ROGER A. CAROLIN - Corporate Board Profile

AMKOR TECHNOLOGY, INC.

Filing Date	Source Excerpt
2015-04-07	Roger A. Carolin(1)(2)(3)(4) Member of Audit Committee. Member of Compensation Committee. Member of Nominating and Governance Committee.
2016-04-06	Roger A. Carolin(1)(2)(3)(4) Member of Audit Committee. Member of Compensation Committee. Member of Nominating and Governance Committee.
2017-04-04	Roger A. Carolin(1)(2)(3)(4) Member of Audit Committee. Member of Compensation Committee. Member of Nominating and Governance Committee.
2018-04-03	Roger A. Carolin(1)(2)(3)(4) Member of Audit Committee. Member of Compensation Committee. Member of Nominating and Governance Committee. ... Roger A. Carolin Fees Earned or Paid in Cash ($) 91,000, Stock Awards ($) 40,000, Option Awards ($) 115,286, Total ($) 246,286
2019-04-12	Roger A. Carolin (1)(2)(3)(4) Member of Audit Committee, Compensation Committee, Nominating and Governance Committee. Total ($) 231,692
2020-04-13	Roger A. Carolin (1)(2)(3)(4) 64 Director
2021-04-12	Roger A. Carolin has been a director of Amkor since February 2006. Mr. Carolin is currently a Venture Partner at SCP Partners, a multi-stage venture capital firm that invests in technology-oriented companies, a position he has held since 2004. Mr. Carolin works to identify attractive investment opportunities and assists portfolio companies in the areas of strategy development, operating management and intellectual property. Mr. Carolin co-founded CFM Technologies, Inc., a global manufacturer of semiconductor process equipment, and served as its Chief Executive Officer for 10 years until the company was acquired. Mr. Carolin formerly worked for Honeywell, Inc. and General Electric Co., where he developed test equipment and advanced computer systems for on-board missile applications. Mr. Carolin is a director of Innovation Solutions and Support, Inc. Mr. Carolin holds a Bachelor’s degree in Electrical Engineering from Duke University and an M.B.A. from the Harvard Business School. As a result of these and other professional experiences and his prior service on our Board, Mr. Carolin has a significant understanding of the semiconductor industry and our business and possesses particular knowledge and experience in the technology, new business opportunities, semiconductor supply chain, operations, management and finance areas relevant to our business, which are among the key attributes that qualify Mr. Carolin for election to our Board. The following table shows compensation information for our Executive Chairman and non-employee directors for the year ended December 31, 2020. Roger A. Carolin Fees Earned or Paid in Cash($) 146,000 StockAwards ($)(2)(5) 60,000 Option Awards ($)(3)(4)(5) 97,690 Non-Equity Incentive Plan Compensation ($) — All Other Compensation($) — Total 303,690
2022-04-12	Roger A. Carolin has been a director of Amkor since February 2006. Mr. Carolin is currently a Venture Partner at SCP Partners, a multi-stage venture capital firm that invests in technology-oriented companies, a position he has held since 2004. Mr. Carolin works to identify attractive investment opportunities and assists portfolio companies in the areas of strategy development, operating management, and intellectual property. Mr. Carolin co-founded CFM Technologies, Inc., a global manufacturer of semiconductor process equipment, and served as its Chief Executive Officer for 10 years until the company was acquired. Mr. Carolin formerly worked for Honeywell, Inc. and General Electric Co., where he developed test equipment and advanced computer systems for on-board missile applications. Mr. Carolin is a director of Innovative Solutions and Support, Inc. and Fourth Wall Media, Inc. Mr. Carolin holds a Bachelor’s degree in Electrical Engineering from Duke University and an M.B.A. from the Harvard Business School. As a result of these and other professional experiences and his prior service on our Board, Mr. Carolin has a significant understanding of the semiconductor industry and our business and possesses particular knowledge and experience in the technology, new business opportunities, semiconductor supply chain, operations, executive management, and finance areas relevant to our business, which are among the key attributes that qualify Mr. Carolin for election to our Board. The current members of the Audit Committee are Mr. Carolin, Ms. McCourt, and Mr. Morse. Mr. Carolin currently serves as the Chairman of the Audit Committee.
2023-04-12	Roger A. Carolin Fees Earned or Paid in Cash ($) 128,000 Stock Awards ($) 174,991 Total ($) 302,991
2025-04-04	Roger A. Carolin has been a director of Amkor since February 2006. ... Mr. Carolin possesses particular knowledge and experience in executive management, corporate governance, and the technology, manufacturing, and finance areas relevant to our business. ... Member of the Audit Committee, Compensation Committee, and Nominating and Governance Committee.

