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Plantronics Inc (PLT.N)

PLT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Robert Hagerty

66 2018 Independent Chairman of the Board

Joseph Burton

53 2016 President, Chief Executive Officer, Director

Marvin Tseu

70 2018 Independent Vice Chairman of the Board

Charles Boynton

51 2019 Chief Financial Officer, Executive Vice President

Anja Hamilton

48 2018 Chief Human Resource Officer, Executive Vice President

Amy Barzdukas

2018 Executive Vice President, Chief Marketing Officer

Tom Puorro

2019 Executive Vice President, General Manager, Personal Systems Business

Mary Huser

54 2017 Senior Vice President, General Counsel and Corporate Secretary

Jeffrey Loebbaka

56 2017 Senior Vice President - Global Sales

Frank Baker

45 2018 Director

Kathy Crusco

52 2018 Director

Daniel Moloney

59 2018 Director

Brian Dexheimer

55 2008 Independent Director

Greggory Hammann

55 2005 Independent Director

John Hart

72 2006 Independent Director

Guido Jouret

52 2018 Independent Director

Marshall Mohr

63 2005 Independent Director

Will Zelver

2018 Manager, Investor Relations & External Reporting

Biographies

Name Description

Robert Hagerty

Mr. Robert C. Hagerty is an Independent Chairman of the Board of Plantronics, Inc. Mr. Hagerty previously served as CEO of iControl Networks, Inc., a software and services company for the broadband home management market, from September 2011 to March 2017. From 1998 to May 2010, he served as CEO, President and Chairman of Polycom, Inc., a provider of personal video systems, video and voice collaboration infrastructures and conference phones. Prior to joining Polycom, Mr. Hagerty served as President of Stylus Assets, Ltd., a developer of software and hardware products for fax, document management and Internet communications; held several key management positions with Logitech, Inc., including Operating Committee Member to the Office of the President, and Senior Vice President/General Manager of Logitech's retail division and worldwide operations; served as Vice President, High Performance Products for Conner Peripherals; and held key management positions at Signal Corporation and Digital Equipment Corporation. He has served on several boards of directors in the past including Smart Technologies, Inc., Eye IO (a private company), Palm, Modulus Video, Inc., as Chairman of the Board of Polycom and currently serves in an advisory role at Layer Logic, Inc. and Light Labs, Inc. Mr. Hagerty holds a Bachelor of Science degree in Operations Research and Industrial Engineering from the University of Massachusetts and a Master of Arts degree in Management from St. Mary's College of California.

Joseph Burton

Mr. Joseph B. Burton serves as President, Chief Executive Officer and Director of Plantronics, Inc. Mr. Burton joined Plantronics in 2011 as Senior Vice President of Engineering and Development and Chief Technology Officer and was promoted to various positions including Executive Vice President and Chief Commercial Officer before being named President and Chief Executive Officer and appointed to our Board of Directors in 2016. Prior to joining Plantronics, Mr. Burton held various executive management, engineering leadership, strategy, and architecture-level positions. From 2010 to 2011, Mr. Burton was employed by Polycom, Inc., a global provider of unified communications solutions for telepresence, video, and voice, most recently as Executive Vice President, Chief Strategy and Technology Officer and, for a period of time, as General Manager, Service Provider concurrently with his technology leadership role. From 2001 to 2010, Mr. Burton was employed by Cisco Systems, Inc., a global provider of networking equipment, and served in various roles with increasing responsibility including Vice President and Chief Technology Officer for Unified Communications and Vice President, SaaS Platform Engineering, Collaboration Software Group. He holds a Bachelor of Science degree in Computer Information Systems from Excelsior College (formerly Regents College) and attended the Stanford Executive Program.

