MARIO M. ROSATI - Corporate Board Profile

AEHR TEST SYSTEMS

Filing Date	Source Excerpt
2015-09-25	Mario M. Rosati was a director of the Company from 1977 to 2008, and then rejoined the Board of Directors in 2009. Mr. Rosati is a member of the law firm Wilson Sonsini Goodrich & Rosati, Professional Corporation, which he joined in 1971. Mr. Rosati is a director of Sanmina Corporation, a publicly-held electronics manufacturing services company, as well as several privately-held companies. Mr. Rosati received a B.A. from the University of California, Los Angeles and a J.D. from the University of California, Berkeley School of Law. As a senior partner in a major Silicon Valley based law firm, Mr. Rosati brings legal expertise in the oversight of legal and regulatory compliance, mergers and acquisitions and financing experience to the Board of Directors. Mr. Rosati also brings to the Board of Directors a strong background in advising high-tech companies through his public company board experience. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2015 to the Company’s non-executive officer directors: Mario M. Rosati 2015 -- $52,903 -- -- $52,903
2016-09-26	Mario M. Rosati was a director of the Company from 1977 to 2008, and then rejoined the Board of Directors in 2009. Mr. Rosati is a member of the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation. Mr. Rosati brings legal expertise in the oversight of legal and regulatory compliance, mergers and acquisitions and financing experience to the Board of Directors. The Board of Directors has three committees: the Audit Committee, the Compensation Committee and the Corporate Governance and Nominating Committee. The Corporate Governance and Nominating Committee currently consists of Messrs. Elder and Schneider. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2016 to the Company’s non-executive officer directors: Mario M. Rosati 2016 $18,750 fees earned or paid in cash, $28,009 option awards, total $46,759.
2017-09-26	Mario M. Rosati was a director of the Company from 1977 to 2008, and then rejoined the Board of Directors in 2009. Mr. Rosati is a member of the law firm Wilson Sonsini Goodrich & Rosati. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2017 to the Company’s non-executive officer directors: Mario M. Rosati 2017 total compensation $64,057.
2018-09-26	Mario M. Rosati was a director of the Company from 1977 to 2008, and then rejoined the Board of Directors in 2009. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2018 to the Company’s directors other than Mr. Erickson: Mario M. Rosati 2018 Fees Earned or Paid in Cash ($) 35,000 Option Awards ($) 19,305 Total ($) 54,305.
2019-09-26	Directors are also eligible to participate in the Company’s Equity Incentive Plans. On October 23, 2018, outside directors William Elder, Mario Rosati, John Schneider and Howard Slayen were each granted options to purchase 10,000 shares at $2.03 per share. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2019 to the Company’s directors other than Mr. Erickson: Director Compensation: Mario M. Rosati 2019 Fees Earned or Paid in Cash ($): $48,750 Option Awards ($): $12,124 Non-equity Incentive Plan Compensation ($): -- All Other Compensation ($): -- Total ($): $60,874
2020-09-24	Mario M. Rosati was a director of the Company from 1977 to 2008, and then rejoined the Board in 2009. Mr. Rosati had been a member of the law firm Wilson Sonsini Goodrich & Rosati, Professional Corporation, which he joined in 1971, until his retirement in January 2020. Mr. Rosati is also a director of Sanmina Corporation, a publicly-held electronics manufacturing services company, as well as several privately-held companies. Mr. Rosati received a B.A. from the University of California, Los Angeles and a J.D. from the University of California, Berkeley School of Law. The Corporate Governance and Nominating Committee of the Board currently consists of directors Oliphant, Rosati and Scott, each of whom is an independent member of the Board, as defined by the Nasdaq director independence standards, as well as applicable SEC rules, as currently in effect.
2021-09-24	Mario M. Rosati was a director of the Company from 1977 to 2008, and then rejoined the Board in 2009. The Corporate Governance and Nominating Committee of the Board currently consists of directors Oliphant, Rosati and Scott. The Corporate Governance and Nominating Committee Chair is Mario Rosati. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2021 to the Company’s directors other than Mr. Erickson: Mario M. Rosati 2021 Total $60,987.
2022-09-23	Mario M. Rosati was a director of the Company from 1977 to 2008, and then rejoined the Board in 2009. Mr. Rosati had been a member of the law firm Wilson Sonsini Goodrich & Rosati, Professional Corporation, which he joined in 1971, until his retirement in January 2020. Mr. Rosati is also a director of Sanmina Corporation, a publicly-held electronics manufacturing services company. Mr. Rosati received a B.A. from the University of California, Los Angeles and a J.D. from the University of California, Berkeley School of Law. As a retired senior partner in a major Silicon Valley based law firm, Mr. Rosati brings legal expertise in the oversight of legal and regulatory compliance, mergers and acquisitions and financing experience to the Board. Mr. Rosati also brings to the Board a strong background in advising high-tech companies through his public company board experience. The Corporate Governance and Nominating Committee of the Board currently consists of directors Oliphant, Rosati and Scott, each of whom is an independent member of the Board, as defined by the Nasdaq director independence standards, as well as applicable SEC rules, as currently in effect. The Corporate Governance and Nominating Committee Chair is Mario Rosati. The Corporate Governance and Nominating Committee of the Board held one meeting during the fiscal year ended May 31, 2022.

