HOWARD H. XIA - Corporate Board Profile

COHERENT CORP.

Filing Date	Source Excerpt
2016-09-16	Howard H. Xia One 2018 55 2011 Director Member Member Chair 94,000 80,013 80,013 254,026
2017-09-15	Howard H. Xia Age: 56 Role: Director Committees: Audit, Compensation, Corporate Governance and Nominating (Chair), Subsidiary (Chair) Total annual compensation: $253,838 Excerpt: "Howard H. Xia... Director... Member of Audit, Compensation, Chair of Corporate Governance and Nominating, Chair of Subsidiary... Fees Earned or Paid in Cash: $92,500... Total: $253,838"},{
2018-09-21	Howard H. Xia. Dr. Xia currently serves as a consultant to the telecommunications industry. Dr. Xia served as General Manager of Vodafone China Limited, a wholly-owned subsidiary of Vodafone Group Plc, a telecommunications company, from 2001 to 2014. From 1994 to 2001, he served as a Director-Technology Strategy for Vodafone AirTouch Plc and AirTouch Communications, Inc. He served as a Senior Staff Engineer at Telesis Technology Laboratory from 1992 to 1994, and was a Senior Engineer at PacTel Cellular from 1990 to 1992. Dr. Xia holds a B.S. degree in Physics from South China Normal University, and an M.S. in Physics and Electrical Engineering, and a Ph.D. in Electrophysics from Polytechnic School of Engineering of New York University. Dr. Xia’s extensive knowledge of and experience in the telecommunications industry, his knowledge of international business, including with China, and strong leadership skills make him a valuable member of our Board.
2019-10-03	Howard H. Xia. Dr. Xia currently serves as a consultant to the telecommunications industry. Dr. Xia served as General Manager of Vodafone China Limited, a wholly-owned subsidiary of Vodafone Group Plc, a telecommunications company, from 2001 to 2014. From 1994 to 2001, he served as a Director-Technology Strategy for Vodafone AirTouch Plc and AirTouch Communications, Inc. He served as a Senior Staff Engineer at Telesis Technology Laboratory from 1992 to 1994, and was a Senior Engineer at PacTel Cellular from 1990 to 1992. Dr. Xia holds a B.S. degree in Physics from South China Normal University, and an M.S. in Physics and Electrical Engineering, and a Ph.D. in Electrophysics, from Polytechnic School of Engineering of New York University. Dr. Xia’s extensive knowledge of and experience in the telecommunications industry, his knowledge of international business, including with China, and strong leadership skills make him a valuable member of our Board. In particular, his experience and knowledge of telecommunications in Asia contribute to the Board’s breadth of knowledge in this area. Howard H. Xia Member Audit Committee Member Corporate Governance and Nominating Committee Chair Subsidiary Committee
2020-09-29	Howard H. Xia, age 59, Director since 2011, serves on the Audit Committee, Corporate Governance and Nominating Committee, and is Chair of the Subsidiary Committee. Director compensation total was $300,374.
2021-10-07	Howard H. Xia. Dr. Xia currently serves as a consultant to the telecommunications industry. ... Audit Committee: Member, Compensation Committee: Member, Subsidiary Committee: Chair. Director Compensation Table for Fiscal Year 2021: $278,023 total.
2022-10-06	Howard H. Xia. Dr. Xia currently serves as a consultant to the telecommunications industry. ... Dr. Xia's extensive knowledge of, and experience in, the telecommunications industry, his knowledge of international business, including with China, and his strong leadership skills make him a valuable member of our Board. Director Compensation Table for Fiscal Year 2022: Howard H. Xia total compensation $289,958.
2024-10-04	Howard H. Xia. Dr. Xia currently serves as a consultant to the telecommunications industry. ... Dr. Xia’s extensive knowledge of, and experience in, the telecommunications industry, his knowledge of international business, including with China, and his strong leadership skills make him a valuable member of our Board.