People: Molex Inc (MOLX.O)

MOLX.O on Nasdaq

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Summary

Name Age Since Current Position

Frederick Krehbiel

71 2005 Co-Chairman of the Board

John Krehbiel

75 2001 Co-Chairman of the Board

Liam McCarthy

56 2005 President, Chief Operating Officer

Martin Slark

58 2005 Vice Chairman of the Board, Chief Executive Officer

David Johnson

56 2005 Chief Financial Officer, Executive Vice President, Treasurer

Graham Brock

58 2006 Executive Vice President, President - Global Sales & Marketing Division

Katsumi Hirokawa

2007 Executive Vice President, President - Global Micro Products Division

J. Michael Nauman

50 2009 Executive Vice President, President - Global Integrated Products Division

Gary Matula

57 2008 Senior Vice President - Information Systems, Chief Information Officer

Ana Rodriguez

44 2008 Senior Vice President - Global Human Resources

Joseph Nelligan

48 2012 Senior Vice President, President - Commercial Products Division

Timothy Ruff

47 2012 Senior Vice President - Business Development and Corporate Strategy

Fred Krehbiel

47 2009 Director

Donald Lubin

78 1994 Director

Michael Birck

75 1995 Independent Director

Michelle Collins

52 2003 Independent Director

Anirudh Dhebar

61 2009 Independent Director

Edgar Jannotta

81 1986 Independent Director

David Landsittel

72 2005 Independent Director

Joe Laymon

59 2008 Independent Director

James Metcalf

55 2007 Independent Director

Robert Potter

79 1981 Independent Director

Biographies

Name Description

Frederick Krehbiel

Mr. Frederick A. Krehbiel is Co-Chairman of the Board of Molex Incorporated, since 1999. Frederick A. Krehbiel served as a director of Molex since 1972. Mr. Krehbiel has been Co-Chairman of the Board since 1999. From 1988 to 1999 he served as Vice Chairman and Chief Executive Officer and as Chairman from 1993 to 1999. From 1999 to 2001 he served as Co-Chief Executive Officer and as Chief Executive Officer from 2004 to 2005. Mr. Krehbiel’s prior public company director experience includes DeVry Inc. (1996-2008) and Tellabs, Inc. (1985-2008).

John Krehbiel

Mr. John H. Krehbiel, Jr., is Co-Chairman of the Board of Molex Incorporated. He has served as a director of Molex since 1966. Mr. Krehbiel has been Co-Chairman of the Board since 1999. From 1999 to 2001, he served as Co-Chief Executive Officer. From 1996 to 1999, he served as Chief Operating Officer, and from 1975 to 1999, he served as President. Mr. Krehbiel has not served as a director of any other public company during the past five years.

Liam McCarthy

Mr. Liam G. McCarthy is President, Chief Operating Officer of Molex Incorporated, since July 2005. He served as Vice President of Operations, Europe (2000-2005).

Martin Slark

Mr. Martin P. Slark is Vice Chairman of the Board, Chief Executive Officer of Molex Inc., since July 1, 2005. Martin P. Slark served as a director of Molex since 2000. Mr. Slark has been Vice Chairman and Chief Executive Officer since 2005. From 2001 to 2005, he served as President and Chief Operating Officer. From 1999 to 2001, he served as Executive Vice President. Mr. Slark is a director of two other public companies, Hub Group, Inc. and Northern Trust Corp. He also serves as a director of Liberty Mutual Insurance Group (not a public company).

David Johnson

Mr. David D. Johnson is Chief Financial Officer, Executive Vice President, Treasurer of Molex Incorporated, since 2005. He served as Vice President, Treasurer and Chief Financial Officer, Sypris Solutions, Inc. from 1998-2005.

Graham Brock

Mr. Graham C. Brock is Executive Vice President, President - Global Sales & Marketing Division of Molex Incorporated. He is Executive Vice President (2005-present) and President, Global Sales & Marketing (2006-present) and Regional President, Europe (2005).

Katsumi Hirokawa

Mr. Katsumi Hirokawa is no longer Executive Vice President, President - Global Micro Products Division of Molex Incorporated, effective June 30, 2013. He was Executive Vice President (2005) and President, Global Micro Products Division (2007); Vice President and President, Asia-Pacific North (2005-2007).

J. Michael Nauman

Mr. J. Michael Nauman is Executive Vice President, President - Global Integrated Products Division of Molex Incorporated. He is Executive Vice President and President, Global Integrated Products Division (2009-present); Senior Vice President and President, Global Integrated Products Division (2007-2009); President, Integrated Products Division, Americas Region (2005-2007).

Gary Matula

Mr. Gary J. Matula is Senior Vice President - Information Systems, Chief Information Officer of Molex Inc., since 2008. He served as Vice President, Information Systems and Chief Information Officer (2004-2008).

Ana Rodriguez

Ms. Ana G. Rodriguez is Senior Vice President - Global Human Resources of Molex Inc., since 2008. She served as Vice President, Co-General Counsel and Secretary (2007-2008).

Joseph Nelligan

Mr. Joseph Nelligan is Senior Vice President, President - Commercial Products Division of Molex Inc. He is Senior Vice President, (2011-present); President, Commercial Products Division (2012-present); Vice President, Product Development and Commercialization, Commercial Products Division (2009-2011); Vice President, Global Industry Group - Datacom (2007-2009).

