Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-06-12 | Liam G. McCarthy Director since November 2008 Age: 63 Board Committees: Chair Governance and Nomination; Audit Mr. McCarthy’s qualifications to serve on the Board include his extensive global leadership experience, having held significant executive roles in Operations and Business development while living in Asia, Americas and Europe. A passionate leader of creating value through excellence in operations and continuous improvement, he set up global capability centers for Molex in China and India and was the driving force behind a world class Supply Chain function. He has served on several boards including the Molex board of Koch Industries, the Chicago Council on Global Affairs, the Singapore National Science and Technology Council and on Singapore’s Economic Development Board. Director Compensation Table: Total Annual Compensation $195,386 |
| 2020-06-10 | Liam G. McCarthy Director since November 2008 Age: 64 Board Committees: Chair Governance and Nomination; Audit, Compensation and Succession The following table sets forth the annual target compensation provided to the Company’s Directors during the fiscal year ended March 31, 2020: Liam G. McCarthy 65,000 60,000 37,500 177,500 The following table provides the taxable compensation received by the Directors during the fiscal year ended March 31, 2020: Liam G. McCarthy 65,000 121,187 15,000 201,266 |
| 2021-06-09 | Mr. McCarthy retired from Molex Incorporated. He serves as Chair of Compensation and Succession, and member of Governance and Nomination and Audit committees. Director compensation table shows total compensation of $192,540 for fiscal year 2021. |
| 2022-06-06 | Liam McCarthy was appointed a Director of the Company in November 2008. He serves as the Chair for the Compensation and Succession Committee and as an independent member of the Corporate Governance and Nomination Committee. In fiscal 2022, the equity-based portion of each non-employee directors annual retainer consisted of 2,741 shares of common stock that vested immediately. The following table sets forth the compensation of the Companys directors for the fiscal year ended March 31, 2022. Liam G. McCarthy total compensation was $216,335. |
Data sourced from SEC filings. Last updated: 2026-02-08