FRANCIS F. LEE - Corporate Board Profile

SYNAPTICS Inc

Filing Date	Source Excerpt
2014-09-10	Francis F. Lee has been the Chairman of the Board of Directors of our company since October 2008 and a director of our company since December 1998. Mr. Lee served as Chief Executive Officer of our company from December 1998 until July 2009 and as President of our company from December 1998 to July 2008. Mr. Lee was a consultant from August 1998 to November 1998. From May 1995 until July 1998, Mr. Lee served as General Manager of NSM, a Hong Kong-based joint venture between National Semiconductor Corporation and S. Megga. Mr. Lee held a variety of executive positions for National Semiconductor from 1988 until August 1995. These positions included Vice President of Communication and Computing Group, Vice President of Quality and Reliability, Director of Standard Logic Business Unit, and various other operations and engineering management positions. Mr. Lee holds a Bachelor of Science degree, with honors, in Electrical Engineering from the University of California at Davis. We believe Mr. Lee's service for more than 10 years as our Chief Executive Officer gives him invaluable insights into our business, our culture, our personnel, our opportunities, and our challenges and provides the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors.
2015-09-09	Francis F. Lee has been the Chairman of the Board of Directors of our company since October 2008 and a director of our company since December 1998. Mr. Lee served as Chief Executive Officer of our company from December 1998 until July 2009 and as President of our company from December 1998 to July 2008. ... We pay each non-employee director an annual retainer of $50,000 in cash or shares of our common stock at the director's election, and we pay the Chairman of our Board of Directors an additional annual retainer of $22,500 in cash. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 27, 2015. ... Francis F. Lee $72,500 fees earned or paid in cash, $81,358 stock awards, $52,135 option awards, total $205,993.
2016-09-15	Francis F. Lee has been the Chairman of the Board of Directors of our company since October 2008 and a director of our company since December 1998. Mr. Lee served as Chief Executive Officer of our company from December 1998 until July 2009 and as President of our company from December 1998 to July 2008. ... We pay each non-employee director an annual retainer of $60,000 in cash or shares of our common stock at the director's election, and we pay the Chairman of our Board of Directors an additional annual retainer of $50,000 in cash. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 25, 2016. ... Francis F. Lee Fees Earned or Paid in Cash ($) 100,625, Stock Awards ($) 149,739, Option Awards ($) 69,225, Total ($) 319,589.
2017-09-12	Francis F. Lee has been the Chairman of the Board of Directors of our company since October 2008 and a director of our company since December 1998. Mr. Lee served as Chief Executive Officer of our company from December 1998 until July 2009 and as President of our company from December 1998 to July 2008. Mr. Lee was a consultant from August 1998 to November 1998. From May 1995 until July 1998, Mr. Lee served as General Manager of NSM, a Hong Kong-based joint venture between National Semiconductor Corporation and S. Megga. Mr. Lee held a variety of executive positions for National Semiconductor from 1988 until August 1995. These positions included Vice President of Communication and Computing Group, Vice President of Quality and Reliability, Director of Standard Logic Business Unit, and various other operations and engineering management positions. Mr. Lee is a member of the Board of Directors of Adesto Technologies, a NASDAQ Global Select Market-listed company, which develops innovative, low-power memory solutions. Mr. Lee holds a Bachelor of Science degree, with honors, in Electrical Engineering from the University of California at Davis. We believe Mr. Lee's service for more than 10 years as our Chief Executive Officer gives him invaluable insights into our business, our culture, our personnel, our opportunities, and our challenges and provides the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors.
2018-09-17	Francis F. Lee has been the Chairman of the Board of Directors of our company since October 2008 and a director of our company since December 1998. Mr. Lee served as Chief Executive Officer of our company from December 1998 until July 2009 and as President of our company from December 1998 to July 2008. ... We pay each non-employee director an annual retainer of $60,000 in cash or shares of our common stock at the director's election, and we pay the Chairman of our Board of Directors an additional annual retainer of $70,000 in cash. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 30, 2018. ... Francis F. Lee Fees Earned or Paid in Cash $120,000 Stock Awards $199,631 Total $319,631.
2019-09-10	Francis F. Lee has been a director of our company since December 1998 and was the Chairman of the Board of Directors of our company from October 2008 to October 2018. ... Mr. Lee is a member of the Board of Directors of Adesto Technologies... The Audit Committee currently consists of Messrs. Buchanan, Knittel and Lee... The Compensation Committee currently consists of Ms. Allgood and Messrs. Geeslin, Lee, Sanquini, and Whims... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 29, 2019. Francis F. Lee: $288,363.