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NASDAQ:FLEX 延时15分钟
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董事会

William D. Watkins
William D. Watkins currently works at Flex Ltd., as Chairman from 2024, Nextracker, Inc., as Chairman from 2023, Vertical Circuits, Inc., as Director from 2009, Flextronics International Ltd., as Director, American Institute of Aeronautics & Astronautics, as Member, Calumet Venture Management LLC, as Advisor, and Vancouver Stealth Professional Box Lacrosse, as Co-Owner. Mr. Watkins also formerly worked at Seagate Technology ULC, as President, Chief Executive Officer & Director from 2004 to 2009, Imergy Power Systems, Inc., as Chairman & Chief Executive Officer from 2015 to 2016, Seagate Technology Holdings Plc, as Chief Executive Officer from 2004 to 2009, Bridgelux, Inc., as Chairman in 2013, Silicon Valley Leadership Group, as Chairman, Bright Machines, Inc., as Chairman from 2019 to 2020, Avaya Holdings Corp., as Chairman from 2017 to 2023, Maxim Integrated Products LLC, as Independent Director from 2008 to 2021, SunEdison, Inc., as Non-Executive Director from 2002 to 2004, iolon, Inc., as Director, The United Negro College Fund, Inc., as Director, The Leukemia & Lymphoma Society, Inc., as Director, Switch Bulb Co., Inc., as Director, Conner Peripherals, Inc., as President-Heads & Media Manufacturing Operations from 1993 to 2008, VantagePoint Management, Inc., as Senior Advisor, and Domain Technology, Inc., as Vice President-Operations. Mr. Watkins received his undergraduate degree in 1976 from The University of Texas at Austin.
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William D. Watkins
William D. Watkins currently works at Flex Ltd., as Chairman from 2024, Nextracker, Inc., as Chairman from 2023, Vertical Circuits, Inc., as Director from 2009, Flextronics International Ltd., as Director, American Institute of Aeronautics & Astronautics, as Member, Calumet Venture Management LLC, as Advisor, and Vancouver Stealth Professional Box Lacrosse, as Co-Owner. Mr. Watkins also formerly worked at Seagate Technology ULC, as President, Chief Executive Officer & Director from 2004 to 2009, Imergy Power Systems, Inc., as Chairman & Chief Executive Officer from 2015 to 2016, Seagate Technology Holdings Plc, as Chief Executive Officer from 2004 to 2009, Bridgelux, Inc., as Chairman in 2013, Silicon Valley Leadership Group, as Chairman, Bright Machines, Inc., as Chairman from 2019 to 2020, Avaya Holdings Corp., as Chairman from 2017 to 2023, Maxim Integrated Products LLC, as Independent Director from 2008 to 2021, SunEdison, Inc., as Non-Executive Director from 2002 to 2004, iolon, Inc., as Director, The United Negro College Fund, Inc., as Director, The Leukemia & Lymphoma Society, Inc., as Director, Switch Bulb Co., Inc., as Director, Conner Peripherals, Inc., as President-Heads & Media Manufacturing Operations from 1993 to 2008, VantagePoint Management, Inc., as Senior Advisor, and Domain Technology, Inc., as Vice President-Operations. Mr. Watkins received his undergraduate degree in 1976 from The University of Texas at Austin.
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Lay Koon Tan
Lay Koon Tan currently works at Flex Ltd., as Independent Director from 2012. Mr. Tan also formerly worked at STATS ChipPAC, Inc., as President & Chief Executive Officer from 2004 to 2015, STATS ChipPAC Pte Ltd., as Non-Executive Director in 2015, Winstek Semiconductor Co., Ltd., as Director, STATS ChipPAC Pte Ltd., as Chief Financial Officer from 2000 to 2004, and Salomon Smith Barney, Inc., as Investment Banker. Mr. Tan received his undergraduate degree from the University of Adelaide and Masters Business Admin degree in 1993 from The Wharton School of the University of Pennsylvania.
