NINA RICHARDSON - Corporate Board Profile

SILICON LABORATORIES INC.

Filing Date	Source Excerpt
2016-03-11	Nina Richardson, 57, Director since January 2016. Serves on Compensation Committee and Nominating and Corporate Governance Committee. No compensation mentioned.
2017-03-09	Ms. Richardson has served as a Director of Silicon Labs since January 2016. ... Ms. Richardson is also a board member for Zayo Group Holdings and Callidus Cloud. ... The members of the Compensation Committee are Messrs. Sadana and Wood and Ms. Richardson. ... The members of the Nominating and Corporate Governance Committee are Messrs. Kim and Wood and Ms. Richardson. ... Ms. Richardson received $37,496 in cash fees and $150,010 in stock awards for a total of $187,506 in 2016.
2018-03-08	Ms. Richardson has served as a Director of Silicon Labs since January 2016... The members of the Audit Committee are Messrs. Lazar and Wood and Ms. Richardson... The members of the Compensation Committee are Messrs. Sadana and Lowe and Ms. Richardson... The members of the Nominating and Corporate Governance Committee are Messrs. Sadana and Wood and Ms. Richardson.
2019-03-07	Nina Richardson, 60 Ms. Richardson has served as a Director of Silicon Labs since January 2016. Ms. Richardson is currently a Managing Director of Three Rivers Energy, an energy services company she co-founded in 2004. From February 2013 through February 2015, Ms. Richardson served as the Chief Operating Officer at GoPro. Previously, Ms. Richardson was an operations and management consultant for a diverse group of companies including Tesla Motors, Solaria and TouchTunes Interactive Networks. Ms. Richardson also held a variety of executive positions at Flextronics, including vice president of strategic accounts. Ms. Richardson’s early career included positions at Hughes Aircraft Ground Systems Group and Metcal. Ms. Richardson served on the board of SGI, a global leader in high-performance solutions for computing, data analytics and data management until its acquisition by Hewlett-Packard. Ms. Richardson is also a board member of Resideo Technologies, Inc., a global provider of comfort and security solutions; Exploramed NC7 and Exploramed V, privately held companies in biomedical solutions; Mythic, a privately held edge computing analog device company; and We Care Solar, a nonprofit organization providing solar-powered systems for maternity care. She was previously a director of SGI, until its sale to HPE, and Callidus Cloud until its sale to SAP, and Zayo Group Holdings, Inc. (NYSE: ZAYO). Ms. Richardson is also currently an advisor to private companies, Eargo, a hearing device provider, and Zoox, an autonomous vehicle company. She holds a B.S. in Industrial Engineering from Purdue University and an Executive MBA from Pepperdine University. Ms. Richardson’s combination of independence and her experience, including past experience as an executive officer, qualifies her to serve as a member of our Board of Directors. Director Compensation Table for Fiscal 2018: Nina Richardson 73,000 Fees Earned or Paid in Cash, 164,068 Stock Awards, Total 237,068.
2020-03-09	Nina Richardson, 61, Ms. Richardson has served as a Director of Silicon Labs since January 2016. ... Ms. Richardson's combination of independence and her experience, including past experience as an executive officer, qualifies her to serve as a member of our Board of Directors. ... The members of the Compensation Committee are Messrs. Sadana and Lowe and Ms. Richardson. ... The members of the Nominating and Corporate Governance Committee are Mr. Wood and Mses. Richardson and Wyatt. Ms. Richardson serves as Chairman of the Nominating and Corporate Governance Committee. ... The following table provides summary information on compensation earned by each non-employee member of our Board of Directors in fiscal 2019. ... Nina Richardson: Fees Earned or Paid in Cash: $70,198, Stock Awards: $189,210, Total: $259,408.
2021-03-10	Ms. Richardson has served as a Director since January 2016. Ms. Richardson serves on the Compensation Committee and is Chair of the Nominating and Corporate Governance Committee.
2023-03-08	Ms. Richardson has served as a Director of Silicon Labs since 2016. She is Chair of the Nominating & Corporate Governance Committee and a member of the Corporate Development & Finance Committee. ... Ms. Richardson received $68,475 in cash fees and stock awards valued at $162,183, totaling $230,658 in 2022.
2024-03-06	Ms. Richardson has served as a Director of Silicon Labs since 2016. Ms. Richardson was previously the Chief Operating Officer at GoPro where she led Engineering, Operations, Sales, Sales Operations, Support and Human Resources.
2025-03-12	Nina Richardson, 66, Director since 2016. Member of the Audit Committee and Corporate Development and Finance Committee. Director Compensation Table for Fiscal 2024 shows total compensation of $242,313.