Committee Structure and Membership

Prepared by ON Semiconductor Law Department
ON SEMICONDUCTOR BOARD OF DIRECTORS
COMMITTEE SEATS AND TENURE
September 25, 2015
Class
Audit
Compensation
Corporate
Governance &
Nominating
Executive
Integration
Oversight
Science and
Technology
--
3
3
3
3
3
3
Atsushi Abe
I (Exp. 2015)
M (3/21/12)
M (3/21/12)
Curtis Crawford
I (Exp. 2015)
Daryl Ostrander
I (Exp. 2015)
Paul Mascarenas
I (Exp. 2015)
Dan McCranie
II (Exp. 2016)
Manny Hernandez
II (Exp. 2016)
C (11/20/02) 6
Teresa Ressel
II (Exp. 2016)
M (3/21/12)
Alan Campbell
II (Exp. 2016)
M (8/13/15)
Gilles Delfassy
II (Exp. 2016)
Keith Jackson
III (Exp. 2017)
Minimum Number of
Members per
Committee Charters
M (8/16/07)
C (2/17/11) 1
C (8/13/08) 2
M (8/13/08)
M (2/17/11)
M (8/13/15)
C (3/11/02) 4
M (8/13/08)
M (11/19/14)
C (8/13/08) 5
M (11/21/13)
M (5/21/15)
C (2/17/11) 3
M (2/17/11)
M (2/17/11)
M (12/7/12)
M (8/13/15)
M (8/13/08)
C = Chair
M = Member
1
Chair since 2/17/11
Chair since 5/19/10
3
Chair since 10/14/13
4
Chair since 5/17/12
5
Chair since 8/13/08
6
Chair since 11/20/02
2
Doc#: 125335v2
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