RICHARD L. SANQUINI - Corporate Board Profile

PIXELWORKS, INC

Filing Date	Source Excerpt
2010-04-12	Richard L. Sanquini 75 None ... Director Compensation Table - 2009 ... No compensation listed for Mr. Sanquini.
2011-04-12	Richard L. Sanquini Age: 76 Role: Chairman of the Board Committees: Compensation (Chair) Director Compensation Table 2010: Total $102,669
2012-04-12	Richard L. Sanquini has served as a Director of Pixelworks since February 2010. Mr. Sanquini currently serves as a consultant to the semiconductor industry, and has served on the Board of Directors of Synaptics Incorporated (NASDAQ: SYNA), a publicly-held developer and supplier of custom-designed human interface solutions, since 1994. Additionally, he serves on the Board of Directors of three private companies, WaveConnex Inc., Validity Sensors, Inc. and R2 Semiconductor Inc. Mr. Sanquini also served as the former Chairman of the Board of PortalPlayer, Inc., a publicly-held, fabless chip manufacturer from November 2002 until it was acquired by NVIDIA Corporation in 2007, and served on the Board of Directors of ZiLOG, Inc. (NASDAQ: ZILG), a publicly-held fabless semiconductor supplier of microprocessors and microcontrollers until it was acquired by IXYS Corporation in February 2010. Previously and until his retirement, Mr. Sanquini worked for National Semiconductor Corporation for 20 years, where he managed key business units, including microprocessors and microcontrollers, served as Chief Technology Officer, managed business development and intellectual property protection, and was Chairman of the Board for two China joint ventures. Prior to this, he served in various executive positions at RCA. Mr. Sanquini’s experience in senior management positions and his experience with intellectual property protection and China operations, provide him with specific knowledge that is valuable to the Board’s understanding of our business. His current service on complementary public company boards allows him to draw on experiences and knowledge from across the industry, and enables him to identify best practices and developments. Mr. Sanquini has served as a chairman and member of the audit and compensation committees, and as a member of the nominations and corporate governance committees, of other public company boards, which supports his knowledge of corporate governance trends and regulatory requirements. Mr. Sanquini holds a B.S. in Electrical Engineering from the Milwaukee School of Engineering, Wisconsin, and has completed the Accounting Essentials Program for Corporate Directors at Columbia University.
2013-04-10	Richard L. Sanquini has served as a Director since February 2010. He is Chairman of the Board and Chair of the Compensation Committee. Director Compensation Table — 2012 shows total compensation of $149,200.
2014-04-17	Richard L. Sanquini has served as a Director of Pixelworks since February 2010. For the past several years, Mr. Sanquini has worked as an industry consultant, investor, and board director with young companies and has a strong reputation for helping to build and prepare them for public offering and/or acquisition. In addition to Pixelworks, Mr. Sanquini currently serves on the boards of Synaptics Incorporated (NASDAQ: SYNA), a developer and supplier of custom designed human interface solutions, R2 Semiconductor Inc., a privately-held fabless semiconductor company, and WaveConnex Inc., a privately-held developer of wireless technology for data transfer, while also consulting with LitePoint, a developer of wireless testing solutions and wholly-owned subsidiary of Teradyne. Mr. Sanquini has also served as a director on many successful startup company boards during the last few years, including serving as the Chairman of PortalPlayer, the company that developed the silicon and operating system for the Apple iPod. Prior to his current role, Mr. Sanquini worked at National Semiconductor, initially as vice president of microprocessors, microcontrollers, and peripherals' with subsequent roles of senior vice president of the consumer and commercial division and as the company’s chief technology officer. He began his career at RCA’s Solid State Electronics Division, as an integrated circuit design engineer and eventually served as the general manager and director of memories and microprocessors. Mr. Sanquini holds a BSEE degree from the Milwaukee School of Engineering, Wisconsin.
