WINSTON J. CHURCHILL - Corporate Board Profile

AMKOR TECHNOLOGY, INC.

Filing Date	Source Excerpt
2015-04-07	Winston J. Churchill(2)(3)(4) Member of Compensation Committee. Member of Nominating and Governance Committee.
2016-04-06	Winston J. Churchill(2)(3)(4) Member of Compensation Committee. Member of Nominating and Governance Committee.
2017-04-04	Winston J. Churchill(2)(3)(4) Member of Compensation Committee. Member of Nominating and Governance Committee.
2018-04-03	Winston J. Churchill(2)(3)(4) Member of Compensation Committee. Member of Nominating and Governance Committee. ... Winston J. Churchill, Lead Independent Director Fees Earned or Paid in Cash ($) 141,000, Stock Awards ($) 40,000, Option Awards ($) 115,286, Total ($) 296,286
2019-04-12	Winston J. Churchill (2)(3)(4) Member of Compensation Committee, Nominating and Governance Committee. Total ($) 266,692
2020-04-13	Winston J. Churchill (1)(3)(4) 79 Lead Independent Director
2021-04-12	Winston J. Churchill has been a director of Amkor since July 1998 and was appointed Lead Independent Director in August 2013. Mr. Churchill is the managing general partner of SCP Partners, a multi-stage venture capital firm that invests in life science companies. Mr. Churchill is also Chairman of CIP Capital Management, Inc., an SBA-licensed private equity fund. Previously, Mr. Churchill was a managing partner of Bradford Associates, which managed private equity funds on behalf of Bessemer Securities Corporation and Bessemer Trust Company. From 1967 to 1983, Mr. Churchill practiced law at the Philadelphia firm of Saul Ewing, LLP, where he served as Chairman of the Banking and Financial Institutions Department, Chairman of the Finance Committee and was a member of the Executive Committee. Mr. Churchill is a director of Recro Pharma, Inc., Baudax Bio, Inc., Innovative Solutions and Support, Inc. and of various SCP portfolio companies. In addition, he serves on the boards of a number of charities and as a trustee of educational institutions including the Gesu School and as Chairman of the Young Scholars Charter School. He is a Trustee Fellow of Fordham University and a former Trustee of Georgetown University. From 1989 to 1993, Mr. Churchill served as Chairman of the Finance Committee of the Pennsylvania Public School Employees’ Retirement System. As a result of these and other professional experiences and his prior service on our Board, Mr. Churchill has a significant understanding of our business and possesses particular knowledge and experience in the technology, corporate governance, finance and legal areas relevant to our business, which are among the key attributes that qualify Mr. Churchill 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. Winston J. Churchill, Lead Independent Director Fees Earned or Paid in Cash($) 170,000 StockAwards ($)(2)(5) 60,000 Option Awards ($)(3)(4)(5) 97,690 Non-Equity Incentive Plan Compensation ($) — All Other Compensation($) — Total 327,690
2022-04-12	Winston J. Churchill has been a director of Amkor since July 1998 and was appointed Lead Independent Director in August 2013. Mr. Churchill is the managing general partner of SCP Partners and the Chairman of CIP Capital Management, Inc., an SBA-licensed private equity fund. Previously, Mr. Churchill was a managing partner of Bradford Associates, which managed private equity funds on behalf of Bessemer Securities Corporation and Bessemer Trust Company. From 1967 to 1983, Mr. Churchill practiced law at the Philadelphia firm of Saul Ewing, LLP, where he served as Chairman of the Banking and Financial Institutions Department, Chairman of the Finance Committee, and a member of the Executive Committee. Mr. Churchill is a director of Recro Pharma, Inc., Baudax Bio, Inc., Innovative Solutions and Support, Inc., and of various SCP Partners portfolio companies, and he served as a director of INDUS Realty Trust, Inc. (formerly known as Griffin Industrial Realty, Inc.) from 1997 to 2017. In addition, he serves on the boards of a number of charities and as a trustee of educational institutions, including the Gesu School and as Chairman of the Young Scholars Charter School. He is a Trustee Fellow of Fordham University and a former Trustee of Georgetown University. From 1989 to 1993, Mr. Churchill served as Chairman of the Finance Committee of the Pennsylvania Public School Employees’ Retirement System. As a result of these and other professional experiences and his prior service on our Board, Mr. Churchill has a significant understanding of our business and possesses particular knowledge and experience in the technology, corporate governance, finance, and legal areas relevant to our business, which are among the key attributes that qualify Mr. Churchill for election to our Board. The current members of the Compensation Committee are Messrs. Churchill, Carolin, Morse, and Watson. Mr. Churchill currently serves as the Chairman of the Compensation Committee.
