| Xing Lee Yuan |
Xing Lee Yuan has been Vice President-Central Engineering at Broadcom Inc. since 2016. Dr. Yuan holds a doctorate degree from Xidian University. |
| Mark David Brazeal |
Mr. Mark D. Brazeal is a Chief Legal & Corporate Affairs Officer at Broadcom Inc. and a Secretary & Director at LSI Logic Europe Ltd. He is on the Board of Directors at Semiconductor Industry Association, Automic Software Ltd., Avago Technologies UK Ltd., Brocade Communications UK Ltd., CA Ltd., Emulex Corp. and LSI Logic Europe Ltd. Mr. Brazeal was previously employed as a Chief Legal Officer & Senior VP-IP Licensing by SanDisk LLC, a Senior VP & Senior Deputy General Counsel by Broadcom Corp., a Chief Legal Officer by Broadcom Pte. Ltd., an Attorney by Howrey & Simon, an Attorney by Wilson Sonsini Goodrich & Rosati PC, and an Attorney by Yuasa & Hara. He received his undergraduate degree from the University of Virginia and a graduate degree from the University of Virginia. |
| Amie Thuener O'Toole |
Ms. Amie T. O'Toole, CPA, is a Chief Financial Officer at Broadcom Inc. and an Independent Director at Keurig Dr Pepper, Inc. She is on the Board of Directors at Keurig Dr Pepper, Inc. and Financial Executives International. Ms. O'Toole was previously employed as an Independent Director by Nordstrom, Inc., a Chief Accounting Officer, VP & Controller by Alphabet, Inc., and a Managing Director-Transaction Services Division by PricewaterhouseCoopers LLP. She received her undergraduate degree from the University of California, Santa Barbara. |
| Alan Davidson |
Mr. Alan Davidson is a Chief Information Officer at Broadcom Inc. He received his undergraduate degree from the University of The West of Scotland. |
| Henry Samueli |
Henry Samueli is the founder of Samueli Foundation, founded in 1999. Dr. Samueli was the founder of PairGain Technologies, Inc., founded in 1980, and served as Chief Scientist from 1988 to 1994. Dr. Samueli was the founder of Broadcom Corp., founded in 1991, and served as Chairman & Chief Technical Officer from 2003 to 2008. Dr. Samueli is currently Chairman at Broadcom Inc. since 2018. Dr. Samueli is a Member-Governors Board at The National Hockey League since 2005. Dr. Samueli is a Member of the National Academy of Engineering. Dr. Samueli is Co-Owner of Anaheim Ducks Hockey Club LLC since 2005. Former jobs included Co-Chairman & Chief Technical Officer at Broadcom Corp. from 2011 to 2016, Director at Broadcom Pte. Ltd., Professor-Electrical & Computer Engineering at the University of California, Los Angeles from 1985 to 1995, and Advisor at Brick Management LLC. Education includes undergraduate, graduate, and doctorate degrees from the University of California, Los Angeles. |
| Charlie B. Kawwas |
Dr. Charlie B. Kawwas is a Chairman at Brocade France SAS and a President-Semiconductor Solutions Group at Broadcom Inc. He is on the Board of Directors at Broadcom Corp. Dr. Kawwas was previously employed as a Vice President-Sales & Marketing by LSI Corp., a Chief Sales Officer & Senior Vice President by Avago Technologies Ltd., a Chief Sales Officer & Senior Vice President by Broadcom Pte. Ltd., and a Head-Worldwide Sales by LSI Acquisition, Inc. He received his undergraduate degree from Concordia University, a graduate degree from Concordia University and a doctorate degree from Concordia University. |
| Hock E. Tan |
Hock E. Tan currently works at Broadcom Corp., as Chief Executive Officer & Director from 2006, Avago Technologies Pte Ltd., as President & Chief Executive Officer from 2006, Avago Technologies U.S., Inc., as Chief Executive Officer, Broadcom Broadband Access Ltd., as Chief Executive Officer, and Broadcom Inc., as President, Chief Executive Officer & Director from 2006. Mr. Tan also formerly worked at Emulex Corp., as President & Chief Executive Officer, Integrated Circuit Systems, Inc., as President & Chief Executive Officer from 1999 to 2005, Brocade Communications Systems LLC, as President & Chief Executive Officer, Avago Technologies Ltd., as President & Chief Executive Officer from 2006 to 2010, Broadcom Pte. Ltd., as President & Chief Executive Officer & Director, PLX Technology, Inc., as Chief Executive Officer, Renesas Electronics America, Inc., as Chairman from 2005 to 2008, IDT Corp., as Chairman, Hume Concrete Sdn. Bhd., as Managing Director from 1983 to 1988, Hume Cement Industries Bhd., as Managing Director from 1983 to 1988, Pacven Investment Ltd., as Managing Director from 1988 to 1992, Meta Platforms, Inc., as Independent Director from 2024 to 2026, PepsiCo, Inc., as Principal, and Commodore International Ltd., as Vice President-Finance from 1992 to 1994. Mr. Tan received his Masters Business Admin degree from Harvard University and undergraduate degree and graduate degree from Massachusetts Institute of Technology. |
| Harry L. You |