2015-04-16	Richard L. Sanquini has served as a Director of Pixelworks since February 2010. For the past several years, Mr. Sanquini has worked as an industry consultant, investor, and board director with young companies and has a strong reputation for helping to build and prepare them for public offering and/or acquisition. In addition to Pixelworks, Mr. Sanquini currently serves on the boards of Synaptics Incorporated (NASDAQ: SYNA), a developer and supplier of custom designed human interface solutions, R2 Semiconductor Inc., a privately-held fabless semiconductor company, and Keyssa, Inc., a privately-held developer of wireless technology for data transfer, while also consulting with LitePoint, a developer of wireless testing solutions and wholly-owned subsidiary of Teradyne. Mr. Sanquini has also served as a director on many successful startup company boards during the last few years, including serving as the Chairman of PortalPlayer, the company that developed the silicon and operating system for the Apple iPod. Prior to his current role, Mr. Sanquini worked at National Semiconductor, initially as vice president of microprocessors, microcontrollers, and peripherals' with subsequent roles of senior vice president of the consumer and commercial division and as the company’s chief technology officer. He began his career at RCA’s Solid State Electronics Division, as an integrated circuit design engineer and eventually served as the general manager and director of memories and microprocessors. Mr. Sanquini holds a BSEE degree from the Milwaukee School of Engineering, Wisconsin. Mr. Sanquini’s experience in senior management positions and his experience with intellectual property protection and China operations, provide him with specific knowledge that is valuable to the Board’s understanding of our business. His current service on complementary public company boards allows him to draw on experiences and knowledge from across the industry, and enables him to identify best practices and developments. Mr. Sanquini has served as a chairman and member of the audit and compensation committees, and as a member of the nominations and corporate governance committees, of other public company boards, which supports his knowledge of corporate governance trends and regulatory requirements. The current members of the Compensation Committee are Directors Richard Sanquini, who chairs the committee, Mark Christensen, and C. Scott Gibson. The current members of the Office of the Chairman Committee are Directors Richard Sanquini, Barry Cox and Stephen Domenik. The Director Compensation Table — 2014 below, provides additional details regarding RSUs granted during 2014. The following table reflects our non-employee Directors’ compensation for fiscal year 2014. Richard L. Sanquini: $72,000 fees earned and paid in cash, $108,490 stock awards, total $180,490.
2016-04-14	Richard L. Sanquini has served as a Director of Pixelworks since February 2010... Mr. Sanquini has served as a chairman and member of the audit and compensation committees.
2017-04-13	Richard L. Sanquini has served as a Director of Pixelworks since February 2010... Mr. Sanquini has served as a chairman and member of the audit and compensation committees.
2018-04-12	Richard L. Sanquini has served as a Director of Pixelworks since February 2010... Mr. Sanquini has served as a chairman and member of the audit and compensation committees... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini... The current members of the Compensation Committee are Directors Richard L. Sanquini, who chairs the committee, C. Scott Gibson, and David J. Tupman... Director Compensation Table — 2017: Richard L. Sanquini $112,313 total.
2019-04-18	Richard L. Sanquini has served as a Director of Pixelworks since February 2010... Mr. Sanquini has served as Chairman of the Board since July 2010... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini... The current members of the Compensation Committee are Directors Richard L. Sanquini, who chairs the committee, C. Scott Gibson, and David J. Tupman.
2020-04-16	Richard L. Sanquini has served as a Director of Pixelworks since February 2010... Mr. Sanquini has served as Chairman of the Board since July 2010... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini... Director Compensation Table 2019: Richard L. Sanquini Fees Earned And Paid in Cash $78,000 Stock Awards $60,190 Option Awards — Total $138,190
2021-04-15	Richard L. Sanquini has served as a Director of Pixelworks since February 2010... Mr. Sanquini has served as Chairman of the Board since July 2010... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini. The following table reflects our non-employee Directors’ compensation for fiscal year 2020... Richard L. Sanquini: $141,440 total compensation.

