ROCKELL N. HANKIN - Corporate Board Profile

SEMTECH CORP

Filing Date	Source Excerpt
2018-05-04	Rockell N. Hankin Age 71 Director since 1988 Chairman of the Board since 2006 Nominating & Governance Committee Chair Private investor from January 2006 to date. Chief Executive Officer and Principal, Hankin & Co., a diversified business advisory and investment banking firm from June 1986 through December 2005. Chairman of the Board of the Kavli Foundation. Mr. Hankin has spoken on corporate governance issues including at the Duke Capital Markets Director's Education Institute, UCLA's Director Certification Program, the University of Maryland Directors' Institute and various other corporate governance programs. Qualifications: Mr. Hankin's qualifications to serve as a member of the Board include his 29 years of experience as Director of the Company which we believe provides our Board with specific expertise and insight into our business, his experience as a former chairman or a former director of other public and private companies and his advisory and corporate governance expertise.
2019-05-03	Rockell N. Hankin Age 72 Director since 1988 Chairman of the Board since 2006 Nominating & Governance Committee Chair Private investor from January 2006 to date. Chief Executive Officer and Principal, Hankin & Co., a diversified business advisory and investment banking firm from June 1986 through December 2005. Chairman of the Board of the Kavli Foundation. Mr. Hankin has spoken on corporate governance issues including at the Duke Capital Markets Director's Education Institute, UCLA's Director Certification Program, the University of Maryland Directors' Institute and various other corporate governance programs. Qualifications: Mr. Hankin's qualifications to serve as a member of the Board include his 30 years of experience as Director of the Company which we believe provides our Board with specific expertise and insight into our business, his experience as a former chairman or a former director of other public and private companies and his advisory and corporate governance expertise. NON-EMPLOYEE DIRECTOR COMPENSATION – FISCAL YEAR 2019 Chairman Hankin 105,000 149,948 – 254,948
2020-05-01	Rockell N. Hankin Age 73 Director since 1988 Chairman of the Board since 2006 Nominating & Governance Committee Chair Private investor from January 2006 to date. Chief Executive Officer and Principal, Hankin & Co., a diversified business advisory and investment banking firm from June 1986 through December 2005. Chairman of the Board of the Kavli Foundation. Mr. Hankin has spoken on corporate governance issues including at the Duke Capital Markets Director's Education Institute, UCLA's Director Certification Program, the University of Maryland Directors' Institute and various other corporate governance programs. Qualifications: Mr. Hankin's qualifications to serve as a member of the Board include his 31 years of experience as Director of the Company which we believe provides our Board with specific expertise and insight into our business, his experience as a former chairman or a former director of other public and private companies and his advisory and corporate governance expertise. 8 \| Semtech Corporation 2020 Proxy Statement
2021-04-30	Rockell N. Hankin Age 74 Director since 1988 Chairman of the Board since 2006 Nominating & Governance Committee Chair Private investor from January 2006 to date. Chief Executive Officer and Principal, Hankin & Co., a diversified business advisory and investment banking firm from June 1986 through December 2005. Chairman of the Board of the Kavli Foundation. Mr. Hankin has spoken on corporate governance issues including at the Duke Capital Markets Director's Education Institute, UCLA's Director Certification Program, the University of Maryland Directors' Institute and various other corporate governance programs. Qualifications: Mr. Hankin's qualifications to serve as a member of the Board include his 32 years of experience as Director of the Company which we believe provides our Board with specific expertise and insight into our business, his experience as a former chairman or a former director of other public and private companies and his advisory and corporate governance expertise. Director Compensation - Fiscal Year 2021: Rockell N. Hankin, Chairman of the Board Fees Earned or Paid in Cash($) 105,000 Stock Awards (1)($) 149,985 All Other Compensation($) - Total($) 254,985
2022-04-29	Rockell N. Hankin Age 75 Director since 1988 Chairman of the Board since 2006 Nominating & Governance Committee Chair Private investor from January 2006 to date. ... Mr. Hankin has spoken on corporate governance issues ... Mr. Hankin's qualifications to serve as a member of the Board include his 33 years of experience as Director of the Company ...
2023-04-28	Mr. Hankin has spoken on corporate governance issues including at the Duke Capital Markets Director’s Education Institute, UCLA’s Director Certification Program, the University of Maryland Directors’ Institute and various other corporate governance programs.
2024-04-26	Rockell N. Hankin Age 77 Director since 1988 Chairman of the Board since 2006 ... Mr. Hankin's qualifications to serve as a member of the Board include his 33 years of experience as Director of the Company ...