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Board of Directors

Shield

Kevin Mandia

Chief Executive Officer

Kevin Mandia

As President, Kevin oversees all operations since December 2013, when FireEye acquired his company, Mandiant. Before Mandiant, Kevin was the Director of Computer Forensics at Foundstone (acquired by McAfee Corporation) from 2000 to 2003, and the Director of Information Security for Sytex (later acquired by Lockheed Martin) from 1998 to 2000. Kevin was also a United States Air Force Officer, where he was a computer security officer in the 7th Communications Group at the Pentagon, and a special agent in the Air Force Office of Special Investigations (AFOSI). He holds a B.S. in computer science from Lafayette College and a M.S. in forensic science from The George Washington University.



Deepak Ahuja

Former Chief Financial Officer, Tesla Motors

Deepak has served as a member of the board of directors since September 2015. He served as the Chief Financial Officer of Tesla Motors, Inc. from July 2008 to November 2015. Prior to joining Tesla Motors, Deepak served in various positions at Ford Motor Company from August 1993 to July 2008, most recently as the Vehicle Line Controller of Small Cars Product Development from July 2006 to July 2008, and as Chief Financial Officer for Ford of Southern Africa from February 2003 to June 2006. He also served as the Chief Financial Officer for Auto Alliance International, a joint venture between Ford and Mazda, from September 2000 to February 2003. Deepak holds an M.S.I.A. (which was subsequently redesignated as an M.B.A.) from Carnegie Mellon University, an M.S. in materials engineering from Northwestern University and a B. Tech in ceramic engineering from Banaras Hindu University in India.



Member Member of the Audit Committee

Kimberly Alexy

Principal, Alexy Capital Management

Kimberly has served as a member of the board of directors since January 2015.  She has served as the principal of Alexy Capital Management, a private investment management firm that she founded, since June 2005. Kimberly has served on the board of directors of CalAmp Corp. since May 2008 and the board of directors of Five9, Inc. since October 2013. She previously served on the board of directors of SMART Modular Technologies (WWH), Inc. from September 2009 to August 2011, the board of directors of SouthWest Water Company from August 2009 to September 2010, the board of directors of Dot Hill Systems Corp. from December 2005 to May 2010, and the board of directors of Maxtor Corporation from June 2005 to May 2006. From 2012 to 2014, Kimberly served as an adjunct lecturer at San Diego State University in the Graduate School of Business.  From 1998 to 2003, she served as senior vice president and managing director of equity research for Prudential Securities, where she served as principal technology hardware analyst for the firm. Prior to joining Prudential, Kimberly served as vice president of equity research at Lehman Brothers, where she covered the computer hardware sector, and assistant vice president of corporate finance at Wachovia Bank. Kimberly is a Chartered Financial Analyst (CFA), and holds a B.A. in psychology from Emory University and an M.B.A. with a concentration in finance and accounting from the College of William and Mary.



Committee Chair Chair of the Audit Committee

Ronald E. F. Codd

Independent Consultant

Ronald Codd

Ronald has served as a member of the Board of Directors since July 2012. He has been an independent business consultant since April 2002. From January 1999 to April 2002, he served as president, chief executive officer, and a director of Momentum Business Applications, Inc., an enterprise software company. From September 1991 to December 1998, he served as senior vice president of finance and administration and chief financial officer of PeopleSoft, Inc., a provider of human resource management systems. He has served on the Board of Directors of ServiceNow, Inc., Rocket Fuel Inc., and Veeva Systems, Inc., since February 2012.  Additionally, he previously served on the Boards of Directors of numerous information technology companies, including most recently DemandTec, Inc., Interwoven, Inc. and Data Domain, Inc. Ronald holds a B.S. in accounting from the University of California, Berkeley and an M.M. in finance and M.I.S. from the Kellogg Graduate School of Management at Northwestern University.



Member Member of the Audit Committee

William M. Coughran Jr.

Partner, Sequoia Capital

William Coughran

Bill has served as a member of the Board of Directors since July 2012. He has been a member of Sequoia Capital, a venture capital firm, since October 2011. He currently serves on the Board of Directors of multiple private companies, and he served on the Board of Directors of Clearwell Systems, Inc. from March 2005 to June 2011, when it was acquired by Symantec, Inc. Prior to joining Sequoia Capital, Bill held a number of roles at Google Inc. from April 2003 to September 2011, including senior vice president of engineering. At Google, he was responsible for security efforts as well as serving on the executive committee and as an advisor to the founders and Eric Schmidt. Prior to Google, Bill co-founded Entrisphere, Inc., a telecom equipment vendor, and served as its initial chief executive officer and in other roles from November 1999 to December 2002. From 1980 to 1999, Bill held a number of roles at Bell Labs, Inc. (originally part of AT&T, Inc. and then Lucent Technologies, Inc.), including vice president of the Computing Sciences Research Center. Bill has held adjunct and visiting faculty roles at Stanford University, Duke University, and ETH Zürich. He has a B.S. and M.S. in mathematics from California Institute of Technology and an M.S. and Ph.D. in computer science from Stanford University.



Member Member of the Compensation Committee

Enrique Salem

Managing Director, Bain Capital Ventures

Enrique Salem

Enrique has served as a member of the Board of Directors since February 2013. He has been a managing director of Bain Capital Ventures since July 2014. He was president, chief executive officer and a director of Symantec Corporation from April 2009 until July 2012. Prior to this, Enrique held other senior executive positions at Symantec from June 2004 to April 2009. Prior to Symantec, from April 2002 to June 2004, Enrique served as president and chief executive officer of Brightmail, Inc. prior to its acquisition by Symantec in 2004. He also held senior leadership roles at Oblix Inc., Ask Jeeves Inc., Peter Norton Computing, Inc., and Security Pacific Merchant Bank. In March 2011, Enrique was appointed to President Barack Obama's Management Advisory Board. He currently serves on the board of directors of a number of privately held technology companies. He previously served on the board of directors of Automatic Data Processing, Inc. from January 2010 to November 2013 on the board of directors of Symantec Corporation from April 2009 to July 2012. He received the Estrella Award from the Hispanic IT Executive Council in 2010 and was named Entrepreneur of the Year in 2004 by Ernst & Young. Enrique holds an A.B. in computer science from Dartmouth College.



Committee Chair Chair of the Compensation Committee

Stephen Pusey

Former Global Chief Technology Officer, Vodafone Group Plc

Stephen Pusey

Steve has served as a member of the board of directors since June 2015. Steve has a wealth of international experience as a senior customer facing business technology leader.  He has over 35 years’ experience in the telecommunications industry in both the wireline and wireless sectors and in business applications and solutions. Steve served as the Group Chief Technology Officer of Vodafone Group Plc from September 2006 to August 2015 and was responsible for defining and leading their global technology strategy and operations for networks, IT and product development. Steve was also a Vodafone Group Plc Board member from June 2009 to August 2015, and was a Vodafone representative board member within the Verizon Wireless partnership.   As part of his former role at Vodafone, Steve also sat on or participated in a number of Telecoms and IT industry advisory panels including representing Vodafone for 3 years within the GSMA industry body.  

Prior to joining Vodafone Group Plc in 2006, Steve held the positions of Executive Vice President and President, Nortel EMEA, and spent several years with British Telecom. Steve is educated in communications and micro-electronics and has attended the Advanced Management Program at Harvard University.

 



Member Member of the Compensation Committee

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