MATTHEW W. CHAPMAN - Corporate Board Profile

MICROCHIP TECHNOLOGY INC

Filing Date	Source Excerpt
2018-07-12	Matthew W. Chapman has served as a director of Microchip since May 1997. After serving for over 11 years, Mr. Chapman retired in February 2018 from his position as Chief Executive Officer of Northwest Evaluation Association, a not-for-profit education services organization providing computer adaptive testing for millions of students throughout the United States and in 140 other countries. In his career, Mr. Chapman has served as CEO and Chairman of Concentrex Incorporated, a publicly held company specializing in supplying software solutions and service to U.S. financial institutions. Mr. Chapman served as a member of the Board of Directors of the Oregon Business Association and Knowledge Alliance. He is currently serving on the Board of Regents of the University of Portland and the board of two not-for-profit organizations. The Board of Directors concluded that Mr. Chapman should be nominated to serve as a director due to his significant CEO level experience at several corporations. The Board of Directors also recognizes Mr. Chapman's experience in financial matters and that his background establishes him as an audit committee financial expert under applicable rules and makes him well suited to serve on the Board of Directors’ nominating and governance committee. The following table lists our three Board committees, the directors who served on them and the number of committee meetings held in fiscal 2018: Mr. Chapman was Chairman of the Audit Committee, a member of the Compensation Committee and a member of the Nominating and Governance Committee. The following table details the total compensation for Microchip's non-employee directors for fiscal 2018: Matthew W. Chapman received $83,500 in fees and $81,068 in stock awards, totaling $164,568.
2019-07-15	The following table details the total compensation for Microchip's non-employee directors for fiscal 2019: Matthew W. Chapman Fees Earned or Paid in Cash $83,500 Stock Awards $81,139 Total $164,639. Membership on Board Committees in Fiscal 2019: Mr. Chapman Audit Committee Chair, Compensation Committee Member.
2020-07-14	Matthew W. Chapman has served as a director of Microchip since May 1997. The Board of Directors has determined that Mr. Chapman is an independent director. He serves as Chairman of the Audit Committee and is a member of the Nominating and Governance Committee. Director compensation for fiscal 2020 was $205,485.
2021-07-19	Matthew W. Chapman has served as a director of Microchip since May 1997. ... Mr. Chapman is 70 years old as of June 30, 2021. ... The Board of Directors concluded that Mr. Chapman should be nominated to serve as a director due to his significant CEO-level experience at several corporations. ... The Board of Directors also recognizes Mr. Chapman's experience in financial matters and that his background establishes him as an audit committee financial expert under applicable rules and makes him well suited to serve as Chair of the Audit Committee of the Board of Directors. ... The following table details the total compensation for Microchip's non-employee directors for fiscal 2021: ... Matthew W. Chapman Fees Earned or Paid in Cash $78,357, Stock Awards $121,244, Total $199,601.
2022-07-14	Matthew W. Chapman has served as a director of Microchip since May 1997. ... Mr. Chapman is 71 years old as of June 30, 2022. ... The Board also recognizes Mr. Chapman's experience in financial matters, management and public company governance. ... This background establishes him as an audit committee financial expert under applicable rules and makes him well suited to serve as Chair of the Audit Committee of the Board. ... DIRECTOR COMPENSATION ... Matthew W. Chapman ... Fees Earned or Paid in Cash: $90,000 ... Stock Awards: $167,964 ... Total: $257,964.
2023-07-07	Matthew W. Chapman has served as a director of Microchip since May 1997. ... Mr. Chapman is 72 years old as of June 30, 2023. ... The Board also recognizes Mr. Chapman's experience in financial matters, management and public company governance. ... Mr. Chapman is Chair of the Audit Committee. ... Director Compensation table shows Matthew W. Chapman total compensation of $281,672.
2024-07-08	Matthew W. Chapman 119,500 195,898 — — 315,398 Committees: Audit Committee (Chair)