Corporate Governance

EMC Board of Directors

Board of Directors

Donald J. Carty

Donald J. Carty

Mr. Carty, age 69, has been a director of EMC since January 2015. 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 is also Chairman of Virgin America Airlines, Inc. (where he is Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee), and is a director of VMware, Inc. (where he is a member of the Audit Committee) and Canadian National Railway Company (where he is Chair of the Audit Committee and a member of 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 holds a bachelor’s degree in Economics and Mathematics and Honorary Doctor of Laws from Queen’s University in Kingston, Ontario and an MBA from Harvard Business School.

Mr. Carty is a seasoned executive who brings to the Board significant financial acumen, industry insight and strategic planning experience gained from his previous leadership positions. In addition, Mr. Carty’s service on other public company boards provides him with valuable experience.

Randolph L. Cowen

Randolph L. Cowen

Mr. Cowen, age 65, has been a director of EMC since January 2009. From October 2007 until his retirement in November 2008, Mr. Cowen served as co-Chief Administrative Officer of The Goldman Sachs Group, Inc., a global investment, banking, securities and investment management firm. From September 2004 to November 2008, he was Global Head of Technology and Operations of Goldman Sachs, and from October 2001 to October 2007, he was Chief Information Officer of Goldman Sachs. Mr. Cowen joined Goldman Sachs in 1982. Mr. Cowen holds a bachelor's degree in History with a minor in Mathematics from Michigan State University.

With over 30 years of experience managing IT and making the technology infrastructure purchasing decisions at a global financial services firm, Mr. Cowen brings to the Board extensive knowledge about technology, the IT industry, and defining and implementing an effective IT strategy. In addition, through various senior management positions, Mr. Cowen has demonstrated leadership skills and gained significant business operations experience, including developing and managing top talent.

James S. DiStasio

James S. DiStasio

Mr. DiStasio, age 68, has been a director of EMC since March 2010. From January 2003 until his retirement in January 2007, Mr. DiStasio served as Senior Vice Chairman and Americas Chief Operating Officer of Ernst & Young LLP, a professional services organization. He spent over 38 years at Ernst & Young in various management positions, having been elected as a partner in 1977. Mr. DiStasio is a member of the Board of Trustees of Eversource Energy (where he is Chair of the Finance Committee and a member of the Compensation Committee and the Executive Committee). Mr. DiStasio holds a bachelor's degree in Accounting from the University of Illinois.

Mr. DiStasio brings to the Board extensive financial, accounting and consulting expertise, including a deep understanding of accounting principles and financial reporting rules and regulations, acquired over the course of his 38-year career at one of the world's leading assurance, tax, transaction and advisory services firms. He has significant experience overseeing, from an independent auditor's perspective, the financial reporting processes of large public companies in a variety of industries with a global presence. Through his leadership roles at E&Y, including as COO of the Americas, Mr. DiStasio gained substantial management and operational experience. In addition, Mr. DiStasio's service on another public company board provides him with valuable experience.

John R. Egan

John R. Egan

Mr. Egan, age 58, has been a director of EMC since May 1992. Mr. Egan has been a managing partner and general partner in Egan-Managed Capital, a venture capital firm, since October 1998. From May 1997 to September 1998, he served as Executive Vice President, Products and Offerings of EMC. From January 1992 to June 1996, he served as Executive Vice President, Sales and Marketing of EMC. From October 1986 to January 1992, he served in a number of executive positions with EMC, including Executive Vice President, Operations and Executive Vice President, International Sales. Mr. Egan resigned as an executive officer of EMC in September 1998 and as an employee of EMC in July 2002. Mr. Egan is also a director of VMware, Inc. (where he is Chair of the Mergers and Acquisitions Committee), NetScout Systems, Inc. (where he is Lead Independent Director, Chair of the Nominating and Governance Committee and a member of the Audit Committee and the Finance Committee), Progress Software Corporation (where he is the Non-Executive Chairman of the Board and a member of the Compensation Committee and the Nominating and Governance Committee), and Verint Systems Inc. (where he is Chair of the Corporate Governance and Nominating Committee, and a member of the Compensation Committee). Mr. Egan holds a bachelor's degree in Marketing and Computer Science from Boston College.

Mr. Egan has spent his entire career in the IT industry. His broad experience ranges from venture capital investments in early-stage technology companies to extensive sales and marketing experience, to executive leadership and management roles. Mr. Egan brings to the Board business acumen, substantial operational experience, and expertise in corporate strategy development, as well as a deep understanding of EMC's people and products acquired over many years of involvement with the Company. In addition, Mr. Egan's service on other public company boards provides him with valuable experience.

William D. Green

William D. Green

Mr. Green, age 62, has been a director of EMC since July 2013 and Lead Director since February 2015. From August 2006 until his retirement in February 2013, Mr. Green served as Chairman of Accenture plc, a global management consulting, technology services and outsourcing company. From September 2004 through December 2010, he served as Accenture’s Chief Executive Officer. Mr. Green joined Accenture in 1977 and became a partner in 1986. He is also a director of McGraw Hill Financial, Inc. (where he is a member of the Compensation and Leadership Development Committee and the Nominating and Corporate Governance Committee). Mr. Green attended Dean College and is a member of its Board of Trustees. He received a bachelor of science degree in economics and a master of business administration from Babson College, as well as an honorary doctor of laws.

As the former Chairman and Chief Executive Officer of Accenture, Mr. Green is an experienced and seasoned leader with outstanding management experience, operating experience, a deep understanding of the information technology industry and broad international business expertise. In addition, Mr. Green’s service on another public company board provides him with valuable experience.

