WILLY C. SHIH, PH.D.

Corporate Board Profile

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FLEX LTD.

Filing Date Source Excerpt
2015-07-09 Willy C. Shih, Ph.D. (age 64)—Dr. Shih has served as a member of our Board of Directors since January 2008. ... Dr. Shih's broad experience in the technology industry and with international corporations, as well as his current role at a premier educational institution, provide the Board with key perspectives relating to the Company's operations and ongoing initiatives.
2016-07-11 Willy C. Shih, Ph.D. (age 65)—Dr. Shih has served as a member of our Board of Directors since January 2008. ... Dr. Shih is currently a Professor of Management Practice at the Harvard Business School. ... The Compensation Committee of our Board of Directors is responsible for reviewing and approving the goals and objectives relating to, and recommending to our Board the compensation of, our Chief Executive Officer and all other executive officers. ... Director Summary Compensation in Fiscal Year 2016 ... Willy C. Shih, Ph.D. ... Total ($) 274,996.
2017-07-05 Willy C. Shih, Ph.D. Professor of Management Practice, Harvard Business School Director Since: 2008 Age: 66 Board Committees: Compensation Committee Summary: Dr. Shih has served as a member of our Board of Directors since January 2008. Dr. Shih is currently a Professor of Management Practice at the Harvard Business School, a position he has held since January 2007. Dr. Shih's broad industry career experience includes significant accomplishments for globally recognized organizations such as Kodak, IBM, Silicon Graphics and Thomson. From August 2005 to September 2006, Dr. Shih served as Executive Vice President of Thomson, a provider of digital video technologies. He was an intellectual property consultant from February to August 2005, and from 1997 to 2005 served as Senior Vice President of Eastman Kodak Company. Dr. Shih holds a Ph.D. in Chemistry from the University of California, Berkeley and S.B. degrees in Chemistry and Life Sciences from the Massachusetts Institute of Technology. Dr. Shih previously served on the board of directors of Atheros Communications, Inc. Qualifications: Dr. Shih's broad experience in the technology industry and with international corporations, as well as his current role at a premier educational institution, provide the Board with key perspectives relating to the Company's operations and ongoing initiatives. In addition, Dr. Shih's experience in teaching and consulting provide him with significant insight into strategic alternatives that are available to technology companies. Director Summary Compensation in Fiscal Year 2017 Willy C. Shih, Ph.D. $ 100,000 $ 174,993 $ 274,993
2018-07-05 Dr. Shih has served as a member of our Board of Directors since January 2008. ... Board Committees: Compensation Committee ... The following table sets forth the fiscal year 2018 compensation for our non-employee directors. ... Willy C. Shih, Ph.D. $101,882 Fees Earned or Paid in Cash, $184,984 Share Awards, Total $286,866.
2020-06-26 Willy C. Shih, Ph.D. Professor of Management Practice in Business Administration, Harvard School of Business Director Since: 2008 Age: 69 INDEPENDENT Board Committees: Compensation Other Public Company Boards: None
2021-06-25 Willy C. Shih, Ph.D.; Professor of Management Practice in Business Administration, Harvard Business School; Director Since: 2008; Age: 70; INDEPENDENT; Board Committee(s): Compensation and People; Compensation: $274,250

Data sourced from SEC filings. Last updated: 2026-02-03