GLENDA M. DORCHAK - Corporate Board Profile

ANSYS INC

Filing Date	Source Excerpt
2019-04-05	Glenda M. Dorchak Age 64 Independent Director since 2018 Compensation Committee Nominating and Corporate Governance Committee
2020-03-31	Glenda Dorchak Age 65 Independent Director since 2018 Compensation Committee Chair of Nominating and Corporate Governance Committee Strategic Partnerships and Transactions Committee Ms. Dorchak has served as an independent director at Ansys since July 2018.
2021-03-31	Glenda M. Dorchak Age 66 Independent Director since 2018 Compensation Committee Chair of Nominating and Corporate Governance Committee Strategic Partnerships and Transactions Committee Ms. Dorchak has served as an independent director at Ansys since July 2018. Ms. Dorchak spent over thirty years in operating roles in the technology industry starting with IBM where she held executive positions including General Manager PC Direct. She went on to be Chairman and CEO at Value America, an e-retailer, before joining Intel Corporation in 2001 as VP and COO Intel Communications Group. Ms. Dorchak went on to be VP and General Manager Intel Broadband Products Group and VP and General Manager Intel Consumer Electronics Group. She was CEO of Intrinsyc Software International, Inc., a product development company, from August 2006 to November 2008, and CEO of VirtualLogix, a provider of virtualization software, from January 2009 until September 2010. She was EVP and General Manager of Global Business for Spansion, Inc., a flash memory manufacturer, from April 2012 to June 2013. Ms. Dorchak's qualifications to serve on, and make contributions to, the Board include her experience as a technology industry veteran with deep leadership and operating expertise running hardware and software businesses in the computing and communications technology sectors. Ms. Dorchak is a director of Viavi Solutions Inc., a provider of network test, monitoring and assurance solutions, and CREE, Inc., an innovator of semiconductor projects for power and radio-frequency applications and lighting-class LED products. She was previously a director of Mellanox Technologies, Ltd., Energy Focus Inc. and Quantenna Communications. Ms. Dorchak's total compensation for fiscal year 2020 was $359,031.
2022-03-28	Class III 6 Term Expires 2023 Glenda M. Dorchak 67 2018 Former Executive Vice President of Spansion, Inc. YES AC, CC, NCG, SPTC Ms. Dorchak spent over thirty years in operating roles in the technology industry prior to her retirement in 2013. Director Compensation Table Fiscal Year 2021 Glenda M. Dorchak $63,675 $278,152 6 $341,827 Ms. Dorchak will cease service as a member of the Compensation Committee on April 1, 2022.
2023-03-28	Glenda M. Dorchak Age 68 Independent Director since 2018 Audit Committee Nominating and Corporate Governance Committee Strategic Partnerships and Transactions Committee Director Compensation Table Fiscal Year 2022: $350,475 total compensation
2024-04-10	Glenda M. Dorchak, Independent, Age: 69, Director since: 2018, Former Executive Vice President of Spansion, Inc. Board Committees: Audit Committee, Nominating and Corporate Governance Committee, Strategic Partnerships and Transactions Committee. Director Compensation Table Fiscal Year 2023: Fees Earned or Paid in Cash $125,000, Stock Awards $287,673, Total $412,673.

ENERGY FOCUS, INC/DE

Filing Date	Source Excerpt
2017-04-28	Ms. Dorchak has been a member of the Compensation Committee since July 2015, serving as the Chair since November 2016, and has been a member and Chair of the Nominating and Corporate Governance Committee since August 2016. The following table summarizes the total compensation paid to non-employee directors for the year ended December 31, 2016: Glenda M. Dorchak Fees Earned or Paid in Cash ($) 42,559 Stock Awards ($) 65,000 Total ($) 107,559
2018-04-27	Ms. Dorchak has been a member of the Compensation Committee since July 2015, serving as the Chair since November 2016, and has been a member of the Nominating and Corporate Governance Committee since August 2016 and was its Chair from August 2016 to September 2017. Ms. Dorchak also served on the Audit and Finance Committee from July 2015 until August 2016 and October 2017 to the present.

Filing Date

Source Excerpt

2017-04-28

Ms. Dorchak has been a member of the Compensation Committee since July 2015, serving as the Chair since November 2016, and has been a member and Chair of the Nominating and Corporate Governance Committee since August 2016. The following table summarizes the total compensation paid to non-employee directors for the year ended December 31, 2016: Glenda M. Dorchak Fees Earned or Paid in Cash ($) 42,559 Stock Awards ($) 65,000 Total ($) 107,559

2018-04-27

Ms. Dorchak has been a member of the Compensation Committee since July 2015, serving as the Chair since November 2016, and has been a member of the Nominating and Corporate Governance Committee since August 2016 and was its Chair from August 2016 to September 2017. Ms. Dorchak also served on the Audit and Finance Committee from July 2015 until August 2016 and October 2017 to the present.

WOLFSPEED, INC.

Filing Date	Source Excerpt
2020-09-09	Ms. Dorchak has been a member of the Board of Directors since January 2020. ... She has served as a public company director for 22 years and has broad committee experience including chairing Compensation and Nominating and Governance committees.
2021-09-13	Glenda M. Dorchak (2) $85,000 Fees Earned or Paid in Cash, $169,701 Stock Awards, $254,701 Total. Ms. Dorchak has been a member of the Board of Directors since January 2020.
2022-09-09	Glenda M. Dorchak (2) $85,000 Fees Earned or Paid in Cash, $188,863 Stock Awards, $273,863 Total. Members of the Governance and Nominations Committee and Compensation Committee. Ms. Dorchak is female as indicated by pronouns and title Ms.
2023-09-08	Ms. Dorchak has been a member of the Board of Directors since January 2020. ... Ms. Dorchak also serves as an independent director on the public boards of ANSYS ... The members of the Compensation Committee during fiscal 2023 were ... Mses. Dorchak and Le. Ms. Dorchak is Chairman of the Compensation Committee and has served in that capacity since October 2022. ... Director Compensation for Fiscal 2023 ... Glenda M. Dorchak ... Fees Earned or Paid in Cash ($) 92,500 ... Stock Awards($) 235,266 ... Total ($) 327,766.
2024-10-17	Glenda M. Dorchak (2) $95,000 Fees Earned or Paid in Cash, $167,896 Stock Awards, Total $262,896. Chair of the Compensation Committee. Member of the Governance and Nominations Committee.