Sector: Information Technology
Director information for FLEX LTD (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles K. Stevens | Retired Executive Vice President and Chief Financial Officer, General Motors Company | ["Genuine Parts Company","Masco Corporation"] | [] | 2026 | |
| Charles K. Stevens, III | Retired Executive Vice President and Chief Financial Officer | 66 | ["Retired from General Motors Company (GM) in March 2019 after a 40-year career at the global automotive company","Executive Vice President and Senior Advisor of GM (2018 to March 2019)","Executive Vice President and Chief Financial Officer of GM, responsible for leading GM’s financial and accounting operations worldwide (2014 to 2018)","Chief Financial Officer of GM North America (2010 to 2014); Interim Chief Financial Officer of GM South America (2011 to 2013)","Held several leadership positions in GM’s Asia-Pacific region including China, Singapore, Indonesia, and Thailand from 1994 to 2005","Brings significant leadership experience in financial and accounting operations of a large, global publicly held manufacturing company","Provides a valuable understanding of international financial matters, risk evaluation and management, mergers and acquisitions, and consumer goods","Extensive experience in the automotive industry provides valuable perspectives directly relevant to our business","Current and past public company board experience, with particular focus on audit committee service and leadership, including cybersecurity risk oversight experience"] | ["Audit","Nominating, Governance and Public Responsibility"] | 2026 |
| Erin L. McSweeney | Executive Vice President and Chief People Officer, UnitedHealth Group Incorporated | 61 | ["Executive Vice President and Chief People Officer of UnitedHealth Group Incorporated","Executive Vice President, Chief of Staff for CEO, UnitedHealth Group Incorporated","Executive Vice President and Chief Human Resources Officer of Optum, Inc.","Several positions of increasing responsibility during her 11-year career at EMC","Highly experienced strategic change agent","Expertise in leading all strategic and operational aspects of human resources"] | ["Compensation and People"] | 2026 |
| John D. Harris | Retired Vice President of Business Development, Raytheon Company and Chief Executive Officer, Raytheon International, Inc. | ["Cisco Systems, Inc.","ExxonMobil Corporation","Kyndryl Holdings, Inc."] | ["Audit","NG&PR","Compensation"] | 2026 | |
| John D. Harris II | Retired Vice President of Business Development, Raytheon Company and Chief Executive Officer, Raytheon International, Inc. | 65 | ["Proven track record in developing and managing large scale global businesses, with leadership in sales and marketing, supply chain, and government relations","Technology, digital and cybersecurity experience as former president of Raytheon Technical Services Company and former general manager of Raytheon's Intelligence, Information and Services business, and as a board member of a public company global leader in information security","Competencies in talent management, culture development and strategic planning based on his CEO and functional experience","Public and non-profit board experience and government service experience"] | ["Audit"] | 2026 |
| Koon Tan | Retired President, Chief Executive Officer and member of the Board of Directors | 67 | ["Founding President and Chief Executive Officer and a member of the board of directors of STATS ChipPAC Ltd.","Investment banker with Salomon Smith Barney","Various senior positions in government and financial institutions in Singapore","Holds a Bachelor of Engineering from the University of Adelaide, Australia","Holds a Master of Business Administration from the University of Pennsylvania’s Wharton School of Business","Deep financial expertise and experience in investment matters and business development","Experience in driving innovation and growth through entrepreneurial endeavors in the technology sector","Executive leadership experience"] | ["Audit"] | 2026 |
| Lay Koon Tan | Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd. | [] | [] | 2026 | |
| Maryrose Sylvester | Retired U.S. Managing Director and U.S. Head of Electrification, ABB Ltd | 60 | ["Harley-Davidson, Inc.","Vontier Corporation","Waste Management, Inc.","U.S. Managing Director and U.S. Head of Electrification of ABB Ltd","President and CEO of Current","President and CEO of GE Lighting","President and CEO of GE Intelligent Platforms","Global supply chain experience","Extensive experience in leading and transforming global industrial businesses","Significant knowledge and expertise in product development","Experience serving on large public company, private company and non-profit boards"] | ["Compensation and People (Chair)","Nominating, Governance and Public Responsibility"] | 2026 |
