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Amkor Technology Inc (AMKR.OQ)

AMKR.OQ on NASDAQ Stock Exchange Global Select Market

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16 Sep 2019
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Summary

Name Age Since Current Position

James Kim

83 2009 Executive Chairman of the Board

Stephen Kelley

56 2013 President, Chief Executive Officer, Director

John Kim

49 2015 Executive Vice Chairman of the Board

Megan Faust

45 2016 Chief Financial Officer, Corporate Vice President

Mark Rogers

47 2019 Executive Vice President, General Counsel, Secretary

John Stone

62 2013 Executive Vice President - Worldwide Sales and Marketing

YongChul Park

56 2016 Executive Vice President -Worldwide Manufacturing Operations, President, Amkor Technology Korea

YoungKuk Park

60 2019 Executive Vice President of Worldwide Manufacturing Operations, President of Amkor Technology Korea

Giel Rutten

61 2014 Executive Vice President - Advanced Products

Winston Churchill

78 2013 Lead Independent Director

Susan Kim

56 2015 Director

Daniel Liao

2019 Director

Gil Tily

65 2019 Director

Douglas Alexander

57 2018 Independent Director

Roger Carolin

63 2006 Independent Director

Mary McCourt

57 2018 Independent Director

Robert Morse

63 2013 Independent Director

David Watson

59 2014 Independent Director

Vincent Keenan

2018 Vice President, Investor Relations

Biographies

Name Description

James Kim

Mr. James J. Kim is an Executive Chairman of the Board of Amkor Technology, Inc. He was appointed as Executive Chairman of the Board of Directors in October 2009. Mr. Kim served as our Chairman and Chief Executive Officer from September 1997 until October 2009. Mr. Kim founded our predecessor, Amkor Electronics, Inc., in 1968 and served as its Chairman from 1970 to April 1998.

Stephen Kelley

Mr. Stephen Douglas Kelley is a President, Chief Executive Officer, Director of Amkor Technology, Inc. He joined Amkor in May 2013 as President and Chief Executive Officer, and is also a member of our Board of Directors. Mr. Kelley has more than 30 years of experience in the global semiconductor industry, including as Executive Vice President and Chief Operating Officer of Cree from 2008 to 2011, and in executive roles at Texas Instruments and Philips Semiconductors. He has also held various managerial positions at National Semiconductor and Motorola. Prior to joining Amkor, Mr. Kelley served as Senior Advisor to Advanced Technology Investment Company, the Abu Dhabi-sponsored investment company that owns GlobalFoundries, until December 2012. Mr. Kelley holds a Bachelor's degree in Chemical Engineering from Massachusetts Institute of Technology and a J.D. from Santa Clara University.

John Kim

Mr. John T. Kim is a Executive Vice Chairman of the Board of Amkor Technology, Inc. He has been a director of Amkor since August 2005, Vice Chairman of the Board of Directors from August 2013 to February 2015, and Executive Vice Chairman of the Board since February 2015. Mr. Kim served in various capacities at Amkor between 1992 and 2005, as an Amkor employee and as an employee of our predecessor, Amkor Electronics, Inc., including Director of Investor Relations, Director of Corporate Development and Director of Procurement.

Megan Faust

Ms. Megan Faust serves as Corporate Vice President and Chief Financial Officer of Amkor Technology, Inc. She has served as Corporate Vice President and Chief Financial Officer since September 2016. Ms. Faust has served as the company’s Senior Vice President, Corporate Controller since 2013 and Corporate Controller since 2010. Prior to joining the company in 2005, Ms. Faust served as an auditor with KPMG LLP for 10 years. She holds an M.B.A. from Arizona State University, a Bachelor's degree in Accountancy from Northern Arizona University and is a Certified Public Accountant in Arizona.

