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Ultra Clean Holdings Inc (UCTT.OQ)

UCTT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Clarence Granger

69 2015 Chairman of the Board

James Scholhamer

51 2017 Chief Executive Officer, Director

Sheri Savage

47 2017 Chief Financial Officer, Senior Vice President - Finance, Secretary

Joan Sterling

59 2016 Senior Vice President - Global Human Resource

Mark Bingaman

62 2010 Senior Vice President - Global Materials and Supply Chain Management

Ron Ercole

56 2016 Senior Vice President - Global Quality

Deborah Hayward

55 2007 Senior Vice President - Global Account Management

Michael Henderson

57 2016 Senior Vice President - Engineering

David Speirs

56 2016 Senior Vice President - North America Operations

Joe Williams

44 2015 Senior Vice President - Customer Business Management

Ernest Maddock

59 2018 Director

Leonid Mezhvinsky

64 2007 Director

Thomas Edman

55 2015 Independent Director

David Ibnale

46 2007 Independent Director

Emily Liggett

62 2014 Independent Director

Barbara Scherer

62 2015 Independent Director

Biographies

Name Description

Clarence Granger

Mr. Clarence L. Granger is a Chairman of the Board of Ultra Clean Holdings Inc, effective January 19th 2015. He is no longer serve as Chief Executive Officer of the Company effective January 19th 2015. He has served as Chairman & Chief Executive Officer since October 2006, as Chief Executive Officer since November 2002, as Chief Operating Officer from March 1999 to November 2002 and as a member of the Board of Directors since May 2002. Mr. Granger served as Executive Vice President and Chief Operating Officer from January 1998 to March 1999 and as Executive Vice President of Operations from April 1996 to January 1998. Prior to joining Ultra Clean in April 1996, he served as vice president of Media Operations for Seagate Technology, which designs, manufactures, markets and sells hard disk drives, from 1994 to 1996. Prior to that, Mr. Granger worked for HMT Technology, a supplier of high-performance thin-film disks, as chief executive officer from 1993 to 1994, as chief operating officer from 1991 to 1993 and as president from 1989 to 1994. Prior to that, Mr. Granger worked for Xidex as vice president and general manager, Thin Film Disk Division, from 1988 to 1989, as vice president, Santa Clara Oxide Disk Operations, from 1987 to 1988, as vice president, U.S. Tape Operations, from 1986 to 1987 and as Director of Engineering from 1983 to 1986. Mr. Granger holds a master of science degree in industrial engineering from Stanford University and a bachelor of science degree in industrial engineering from the University of California at Berkeley.

James Scholhamer

Mr. James P. Scholhamer is a Chief Executive Officer, Director of Ultra Clean Holdings Inc, effective January 19, 2015. Prior to joining UCT as Chief Executive Officer, Jim Scholhamer previously was corporate vice president and general manager for the Components and Systems Group in Applied Global Services at Applied Materials, Inc. In this position, he played a critical role in improving the company’s execution in the 200mm Semiconductor, Display, and Solar Equipment markets. In addition, he managed the spare parts business covering Applied’s entire product portfolio. He previously was corporate vice president and general manager for Display and Glass Products, where he led the Display Group to capitalize on industry trends like OLED and touch screens for tablet, computers, and smart phones. Prior to this, he was responsible for all AKT manufacturing and operations in the U.S., Europe and Asia, where AKT successfully delivered on $1B revenue in fiscal year 2008, the largest ramp in AKT’s history. Prior to Applied Materials, Mr. Scholhamer was chief technical officer and chief operational officer of Applied Films Corporation. He holds a Bachelor of Science degree in engineering from the University of Michigan. Jim Scholhamer, will be taking a leave of absence to address a medical condition, starting July 31, 2017.

Sheri Savage

Ms. Sheri Savage is a Chief Financial Officer, Senior Vice President - Finance, Secretary of Ultra Clean Holdings Inc. She joined the Company as the Senior Director of Finance in April 2009. Prior to joining the Company, Ms. Brumm served at Credence Systems Corporation, a manufacturer of test equipment for the global semiconductor industry, as its corporate controller and Vice President of Finance from February 2008 to February 2009 and as Director of Internal Audit from May 2006 to February 2008. Prior to Credence Systems, Ms. Brumm served in various accounting and finance roles at Protiviti, a global business consulting and internal audit firm, and KLA-Tencor Corporation, a supplier of process control and yield management solutions for the semiconductor and related nanoelectronics industries. Ms. Brumm also served as Manager, Business Process Risk Accounting, at Arthur Anderson LLP, the former accounting firm, from May 1996 to October 1999. Ms. Brumm holds a Bachelor of Science degree in Managerial Economics from the University of California, Davis.

