Sector: Information Technology
Director information for LUMENTUM HOLDINGS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian J. Lillie | Former President, Private Cloud Business Unit, Rackspace Technology | 61 | ["Industry Experience (Consumer/OpComms/Lasers)", "Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Manufacturing/Operations", "Marketing/Sales"] | [] | 2025 |
| Harold L. Covert | [] | ["Audit Committee"] | 2025 | ||
| Ian S. Small | CEO, Blues Inc. | 61 | ["Industry Experience (Consumer/OpComms/Lasers)", "Innovation/Technology", "Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Manufacturing/Operations"] | [] | 2025 |
| Isaac H. Harris | Founder and CEO, DATKI Partners | 59 | ["Industry Experience (Consumer/OpComms/Lasers)", "Innovation/Technology", "Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Manufacturing/Operations", "Marketing/Sales", "Compliance/Risk Management"] | [] | 2025 |
| Julia S. Johnson | Former SVP and GM, Mobile Computing, Zebra Technologies; Chair | 59 | [] | ["Audit Committee", "Governance Committee"] | 2025 |
| Julie Johnson | 59 | ["Industry Experience (Consumer/OpComms/Lasers)", "Innovation/Technology", "Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Manufacturing/Operations", "Marketing/Sales"] | [] | 2025 | |
| Michael E. Hurlston | President and CEO, Lumentum; President and Chief Executive Officer | 58 | ["Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Manufacturing/Operations"] | [] | 2025 |
| Pamela F. Fletcher | CEO, Sion Power Corporation | 59 | ["Industry Experience (Consumer/OpComms/Lasers)", "Innovation/Technology", "Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Cybersecurity/IT", "Manufacturing/Operations", "Marketing/Sales", "Compliance/Risk Management"] | ["Audit Committee", "Governance Committee"] | 2025 |
| Paul R. Lundstrom | CFO, Copeland LP; Chair | 50 | ["Industry Experience (Consumer/OpComms/Lasers)", "Business Development/M&A Experience/M&A Integration", "Cybersecurity/IT"] | ["Audit Committee"] | 2025 |
| Penelope A. Herscher | Advisor to Entrepreneurs; Former CEO | 65 | ["Industry Experience (Consumer/OpComms/Lasers)", "Innovation/Technology", "Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Cybersecurity/IT", "Compliance/Risk Management"] | ["Governance Committee"] | 2025 |
