| Mr Abu Baker Mohammed Nor
| Mr Abu Baker Mohammed Nor is CEO in Nakilat Keppel Offshore and Marine. He also serves as Board Member at Arab Heavy Industries PJSC |
| Mr Hock E. Tan
| Mr Hock E. Tan has served as our President, Chief Executive Officer and a director since March 2006 at Avago Technologies Ltd. From September 2005 to January 2008, he served as chairman of the board of directors of Integrated Device Technology, Inc. (IDT). Prior to becoming chairman of IDT, Mr Tan was the President and Chief Executive Officer of Integrated Circuit Systems, Inc. (“ICS”), from June 1999 to September 2005. Prior to ICS, Mr Tan was Vice President of Finance with Commodore International, Ltd. from 1992 to 1994, and previously held senior management positions with PepsiCo, Inc. and General Motors Corporation. Mr Tan served as managing director of Pacven Investment, Ltd., a venture capital fund in Singapore from 1988 to 1992, and served as managing director for Hume Industries Ltd. in Malaysia from 1983 to 1988. |
| Mr James V. Diller
| Mr James V. Diller is a chairman of Avago Technologies Ltd since March 4, 2010. Mr Diller was a founder of PMC-Sierra, Inc., serving as PMC’s Chief Executive Officer from 1983 to July 1997 and President from 1983 to July 1993. Mr Diller has been a director of PMC since its formation in 1983. Mr Diller was Chairman of PMC’s board of directors from July 1993 until February 2000, when he became Vice Chairman. Mr Diller also serves as a director of Intersil Corporation. |
| Mr Bruno Guilmart
| Mr Bruno Guilmart serves as a Director of Avago Technologies since February 1, 2014. Mr Guilmart has served as the Company’s President and Chief Executive Officer since October 1, 2010. From June 2008 until he joined the Company, Mr Guilmart served as President, Chief Executive Officer and director of Lattice Semiconductor Corporation, a developer of programmable logic devices and related software. From August 2007 until June 2008, Mr Guilmart served as President, Chief Executive Officer and director of Unisem (M) Berhad Group, a provider of semiconductor assembly and test services. From September 2003 to August 2007, Mr Guilmart served as President, Chief Executive Officer and director of Advanced Interconnect Technologies, Inc., a TPG-Newbridge Company, provider of semiconductor assembly and test services, which was acquired by Unisem (M) Berhad Group in August 2007. Before joining Advanced Interconnect Technologies, Inc., Mr Guilmart was Senior Vice President of Worldwide Sales for Chartered Semiconductor Manufacturing, Ltd. Mr Guilmart also has held senior management and business development positions at Cadence Design Systems, Temic Semiconductors and Hewlett-Packard Company. Mr Guilmart also served as a director of Chartered Silicon Partners, a subsidiary of Chartered Semiconductor Manufacturing, Ltd., a major wafer foundry, from 2001 to 2003. |
| John Shettle
| Mr. Shettle is an Operating Partner of Stone Point Capital, a private equity firm focused on the global financial services industry. Prior to joining Stone Point, Mr. Shettle was a Senior Advisor and Operating Partner at Lightyear Capital, a private equity firm providing buyout and growth capital to companies in the financial services industry. From August 2005 to November 2007, he was the President and CEO of the Victor O. Schinnerer Company, where he was responsible for running two of the largest underwriting management insurance organizations in North America, Victor O. Schinnerer & Company, Inc. and ENCON Group Inc. Mr. Shettle has served as a Senior Managing Director of Securitas and was the CEO of AVEMCO Corporation and Tred Avon Capital Advisors, Inc. Mr. Shettle is a director of Cunningham Lindsey Group Limited, Sharebridge Holdings, Inc. and Sagicor Financial Corporation. |
