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