Charles K. Stevens
Charles K. Stevens currently works at Masco Corp., as Independent Director from 2018, Flex Ltd., as Independent Director from 2018, and Genuine Parts Co., as Independent Director from 2024. Mr. Stevens also formerly worked at Tenneco, Inc., as Independent Director from 2020 to 2022, General Motors China LLC, as Finance Director, General Motors Financial Co., Inc., as Director, Eastman Chemical Co., as Independent Director from 2020 to 2024, Adam Opel GmbH, as Member-Supervisory Board, General Motors of Canada Co., as Chief Financial Officer & Vice President-Finance from 2006 to 2008, General Motors North America, as Chief Financial Officer from 2010 to 2014, General Motors de Mexico S de RL de CV, as Chief Financial Officer from 2008 to 2010, General Motors Co., as Executive Vice President from 2018 to 2019, General Motors South America, as Chief Financial Officer from 2011 to 2013, and General Motors South Africa (Pty) Ltd., as Chief Financial Officer from 2011 to 2013. Mr. Stevens received his undergraduate degree from Kettering University and Masters Business Admin degree from the University of Michigan-Flint.
Revathi Advaithi
Revathi Advaithi currently works at Flex Ltd., as Chief Executive Officer & Director from 2019, Cooper Wiring Devices, Inc., as Chief Executive Officer, Illumination Management Solutions, Inc., as Chief Executive Officer, Flextronics Lab IX, as Chief Executive Officer from 2019, Flextronics Rom nia SRL, as Chief Executive Officer, Catalyst, Inc., as Director from 2020, Women's Center & Shelter of Greater Pittsburgh, as Director, Uber Technologies, Inc., as Independent Director from 2020, National Electrical Manufacturers Association, as Member-Governors Board, and The Business Roundtable, as Member. Ms. Advaithi also formerly worked at Felex, Inc., as Chief Executive Officer, The World Economic Forum USA, Inc., as Co-Chairman, BAE Systems Plc, as Independent Non-Executive Director from 2018 to 2020, Eaton Corp., as President-Americas Electrical Sector from 2012 to 2015, Honeywell, Inc., as Vice President & General Manager-Field Solutions from 2006 to 2008, Eaton Corp. Plc, as President & COO-Electrical Sector from 2015 to 2019, and Cooper Crouse-Hinds MTL, Inc., as President. Ms. Advaithi received her Masters Business Admin degree in 2005 from Thunderbird School of Global Management and undergraduate degree in 1990 from Birla Institute of Technology & Science.
Erin L. McSweeney
Erin L. McSweeney currently works at Flex Ltd., as Independent Director from 2020 and UnitedHealth Group, Inc., as Chief People Officer from 2022. Ms. McSweeney also formerly worked at EMC Corp., as Chief Human Resources Officer & Executive VP from 2015 to 2016, VCE Co. LLC, as Chief Human Resources Officer, and Optum, Inc., as Chief Human Resources & Executive VP Officer from 2017 to 2021.
Michael E. Hurlston
Michael E. Hurlston currently works at Lumentum Holdings, Inc., as President, Chief Executive Officer & Director from 2025, Lumentum Operations LLC, as President, Chief Executive Officer & Director from 2025, Flex Ltd., as Independent Director from 2020, Vilynx, Inc., as Director, Astera Labs, Inc., as Independent Director from 2022, Axiado Corp., as Director from 2020, Flextronics International Ltd., as Director from 2020, and UC Davis Foundation, as Trustee. Mr. Hurlston also formerly worked at Finisar Corp., as Chief Executive Officer & Director from 2018 to 2019, Synaptics, Inc., as President, Chief Executive Officer & Director from 2024 to 2025, Ubiquiti, Inc., as Independent Director from 2016 to 2021, IC Works, Inc., as Marketing Director from 1991 to 2001, Radia Communications, Inc., as Vice President-Marketing, Oren Semiconductor, Inc., as Vice President-Marketing from 1997 to 2001, and Broadcom Inc., as SVP & General Manager-Mobile Connectivity Products from 2001 to 2017. Mr. Hurlston received his undergraduate degree, graduate degree, and Masters Business Admin degree from the University of California, Davis.
