NICHOLAS E. BRATHWAITE - Corporate Board Profile

POWER INTEGRATIONS INC

Filing Date	Source Excerpt
2017-03-23	Nicholas E. Brathwaite, age 58, has served as a director of Power Integrations since January 2000. The following table provides membership information and meeting information for 2016 for each of the Audit, Compensation and Nominating and Governance Committees: Nicholas E. Brathwaite Audit X Nominating and Governance X. Director Compensation for Fiscal Year 2016: Nicholas E. Brathwaite Fees Earned or Paid in Cash $39,200 Restricted Stock Unit Awards $99,980 Total $139,180.
2018-04-27	Nicholas E. Brathwaite, age 59, has served as a director of Power Integrations since January 2000. A veteran of the semiconductor industry, Mr. Brathwaite served as a member of the board of directors of Tessera Technologies, Inc., a technology innovator that invests in, licenses and delivers innovative miniaturization technologies, from February 2008 until May 2011 and Photon Dynamics, Inc., a provider of products and services to flat-panel display manufacturers, prior to its acquisition in October 2008. Mr. Brathwaite is a founding Partner of Riverwood Capital, a growth equity, middle market technology investment firm with investments in Asia, Latin America and the United States (including five semiconductor companies), which he joined in January 2008. Mr. Brathwaite has been involved with semiconductor companies, hardware development (including power supplies) and electronic services (including manufacturing) since 1986. Mr. Brathwaite was the chief executive officer of Aptina Imaging Corporation, a fabless semiconductor company and a wholly owned subsidiary of Micron Technology, serving similar markets, customers and applications as those of Power Integrations, from April 2008 to July 2009, and was chairman of the company’s board of directors until Aptina was acquired by ON Semiconductor in August 2014. He served as the vice president of technology of Flextronics International Ltd., an electronics company, from 1995 to 2000, and as Flextronics’ chief technology officer from 2000 until 2007, where he played a leading role in the transformation of Flextronics from a small contract manufacturer to a global electronics manufacturing service provider, during which revenues grew from $150 million to $30 billion. At Flextronics he initiated, built and managed several businesses with revenues ranging from $30 million to $6 billion, including ODM services, power supplies and other component businesses. He joined Flextronics in 1995 when Flextronics acquired nChip, Inc., a multi-chip module company, where Mr. Brathwaite held the position of vice president and general manager of operations from 1992 to 1996. As a founding member of nChip, Inc., Mr. Brathwaite was responsible for all manufacturing and operational activities including wafer fabrication, wafer test and module assembly. Before joining nChip, Inc., Mr. Brathwaite spent six years with Intel Corporation, a microprocessor company, in various engineering management positions in technology development and manufacturing. Mr. Brathwaite currently serves on the board of directors of Inphi Corporation, a high speed analog semiconductor company. Mr. Brathwaite has significant experience in mergers and acquisitions, having participated in more than 50 transactions ranging from $2 million to $10 billion; he was a member of Flextronics’s four-person acquisition committee and was responsible for leading due diligence and integration activities on several of these acquisitions. Mr. Brathwaite is familiar with many of Power Integrations’ customers, including important decision makers and decision making processes, and is familiar with Asian and European markets, supply-chain and business processes. Mr. Brathwaite received a B.S. in Applied Chemistry from McMaster University, and a M.S. in Polymer Science & Engineering from University of Waterloo. Mr. Brathwaite has also completed the Wharton Executive Education Training Program on Corporate Governance. The following table shows for the fiscal year ended December 31, 2017, certain information with respect to the compensation of all non-employee directors of Power Integrations: Director Compensation for Fiscal Year 2017... Nicholas E. Brathwaite $39,200 $99,181 $138,381.
2019-03-28	Nicholas E. Brathwaite, age 60, has served as a director of Power Integrations since January 2000. ... As of the date of this proxy statement, four directors compose the Nominating and Governance Committee: Messrs. Brathwaite, Iyer and Kvamme and Dr. Sayiner. ... As of the date of this proxy statement, four directors compose the Audit Committee: Messrs. Bickell and Iyer and Drs. Arienzo and George. ... The following table shows for the fiscal year ended December 31, 2018, certain information with respect to the compensation of all non-employee directors of Power Integrations: ... Nicholas E. Brathwaite: $138,310.
2020-03-20	Nicholas E. Brathwaite, age 61, has served as a director of Power Integrations since January 2000. ... As of the date of this proxy statement, three directors compose the Audit Committee: Mr. Iyer and Drs. Arienzo and George. ... The following table provides membership information and meeting information for 2019 for each of the Audit, Compensation and Nominating and Governance Committees: ... Nicholas E. Brathwaite ... $167,292
2021-03-29	Nicholas E. Brathwaite, age 62, has served as a director of Power Integrations since January 2000. ... The following table shows for the fiscal year ended December 31, 2020, certain information with respect to the compensation of all non-employee directors of Power Integrations: ... Nicholas E. Brathwaite ... Fees Earned or Paid in Cash $55,000 ... Restricted Stock Unit Awards $118,995 ... Total $173,995 ... Balakrishnan S. Iyer ... Committee Chair.
2022-03-29	Nicholas E. Brathwaite, age 63, has served as a director of Power Integrations since January 2000. ... The following table shows for the fiscal year ended December 31, 2021, certain information with respect to the compensation of all non-employee directors of Power Integrations: ... Nicholas E. Brathwaite $55,000 Paid in Cash, $119,931 Restricted Stock Unit Awards, Total $174,931.
2023-03-31	Nicholas E. Brathwaite, age 64, has served as a director of Power Integrations since January 2000. ... The following table shows for the fiscal year ended December 31, 2022 certain information with respect to the compensation of all non-employee directors of Power Integrations: ... Nicholas E. Brathwaite: Fees Earned or Paid in Cash $55,000, Restricted Stock Unit Awards $119,975, Total $174,975.
2024-03-29	Nicholas E. Brathwaite, age 65, has served as a director of Power Integrations since January 2000. ... The following table shows for the fiscal year ended December 31, 2023 certain information with respect to the compensation of all non-employee directors of Power Integrations: Nicholas E. Brathwaite: Fees Earned or Paid in Cash $63,000, Restricted Stock Unit Awards $118,992, Total $181,992.
2025-03-31	Nicholas E. Brathwaite, age 66, has served as a director of Power Integrations since January 2000. ... The following table shows for the fiscal year ended December 31, 2024 certain information with respect to the compensation of all non-employee directors of Power Integrations: ... Nicholas E. Brathwaite Fees Earned or Paid in Cash $63,000, Restricted Stock Unit Awards $119,936, Total $182,936.