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$PI
$174.81 +$2.58 (1.5%) Close

Company Executives

$PI Management Team

Dr. Chris Diorio

Chief Executive Officer

Vice Chairman

Director

Age 63
Compensation $11.19M USD
Sex Male

Mr. Cary Baker

Chief Financial Officer

Age 49
Compensation $4.124M USD
Sex Male

Mr. Steve Sanghi

Independent Chairman of the Board

Age 69
Compensation $429.4K USD
Sex Male

Mr. Cathal Phelan

Director

Chief Innovation Officer

Age 61
Compensation $3.710M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 16, 2026
Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
7.6 years
from year joined
CEO also chairs the board
No
Steve Sanghi
Director Age On board Independent Committees Other public boards 2025 pay Source
Daniel Gibson
45 2018
8 years
 Independent
audit and risk committee
Purecycle Technologies, Aeva Technologies $426,916
Umesh Padval
68 2020
6 years
 Independent
compensation committee · Chair
None stated $437,603
Steve Sanghi
Board chair
 70 2021
5 years
 Independent
nominating and governance committee · Chair
Intel Corporation $498,567
Meera Rao
65 2022
4 years
 Independent
audit and risk committee · Chair
Rambus $445,103
Chris Diorio
CEO
 64 2000
26 years
 Not independent None stated None stated Paid as CEO
Miron Washington
58 2023
3 years
 Independent
compensation committee
None stated $420,103
Arthur Valdez, Jr.
55 2025
1 year
 Independent
compensation committee
None stated $260,050

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.

Related-party transactions

3 disclosed in the proxy filed Apr 16, 2026
Cathal Phelan
member of our board of directors
Amount not stated
May 2020 through December 2022

Consulting agreement for advisory and consulting services, extended to December 2022; stock options and RSUs granted in connection with the services

With a limited liability company owned by Cathal Phelan Open in proxy
related party in which Steve Sanghi holds an executive leadership position
entity in which Steve Sanghi, a member of our board of directors, holds an executive leadership position
Amount not stated
2025

Agreement under which the related party will manufacture semiconductor products for the Company

Open in proxy

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