People: Flextronics International Ltd (FLEX.O)

FLEX.O on Nasdaq

10.96USD
11 Jul 2014
Price Change (% chg)

$0.04 (+0.37%)
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Summary

Name Age Since Current Position

H. Raymond Bingham

68 2008 Non-Executive Independent Chairman of the Board

Paul Humphries

58 2012 President - High Reliability Solutions

Michael McNamara

57 2006 Chief Executive Officer, Director

Christopher Collier

45 2013 Chief Financial Officer, Senior Vice President - Finance

Francois Barbier

54 2012 President - Global Operations & Components

Eslie Sykes

51 President - Industrial and Emerging Technologies

Jonathan Hoak

63 2011 Executive Vice President, General Counsel

David Bennett

43 2013 Chief Accounting Officer

Michael Capellas

59 2014 Independent Director

Marc Onetto

2014 Independent Director

Daniel Schulman

56 2009 Independent Director

Willy Shih

61 2008 Independent Director

Lay Tan

54 2012 Independent Director

William Watkins

60 2009 Independent Director

Lawrence Zimmerman

71 2012 Independent Director

KEVIN KESSEL

Vice President - Investor Relations

Biographies

Name Description

H. Raymond Bingham

Mr. H. Raymond Bingham is Non-Executive Independent Chairman of the Board of Flextronics International Ltd., since January 11, 2008. He is an Advisory Director of General Atlantic LLC, a global private equity firm, and from 2006 to 2010 was a Managing Director of General Atlantic. Previously, Mr. Bingham served in various positions with Cadence Design Systems, Inc., a supplier of electronic design automation software and services, from 1997 through 2005, most recently as its Executive Chairman from May 2004 to July 2005, director from November 1997 to April 2004, President and Chief Executive Officer from April 1999 to May 2004, and Executive Vice President and Chief Financial Officer from April 1993 to April 1999. Mr. Bingham also serves on the boards of Fusion-io, Inc., STMicroelectronics, Dice Holdings, Inc., Spansion, Inc. and Oracle Corporation. Mr. Bingham was named a 2009 Director by the Director Exchange, a division of the Financial Times; and Mr. Bingham also serves as a director of the Silicon Valley Education Foundation and as a board member of the National Parks Conservation Association.

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 President, High Reliability Solutions and as Executive Vice President of Human Resources. Prior to April 2011, Mr. Humphries served as Executive Vice President of Human Resources. Mr. Humphries joined Flextronics with the acquisition of Chatham Technologies Incorporated in April 2000, where he served as senior vice president of Global Operations for the Mechanicals Business. Prior to this, Mr. Humphries held senior executive positions for several well-known global organizations. These roles include managing director of Holts Lloyd Division (Europe)—the Consumer Products Group of Honeywell Corporation, vice president of Operations for the Autolite Division at Allied Signal, and senior HR and General Management positions at Borg Warner Corporation in the UK and the U.S. 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 Chairman of the board of directors of the Silicon Valley Education Foundation.

Michael McNamara

Mr. Michael M. McNamara is Chief Executive Officer, Director of Flextronics International Ltd. Mr. McNamara has served as a member of Board of Directors since October 2005, and as Chief Executive Officer since January 1, 2006. Prior to his appointment as Chief Executive Officer, Mr. McNamara served as 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 Delphi Automotive LLP, and is on the Advisory Board of Tsinghua University School of Economics and Management.

Christopher Collier

Mr. Christopher Collier is Chief Financial Officer, Senior Vice President - Finance of Flextronics International Ltd. He served as Principal Accounting Officer of the Company. He has been appointed as Chief Financial Officer effective as of May 3, 2013 and Senior Vice President, Finance since December 2004. Prior to his appointment as Senior Vice President, Finance in 2004, Mr. Collier served as Vice President, Finance and Corporate Controller since he joined the Company 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 Barbier is President - Global Operations & Components of Flextronics International Ltd., since February 2012. Prior to holding this position, Mr. Barbier served as 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 Lyceé Couffignal in Strasbourg.

Eslie Sykes

Mr. Eslie C. Sykes is President - Industrial and Emerging Technologies of Flextronics International Ltd. Prior to this, he was Vice President of the Guadalajara Mexico campus. Mr. Sykes joined Flextronics in 1999 through the acquisition of Circuit Board Assemblers, a small and fast growing contract manufacturing and design company where he served as Chief Executive Officer. In addition, he has held positions at Underwriters Labs, Nortel Networks, and Memorex Telex. Mr. Sykes received a B.S. in Electrical Engineering and a M.S. in Management from North Carolina State University and has served on various charitable and government advisory boards. Mr. Sykes currently serves on the Board of Advisors, North Carolina State University Electrical and Computer Engineering.

Jonathan Hoak

Mr. Jonathan S. Hoak is Executive Vice President, General Counsel of Flextronics International Ltd., since January 31, 2011. Prior to joining Flextronics, Mr. Hoak was vice president and chief ethics and compliance officer at Hewlett-Packard Company from October 2006 to January 2011. Prior to his service at HP, Mr. Hoak was senior vice president and general counsel for NCR Corporation from December 1993 until May 2006. Mr. Hoak was previously general attorney for AT&T's Federal Systems Division and was also a partner at the law firm of Sidley & Austin. Mr. Hoak has a Juris Doctor from Drake University and undergraduate degree from the University of Colorado.

