Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-07-25 | Nelson C. Chan Corporate Director In December of 2014, Mr. Chan became a director of our Company. Mr. Chan is Chairman of the Board of Directors of Outerwall Inc. (NASDAQ: OUTR). He is also Lead Independent Director of Synaptics, Inc. (NASDAQ: SYNA) and the Lead Independent Director of Adesto Technologies (NASDAQ: IOTS). Mr. Chan is also a director of several privately held companies. From 2006 to 2008, Mr. Chan served as Chief Executive Officer of Magellan Corporation and from 1992 to 2006, he served in various management positions with SanDisk Corporation. Mr. Chan held sales, marketing and engineering positions at several technology-based companies from 1983 to 1992. Board Committees: Audit Committee Director Compensation Table: Nelson C. Chan 2016 Fees Earned: $80,000, Stock Awards: $124,731, Total: $204,731 |
| 2018-07-27 | Nelson C. Chan Private Investor, Entrepreneur and Corporate Director Age: 57 Director Since: 2014 Board Committees: Audit ... For fiscal year 2018, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. ... The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2018... Nelson C. Chan 80,000 123,002 203,002 |
| 2020-07-27 | Nelson C. Chan Private Investor, Entrepreneur and Corporate Director Age: 59 Board Committees: Audit Director Compensation Table Nelson C. Chan Fees Earned: $80,000, Stock Awards: $116,848, Total: $196,848 |
| 2021-07-27 | Nelson C. Chan Private Investor, Entrepreneur and Corporate Director Age: 60 Board Committees: Audit FeesEarned($): 80,000 Stock Awards($): 129,098 Total($): 209,098 |
| 2024-07-23 | Nelson C. Chan, Age: 63, Director Since: 2014, Board Committees: Audit & Risk Management, Corporate Responsibility, Sustainability & Governance, Public Company Directorships: Synaptics, Inc. (Nasdaq: SYNA), Twist Bioscience Corporation (Nasdaq: TWST), GCT Semiconductor Holding Inc. (NYSE: GCTS). Mr. Chan is a private investor and entrepreneur. In March 2024, he was appointed as a director of GCT Semiconductor Holding Inc. (NYSE: GCTS). Mr. Chan is a director and member of the nominating and corporate governance and audit committee of Twist Bioscience Corporation (Nasdaq: TWST), as well as chair of the board and member of the audit committee and nominations and corporate governance committee of Synaptics, Inc. (Nasdaq: SYNA). |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-21 | Nelson C. Chan(2,3) 55 Director 2016 (3) Member of the Compensation Committee. Nelson C. Chan was granted an option to purchase 7,000 shares on October 3, 2016 with a grant fair value of $12,390. The following tables set forth the annual compensation paid to or accrued by the Company on behalf of the outside directors of the Company for the fiscal year ended December 31, 2016. Nelson C. Chan $4,000 fees earned or paid in cash, $12,390 option awards, total $16,390. |
| 2018-03-23 | Nelson C. Chan (2)(3) 56 Director 2016 ... (2) Member of the Nominating Committee. (3) Member of the Compensation Committee. ... The Compensation Committee chairman is Mr. Chan assisted by Dr. Bass. ... Director Compensation ... Nelson C. Chan $20,000 fees earned, $19,040 option awards, total $39,040. |
| 2019-03-28 | Nelson C. Chan (2)(3) 57 Director 2016 (2) Member of the Nominating Committee. (3) Member of the Compensation Committee. The following table provides annual compensation for Nelson C. Chan: $24,000 Fees Earned or Paid in Cash, $11,600 Option Awards, Total $35,600. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-09-10 | Nelson C. Chan has been a director of our company since February 2007. From December 2006 until August 2008, Mr. Chan served as the Chief Executive Officer of Magellan Corporation, a leader in the consumer, survey, GIS, and OEM GPS navigation and positioning markets. From 1992 through 2006, Mr. Chan served in various senior management positions with SanDisk Corporation, a global leader in flash memory cards, including most recently as Executive Vice President and General Manager, Consumer Business. From 1983 to 1992, Mr. Chan held marketing and engineering positions at Chips and Technologies, Signetics, and Delco Electronics. Mr. Chan is Chairman of the Board of Directors of Outerwall Inc., a NASDAQ Global Select Market-listed company, which is a provider of automated retail solutions offering convenient services that make life easier for consumers and drive incremental traffic and revenue for retailers. Mr. Chan is also a member of the Board of Directors, Chairman of the Audit Committee, and a member of the Compensation Committee of Affymetrix, Inc., a NASDAQ Global Select Market-listed company, which develops, manufactures, and sells products and services for genetic analysis to the life science research and clinical healthcare markets. Mr. Chan was a member of the Board of Directors of Silicon Laboratories, Inc., a NASDAQ Global Select Market-listed company, which is a fabless, analog-intensive mixed-signal semiconductor company. Mr. Chan also serves on the Boards of Directors of several private companies. Mr. Chan holds a Bachelor of Science degree in Electrical and Computer Engineering from the University of California at Santa Barbara and a Master's degree in Business Administration from Santa Clara University. We believe that Mr. Chan's experience as the Chief Executive Officer of Magellan, his senior management positions with other leading companies, and his service as a director of multiple companies provide the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors. |
| 2015-09-09 | Nelson C. Chan has been a director of our company since February 2007. ... The Audit Committee currently consists of Messrs. Buchanan, Chan, and Whims, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to the Sarbanes-Oxley Act of 2002, or Sarbanes-Oxley. ... The Compensation Committee currently consists of Messrs. Geeslin, Sanquini, and Whims, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. ... The Nominations and Corporate Governance Committee currently consists of Messrs. Chan, Geeslin, and Sanquini, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. Mr. Chan serves as the Chairman of the Nominations and Corporate Governance Committee. ... Nelson C. Chan $69,000 fees earned or paid in cash, $81,358 stock awards, $52,135 option awards, total $202,493. |
