Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-03 | Dr. Yang was appointed as a director in March 2006. She serves on the Compensation Committee and the Nominating and Governance Committee. The Compensation of Directors table shows total compensation of $252,118 for Dr. Yang. |
| 2009-04-02 | The Compensation Committee currently consists of Mr. Lemos and Dr. Yang. Dr. Yang is a member of the Compensation Committee and Nominating and Governance Committee. Compensation table shows Ping Yang fees earned in cash $30,000 and stock option awards $170,923 totaling $200,923. |
| 2010-04-05 | Dr. Yang was appointed as a director of Intevac in March 2006. Dr. Yang was employed by Taiwan Semiconductor Manufacturing Company beginning in 1997 and served as Vice President of Research and Development from 1999 until 2005. Prior to joining TSMC, Dr. Yang worked at Texas Instruments from 1980 to 1997 where he was Director of Device and Design Flow. Dr. Yang is currently an independent consultant. Dr. Yang holds a BS in physics from National Taiwan University, and an MS and a PhD in electrical engineering from the University of Illinois. He is also a director of LTX Credence and Apache Design Solutions. The Board believes Dr. Yang’s qualifications to sit on our Board include his extensive experience with global companies, his years of experience in the semiconductor industry, his experience providing strategic advisory services to complex organizations, as well as his operational, management and corporate governance expertise working with other companies’ boards of directors. The Compensation Committee currently consists of Mr. Hill, Mr. Dury and Dr. Yang, each of whom is “independent” as such term is defined by the Nasdaq listing standards. The Nominating and Governance Committee currently consists of Mr. Lemos and Dr. Yang, each of whom is “independent” as such term is defined by the Nasdaq listing standards. The composition of the Compensation Committee underwent changes in 2009, with the appointment of a new Compensation Committee Chairman, Mr. Hill. The Compensation Committee met 6 times during 2009. The Nominating and Governance Committee underwent changes in 2009, with the appointment of a new Nominating and Governance Committee Chairman, Mr. Lemos. The Nominating and Governance Committee met 2 times during 2009. Ping Yang compensation was $74,239. |
| 2011-04-05 | Dr. Yang was appointed as a director of Intevac in March 2006. Dr. Yang received $43,062 in cash fees and $75,328 in option awards in 2010. |
| 2012-04-02 | Ping Yang, Director, Age 59. Dr. Yang serves as Chairman of the Nominating and Governance Committee and is a member of the Audit Committee. His total compensation for 2011 was $119,641 as shown in the Compensation of Directors table. |
| 2013-04-03 | Ping Yang Director 60 ...Dr. Yang was appointed as a director of Intevac in March 2006...The Audit Committee currently consists of Mr. Dury (chairman), Mr. Rohrs and Dr. Yang...The Nominating and Governance Committee currently consists of Dr. Yang (chairman), Mr. Hill and Mr. Schaefer...The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company...Ping Yang Fees Earned or Paid in Cash($) 50,000 Option Awards($) 37,121 Total($) 87,121. |
Data sourced from SEC filings. Last updated: 2026-02-03