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$NXP
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Company Executives

$NXP Management Team

Mr. Jeremy Franklin

Vice President

Assistant Secretary

Age 41
Compensation -
Sex Male

Mr. Brian Lawrence

Vice President

Assistant Secretary

Age 42
Compensation -
Sex Male

Ms. Rachael Zufall

Vice President

Assistant Secretary

Age 51
Compensation -
Sex Female

Mr. James Nelson

Vice President

Age 48
Compensation -
Sex Male

Ms. Mary Ramsay

Vice President

Age 59
Compensation -
Sex Female

Mr. David Lamb

Principal Executive Officer

Chief Administrative Officer

Age 61
Compensation -
Sex Male

Mr. E. Scott Wickerham

Principal Financial Officer

Vice President

Controller

Age 51
Compensation -
Sex Male

Mr. Brett Black

Chief Compliance Officer

Vice President

Age 52
Compensation -
Sex Male

Mr. Nathaniel Jones

Vice President

Treasurer

Age 45
Compensation -
Sex Male

Mr. Mark Winget

Vice President

Secretary

Age 56
Compensation -
Sex Male

Mr. Mark Czarniecki

Vice President

Assistant Secretary

Age 45
Compensation -
Sex Male

Ms. Diana Gonzalez

Vice President

Assistant Secretary

Age 46
Compensation -
Sex Female

Mr. John Mccann

Vice President

Assistant Secretary

Age 49
Compensation -
Sex Male

Mr. Kevin Mccarthy

Vice President

Assistant Secretary

Age 58
Compensation -
Sex Male

Mr. Jon Meissner

Vice President

Assistant Secretary

Age 51
Compensation -
Sex Male

Ms. Tina Lazar

Vice President

Age 63
Compensation -
Sex Female

Mr. Brian Lockhart

Vice President

Age 50
Compensation -
Sex Male

Mr. William Siffermann

Vice President

Age 49
Compensation -
Sex Male
Directors
12
serving now
Independent
12 of 12
stated in the proxy
Average tenure
7.0 years
from year joined
CEO also chairs the board
No
Robert L. Young
Director Age On board Independent Committees Other public boards Pay Source
Joseph A. Boateng
Not stated 2024
2 years
Independent
Investment Committee · Chair
None stated Not stated
Michael A. Forrester
Not stated 2024
2 years
Independent
Dividend Committee
Aflac Incorporated Not stated
Thomas J. Kenny
Not stated 2024
2 years
Independent
Executive Committee
Aflac Incorporated Not stated
Amy B. R. Lancellotta
Not stated 2021
5 years
Independent None stated None stated Not stated
Joanne T. Medero
Not stated 2021
5 years
Independent
Compliance, Risk Management and Regulatory Oversight Committee · Chair
None stated Not stated
Albin F. Moschner
Not stated 2016
10 years
Independent
Closed-End Funds Committee · Chair
None stated Not stated
John K. Nelson
Not stated 2013
13 years
Independent
Audit Committee · Chair
None stated Not stated
Loren M. Starr
Not stated 2024
2 years
Independent None stated AMG Not stated
Matthew Thornton III
Not stated 2020
6 years
Independent
Dividend Committee · Chair
Crown Castle International Not stated
Terence J. Toth
Not stated 2008
18 years
Independent None stated None stated Not stated
Margaret L. Wolff
Not stated 2016
10 years
Independent None stated None stated Not stated
Robert L. Young
Not stated 2017
9 years
Independent
Executive Committee · Chair
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.

The latest proxy has no related-party section

The proxy filed Jul 2, 2026 does not include one, and no earlier proxy on record does.

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