Sector: Information Technology
Director information for ICHOR HOLDINGS LTD (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Dr. Wendy Arienzo | Independent Director | 70 | ["Leadership and Executive Experience", "Global Business Perspective", "Semiconductor Manufacturing Industry & Process Knowledge", "Supply Chain Knowledge", "Institutional Knowledge", "Other Industry Knowledge", "Human Capital Management", "Financial, Audit", "Cybersecurity, Privacy, Risk", "Strategic Transactions, M&A", "Sales and Marketing", "Technology, R&D"] | ["Human Capital Committee"] | 2026 |
| Iain MacKenzie | Chairman of the Board | 67 | ["Leadership and Executive Experience", "Global Business Perspective", "Semiconductor Manufacturing Industry & Process Knowledge", "Supply Chain Knowledge", "Institutional Knowledge", "Human Capital Management", "Financial, Audit", "Strategic Transactions, M&A", "Sales and Marketing", "Technology, R&D"] | [] | 2026 |
| John Kispert | Independent Director | 62 | ["Leadership and Executive Experience", "Global Business Perspective", "Semiconductor Manufacturing Industry & Process Knowledge", "Supply Chain Knowledge", "Human Capital Management", "Financial, Audit", "Institutional Knowledge", "Other Industry Knowledge"] | ["Nominating & CorporateGovernance", "Audit", "Audit Committee (chair)", "Nominating and Corporate Governance Committee (member)"] | 2026 |
| Jorge Titinger | Lead Independent Director | 64 | ["Over 30 years of leadership experience in the semiconductor equipment and computing industries", "Strong track record of accomplishment in chief executive officer positions", "Many years of corporate governance experience at publicly traded companies in the industry"] | ["Audit", "Human Capital", "Audit Committee", "Human Capital Committee"] | 2026 |
| Laura Black | Independent Director | 64 | ["Leadership and Executive Experience", "Global Business Perspective", "Semiconductor Manufacturing Industry & Process Knowledge", "Supply Chain Knowledge", "Institutional Knowledge", "Other Industry Knowledge", "Human Capital Management", "Financial, Audit", "Cybersecurity, Privacy, Risk", "Strategic Transactions, M&A", "Sales and Marketing", "Technology, R&D", "Extensive business and financial background", "Multi-year service in senior investment banking positions"] | ["Nominating & CorporateGovernance", "Nominating and Corporate Governance Committee", "Audit Committee"] | 2026 |
| Marc Haugen | 60 | [] | ["Audit", "Human Capital"] | 2026 | |
| Philip Barros | Chief Executive Officer and Director | 45 | ["Leadership and Executive Experience", "Global Business Perspective", "Semiconductor Manufacturing Industry & Process Knowledge", "Supply Chain Knowledge", "Institutional Knowledge", "Other Industry Knowledge", "Human Capital Management", "Financial, Audit", "Cybersecurity, Privacy, Risk", "Strategic Transactions, M&A", "Sales and Marketing", "Technology, R&D"] | [] | 2026 |
| Thomas Rohrs | 75 | [] | [] | 2026 | |
| Wendy Arienzo | 70 | [] | ["Audit"] | 2026 | |
| Yuval Wasserman | Independent Director | 71 | ["Leadership and Executive Experience", "Global Business Perspective", "Semiconductor Manufacturing Industry & Process Knowledge", "Supply Chain Knowledge", "Institutional Knowledge", "Other Industry Knowledge", "Human Capital Management", "Financial, Audit", "Cybersecurity, Privacy, Risk", "Strategic Transactions, M&A", "Sales and Marketing", "Technology, R&D"] | ["Nominating & CorporateGovernance", "Nominating and Corporate Governance Committee", "Human Capital Committee"] | 2026 |