Mark Rogers

Mr. Mark N. Rogers is Executive Vice President, General Counsel, Secretary of the company. Mark has more than 25 years of corporate legal and transaction experience. He joins Amkor after five years at ON Semiconductor, where he served as assistant general counsel, assistant corporate secretary and in other key legal roles. Mark's work experience also includes 11 years with Insight Enterprises as associate general counsel, and private practice with the law firms of Fennemore Craig and Quarles & Brady. Mark holds an A.B. from Brown University and a J.D. from New York University School of Law.

John Stone

Mr. John Charles Stone is the Executive Vice President - Worldwide Sales and Marketing of Amkor Technology, Inc. He was appointed Executive Vice President of Worldwide Sales and Marketing in July 2013. Prior to assuming his current position, Mr. Stone served as Corporate Vice President for U.S. IDM Sales since 2011 and as Senior Vice President of Southwest Region Sales since 2006. Mr. Stone has also held various other senior sales management positions since joining Amkor in 2002. He has over 30 years of industry experience in semiconductor package engineering, sales and sales management, including executive and management positions with ChipPAC, Kyocera America, Sumitomo America and General Electric Ceramics. Mr. Stone holds a Bachelor's degree in Engineering from Purdue University.

YongChul Park

Mr. YongChul Park was appointed as Executive Vice President of Worldwide Manufacturing Operations in February 2016, and serves as President of our subsidiary Amkor Technology Korea, Mr. Park was appointed as our Executive Vice President of Worldwide Manufacturing Operations in February 2016 and serves as President of our subsidiary Amkor Technology Korea, a position he has held since October 2015. Prior to assuming his current role, Mr. Park served as Corporate Vice President of Worldwide Manufacturing since October 2015 and Senior Vice President of Corporate Manufacturing in Korea since 2012. Since joining Amkor in 1986, Mr. Park has also held various key management positions in operations, engineering, production control and customer service and facilities & industrial engineering, including roles in Korea, China, the Philippines and Taiwan. Mr. Park has over 30 years of experience in the semiconductor industry and holds a Bachelor's degree and a Master’s degree in Metallurgical Engineering from HanYang University of Seoul, Korea.

YoungKuk Park

Mr. YoungKuk Park is Executive Vice President of Worldwide Manufacturing Operations, President of Amkor Technology Korea of the company. He was appointed as our Executive Vice President of Worldwide Manufacturing Operations and as President of our subsidiary Amkor Technology Korea, in March 2019. Prior to assuming his current role, Mr. Park served as Corporate Vice President of Manufacturing at Amkor Technology Korea since 2018, and as Corporate Vice President of Manufacturing at Amkor Technology Philippines from 2016 to 2018. Prior to his role in the Philippines, Mr. Park served as Corporate Vice President and Head of Corporate Manufacturing in Korea. Since joining Amkor, Mr. Park has also held various key management positions in operations, industrial engineering, quality assurance, research and development, human resources, and process engineering. Mr. Park has over 30 years of experience in the semiconductor industry and holds a Bachelor’s degree from the Department of Electronics Engineering at Konkuk University in Seoul, Korea.

Giel Rutten

Mr. Giel Rutten is a Executive Vice President - Advanced Products of Amkor Technology, Inc. He joined Amkor in January 2014 as Executive Vice President of Advanced Products. Mr. Rutten has 30 years of experience in the global semiconductor industry. Over the previous four years, he served as Chief Executive Officer of Ledzworld, an LED technology company. Prior to that, he was Senior Vice President and General Manager for the Home Business Unit of NXP B.V. (formerly, Philips Semiconductors). Mr. Rutten first joined Philips in 1984, and served in various key management positions in the areas of general management, marketing, operations and engineering in Europe, Asia and the United States. Mr. Rutten holds a Master's degree in Physics and Chemistry from the University of Nijmegen, the Netherlands..