Joan Sterling

Ms. Joan Sterling is a Senior Vice President - Global Human Resource of Ultra Clean Holdings Inc. Ms. Sterling joined UCT in March 2013 as Director of Global Human Resources. Prior to joining UCT, Ms. Sterling was the Human Resource Director for Engineering and Broadcast Operations at SiriusXM Satellite Radio from 2009 to 2013. She worked at Hitachi Data Systems from 2007 to 2009 as an executive change management consultant for a global IT redesign. Ms. Sterling served as human resource senior vice president for the consumer credit group at Wells Fargo from 2005 to 2007. From 2000 to 2005, Ms. Sterling served in several senior director roles at Hewlett Packard managing human resources sites and functions of staffing, compensation, benefits, training and development. She was the corporate director of human resource strategic planning for First Energy Corporation from 1999 to 2000. She worked at Hewlett Packard Enterprise from 1994 to 1999 as the Midwest Region Headquarters Human Resource Manager. Ms. Sterling holds a Bachelor of Science in business from DePaul University and a Master of Arts in organizational development from Loyola University.

Mark Bingaman

Mr. Mark G. Bingaman is a Senior Vice President - Global Materials and Supply Chain Management of Ultra Clean Holdings Inc. Prior to joining Ultra Clean, He has served as our Senior Vice President for Supply Chain Management and Global Materials since February 2010. Prior to joining UCT, Mr. Bingaman was the Managing Director at Applied Materials Inc. in charge of the site in Tainan, Taiwan which manufactured equipment for solar, glass and display industries. He held additional senior management positions at Applied Materials, Inc. starting from 2000. From 1999 – 2000, Mr. Bingaman was the director for supply chain management integration for Eaton Corporation. Mr. Bingaman held multiple positions at Aeroquip – Vickers from 1995 – 1999 including Vice President for global supply chain management for Vickers, Incorporated. He held various positions at McDonnell Douglas from 1977 – 1994 including Vice President of operations for the McDonnell Douglas Helicopter Company from 1990 – 1994. Mr. Bingaman holds a bachelor of science degree in accounting from the University of Missouri and a master’s of science degree in management information systems from Southern Illinois University.

Ron Ercole

Mr. Ron D’Ercole is a Senior Vice President - Global Quality of Ultra Clean Holdings Inc. Mr. D’Ercole joined UCT in December 2014 as Vice President of Quality. Prior to joining UCT, he worked at Lam Research Corporation for twelve years and held director level positions for customer experience and corporate quality and services. Mr. D’Ercole worked at Novellus Systems, Inc. from 1997 to 2002 as director of global spares and corporate quality assurance. From 1992 to 1997, he worked at LSA Anodic Technologies, Inc. where he was a founder and the chief operations officer. Mr. D’Ercole holds a Bachelor of Science degree in chemical engineering from the University of California, Berkeley and a MBA from the University of San Francisco.

Deborah Hayward

Ms. Deborah E. Hayward is a Senior Vice President - Global Account Management of Ultra Clean Holdings Inc. She was named vice president of sales in 2002. Hayward joined UCT in 1995 as a major account manager. She assumed the position of sales director in 1998 and was promoted to senior sales director in January 2001, with responsibility for all sales, field service and customer support activity worldwide. Prior to UCT, she spent 10 years at Brooks Instruments in customer service management and account management roles.

Michael Henderson

Mr. Michael Henderson is a Senior Vice President - Engineering of Ultra Clean Holdings Inc. He is expertise includes more than 25 years of engineering leadership experience in the high tech industry with senior roles in R&D, process development, and production management. His responsibilities spanned new product development, production ramp, manufacturing site transitions, and outsource partner management. In addition to his broad engineering and manufacturing experience Michael has Bachelors and Masters of Science degrees in Physics from the University of Minnesota.

David Speirs

Mr. David Speirs serves as a Senior Vice President - North America Operations of Ultra Clean Holdings Inc. Working in the semiconductor capital equipment industry for more than 20 years, Mr. Speirs has management experience in manufacturing, quality and operations. Mr. Speirs joined UCT in 2006 to manage the manufacturing operations of UCT’s Sieger Engineering, Inc. acquisition. He was instrumental in expanding the new product introduction group for UCT into a global organization. Prior to joining UCT, he was previously the Vice President of Operations for Metara Inc. a start-up venture manufacturing chemical metrology equipment for the semiconductor industry. From 1994 to 2004, he held several director level management positions at Novellus Systems, Inc. including Manufacturing, Operations Quality and CVD/PVD Operations. Mr. Speirs holds a SCOTEC degree in Electrical Engineering from Stow College of Engineering.

