| Maggie Chu |
Maggie Chu is currently the Chief Human Resources Officer & Senior VP at Littelfuse, Inc. Prior to this, she worked as an HR Director-Energy & Transportation Segment at Caterpillar, Inc. from 2018 to 2021. Ms. Chu has a graduate degree from the University of Minnesota and another graduate degree from Zhejiang University. |
| Meenal A. Sethna |
Ms. Meenal A. Sethna, CPA, is an Independent Director at SPX Technologies, Inc., a Chief Financial Officer & Executive Vice President at Littelfuse, Inc. and a President & Director at Chicago Finance Exchange. She is on the Board of Directors at SPX Technologies, Inc. and Chicago Finance Exchange. Ms. Sethna was previously employed as an Independent Director by SPX Corp., a Vice President & Controller by Illinois Tool Works Inc., and a Vice President-Finance by Motorola, Inc. She received her undergraduate degree from Kellogg School of Management and an undergraduate degree from the University of Illinois At Urbana–Champaign. |
| Jeffrey G. Gorski |
Jeffrey G. Gorski is currently the Chief Accounting Officer & Senior Vice President at Littelfuse, Inc. Prior to his current position, he worked at R.R. Donnelley & Sons Co. as the Chief Accounting Officer, Senior VP & Controller from 2005 to 2017. He also served as a Senior Manager at KPMG LLP. Mr. Gorski obtained his undergraduate degree from the University of Wisconsin. |
| Gordon B. Hunter |
Gordon B. Hunter is currently the Chairman at Littelfuse, Inc. since 2018. He is also an Independent Director at Veeco Instruments, Inc. since 2010 and a Director at SMC Corp.(US). Additionally, he serves as a Director at Shure, Inc. since 2003. Previously, Mr. Hunter held the position of Chief Executive Officer at Calmar Optcom, Inc. He was an Independent Director at CTS Corp. from 2011 to 2022 and a Director at Rubicon Technology, Inc. from 2007 to 2010. He also served as the General Manager-Optical Products Group at Intel Corp. from 2002 to 2003. Furthermore, he held the position of Vice President-Commercial Electronics at Raychem Corp. and was the General Manager of the Optical Products Group. He served as the President of Elo TouchSystems, Inc. and was a Vice President at Intel Communications Group from 2002 to 2003. Mr. Hunter completed his undergraduate studies at The University of Liverpool and holds an MBA from London Business School. |
| Eyal Altman |
Eyal Altman currently works at Littelfuse, Inc., as Chief Digital & Information Technology Officer from 2018. |
| David W. Heinzmann |
David W. Heinzmann is currently the President & Chief Executive Officer at IXYS Integrated Circuits Division, Inc. He is also the President, Chief Executive Officer & Director at Littelfuse, Inc. and an Independent Director at Gentherm, Inc. Additionally, he serves as a Director at TechAmerica Midwest. Previously, he held the position of Director at Pulse Electronics Corp. from 2014 to 2018 and was a Director at Shocking Technologies, Inc. Heinzmann completed his undergraduate degree at Missouri University of Science & Technology. |
| Kristina A. Cerniglia |
Kristina A. Cerniglia currently works at Littelfuse, Inc., as Independent Director from 2018, Margaret Mary Community Hospital, Inc., as Director, Milacron Holdings Corp., as Treasurer, Director & Vice President from 2019, Margaret Mary Health Foundation, as Director from 2019, and Briggs & Stratton Corp., as Chief Financial Officer & Senior Vice President from 2022. Ms. Cerniglia also formerly worked at Hillenbrand, Inc., as Chief Financial Officer & Senior Vice President from 2014 to 2022 and Stanley Black & Decker, Inc., as Vice President & Controller from 2010 to 2014. Ms. Cerniglia received her undergraduate degree from Bentley University. |
| Maria C. Green |
Maria C. Green is currently serving as Vice Chairman at The Chicago Urban League, Director at Lyric Opera of Chicago, Director at Girl Scouts of Greater Chicago & Northwest Indiana, Member at Executive Leadership Council, Inc., Member at American Bar Association, Member at Association of Corporate Counsel, Member at New York State Bar Association, Member at The International Women's Forum, Member at The District of Columbia Bar, Member at Illinois State Bar Association, Member at The Chicago Bar Association, Trustee at The Dusable Museum of African American History, Inc., and Independent Director at Tennant Co., Littelfuse, Inc., WEC Energy Group, Inc., and Fathom Digital Manufacturing Corp. She has previously served as Director at Chicago Theatre Group, Inc., Secretary, Director & Vice President at ITW Polymers Sealants North America, Inc., Secretary, Senior Vice President & General Counsel at Illinois Tool Works Inc., Senior Vice President & General Counsel at Trane Technologies Plc, Senior Associate at Akin, Gump, Strauss, Hauer & Feld LLP, Senior Associate at Hazel Thomas PC, Vice President-Real Estate Development at Chicago Transit Authority (Illinois), General Counsel-Midwest Division at National Railroad Passenger Corp., and Attorney at Bank of America Illinois. Ms. Green holds an undergraduate degree from the University of Pennsylvania and a graduate degree from Boston University School of Law. |
