$LITE

$867.98 +$49.88 (6.1%) Live

$LITE Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$LITE Management Team

Mr. Michael Hurlston

President

Chief Executive Officer

Director

Age 58

Compensation $27.67M USD

Sex Male

Dr. Wupen Yuen

President

Cloud and Networking

Age 56

Compensation $5.391M USD

Sex Male

Mr. Jae Kim

Senior Vice President

General Counsel

Company Secretary

Age 54

Compensation $2.553M USD

Sex Male

Ms. Penelope Herscher

Independent Chairman of the Board

Age 65

Compensation $455.3K USD

Sex Female

Mr. Wajid Ali

Chief Financial Officer

Executive Vice President

Age 52

Compensation $4.847M USD

Sex Male

Mr. Vincent Retort

President - Industrial Tech and Chief Business Officer

Age 71

Compensation $5.665M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Hurlston President Chief Executive Officer Director	58	$27.67M USD	Male
Dr. Wupen Yuen President Cloud and Networking	56	$5.391M USD	Male
Mr. Jae Kim Senior Vice President General Counsel Company Secretary	54	$2.553M USD	Male
Ms. Penelope Herscher Independent Chairman of the Board	65	$455.3K USD	Female
Mr. Wajid Ali Chief Financial Officer Executive Vice President	52	$4.847M USD	Male
Mr. Vincent Retort President - Industrial Tech and Chief Business Officer	71	$5.665M USD	Male

Board of Directors

From the proxy statement filed Oct 6, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

5.2 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Pamela F. Fletcher	60	2023 3 years	Independent	Compensation · Chair	None stated	$1,477,817
Isaac H. Harris	60	2021 5 years	Independent	Audit Governance	None stated	$2,380,647
Penelope A. Herscher	66	2015 11 years	Independent	Governance · Chair	Forvia SE	$530,024
Michael E. Hurlston CEO	59	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Brian J. Lillie	62	2015 11 years	Independent	Compensation	None stated	$430,024
Paul R. Lundstrom	51	2024 2 years	Independent	Audit · Chair	None stated	$1,127,532
Ian S. Small	62	2018 8 years	Independent	Compensation	None stated	$453,024
S. Thad Trent	59	2025 1 year	Independent	Audit	None stated	$495,422
Julia S. Johnson	Not stated	Not stated	Independent	None stated	None stated	$445,024

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.

No related-party transactions disclosed

The proxy filed Oct 6, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$LITE Management Team

Mr. Michael Hurlston

Dr. Wupen Yuen

Mr. Jae Kim

Ms. Penelope Herscher

Mr. Wajid Ali

Mr. Vincent Retort

Board of Directors

Related-party transactions

No related-party transactions disclosed