Joe Williams

Mr. Joe Williams is a Senior Vice President - Customer Business Management of Ultra Clean Holdings Inc. He continues to manage Marchi and serves as our Senior Vice President of Customer Business Management since October 2016. Mr. Williams was president of Marchi from April 2013 to 2015. He worked previously at UCT as vice president of new business development. Mr. Williams was Senior Vice President of Business Development & Engineering at AIT from 2007 to 2013. Prior to that, Mr. Williams co-founded Integrated Flow Systems and served as vice president of engineering and operations and director of engineering and operations from 1997 to 2004. He worked at Watkins-Johnson Company as a mechanical design engineer from 1994 to 1997. Mr. Williams holds a Bachelor of Science Degree in Mechanical Engineering from North Carolina State University.

Ernest Maddock

Mr. Ernest E. Maddock is Director of the Company. Mr. Maddock has held leadership positions at multiple global companies during his career. From 2015 through his recent retirement, he served as SVP and CFO of Micron Technology. Prior to joining Micron, Mr. Maddock served as Executive Vice President and Chief Financial Officer of Riverbed Technology. Prior to Riverbed, he spent 15 years at Lam Research Corporation, rising to EVP & CFO in 2008 and serving in that role until April 2013. His previous roles at Lam included VP, Customer Support Business Group; Group VP and Senior VP of Global Operations. Mr. Maddock also served as a member of the Board of Directors for Intersil Corporation from July 2015 to February 2017. Mr. Maddock holds a B.S. in Industrial Management from the Georgia Institute of Technology and an M.B.A. from Georgia State University.

Leonid Mezhvinsky

Mr. Leonid Mezhvinsky (Leonard) is a Director of Ultra Clean Holdings, Inc., since February 2007. Mr. Mezhvinsky served as president from June 2006 to December 2007, following acquisition of Sieger Engineering, Inc. He has two decades of management experience and knowledge of machine shop, electro mechanical assemblies and system integration utilized in semiconductor, medical and biotech OEM products. Prior to joining Ultra Clean, Mr. Mezhvinsky was president and chief executive officer of Sieger Engineering, Inc. which he joined in 1982. Mr. Mezhvinsky holds the equivalent of a bachelor of science in Industrial Automation from College of Industrial Automation, Odessa, Ukraine. Mr. Mezhvinsky brings to our Board of Directors substantial operational experience. As the former president of Sieger Engineering, which is now a part of our Company, he has a deep understanding of our competitors, suppliers, products and customers.

Thomas Edman

Mr. Thomas T. Edman is an Independent Director of Ultra Clean since June 2015. Mr. Edman has served as the Chief Executive Officer of TTM Technologies, Inc. since January 2014, as its President since January 2013 and as a member of its board of directors since September 2004. From early 2011 to December 2012, Mr. Edman served as Group Vice President and General Manager of the AKT Display Business Group, which is a division of Applied Materials Inc., a publicly held provider of nanomanufacturing technology solutions. From 2006 to 2011, Mr. Edman served as Corporate Vice President of Corporate Business Development of Applied Materials, Inc. Prior to that, Mr. Edman served as President and Chief Executive Officer of Applied Films Corporation from May 1998 until Applied Materials, Inc. acquired Applied Films Corporation in July 2006. From June 1996 until May 1998, Mr. Edman served as Chief Operating Officer and Executive Vice President of Applied Films Corporation. From 1993 until joining Applied Films, Mr. Edman served as General Manager of the High Performance Materials Division of Marubeni Specialty Chemicals, Inc., a subsidiary of a major Japanese trading corporation. Mr. Edman presently serves on the board of directors of the IPC, an electronic industry association. Mr. Edman previously served as Chairman and as a member of the board of directors of FlexTech, formerly the United States Display Consortium and the AeA (American Electronics Association). Mr. Edman holds a Bachelor of Arts degree in East Asian studies (Japan) from Yale University and a Master’s degree in Business Administration from The Wharton School at the University of Pennsylvania. Mr. Edman was nominated to the board of directors because of his business acumen and experience in the technology industry, having served in numerous senior executive roles with sizeable technology companies, including as the chief executive officer of a public company. Mr. Edman also has extensive experience in Asia and with compensation-related matters.

