Sector: Information Technology
Director information for LITTELFUSE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anthony Grillo | Director | 70 | ["Founder of the American Securities opportunity funds","Managing Director of the American Securities opportunity funds until 2018","Senior Managing Director of Evercore Partners, Inc.","Founded restructuring practice at Evercore Partners","Senior Managing Director of Joseph Littlejohn & Levy, Inc.","Senior Managing Director of the Blackstone Group L.P.","Board of directors of twenty-two closed end funds advised by Franklin Templeton Fund Adviser, LLC since November 2024","Various board positions with Oaktree Acquisition Corp."] | ["Audit","Nominating and Governance","Audit Committee","Compensation Committee"] | 2026 |
| Gayla J. Delly | [] | ["Audit Committee","Compensation Committee"] | 2026 | ||
| Gordon Hunter | Chairman of the Board | 74 | ["Chairman of the Board since January 2018","Executive Chairman of the Board from January 2017 through December 2017","Chief Operating Officer from 2003 to 2005","Chairman of the Board, President and Chief Executive Officer from 2005 until January 2017","Vice President, Intel Communications Group and General Manager, Optical Products Group for Intel Corporation from 2002 to 2003","President of Elo TouchSystems, subsidiary of Raychem Corporation","20-year career at Raychem Corporation including Vice President of Commercial Electronics","Board member of Veeco Instruments, Inc. since 2010","Board member of CTS Corporation from 2011 to 2022","Bachelor's degree in electrical engineering from the University of Liverpool, England","MBA from London Business School"] | ["Technology","Technology Committee"] | 2026 |
| Gregory N. Henderson | President and Chief Executive Officer | 57 | ["Senior Vice President of the Automotive & Energy, Communications, and Aerospace Group for Analog Devices, Inc.","Vice President RF and Microwave Business for Analog Devices","Vice President RF and Microwave Business for Hittite Microwave Corporation","Held various positions at Harris Corporation, Tyco Electronics, TriQuint Semiconductor, and IBM","Ph.D. in electrical engineering from the Georgia Institute of Technology","Chairman"] | ["Technology","Nominating and Governance Committee"] | 2026 |
| Holly B. Paeper | Director | 52 | ["President of Commercial HVAC Americas at Trane Technologies plc since January 2024","Member of the board of directors at Mitsubishi Electric Trane US since January 2024","Member of the board of directors of LiquidStack from 2023 to 2025","Leadership positions at Trane Technologies since 2016","Executive leadership roles at Corning Incorporated, Eaton Corporation plc, and Intel","Bachelor of Science in Electrical Engineering from the University of Minnesota – Institute of Technology","Master of Business Administration from the University of Minnesota – Carlson School of Management"] | ["Technology","Technology Committee"] | 2026 |
| Kristina A. Cerniglia | Director; Chairman | 59 | ["Chief Executive Officer for Briggs & Stratton","interim CEO","Senior Vice President & Chief Financial Officer at Briggs & Stratton","Senior Vice President and Chief Financial Officer for Hillenbrand, Inc.","Vice President and Corporate Controller at Stanley Black & Decker","bachelor’s degree in finance from Bentley College","30 years of diverse financial and industry experience"] | ["Audit","Compensation"] | 2026 |
| Maria C. Green | Director | 73 | ["Former Senior Vice President and General Counsel of Ingersoll-Rand plc","Former Senior Vice President, General Counsel and Secretary at Illinois Tool Works","Experience as a global public company leader","Expertise in strategic planning, acquisitions, enterprise risk management, and corporate governance","Chairman"] | ["Audit","Nominating and Governance","Audit Committee"] | 2026 |
| Tzau-Jin Chung | Director | 63 | ["Founding Senior Partner of Core Industrial Partners LLC","Former president and CEO of Teletrac Navman","Former CEO of Navman Wireless","Former president of the New Technologies Division of Brunswick Corporation","Experience in developing new products, corporate-wide strategic planning, mergers and acquisitions, information technology, and operations in Asia"] | ["Compensation","Nominating and Governance","Technology","Audit Committee","Compensation Committee","Nominating and Governance Committee"] | 2026 |
| William P. Noglows | Chairman of the Board | 68 | ["Chairman of the Board of CMC Materials from January 2016 to July 2022","Executive Chairman of the Board from 2014 until December 2015","Chairman, President and Chief Executive Officer of CMC Materials from 2003 through 2014","Executive Vice President and General Manager at Cabot Corporation","Board member of Aspen Aerogels, Inc. since 2014","Bachelor's degree in chemical engineering from the Georgia Institute of Technology","Chairman"] | ["Compensation Chair"] | 2026 |
