MICHAEL R. GIORDANO - Corporate Board Profile

DIODES INC /DEL/

Filing Date	Source Excerpt
2015-04-16	Michael R. Giordano Director Chair, Audit Committee (Financial Expert) Mr. Giordano, CIMA, joined the private-banking firm of UBS Financial Services, Inc. ... Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2014: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Total ($) Michael R. Giordano 100,000 120,056 — 220,056
2016-03-31	Michael R. Giordano Director Chair, Audit Committee (Financial Expert) Mr. Giordano, CIMA, joined the private-banking firm of UBS Financial Services, Inc. as Senior Vice President-Investment Consulting when UBS AG acquired PaineWebber, Inc. in 2000. ... Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2015: ... Michael R. Giordano 100,000 110,596 — — — — 210,596
2017-04-05	Michael R. Giordano Director Chair, Audit Committee (Financial Expert) Mr. Giordano, CIMA, currently serves as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc., ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2016: Name Fees Earned or Paid in Cash ($) RSUs ($) (1) (2) Stock Options ($) (1) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Michael R. Giordano 100,000 82,732 — — — — 182,732
2018-04-06	Michael R. Giordano Director Chair, Audit Committee (Financial Expert) Mr. Giordano, CIMA, currently serves as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc., ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2017: Name Michael R. Giordano Fees Earned or Paid in Cash ($) 100,000 RSUs ($) 115,197 Total ($) 215,197
2019-04-05	Michael R. Giordano Director Chair, Audit Committee (Audit Committee Financial Expert) Mr. Giordano, CIMA, currently serves as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc., ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2018: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Michael R. Giordano 100,000 143,921 — — — — 243,921
2020-04-08	Michael R. Giordano Director Chair, Audit Committee (Audit Committee Financial Expert) Mr. Giordano, CIMA, currently serves as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc., having previously served as Senior Vice President-Investment Consulting from when UBS AG acquired PaineWebber, Inc. in 2000 until 2017. PaineWebber, Inc. had acquired his previous employer, Kidder Peabody and Co., Inc., by whom he was employed since 1979. Mr. Giordano advises corporations, foundations, trusts, and municipal governments in investments and finance. Mr. Giordano has served as a board member of OnRamp BioInformatics, a private San Diego genomic analysis company, since July 2017, and also served as Chairman of the Board and the Chief Executive Officer of the Leo D. Fields Co. from 1980 to 1990, when GWC Holdings acquired it, and, from 2001 to 2003, served as a board member of Professional Business Bank, a publicly traded corporation. Formerly a captain and pilot in the United States Air Force, Mr. Giordano received his Bachelor’s degree in Aerospace Engineering from California State Polytechnic University and his Master’s degree in Business Administration (Management and Finance) from the University of Utah. Mr. Giordano also completed post-graduate work in International Investments at Babson College and is certified by the Investment Management Consultants Association. He is also certified by the John E. Anderson Graduate School of Management, University of California at Los Angeles as a Corporate Director, having demonstrated understanding of directorship and corporate governance. Mr. Giordano is an experienced leader who has worked in the financial sector for more than 39 years and possesses the skills necessary to lead the Company’s Audit Committee. Having been with UBS Financial Services, Inc. (and its predecessors) since 1979, he has advised numerous public, private, profit, and nonprofit organizations in investments and finance. Mr. Giordano’s experience provides the Board with knowledge in financial and accounting matters. Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2019: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Michael R. Giordano 100,000 135,840 — — — — 235,840
2021-04-14	Michael R. Giordano Director Chair, Audit Committee (Audit Committee Financial Expert) Mr. Giordano, CIMA, currently serves as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc.
2022-04-14	Michael R. Giordano Director Chair, Audit Committee (Audit Committee Financial Expert) Mr. Giordano, CIMA, retired October 6, 2021 as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc.
2023-04-13	Michael R. Giordano, 76, Director. Member, Audit Committee. Served as Chair of the Audit Committee until March 1, 2023. Compensation: $286,253 total in 2022.