Peter Leahy Bonfield currently works at Truchas Associates Ltd., as Chairman, Taiwan Semiconductor Manufacturing Co., Ltd., as Independent Director from 2002, The EastWest Institute, as Director, Imagination Technologies Ltd., as Non-Executive Director, United Kingdom Ministry of Justice, as Director, Darktrace Ltd., as Non-Executive Director from 2021, Darktrace Plc, as Independent Non-Executive Director from 2021, Imagination Technologies Group Ltd., as Director from 2020, and Loughborough University, as Council Member. Sir Bonfield also formerly worked at British Telecommunications Plc, as Chief Executive Officer from 1996 to 2002, ICL Plc, as Chairman, Chief Executive Officer & MD from 1996 to 2002, STC Plc, as Deputy Chief Executive Officer, NXP BV, as Chairman-Supervisory Board, NXP Semiconductors NV, as Non-Executive Chairman from 2010 to 2023, Mentor Graphics Corp., as Independent Director from 2011 to 2017, Texas Instruments Incorporated, as Divisional Director, AstraZeneca PLC, as Senior Independent Non-Executive Director from 1995 to 2007, Telefonaktiebolaget LM Ericsson, as Independent Non-Executive Director from 2002 to 2015, Sony Group Corp., as Director from 2005 to 2014, Dubai International Capital LLC, as Non-Executive Director, GlobalLogic, Inc., as Director, Ministry of Justice, as Director, New Venture Partners LLC, as Advisor, and The British Quality Foundation, as Vice President from 1993 to 2012. Sir Bonfield received his undergraduate degree from Loughborough University.
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Fan Cheng Tseng
Fan Cheng Tseng is the founder of Taiwan Semiconductor Manufacturing Co., Ltd. (founded in 1987) and holds the title of Director. He is currently the Vice Chairman at Vanguard International Semiconductor Corp. since 1994, Chairman at Global Unichip Corp. since 2003, Chairman at TSMC (China) Co., Ltd., Chairman at TSMC Education & Culture Foundation, Independent Director at Acer, Inc. since 2011, and Director at Tai Chi Solar Energy Co. Ltd., Tsmc Solar Ltd., and TSMC Solid State Lighting Ltd. He has also held positions as Director at Allegro Manufacturing Pvt Ltd., Digimax, Inc., and National Culture & Arts Foundation. Dr. Tseng has a graduate degree from National Chiao Tung University and undergraduate and doctorate degrees from National Cheng Kung University.
Che Chia Wei
Che Chia Wei's current job(s) include being the Chairman & Chief Executive Officer at Taiwan Semiconductor Manufacturing Co., Ltd., a Senior Manager-Logic & SRAM Technology Development at STMicroelectronics NV, and a Senior Vice President-Technology at GlobalFoundries Singapore Pte Ltd. Dr. Wei's former job(s) include being a Director at Vanguard International Semiconductor Corp., Xintec, Inc., and TSMC (China) Co., Ltd. Dr. Wei's education history includes a doctorate degree from Yale University and an undergraduate degree from National Chiao Tung University.
Michael R. Splinter
Dr. Michael R. Splinter is a General Partner at Wisc Partners LLC, a General Partner at WISC Partners LP, an Owner at Mrs Business & Technology Advisors, an Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd., a Lead Independent Director at Nasdaq, Inc., a Chairman at US-Taiwan Business Council, an Independent Director at Tigo Energy, Inc., a Member at Chief Executives For Corporate Purpose, Inc., a Member at National Academy of Engineering, a Member-Governors Council at The World Economic Forum USA, Inc. and a President at 49 Black Sands Beach Homeowners Association. He is on the Board of Directors at Kioxia Holdings Corp., Gogoro, Inc., Lucis Technologies Holdings Ltd., Wellbe, Inc., Taiwan Semiconductor Manufacturing Co., Ltd., Tigo Energy MergeCo, Inc., Pica8, Inc., Nasdaq, Inc., Imprint Energy, Inc., NASDAQ OMX Group, Inc., Silicon Valley Leadership Group, Technology Ceo Council, WISC Partners Sidecar Fund I LLC, WISC Partners Sidecar Fund II LLC, Tigo Energy, Inc. and The Council on Competitiveness. Dr. Splinter was previously employed as an Executive Chairman by Applied Materials, Inc., a Sales Director, General Manager-Technology & EVP by Intel Corp., a Manager by Rockwell International Corp., a Trustee by Santa Clara University, and a Board Member by University of Wisconsin Foundation. He also served on the board at Meyer Burger Technology AG, Murfie, Inc., Semiconductor Equipment & Materials International, US India CEO Forum and Wisconsin Alumni Association. He received his undergraduate degree from the University of Wisconsin, a graduate degree from the University of Wisconsin and a doctorate degree from the University of Wisconsin.