2023-04-12	Winston J. Churchill Fees Earned or Paid in Cash ($) 152,000 Stock Awards ($) 174,991 Total ($) 326,991
2025-04-04	Winston J. Churchill has been a director of Amkor since July 1998 and was appointed Lead Independent Director in August 2013. ... Mr. Churchill has a significant understanding of our business and the semiconductor industry and possesses particular knowledge and experience in executive management, corporate governance, and the technology, finance, and human capital management areas relevant to our business. ... Member of the Compensation Committee and Nominating and Governance Committee.

INNOVATIVE SOLUTIONS & SUPPORT INC

Filing Date	Source Excerpt
2001-09-20	Winston J. Churchill. Since 1996, Mr. Churchill has been a managing general partner of SCP Private Equity Partners, L.P., a private equity fund sponsored by Safeguard Scientifics, Inc. Mr. Churchill is also a director of Amkor Technology, Inc. Messrs. Cosgrove (Chairman), Churchill and Mittelstaedt are currently the members of the Compensation Committee.
2002-01-25	Winston J. Churchill. Since 1996, Mr. Churchill has been a managing general partner of SCP Private Equity Partners, L.P., a private equity fund sponsored by Safeguard Scientifics, Inc. ... Compensation Committee. ... Messrs. Cosgrove (Chairman), Churchill and Mittelstaedt are currently the members of the Compensation Committee.
2003-01-21	Winston J. Churchill....... 62 1990 2003 Director Compensation Committee. Messrs. Cosgrove (Chairman), Churchill and Mittelstaedt are currently the members of the Compensation Committee. Investment Committee. Messrs. Rau (Chairman), Bressner and Churchill are currently members of the Investment Committee.
2004-01-26	Messrs. Cosgrove (Chairman), Churchill and Mittelstaedt are currently the members of the Compensation Committee. The Investment Committee assists the Board of Directors in fulfilling its oversight responsibilities with respect to recommendations pertaining to the investment of excess capital. Messrs. Rau (Chairman), Bressner and Churchill are currently members of the Investment Committee. The Nominating Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is independent, as that term is defined in the listing standards of the Nasdaq National Market. Each non-employee director who served on the Board at the beginning of our fiscal year (October 1, 2002), received shares of common stock with a fair market value of $25,000, determined as of such date.
2005-02-28	Winston J. Churchill. Mr. Churchill has been managing general partner of SCP Private Equity Partners since he founded it in 1996, and has over twenty-five years experience in private equity investing.
2006-01-30	Winston J. Churchill... Director... Compensation Committee (member), Investment Committee (Chairman), Nominating/Corporate Governance Committee (member).
2007-02-05	Winston J. Churchill 66 1990 2009 Director ...Messrs. Churchill (Chairman), and Mittelstaedt are currently the members of the Compensation Committee. ...Messrs. Churchill (Chairman), Bressner and Rau are currently members of the Investment Committee. ...The Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is independent.
2008-01-25	The Compensation Committee of the Board of Directors is composed of two directors, Messrs. Churchill (Committee Chairman), and Mittelstaedt... The Investment Committee assists the Board... Messrs. Churchill (Chairman), Bressner and Rau are currently the members of the Investment Committee... The Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is independent, as that term is defined in the applicable Nasdaq listing standards.
