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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Thurman J. Rodgers Also a director
Chief Executive Officer and Director
78 Not stated Not stated Not reported
Wendell Laidley
Chief Financial Officer
56 Since 2026
this year
Not stated Not reported
Jeanne Nguyen
Chief Accounting Officer
47 Since 2024
2 years
Not stated $353,034

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
12
serving now
Independent
8 of 11
stated in the proxy; 1 not stated
Average tenure
3.1 years
from year joined
CEO also chairs the board
Yes
Thurman J. Rodgers
Director Age On board Independent Committees Other public boards 2025 pay Source
Thurman J. Rodgers
78 2022
4 years
Not stated None stated Enovix, Enphase Energy Inc. Paid as CEO
Ronald Pasek
65 2023
3 years
Independent None stated Spectra7 Microsystems Inc., Extreme Networks, Inc. $169,153
Antonio R. Alvarez
69 2022
4 years
Independent None stated None stated $160,901
William J. Anderson
49 2022
4 years
Not independent None stated None stated $214,536
Adam Gishen
51 2023
3 years
Independent None stated None stated $167,091
Chris Lundell
65 2023
3 years
Not independent None stated None stated $156,776
Lothar Maier
71 2024
2 years
Independent None stated None stated $367,185
J. Daniel McCranie
82 2025
1 year
Not independent None stated None stated $2,217,185
Tidjane Thiam
63 2020
6 years
Independent None stated Kering S.A. $160,077
Bernard Gutmann
66 2026
0 years
Independent None stated None stated Not stated
Devin Whatley
57 2022
4 years
Independent None stated None stated $156,776
Jamie Haenggi Leaving at the meeting
Not stated Not stated Independent
Compensation Committee
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.

No related-party transactions disclosed

The proxy filed Sep 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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