Sector: Information Technology
Director information for AMKOR TECHNOLOGY INC
Board as disclosed in the proxy statement filed April 2, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Daniel Liao | Director | 72 | ["Executive Management", "Other Public Company Board Experience", "Corporate Governance", "Human Capital Management", "Semiconductor Industry", "Technology", "Manufacturing", "International Business"] | ["Nominating and Governance"] | 2026 |
| David N. Watson | Director | 67 | ["Executive Management", "Corporate Governance", "Human Capital Management", "Technology"] | ["Compensation"] | 2026 |
| Douglas A. Alexander | Director | 64 | ["Executive Management", "Other Public Company Board Experience", "Corporate Governance", "Finance or Accounting", "Human Capital Management", "Technology", "International Business"] | ["Audit", "Finance"] | 2026 |
| Giel Rutten | Director; Former President and Chief Executive Officer | 68 | ["Executive Management", "Public Company CEO Experience", "Human Capital Management", "Semiconductor Industry", "Technology", "Manufacturing", "International Business"] | [] | 2026 |
| Gil C. Tily | Lead Independent Director | 72 | ["Executive Management", "Corporate Governance", "Finance or Accounting", "Human Capital Management", "Semiconductor Industry", "International Business"] | ["Nominating and Governance"] | 2026 |
| Kevin K. Engel | President, Chief Executive Officer, and Director; President and Chief Executive Officer; Former Chief Operating Officer | 54 | ["Executive Management", "Human Capital Management", "Semiconductor Industry", "Technology", "Manufacturing", "International Business"] | [] | 2026 |
| MaryFrances McCourt | Director | 64 | ["Executive Management", "Finance or Accounting", "Human Capital Management"] | ["Nominating and Governance", "Audit"] | 2026 |
| Robert R. Morse | Director | 70 | ["Executive Management", "Other Public Company Board Experience", "Public Company CEO Experience", "Corporate Governance", "Finance or Accounting", "Human Capital Management", "Technology", "Manufacturing", "International Business"] | ["Compensation", "Finance"] | 2026 |
| Roger A. Carolin | Director | 70 | ["Executive Management", "Other Public Company Board Experience", "Public Company CEO Experience", "Corporate Governance", "Finance or Accounting", "Semiconductor Industry", "Technology", "Manufacturing", "International Business"] | ["Audit", "Finance"] | 2026 |
| Susan Y. Kim | Chairman of the Board | 63 | ["Other Public Company Board Experience", "Human Capital Management", "Semiconductor Industry", "International Business"] | [] | 2026 |
| Winston J. Churchill | Director | 85 | ["Executive Management", "Other Public Company Board Experience", "Corporate Governance", "Finance or Accounting", "Human Capital Management", "Semiconductor Industry", "Technology"] | ["Nominating and Governance", "Compensation"] | 2026 |
