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United States

Flex Ltd (FLEX.O)

FLEX.O on Nasdaq

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2 Dec 2016
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Summary

Name Age Since Current Position

Paul Humphries

60 2012 President - High Reliability Solutions

Michael McNamara

59 2015 Chief Executive Officer

Christopher Collier

47 2013 Chief Financial Officer

Francois Barbier

56 2012 President - Global Operations & Components

John Carlson

2016 President of Flex Medical Solutions

David Bennett

45 2013 Chief Accounting Officer

Lay Koon Tan

56 2012 Independent Director

William Watkins

63 2009 Independent Director

Lawrence Zimmerman

73 2012 Independent Director

Kevin Kessel

Vice President - Investor Relations

Biographies

Name Description

Paul Humphries

Mr. Paul Humphries is President - High Reliability Solutions of Flextronics International Ltd. From April 2012 to November 2012 and April 2011 to September 2011, he served as our President, High Reliability Solutions and as our Executive Vice President of Human Resources. From April 2006 to April 2011, Mr. Humphries served as our Executive Vice President of Human Resources. Mr. Humphries holds a BA (Hons) in Applied Social Studies from Lanchester Polytechnic (now Coventry University) and post-graduate certification in human resource management from West Glamorgan Institute of Higher Education. Mr. Humphries serves as a director of Superior Industries International, Inc. and Chairman of the board of directors of the Silicon Valley Education Foundation.

Michael McNamara

Mr. Michael M. McNamara is Chief Executive Officer of Flextronics International Ltd. Prior to his appointment as Chief Executive Officer, Mr. McNamara served as our Chief Operating Officer from January 2002 until January 2006, as President, Americas Operations from April 1997 through December 2001, and as Vice President, North American Operations from April 1994 to April 1997. Mr. McNamara also serves on the board of Workday, Inc. and is on the Advisory Board of Tsinghua University School of Economics and Management. Mr. McNamara previously served on the boards of Delphi Automotive LLP and MEMC Electronic Materials, Inc.

Christopher Collier

Mr. Christopher Collier is Chief Financial Officer of Flextronics International Ltd. He served as our Senior Vice President, Finance from December 2004 to May 2013 and our Principal Accounting Officer from May 2007 to July 2013. Prior to his appointment as Senior Vice President, Finance in 2004, Mr. Collier served as Vice President, Finance and Corporate Controller since he joined us in April 2000. Mr. Collier is a certified public accountant and he received a B.S. in Accounting from State University of New York at Buffalo.

Francois Barbier

Mr. Francois P. Barbier is President - Global Operations & Components of Flextronics International Ltd., since February 2012. Prior to holding this position, Mr. Barbier served as our President, Global Operations since June 2008. Prior to his appointment as President, Global Operations, Mr. Barbier was President of Special Business Solutions and has held a number of executive management roles in Flextronics Europe. Prior to joining Flextronics in 2001, Mr. Barbier was Vice President of Alcatel Mobile Phone Division. Mr. Barbier holds an Engineering degree in Production from Couffignal School in Strasbourg.

John Carlson

Mr. John Carlson is President of Flex Medical Solutions of the company. He joins Flex from Johnson & Johnson, where he spent the past 15 years in leadership roles related to medical device research and development, most recently as vice president of the Innovation Portfolio. In this role, he was responsible for assessment of an$8 billionresearch and development budget, across the pharmaceutical, medical device and consumer health segments of the company, while creating processes to identify and invest in new growth areas. Previously, Mr. Carlson held progressively responsible leadership positions at Johnson & Johnson, including worldwide vice president of research and development for the Ethicon Endo Surgery group, where he led the design and development of surgical and medical devices, and for the Diabetes Care franchise. The decade prior to joining Johnson and Johnson, Mr. Carlson held research and development positions of increasing responsibility with medical device startup companies in theSan Jose, Californiaarea.

David Bennett

Mr. David Bennett is Chief Accounting Officer of Flextronics International Ltd., effective July 24, 2013. Mr. Bennett served as Vice President, Finance from 2009 and Corporate Controller from 2011. Prior to joining us in 2005, he was a Senior Manager at Deloitte and Touche LLP. Mr. Bennett is a certified public accountant and earned a B.S in Business and Administration with an emphasis in Accounting and Finance from the University of Colorado Boulder.

Lay Koon Tan

Mr. Lay Koon Tan is Independent Director of the Company, since March 13, 2012. He has served as the President and Chief Executive Officer and a member of the Board of Directors of STATS ChipPAC Ltd. since August 2004 and of its predecessor, ST Assembly Test Services Ltd., since June 2002. Mr. Tan joined ST Assembly Test Services Ltd. in May 2000 as its Chief Financial Officer, and in August 2004, he led the formation of STATS ChipPAC Ltd. with the acquisition of ChipPAC, Inc., becoming the combined company’s founding President and Chief Executive Officer. Prior to joining ST Assembly Test Services Ltd., Mr. Tan was an investment banker with Salomon Smith Barney, the global investment banking unit of Citigroup Inc. Before that, he held various senior positions in government and financial institutions in Singapore. Mr. Tan graduated with a Bachelor of Engineering (First Class Honors) from the University of Adelaide, Australia as a Colombo Plan Scholar. He also has a Master of Business Administration (Distinction) from the Wharton School, University of Pennsylvania where he was elected a Palmer scholar.

William Watkins

Mr. William D. Watkins is Independent Director of Flextronics International Ltd. Mr. Watkins was appointed Chief Executive Officer of Imergy Power Systems, Inc., a leading innovator in cost-effective energy storage products in September 2013 and appointed Chairman of the Board in January 2015. He previously served as Chairman of the Board of Bridgelux, Inc. from February 2013 to December 2013 and as its Chief Executive Officer from January 2010 to February 2013. He previously served as Seagate Technology’s Chief Executive Officer from 2004 through January 2009, and as Seagate’s President and Chief Operating Officer from 2000 until 2004. During that time, he was responsible for Seagate’s hard disc drive operations, including recording heads, media and other components, and related R&D and product development organizations. Mr. Watkins joined Seagate in 1996 with the company’s merger with Conner Peripherals. Mr. Watkins currently serves on the board of directors of Maxim Integrated Products, Inc.

Lawrence Zimmerman

Mr. Lawrence A. Zimmerman is Independent Director of Flextronics International Ltd. Mr. Zimmerman has extensive experience in corporate finance and accounting, having previously served at Xerox Corporation as Vice Chairman and Chief Financial Officer from 2009 to 2011 and as Executive Vice President and Chief Financial Officer from 2002 to 2009. Prior to that, he spent 32 years with IBM, holding various senior finance positions, including Corporate Controller. Mr. Zimmerman currently serves as a director of Delphi Automotive PLC, and previously served as a director of Stanley, Black & Decker, Inc. from 2005 to 2011, Brunswick Corporation from 2006 to 2015 and Computer Sciences Corporation from 2012 to 2014.

Kevin Kessel

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