2009-01-28	Winston J. Churchill 68 1990 2009 Director ... Committees: Compensation Committee (Chairman), Investment Committee, Nominating/Corporate Governance Committee ... Director compensation table: Winston J. Churchill total $48,000.
2010-01-28	Winston J. Churchill Age: 69 Director since 1990, term expires 2012 Position: Director Compensation Committee member Investment Committee member Nominating/Corporate Governance Committee member Compensation: $44,000 total annual compensation (fees earned or paid in cash $4,000 + stock awards $40,000)
2011-01-27	Winston J. Churchill, 70, Director. Serves on Audit Committee, Investment Committee, Compensation Committee, Nominating/Corporate Governance Committee. Compensation: $44,000.
2013-01-25	Mr. Churchill has been managing general partner of SCP Partners since he founded it in 1996... Fees Earned or Paid in Cash $4,000, Stock Awards $40,000, Total $44,000. Investment Committee member, Nominating & Corporate Governance Committee member.
2014-02-04	Winston J. Churchill 73 1990 2015 Director ...Mr. Churchill draws on his financial and corporate governance experience in his service on the Investment Committee and the Nominating & Corporate Governance Committee. ...The Investment Committee assists the Board in oversight of the risks related to the Company's cash investments. The Investment Committee is composed of Messrs. Churchill (Chairman), Bressner and Rau. ...The Nominating & Corporate Governance Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is "independent," as defined by the applicable NASDAQ listing standards. ...The Company's compensation program for non-employee directors consists of two elements of compensation: meeting fees and restricted stock awards... Winston J. Churchill 4,000 40,000 0 0 0 0 44,000
2015-01-26	Winston J. Churchill Age 74 Director Mr. Churchill has been managing general partner of SCP Partners since he founded it in 1996, and has over 25 years experience in private equity investing. Mr. Churchill draws on his financial and corporate governance experience in his service on the Investment Committee and the Nominating & Corporate Governance Committee. Compensation of Directors table shows Winston J. Churchill total compensation $44,000.
2016-01-28	Winston J. Churchill Age: 75 Role: Director, Class III Director Committees: Investment Committee, Nominating & Corporate Governance Committee, Audit Committee Compensation: $44,000 Excerpt: "Effective as of the date of the Annual Meeting, the members of the Audit Committee will be Messrs. Bressner (Chairman), Rau and Churchill... The Investment Committee... Messrs. Churchill (Chairman), Bressner and Rau are currently the members of the Investment Committee... The Nominating & Corporate Governance Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner... Director Compensation Table... Winston J. Churchill $44,000 total compensation."
2017-01-27	Winston J. Churchill 76 1990 2018 Director Mr. Churchill draws on his financial and corporate governance experience in his service on the Investment Committee and the Nominating & Corporate Governance Committee. Director Compensation Table shows total $45,000.
2018-03-12	Winston J. Churchill Age 77 Director Mr. Churchill has been managing general partner of SCP Partners since he founded it in 1996, and has over 35 years of experience in private equity investing. Committees: Investment Committee (Chairman), Nominating & Corporate Governance Committee, Audit Committee Compensation: $82,500 (includes $37,500 bonus related to litigation settlement)
2019-01-28	Winston J. Churchill 78 1990 2019 Director ... committees ... Investment Committee (Chairman), Nominating & Corporate Governance Committee, Audit Committee ... Director Compensation Table ... Winston J. Churchill, $45,000
2020-01-24	Winston J. Churchill Age 79 Director Mr. Churchill has been managing general partner of SCP Partners, a multi-stage venture capital firm that invests in technology-oriented companies, since he founded it in 1996, and has over 35 years of experience in private equity investing. Committees: Audit Committee, Investment Committee (Chairman), Nominating & Corporate Governance Committee.
