Sector: Information Technology
Director information for KNOWLES CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cheryl Shavers | Director | 72 | [] | ["Compensation Committee","Governance & Nominating Committee (Chair)"] | 2026 |
| DANIEL J. CROWLEY | Chairman, President and CEO of Triumph Group, Inc.; Director | 63 | ["Extensive leadership, strategic thinking, operational efficiency, and product development experience","Deep insights into the defense market","Over three decades of experience in the aerospace and defense industry"] | ["Compensation (Chair)","Governance & Nominating","Compensation Committee (Chair)","Governance & Nominating Committee"] | 2026 |
| Dr. Cheryl Shavers | Independent Director | 72 | ["Chairman and CEO of Global Smarts, Inc.","Under Secretary of Commerce for Technology","Advisory Boards for E.W. Scripps Company and the Anita Borg Institute for Technology","Engineering and managerial roles for Intel Corporation","Portfolio Manager of Microprocessor Products Group in Intel Capital"] | ["Governance and Nominating (Chair)","Compensation"] | 2026 |
| JASON CARDEW | Senior Vice President and Chief Financial Officer; Director | 55 | ["Extensive executive, financial and leadership experience","Deep insights into the automotive OEM market","Over 30 years of experience at Lear"] | ["Audit (Chair)","Governance and Nominating","Audit Committee (Chair)","Governance & Nominating Committee"] | 2026 |
| JEFFREY NIEW | President & CEO | 59 | ["President & CEO of Knowles since 2013","Former Vice President of Dover Corporation","Experience in product management, sales, and engineering at Littelfuse, Inc.","Various roles at Hewlett-Packard Company","Over 20 years in management positions at Knowles"] | [] | 2026 |
| KEITH BARNES | Board Chair | 74 | ["Retired Chairman and CEO of Verigy Pte. Ltd.","Experience as CEO of Verigy Ltd. from 2006 to 2010","Chairman of the Board from 2008 to 2011","Extensive operational experience in public electronics companies","Leadership roles in maximizing shareholder value and leading companies through IPOs and M&A"] | ["Compensation","Governance and Nominating","Compensation Committee","Governance & Nominating Committee"] | 2026 |
| LAURA ANGELINI | Independent Director | 62 | ["30 years of experience in the medical device and healthcare industry","General Manager of the Renal Care Global Business Unit at Baxter International Inc. from 2016 to 2021","Various roles at Johnson & Johnson from 1991 to 2016, including as President of North America and Global Franchise Development of Vision Care","Expertise in global and strategic marketing in the medical device industry"] | ["Compensation","Compensation Committee"] | 2026 |
| Michael Wishart | Independent Director | 71 | ["Advising technology companies and venture capital firms","CEO and director of efabless corporation","Managing director and advisory director of Goldman, Sachs & Co.","Managing director for Lehman Brothers","Various positions in investment banking at Smith Barney, Harris Upham & Co.","Venture partner at Tyche Partners"] | ["Audit Committee","Audit"] | 2026 |
| YE JANE LI | Independent Director | 58 | ["Strategic Advisor at Diversis Capital, LLC","Chief Operating Officer at Huawei Enterprise USA, Inc.","General Manager at Huawei Symantec USA, Inc.","Consultant to The Gores Group","Executive Vice President and General Manager at Fujitsu Compound Semiconductor Inc.","Experience in telecommunication components, semiconductor, IT and data centers"] | ["Audit","Audit Committee"] | 2026 |
