ESTHER L. JOHNSON - Corporate Board Profile

MICROCHIP TECHNOLOGY INC

Filing Date	Source Excerpt
2018-07-12	Esther L. Johnson has served as a director of Microchip since October 2013. From April 2007 until her April 2012 retirement, Ms. Johnson served as the Vice President and General Manager of Carrier Electronics, a provider of high technology heating, air-conditioning and refrigeration solutions, and a part of United Technology Corporation, a publicly held company that provides high technology products and services to the aerospace and building systems industries. Prior to her position as Vice President and General Manager, since 1983, Ms. Johnson held a variety of other management positions with Carrier Electronics, including Director of Operations and Global Supply Chain Manager. Ms. Johnson was instrumental in Carrier being recognized by Industry Week as one of the "Top 10 Factories in North America." She has served as a board member on multiple private company boards. The Board of Directors concluded that Ms. Johnson should be nominated to serve as a director due to her significant executive level experience in the technology industry. The Board of Directors also recognizes the knowledge and experience Ms. Johnson has gained through her service on the boards of various private companies. The Board of Directors also recognizes Ms. Johnson's experience in financial matters. The Board of Directors believes that Ms. Johnson's background makes her well suited to serve on the Board of Directors' audit committee and nominating and governance committee. The following table lists our three Board committees, the directors who served on them and the number of committee meetings held in fiscal 2018: Ms. Johnson was a member of the Audit Committee and the Nominating and Governance Committee. The following table details the total compensation for Microchip's non-employee directors for fiscal 2018: Esther L. Johnson received $83,500 in fees and $81,068 in stock awards, totaling $164,568.
2019-07-15	The following table details the total compensation for Microchip's non-employee directors for fiscal 2019: Esther L. Johnson Fees Earned or Paid in Cash $83,500 Stock Awards $81,139 Total $164,639. Membership on Board Committees in Fiscal 2019: Ms. Johnson Audit Committee Member, Nominating and Governance Committee Member.
2020-07-14	Esther L. Johnson has served as a director of Microchip since October 2013. The Board of Directors has determined that Ms. Johnson is an independent director. She serves on the Audit Committee and is Chair of the Nominating and Governance Committee. Director compensation for fiscal 2020 was $205,485.
2021-07-19	Esther L. Johnson has served as a director of Microchip since October 2013. ... Ms. Johnson is 69 years old as of June 30, 2021. ... The Board of Directors concluded that Ms. Johnson should be nominated to serve as a director due to her significant executive-level experience in the technology industry. ... The Board of Directors also recognizes Ms. Johnson's experience in financial matters. ... The Board of Directors believes that Ms. Johnson's background makes her well suited to serve on the Board of Directors' Compensation Committee and as Chair of the Nominating, Governance, and Sustainability Committee. ... The following table details the total compensation for Microchip's non-employee directors for fiscal 2021: ... Esther L. Johnson Fees Earned or Paid in Cash $78,357, Stock Awards $121,244, Total $199,601.
2022-07-14	Esther L. Johnson has served as a director of Microchip since October 2013. ... Ms. Johnson is 70 years old as of June 30, 2022. ... The Board also recognizes Ms. Johnson's experience in financial matters. ... The Board believes that Ms. Johnson's background makes her well suited to serve on the Board's Compensation Committee and as Chair of the Nominating, Governance, and Sustainability Committee. ... DIRECTOR COMPENSATION ... Esther L. Johnson ... Fees Earned or Paid in Cash: $90,000 ... Stock Awards: $167,964 ... Total: $257,964.