2021-01-27	Winston J. Churchill. Mr. Churchill has been managing general partner of SCP Partners, a multi-stage venture capital firm that invests in technology-oriented companies, since he founded it in 1996, and has over 35 years of experience in private equity investing. He formed Churchill Investment Partners, Inc. in 1989 and CIP Capital, L.P., a small business investment company, in 1990. Prior to that, he was a managing partner of a private investment firm that specialized in leveraged buyouts on behalf of Bessemer Securities Corporation. From 1967 to 1983, he practiced law at the Philadelphia firm of Saul Ewing Arnstein & Lehr, LLP and served as Chairman of its Banking and Financial Institutions Department, Chairman of the Finance Committee, and a member of its Executive Committee. He has experience serving as a director of other public companies, including Amkor Technology, Inc. (NASDAQ: AMKR), Recro Pharma, Inc. (NASDAQ: REPH), and formerly Griffin Industrial Realty Inc. (NASDAQ: GRIF), as well as a number of private companies. The Audit Committee members are currently Messrs. Bressner (Chairman), Carolin and Churchill. The Investment Committee members are currently Messrs. Churchill (Chairman) and Bressner. The Nominating & Corporate Governance Committee members are currently Messrs. Mittelstaedt (Chairman), Churchill and Bressner. Director Compensation Table shows total compensation of $46,000 for fiscal year ended September 30, 2020.
2022-01-28	Winston J. Churchill. Mr. Churchill has been managing general partner of SCP Partners, a multi-stage venture capital firm that invests in technology-oriented companies, since he founded it in 1996, and has over 35 years of experience in private equity investing. He formed Churchill Investment Partners, Inc. in 1989 and CIP Capital, L.P., a small business investment company, in 1990. Prior to that, he was a managing partner of a private investment firm that specialized in leveraged buyouts on behalf of Bessemer Securities Corporation. From 1967 to 1983, he practiced law at the Philadelphia firm of Saul Ewing Arnstein & Lehr, LLP and served as Chairman of its Banking and Financial Institutions Department, Chairman of the Finance Committee, and a member of its Executive Committee. He has experience serving as a director of other public companies, including Amkor Technology, Inc. (NASDAQ: AMKR), Recro Pharma, Inc. (NASDAQ: REPH), and formerly Griffin Industrial Realty Inc. (NASDAQ: GRIF), as well as a number of private companies. From 1989 to 1993, he served as Chairman of the Finance Committee of the Pennsylvania Public School Employees’ Retirement System. He is currently a Trustee Fellow of Fordham University, Chairman of Young Scholars Charter School, Chairman Emeritus of The Gesu School, and a trustee of American Friends of New College Oxford, England; for many years, he was also a trustee of Georgetown University, where he chaired the Committee on Medical Affairs. He earned a Bachelor of Science in Physics, summa cum laude, from Fordham University, a Master of Arts in Economics from Oxford University, where he studied as a Rhodes Scholar, and a Juris Doctor from Yale Law School.
2023-02-24	Winston J. Churchill. Mr. Churchill has been managing general partner of SCP Partners, a multi-stage venture capital firm that invests in technology-oriented companies, since he founded it in 1996, and has over 35 years of experience in private equity investing. He formed Churchill Investment Partners, Inc. in 1989 and CIP Capital, L.P., a small business investment company, in 1990. Prior to that, he was a managing partner of a private investment firm that specialized in leveraged buyouts on behalf of Bessemer Securities Corporation. From 1967 to 1983, he practiced law at the Philadelphia firm of Saul Ewing Arnstein & Lehr, LLP and served as Chairman of its Banking and Financial Institutions Department, Chairman of the Finance Committee, and a member of its Executive Committee. He has experience serving as a director of other public companies, including Amkor Technology, Inc. (NASDAQ: AMKR), Recro Pharma, Inc. (NASDAQ: REPH), and formerly Griffin Industrial Realty Inc. (NASDAQ: GRIF), as well as a number of private companies. From 1989 to 1993, he served as Chairman of the Finance Committee of the Pennsylvania Public School Employees’ Retirement System. He is currently a Trustee Fellow of Fordham University, Chairman of Young Scholars Charter School, Chairman Emeritus of The Gesu School, and a trustee of American Friends of New College Oxford, England; for many years, he was also a trustee of Georgetown University, where he chaired the Committee on Medical Affairs.