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graphic About Cray
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Board of Directors

Stephen C. Kiely
Chairman

Steve KielyStephen Kiely joined Cray's Board in December 1999, was appointed Lead Director in January 2005 and was appointed non-executive Chairman in August 2005. From 1999 to July 2008, he was Chairman of Stratus Technologies, Inc., a provider of fault tolerant computer servers, technologies and services. Mr. Kiely served as Chief Executive Officer of Stratus Technologies from 1999 through June 2005. He joined Stratus Technologies in 1994 and held various executive positions, becoming President of the Stratus Enterprise Computer division in 1998. Prior to joining Stratus Technologies, Mr. Kiely held a number of executive positions with several information technology companies including EON Corporation, Bull Information Systems, Prisma, Inc., Prime Computer, Inc. and IBM. Mr. Kiely is a current member of the board of directors of Stratus Technologies and has also served as a member of the Advisory Council for the School of Engineering at Rice University, the board of directors of Massachusetts Technology Park Corporation and an advisory board to the President of the State University of New York at New Paltz. Mr. Kiely received a B.A. from Fairfield University and an M.S. in Management from the Stanford University Graduate School of Business.

Prith Banerjee
Director

Prith Banerjee Prith Banerjee joined Cray’s Board in May 2013. He currently serves as the Managing Director of Global Technology Research & Development for technology consulting firm Accenture. Previous positions include Executive Vice President and Chief Technology Officer of power and automation company ABB and Senior Vice President of Research at HP and Director of HP Labs. Dr. Banerjee has held several academic positions including Dean of the College of Engineering at the University of Illinois at Chicago, Professor and Chairman of electrical and computer engineering at Northwestern University, and the Director of the Computational Science and Engineering program and Professor of electrical and computer engineering at the University of Illinois at Urbana-Champaign. Dr. Banerjee founded two electronic design automation companies: BINACHIP Inc. in 2004 and AccelChip Inc. in 2000. Currently, he serves on the technical advisory board of Cypress Semiconductor. In the past he has served on the Computer Science Advisory Board of the National Academy of Engineering, the advisory board for the Anita Borg Institute for Women and Technology and on the technical advisory boards of companies such as Ambit Design Systems, Atrenta and Calypto Design Systems. He is a Fellow of the American Association for the Advancement of Science, the Association for Computing Machinery and the Institute of Electrical and Electronics Engineers. He received a B.Tech from the Indian Institute of Technology and an M.S. and Ph.D. in electrical engineering from the University of Illinois at Urbana-Champaign.

John B. Jones, Jr.
Director

John B. Jones, Jr John Jones joined Cray's Board in December 2004. He was a leading high technology equity research analyst for nearly 20 years. Until his retirement in 2004, Mr. Jones was a Senior Managing Director at Schwab SoundView Capital Markets. He joined SoundView in 2002 as a Senior Equity Research Analyst. From 1992 to 2002, Mr. Jones was a Managing Director and Senior Analyst at Salomon Brothers, Salomon SmithBarney and Citibank where he covered the server and enterprise hardware, printer and test & measurement industries. From 1985 to 1992, he was a partner and senior analyst at Montgomery Securities. Prior to his career as an equity research analyst, Mr. Jones held various positions in the computer industry at Stratus Technologies, Inc., Wang Laboratories and IBM. He was a director of Stratus Technologies, a provider of fault tolerant computer servers, technologies and services from 2004 to 2008. He is a director of the Tahoe Truckee Airport District. He received a B.S. from the University of Oregon.

Frank L. Lederman
Director

Frank L. Lederman Frank Lederman joined Cray's Board in 2004. From 1995 until his retirement in 2002, he served as Vice President and Chief Technical Officer of Alcoa, Inc., a world leader in the production and management of aluminum (primary, fabricated and alumina), where he had overall responsibility for global research, development and engineering, including the 950-member Alcoa Technical Center. From 1988 to 1995, Dr. Lederman served as Senior Vice President of Technology for Toronto-based Noranda Inc., formerly a diversified natural resources conglomerate. His responsibilities included directing the Noranda Technology Center in Montreal. Dr. Lederman was with General Electric Company from 1976 to 1988, beginning as a physicist, where he led the development of GE’s first medical ultrasound system. He also held a number of management positions, including manager of electronics research programs and resources at the Corporate R&D Center in Schenectady, NY. Dr. Lederman received a B.S. in Mathematics and an M.S. in Physics from Carnegie-Mellon University, an M.S. and Ph.D. in Physics from the University of Illinois, and he was a post-doctoral fellow in Electrical Engineering at the University of Pennsylvania. Over the past 20 years, he has served on numerous advisory boards and panels at universities and government laboratories.