| Michael E. Hurlston | President and Chief Executive Officer, Lumentum Holdings Inc.; Director | 59 | ["Astera Labs, Inc.","Lumentum Holdings Inc.","Current public company CEO experience","Extensive leadership and operational experience from senior executive positions at several technology companies","Deep experience in the semiconductor industry","Significant technology and global experience","Advanced degrees in electrical engineering and business administration","Proven track record of growing large businesses to achieve consistent profitable growth and market penetration","Experience serving on public company, private company and non-profit boards","decades of experience as an executive","experience as CEO in the semiconductor and technology industries","deep knowledge of semiconductor and technology sectors","provides valuable strategic insight and operational expertise","demonstrated a high level of availability and commitment","attended 100% of Board meetings in fiscal year 2026","Active Engagement","Limited Committee Obligations","Cross-Board Experience","Personal Commitment"] | [] | 2026 |
| Patrick J. Ward | Retired Vice President and Chief Financial Officer, Cummins Inc. | 63 | ["Corteva, Inc.","Solstice Advanced Materials Inc.","Broad experience across finance, risk management and strategy from his extensive experience as a chief financial officer and executive of a global public company","Significant financial expertise, including in financial reporting, public accounting, capital markets, investment management and investor relations, through a broad range of global financial leadership positions including as a public company chief financial officer","Several years of experience serving on public company boards, with particular focus on audit committee service and leadership, including cybersecurity risk oversight experience as a member of the audit committee of another public company board tasked with such responsibility"] | ["Audit","Compensation and People"] | 2026 |
| Revathi Advaithi | CEO, Flex Ltd.; Chief Executive Officer | 58 | ["Chief Executive Officer of Flex since February 2019","President and Chief Operating Officer, Electrical Sector, of Eaton Corporation plc, a power management company (2015 to 2019)","President of Electrical Sector, Americas, of Eaton (2012 to 2015)","Various positions of increasing responsibility at Eaton between 2008 and 2012, including Vice President and General Manager of the Electrical Components Division","Several senior roles within the sourcing and supply chain functions at Honeywell between 2002 and 2008, including Vice President and General Manager of Honeywell’s Field Solutions business","Various positions at Eaton between 1995 and 2002, including leading the Electrical Sector in the Americas and Asia-Pacific, with a three-year assignment in Shanghai","Current service as Flex’s Chief Executive Officer, with a broad and deep understanding of Flex, the industries in which it participates, and the strategic actions necessary to deliver long-term profitable growth","Leadership experience in engineering, operations, logistics, and international supply chain management","Cybersecurity risk oversight experience as a member of the audit committee of another public company board tasked with such responsibility","Globally minded, purpose-driven leader with a deep commitment to our culture and values"] | [] | 2026 |
| William D. Watkins | Retired Chief Executive Officer, Imergy Power Systems, Inc.; Chair of the Board | 73 | ["Nextpower Inc.","Oversees CEO succession","Oversees the Board evaluation process","Calls meetings of the Board","Presides at all Board meetings and executive sessions","Provides management with feedback","Acts as a liaison between non-employee directors and the CEO","Sets strategic direction for the Company","Provides day-to-day leadership over Company operations","Focuses on execution of business strategy","Guides senior management through the implementation of strategic initiatives","Sets the tone-at-the-top for company culture","Develops and oversees enterprise-wide initiatives","Chief Executive Officer (2013 to 2016) and Chairman of the Board (2015 to 2016) of Imergy Power Systems, Inc.","Chairman of the Board (February 2013 to December 2013) and Chief Executive Officer (2010 to February 2013) of Bridgelux, Inc.","Chief Executive Officer (2004 to 2009) and President and Chief Operating Officer (2000 to 2004) of Seagate Technology","Various other positions with Seagate Technology (1996 to 2000)","Extensive operational and management experience, including as CEO and COO","Deep understanding of the electronics and semiconductor industries","Technology, digital and cybersecurity experience"] | ["Nominating","Governance and Public Responsibility"] | 2026 |
