Page 25 - TSMC 2024 Annual Report

Shares Currently Held by Spouse & Minors
Selected Education and Professional Qualification Past Positions
Positions
Current Positions
Positions
at at Non-profit Organizations
Selected Current Positions
at TSMC and Other Companies
Shares (Note 2)
%
- Selected Education and Professional Qualification Bachelor Degree in in in Engineering Loughborough University Honorary Doctorate of Technology Loughborough University Fellow of of the Royal Academy of of Engineering Knighted 1996
Awarded Commander of of the the Order of of the the British Empire (CBE) 1989 Awarded the the Order of of the the Lion of of Finland
Awarded the the Gold Medal from the the Institute of Management
Awarded the the Mountbatten Medal from the the National Electronics Council Awarded the FT ODX Outstanding Director Award Award 2019
11 Honorary Doctorate Degrees in total
Awarded Commander of of the Order of of Orange Nassau 2024
Past Positions
Semiconductor Engineer Texas Instruments Inc (T I I I )
U S S Chairman NXP Semiconductors N N N V the the Netherlands
Chairman and CEO ICL Plc UK
CEO and Chairman of the Executive Committee British Telecommunications Plc Chairman GlobalLogic Inc U S Vice President the British Quality Foundation Director Mentor Graphics Corp U S Director Sony Corp Japan
Director L M Ericsson Sweden
Senior Independent Director AstraZeneca UK
Chair of Council and Senior Pro-Chancellor Loughborough University UK
Board Member EastWest Institute New York
Senior Advisor Alix Partners LLP London
Advisory Board Member The Longreach Group Ltd HK
Member of the International Advisory Board Citigroup U S Board Mentor Mentor Chairman Mentors International (CMi) Ltd London
Non-Executive Director Darktrace Plc UK
- Selected Education and Professional Qualification Bachelor and Master Degrees in in in in Electrical Engineering University of Wisconsin-Madison Honorary Ph D in in in in Engineering University of Wisconsin-Madison Awarded 2013 Robert N N Noyce Award Award by Semiconductor Industry Association Member of of the National Academy of of Engineering Recognized as NACD (National Association of Corporate Directors) Directorship CertifiedTM 2020
Past Positions
Executive Vice President of Technology and Manufacturing Group Intel Corp Executive Vice President of Sales and Marketing Intel Corp CEO Applied Materials Inc Chairman Applied Materials Inc Director The NASDAQ OMX Group Inc Director Silicon Valley Leadership Group Director SEMI
Director Meyer Burger Technology Ltd Switzerland Chairman of the Board NASDAQ Inc Director Pica8 Inc U S Director University of Wisconsin Foundation U U S Chairman of the Board US-Taiwan Business Council Independent Director and and Compensation Committee Chair Gogoro Inc Cayman Islands
Chair of of Industrial Advisory Committee National Institute of of Standards and and Technology Department
of Commerce U S Current Positions
at at Non-profit Organizations
Chair Board of Trustees Natcast U S - Selected Education and Professional Qualification Bachelor Degree in in in Electrical Engineering Technion - Israel Institute of Technology Master Degree in Computer Science Technion - Israel Institute of Technology Past Positions
In a a a a a a a a a variety of engineering engineering and and engineering engineering management positions National Semiconductor Corp and and Digital Equipment Corp U S In a a a a a a variety of executive management positions LSI Logic Corp for nearly 10 years U S S CEO Verisity Ltd U S Executive Vice President and General Manager of the Verification Division Cadence Design Systems Inc U S S President and CEO Xilinx Inc U S Director Xilinx Inc U S Executive Chairman Wind River Systems Inc U S S Director San Jose Institute of Contemporary Art U S S Advisor Matrix Capital Management
Company LP U S - Non-Executive Director Imagination Technologies Group Ltd UK
(a non-public company)
- Lead Independent Director NASDAQ Inc Independent Director Compensation Committee Chair and and Nominating and and Corporate Governance
Committee Member Tigo Energy Inc U S Independent Director Kioxia Holdings Corp Japan
(a non-public company)
General Partner Partner WISC Partners LP U S S General Partner MRS Business and Technology Advisors U S (a non-public company)
- Chairman SiMa Technologies Inc U S S (a non-public company)
Chairman Foretellix Ltd Israel (a non-public company)
Independent Director NXP Semiconductors N N V the the Netherlands
Independent Director Cadence Design Systems Inc U S (Continued)
023