闪迪 SNDK

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed David V. Goeckeler to serve as our Chair of the Board and Chief Executive Officer. Mr. Goeckeler currently serves as the Chief Executive Officer of WDC, a role he has held since March 2020, and will continue to serve as the Chief Executive Officer of WDC until the completion of the spin-off. In addition, Mr. Goeckeler currently serves as a member of the WDC Board of Directors and is expected to remain on the WDC Board of Directors through the completion of the spin-off. Mr. Goeckeler previously served as executive vice president and general manager, networking and security, and in other senior leadership roles at Cisco Systems, Inc. from 2014 to March 2020. For additional biographical information for Mr. Goeckeler, please refer to the section titled Directors - Biographies below. Career Highlights: Western Digital Corporation, Chief Executive Officer (March 2020-February 2025). Cisco Systems, Inc., a multinational technology company Executive vice president and general manager, networking and security (2017-March 2020), Senior vice president and general manager, networking and security business group (2016-2017), Senior vice president and general manager, security business (2014-2016). Other Public Boards Current: Western Digital Corporation, Automatic Data Processing, Inc.

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed Luis F. Visoso Lomelin as Chief Financial Officer and Principal Accounting Officer. Mr. Visoso has served as our Executive Vice President, Chief Financial Officer, since February 2025. Mr. Visoso previously served as WDC's executive vice president and chief administrative officer from July 2024 until the completion of the Separation in February 2025. Prior to his roles at WDC, Mr. Visoso served as executive vice president and chief financial officer of Unity Software Inc., a platform for creating and operating interactive, real-time 3D content, from March 2023 to July 2024 and senior vice president and chief financial officer from April 2021 to March 2023. Prior to that, Mr. Visoso served as chief financial officer of Palo Alto Networks from July 2020 to March 2021, and served in various roles at Amazon.com from December 2018 to July 2020, including as chief financial officer of Amazon Web Services. From 1993 to 2018, Mr. Visoso held various finance positions of increasing responsibility at Cisco Systems and The Proctor & Gamble Company.

Mr. Ilkbahar has served as our Executive Vice President, Chief Technology Officer, since March 2025. Mr. Ilkbahar served as senior vice president of global strategy and technology at WDC from February 2022 until the completion of the Separation in February 2025. Prior to that, he was the vice president of data center group and general manager of the Intel Optane Group at Intel Corporation, from September 2016 to February 2022. Between 2006 and 2016 Mr. Ilkbahar was vice president and general manager of several business units at the prior SanDisk Corporation. Additionally, Mr. Ilkbahar serves as a member of the board of directors of the Global Semiconductor Alliance. Mr. Ilkbahar earned a bachelor's degree in electrical engineering from Bogazici University in Istanbul, Turkey, a master's degree in electrical engineering from the University of Michigan, and an MBA degree from the Wharton School of the University of Pennsylvania. He holds more than 50 patents in the fields of semiconductor process, device, design and testing and has published multiple conference and journal papers in his areas of expertise.

Mr. Shek has served as our Chief Legal Officer and Secretary since February 2025. Prior to that, he served in various roles of increasing responsibility in WDC's legal department, including as senior vice president and deputy general counsel from October 2023 until the completion of the Separation in February 2025, and vice president and deputy general counsel from 2018 to October 2023. Between 2011 to 2016, Mr. Shek served as senior director and vice president of litigation at the prior SanDisk Corporation. Mr. Shek also previously practiced law at Vinson and Elkins and Skadden, Arps, Slate, Meagher & Flom LLP.

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed Ellyn J. Shook to the board. Ms. Ellyn J. Shook, has nearly 37 years of experience in global leadership, talent and compensation strategy as the former chief leadership and human resources officer of a global organization and currently as chair of the compensation committee and member of the nominating and governance committee of a public company. Ms. Shook has also led large scale talent transformations across waves of technology disruptions and is a renowned thought leader, creating pioneering research on people and work. Ms. Shook also serves as an executive committee member of the Professional Roundtable of Chief Human Resources Officers and as a member of the board of directors of the National Academy of Human Resources. Career Highlights: Accenture plc., a global management consulting and professional services company, Accenture luminary, senior client advisor (March 2025 - present), Chief leadership and human resources officer (2014-September 2024), Senior managing director, human resources (2011-2014), Lead, global human resources (2004-2011). Other Public Boards, Current: The Baldwin Group, an insurance advisory firm.

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed Necip Sayiner to the board. Dr. Necip Sayiner, PhD, will provide deep knowledge of the semiconductor industry from his prior experiences as a CEO and executive leader at several semiconductor companies. Dr. Sayiner also served as the chairman of the Semiconductor Industry Association, from 2015 to 2016, and as vice chairman from 2014 to 2015. Career Highlights: Renesas Electronics Corporation, a provider of semiconductor solutions Executive vice president and general manager (2017-2019), President, Renesas Electronics America (2017-2019). Intersil Corporation, a provider of power management and precision analog solutions President and Chief Executive Officer (2013-2017). Silicon Laboratories Inc., a fabless global technology and semiconductor manufacturer President and Chief Executive Officer (2005-2012). Other Public Boards, Current: Rambus, Inc.; Axcelis Technologies, Inc.; Teradyne, Inc. Past Five Years: Power Integrations, Inc., a semiconductor manufacturing company.

