TE Connectivity TEL

Mr. Curtin has served as the Chief Executive Officer of TE Connectivity since March 2017. Previously Mr. Curtin served as President of TE Connectivity from March 2015 and immediately prior to that served as Executive Vice President and President, Industrial Solutions since August 2012. Previously he served as Executive Vice President and Chief Financial Officer from October 2006 through July 2012. Mr. Curtin served on the TE Connectivity Board prior to our separation from Tyco International and was Vice President and Corporate Controller at Tyco Electronics since 2001. Prior to joining TE Connectivity, Mr. Curtin worked for Arthur Andersen LLP. Mr. Curtin has a Bachelor's degree in Accounting from Albright College. Current Public Company Directorships: Qnity Electronics, Inc. (October 2025 spin off from Dupont de Nemours). Other Public Company Directorships within the past five years: DuPont de Nemours Inc.

Mr. Mitts has been Executive Vice President and Chief Financial Officer at TE Connectivity since September 2016. Previously he was Senior Vice President and Chief Financial Officer at IDEX Corporation, a globally diversified company specializing in fluid, metering, health and science technologies, as well as fire, safety and other products, from March 2011 until September 2016. Mr. Mitts joined IDEX as Vice President, Corporate Finance in September 2005. Mr. Mitts holds an MBA in finance from Pennsylvania State University and a Bachelor's degree in finance and political science from Southern Methodist University. Current Public Company Directorships: Veralto Corporation. Other Public Company Directorships within the past five years: Columbus McKinnon Corporation.

Mr. Stucki has been President, Transportation Solutions at TE Connectivity since October 2024. Previously, Mr. Stucki served as President, Communications Solutions from October 2020 to October 2024. Previously, Mr. Stucki was the General Manager of the Industrial & Commercial Transportation (ICT) business unit since May 2017. From April 2015 to May 2017, Mr. Stucki served as Senior Vice President & General Manager SubCom. From October 2013 to April 2015, Mr. Stucki served as Senior Vice President & General Manager Consumer Devices. From July 2011 to October 2013, Mr. Stucki served as Vice President and Chief Financial Officer Consumer Solutions segment. Prior to joining TE in 2011, Mr. Stucki spent 13 years at General Electric.

Mr. Kroeger is President of the Industrial Solutions segment of TE Connectivity. This segment is comprised of the company's Automation & Connected Living sector as well as its Energy, Medical, Digital Data Networks, and Aerospace, Defense, & Marine business units. Mr. Kroeger is responsible for all aspects of the segment's strategy, growth, operations, and performance. Prior to his current role, Mr. Kroeger served as President of TE's Communications Solutions segment from 2017 through 2020. Since joining TE in 1995, Mr. Kroeger has held leadership positions in general management, strategy, product management, sales, and engineering. His roles have spanned the automotive, industrial, and consumer markets. Mr. Kroeger holds a Masters of Business Administration from the Fuqua School of Business at Duke University and a Bachelor's degree in Mechanical Engineering from lowa State University.

Mr. Jenkins is the Executive Vice President, General Counsel of TE Connectivity. Mr. Jenkins is responsible for the Company's global legal, compliance, corporate governance, government affairs, intellectual property, security and risk management, and corporate social responsibility activities. He is also responsible for bringing TE's industry-leading connectivity solutions, engineering, and operations expertise to the emerging markets with focus on India, China, North Africa and South America. He joined TE Connectivity in October 2012. Prior to joining TE Connectivity, Mr. Jenkins was with Tyco International for ten years and was the Vice President, Corporate Secretary, and International General Counsel. He was responsible for the Board of Directors activities, securities and capital markets transactions and reporting, mergers and acquisitions, executive compensation, global procurement, real estate, and tax planning. Prior to 2003, Mr. Jenkins worked as a litigator with McGuireWoods, LLP. He began his career in 1987 as an Officer in the United States Navy and served as a judge advocate both as Military Prosecutor and Senior Defense Counsel, and finally as Legislative Counsel to the Secretary of the Navy.

