Investor Relations

Committee Composition

  Audit Nominating and Governance Compensation
Dr. Thompson Lin Chairman of the Board      
William H. Yeh   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Richard B. Black Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Alan Moore Member of Audit Committee    
Alex Ignatiev, Ph.D. Member of Audit Committee    
Min-Chu (Mike) Chen, Ph.D.   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Chairman of the Governance Committee and Member of the Compensation Committee

Min‑Chu (Mike) Chen, Ph.D.  has served as a director on our Board since February 2013. Since September 2016, he has served as Vice Chairman of the board of directors of Shandong SicerKline Advanced Material Co., Ltd., a surface‑etched silicon carbide and alumina mini‑whisker manufacturing plant for ceramic applications. Since April 2014, he has served as a director of Harbin NeoTek Medical Devices Co., Ltd. Since January 2012, he has served as an executive director of FGel Nanotek, Inc., a food and beverage additive company based on nanotechnology. Since November 2011, he has served as the Asia Pacific Director for U.S. Flow Control Group Pte. Ltd., a petroleum equipment manufacturer and services company. Since May 2010, he has served as executive director of C&C International Services, Inc., a petrochemical equipment services and marketing company. Since 2003, he has served as a director of Seth Nanotechnology Inc., a nanotechnology patent portfolio company owning more than 10 patents in fullerene derivatives and related application technologies, and since 2001, he has been a partner and member of the board of directors of EverRich Capital Inc., a financial consulting company. From September 2008 to April 2010, Dr. Chen served as the Chief Executive Officer of SilverPAC, Inc., a consumer electronics business, and from March 1994 to June 2002, Dr. Chen served as a board member of PCTEL, Inc. (NASDAQ: PCTI). Dr. Chen received a Ph.D. in Ocean Engineering from Oregon State University. 

Che-Wei Lin     Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member