| Dale Knecht |
Dale Knecht is a professional with a career history spanning several companies. He is currently the Senior VP-Global Information Technology at TTM Technologies, Inc. Prior to this, he held the position of Vice President-Information Technology at Tyco Printed Circuit Group, Inc. and Tyco Electronics Printed Circuit Group. He also served as the Director-North American IT Regional Governance at TE Connectivity Ltd. and as the Manager-SAP Global Support at AMP, Inc. Mr. Knecht holds a graduate degree from Brown University and an undergraduate degree from Lafayette College. |
| Kenton K. Alder |
Kenton K. Alder is currently the Chairman at Wasatch Photonics, Inc. and the Vice Chairman at Inovar, Inc. He is also an Independent Director at TTM Technologies, Inc. Additionally, he holds director positions at Utah State University, Campbell Scientific, Inc., Blendtec, Inc., and Honeyville, Inc. In the past, Mr. Alder served as the President & Chief Executive Officer at ElectroStar, Inc. from 1994 to 1996. He was also a Director at Juniper Systems, Inc. and Vice President at Tyco Printed Circuit Group, Inc. from 1997 to 1998. Prior to that, he was the President at Lundahl Astro Circuits, Inc. from 1987 to 1994. Mr. Alder obtained his undergraduate degree from Utah State University. |
| Philip Titterton |
Philip Titterton is currently the Chief Operating Officer & Executive Vice President at TTM Technologies, Inc. He previously worked as an Operations Manager at Procter & Gamble Co. and as the Vice President-Operations & General Manager at Tyco Electronics Printed Circuit Group from 1992 to 2006. Mr. Titterton obtained his undergraduate degree from Lehigh University. |
| Todd Blake Schull |
Currently, Todd Blake Schull is Co-Secretary & Treasurer at TTM Technologies, Inc. He is also on the board of Viasystems Group, Inc. and Member of The American Institute of Certified Public Accountants.
Mr. Schull previously held the position of Senior Vice President & Controller at Sanmina Corp. and Controller at Ultratech, Inc.
Mr. Schull received an undergraduate degree from the University of Utah. |
| Shawn Powers |
Shawn Powers is currently the Chief Human Resources Officer & Executive VP at TTM Technologies, Inc. Prior to this, he held the position of Senior Director-Global Human Resources at IMI Plc from 2006 to 2012. He then served as the Global Vice President-Human Resources at Kleinfelder, Inc. from 2012 to 2014. Mr. Powers completed his undergraduate and graduate degrees at Texas A&M University. |
| Daniel L. Boehle |
Daniel L. Boehle's current job is Chief Financial Officer & Executive VP at TTM Technologies, Inc. Mr. Boehle's former jobs include Director-Aerospace Systems Sector at Northrop Grumman Corp. from 2013 to 2017, and Chief Financial Officer & Vice President at Aerojet Rocketdyne Holdings, Inc. from 2021 to 2023. Mr. Boehle's education includes an MBA from the University of California, Los Angeles, and an undergraduate degree from Loyola Marymount University. |
| Rex D. Geveden |
Rex D. Geveden is currently the President, Chief Executive Officer & Director at BWX Technologies, Inc. He is also the Chairman at TTM Technologies, Inc. Additionally, he serves as a Director at the National Association of Manufacturers, the Nuclear Energy Institute, BWXT Nuclear Operations Group, Inc., and the American Nuclear Society. He is the President of BWXT Investment Co. and BWXT Government Group, Inc. In the past, Mr. Geveden served as the Co-President & Chief Executive Officer at Teledyne Scientific & Imaging LLC from 2011 to 2013. He was also the Executive Vice President-Digital Imaging Segment at Teledyne Technologies, Inc. from 2007 to 2015. Prior to that, he was the Chief Operating Officer at the National Aeronautics & Space Administration from 2005 to 2007. He served as the President of Teledyne Brown Engineering, Inc. from 2007 to 2011 and as the President of Teledyne DALSA, Inc. from 2014 to 2015. Mr. Geveden obtained his undergraduate and graduate degrees from Murray State University (Kentucky) in 1983 and 1984, respectively. He also attended the Defense Systems Management College. |
| Jeffrey S. Jankowsky |
Jeffrey S. Jankowsky is currently the President-C4ISR & Space Business Unit at TTM Technologies, Inc. Prior to his current position, he attended Stanford University, where he completed both undergraduate and graduate degrees. |
| Thomas Clapprood |
Thomas Clapprood is currently the President of the Radar Systems & Sensors Business Unit at TTM Technologies, Inc. He started this position in 2023. Prior to his current role, he obtained an undergraduate degree from Elon University. |
| Douglas L. Soder |
Douglas L. Soder is currently the President-Commercial Sector & Executive VP at TTM Technologies, Inc. He previously worked as the Regional Sales Manager-AKZO at AMP, Inc. From 2001 to 2006, he served as the Executive Vice President-Printed Circuit Group at TE Connectivity Ltd. Prior to that, from 1996 to 2001, he was the Vice President-Sales & Marketing at Tyco Printed Circuit Group, Inc. From 1989 to 1994, he worked as a Regional Sales Manager at Tyco Printed Circuit Group, Inc. He also held the position of Executive Vice President at Tyco Electronics Printed Circuit Group. Mr. Soder obtained his undergraduate degree from Dickinson College in 1983. |