At the March 2024, Annual General Meeting Board has nominated Mr. Davidson to serve as Chairman of the Board of Directors. Mr. Davidson served as the Senior Vice President, Controller and Chief Accounting Officer of Tyco International Ltd., a provider of diversified industrial products and services, from January 2004 to September 2012. Between 1997 and 2004, Mr. Davidson held a variety of leadership roles at Dell Inc., a computer and technology services company, including the positions of Vice President, Audit, Risk and Compliance, and Vice President, Corporate Controller. From 1981 to 1997, Mr. Davidson held a variety of accounting and financial leadership roles at Eastman Kodak Company, a provider of imaging technology products and services. He holds a Bachelor of Science in Accounting from St. John Fisher University and an MBA from the University of Rochester. Current Public Company Directorships: FMC Corporation. Other Public Company Directorships within the past five years: Allergan plc, International Flavors & Fragrances Inc, Legg Mason, Inc.

The Honorable Dr. William A. Jeffrey served as Chief Executive Officer of SRI International, a research and development organization serving government and industry, from September 2014 to December 2021. From September 2008 through August 2014, Dr. Jeffrey was Chief Executive Officer and President of HRL Laboratories, LLC, an automotive, aerospace and defense research and development laboratory. From 2007 through 2008, he was the Director of the Science and Technology Division of the Institute for Defense Analyses and prior to that he was Director of the National Institute of Standards and Technology from 2005. From 2002 to 2005, Dr. Jeffrey served in the White House as Senior Director of Homeland and National Security and Assistant Director of Space and Aeronautics in the Executive Office of the President, Office of Science and Technology Policy. He began his career at the Institute for Defense Analyses in 1988.

Ms. Wright retired in 2012 as Chief Financial Officer of Southwest Airlines, a provider of air transportation in the United States. During her 25 year career at Southwest, she served in a variety of financial roles including Chief Financial Officer, Senior Vice President Finance, Treasurer and Assistant Treasurer. She began her career at Arthur Young & Co. in 1982 as a member of their tax staff, following which she became a Tax Manager from 1986 through 1988. Ms. Wright holds Bachelor and Master of Science degrees in accounting from the University of North Texas and is a Certified Public Accountant. Current Public Company Directorships- CMS Energy Corporation and its subsidiary Consumers Energy Company; Joby Aviation, Inc. Other Public Company Directorships within the past five years:Spirit AeroSystems Holdings, Inc.

Mr. Talwalkar is the former President and Chief Executive Officer of LSI Corporation, a leading provider of silicon, systems and software technologies for the storage and networking markets, a position he held from May 2005 until the completion of LSI's merger with Avago Technologies in May 2014. From 1993 to 2005, Mr. Talwalkar was employed by Intel Corporation, the largest semiconductor manufacturer in the industry. At Intel, he held a number of senior management positions, including Corporate Vice President and Co-General Manager of the Digital Enterprise Group, which was comprised of Intel's business client, server, storage and communications businesses, and as Vice President and General Manager for the Intel Enterprise Platform Group, where he focused on developing, marketing, and driving Intel business strategies for enterprise computing. Prior to joining Intel, Mr. Talwalkar held senior engineering and marketing positions at Sequent Computer Systems, a multiprocessing computer systems design and manufacturer that later became a part of IBM; Bipolar Integrated Technology, Inc., a VLSI bipolar semiconductor company; and Lattice Semiconductor Inc., a service driven developer of programmable design solutions widely used in electronic systems. Mr. Talwalkar has a Bachelor of Science degree in electrical engineering from Oregon State University. Current Public Company Directorships: Advanced Micro Devices, Inc., iRhythm Technologies, Inc. (Chair), Lam Research Corporation (Chair).

Ms. Dugle joined Engility in 2016 and formerly served as Engility's chief executive officer, president and chairman of the board of directors before leading the sale of the company to SAIC in 2019. Prior to joining Engility, Ms. Dugle spent more than a decade in senior management positions at Raytheon and retired from the company in March 2015 as a Raytheon Company vice president and President of Raytheon Intelligence, Information and Services (IIS) which housed Raytheon's Cyber and Special Operations division. Prior to her President's role, Ms. Dugle was vice president of engineering, technology and quality for the former Raytheon Network Centric Systems (NCS). Before joining Raytheon in April 2004, Ms. Dugle held a number of officer-level positions culminating in a general management role with ADC Telecommunications. Ms. Dugle earned a bachelor's of science in technical management and a bachelor's of arts in Spanish from Purdue University. She received a master's of business administration from The University of Texas at Dallas. Current Public Company Directorships- EOG Resources, Inc., KBR, Inc, Micron Technology Inc. Other Public Company Directorships within the past five years: State Street Corporation.