Marvin Tseu

Mr. Marvin Tseu is the Independent Vice Chairman of the Board of Plantronics, Inc. nce 2008, Mr. Tseu has served as a managing partner of Waypoint Strategies, a firm which advises companies’ boards, CEOs and management on alignment of roles, responsibilities and actions to improve corporate performance. In April 2014, Mr. Tseu became Chief Operating Officer of Future Ads, LLC, a digital media company. After the merger of Future Ads with Kitara Media Corp., another digital media company, to form Propel Media, Inc., in January 2015, Mr. Tseu was named CEO and appointed to the board of directors of Propel Media. Previously, from June 2009 to September 2013, Mr. Tseu served as Chief Operating Officer of Exponential Interactive, Inc., a leading global provider of advertising intelligence and digital media solutions to brand advertisers and he has worked in a variety of senior executive sales, marketing and management roles. From May 2006 to November 2007, Mr. Tseu served as Chief Executive Officer and Director of Axesstel, Inc., a designer and developer of fixed wireless voice and broadband data products. From October 2002 to March 2006, Mr. Tseu served as the Chief Executive Officer and was a founder of Active Reasoning, Inc., a private company that produced resource management software to help enterprises manage their IT operations, which was acquired by Oracle Corporation in 2007. From 2000 to 2002, Mr. Tseu served as a consulting venture partner with ComVentures, LLP, a venture capital firm focusing on communications companies. From February 2001 to July 2001, Mr. Tseu was Chief Executive Officer of Method Networks, Inc., an Internet technology company helping enterprises automate the management of their Internet networks. From October 1999 to October 2000, Mr. Tseu served as President and Chief Executive Officer and was a co-founder of SiteSmith, Inc., a provider of outsourced Internet site operations. From August 1998 to July 1999, Mr. Tseu served as President of Structured Internetworks, Inc.,

Charles Boynton

Mr. Charles D. (Chuck) Boynton is Chief Financial Officer, Executive Vice President of the company. Most recently, Boynton held the position of executive vice president and chief financial officer for Sunpower Corporation. Throughout his eight years with Sunpower, he held various leadership roles including heading the global power plants' business unit. Previously, he served as chief executive officer for 8point3 Energy Partners; and chief financial officer for ServiceSource, LLC. Earlier in his career, he held key financial positions at Intelliden, Commerce One, Inc., Kraft Foods, Inc., and Grant Thornton, LLP.

Anja Hamilton

Ms. Anja Hamilton is Chief Human Resource Officer, Executive Vice President of the Company. Hamilton brings more than 20 years of human resources (HR) experience spanning the semiconductor, e-commerce and entertainment industries. Hamilton joins Plantronics following her role as Chief People Officer at Integrated Device Technology, Inc. (IDT) where she enhanced team performance by building an agile workforce and a culture of continuous growth and learning. Prior to IDT, she held HR leadership roles at Atmel Corporation, eBay Inc., Electronic Arts Inc. and several start-up companies.

Amy Barzdukas

Ms. Amy Barzdukas is Executive Vice President, Chief Marketing Officer of the Company. In this role, she is responsible for Poly’s global marketing strategy and execution. Barzdukas joined Poly in 2018 following the company’s acquisition of Polycom and has more than 20 years of experience in the technology industry. She joined Polycom in 2015 as Vice President of Global Solutions Marketing and was promoted to Executive Vice President and Chief Marketing Officer in 2017. Prior to joining Polycom, Barzdukas served as Vice President of Worldwide Marketing for HP’s Business Personal Systems group and had a successful 16-year career at Microsoft with multiple leadership and general manager roles, including General Manager of Competitive Marketing Strategy and General Manager Marketing Communications in the Server and Tools Business and General Manager of Product Management and Product Marketing for Internet Explorer and Consumer Security. Barzdukas brings a depth of experience across the marketing disciplines and a passion for customers, technology and for evangelizing the Workplace of the Future. Barzdukas holds a Bachelor of Arts degree from Abilene Christian University.

Tom Puorro

Mr. Tom Puorro is Executive Vice President, General Manager, Personal Systems Business of the Company. In this role, Puorro leads the Group Systems team, which is responsible for audio and video collaboration solutions for the modern workplace. Puorro joined Poly in 2018 and brings more than 25 years of Unified Communications (UC) experience. With an engineering background, Puorro’s leadership style applies deep knowledge of market dynamics and passion for leading teams to create contextual, continuous, and capability rich experiences for customers. Prior to joining Poly, Puorro served as Vice President and General Manager of the Cisco Unified Communications Technology Group. As Vice President, Puorro oversaw the company’s video and voice endpoints, including all video phones, telepresence, and Tandberg, and led Cisco’s $2 billion strategic acquisition of BroadSoft, Inc. Since starting his career as an engineer at Network Access Solutions, Puorro has held several leadership roles in engineering and product management and development at Cisco Systems and Microsoft Inc.

