Sector: Information Technology
Director information for ON SEMICONDUCTOR CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan Campbell | Chair; Director; Member | ["Retiring"] | ["Audit Committee", "Executive Committee", "GOVERNANCE AND SUSTAINABILITY COMMITTEE"] | 2026 | |
| BRUCE E. KIDDOO | Director; Former Chief Financial Officer, Maxim Integrated Products, Inc. | 65 | ["Extensive experience in the semiconductor industry and with mergers and acquisitions", "Experience as chief financial officer of a publicly held semiconductor company", "Significant management experience and relevant knowledge of financial statement preparation and regulatory compliance"] | ["Human Capital and Compensation Committee", "Audit Committee"] | 2026 |
| CHRISTINE Y. YAN | Former President of Asia, Stanley Black & Decker, Inc.; Chair | 60 | ["Extensive commercial, technology and operations management experience", "Deep experience running global businesses, especially emerging markets", "Significant mergers and acquisitions experience", "Extensive management experience in the automotive, industrial and consumer markets", "Experience in corporate governance for both public and private companies"] | [] | 2026 |
| Gregory L. Waters | Former President, Chief Executive Officer and Director, Integrated Device Technology, Inc. | 65 | ["Extensive experience with device technology companies", "Experience as chief executive officer of a publicly held technology company", "Significant management experience and relevant knowledge of financial statement preparation and regulatory compliance"] | ["Human Capital and Compensation Committee", "Audit Committee", "Governance and Sustainability Committee"] | 2026 |
| Hassane El-Khoury | President, Chief Executive Officer and Director, ON Semiconductor Corporation | 46 | ["Experience as chief executive officer of a publicly held semiconductor company", "Extensive experience in the semiconductor and automotive industries", "Significant management and product development experience", "Significant mergers and acquisitions and global experience"] | ["Audit Committee"] | 2026 |
| Paul A. Mascarenas | Former Chief Technical Officer and Vice President of Research & Advanced Engineering, Ford Motor Company; Director; Chair | 64 | ["Extensive experience in technical strategy, planning and research and development", "Leadership and strategic planning expertise in automotive industry", "Significant corporate governance experience"] | ["GOVERNANCE AND SUSTAINABILITY COMMITTEE", "Human Capital and Compensation Committee", "Executive Committee"] | 2026 |
| SUSAN K. CARTER | Director; Former Senior Vice President and Chief Financial Officer, Ingersoll Rand plc (now known as Trane Technologies plc); Chair; Member | 67 | ["Experience as chief financial officer of a publicly held industrial company", "Significant management experience and relevant knowledge of financial statement preparation and regulatory compliance", "Significant experience in manufacturing, automotive, aerospace, defense and engineering and construction industries", "Extensive experience in accounting and financial reporting, international business, mergers and acquisitions, investor relations, information technology, finance and capital management, government relations and ESG matters"] | ["Audit Committee", "GOVERNANCE AND SUSTAINABILITY COMMITTEE", "Human Capital and Compensation Committee", "Executive Committee"] | 2026 |
| THOMAS L. DEITRICH | President, Chief Executive Officer and Director, Itron, Inc.; Member | 59 | ["Experience as chief executive officer of a publicly held technology company", "Extensive experience in product management, research and development, supply chain management, business development and sales", "Significant management experience and relevant knowledge in semiconductor and industrial markets served", "Significant mergers and acquisitions and global experience"] | ["Human Capital and Compensation Committee", "Audit Committee", "GOVERNANCE AND SUSTAINABILITY COMMITTEE"] | 2026 |