On October 4, 2024, the Board of Directors of the company appointed Sam Eldessouky as a director of the Company effective Oct. 4, 2024. Eldessouky has served in his current role at Bausch + Lomb Corporation, a global company that develops, manufactures and markets a range of products, primarily in the areas of eye health, since January 2022. Prior to that, he was the executive vice president and chief financial officer of Bausch Health Companies from 2021 to 2022 and controller and chief accounting officer from 2016 to 2021, responsible for overseeing the global controllership functions, including financial reporting, regional finance and global policies. Previously, Eldessouky spent more than 12 years at Tyco International plc, most recently having served as senior vice president, controller and chief accounting officer from 2012 to 2016. Prior to that, he spent 10 years at PwC, where he held several roles of increasing responsibility and served in PwC's National Office, providing technical accounting guidance on complex accounting matters. Eldessouky holds a Bachelor of Science in accountancy from Ain Shams University and a master's degree in accounting and finance from the University of Liverpool. He is a certified public accountant (inactive) and chartered global management accountant.

Professor Lin has been Research Professor since 2022 and had previously been Compton Visiting Professor of World Politics since 2019 at the Miller Center of Public Affairs at the University of Virginia. She is also a Nonresident Senior Fellow in the Foreign Policy Program at the Brookings Institution and an Adjunct Professor at the Chinese University of Hong Kong and chairs the Center for Asia-Pacific Resilience and Innovation (CAPRI). Previously, she was with The Goldman Sachs Group, Inc. holding multiple positions, including Managing Director and Partner, Principal Investment Area, based in Hong Kong from 2000 to 2003, Vice President, Principal Investment Area from 1997 to 2000, and Associate, Corporate Finance, Investment Banking from 1994 to 1997. Prof. Lin earned a doctoral degree in Politics and Public Administration in 2010 from the University of Hong Kong; a master's degree in International and Public Affairs, in 2005 from the University of Hong Kong and an A.B. degree in East Asian Studies, in 1990 from Harvard College. Current Public Company Directorships: Langham Hospitality Investments, Mediatek, Inc.

Ms. Willoughby was the Executive Vice President and Chief Operating Officer of The Clorox Company, a manufacturer and marketer of consumer and professional products, from September 2014 through January 2019. She also served as the company's Senior Vice President and General Manager, Clorox Cleaning Division; Vice President and General Manager, Home Care Products; and Vice President and General Manager, Glad Products, along with several other positions since she began there in 2001. Prior to her career at The Clorox Company, Ms. Willoughby spent nine years with The Procter & Gamble Company, where she held several positions in sales management. Ms. Willoughby obtained a Bachelor of Arts in sports management from the University of Minnesota and an MBA from the University of California, Los Angeles Anderson School of Business. Current Public Company Directorships- J. M. Smucker Company; International Flavors & Fragrances Inc.

Mr. Clamadieu is Chairman of the Board of Directors of ENGIE S.A., a French multinational utility company mainly active in the power and gas sectors. He was first appointed in May 2018 and has been reelected in April 2022 for 4 years. From 2011 to 2019 Mr. Clamadieu served as Chief Executive Officer and Chairman of the Executive Committee of Solvay S.A., a Belgian multinational chemical company. In 1993, he joined the Rhone-Poulenc group where he held several management positions. Following the creation of Rhodia SA as a spin-off of the chemicals and polymers activities of Rhone-Poulenc Mr. Clamadieu held a variety of leadership roles in this organization, including Chairman and Chief Executive Officer from 2008 to 2011. In September 2011 Rhodia was acquired by the Solvay Group. Between 1981 - 1993, he held various positions in the French Public Service. Mr. Clamadieu graduated from Ecole Nationale Superieure des Mines de Paris with an engineering degree. He is Chief Engineer of the Corps of Mines. Current Public Company Directorships: Airbus SE, Engie SA (Chair). Other Public Company Directorships within the past five years- AXA SA.