INNOVATIVE SOLUTIONS & SUPPORT INC

Filing Date	Source Excerpt
2017-01-27	Roger A. Carolin 61 2016 2017 Director Mr. Carolin is a director of Amkor Technology and has experience in technology and management. Director Compensation Table shows total $29,603.
2018-03-12	Roger A. Carolin Age 62 Director Mr. Carolin is currently a Venture Partner at SCP Partners. Compensation: $44,000
2019-01-28	Roger A. Carolin 63 2016 2019 Director ... Director Compensation Table ... Roger A. Carolin, $44,000
2020-01-24	Roger A. Carolin Age 64 Director Mr. Carolin is currently a Venture Partner at SCP Partners, a position he has held since 2004. Committees: Audit Committee, Compensation Committee.
2021-01-27	Roger A. Carolin. Mr. Carolin is currently a Venture Partner at SCP Partners, a position he has held since 2004. Mr. Carolin works to identify attractive investment opportunities and assists portfolio companies in the areas of strategy development, operating management, and intellectual property. Mr. Carolin co-founded CFM Technologies, Inc., a global manufacturer of semiconductor process equipment, and served as its Chief Executive Officer for 10 years, until the company was acquired. Mr. Carolin formerly worked for Honeywell, Inc. and General Electric Co., where he developed test equipment and advanced computer systems for on-board missile applications. Mr. Carolin is also a director of Amkor Technology, Inc. (NASDAQ: AMKR), a supplier of outsourced semiconductor assembly and test services. Mr. Carolin holds a B.S. in Electrical Engineering from Duke University and an M.B.A. from the Harvard Business School. The Audit Committee members are currently Messrs. Bressner (Chairman), Carolin and Churchill. The Compensation Committee members are currently Messrs. Mittelstaedt (Chairman) and Carolin. Director Compensation Table shows total compensation of $46,000 for fiscal year ended September 30, 2020.
2022-01-28	Roger A. Carolin. Mr. Carolin is currently a Venture Partner at SCP Partners, a position he has held since 2004. Mr. Carolin works to identify attractive investment opportunities and assists portfolio companies in the areas of strategy development, operating management, and intellectual property. Mr. Carolin co-founded CFM Technologies, Inc., a global manufacturer of semiconductor process equipment, and served as its Chief Executive Officer for 10 years, until the company was acquired. Mr. Carolin formerly worked for Honeywell, Inc. and General Electric Co., where he developed test equipment and advanced computer systems for on-board missile applications. Mr. Carolin is also a director of Amkor Technology, Inc. (NASDAQ: AMKR), a supplier of outsourced semiconductor assembly and test services. Mr. Carolin holds a B.S. in Electrical Engineering from Duke University and an M.B.A. from the Harvard Business School.
2023-02-24	Roger A. Carolin. Mr. Carolin is currently a Venture Partner at SCP Partners, a position he has held since 2004. Mr. Carolin works to identify attractive investment opportunities and assists portfolio companies in the areas of strategy development, operating management, and intellectual property. Mr. Carolin co-founded CFM Technologies, Inc., a global manufacturer of semiconductor process equipment, and served as its Chief Executive Officer for 10 years, until the company was acquired. Mr. Carolin formerly worked for Honeywell, Inc. and General Electric Co., where he developed test equipment and advanced computer systems for on-board missile applications. Mr. Carolin is also a director of Amkor Technology, Inc. (NASDAQ: AMKR), a supplier of outsourced semiconductor assembly and test services. Mr. Carolin holds a B.S. in Electrical Engineering from Duke University and an M.B.A. from the Harvard Business School.
2024-03-05	Roger A. Carolin. Mr. Carolin is currently a Venture Partner at SCP Partners, a position he has held since 2004. Mr. Carolin works to identify attractive investment opportunities and assists portfolio companies in the areas of strategy development, operating management, and intellectual property. Mr. Carolin co-founded CFM Technologies, Inc., a global manufacturer of semiconductor process equipment, and served as its Chief Executive Officer for 10 years, until the company was acquired. Mr. Carolin formerly worked for Honeywell, Inc. and General Electric Co., where he developed test equipment and advanced computer systems for on-board missile applications. Mr. Carolin is also a director of Amkor Technology, Inc. (NASDAQ: AMKR), a supplier of outsourced semiconductor assembly and test services.
2025-03-05	Roger A. Carolin 2, 69, 2016, 2025, Director; Audit Committee (Chairman); Investment Committee (Chairman); Compensation Committee; Compensation of Directors Table shows $128,575 total compensation