Timothy Ruff

Mr. Timothy I. Ruff is Senior Vice President, Business Development and Corporate Strategy of Molex Inc., since 2012. He served as Vice President Sales and Marketing, Americas (2006-2011).

Fred Krehbiel

Mr. Fred L. Krehbiel is Director of Molex Incorporated., since 1993. Since 1988, he has served in various engineering, marketing and managerial positions within Molex. Mr. Krehbiel is Senior Vice President, Technology Innovation; from July 2007 through August 2009 he was Vice President, Product Development and Commercialization for Molex’s Global Commercial Products Division; from 2003 to 2007, he was President, Connector Products Division (Americas), and from 2002 to 2003, he served as President, Automotive Division (Americas). Mr. Krehbiel has not served as a director of any other public company during the past five years.

Donald Lubin

Mr. Donald G. Lubin is Director of Molex Incorporated., since 1994. Mr. Lubin is a partner of the law firm SNR Denton, U.S., L.L.P. He has been a partner since 1964 and was Chairman from 1990 to 1996. Mr. Lubin is a director of Shaklee Global Group, Inc.

Michael Birck

Mr. Michael J. Birck is Independent Director of Molex Incorporated., since 1995. He is the co-founder of Tellabs, Inc., a telecommunications equipment company. He has been Chairman of Tellabs since 2000. He was the Chief Executive Officer of Tellabs from 2002 to 2004, and Chief Executive Officer and President from 1975 to 2000. Mr. Birck’s prior public company director experience includes Illinois Tool Works Inc. (1996-2008).

Michelle Collins

Ms. Michelle L. Collins is Independent Director of Molex Incorporated. Ms. Collins has been President of Cambium LLC, a business and financial advisory firm, and Advisory Board Member of Svoboda Capital Partners LLC since 2007. Ms. Collins was a co-founder of Svoboda, Collins LLC, a private equity firm, where she served as Managing Director from 1998 to 2007. From 1992 to 1997, Ms. Collins was a principal at William Blair & Company, LLC. Ms. Collins is a director of Columbia Wanger and Acorn Trusts, Health Care Service Corporation and Integrys Energy Group, Inc. Ms. Collins’ prior public company director experience includes CDW Corporation (1996-2007) and Bucyrus International (2009-2011).

Anirudh Dhebar

Dr. Anirudh Dhebar is Independent Director of Molex Incorporated., since August 2009. Dr. Dhebar has been a professor of marketing at Babson College since 1997, and prior to joining the faculty at Babson College, he was on the faculty at the Harvard Business School (1983-1995) and the Sloan School of Management at the Massachusetts Institute of Technology (1995-1997). Dr. Dhebar is also the managing partner of The Momenteum Group (business development programs and advisory services). Dr. Dhebar has not served as a director of any other public company during the past five years.

Edgar Jannotta

Mr. Edgar D. Jannotta is Independent Director of Molex Incorporated., since 1986. Mr. Jannotta has been Chairman of William Blair & Company LLC, an international investment banking firm, since 2001. He has served in numerous capacities at William Blair since 1965, including Senior Director, Senior Partner and Managing Partner. Mr. Jannotta is a director of Aon Corporation and Laboratorios Grifols, S.A. Mr. Jannotta’s prior public company director experience includes Exelon Corporation (2000-2008) and Bandag, Incorporated (1973-2008).

David Landsittel

Mr. David L. Landsittel is Independent Director of Molex Incorporated. Mr. Landsittel has been the Chairman of COSO, a private sector organization that provides guidance to business enterprises and others on internal controls, enterprise risk management and fraud deterrence, since 2009. He previously served as Chairman of the Auditing Standards Board of the American Institute of Certified Public Accountants. From 1963 to 1997, Mr. Landsittel served as an auditor in various positions with Arthur Andersen LLP. Mr. Landsittel is a Trustee of Burnham Investors Trust.

Joe Laymon

Mr. Joe W. Laymon is Independent Director of Molex Incorporated. He resigned from the Board in 2006 and was re-elected in January 2008. Mr. Laymon has been Corporate Vice President of Human Resources at Chevron Corporation since 2008. Prior to that, Mr. Laymon was Group Vice President of Corporate Human Resources and Labor Affairs of Ford Motor Company from 2004 to 2008. Mr. Laymon has not served as a director of any other public company during the past five years. Mr. Laymon is the Chairman of the Compensation Committee.

James Metcalf

Mr. James S. Metcalf is Independent Director of Molex Incorporated., since September 26, 2007. Since 2011, he has been the Chairman, President and Chief Executive Officer of USG Corporation, a manufacturer and distributor of building materials and products used in certain industrial processes and the President and Chief Operating Officer of USG from 2006-2010. Mr. Metcalf joined USG in 1980 and has held numerous executive positions within the company. Mr. Metcalf is Chairman of the Board of USG and is a director of the National Association of Manufacturers.

Robert Potter

Dr. Robert J. Potter is Independent Director of Molex Incorporated., since 1981. Dr. Potter has been President and Chief Executive Officer of R.J. Potter Company, a business consulting firm, since 1990. From 1987 to 1990, Dr. Potter was President and Chief Executive Officer of Datapoint Corporation, in network-based data processing. Dr. Potter is a director of Zebra Technologies Corporation and his prior public company director experience includes Cree, Inc. (2001-2007).

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