Sector: Information Technology
Director information for FABRINET (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Caroline Dowling | Director; Business Group President | 58 | ["Significant operational and leadership experience at a global manufacturing business", "deep industry knowledge", "extensive global knowledge in the technology sector", "operational and leadership experience at a global manufacturing business", "Harvard Advanced Management Program", "Diploma in Environmental, Social & Governance from the Corporate Governance Institute"] | ["audit", "safety, environment & social responsibility"] | 2025 |
| Darlene S. Knight | Director | 59 | ["significant operational and P&L experience", "strategic and operations roles in automotive sector", "Vice President, Americas of Adient plc", "Vice President, China of Adient", "Group Vice President and General Manager at Johnson Controls, Inc.", "senior leadership roles at Tecumseh Products Corporation", "senior leadership roles at Edscha GmbH", "roles at General Motors Corporation"] | ["AC", "health & safety committee", "nomination & remuneration committee", "sustainability committee"] | 2025 |
| Dr. Frank H. Levinson | Lead Independent Director | 72 | [] | ["AC", "Chair"] | 2025 |
| Dr. Homa Bahrami | Director; Senior Lecturer at the Haas School of Business, University of California, Berkeley | 70 | ["Experience in organizational design and executive development for global enterprises", "organizational design", "executive development for global enterprises"] | ["Compensation", "Nominating & Corporate Governance (Chair)", "AC", "CC", "audit"] | 2025 |
| Dr. Levinson | Lead Independent Director | ["executive leadership", "management experience in a global organization", "semiconductor industry experience", "chairman of the board of directors of Finisar Corporation", "chief technical officer of Finisar Corporation", "chief executive officer of Finisar Corporation"] | [] | 2025 | |
| Forbes I.J. Alexander | Director | 65 | ["founding partner of Steadfast Partners LLP", "Executive Vice President of Jabil Inc.", "Chief Financial Officer of Jabil Inc.", "various finance roles in companies such as Tandy Electronics, Ltd., Octocom Systems U.K. Ltd and Apollo Computer", "member of the board of directors and audit committee of McDermott International, Inc.", "audit and financial reporting expertise", "executive leadership experience"] | ["AC", "NCGC"] | 2025 |
| Rollance E. Olson | Lead Independent Director | 82 | ["Chief Executive Officer of Parts Depot Inc.", "President of Brake Systems, Inc.", "Various positions at Bendix Corporation", "Management consultant and project leader with Booz, Allen & Hamilton", "Bachelor of Arts degree from the University of Minnesota"] | ["CC"] | 2025 |
| Seamus Grady | Chief Executive Officer and Chairman of the Board | 58 | ["Chief executive officer", "Executive vice president and chief operating officer at Sanmina Corporation", "Senior vice president medical division at Sanmina", "Senior vice president global medical operations at Sanmina", "Director of materials and supply chain management at Lucent Technologies", "Various operations roles at Manufacturers Services Limited", "B. Tech in Manufacturing Technology from the National University of Ireland, Galway"] | [] | 2025 |
| Thomas F. Kelly | Director; Venture Consultant | 72 | ["audit and financial reporting expertise", "extensive managerial and operational experience", "previous chief executive officer of Anitian, Inc.", "chief executive officer and president of IDX", "cybersecurity industry consultant", "experience with various software and security companies", "executive leadership roles at multiple companies"] | ["Chair", "CC"] | 2025 |
