LAY KOON TAN - Corporate Board Profile

FLEX LTD.

Filing Date	Source Excerpt
2015-07-09	Lay Koon Tan (age 56)Mr. Tan has served as a member of our Board of Directors since March 2012. ... Mr. Tan's extensive background in financial and investment matters provides a critical perspective to the Board in these areas, and his executive leadership experience, serving as a chief executive officer and chief financial officer of large international technology-related corporations, enables him to provide the Board with invaluable operational insight.
2017-07-05	Lay Koon Tan Former President and Chief Executive Officer and a member of the Board of Directors of STATS ChipPAC Ltd. Director Since: 2012 Age: 58 Board Committees: Audit Committee Summary: Mr. Tan has served as a member of our Board of Directors since March 2012. He previously served as the President and Chief Executive Officer and a member of the Board of Directors of STATS ChipPAC Ltd. from August 2004 to November 2015 and of its predecessor, ST Assembly Test Services Ltd., since June 2002. Mr. Tan joined ST Assembly Test Services Ltd. in May 2000 as its Chief Financial Officer, and in August 2004, he led the formation of STATS ChipPAC Ltd. with the acquisition of ChipPAC, Inc., becoming the combined company's founding President and Chief Executive Officer. Prior to joining ST Assembly Test Services Ltd., Mr. Tan was an investment banker with Salomon Smith Barney, the global investment banking unit of Citigroup Inc. Before that, he held various senior positions in government and financial institutions in Singapore. Mr. Tan graduated with a Bachelor of Engineering (First Class Honors) from the University of Adelaide, Australia as a Colombo Plan Scholar. He also has a Master of Business Administration (Distinction) from the Wharton School, University of Pennsylvania where he was elected a Palmer scholar. Qualifications: Mr. Tan's extensive background in financial and investment matters provides a critical perspective to the Board in these areas, and his executive leadership experience, serving as a chief executive officer and chief financial officer of large international technology-related corporations, enables him to provide the Board with invaluable operational insight. Director Summary Compensation in Fiscal Year 2017 Lay Koon Tan $ 274,944 $ 274,944 $ 274,944
2018-07-05	Mr. Tan has served as a member of our Board of Directors since March 2012. ... Board Committees: Compensation Committee ... The following table sets forth the fiscal year 2018 compensation for our non-employee directors. ... Lay Koon Tan $171,949 Fees Earned or Paid in Cash, $184,984 Share Awards, Total $356,933.
2019-07-09	Mr. Tan has served as a member of our Board of Directors since March 2012. ... Director Summary Compensation in Fiscal Year 2019 table shows total compensation of $289,973.
2020-06-26	Lay Koon Tan Former President and Chief Executive Officer and a member of the Board of Directors of STATS ChipPAC Ltd. Director Since: 2012 Age: 61 INDEPENDENT Board Committees: Audit Other Public Company Boards: None
2021-06-25	Lay Koon Tan; Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd.; Director Since: 2012; Age: 62; INDEPENDENT; Board Committee(s): Audit; Compensation: $274,250
2022-06-30	Lay Koon Tan Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd. Director Since: 2012 Age: 63 INDEPENDENT Board Committee(s): Audit Other Public Company Boards: None
2023-06-21	Lay Koon Tan; Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd.; Director Since: 2012; Age: 64; Board Committee(s): Audit; Other Public Company Boards: None; Compensation: $293,988
2024-06-25	Lay Koon Tan; Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd.; Director Since: 2012; Age: 65; Board Committee(s): Audit; Other Public Company Boards: None; Fiscal Year 2024 Total Compensation: $360,295