Mary Huser

Ms. Mary Therese Huser is Senior Vice President, General Counsel and Corporate Secretary of the Company. Prior to joining Plantronics, Ms. Huser served as Vice President, Deputy General Counsel at BlackBerry, a mobile-native security software and services company, and General Counsel of its Technology Solutions division from 2013 to 2014 and again during 2016 until she joined Plantronics. Before BlackBerry, during 2015, Ms. Huser was Senior Vice President, Legal for McKesson Corporation, a global healthcare supply chain, retail pharmacy, specialty care and information technology company. Prior to that time, she was a partner, office managing partner and practice group leader at Bingham McCutchen LLP, an international law firm, from 1988 to 2007 and again from 2010 to 2013. Ms. Huser also served as Vice President, Deputy General Counsel of eBay, Inc., an online global commerce leader, from 2008 to 2010. Ms. Huser graduated from the University of Wisconsin - Madison, with a Bachelor of Business Administration, Accounting and Marketing and holds a Juris Doctorate from Stanford Law School.

Jeffrey Loebbaka

Mr. Jeff Loebbaka is Senior Vice President - Global Sales of the Company. Prior to joining Plantronics, from March 2016 to June 2017, Mr. Loebbaka served as Chief Commercial Officer at Spruce Finance, Inc., a consumer finance company. Before Spruce Finance, he served as Senior Vice President, Global Sales, Marketing and Service, at Enphase Energy, an energy management and solutions technology company, from 2010 to 2015. Previously, he held roles of ever increasing responsibility in sales and marketing at Seagate Technology, PLC, an industry leading company focused on core elements of data storage in the enterprise and consumer markets, including Senior Vice President of Europe, Middle East and Africa and earlier as a Senior Vice President of Global Channel Sales and Corporate Marketing. Mr. Loebbaka has also held General Manager and other senior sales and marketing management roles at Adaptec, a computer storage products company, Brunswick Corporation, a leading global designer, manufacturer and marketer of recreation products company, and Apple, Inc., a multinational technology company. Mr. Loebbaka holds an MBA from The Kellogg School of Management at Northwestern University and a Bachelor of Science degree in Mechanical Engineering from the University of Illinois at Urbana-Champaign.

Frank Baker

Mr. Frank Frank is Director of the Company. Mr. Baker is a Co-Founder and Managing Partner of Siris Capital Group, LLC ("Siris") and is a board member of all Siris portfolio companies. Mr. Baker served as a Managing Director and founding partner at S.A.C. Private Capital Group, LLC ("SAC PCG") from 2007 until 2011, when he co-founded Siris. Before founding SAC PCG, Mr. Baker was Managing Director at Ripplewood Investments and its affiliates, where he was responsible for making various private equity investments. Prior to joining Ripplewood, Mr. Baker served as an Associate at J.P. Morgan Securities, Inc. in the Capital Markets Group and as an analyst at Goldman, Sachs & Co. in the Mergers and Acquisitions Group. Mr. Baker has a Bachelors of Arts in Economics from the University of Chicago and a Masters in Business Administration from Harvard Business School.

Kathy Crusco

Ms. Kathy Crusco is Director of the Company. Ms. Crusco brings over 30 years of financial leadership experience across the communications and software sectors to this role and will serve as a member of the Audit Committee. Ms. Crusco has held the role of Executive Vice President and Chief Financial Officer at Kony, Inc., a privately-held mobile applications solutions provider, since 2017.

Daniel Moloney

Mr. Daniel M. Moloney is Director of the Company. Since 2013, Mr. Moloney has served as an Executive Partner at Siris. He also currently serves as Executive Chairman of three companies privately owned by affiliates of Siris (Digital River, Inc., Polycom, Inc. and Stratus Technologies, Inc.). Prior to this, he served as the President of Motorola Mobility, Inc., a leading provider of innovative technologies, products and services for the mobile and cable/wireline industries. Prior to Motorola Mobility being spun out of Motorola in early 2011, he served as the President of the Home & Networks Mobility business within Motorola and led the expansion of this business into a worldwide leader in both video and broadband wireless solutions. From 2002 - 2006, he led the Connected Home business for Motorola. He joined Motorola as part of their acquisition of General Instrument in 2000, where he served in various leadership roles around the forefront of key technological breakthroughs including digital TV and HDTV, VoIP, and internet/video applications over cable. Mr. Moloney holds a Bachelor of Science in Electrical Engineering from the University of Michigan and a Master of Business Administration from the University of Chicago.

