$ON

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

Company Executives

$ON Management Team

Mr. Simon Keeton

Group President

PSG

Age 51

Compensation $8.666M USD

Sex Male

Mr. Parag Agarwal

Vice President

Investor Relations and Corporate Development

Age -

Compensation -

Sex Male

Mr. Alan Campbell

Independent Chairman of the Board

Age 67

Compensation $474.5K USD

Sex Male

Mr. Hassane El-Khoury

President

Chief Executive Officer

Director

Age 45

Compensation $31.13M USD

Sex Male

Mr. Thad Trent

Executive Vice President

Chief Financial Officer

Treasurer

Age 58

Compensation $11.42M USD

Sex Male

Mr. Sudhir Gopalswamy

Group President

ISG and AMG

Age 55

Compensation $8.644M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Simon Keeton Group President PSG	51	$8.666M USD	Male
Mr. Parag Agarwal Vice President Investor Relations and Corporate Development	-	-	Male
Mr. Alan Campbell Independent Chairman of the Board	67	$474.5K USD	Male
Mr. Hassane El-Khoury President Chief Executive Officer Director	45	$31.13M USD	Male
Mr. Thad Trent Executive Vice President Chief Financial Officer Treasurer	58	$11.42M USD	Male
Mr. Sudhir Gopalswamy Group President ISG and AMG	55	$8.644M USD	Male

Board of Directors

From the proxy statement filed Apr 2, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

7.1 years

from year joined

CEO also chairs the board

Alan Campbell

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Alan Campbell Leaving at the meeting Board chair	Not stated	Not stated	Independent	None stated	None stated	$487,504
Susan K. Carter	67	2020 6 years	Independent	None stated	Amcor plc, Stanley Black & Decker, Inc.	$363,699
Thomas L. Deitrich	59	2020 6 years	Independent	None stated	Itron, Inc.	$337,504
Hassane El-Khoury CEO	46	2020 6 years	Not independent	None stated	None stated	Paid as CEO
Bruce E. Kiddoo	65	2020 6 years	Independent	None stated	Western Digital Corporation	$335,004
Paul A. Mascarenas	64	2014 12 years	Independent	None stated	Aebi Schmidt Group, Neo Performance Materials Inc.	$350,134
Gregory L. Waters	65	2020 6 years	Independent	None stated	None stated	$339,441
Christine Y. Yan	60	2018 8 years	Independent	None stated	Ansell Limited, Cabot Corporation, Modine Manufacturing Company	$345,004

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 Apr 2, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$ON Management Team

Mr. Simon Keeton

Mr. Parag Agarwal

Mr. Alan Campbell

Mr. Hassane El-Khoury

Mr. Thad Trent

Mr. Sudhir Gopalswamy

Board of Directors

Related-party transactions

No related-party transactions disclosed