MARYFRANCES MCCOURT - Corporate Board Profile

AMKOR TECHNOLOGY, INC.

Filing Date	Source Excerpt
2018-04-03	MaryFrances McCourt has been a director of Amkor since February 2018. ... If re-elected to the Board, it is expected that Messrs. Carolin and Morse and Ms. McCourt will serve on the Audit Committee with Mr. Carolin serving as Chairman of the Committee.
2019-04-12	MaryFrances McCourt (1)(4) Member of Audit Committee. Total ($) 234,601
2020-04-13	MaryFrances McCourt (2)(4) 58 Director
2021-04-12	MaryFrances McCourt has been a director of Amkor since February 2018. Ms. McCourt is Vice President for Finance and Treasurer at the University of Pennsylvania (UPenn). In her role, Ms. McCourt leads UPenn’s cash and short-term investment and capital financing strategies and oversees UPenn’s financial functions. Ms. McCourt is responsible for the University’s multi-year financial planning efforts and collaborates closely with UPenn Medicine leadership on its growth and financial planning. She directly manages the strategic and operational direction of a variety of functions, including the Comptroller’s Office, financial training, global support services, research services, risk management and insurance, student registration and financial services and the Treasurer’s Office. Prior to joining UPenn, Ms. McCourt was the Senior Vice President and Chief Financial Officer at Indiana University. Ms. McCourt has also served in financial management positions for Agilysis, Inc., a diversified enterprise focused on technology and enterprise system solutions. She earned her bachelor’s degree magna cum laude from Duke University and an M.B.A. from Case Western University. As a result of these and other professional experiences, Ms. McCourt possesses particular knowledge and experience in the finance, treasury and executive management areas relevant to our business, which are among the key attributes that qualify Ms. McCourt for election to our Board. The following table shows compensation information for our Executive Chairman and non-employee directors for the year ended December 31, 2020. MaryFrances McCourt Fees Earned or Paid in Cash($) 105,000 StockAwards ($)(2)(5) 60,000 Option Awards ($)(3)(4)(5) 97,690 Non-Equity Incentive Plan Compensation ($) — All Other Compensation($) — Total 262,690
2022-04-12	MaryFrances McCourt has been a director of Amkor since February 2018. In April 2022, Ms. McCourt will become the Chief Financial Officer of the University of Chicago ("UChicago"), where she will oversee the financial services, controllership, treasury and capital markets, human resources, information technology services, risk management, compliance, internal audit, and shared services functions at UChicago. Prior to joining UChicago, Ms. McCourt was the Senior Vice President of Finance and Treasurer at UPenn and served in similar management roles since joining UPenn in March 2016. At UPenn, Ms. McCourt led UPenn’s cash and short-term investment and capital financing strategies, oversaw UPenn’s financial functions, was responsible for the University’s multi-year financial planning efforts, collaborated closely with UPenn Medicine leadership on its growth and financial planning, and managed the strategic and operational direction of a variety of functions, including the Comptroller’s Office, financial training, global support services, research services, risk management and insurance, student registration and financial services, and the Treasurer’s Office. Prior to joining UPenn, Ms. McCourt was the Senior Vice President and Chief Financial Officer at Indiana University. Ms. McCourt has also served in financial management positions for Agilysis, Inc., a diversified enterprise focused on technology and enterprise system solutions. She earned her Bachelor’s degree magna cum laude from Duke University and an M.B.A. from Case Western University. As a result of these and other professional experiences, Ms. McCourt possesses particular knowledge and experience in the finance, treasury, and executive management areas relevant to our business, which are among the key attributes that qualify Ms. McCourt for election to our Board. The current members of the Audit Committee are Mr. Carolin, Ms. McCourt, and Mr. Morse.
2023-04-12	MaryFrances McCourt Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) 174,991 Total ($) 274,991
2025-04-04	MaryFrances McCourt has been a director of Amkor since February 2018. ... Ms. McCourt possesses particular knowledge and experience in executive management and the finance and human capital management areas relevant to our business. ... Member of the Audit Committee.