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 | Board Chair | 74 | ["Retired Chairman and CEO of Verigy Pte. Ltd.","Experience as CEO of Verigy Ltd. from 2006 to 2010","Chairman of the Board from 2008 to 2011","Extensive operational experience in public electronics companies","Leadership roles in maximizing shareholder value and leading companies through IPOs and M&A"] | ["Compensation","Governance and Nominating","Compensation Committee","Governance & Nominating Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 74 Director since: February 2014 Board Chair Committee(s): Compensation ; Governance and Nominating KEITH BARNES Independent Director Select Business Experience: Mr. Barnes is the retired Chairman and CEO of Verigy Pte. Ltd., a manufacturer of testing equipment for the semiconductor industry. Mr. Barnes served as CEO of Verigy Ltd. from 2006 to 2010, and as its Chairman of the Board from 2008 to 2011. He was Chairman and CEO of Electroglas, Inc. from 2003 to 2006. Mr. Barnes was CEO of Integrated Measurement Systems, Inc. from 1995 to 2001 and served as its Chairman and CEO from 1998-2001. Prior to that, Mr. Barnes was a division president at Cadence Design Systems, Inc. Other Board Experience : Mr. Barnes is a director (since 2011) and the current chairman of the compensation committee of Viavi Solutions Corporation. Mr. Barnes was a director and chairman of the compensation committee of Rogers Corporation (from 2015-2024) and a director of Mentor Graphics Corporation (from 2012 to 2017) until the company was acquired by Siemens. Skills and Qualifications : Mr. Barnes has extensive operational experience as a CEO of three public electronics companies. His experience includes a track record in maximizing shareholder value and leading companies through initial public offerings, secondary offerings and debt financings. He has had leadership roles in successful spin offs, mergers and acquisitions.