Brian Dexheimer

Mr. Brian S. Dexheimer is an Independent Director of Plantronics, Inc. During his more than 25 years at Seagate Technology, PLC, an industry leading company focused on core elements of data storage in the enterprise and consumer markets, until his retirement in July 2009, Mr. Dexheimer held a variety of sales, marketing and executive management roles including Chief Sales & Marketing Officer; Executive Vice President - Sales, Marketing and Customer Service; and Executive Vice President - Storage Businesses and Corporate Strategy, where he was primarily responsible for company strategy, road map and all go-to-market aspects of the company. In his most recent role prior to his retirement, Mr. Dexheimer served as President - Consumer Solutions, where he was responsible for the development, manufacturing and go-to-market of Seagate’s branded direct attached and network attached consumer products and services. Mr. Dexheimer has a Bachelor of Business Administration degree in Marketing from the University of Portland, a Masters of Business Administration from Pepperdine University and Director Certification from UCLA.

Greggory Hammann

Mr. Greggory C. Hammann is an Independent Director of Plantronics, Inc. Since April 2017, Mr. Hammann has served as President and Chief Executive Officer and member of the board of directors of MetaCommunications, Inc., a provider of marketing resource and digital project management SaaS-enabled technology. From March 2015 to April 2017, he served as Chief Operations Officer of Sedgwick Claims Management Services, Inc., a technology-enabled claims and productivity management solution provider. From August 2014 to March 2015, he served as Executive Vice President and Chief Strategy Officer of Sedgwick Claims Management Services, Inc. Since 2007 he has acted as Chief Executive Officer of Action Advisors, where he assists global companies in strategic planning, succession planning and improving operational results. Previously, he was Chairman, President and Chief Executive Officer of publicly-traded Nautilus, Inc., a fitness equipment manufacturer and held executive positions at Levi Strauss & Company, Coca-Cola Company, J.H. Whitney & Co., a private equity firm, and Power Plate North America, a manufacturer of technologically advanced exercise equipment. Mr. Hammann has also held management positions at Famous Footwear, The Rayovac Corporation, and Procter & Gamble. He has also served as a member of a number of other boards of directors including Nautilus, RedEnvelope, and the The National Restaurant Association. Mr. Hammann earned a Bachelors of Business Administration from the University of Iowa, a Master of Business Administration from the University of Wisconsin and SarBox Director Certification from UCLA.

John Hart

Mr. John H. Hart is an Independent Director of Plantronics, Inc. From September 1990 to September 2000, Mr. Hart was Senior Vice President and Chief Technology Officer of 3Com Corporation where he was responsible for the overall strategic direction of the company during the 10-year period. Prior to 3Com, he was Vice President of Engineering at Vitalink Communications Corporation where he led the group that invented, patented and shipped the industry’s first Ethernet switching products. Mr. Hart holds a Bachelor of Science in Mathematics from the University of Georgia.

Guido Jouret

Mr. Guido Karel Maria Jouret is Director of the company. Since October 2016, Mr. Jouret has served as Chief Digital Officer of ABB, Inc., an electrical and automation engineering company. From April 2015 to October 2016, he served as Chief Technology Officer at Nokia, a telecommunications and consumer technology company. From May 2014 to April 2015, he served as President of Digital Platform for Envision Energy, a wind turbine manufacturer. Prior to May 2014, Mr. Jouret held various positions at Cisco Systems, a worldwide telecommunications equipment provider, most recently serving as General Manager-Internet of Things BU. Mr. Jouret received a Bachelor of Science in Electrical Engineering from Worcester Polytechnic Institute and a PhD Computing from Imperial College London.

Marshall Mohr

Mr. Marshall L. Mohr is an Independent Director of Plantronics, Inc. Since March 2006, Mr. Mohr has been Senior Vice President and Chief Financial Officer of Intuitive Surgical, Inc., a provider of surgical robotics. From 2003 to 2006, he was Vice President and Chief Financial Officer of Adaptec, Inc., a computer hardware company. Prior to joining Adaptec, Mr. Mohr was an audit partner with PricewaterhouseCoopers LLP where he served in a variety of roles, concluding as the managing partner of the firm’s West Region Technology Industry Group, and led its Silicon Valley accounting and audit advisory practice. Mr. Mohr has been a member of the Board of Directors of Pacific Biosciences of California, Inc., a developer of integrated platforms for high resolution genetic analysis, since January 2012, and serves on its Audit and Compensation Committees. Mr. Mohr was a member of the Board of Directors and served as Chairman of the Audit Committee of Atheros Communications, Inc., a developer of semiconductor system solutions for wireless communications products, from November 2003 to May 2011 when Atheros was sold to QUALCOMM, Incorporated. Mr. Mohr received his Bachelor of Business Administration in Accounting and Finance from Western Michigan University.

Will Zelver