$POWI

$49.33 +$1.95 (4.12%) Close

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

Company Executives

$POWI Management Team

Mr. Balu Balakrishnan

Executive Chairman of the Board

Age 70

Compensation $8.610M USD

Sex Male

Dr. Jennifer Lloyd

Chief Executive Officer

Director

Age 57

Compensation $179.0K USD

Sex Female

Mr. Sunil Gupta

Vice President - Operations

Age 52

Compensation $2.124M USD

Sex Male

Mr. Douglas Bailey

Vice President - Marketing

Age 58

Compensation $1.175M USD

Sex Male

Dr. Radu Barsan

Vice President - Technology

Age 72

Compensation $2.290M USD

Sex Male

Mr. Gagan Jain

Vice President - Worldwide Sales

Age 47

Compensation -

Sex Male

Mr. Clifford Walker

Vice President - Corporate Development

Age 73

Compensation $1.708M USD

Sex Male

Ms. Nancy Erba

Chief Financial Officer

Age 59

Compensation -

Sex Female

Mr. Chris Jacobs

Senior Vice President - Marketing and Product Strategy

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Balu Balakrishnan Executive Chairman of the Board	70	$8.610M USD	Male
Dr. Jennifer Lloyd Chief Executive Officer Director	57	$179.0K USD	Female
Mr. Sunil Gupta Vice President - Operations	52	$2.124M USD	Male
Mr. Douglas Bailey Vice President - Marketing	58	$1.175M USD	Male
Dr. Radu Barsan Vice President - Technology	72	$2.290M USD	Male
Mr. Gagan Jain Vice President - Worldwide Sales	47	-	Male
Mr. Clifford Walker Vice President - Corporate Development	73	$1.708M USD	Male
Ms. Nancy Erba Chief Financial Officer	59	-	Female
Mr. Chris Jacobs Senior Vice President - Marketing and Product Strategy	-	-	Male

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

7 of 9

stated in the proxy

Average tenure

10.6 years

from year joined

CEO also chairs the board

Balakrishnan S. Iyer

Director	Age	On board	Independent	Committees	Other public boards	Pay
Wendy Arienzo	70	2017 9 years	Independent	None stated	Ichor Holdings, Ltd.	Not stated
Balu Balakrishnan Leaving at the meeting	71	2002 24 years	Not independent	None stated	None stated	Not stated
Nicholas E. Brathwaite Leaving at the meeting	67	2000 26 years	Independent	None stated	None stated	Not stated
Anita Ganti	54	2020 6 years	Independent	None stated	Silvaco Group, Inc.	Not stated
Nancy Gioia	65	2023 3 years	Independent	None stated	None stated	Not stated
Balakrishnan S. Iyer Board chair	69	2004 22 years	Independent	None stated	None stated	Not stated
Jennifer Lloyd CEO	58	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Gregg Lowe	63	2025 1 year	Independent	None stated	Silicon Laboratories, Inc.	Not stated
Ravi Vig	65	2023 3 years	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.

2 disclosed in the proxy filed Apr 21, 2026

Vikram Balakrishnan

son of Balu Balakrishnan, our Chief Executive Officer from January 2002 until his retirement in July 2025 and our Executive Chairman until February 2026

$1,481,505

fiscal year 2025

Employment of Vikram Balakrishnan by the Company, with total fiscal 2025 compensation of $1,481,505

With The Company Open in proxy

Account manager at Tessolve Semiconductor, brother of Mr. Brathwaite

brother of Mr. Brathwaite, one of our directors (brother is the account manager of Tessolve Semiconductor)

$353,050

fiscal year 2025

Company purchases of commercial goods and services from Tessolve Semiconductor in fiscal 2025

With Tessolve Semiconductor Open in proxy

Comments

Company Executives

$POWI Management Team

Mr. Balu Balakrishnan

Dr. Jennifer Lloyd

Mr. Sunil Gupta

Mr. Douglas Bailey

Dr. Radu Barsan

Mr. Gagan Jain

Mr. Clifford Walker

Ms. Nancy Erba

Mr. Chris Jacobs

Board of Directors

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