| 2016-09-15 | Nelson C. Chan has been a director of our company since February 2007. ... The Audit Committee currently consists of Messrs. Buchanan, Chan, and Whims, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to the Sarbanes-Oxley Act of 2002, or Sarbanes-Oxley. ... The Nominations and Corporate Governance Committee currently consists of Messrs. Chan, Geeslin, and Sanquini, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. Mr. Chan serves as the Chairman of the Nominations and Corporate Governance Committee. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 25, 2016. ... Nelson C. Chan Fees Earned or Paid in Cash ($) 77,250, Stock Awards ($) 149,739, Option Awards ($) 69,225, Total ($) 296,214. |
| 2017-09-12 | Nelson C. Chan has been a director of our company since February 2007. From December 2006 until August 2008, Mr. Chan served as the Chief Executive Officer of Magellan Corporation, a leader in the consumer, survey, GIS, and OEM GPS navigation and positioning markets. From 1992 through 2006, Mr. Chan served in various senior management positions with SanDisk Corporation, a global leader in flash memory cards, including most recently as Executive Vice President and General Manager, Consumer Business. From 1983 to 1992, Mr. Chan held marketing and engineering positions at Chips and Technologies, Signetics, and Delco Electronics. Mr. Chan is Chairman of the Board of Directors of Adesto Technologies, a NASDAQ Global Select Market-listed company, which develops innovative, low-power memory solutions, a member of the Board of Directors and a member of the Audit Committee of Deckers Outdoor Corporation, a footwear, apparel and accessories designer and distributor, and a member of the Board of Directors and Chair of the Compensation Committee of Socket Mobile, a company that creates data capture and delivery solutions for enhanced productivity in retail point of sale, field service, healthcare and other mobile markets. Mr. Chan was a member of the Board of Directors of Silicon Laboratories, Inc., a NASDAQ Global Select Market-listed company, which is a fabless, analog-intensive mixed-signal semiconductor company from 2007 to 2010, and a member of the Board of Directors, Chairman of the Audit Committee and member of the Compensation Committee of Affymetrix, a company which developed, manufactured and sold products and services for genetic analysis to the life science research and clinical healthcare markets from 2010 to 2016, prior to its acquisition by Thermo Fisher. Mr. Chan was also a member of the Board of Directors from July 2011 to September 2016 and Chairman of the Board of Directors from June 2013 to September 2016 of Outerwall, a NASDAQ Global Select Market-listed company, which was a provider of automated retail solutions offering services that drove incremental traffic and revenue for retailers, prior to its acquisition by Apollo Global Management, a private equity firm. Mr. Chan also currently serves on the Boards of Directors of several private companies. Mr. Chan holds a Bachelor of Science degree in Electrical and Computer Engineering from the University of California at Santa Barbara and a Master's degree in Business Administration from Santa Clara University. We believe that Mr. Chan's experience as the Chief Executive Officer of Magellan, his senior management positions with other leading companies, and his service as a director of multiple companies provide the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors. |
| 2018-09-17 | Nelson C. Chan has been a director of our company since February 2007. ... The Audit Committee currently consists of Messrs. Buchanan, Chan, Geeslin and Knittel, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to the Sarbanes-Oxley Act of 2002. ... The Compensation Committee currently consists of Messrs. Chan, Sanquini, and Whims, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. Mr. Chan serves as the Chairman of the Compensation Committee. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 30, 2018. ... Nelson C. Chan Fees Earned or Paid in Cash $87,500 Stock Awards $199,631 Total $287,131. |
| 2019-09-10 | Nelson C. Chan has been the Executive Chairman of our Board of Directors since March 2019 and a director of our company since February 2007. Mr. Chan served as the Chairman of our Board of Directors from October 2018 to March 2019. ... Mr. Chan is Chairman of the Board of Directors, Chair of the Compensation Committee, member of the Audit Committee and member of the Nominating and Corporate Governance Committee of Adesto Technologies... Mr. Chan also currently serves on the Boards of Directors of several private companies... We pay each non-employee director an annual retainer of $60,000 in cash or shares of our common stock at the director's election. We pay the Executive Chairman of our Board of Directors an additional annual retainer of $300,000 in cash... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 29, 2019. Nelson C. Chan: $312,866. |
| 2020-09-08 | Nelson C. Chan has been the Chair of our Board of Directors since March 2019 and a director of the Company since February 2007. Mr. Chan served as Chair of our Board from October 2018 to March 2019. Committees: Executive (Chair), Audit and Nominations. Director Compensation Table - Fiscal 2020: Total $568,320. |
| 2023-09-05 | Nelson C. Chan has been the Chair of our Board since October 2018 and a director of the Company since February 2007. Committees: Executive (Chair), Audit and Nominations. Director Compensation Table — Fiscal 2023: Total $339,598. |
| 2024-09-12 | Nelson C. Chan has been the Chair of our Board since October 2018 and a director of the Company since February 2007. Committees: Executive (Chair), Audit and Nominations. Director Compensation Table — Fiscal 2024: Total $344,392. |
Data sourced from SEC filings. Last updated: 2026-02-03