Board of Directors

George Kurian Chief Executive Officer, Director

George Kurian is chief executive officer at NetApp and a member of the Board of Directors.

George joined the company in 2011, bringing his passion and relentless focus on execution to his leadership roles at NetApp. He was named CEO in June 2015.

Previously at NetApp, as executive vice president of Product Operations, George was responsible for the strategy and development of NetApp’s Product and Solutions portfolio. Before that George was senior vice president of the Data ONTAP group. He oversaw the product roadmap and engineering execution for the Data ONTAP operating system, the world’s most widely deployed branded storage operating system. George joined NetApp as senior vice president of the Storage Solutions Group at NetApp, where he was responsible for the solutions portfolio and joint partner technology integration.

Prior to joining NetApp, George was vice president and general manager of the Application Networking and Switching Technology Group at Cisco Systems. In this role, he was responsible for Cisco products for the modular campus LAN switching and WAN application delivery markets. He also led Cisco’s successful development of products and solutions to enable Ethernet-based converged networks for video, voice, and data.

George’s diverse background also includes the role of vice president at Akamai Technologies, management consulting at McKinsey & Company, and leading Software Engineering and Product Management teams at Oracle Corporation.

George holds a bachelor of science degree in electrical engineering from Princeton University and a master’s degree in business administration from Stanford University.

Mike Nevens Chairman of the Board, Chairman of the Corporate Governance & Nominating Committee

Mike Nevens is Chairman of the Board at NetApp.

Mike Nevens was appointed to the NetApp board in December 2009. Mike Nevens serves as a senior advisor to Permira, an international private equity fund with 21 billion euros of funds under management. He also serves on the board of directors of Altera Corporation and Ciena Corporation. Nevens is on the board of trustees of the San Jose Museum of Art. He is also a member of the Advisory Council of the Mendoza College of Business at the University of Notre Dame, where he has been an adjunct professor of Corporate Governance and Strategy.

Nevens retired as a director (senior partner) of McKinsey & Co. in 2002 after leading McKinsey's global technology practice. He also served on the board of the McKinsey Global Institute, which conducts research on economic and policy issues.

Nevens received a B.S. in Physics from the University of Notre Dame and a Master of Science in Industrial Administration from the Krannert School at Purdue University, where he was designated a Krannert Scholar. He resides in Los Altos Hills, California, with his wife, Yvonne.

Jeff Allen Member of the Audit Committee

Jeff Allen is a member of the Board of Directors at NetApp. Prior to his role on the board, Allen was the executive vice president of business operations at NetApp. He managed manufacturing operations and took responsibility for content delivery and NearStore business lines as well as strategic initiatives for the SAN market. Allen joined the company in 1996 as CFO and vice president of finance and operations.

Before coming to NetApp, Allen served as senior vice president of operations for Bay Networks, where he was responsible for manufacturing and distribution functions. From 1990 to 1995, he held the position of controller for SynOptics Communications and became vice president and controller for Bay Networks, the new company created via the merger of SynOptics and Wellfleet Communications.

Previously, Allen had a 17-year career at Hewlett-Packard Company, where he served in a variety of financial, information systems, and financial management positions, including controller for the Information Networks Group.

Allen holds a bachelor of science degree from San Diego State University.

Tor Braham Member of the Audit Committee

Tor Braham served as Managing Director and Global Head, Technology, Mergers and Acquisitions
for Deutsche Bank Securities, an international financial service group, from 2004 until 2012. Prior to that, he
served as Managing Director and Co-head, West Coast U.S. Technology, Mergers and Acquisitions for Credit
Suisse First Boston, an international financial services group, from October 2000 until 2004. Prior to that,
Mr. Braham was an investment banker with UBS Securities and a lawyer at a prominent Silicon Valley law firm.
Mr. Braham earned a B.A. degree in English from Columbia College and a J.D. degree from New York
University School of Law.

