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$FLEX
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Company Executives

$FLEX Management Team

Mr. David Rubin

Vice President

Investor Relations

Age -
Compensation -
Sex Male

Mr. William Watkins

Independent Chairman of the Board

Age 72
Compensation $440.0K USD
Sex Male

Mr. Michael Hartung

President

Chief Commercial Officer

Age 57
Compensation $9.148M USD
Sex Male

Ms. Revathi Advaithi

Chief Executive Officer

Director

Age 57
Compensation $16.42M USD
Sex Female

Mr. Kevin Krumm

Chief Financial Officer

Age 51
Compensation $10.27M USD
Sex Male

Mr. Kwang Hooi Tan

President - Global Operations and Components

Age 48
Compensation $9.210M USD
Sex Male

Mr. Scott Offer

Executive Vice President

General Counsel

Age 60
Compensation $3.827M USD
Sex Male

Mr. Daniel Wendler

Chief Accounting Officer

Age 58
Compensation -
Sex Male
Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Advaithi
Not stated Not stated Not independent None stated None stated Paid as CEO
Stevens
Not stated Not stated Independent None stated None stated Not stated
Eubanks
Not stated Not stated Independent None stated None stated Not stated
Johnson
Not stated Not stated Independent None stated None stated Not stated
Sylvester
Not stated Not stated Independent None stated None stated Not stated
Hurlston
Not stated Not stated Independent None stated None stated Not stated
Watkins
Not stated Not stated Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Oct 5, 2026
Pranav Mulgund
son of Revathi Advaithi, Flex’s Chief Executive Officer
Shall not exceed $2.5 million
12-month period following approval by the Flex Board of Directors and its Nominating, Governance and Public Responsibility Committee

Flex subsidiaries engaged Fragment, of which Pranav Mulgund is co-founder and CEO, to provide an agentic AI end-to-end payment processing technology platform, subject to a spending cap.

With Fragment Data Technologies, Inc. Open in proxy

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