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Moshe N. Gavrielov
Moshe N. Gavrielov is currently the Executive Chairman at Wind River Systems, Inc., Chairman at Foretellix Ltd., Chairman at Sima Ai, Chairman at Sima Technologies, Inc., Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd., Non-Executive Director at NXP Semiconductors NV, Director at San Jose Institute of Contemporary Art, Director at Wolfhound Parent, Inc., and Director at Cadence Design Systems, Inc. Formerly, Mr. Gavrielov served as the President, Chief Executive Officer & Director at Xilinx, Inc. from 2008 to 2018. He was also the President & Chief Executive Officer at Verisity Ltd. from 1998 to 2005. Additionally, he held the position of President & Chief Executive Officer at Xilinx Technology Ventures from 2008 to 2018. He has also served as a Director at Microsemi Communications, Inc. and as the EVP & General Manager-Verification Division at Cadence Design Systems, Inc. from 2005 to 2007. Mr. Gavrielov has also held positions at LSI Corp. and LSI Logic Europe Plc. Mr. Gavrielov obtained his undergraduate and graduate degrees from Technion-Israel Institute of Technology.
Ying Chun Hai
Ying Chun Hai is currently an Independent Director at USI Corp. since 2014 and a Director at CTCI Corp. since 2002. He also holds director positions at Delta International Holding Ltd., Cyntec Co., Ltd., Delta Networks, Inc., Delta Electronics International Ltd., Taipei Computer Association, Delta Electronics (Hong Kong) Ltd., Delta Electronics (Shanghai) Co., Ltd., Delta Electronics Power (Dongguan) Co. Ltd., Delta Networks, Inc. (Cayman), DAC Holding (Cayman) Ltd., Delsolar Holding (Cayman) Ltd., and Delsolar (H.K.) Ltd. In his former positions, he served as the Chief Executive Officer of Delta Electronics Foundation, Chairman of Delta Electronics, Inc. from 2012 to 2024, Director-Investor Relations at Delta Electronics (Thailand) Public Co. Ltd., Director at DelSolar Co. Ltd., Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd. from 2020 to 2024, and Vice President at Citibank NA (Taipei Branch). He graduated from The University of Texas at Austin.
Leo Rafael Reif
Leo Rafael Reif is currently an Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd., a Director at the Council on Foreign Relations, Inc., and a Director at the American Council on Education. He is also a Director at The Broad Institute, Inc., Schlumberger NV (Netherlands), and Arconic Defense, Inc. In addition, Dr. Reif is a Director at Schlumberger Ltd. (New York) and a Trustee at WGBH Educational Foundation, the American Academy of Arts & Sciences, and the Forum Mondial de L'Economie. He is a Member of the National Academy of Engineering and a Trustee at the Carnegie Endowment for International Peace, the World Economic Forum USA, Inc., GBH (Massachusetts), and MIT Corp. (United States). Dr. Reif previously served as an Independent Director at Arconic, Inc. and SLB NV. He was also an Independent Director at Howmet Aerospace, Inc. and Arconic Corp. Dr. Reif's education includes graduate and doctorate degrees from Stanford University and an undergraduate degree from Universidad de Carabobo.
Ming Hsin Kung
Ming Hsin Kung is currently a Director at Taiwan Semiconductor Manufacturing Co., Ltd., an Independent Director at Ta Chong Bank Ltd., and a Director at Taiwan Aerospace Corp., Industrial Technology Research Institute, and National Council for Community Development, Inc. Previously, Kung held positions as a Director at Mega Financial Holding Co., Ltd., an Independent Director at Ubright Optronics Corp., and an Independent Director at Taiwan Institute of Economic Research. Kung also served as an Assistant Professor at National United University. Kung received a graduate degree from National Taiwan University and a doctorate degree from National Chung Hsing University.