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MCZ » Topics » Executive Officers and Directors

This excerpt taken from the MCZ 10-K filed Jul 30, 2007.

Executive Officers and Directors

The following table sets forth as of July 30, 2007 certain information regarding each person who serves as a director of the Company, including the name, age and position of each director as well as the date each became a director of the Company:

 

Name

   

Position

   

Age

   

Director
Since

Geofrey Myers (2)

    Chairman of the Board, Secretary    56    2005

Darren Richardson

    President, Chief Executive Officer and Director    46    2005

Thomas R. Brown (1)

    Director    56    2006

Robert J. Molyneux (1)(2)

    Director    52    2006

William Woodward (1)(2)

    Director    47    2006
(1) Member of the Audit Committee.
(2) Member of the Compensation and Corporate Governance Committee.

The following table sets forth as of July 30, 2007 the name, age and position of each person who serves as an executive officer of the Company:

 

Name

   

Position

   

Age

     

Darren Richardson

    President, Chief Executive Officer and Director of Mad Catz Interactive, Inc. and Mad Catz, Inc.    46   

Stewart Halpern

    Chief Financial Officer of Mad Catz Interactive, Inc. and Mad Catz, Inc.    50   

Whitney Peterson

    Vice President Corporate Development and General Counsel of Mad Catz, Inc.    42   

Jon Middleton

    Vice President Business Development of Mad Catz, Inc.    35   
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