| Thomas T. Edman |
Thomas T. Edman's current jobs include being the President, Chief Executive Officer & Director at TTM Technologies, Inc. since 2014, the Vice Chairman at IPC - Association Connecting Electronics Industries since 2016, and an Independent Director at Ultra Clean Holdings, Inc. since 2015. He is also the President & Director at Viasystems Group, Inc.Mr. Edman's former jobs include being the President, Chief Executive Officer & Director at Applied Films Corp. from 1998 to 2006. He was also a Director at Ultra Clean Technology Systems & Service, Inc. and AeA NJ-PA Council. Additionally, he served as the Group VP & GM-AKT Display Business Group at Applied Materials, Inc. in 2012. Prior to that, he was the GM-High Performance Materials Division at Marubeni Specialty Chemicals, Inc. from 1993 to 1996. He was also a Member-Governors Board at FlexTech Alliance, Inc.Mr. Edman obtained his undergraduate degree from Yale University and holds an MBA from The Wharton School of the University of Pennsylvania. |
| Pamela B. Jackson |
Pamela B. Jackson is an Independent Director at TTM Technologies, Inc. She is also a Member of the American Chemical Society, Sigma XI, the American Institute of Chemical Engineers, and Beta Gamma Sigma, Inc. Additionally, she is a former Vice President-Technology at Emerson Electric Co. and a Trustee at Ranken Technical College and the African American Museum in Dallas. Ms. Jackson holds an MBA from Boston University and undergraduate and graduate degrees from the Massachusetts Institute of Technology. |
| Chantel E. Lenard |
Chantel E. Lenard is an Independent Director at LSI Industries, Inc. since 2020, TTM Technologies, Inc. since 2018, Uni-Sélect, Inc. since 2020, and Charge Enterprises, Inc. since 2022. Previously, she worked at Ford Motor Co. as the Chief Marketing Officer from 2013 to 2017. Ms. Lenard holds an MBA from Harvard University and an undergraduate degree from Purdue University. |
| John G. Mayer |
John G. Mayer is an Independent Director at TTM Technologies, Inc. He was previously the Chief Operating Officer at ElectroStar, Inc. from 1994 to 1996, Vice President at Tyco Printed Circuit Group, Inc. from 1997 to 1999, and President at Electro-Etch Circuits, Inc. from 1986 to 1994. He also served as a Trustee at Cottonwood Gulch Foundation from 2008 to 2017. Mayer holds a graduate degree from the University of California, Los Angeles and an undergraduate degree from Yale University. Currently, he is an Independent Director at TTM Technologies, Inc. |
| Philip G. Franklin |
Philip G. Franklin is currently an Independent Director at TTM Technologies, Inc., a Director at TechAmerica Midwest, a Director at tronc, Inc., and an Independent Trustee at XAI Octagon Floating Rate Alternative Income Term Trust. Previously, he served as the Non-Executive Chairman at Tribune Publishing Co., the Chief Financial Officer & Executive Vice President at Littelfuse, Inc., the Chief Financial Officer at Monarch Marking Systems, Inc., the Chief Financial Officer & Vice President at OmniQuip International, Inc., and the Chief Financial Officer at Monarch Marketing Systems and Hill Equipment & Refrigeration Co. Pty Ltd. He obtained his undergraduate degree from Dartmouth College and his MBA from the Tuck School of Business at Dartmouth. |
| Dov S. Zakheim |
Dov S. Zakheim is currently the Vice Chairman at the Center for the National Interest, Inc. He is also the Chairman at Sprint Federal Operations LLC. Additionally, he serves as an Independent Director at TTM Technologies, Inc. and as the Director at the Foreign Policy Research Institute, The Atlantic Council of the United States, The American Jewish Committee, and the Naval Academy Athletic Association. In his former positions, Dr. Zakheim served as the Director at StandardAero, Inc. from 2008 to 2015, and as the Director at ISO Group, Inc. from 2010 to 2014. He also held the position of Director at Chemonics International, Inc. from 2013 to 2019. Furthermore, he was a Senior Vice President at Booz Allen Hamilton, Inc. from 2004 to 2010, and the Chief Financial Officer & Comptroller at the US Department of Defense from 2001 to 2004. Dr. Zakheim obtained his undergraduate degree from The Trustees of Columbia University in The City of New York. He also holds a doctorate degree from St Antony's College. |
| Julie Spicer England |
Julie Spicer England is an experienced director who currently holds two director positions at TTM Technologies, Inc. and Electric Reliability Council of Texas, Inc. She has previously served as an independent director at Checkpoint Systems, Inc., Zest Labs, Inc., and Smartrac NV. She was also a director at the Federal Reserve Bank of Dallas and Mcmillen Jacobs Associates. Ms. England was a Vice President at Texas Instruments Incorporated. She is an alumnus of Southern Methodist University and Texas Tech University. |
