Sector: Information Technology
Director information for RALLIANT CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan Spoon | Former Managing General Partner, Polaris Partners and Former President, The Washington Post; Independent Director; Chair | 74 | ["CEO Experience","CFO/Financial Expertise","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Anelise Sacks | Former Executive Vice President and Chief Customer Officer, Analog Devices, Inc.; Independent Director | 47 | ["P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Global Experience","Capital Allocation Experience"] | ["Audit"] | 2026 |
| Brian Worrell | Independent Director; Former Chief Financial Officer, Baker Hughes Company | 56 | ["CFO/Financial Expertise","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Audit"] | 2026 |
| Ganesh Moorthy | Independent Board Chair; Member | 66 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Compensation","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Ganesh Moorthy, Independent Board Chair | Former President and Chief Executive Officer, Microchip Technology Incorporated | 66 | [] | [] | 2026 |
| Kate Mitchell | Independent Director; Partner and Co-Founder, Scale Venture Partners | 67 | ["CFO/Financial Expertise","Technology/Innovation","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Audit","Compensation"] | 2026 |
| Kevin Bryant | Independent Director; Member; Executive Vice President of External Affairs and Chief Strategy Officer, Southwest Power Pool | 51 | ["CFO/Financial Expertise","P&L/Operating Leadership","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Capital Allocation Experience"] | ["Audit","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Luis Müller | President and Chief Executive Officer, Cohu, Inc.; Independent Director; Member | 56 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Compensation","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Neil Schrimsher | President and Chief Executive Officer, Applied Industrial Technologies, Inc. | 61 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Audit","Compensation"] | 2026 |
| Tamara (Tami) Newcombe | President and Chief Executive Officer, Ralliant Corporation | 60 | [] | [] | 2026 |
| Tami Newcombe | Chief Executive Officer | 60 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Global Experience","Capital Allocation Experience"] | [] | 2026 |
