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Mr. El-Khoury, ON Semiconductor Corporation, December 2020 - Present- President, Chief Executive Officer and Director. Cypress Semiconductor Corporation (acquired by Infineon Technologies AG), 2007 - 2020- President, Chief Executive Officer and Director, 2016 - 2020; Executive Vice President, Programmable Systems Division, 2012 - 2016; Senior Director of Automotive Business Unit, 2010 - 2012; Senior Business Development Manager, 2008 - 2010; Staff Application Engineer, 2007 - 2008. Other Board Experience- Leia Inc. and Sakuu Corporation, 2020 - 2023.

Mr. Trent was appointed Executive Vice President, Chief Financial Officer and Treasurer of onsemi in February 2021. Mr. Trent has held several leadership roles throughout his career, and he currently serves on the board of directors of Leia Inc. He previously served as Chief Financial Officer at Cypress (Cypress CFO) responsible for strategic planning, accounting, investor relations, tax, corporate development and information technology. He first joined Cypress in 2005, and served as Cypress CFO from June 2014 until its sale to Infineon in April 2020. Under his leadership, Cypress' revenue increased from 723 million to 2.5 billion, and the enterprise value increased five times during his five-year tenure as Cypress CFO. He is a seasoned finance professional with progressive leadership and management experience with both global publicly held technology companies and startups. Mr. Trent has a proven track record of driving sustainable financial performance, transformative mergers and acquisitions, operational excellence, process efficiency, financial leadership and robust compliance and regulatory control. He earned his Bachelor of Science in business administration and finance at San Diego State University.

Mr. Gopalswamy joined onsemi in March 2022 and is currently the Group President, ISG and AMG of onsemi. He served as Senior Vice President and General Manager, AMG from April 2023 to February 2024. Prior to April 2023 when he was appointed to lead AMG, Mr. Gopalswamy was the Chief Strategy Officer driving our corporate strategy development, annual strategic planning cycle and other key initiatives. Before joining onsemi, he served as Principal at Shamago Advisors from March 2021 to March 2022. Mr. Gopalswamy worked at Cypress from 2008 until its 2020 acquisition by Infineon. Following that acquisition, Mr. Gopalswamy was appointed Executive Vice President and Board Member of the Connected Secure Systems Division of Infineon and served in that role until March 2021. Before joining Cypress in 2008, he held leadership positions with ever-increasing scope at Intel and Conexant Systems, Inc. Mr. Gopalswamy holds a Bachelor of Science in electrical engineering from Purdue University, as well as a Master in Business Administration from Duke University, and he has also attended Stanford Directors' College at Stanford University.

Ms. Susan K. Carter, Independent Director. Career Highlights Ingersoll Rand plc (now known as Trane Technologies plc), 2013 - 2020 Senior Vice President and Chief Financial Officer KBR, Inc., 2009 - 2013 Executive Vice President and Chief Financial Officer Lennox International, Inc., 2004 - 2009 Executive Vice President and Chief Financial Officer. Other Board Experience: Pursuit Aerospace and Air Products and Chemicals, Inc., 2011 - 2021. Other Public Company Boards: Amcor plc; Stanley Black & Decker, Inc.

Paul A. Mascarenas, Ford Motor Company, 1982 - 2014- Vice President of Research & Advanced Engineering and Chief Technical Officer,2011 - 2014; Vice President of Engineering, 2007 - 2011; Vice President, North American Vehicle Programs, 2005 - 2007; Various positions in product development, program management and businessleadership, 1982 - 2005. Other Board Experience- The Shyft Group (merged with Aebi Schmidt Group), 2018 - 2025; United States Steel Corporation (acquired by Nippon Steel Corporation), 2016 - 2025; BorgWarner, Inc., 2018 - 2022; FISITA - The International Federation of Automotive Engineering Societies, 2012 - 2021; British-American Business Council, Michigan Chapter, 2015 - 2021; Society of Automotive Engineers International, 2018 - 2021; Mentor Graphics, 2015 - 2017.

Ms. Christine Y. Yan, Stanley Black & Decker, Inc., 1989 - 2018- Vice President, Integration, January 2018 - November 2018; President, Asia, 2014 - January 2018; President, Stanley Storage and Workspace Systems, 2013 - 2014; President, Americas, Stanley Engineered Fastening, 2008 - 2013; President, Global Automotive, Stanley Engineered Fastening, 2006 - 2008; Various roles in sales and marketing, engineering and research and development, 1989 - 2006. Other Public Company Boards: Ansell Limited; Cabot Corporation and Modine Manufacturing Company.

Mr. Gregory L. Waters, MatrixSpace, Inc. (an AI software company), 2019 - Present- Founder. Integrated Device Technology, Inc. (acquired by Renesas Electronics Corporation), 2014 - 2019- President, Chief Executive Officer and Director. Skyworks Solutions, Inc., 2003 - 2012- Executive Vice President. Other Board Experience- Cyxtera Technologies, Inc. (acquired by Brookfield Infrastructure Partners L.P.), 2021 - 2024; Mythic Inc., 2020 - 2023; Sierra Wireless, Inc. (acquired by Semtech Corporation), 2020 - 2023; Mellanox Technologies Ltd. (acquired by NVIDIA Corporation), 2018 - 2020 and Sand 9 Inc. (acquired by Analog Devices Inc.), 2011 - 2014.

Mr. Thomas L. Deitrich, Independent Director. Career Highlights: Itron, Inc. (an energy and water resource management technology company), 2015 - Present, President, Chief Executive Officer and Director, 2019 - Present, Chief Operating Officer, 2015 - 2019; Freescale Semiconductor, Inc. (acquired by NXP Semiconductors N.V.), 2006 - 2015 Senior Vice President and General Manager. Other Board Experience National Electrical Manufacturers Association; Ferric, Inc., 2016 - 2020. Other Public Company Boards: Itron, Inc.

Mr. Bruce E. Kiddoo, Maxim Integrated Products, Inc., 2007 - 2019- Chief Financial Officer. Broadcom Corporation, 1999 - 2007- Vice President and Acting Chief Financial Officer, 2006 - 2007; Vice President, Finance and Corporate Controller; Controller, Broadband Communications. Other Board Experience- San Onofre Parks Foundation. Other Public Company Boards: Western Digital Corporation.