David Ibnale

Mr. David T. Ibnale is an Independent Director of Ultra Clean Holdings, Inc., since November 2002. He was lead director from February 2005 to February 2007. Mr. ibnAle has been a managing director of TPG Growth, LLC, a private equity firm, since May 2008. From April 2007 to March 2008, Mr. ibnAle was a partner of Francisco Partners, a private equity firm, and from December 1999 to April 2007, he was an investment professional with Francisco Partners. Prior to joining Francisco Partners, Mr. ibnAle was an investment professional with Summit Partners L.P., a private equity and venture capital firm, and prior to that he worked in the Corporate Finance Department of Morgan Stanley & Co, an investment bank. Mr. ibnAle has served on the boards of directors of Electrical Components International from 2006 to 2008, Metrologic Instruments from 2000 to 2008, Vitronics-Soltec from 2006 to 2008, Universal Instruments from 2006 to 2008 and Mitel Communications from 2007 to 2008. He holds an A.B. in public policy and an A.M. in international development policy from Stanford University and a masters degree in business administration from the Stanford University Graduate School of Business. Our Board of Directors values Mr. ibnAle’s experience as an investment professional, as well his experience in strategic planning and mergers and acquisitions, as he brings significant quantitative and qualitative financial experience to our Board of Directors. Mr. ibnAle qualifies as a financial expert and provides important support as a member of our Audit Committee.

Emily Liggett

Ms. Emily M. Liggett is an Independent Director of Ultra Clean Holdings Inc., since 2014. She has served as president and chief executive officer of NovaTorque, Inc., a manufacturer of high-efficiency electric motor systems, since 2009 and previously served as president and chief executive officer of Apexon, Inc., a provider of supply chain optimization software solutions for global manufacturers, from 2004 to 2007. Ms. Liggett served as president and chief executive officer of Capstone Turbine Corporation (provider of microturbine systems for clean, continuous distributed energy generation) from 2002 to 2003 and, prior to that, held various management and executive roles at Raychem Corporation (acquired by Tyco International in 1999) from 1984 to 2001, including corporate vice president of Raychem and managing director of Tyco Ventures. Ms. Liggett has been a director of MTS Systems Corporation since 2010 and was a director of Immersion Corporation from 2005 to 2011. She also currently serves on the board of directors of the Purdue University School of Engineering Advisory Board. Ms. Liggett holds a bachelor of science in chemical engineering from Purdue University, a masters of science in engineering and manufacturing systems from Stanford University and a masters degree in business administration from the Stanford University Graduate School of Business. Ms. Liggett’s qualifications to serve on our Board of Directors include her chief executive officer and management experience in a variety of technical industrial companies. She has managed worldwide businesses, partnerships, and international joint ventures. She also has public company and private company operating and board experience, and expertise in strategy, operations, new product development, sales, marketing, and business development for highly technical businesses.

Barbara Scherer

Ms. Barbara V. Scherer is an Independent Director of Ultra Clean since June 2015. Ms. Scherer has served as a member of the board of directors of NETGEAR, Inc., a global networking company that delivers innovative products to consumers, businesses and service providers, since August 2011 and as a member of the board of directors of ANSYS, Inc., a publicly traded engineering simulation software and services company, since April 2013. Ms. Scherer currently is a private investor. Ms. Scherer was Senior Vice President, finance and administration and chief financial officer of Plantronics, Inc., a global leader in audio communication devices for businesses and consumers, from 1998 to 2012. In this position, she was responsible for all aspects of the company’s financial management, as well as information technology, legal and investor relations. She was Vice President, finance and administration and chief financial officer of Plantronics from 1997 to 1998. Prior to Plantronics, Ms. Scherer held various executive management positions spanning eleven years in the disk drive industry, was an associate with The Boston Consulting Group, and was a member of the corporate finance team at ARCO in Los Angeles. From 2004 through 2010, she served as a director of Keithley Instruments, Inc., a publicly traded test and measurement company, until its acquisition by Danaher Corporation. She also has experience serving on the boards of non-profit organizations. Ms. Scherer received B.A. degrees from the University of California at Santa Barbara and her M.B.A. from the School of Management at Yale University. With a career spanning more than 30 years including 25 in senior financial leadership roles in the technology industry, Ms. Scherer provides the Company with practical and strategic insight into complex financial reporting and management issues as well as significant operational expertise.

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