Harry L. You founded GTY Technology Holdings, Inc. in 2016, where he worked as Vice Chairman from 2019 to 2022, dMY Technology Group, Inc. in 2019, where he worked as Chairman in 2020, and dMY Squared Technology Group, Inc. in 2020, where he worked as Chairman, Chief Executive & Financial Officer from 2025 to 2026. Mr. You also currently works at AdMY Technology Group, Inc., as Co-Chairman from 2021, Rain Enhancement Technologies Holdco, Inc., as Chairman, Berto Acquisition Corp., as Executive Chairman from 2025, and various other companies. Mr. You also formerly worked at BearingPoint, Inc., as Chief Executive Officer from 2006 to 2007, dMY Technology Group, Inc. III, as Chairman & Chief Financial Officer, dMY Technology Group, Inc. IV, as Chairman from 2020 to 2021, and various other companies. Mr. You received his graduate degree from Yale University, Masters Business Admin degree from The Wharton School of the University of Pennsylvania, and undergraduate degree from Harvard College. |
| Diane M. Bryant |
Diane M. Bryant is currently an Independent Director at Haemonetics Corp. since 2023, a Director at Celestial AI, Inc. since 2024, a Director at Platform9 Systems, Inc. since 2021, an Independent Director at Broadcom Inc. since 2019, an Independent Director at Jacobs Solutions, Inc. starting in 2025, and an Advisor at Pegasus Tech Ventures Inc. Former roles include Chief Executive Officer at NovaSignal Corp. from 2020 to 2023, Independent Director at United Technologies Corp. from 2017 to 2020, Group President-Data Center Group at Intel Corp. from 2016 to 2017, Chief Operating Officer-Google Cloud at Google LLC from 2017 to 2018, Group President at DC-Datacenter-Group GmbH from 2012 to 2017, Chief Operating Officer at Google Cloud from 2017 to 2018, and Chief Operating Officer-Google Cloud at Alphabet, Inc. from 2017 to 2018. Education includes undergraduate studies at the University of California, Davis, completed in 1985. |
| Gayla J. Delly |
Gayla J. Delly is currently Director at Martin Marietta Materials, Inc. since 2026 and Independent Director at Broadcom Inc. since 2017. Former roles include President & Chief Executive Officer at Benchmark Electronics, Inc. from 2012 to 2016; Independent Director at National Instruments Corp. from 2020 to 2023; Independent Director at Littelfuse, Inc. from 2023 to 2026; Independent Director at Flowserve Corp. from 2008 to 2026; Director at Power-One, Inc. from 2005 to 2008; Senior Manager-Audit at KPMG LLP from 1984 to 1995; Chief Financial Officer, Treasurer & VP-Finance at Benchmark Electronics Huntsville, Inc.; Chief Executive Officer at Secure Communication Systems, Inc.; and Director at Broadcom Pte. Ltd. Education includes undergraduate studies at Samford University. |
| Check Kian Low |
Mr. Check Kian Low is an Independent Director at Broadcom Inc. and a Director & Owner at Cluny Capital Ltd. He is on the Board of Directors at Broadcom Inc., Cluny Capital Ltd., Cluny Properties Pte Ltd., RenewFibre Asia Pte Ltd., SingTel Innov8 Holdings Pte Ltd., Singtel Innov8 Pte Ltd. and The Singapore LSE Trust. Mr. Low was previously employed as a Lead Independent Non-Executive Director by Singapore Telecommunications Ltd., an Independent Non-Executive Director by Neptune Orient Lines Ltd., an Independent Non-Executive Director by Fibrechem Technologies Ltd., a Chairman by NewSmith Capital Partners (Asia) Pte Ltd., a Director & Partner by NewSmith Capital Partners LLP, a Lead Independent Non-Executive Director by Singapore Exchange Ltd., and a Senior VP & Chairman-Asia Pacific Region by Merrill Lynch & Co., Inc. He also served on the board at Broadcom Pte. Ltd., Cluny Park Capital Pte Ltd., Fullerton Fund Management Co. Ltd., Nanyang Technological University and Vivance Pte Ltd. He received his undergraduate degree from London School of Economics & Political Science and a graduate degree from London School of Economics & Political Science. |
| Kenneth Yeh-Kang Hao |
Kenneth Yeh-Kang Hao is Chairman & Managing Partner at Silver Lake Management Co. LLC since 2019. Holds the position of Chairman at Silver Lake Waterman Fund III-L LP. Serves as Director at SMART Worldwide Holdings, Inc., Silver Lake (Offshore) AIV GP IV Ltd., The University of California, San Francisco, SolarWinds North America, Inc. (since 2016), Silver Lake Europe Holdings Ltd. (since 2012), and Broadcom Inc. (since 2024). Principal at Universal Tennis LLC. Formerly Director at Network General Corp., NetScout Systems, Inc. (2007–2008), Siemens Industry Software, Inc., UGS Corp., Avago Technologies Ltd. (2005–2013), Stratus Technologies, Inc., SMART Storage Systems, Inc., Certance Holdings Corp., Broadcom Pte. Ltd., Broadcom Inc. (2016–2018), Penguin Solutions, Inc. (2011–2021), Splunk LLC (2021–2024), Gen Digital, Inc. (2016–2022), ServiceMax, Inc., and SolarWinds Corp. (2016–2025). Served as MD-Technology Investment Banking Group at Hambrecht & Quist LLC from 1990 to 1999. Attended Harvard College for undergraduate studies. |
| Justine F. Page |
Ms. Justine F. Page is an Independent Director at Broadcom Inc. She is on the Board of Directors at Broadcom Inc. Ms. Page was previously employed as an Independent Director by MEMC LLC, an Independent Director by Avago Technologies Ltd., and a CFO, Secretary, Treasurer & Vice President-Finance by Integrated Circuit Systems, Inc. She also served on the board at Broadcom Ltd., Sunedison Semiconductor Pte Ltd., Avago Technologies Pte Ltd. and Techwell, Inc. She received her undergraduate degree from Immaculata University and a graduate degree from Villanova University. |