Jami Miscik

Jami Miscik

Ms. Miscik, age 57, has been a director of EMC since August 2012. She has served as Co-Chief Executive Officer of Kissinger Associates, Inc., an international consulting firm, since May 2015 and Vice Chairman since January 2009. She served as President of Kissinger Associates from January 2009 to May 2015. From June 2005 to September 2008, Ms. Miscik was Global Head of Sovereign Risk at Lehman Brothers; and served in various positions at the United States Central Intelligence Agency from 1983 to 2005, including Deputy Director for Intelligence. In December 2009, Ms. Miscik was appointed to the President's Intelligence Advisory Board, where she serves as Co-Chairman. She is also a director of Morgan Stanley (where she is a member of the Operations and Technology Committee and the Risk Committee). Ms. Miscik holds a bachelor's degree in Political Science and Economics from Pepperdine University and a master's degree in International Studies from the University of Denver.

Ms. Miscik has had a long and distinguished career in the intelligence field. While at the CIA, Ms. Miscik led the analytic directorate producing the President's daily intelligence briefings and in-depth intelligence assessments, managed a global workforce and large budgets. Combined with her current operational experience leading an elite international consulting enterprise with clients operating around the world, Ms. Miscik has demonstrated leadership skills, global perspective, and strategic insight. She brings to the Board a unique perspective on international and government affairs, and expertise in risk analysis and geopolitics. In addition, Ms. Miscik’s service on another public company board provides her with valuable experience.

Paul Sagan

Paul Sagan

Mr. Sagan, age 57, has been a director of EMC since December 2007. He has been an executive in residence (XIR) at General Catalyst Partners, a venture capital firm, since January 2014. Previously, Mr. Sagan was CEO of Akamai Technologies, Inc., a provider of services for accelerating the delivery of content and applications over the Internet, from 2005 until 2013. In addition, he was President from May 1999 to September 2010 and October 2011 to January 2013. Mr. Sagan joined Akamai in October 1998 as Vice President and Chief Operating Officer. In December 2010, President Barack Obama appointed Mr. Sagan as a member of the President's National Security Telecommunications Advisory Committee. Mr. Sagan is also currently a director of VMware, Inc. (where he is Lead Director, Chair of the Compensation and Corporate Governance Committee and a member of the Audit Committee) and Akamai (where he was Vice Chairman from January 2013 until May 2015). Mr. Sagan is a graduate of Northwestern University's Medill School of Journalism.

As the former President and CEO of a fast-growing, industry-leading S&P 500 company, Mr. Sagan has significant experience leading a complex, international technology enterprise, extensive knowledge of internet-based technologies and business acumen. During his career, Mr. Sagan has led visionary technology and media companies and consulted with the World Economic Forum. In addition, Mr. Sagan's service on other public company boards provides him with valuable experience.

Laura J. Sen

Laura J. Sen

Ms. Sen, age 59, has been a director of EMC since September 2015. She has served as Non-Executive Chairman of BJ’s Wholesale Club, a leading operator of membership warehouse clubs in the eastern United States, since February 2016, and was Chief Executive Officer from February 2009 to February 2016. Prior to her current role at BJ’s, she spent more than 20 years at BJ’s in a broad range of senior management roles, including President from January 2008 to September 2015, Chief Operating Officer from January 2008 to February 2009 and Executive Vice President of Merchandising and Logistics from January 2007 to January 2008. Ms. Sen holds a bachelor's degree from Boston College.

Ms. Sen has played key roles in growing BJ’s from an early stage business to a Fortune 500 company.  With nearly 30 years of experience in the retail industry, Ms. Sen brings to the EMC Board an exceptional leadership record, deep operating experience and financial expertise.

Joseph M. Tucci

Joseph M. Tucci

Mr. Tucci, age 68, has been Chairman of the Board of Directors of EMC since January 2006 and has been Chief Executive Officer and a director since January 2001. He has been President since February 2014, having previously served as President from January 2000 to July 2012. He also served as Chief Operating Officer from January 2000 to January 2001. Prior to joining EMC, Mr. Tucci served as Deputy Chief Executive Officer of Getronics N.V., an information technology services company, from June 1999 through December 1999 and as Chairman of the Board and Chief Executive Officer of Wang Global, an information technology services company, from December 1993 to June 1999. Mr. Tucci is also a director of VMware, Inc. (where he is Chairman of the Board of Directors and a member of the Mergers and Acquisitions Committee), and Paychex, Inc. (where he is Lead Independent Director and Chairman of the Governance and Compensation Committee). Mr. Tucci holds a bachelor's degree in Marketing from Manhattan College and a master’s degree in Business Policy from Columbia University.

During his tenure at EMC, Mr. Tucci has led EMC through a period of dramatic transformation, revitalization and sustained growth. Mr. Tucci has spent more than 40 years in the technology industry in senior roles at large, complex and global technology companies. Mr. Tucci's deep knowledge of all aspects of our business, combined with his drive for innovation and excellence, position him well to serve as our Chairman and CEO. In addition, Mr. Tucci's service on other public company boards provides him with valuable experience.

Thomas J. Dougherty

Thomas J. Dougherty – Secretary

Thomas J. Dougherty has been a partner in the Litigation Group of Skadden, Arps, Slate, Meagher & Flom’s Boston office since 1984. Mr. Dougherty has been active in many of the major control contests and other court and SEC challenges to company disclosures and officer/director conduct in the past 20 years. He is the author of The Directors' Handbook. Mr. Dougherty became Secretary of EMC in June 1997. He received a B.A. from Holy Cross College in 1970, a B. Phil. in Economics from Oxford University in 1973, and a J.D. from Harvard University in 1976.

May 2016