Mr. Brown joined the Company in 2003, was appointed as Chief Executive Officer of Motorola, Inc. in January 2008, and since May 2011 has been the Chairman and Chief Executive Officer of Motorola Solutions, Inc. Other Public Company Boards: None Board Committees: Executive (Chair) Director Qualifications: Public company CEO, relevant industry, technology, software and services business, cybersecurity and privacy, and human capital management experience as Chairman and CEO of the Company and former Chairman and CEO of Micromuse, Inc. Financial and accounting expertise, global business, capital allocation, government, public policy, and regulatory experience as Chairman and CEO of the Company, former chair and board member of the Federal Reserve Bank of Chicago, and former member of the President of the United States Management Advisory Board Government, public policy, and regulatory experience as a member of The Business Council, Council on Foreign Relations, Co-chair of Prium, and former member of the Business Roundtable and of the President s National Security Telecommunications Advisory Committee (NSTAC) Public company board experience Principal Occupation: Chairman and Chief Executive Officer, Motorola Solutions, Inc. Age: 65 Director since: 2007 Chairman since: 2011