Mr. Trudeau served from June 2013 until June 2022 as the President, Chief Executive Officer and a director of Mallinckrodt plc, a global business that develops, manufactures, markets and distributes specialty pharmaceuticals and therapies, which filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code in October 2020. Prior to that, Mr. Trudeau served as Senior Vice President and President of the Pharmaceuticals business of Covidien plc beginning in February 2012. He joined Covidien from Bayer HealthCare Pharmaceuticals LLC USA, the U.S. healthcare business of Bayer AG, where he served as Chief Executive Officer. He simultaneously served as President of Bayer HealthCare Pharmaceuticals, the U.S. organization of Bayer's global pharmaceuticals business. In addition, he served as Interim President of the global specialty medicine business unit from January to August 2010. Prior to joining Bayer in 2009, Mr. Trudeau headed the immuno science Division at Bristol Myers Squibb. During his 10 plus years at Bristol Myers Squibb, he served in multiple senior roles, including President of the Asia/Pacific region, President and General Manager of Canada and General Manager/Managing Director in the United Kingdom. Mr. Trudeau also served in a variety of executive positions at Abbott Laboratories from 1988 to 1998. Mr. Trudeau holds a Bachelor's degree in Chemical Engineering and an MBA, both from the University of Michigan. Other Public Company Directorships within the past five years: Mallinckrodt plc

Ms. Sagar is Senior Vice President and Chief Human Resources Officer for TE Connectivity and a member of the company's executive management team. In this role, she leads a global team of human resources professionals who drive the company's talent strategy through a focus on recognizing and rewarding performance, creating opportunities for employee development and growth, being an inclusive workplace, and supporting employees' wellness. Ms. Sagar is an experienced global executive that is astute at high performance coaching, building succession readiness and leading cultural transformations. She is focused on developing the next generation of leadership talent and is passionate about inclusion and diversity, and the progress of underrepresented minorities. Ms. Sagar joined TE Connectivity in 2012 and has held various global roles including Vice President Human Resources for TE's Transportation Solutions Segment and senior Human Resources roles in Global Automotive, Industrial Commercial Transportation and Application Tooling businesses. She has also held Center of Excellence roles that supported TE's 80,000+ employees where she was responsible globally for performance management, succession planning, career development, and workforce planning. Prior to joining TE, Ms. Sagar worked at Avaya for eight years where she served in various international human resource assignments focused on business partnership and HR operations. Ms. Sagar holds a bachelor's degree in Business, Marketing and master's degree in Human Resource Management, both from Rutgers University.

Mr. Shaffer has been Senior Vice President and Corporate Controller at TE Connectivity since January 2025. Prior to that, he was Vice President, Assistant Corporate Controller from December 2023 through December 2024 and Vice President, Internal Audit from October 2021 through November 2023. From July 2008 through September 2021, he held roles of increasing responsibility within Controlling and Global Treasury at TE Connectivity. Prior to joining TE, Mr. Shaffer was a Manager at Protiviti. He holds a bachelor's degree from Drexel University and is a Certified Public Accountant.

Dr. Washington served as Senior Vice President, Chief Technology & Innovation Officer of Medtronic plc from 2023 until November 2025. Prior to that, Dr. Washington served as Vice President of Software Engineering, Consumer Robotics, Amazon Lab126 from 2021 until 2023. Previously he served as the Chief Technology Officer, Ford Motor Company from 2017 to 2021 and he held various technical roles at Ford from 2014 to 2017. From 2007 to 2014, Dr. Washington worked for Lockheed Martin Corporation serving as Vice President, Advanced Technology Center, and First Chief Privacy Officer. Dr. Washington also held various roles at Sandia National Laboratories for 21 years, including serving as Chief Information Officer. Dr. Washington earned his Bachelor's, Master's and Doctorate degrees in Nuclear Engineering from Texas A&M University. Current Public Company Directorships:Gentherm Inc. Other Public Company Directorships within the past five years: McKesson Corporation.