SANMINA CORP

Filing Date	Source Excerpt
2009-12-18	Mario M. Rosati has served as a director of Sanmina-SCI since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971.
2010-12-10	Mario M. Rosati has served as a director of Sanmina-SCI since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971.
2011-12-21	Mario M. Rosati has served as a director of Sanmina-SCI since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971.
2013-01-25	Mario M. Rosati has served as a director of Sanmina since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971.
2014-01-23	Mario M. Rosati has served as a director of Sanmina since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971.
2015-01-22	Mario M. Rosati has served as a director of Sanmina since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971.
2016-01-22	Mario M. Rosati has served as a director of Sanmina since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971. Mr. Rosati serves as a member of the Board of Directors of Aehr Test Systems, a manufacturer of electronics device testing equipment.
2017-01-20	Mario M. Rosati has served as a director of Sanmina since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971. Mr. Rosati serves as a member of the Board of Directors of Aehr Test Systems, a manufacturer of electronics device testing equipment. Mr. Rosati also serves as a director of several privately held companies.
2018-01-24	Mario M. Rosati has served as a director of Sanmina since 1997. He has been an attorney with the law firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, since 1971.
2019-01-24	The Audit Committee currently consists of directors Eugene A. Delaney, William DeLaney, John P. Goldsberry, Rita S. Lane, Joseph G. Licata, Jr. and Wayne Shortridge, each of whom is "independent" as that term is defined for Audit Committee members by the Nasdaq listing standards. Mr. Goldsberry currently serves as the Chairman of the Audit Committee. Messrs. Delaney, DeLaney, Goldsberry and Licata all meet the definition of "audit committee financial expert" as defined by the SEC.
2020-01-22	Mario M. Rosati Retired Member, Wilson Sonsini Goodrich & Rosati Age: 73 Principal occupation: Retired Member, Wilson Sonsini Goodrich & Rosati Director since: 1997
2021-01-28	Mario M. Rosati, Age: 74, Retired Member, Wilson Sonsini Goodrich & Rosati, Director since 1997, Board committees: Nominating and Governance, Compensation of Directors: $270,000 total compensation
2022-01-27	Mario M. Rosati Age: 75 Director Since: 1997 Principal Occupation: Retired Member, Wilson Sonsini Goodrich & Rosati Board Committees: Nominating and Governance
2023-01-27	Mario M. Rosati Age: 76 Director Since: 1997 Principal Occupation: Retired Member, Wilson Sonsini Goodrich & Rosati Board Committees: Nominating and Governance Director Compensation Arrangements Mario M. Rosati Fees Earned and Paid in Cash ($) 90,000 Stock Awards ($) 180,000 Total ($) 270,000
2024-01-26	Mario M. Rosati Retired Member, Wilson Sonsini Goodrich & Rosati Age: 77 Director Since: 1997 Principal Occupation: Retired Member, Wilson Sonsini Goodrich & Rosati Board Committees Nominating and Governance