Filter
Top Products
Executive officers and certain other non-executive board appointed officers of the Registrant
The executive officers and certain other non-executive board appointed officers of the Company are appointed, and may be removed, by the
Board of Directors of the Company. Generally, executive officers and other non-executive officers hold their offices until a successor is
appointed or until the officer resigns. As of December 31, 2004, the names of the executive officers and non-executive board appointed officers
of the Company, their ages, offices currently held and year of appointment thereto were as follows:
All the above-named executive officers and non-executive board appointed officers of the Company have been employed in their current
position or other senior positions with Nortel Networks during the past five years, except as follows:
142
Year of
Name and a
g
e Office and
p
osition currentl
y
held A
pp
ointment
Martha Helena Bejar (42) President, CALA 2004
Chahram Bolouri (50) President, Global Services 2004
Malcolm Kevin Collins (44) President, Enterprise Networks 2002
Tracy Sarah Jane Connelly McGilley (33)* Assistant Secretary and Counsel
—
Securities 2004
Gordon Allan Davies (42)* Assistant General Counsel — Securities and Corporate Secretary 2004
Pascal Debon (57) President, Carrier Networks 2004
Nicholas John DeRoma (57) Chief Legal Officer 2000
William John Donovan (47) Senior Vice-President, Human Resources 2000
John Marshall Doolittle (41)* Vice-President, Tax 2002
John Joseph Giamatteo (37) President, Asia Pacific 2003
Albert Roger Hitchcock (39) Chief Information Officer 2002
Dion Constandino Joannou (39) Chief Strategy Officer 2004
William Robert Kerr (50) Chief Financial Officer 2004
Richard Stephen Lowe (54) President, CDMA 2004
Peter David MacKinnon (42) President, GSM/UMTS 2004
Robert Yu Lang Mao (61) President and Chief Executive Officer, Greater China 2003
William F. McCauley** (73) Chief Ethics and Compliance Officer 2004
Brian William McFadden (51) Chief Technology Officer 2004
Donald Gregory Mumford (58) Special Advisor 2004
William Arthur Owens (64) President and Chief Executive Officer 2004
MaryAnne Elisabeth Pahapill (43) Controller 2004
Stephen Charles Pusey (43) President, Europe, Middle East and Africa 2001
Ralph Edward Clenton Richardson (43) Chief Marketing Officer 2004
Charles Raymond Saffell, Jr. (58) President, Federal Network Solutions 2004
Steven Leo Schilling (48) President, Enterprise Accounts 2002
Stephen Francis Slattery (45) President, Wireline/Optical 2004
Karen Elizabeth Sledge (43)* Assistant Controller 2003
Susan Louise Spradley (43) President, Global Operations 2004
Katharine Berghuis Stevenson (42) Treasurer 2000
Masood Ahmad Tariq (54) President, Global Alliances 2003
Tracey Lynn Vickruck* ** (46) Assistant Treasurer 2004
*
Non-executive board appointed officers
** Appointed on an interim basis
• T.S.J. Connelly McGilley, prior to her appointment as Assistant Secretary effective in December 2004, held the position of Counsel —
Securities in the Nortel Networks Limited legal department;
• J.M. Doolittle was, prior to returning to Nortel Networks in September 1999, Vice President, Finance of The Bank of Montreal, a
Canadian chartered bank, from August 1997 and Director, Treasury, Europe and Asia, Nortel Networks, prior thereto;