Winston Churchill

Mr. Winston J. Churchill, Jr., is a Lead Independent Director of Amkor Technology, Inc. He has been a director of Amkor since July 1998 and was appointed Lead Independent Director in August 2013. Mr. Churchill is the managing general partner of SCP Partners, a multi-stage venture capital firm that invests in life science companies. Mr. Churchill is also Chairman of CIP Capital Management, Inc., an SBA-licensed private equity fund. Previously, Mr. Churchill was a managing partner of Bradford Associates, which managed private equity funds on behalf of Bessemer Securities Corporation and Bessemer Trust Company. From 1967 to 1983, Mr. Churchill practiced law at the Philadelphia firm of Saul Ewing, LLP, where he served as Chairman of the Banking and Financial Institutions Department, Chairman of the Finance Committee and was a member of the Executive Committee. Mr. Churchill is a director of Recro Pharma, Inc., Innovative Solutions and Support, Inc. and of various SCP portfolio companies. In addition, he serves on the boards of a number of charities and as a trustee of educational institutions including the Gesu School and as Chairman of the Young Scholars Charter School. He is a Trustee Fellow of Fordham University and a former Trustee of Georgetown University. From 1989 to 1993, Mr. Churchill served as Chairman of the Finance Committee of the Pennsylvania Public School Employees’ Retirement System.

Susan Kim

Ms. Susan Y. Kim is a Director of Amkor Technology, Inc. She as been a director of Amkor since February 2015. Ms. Kim is an active philanthropist who also sits on the Board of Trustees of the Catholic Foundation of Greater Philadelphia and the Council of Emeritus Directors of the Philadelphia Orchestra. In the past she has served on numerous boards of directors including: the National Constitution Center, The Franklin Institute, the Gesu School, The Shipley School and EB Games Corp. Ms. Kim holds a B.A. in Sociology from Hamilton College.

Daniel Liao

Mr. Daniel Liao has been appointed as Director of the company. Effective June 2019. Prior to joining Lam, Mr. Liao held engineering management and technology leadership positions at Integrated Device Technology in Santa Clara from 1988 to 1993 and Intel Corporation in Livermore and Santa Clara from 1984 to 1988. Mr. Liao holds a Bachelor's degree in Electrical Engineering from National Cheng Kung University in Taiwan, and a Master's degree in Electrical Engineering and Applied Physics from Case Western Reserve University.

Gil Tily

Mr. Gil C. Tily has been appointed as Director of the company, Effective June 2019. He was appointed Executive Vice President and Chief Administrative Officer in May 2008 and has served as our General Counsel and Corporate Secretary since he joined Amkor in 2007. Prior to joining Amkor, Mr. Tily was a partner in the law firm of Dechert LLP where he worked for 28 years. Mr. Tily holds an A.B. in Politics from Princeton University and a J.D. from the University of Pittsburgh School of Law.

Douglas Alexander

Mr. Douglas A. Alexander is Independent Director of the Company. Mr. Alexander has been a director of Amkor since February 2018. Mr. Alexander was an original member of the advisory board of Actua Corporation (formerly named ICG Group, Inc.), a multi-vertical cloud technology company. Mr. Alexander joined Actua full-time in September 1997 as Managing Director and was appointed President in January 2009 where he served until December 2017. During his tenure at Actua, Mr. Alexander served in many senior management roles including as CEO of WiseWire Technologies, which was acquired by Lycos; CEO of ICG Europe; CEO of Traffic.com, which was acquired by Navteq; and CEO of Channel Intelligence, which was acquired by Google. Mr. Alexander has served on the boards of directors for GovDelivery, Procurian, and Bolt. Mr. Alexander has also served as the Co-Chairman of the Philadelphia National Foundation for Teaching Entrepreneurship (NFTE) and is Chairman of the Management & Technology Executive Board at the University of Pennsylvania. Mr. Alexander holds a B.S. in Electrical Engineering from the University of Pennsylvania and a B.S. in Economics from the Wharton School of Business at the University of Pennsylvania.

