Sector: Information Technology
Director information for WESTERN DIGITAL CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bruce E. Kiddoo | Director | 64 | ["35 years of financial and management experience in the semiconductor industry", "Chief financial officer of Maxim Integrated Products and Broadcom", "Driving transformational business changes", "Designing innovative capital structure programs", "Experience across audit and corporate governance matters", "Specialized knowledge of cybersecurity issues", "CERT Certification in Cybersecurity Oversight for corporate directors", "Qualified as an audit committee financial expert under SEC rules"] | ["Audit", "Governance"] | 2025 |
| IRVING TAN | CHIEF EXECUTIVE OFFICER; Chief Executive Officer | 55 | ["decades of experience in sales and global operations", "market transitions", "customer and government dynamics", "strong track record leading high-performing teams", "expertise in digitalization and innovation", "developing and implementing a global operating strategy", "engineering and MBA background", "experience advising governments and industry partners", "valuable global strategic perspective", "current service as chairman of the board of directors of SATS Ltd.", "prior board service at Stanley Black & Decker, Inc.", "deep knowledge of U.S. and Asian operations and markets"] | [] | 2025 |
| KIMBERLY E. ALEXY | Director | 55 | ["More than 25 years of experience in capital markets, corporate finance, and investments", "Expertise in finance", "First-hand transaction experience", "Specialized knowledge of cybersecurity issues", "CERT Certificate in Cybersecurity Oversight", "CFA designation", "Audit committee financial expert under SEC rules", "Previous service on numerous public company boards", "Chair of audit or governance committees", "Leadership in overseeing enterprise risk management program"] | ["Audit Committee"] | 2025 |
| MARTIN I. COLE | CHAIR OF THE BOARD | 69 | ["over 40 years of experience as a former executive, CEO and public company board member", "deep insights to the Board on long-term strategic planning, technology innovation and corporate governance", "demonstrated track record and understanding of how to build and lead successful global businesses", "financial experience qualifies him as an audit committee financial expert under SEC rules"] | [] | 2025 |
| MATTHEW E. MASSENGILL | Director | 64 | ["Over 30 years of executive management and leadership experience", "Former CEO, President and COO of Western Digital", "Former Chair of the Board", "Deep understanding of operations and risk management", "Extensive background in global technology market", "Prior service on other public company boards"] | [] | 2025 |
| Roxanne Oulman | Director | 54 | ["extensive executive leadership experience as a former chief financial officer", "financial strategies that drove innovation", "experience as audit committee chair and member", "qualifies as an audit committee financial expert under SEC rules"] | ["audit committee"] | 2025 |
| STEPHANIE A. STREETER | Director | 68 | ["Former CEO of two global companies", "Senior executive leadership experience", "Track record of driving growth for consumer products and supply chain management companies", "Substantial governance experience as a director and former governance committee member for public companies"] | ["Governance Committee"] | 2025 |
| TUNÇ DOLUCA | Director | 67 | ["40 years of executive leadership and technical experience in the semiconductor industry", "Seasoned CEO and previous director of large public technology companies", "Experience in oversight of corporate strategy, financial management, compensation, operations, marketing, and research and development", "Experience across compensation and human capital matters"] | ["Compensation and Talent Committee"] | 2025 |