SYNAPTICS Inc

Filing Date	Source Excerpt
2014-09-10	Richard L. Sanquini has been a director of our company since 1994. Mr. Sanquini is presently a Partner at LiteCAP, a private equity firm, and has been a consultant in the semiconductor industry for more than five years. Mr. Sanquini is the former Chairman of the Board of Directors of PortalPlayer, Inc., formerly a public company that developed the silicon and operating system firmware for the Apple iPod, and was acquired by NVIDIA Corporation in January 2007. Mr. Sanquini retired from National Semiconductor in 1999 after a 20-year tenure, where he managed key business units, including microprocessors and microcontrollers, served as Chief Technology Officer, managed business development and intellectual property protection, and was Chairman of the Board of Directors for two China joint ventures. Prior to National Semiconductor, he served as President and Chief Executive Officer of Information Storage Devices and in various executive positions at RCA. Mr. Sanquini is the Chairman of the Board of Directors of Pixelworks Inc., a NASDAQ-listed company that designs, develops, and markets video and pixel processing semiconductors and software for digital video applications, and is on the Boards of Directors of two private companies: R2 Semiconductor and Keyssa. Mr. Sanquini previously served on the Board of Directors of Validity Sensors, Inc., or Validity, which we acquired in fiscal 2014. He is also a Management Consultant with Teradyne/LitePoint. Mr. Sanquini holds a Bachelor of Science degree in Electrical Engineering from the Milwaukee School of Engineering, Wisconsin. We believe that Mr. Sanquini's long career and executive positions with numerous high-technology companies, his engineering background, his knowledge and experience in the semiconductor industry, and his service on numerous boards of directors provide the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors.
2015-09-09	Richard L. Sanquini has been a director of our company since 1994. ... 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. Mr. Sanquini serves as the Chairman of the Compensation Committee. ... 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. ... Richard L. Sanquini $70,000 fees earned or paid in cash, $81,358 stock awards, $52,135 option awards, total $203,493.
2016-09-15	Richard L. Sanquini has been a director of our company since 1994. ... The Compensation Committee currently consists of Messrs. Geeslin, Sanquini, and Whims, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. ... The Nominations and Corporate Governance Committee currently consists of Messrs. Chan, Geeslin, and Sanquini, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 25, 2016. ... Richard L. Sanquini Fees Earned or Paid in Cash ($) 77,270 (in stock), Stock Awards ($) 149,739, Option Awards ($) 69,225, Total ($) 296,234.
2017-09-12	Richard L. Sanquini has been a director of our company since 1994. Mr. Sanquini is presently a Partner at LiteCAP, a private equity firm, and has been a consultant in the semiconductor industry for more than five years. Mr. Sanquini is the former Chairman of the Board of Directors of PortalPlayer, Inc., formerly a public company that developed the silicon and operating system firmware for the Apple iPod, and was acquired by NVIDIA Corporation in January 2007. Mr. Sanquini retired from National Semiconductor in 1999 after a 20-year tenure, where he managed key business units, including microprocessors and microcontrollers, served as Chief Technology Officer, managed business development and intellectual property protection, and was Chairman of the Board of Directors for two China joint ventures. Prior to National Semiconductor, he served as President and Chief Executive Officer of Information Storage Devices and in various executive positions at RCA. Mr. Sanquini is the Chairman of the Board of Directors of Pixelworks Inc., a NASDAQ Global Select Market-listed company that designs, develops, and markets video and pixel processing semiconductors and software for digital video applications, and is on the Boards of Directors of two private companies: R2 Semiconductor and Keyssa. Mr. Sanquini previously served on the Board of Directors of Validity Sensors, Inc., which we acquired in fiscal 2014. Mr. Sanquini holds a Bachelor of Science degree in Electrical Engineering from the Milwaukee School of Engineering, Wisconsin. We believe that Mr. Sanquini's long career and executive positions with numerous high-technology companies, his engineering background, his knowledge and experience in the semiconductor industry, and his service on numerous boards of directors provide the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors.
2018-09-17	Richard L. Sanquini has been a director of our company since 1994. ... 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. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 30, 2018. ... Richard L. Sanquini Fees Earned or Paid in Cash $72,426 Stock Awards $199,631 Total $272,057.
2019-09-10	Richard L. Sanquini has been a director of our company since 1994. ... Mr. Sanquini is the Chairman of the Board of Directors of Pixelworks Inc.... The Compensation Committee currently consists of Ms. Allgood and Messrs. Geeslin, Lee, Sanquini, and Whims... The Nominations and Corporate Governance Committee currently consists of Ms. Allgood and Messrs. Buchanan, Sanquini, and Whims... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 29, 2019. Richard L. Sanquini: $257,150.