ALAN D. BICKELL

Corporate Board Profile

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POWER INTEGRATIONS INC

Filing Date	Source Excerpt
2017-03-23	Alan D. Bickell, age 80, has served as a director of Power Integrations since April 1999. The following table provides membership information and meeting information for 2016 for each of the Audit, Compensation and Nominating and Governance Committees: Alan D. Bickell Audit X Compensation X Nominating and Governance †. Director Compensation for Fiscal Year 2016: Alan D. Bickell Fees Earned or Paid in Cash $59,000 Restricted Stock Unit Awards $99,980 Total $158,980.
2018-04-27	Alan D. Bickell, age 81, has served as a director of Power Integrations since April 1999. Mr. Bickell was previously a member of the board of directors of Asiainfo Holdings, where he served as chairman of the audit committee and as a member of the compensation committee. Mr. Bickell spent more than 30 years with Hewlett Packard Company, a computer-hardware company, serving as corporate senior vice president and managing director of geographic operations from 1992 until his retirement in 1996. In his role at Hewlett Packard, Mr. Bickell’s responsibilities included overseeing the company’s worldwide field-sales infrastructure, as well as general management responsibility for the company’s international presence in the Asia Pacific, Latin America and Canada. Mr. Bickell has extensive experience in finance, accounting and MIS systems, as well as significant experience in international operations, having resided in Japan, Australia, Scotland, Switzerland and Hong Kong during his career at Hewlett Packard. Mr. Bickell also has significant corporate governance experience through his role at Hewlett Packard and his service on the boards of Power Integrations, Asiainfo Holdings and Peking University Educational Foundation (USA). Mr. Bickell has a B.S. in Business Administration from Menlo College, and an M.B.A. from Santa Clara University. The following table shows for the fiscal year ended December 31, 2017, certain information with respect to the compensation of all non-employee directors of Power Integrations: Director Compensation for Fiscal Year 2017... Alan D. Bickell $59,000 $99,181 $158,181.

Filing Date

Source Excerpt

2017-03-23

Alan D. Bickell, age 80, has served as a director of Power Integrations since April 1999. The following table provides membership information and meeting information for 2016 for each of the Audit, Compensation and Nominating and Governance Committees: Alan D. Bickell Audit X Compensation X Nominating and Governance †. Director Compensation for Fiscal Year 2016: Alan D. Bickell Fees Earned or Paid in Cash $59,000 Restricted Stock Unit Awards $99,980 Total $158,980.

2018-04-27

Alan D. Bickell, age 81, has served as a director of Power Integrations since April 1999. Mr. Bickell was previously a member of the board of directors of Asiainfo Holdings, where he served as chairman of the audit committee and as a member of the compensation committee. Mr. Bickell spent more than 30 years with Hewlett Packard Company, a computer-hardware company, serving as corporate senior vice president and managing director of geographic operations from 1992 until his retirement in 1996. In his role at Hewlett Packard, Mr. Bickell’s responsibilities included overseeing the company’s worldwide field-sales infrastructure, as well as general management responsibility for the company’s international presence in the Asia Pacific, Latin America and Canada. Mr. Bickell has extensive experience in finance, accounting and MIS systems, as well as significant experience in international operations, having resided in Japan, Australia, Scotland, Switzerland and Hong Kong during his career at Hewlett Packard. Mr. Bickell also has significant corporate governance experience through his role at Hewlett Packard and his service on the boards of Power Integrations, Asiainfo Holdings and Peking University Educational Foundation (USA). Mr. Bickell has a B.S. in Business Administration from Menlo College, and an M.B.A. from Santa Clara University. The following table shows for the fiscal year ended December 31, 2017, certain information with respect to the compensation of all non-employee directors of Power Integrations: Director Compensation for Fiscal Year 2017... Alan D. Bickell $59,000 $99,181 $158,181.

Data sourced from SEC filings. Last updated: 2025-12-07