Alan Earhart Chairman of the Audit Committee and member of the Corporate Governance & Nominating Committee

Alan Earhart was appointed to the NetApp board in December 2004. Much of Earhart's distinguished career in Silicon Valley has been spent in various positions at Coopers & Lybrand, including San Francisco regional managing partner, San Jose Office managing partner, technical consulting partner, and chairman of Coopers & Lybrand's National Venture Capital Industry Group. During his time at PwC, Earhart served such clients as Ampex, Cisco, Convergent Technologies, Legato, Polycom, and Varian Inc. Earhart currently serves on the board of Brocade Systems and is chairman of the audit committee of Rovi Corporation. Earhart has a bachelor of science degree in certified public accounting from the University of Oregon.

Dr. Jerry Held Member of the Compensation Committee

Dr. Gerald Held was appointed to the NetApp board in December 2009. Dr. Held, CEO of Held Consulting LLC, provides strategic consulting to CEOs and senior executives of technology firms.

In 1998, Dr. Held was "CEO-in-residence" at the venture capital firm Kleiner Perkins Caufield & Byers. Through 1997, he was senior vice president of Oracle Corporation's server product division, where he was responsible for Oracle's most important products during a period of rapid growth, from $1.5 billion to $6 billion in annual revenues. Prior to working at Oracle, he spent 18 years at Tandem Computers, where he was a member of the executive team that grew Tandem from a startup to $2 billion in annual revenues. During his tenure at Tandem, Dr. Held was appointed to several senior management positions, including chief technology officer, senior vice president of strategy, and vice president of new ventures. He led the initial development of Tandem's relational database products.

Dr. Held also serves on the board of Informatica Corporation and Openwave Systems. He is chairman of Vertica Systems, Bella Pictures, and Software Development Technologies. He served as lead independent director of Business Objects until its sale to SAP in 2008.

Dr. Held received a BS in Electrical Engineering from Purdue, an MS in Systems Engineering from the University of Pennsylvania, and a Ph.D. in Computer Science from the University of California, Berkeley, where he led the initial development of the INGRES relational database management system.

Kathy Hill Member of the Compensation Committee

Kathy Hill served in a number of positions at Cisco Systems, Inc. from 1997 to 2013, including,
among others, Executive Advisor from 2011 to 2013, Senior Vice President, Development Strategy and
Operations from 2009 to 2011, Senior Vice President, Access Networking and Services Group from 2008 to 2009
and Senior Vice President, Ethernet Systems and Wireless Technology Group from 2005 to 2008. Prior to Cisco,
Ms. Hill had a number of engineering roles at various technology companies. Ms. Hill currently serves on the
board of directors of Moody’s Corporation, a provider of credit ratings, research, tools and analysis for financial
markets, and is a member of the Board of Trustees for the Anita Borg Institute for Women and Technology.
Ms. Hill received a B.S. degree in Mathematics from Rochester Institute of Technology.

George Shaheen Member of the Compensation Committee

George T. Shaheen was appointed to the NetApp board in June 2004. Mr. Shaheen's distinguished career in the technology industry spans over 30 years, including CEO of Siebel Systems:, CEO and chairman of Webvan Group Inc.; CEO and Global Managing Partner of Andersen Consulting, which later became Accenture, from 1989 to 1999. He has served as an IT governor of the World Economic Forum. Shaheen currently serves on the boards of PRA International, Univita Health, 24/7 Customer, newScale and Voxify. He is a member of the Advisory Board of the Marcus & Millichap Company and the Strategic Board of Advisors for Genstar Capital.

Shaheen has a master's degree in business administration and a bachelor of science degree from Bradley University in Peoria, Illinois and he has served on the University's Board of Trustees.

Bob Wall Chairman of the Compensation Committee, member of the Corporate Governance & Nominating Committee

Bob Wall has over 30 years of varied management experience with leading technology, investment, entertainment, and consumer product companies. Since 1984, he has been president of On Point Developments LLC, a venture management and investment company. From June 1997 through November 1998, he was chief executive officer and a director of Clarity Wireless, Inc., a broadband wireless data communications company that was acquired by Cisco Systems, Inc., in November 1998. From April 1994 through August 1997, he served as chairman of the board, president, and chief executive officer of Theatrix Interactive, Inc., a consumer educational software publisher. Wall, the founding president and CEO of MIPS Computer Systems in 1984, has served on the board of Silicon Graphics, Inc., worked as chairman and CEO of Presentation Technologies, and headed corporate finance at Hambrecht and Quist, Inc., as well as investment and merchant banking at Cowen & Company.