 79 | ["financial and internal audit leadership", "establishment of financial controls and processes", "financial advice", "mergers & acquisitions guidance", "strategic advice", "business model changes"] | ["Audit (Chair)"] | 2025 |
