KNOWLES CORP (KN)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for KN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KN | Independent Director | 58 | ["Strategic Advisor at Diversis Capital, LLC","Chief Operating Officer at Huawei Enterprise USA, Inc.","General Manager at Huawei Symantec USA, Inc.","Consultant to The Gores Group","Executive Vice President and General Manager at Fujitsu Compound Semiconductor Inc.","Experience in telecommunication components, semiconductor, IT and data centers"] | ["Audit","Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PDFS | Director; Strategic Advisor, Diversis Capital | 58 | ["Finance or Accounting Experience","Executive Leadership","Technology & Innovation","Industry Experience","Global Business Experience","Executive-level experience in a wide range of technology companies","International experience with global companies headquartered in the United States, Japan, and China","Successful track record in general management, strategy development, M&A, and marketing and sales leadership","Broad corporate governance experience derived from experience on multiple U.S. public company boards"] | ["Compensation and Human Capital Management (\"CHCM\")"] | 2026 |
| SMTC | Director; Chair of the Board | 58 | ["Strategic Advisor of Diversis Capital, LLC since 2013","Chief Operating Officer of Huawei Enterprise USA Inc. (2012 to 2015)","General Manager at Huawei Symantec USA, Inc. (2010 to 2012)","Consultant to The Gores Group in 2009","Executive Vice President and General Manager at Fujitsu Compound Semiconductor Inc. (2004 to 2009)","Executive and management positions with NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated","Experience on the boards of PDF Solutions, Inc., Knowles Corporation, ServicePower, Inc., CTS Corporation, and Women in Cable TV and Telecommunications Network"] | ["Audit","Human Capital & Compensation","Human Capital and Compensation Committee","Nominating and Governance Committee","Technology and Strategy Committee"] | 2026 |
| CTS | Director | 54 | ["Executive-level experience in technology companies", "Experience in Asian markets", "Strategic Advisor at Diversis Capital LLC", "Chief Operating Officer at Huawei Enterprise USA, Inc.", "General Manager at Huawei Symantec USA, Inc."] | ["Audit Committee", "Governance and Nominating Committee", "Compensation Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Age: 58 Director since: February 2018 Committee(s): Audit YE JANE LI Independent Director Select Business Experience : Ms. Li is a Strategic Advisor (since 2013) at Diversis Capital, LLC, a private equity firm that invests in middle-market companies. She was the Chief Operating Officer (from 2012 to 2015) at Huawei Enterprise USA, Inc., a company that markets IT products and solutions to data centers and enterprises. Previously, Ms. Li served as the General Manager (from 2010 to 2012) at Huawei Symantec USA, Inc., a consultant (2009) to The Gores Group, a private equity firm focusing on the technology sector, and the Executive Vice President and General Manager (from 2004 to 2009) at Fujitsu Compound Semiconductor Inc. and its joint venture with Sumitomo Electric Industries, Ltd., Eudyna Devices Inc. Prior to 2004, Ms. Li held executive and management positions with NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated. Other Board Experience : Ms. Li is a director of Semtech Corporation (since 2016), ServicePower (since 2017), and PDF Solutions, Inc. (since 2021). She was elected Chair of the Semtech board in 2024, and also chairs its Governance Committee. She was previously a director (from 2020 to 2023) of CTS Corporation. Skills and Qualifications : Ms. Li's qualifications to serve as a member of the Board include her senior executive level experience in a wide range of technology companies, from telecommunication components and systems, to semiconductor to IT and data centers, representing a variety of market segments Knowles serves. Her background and experience also provide the Board with invaluable insights into Asian markets, which are important strategic markets for Knowles.