Sector: Information Technology
Director information for RALLIANT CORP
Board as disclosed in the proxy statement filed April 23, 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 |
|---|---|---|---|---|---|
| Alan Spoon | Former Managing General Partner, Polaris Partners and Former President, The Washington Post; Independent Director; Chair | 74 | ["CEO Experience","CFO/Financial Expertise","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Anelise Sacks | Former Executive Vice President and Chief Customer Officer, Analog Devices, Inc.; Independent Director | 47 | ["P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Global Experience","Capital Allocation Experience"] | ["Audit"] | 2026 |
| Brian Worrell | Independent Director; Former Chief Financial Officer, Baker Hughes Company | 56 | ["CFO/Financial Expertise","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Audit"] | 2026 |
| Ganesh Moorthy | Independent Board Chair; Member | 66 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Compensation","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Ganesh Moorthy, Independent Board Chair | Former President and Chief Executive Officer, Microchip Technology Incorporated | 66 | [] | [] | 2026 |
| Kate Mitchell | Independent Director; Partner and Co-Founder, Scale Venture Partners | 67 | ["CFO/Financial Expertise","Technology/Innovation","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Audit","Compensation"] | 2026 |
| Kevin Bryant | Independent Director; Member; Executive Vice President of External Affairs and Chief Strategy Officer, Southwest Power Pool | 51 | ["CFO/Financial Expertise","P&L/Operating Leadership","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Capital Allocation Experience"] | ["Audit","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Luis Müller | President and Chief Executive Officer, Cohu, Inc.; Independent Director; Member | 56 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Compensation","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Neil Schrimsher | President and Chief Executive Officer, Applied Industrial Technologies, Inc. | 61 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Public Board Experience","Global Experience","Capital Allocation Experience"] | ["Audit","Compensation"] | 2026 |
| Tamara (Tami) Newcombe | President and Chief Executive Officer, Ralliant Corporation | 60 | [] | [] | 2026 |
| Tami Newcombe | Chief Executive Officer | 60 | ["CEO Experience","P&L/Operating Leadership","Technology/Innovation","Market-Driven Growth","Relevant Industry Experience","Human Capital Management","Global Experience","Capital Allocation Experience"] | [] | 2026 |
