BENCHMARK ELECTRONICS INC (BHE)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BHE
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BHE | Retired Chief Financial Officer and Treasurer of BlueLinx Holdings, Inc.; Director | 67 | ["over 15 years of leadership in governance roles","a wealth of financial, operational and strategy expertise demonstrated by a track record of growth and diversification"] | ["Audit (Chair)","Nominating, Sustainability & Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GPK | Director; Former Senior Vice President, Chief Financial Officer and Treasurer, BlueLinx Holdings Inc. | 67 | ["over 30 years of public accounting and corporate finance experience","Chief Financial Officer of BlueLinx Holdings, Inc.","Chief Financial Officer for the Communications Group of BellSouth Corporation","extensive board and corporate governance experience"] | ["Audit Committee","Compensation and Management Development Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Lynn A. Wentworth has served as director of the Company since 2021. She currently chairs the Board s Audit Committee and is also a member of its Nominating, Sustainability and Governance Committee. Ms. Wentworth also serves as the lead independent director for Lineage (NASDAQ:LINE), the world s largest temperature-controlled industrial REIT and logistics solutions provider, where she previously served as its audit committee chair. She continues to serve as a member of Lineage s audit talent and compensation committees and chairs its equity award committee. Ms. Wentworth also serves as a director and chair of the compensation & management development committee and a member of the nominating and corporate governance committee for Graphic Packaging Holding Company (NYSE:GPK) and, until recently, was its audit committee chair. Ms. Wentworth was a director and chair of the audit committee for CyrusOne, Inc. from 2014 until its acquisition by a consortium led by KKR and Global Infrastructure Partners in March 2023 and had served as chair of the board since May 2021. She was also a director and chair of the audit committee of Cincinnati Bell, Inc. from 2008 until its acquisition by Macquarie Asset Management in September 2021 and had served as chair of the board since May 2019. She served as the Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. (NYSE:BXC) until her retirement in 2008. Prior to joining BlueLinx in 2007, Ms. Wentworth was with BellSouth Corporation from 1985 to 2007, where she served as Vice President and Chief Financial Officer for the Communications Group from 2004 to 2007 and Vice President Treasurer from 2003 to 2004. She also held a variety of financial and operational assignments with increasing responsibility in tax, strategic planning, investor relations, financial planning, sales, operations, and treasury for BellSouth. Ms. Wentworth began her career at Coopers & Lybrand, where she served in both the audit and tax divisions. She holds a BA from Babson College, a MS in taxation from Bentley College and a MBA from Georgia State University. In 2024, Ms. Wentworth completed a climate certification program through Competent Boards.