The company said Chief Executive Officer Dave Mosley was unanimously elected by the Board of Directors to the additional role of Board Chair on July 28, 2025. He will succeed Michael R. Cannon following the conclusion of the 2025 Annual General Meeting of Shareholders.

1. 01

   The company said Chief Executive Officer Dave Mosley was unanimously elected by the Board of Directors to the additional role of Board Chair on July 28, 2025. He will succeed Michael R. Cannon following the conclusion of the 2025 Annual General Meeting of Shareholders.

2. 02

   The company said Michael R. Cannon will continue to serve as a director and assume the additional role of Lead Independent Director, subject to Mr. Cannon's annual election to the Board by shareholders and continued qualification as an independent director.

3. 03

   The company said the appointment takes effect following the conclusion of the 2025 Annual General Meeting of Shareholders, which is expected to be held in October 2025. 8-K stated that Dr. Mosley's assumption of the role of Board Chair is subject to his annual election to the Board by shareholders.

4. 04

   The company said Dr. Mosley has been Chief Executive Officer since October 2017 and has served as a director since July 2017, with a tenure at Seagate of nearly 30 years. Mr. Cannon has served as a director since February 2011 and as Board Chair since July 2020.

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