David Bennett

Mr. David Bennett has been appointed as Chief Accounting Officer of Flextronics International Ltd., effective July 24, 2013. Mr. Bennett served as Vice President of Finance and Corporate Controller of the Company from 2011 to July 24, 2013. From 2005 to 2011 he served as Assistant Corporate Controller and was promoted to Vice President of Finance in 2009. Prior to joining Flextronics, Mr. Bennett worked at Deloitte LLP and is a certified public accountant.

Michael Capellas

Mr. Michael D. Capellas is Independent Director of the Company. Mr. Capellas currently serves as Principal of Capellas Partners, a strategic advisory firm focusing on technology-driven companies. He was previously Chief Executive Officer and Chairman of VCE Company, LLC, a joint venture between EMC and Cisco with investments from VMware and Intel. He was Chairman and Chief Executive Officer of First Data Corporation and was also Chief Executive Officer of MCI, Inc. through its 2004 restructuring and acquisition by Verizon in 2006. In addition, Mr. Capellas served as Chief Executive Officer and Chairman of the Board of Compaq from 2000 until its merger with HP in 2002. Post merger, he served as President of HP. Prior to Compaq and HP, he held a variety of executive positions in multiple industries.

Marc Onetto

Mr. Marc A. Onetto is an Independent Director of Flextronics International Ltd. Mr. Onetto was the Senior Vice President of Worldwide Operations and Customer Service at Amazon.com from 2006 to 2013. In this role, he led the supply chain, warehousing, transportation and customer support operations of the e-retailer in the world. From 2003 to 2006, he was Executive Vice President of Worldwide Operations for Solectron, which was acquired by Flextronics in 2007. Prior to Solectron, he had a 15 year career with GE where his last assignment was Vice President of GE European operations. Before that, Mr. Onetto held several senior leadership positions at GE Medical Systems as Europe Service Vice President, Global CIO, and Head of Global Quality and Officer in charge of Global Manufacturing and Supply Chain. Mr. Onetto was also one of GE’s Six Sigma pioneers and spearheaded the globalization and quality transformation of GE Medical Systems.

Daniel Schulman

Mr. Daniel H. Schulman is an Independent Director of Flextronics International Ltd. Since August 2010, Mr. Schulman has been the group president of American Express' Enterprise Growth Group. Previously, Mr. Schulman served as the President of Sprint's Prepaid Group from November 2009 and, from 2001, was Chief Executive Officer and Director for Virgin Mobile USA, a wireless service provider. Mr. Schulman also served as the President, and then the Chief Executive Officer of Priceline.com from June 1999 to May 2001. Prior to joining Priceline, Mr. Schulman served more than 18 years at AT&T. Mr. Schulman is a member of the board of directors of Symantec Corporation and the chair of its compensation committee. Mr. Schulman also serves on the board of governors of Rutgers University, is a board member of Autism Speaks, and serves on the advisory committee for Greycroft Partners. He is also a member of the Compensation Chair Leadership Network, an organization comprised of approximately twenty Fortune 1,000 Compensation Chairs that considers practices in public company compensation practices.

Willy Shih

Dr. Willy C. Shih, Ph.D., is an Independent Director of Flextronics International Ltd. Dr. Shih is currently a Professor of Management Practice at the Harvard Business School, a position he has held since January 2007. Dr. Shih's broad industry career experience includes accomplishments for globally-recognized organizations such as Kodak, IBM, Silicon Graphics and Thomson. From August 2005 to September 2006, Dr. Shih served as Executive Vice President of Thomson, a provider of digital video technologies. He was an intellectual property consultant from February to August 2005, and from 1997 to 2005 served as Senior Vice President of Eastman Kodak Company. Dr. Shih holds a Ph.D. in Chemistry from the University of California, Berkeley and S.B. degrees in Chemistry and Life Sciences from the Massachusetts Institute of Technology. Dr. Shih also served on the board of directors of Atheros Communications, Inc.

Lay Tan

Mr. Lay Koon Tan is an Independent Director of Flextronics International Ltd., 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 an Independent Director of Flextronics International Ltd. Mr. Watkins was appointed Chief Executive Officer of Bridgelux, Inc., a U.S.-based developer and manufacturer of solid state lighting and light-emitting diode (LED) technologies, in January 2010. 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.

Lawrence Zimmerman

Mr. Lawrence A. Zimmerman is an Independent Director of Flextronics International Ltd. Mr. Zimmerman has experience in corporate finance and accounting, having previously served as vice chairman and chief financial officer from 2009 to 2011 and as executive vice president and chief financial officer from 2002 to 2009, at Xerox Corporation. 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 CSC, Brunswick Corporation and Delphi Automotive.

KEVIN KESSEL

Basic Compensation

Options Compensation

Name Options Value

H. Raymond Bingham

0 0

Paul Humphries

50,000 146,500

Michael McNamara

7,844,113 15,685,040

Christopher Collier

10,000 14,400

Francois Barbier

150,000 724,065

Eslie Sykes

146,058 186,955

Jonathan Hoak

0 0

David Bennett

0 0

Michael Capellas

0 0

Marc Onetto

0 0

Daniel Schulman

0 0

Willy Shih

0 0

Lay Tan

0 0

William Watkins

0 0

Lawrence Zimmerman

0 0

KEVIN KESSEL

0 0
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