John D. Harris
John D. Harris is Vice Chairman at Urban League of Eastern Massachusetts. Holds Independent Director positions at Flex Ltd. since 2020, Exxon Mobil Corp. since 2023, Cisco Systems, Inc. since 2021, and Kyndryl Holdings, Inc. since 2021. Serves as Director at Raytheon United Kingdom Ltd., National Defense Industrial Association, The Atlantic Council of the United States, Raytheon Australia Pty Ltd., Raytheon Canada Ltd., Raytheon Technical Services Middle East Ltd., Raytheon Saudi Arabia Ltd., Raytheon Emirates Ltd., Kyndryl, Inc. since 2021, Redwood Library & Athenaeum, and is a Trustee at Merrimack College. Former roles include Chairman & Chief Executive Officer at Raytheon International, Inc. from 2013 to 2020; Director at Exostar LLC, National Urban League, Inc., and USO Metropolitan Washington; Vice President-Contracts & Supply Chain at Raytheon Co. from 1983 to 2013; Member of the Procurement & Finance Executive Council at Aerospace Industries Association; Member of the Trustees Council at Association of the United States Army; Manager at Raytheon Technical Services Co. LLC (Massachusetts); President at Raytheon Technical Services Co. LLC from 2010 to 2012; General Manager-Information & Services business at Raytheon Intelligence & Information Systems from 2012 to 2013; Principal at RTX Corp. from 1983 to 2020; Vice President-Operations & Contracts at Raytheon E-Systems, Inc.; and Vice President-Contracts at Raytheon Integrated Defense Systems, Inc.Education includes undergraduate studies at Boston University.
Patrick Joseph Ward
Patrick Joseph Ward is currently Director at EIDP, Inc., The Cummins Foundation, Inc., Heritage Fund, Cummins Emission Solutions, Inc., Cummins Filtration International Corp. (Australia Branch), Cummins Power Generation Foreign Holdings Ltd., and Cummins Child Development Center, Inc. He serves as Independent Director at Flex Ltd. since 2022, Corteva, Inc. since 2019, and is set to be Independent Director at Solstice Advanced Materials, Inc. starting in 2025. He is also an Associate Member of The Chartered Institute of Management Accountants. Formerly, Mr. Ward was Independent Director at EIDP, Inc. from 2013 to 2017, Non-Executive Director at Cummins India Ltd. from 2009 to 2014, Director at Cummins Filtration, Inc., Director at DuPont de Nemours, Inc. from 2013 to 2019, Chief Financial Officer & Vice President at Cummins, Inc. from 2008 to 2019, Accounting Manager at Newage International Ltd in 1995, Management Accountant at British Rail Ltd. in 1987, and Accountant at Babygro Ltd. in 1985. Education includes an MBA from Strathclyde Business School conferred in 1992.
Maryrose T. Sylvester
Maryrose T. Sylvester currently works at Harley-Davidson, Inc., as Independent Director from 2016, Flex Ltd., as Independent Director from 2022, Waste Management, Inc., as Independent Director from 2021, Alliance to Save Energy, as Director from 2017, Vontier Corp., as Independent Director from 2021, and Clarios International, Inc., as Independent Director from 2021. Ms. Sylvester also formerly worked at GE Fanuc Automation Corp., as President & Chief Executive Officer, GE Lighting Solutions LLC, as President & Chief Executive Officer from 2011 to 2015, GE Enterprise Solutions, as President & Chief Executive Officer in 2011, GE Intelligent Platforms, Inc., as President & Chief Executive Officer from 2006 to 2011, GE Lighting Systems, Inc., as President & Chief Executive Officer from 2000 to 2002, Current Lighting Solutions LLC, as President & Chief Executive Officer from 2015 to 2019, GE Current, as President & Chief Executive Officer, National Electrical Manufacturers Association, as Chairman-Board of Governors, Abaco Systems Ltd., as Executive Director from 2006 to 2012, Greater Cleveland Partnership, as Director, The Foundation Fighting Blindness, Inc., as Director from 2013 to 2018, United Way of Greater Cleveland, as Director, Abb Group (Switzerland), as Managing Director-US & Head-US Electrification from 2019 to 2020, Momentive Performance Materials Quartz, Inc., as President from 2002 to 2006, Arsenal Capital Management LP, as Senior Advisor, and General Electric Motors & Controls, as Principal. Ms. Sylvester received her undergraduate degree in 1987 from Bowling Green State University and Masters Business Admin degree in 1993 from Cleveland State University.