Roger Carolin

Mr. Roger Anthony Carolin is an Independent Director of Amkor Technology, Inc. He has been a director of Amkor since February 2006. Mr. Carolin is currently a Venture Partner at SCP Partners, a multi-stage venture capital firm that invests in technology-oriented companies, a position he has held since 2004. Mr. Carolin works to identify attractive investment opportunities and assists portfolio companies in the areas of strategy development, operating management and intellectual property. Mr. Carolin co-founded CFM Technologies, Inc., a global manufacturer of semiconductor process equipment, and served as its Chief Executive Officer for 10 years until the company was acquired. Mr. Carolin formerly worked for Honeywell, Inc. and General Electric Co., where he developed test equipment and advanced computer systems for on-board missile applications. Mr. Carolin is a director of Innovation Solutions and Support, Inc. Mr. Carolin holds a Bachelor's degree in Electrical Engineering from Duke University and an M.B.A. from the Harvard Business School.

Mary McCourt

Ms. Mary Frances McCourt is Independent Directorof the Company. Ms. McCourt has been a director of Amkor since February 2018. Ms. McCourt is Vice President for Finance and Treasurer at the University of Pennsylvania. In her role, Ms. McCourt leads Penn’s cash and short-term investment and capital financing strategies as well as oversees Penn’s financial functions. Ms. McCourt is responsible for the University’s multi-year financial planning efforts and collaborates closely with Penn Medicine leadership on its growth and financial planning. She directly manages the strategic and operational direction of a variety of functions, including the Comptroller's Office, financial training, global support services, research services, risk management and insurance, student registration and financial services and the Treasurer's Office. Prior to joining Penn, Ms. McCourt was the senior vice president and chief financial officer at Indiana University. Ms. McCourt has also served in financial management positions for Agilysis, Inc., a diversified enterprise focused on technology and enterprise system solutions. She earned her bachelor’s degree magna cum laude from Duke University and an M.B.A. from Case Western University.

Robert Morse

Mr. Robert R. Morse is an Independent Director of Amkor Technology, Inc. He has been a director of Amkor since February 2013. Mr. Morse is currently serving as Chairman of Bridge Investment Group Partners and its affiliates, a real estate fund manager, and as Chairman and Chief Executive Officer of PMC Partners, a private equity firm. Prior to that, Mr. Morse served in various positions with Citi and Salomon Smith Barney since the 1980s, including Chief Executive Officer of Citi’s Asia Institutional Client Group and Global Head of Investment Banking. Mr. Morse is a graduate of Yale University, the Harvard Graduate School of Business and the Harvard Law School.

David Watson

Mr. David N. Watson is an Independent Director of Amkor Technology, Inc. He has been a director of Amkor since August 2014. Mr. Watson is currently serving as the President and Chief Executive Officer of Comcast Cable. Prior to his current role, Mr. Watson served as the Executive Vice President and Chief Operating Officer of Comcast Cable, where he was responsible for day-to-day operations of the cable division, including sales and marketing of cable video, high-speed Internet and voice services, as well as oversight of the three operating divisions and Comcast Spotlight, the advertising sales unit. Before joining Comcast Cable in 1991, he served for seven years with Comcast Cellular Communications, Inc., first as Senior Vice President of sales and marketing and later as President. Previously, he headed sales and marketing efforts at Bell Atlantic Mobile and Metrophone.

Vincent Keenan

Basic Compensation

Name Fiscal Year Total

James Kim

1,505,820

Stephen Kelley

3,919,420

John Kim

687,769

Megan Faust

681,800

Mark Rogers

--

John Stone

888,604

YongChul Park

--

YoungKuk Park

--

Giel Rutten

899,842

Winston Churchill

266,692

Susan Kim

183,692

Daniel Liao

--

Gil Tily

1,032,240

Douglas Alexander

237,601

Roger Carolin

231,692

Mary McCourt

234,601

Robert Morse

215,692

David Watson

208,692

Vincent Keenan

--
As Of  31 Dec 2018