Sally G. Narodick
Director

Sally G. Narodick Sally Narodick joined Cray's Board in 2004. She is a retired educational technology and e-learning consultant. From 2000 to 2004, she was President of Narodick Consulting, an e-learning consulting firm. From 1998 to 2000, she served as Chief Executive Officer of Apex Online Learning, an Internet educational software company. Previously, Ms. Narodick served as an education technology consultant, both independently and for IBM’s consumer division from 1996 to 1998. From 1989 to 1996, Ms. Narodick served as Chairman and Chief Executive Officer of Edmark Corporation, an educational software company sold to IBM in 1996. Prior, she served in a variety of financial management capacities at Seafirst Corporation and Seafirst Bank and was a securities analyst at Paine Webber. Since 1993, Ms. Narodick has served as a member of the board of directors of Penford Corporation and previously served as a member on the board of directors of SumTotal Systems, Puget Energy, Inc. and Solutia, Inc. A graduate of Boston University, Ms. Narodick received an M.A. in teaching from Columbia University and an M.B.A. from New York University.

Daniel C. Regis
Director

Daniel C. Regis Daniel Regis joined Cray's Board in April 2003. He is currently the General Partner of Regis Investments, LP and has served in this role since 1998. From 2000 to 2009, he was Managing Director of Digital Partners, a venture capital fund specializing in Northwest emerging technology companies which he co-founded in 2000. From 1996 to 1999, he was President of Kirlan Venture Capital, Inc., where he managed similarly focused technology funds. Prior to 1996, Mr. Regis spent over 30 years with Price Waterhouse LLP, including serving as Managing Partner of the Seattle office and previously of the Northwest and Portland, Oregon offices. He is a member of the board of directors of Columbia Banking System, Inc., was Chairman of Art Technology Group, Inc., Chairman of the Advisory Board for Fluke Venture Partners II, LP, a Northwest venture capital partnership and is a member of the audit committee of Columbia Banking Systems, Inc. and Chairman of its Enterprise Risk Committee. Mr. Regis received a B.S. from Seattle University.

Stephen C. Richards
Director

Stephen C. Richards Stephen Richards joined Cray's Board in 2004 and is currently a private investor. Previously he served as Chief Operating Officer and Chief Financial Officer of McAfee, Inc., the leading provider of intrusion prevention and risk management solutions, a position he held for four years until his retirement in 2004. He served as Chief Online Trading Officer of E*TRADE Group, Inc. from 1999 to 2000. From 1998 to February 1999, he served as Senior Vice President, Corporate Development and New Ventures at E*TRADE, following two years as E*TRADE's Senior Vice President of Finance, Chief Financial Officer and Treasurer. Prior to joining E*TRADE in 1996, he was Managing Director and Chief Financial Officer of Correspondent Clearing at Bear Stearns & Companies, Inc., Vice President/Deputy Controller of Becker Paribas and First Vice President/Controller of Jefferies and Company, Inc. Mr. Richards is a member of the board of directors of Guidance Software, Inc. From June 2007 to July 2010, he served as a member of the board of directors of BigFix, Inc. and from July 2005 through June 2010, he served as a trustee for the UC Davis Foundation. He also served on the board of directors of TradeStation Group, Inc. Mr. Richards is a Certified Public Accountant. He received a B.A. from the University of California at Davis and an M.B.A. in Finance from the University of California at Los Angeles.

Peter J. Ungaro
Director

Peter J. Ungaro Peter Ungaro, a member of Cray's Board since August 2005, also serves as the company’s Chief Executive Officer and President. Prior to his appointment as President in March 2005 and Chief Executive Officer in August 2005, Mr. Ungaro served as Senior Vice President for sales, marketing and service. In that role, Mr. Ungaro created and implemented Cray’s worldwide sales and marketing strategy, expanding opportunities for Cray products, collaborating with technical leaders, enhancing the capabilities of Cray’s global sales force and leading service and support for Cray’s worldwide customers. Mr. Ungaro previously served as Vice President of Worldwide Deep Computing Sales for IBM where he led global sales of all IBM server and storage products for high performance computing, life sciences, digital media and business intelligence markets. Prior to that assignment, he served as IBM’s Vice President of Sales, Worldwide High Performance Computing as well as in a variety of other sales leadership positions since joining IBM in 1991. Mr. Ungaro received a B.A. from Washington State University.

 
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