The Board currently consists of eleven members, 10 of whom are independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the Securities and Exchange Commission. The Board has determined that Messrs. Alspaugh, Johansson, Kepler, Kortüm, Lorch, Ringler and Sakamoto, Ms. Evans and Dr. Liu and Dr. Ziebart qualify as independent directors under the above standards.
Jan CarlsonBorn 1960. Director since 2007. Chairman of the Board since May 4, 2014. Elected until 2017. President & CEO of Autoliv Inc.Director of Borg Warner Inc. and Trelleborg AB.M.Sc.Shares: 84,159Restricted Stock Units: 13,586Options: 26,562 Performance Shares: 4,732
Robert W. AlspaughBorn 1947. Director since 2006. Elected until 2017.Former CEO of KPMG International. Former Deputy Chairman and COO of KPMG's U.S. practice. Director of DSGI Technologies Inc., Ball Inc., Verifone Systems.BBAShares: 3,800
Born 1969. Director since Feb. 2015. Elected until 2017. Corporate Vice President of the Platform Engineering Group and General Manager of the Wireless Platform Research and Development Group of Intel. Former Corporate Vice President of the Mobile and Communications Group of Intel. Formerly served in various positions at Rockwell Semiconductors, Conexant and Skyworks. B.Sc.Shares: 584
Leif JohanssonBorn 1951. Director since Feb. 2016. Elected until 2017. Chairman of the Board Telefonaktiebolaget LM Ericsson and Astra Zeneca PLC. Former President of Volvo and Chief Executive Officer of the Volvo Group and Electrolux. Member of the board Ecolean AB.M.Sc.Shares: 12,000
David E. Kepler
Born 1952. Director since Feb. 2015. Elected until 2017. Former Executive Vice President, Chief Sustainability Officer and Chief Information Officer of The Dow Chemical Company. Appointed to the U.S. National Infrastructure Advisory Council. Director of the Teradata Corporation and the TD Bank Group. Trustee of the University of California, Berkeley Foundation. B.Sc.
George A. LorchBorn 1941. Director since 2003. Lead Independent Director since May 4, 2014. Elected until 2017.Former Chairman, President and CEO of Armstrong World Industries. Former director of Pfizer, Inc. Director of WPX Energy, Inc. and Masonite International Corporation.B.Sc.Shares: 3,066
James M. RinglerBorn 1945. Director since 2002. Elected until 2017.Chairman of the Board for Teradata Corporation. Former Vice Chairman of Illinois Tool Works, Inc. Former Chairman, President and CEO of Premark International, Inc. Director of Dow Chemical Company, FMC Technologies, Inc., JBT Corporation, and Ingredion Incorporated.B.Sc. and MBAShares: 3,727
Born 1945. Director since 2007. Elected until 2017.Former President of Marubeni Construction Material Lease Co. Ltd, and affiliate of Marubeni Corporation, for which he was formerly a senior corporate advisor. Currently an advisor at Pasona, Inc. Graduated from the Keio University in 1968 and attended the Harvard University Research Institute for International Affairs.Shares: 2,527
Wolfgang ZiebartBorn 1950. Director since 2015.Elected until 2017. Former Director Group Engineering, Jaguar Land Rover. Former President & CEO of Infineon Technologies AG. Former member of the executive boards of BMW AG and of Continental AG. Head of the Supervisory Board of Nordex, Chairman of Nordex SE and member of the Supervisory Board of ASML, Inc.Shares: 819
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