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed Devinder Kumar to the board. Mr. Devinder Kumar, Mr. Kumar brings over 40 years of experience in the technology industry, including ten years as CFO and executive vice president of Advanced Micro Devices, Inc. (AMD Inc.), a multinational semiconductor company, and was responsible for the global finance organization and global corporate services and facilities. Mr. Kumar also has global experience spanning North America, Asia, Europe and the Middle East, including spending 10 years in Asia as financial controller for AMD Penang and group regional finance director for AMD's manufacturing services group across Singapore, Thailand, China and Malaysia. Career Highlights: AMD, Inc. CFO and executive vice president (2013-January 2023), Treasurer (2015-January 2023), Senior vice president and corporate controller (2006-2012). Other Public Boards Current: Ciena Corporation, a global leader in optical and routing systems, services and automation software.

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed Richard B. Cassidy II to the board. Mr. Richard B. Cassidy, From his more than 45 years of experience in the semiconductor industry, including over 20 years in leadership roles, Mr. Cassidy will bring to the Spinco Board of Directors deep expertise in both the technical and business areas of the industry. Additionally, Mr. Cassidy is a board member of the Global Semiconductor Alliance, an organization dedicated to the advancement of the worldwide semiconductor industry. Taiwan Semiconductor Manufacturing Company (TSMC), Arizona, an advanced semiconductor manufacturing fabrication. Chairman, CEO and former president (January 2020-July 2025). TSMC Ltd., a multinational semiconductor manufacturing company. Senior vice president (2019-July 2025), President and CEO, North America (2004-2018).

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed Thomas Caulfield to the board. Dr. Thomas H. Caulfield, PhD, Having served as an executive in the technology industry for over 30 years, Dr. Caulfield will bring crucial semiconductor technical and business expertise which will enable the Spinco Board of Directors to oversee strategies to drive innovation and unlock stockholder value. Dr. Caulfield has direct experience leading various aspects of global technology companies ranging from research and development, to supply chain, to sales. Dr. Caulfield will bring public company board experience to the Spinco Board of Directors. Career Highlights: GlobalFoundries Inc., a multinational semiconductor contract manufacturing and design company: Executive chair of the Board (April 2025-current), Chief Executive Officer (2018-April 2025), Senior vice president and general manager, Fab 8 semiconductor wafer manufacturing facility (2014-2018). Soraa, Inc. President and chief operating officer (2012-2014). Caitin Inc. Chief Executive Officer (2010-2012). Other Public Boards Current: Western Digital Corporation, GlobalFoundries Inc.

Effective as of the consummation of the Spin-Off on February 21, 2025 the Company Board appointed Miyuki Suzuki to the board. Ms. Miyuki Suzuki, is a seasoned leader in the technology and telecommunications industries and will contribute her comprehensive perspectives around the technology industry to the Spinco Board of Directors. Ms. Suzuki also has deep global operations experience across the Asia Pacific region, which will provide valuable insight to the Spinco Board of Directors. Ms. Suzuki has substantial governance experience as a public company director at Twilio, a global software company and private company board experience specific to Japan-based companies (Jera Co., Inc. and, previously, MetLife Japan). Career Highlights: Cisco Systems, Inc. President, Asia Pacific, Japan and China (2018-February 2021), President and general manager, Japan (2015-2018). Jetstar Japan President and Chief Executive Officer (2011-2015). KVH (now Colt Technology Services) President and vice chairman (2007-2011). Lexis Nexis Asia Pacific President and Chief Executive Officer (2004-2006). Other Public Boards, Current: Twilio Inc., MUFG, Inc. Past Five Years: Western Digital Corporation.

On March 6, 2025, the Board of Directors of Sandisk Corporation appointed Michael R. Pokorny as Chief Accounting Officer of the Company. Mr. Pokorny, 48, previously served as Vice President, Controller at Splunk Inc., a cybersecurity software company, from November 2022 to October 2024. Between 2012 and 2022, Mr. Pokorny served in various roles of increasing responsibility within the accounting team at Amazon.com, Inc., including as Director, AWS Accounting from October 2020 to November 2022. Prior to that, between 2004 and 2012, Mr. Pokorny served as Vice President, Financial Reporting at Walker & Dunlop, Inc., a commercial real estate finance and advisory firm, as a Staff Accountant at the U.S. Securities and Exchange Commission, and in progressive roles in public accounting at KPMG LLP. Mr. Pokorny holds a Bachelor of Science degree in Accounting from the University of Maryland.

On December 30, 2025, the Board of Directors of Sandisk Corporation appointed Alexander Bradley to serve as a member of the Board effective January 2, 2026. Since 2016, Bradley has served as Chief Financial Officer of First Solar, a leading American solar technology and manufacturing company. He first joined the company in 2008 and held key leadership roles, including as vice president of both treasury and project finance, where he structured and financed major solar projects across the globe. Prior to joining First Solar, Bradley worked in investment banking and leveraged finance at HSBC in London and New York, focusing on the energy and utilities sector. He also served as an officer and board member of the general partner of 8point3 Energy Partners. Bradley holds a Master of Arts degree from the University of Edinburgh, Scotland.