| Tzau Jin Chung |
Tzau Jin Chung is the founder of CORE Industrial Partners, LLC, which was founded in 2017. He is currently the Chairman of J&K Ingredients, Inc., Chairman of Fathom Digital Manufacturing Corp., Independent Director of Littelfuse, Inc., Independent Director of Airgain, Inc., Director of Incodema, Inc., Board Director of 3DXTech LLC, Director of Fathom Holdco LLC, Board of Director of Cadrex LLC, and Advisor of Tensility Venture Partners LLC. Mr. Chung's former positions include President & Chief Executive Officer of Teletrac, Inc., President & Chief Executive Officer of Navman Wireless UK Ltd., President & Chief Executive Officer of Teletrac Navman US Ltd., Chairman of Prototek Holdings LLC, Director-International Sales & Marketing of Emerson Electric Co., Director of Navman Wireless Holdings LP, Independent Director of Mastercraft Boat Holdings, Inc., President-New Technologies Division of Brunswick Corp., President & Teletrac Navman of Danaher Corp., Senior Vice President of Mercury Marine, and Engineer-Software & Systems of Alcatel, Inc. Mr. Chung's education includes an undergraduate degree from The University of Texas at Austin in 1985, a graduate degree from North Carolina State University in 1987, and an MBA degree from The Fuqua School of Business in 1994. |
| Gayla J. Delly |
Gayla J. Delly is an Independent Director at Flowserve Corp., Littelfuse, Inc., and Broadcom Inc. She was the President & CEO of Benchmark Electronics, Inc. from 2012 to 2016. She also served as the CEO of Secure Communication Systems, Inc. and as a Director at Power-One, Inc. and Broadcom Pte. Ltd. She was a Senior Manager-Audit Group at KPMG LLP from 1984 to 1995 and the CFO, Treasurer & VP-Finance at Benchmark Electronics Huntsville, Inc. from 1996 to 2011. She holds an undergraduate degree from Samford University. |
| Cary T. Fu |
Cary T. Fu was the founder and was the Chairman of Benchmark Electronics, Inc. from 2011 to 2012. He founded the company in 1979. Currently, Mr. Fu is an Independent Director at Littelfuse, Inc. since 2012. He started his role as an Independent Director in 2013. Previously, Mr. Fu held positions as the President & Chief Executive Officer of Benchmark Electronics Huntsville, Inc., an Independent Director at Teradata Corp. from 2008 to 2022, and as the President of Pemstar, Inc. He also served as the Controller at Intermedics, Inc. from 1983 to 1986. Mr. Fu obtained a graduate degree from the University of Houston. |
| Gregory N. Henderson |
Gregory N. Henderson is an Independent Director at Littelfuse, Inc. since 2023. He is also a Senior VP-Automotive, Communications & Aerospace at Analog Devices, Inc. since 2014. Previously, he worked as a Director-Product Management at Harris Corp. from 2011 to 2013 and as a Vice President-RF Microwave Business Unit at Hittite Microwave LLC in 2014. Dr. Henderson holds a doctorate degree from Georgia Institute of Technology and an undergraduate degree from Texas Tech University. |
| Anthony Grillo |
Anthony Grillo founded American Securities Advisors LLC in 2005, where he worked as Managing Director from 2005 to 2018. Mr. Grillo also currently works at Littelfuse, Inc., as Independent Director from 2011, Richard J. Caron Foundation, Inc., as Director from 2020, NarrativeWave, Inc., as Director from 2017, and Ascribe Capital LLC, as Investment Committee Member from 2005. Mr. Grillo also formerly worked at Silicon Graphics, Inc., as Chairman, Rutgers University Foundation, as Co-Vice Chairman, Geokinetics, Inc., as Director from 2013 to 2015, Evercore, Inc., as Senior Managing Director from 2001 to 2004, JLL Partners, Inc., as Senior Managing Director from 1999 to 2001, Lumeta Corp., as Director from 2016 to 2018, Blackstone, Inc., as Senior Managing Director from 1991 to 1999, Blackstone Group Holdings LP, as Senior Managing Director from 1991 to 1999, Chemical Bank (New York), as Managing Director, Wer.Ai, Inc., as Director from 2018 to 2021, Oaktree Acquisition Corp., as Independent Director from 2019 to 2021, Oaktree Acquisition Corp. II, as Independent Director, Coopers & Lybrand LLP, as Principal, and Manufacturers Hanover Trust Co., as Vice President. Mr. Grillo received his undergraduate degree from Rutgers State University of New Jersey and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
