| Xing Lee Yuan |
Xing Lee Yuan is currently working as Vice President-Central Engineering at Broadcom Inc. Prior to this, he obtained a doctorate degree from Xidian University. |
| Alan Davidson |
Alan Davidson is currently the Chief Information Officer at Broadcom Inc. He obtained an undergraduate degree from the University of The West of Scotland in 1989. |
| Kirsten M. Spears |
Kirsten M. Spears currently works at Avago Technologies Korea Co., Ltd., as Chief Executive Officer, Avago Technologies GmbH, as Co-Managing Director, CA Ltd., as Director from 2019, Brocade Communications GmbH, as Co-Managing Director, and Broadcom Inc., as Chief Financial & Accounting Officer from 2020. Ms. Spears also formerly worked at CA Software Österreich GmbH, as Co-Managing Director, LSI Corp., as Vice President & Controller from 2007 to 2014, and Avago Technologies Ltd., as Vice President & Controller. Ms. Spears received her Masters Business Admin degree from Santa Clara University. |
| Mark David Brazeal |
Mark David Brazeal is currently a Director at Emulex Corp., Avago Technologies UK Ltd., CA Ltd., LSI Logic Europe Ltd., Brocade Communications UK Ltd., Semiconductor Industry Association, Automic Software Ltd., and Broadcom Inc. He previously worked as the Chief Legal Officer & Senior VP-IP Licensing at SanDisk LLC from 2014 to 2016, Senior VP & Senior Deputy General Counsel at Broadcom Corp. in 2014, and as an Attorney at Howrey & Simon, Wilson Sonsini Goodrich & Rosati PC, Broadcom Pte. Ltd., and Yuasa & Hara. He received his undergraduate and graduate degrees from the University of Virginia. |
| Henry Samueli |
Henry Samueli was the founder of Samueli Foundation (1999), PairGain Technologies, Inc. (1980), and Broadcom Corp. (1991) with titles of Chief Scientist at PairGain Technologies, Inc. (1988-1994) and Chairman & Chief Technical Officer at Broadcom Corp. (2003-2008). Current jobs include Chairman at Broadcom Inc. (2018), Member-Governors Board at The National Hockey League, Member at National Academy of Engineering, and Co-Owner at Anaheim Ducks Hockey Club LLC (2005-present). Former jobs included Co-Chairman & Chief Technical Officer at Broadcom Corp. (2011-2016), Director at Broadcom Pte. Ltd., Professor-Electrical & Computer Engineering at the University of California, Los Angeles (1985-1995), and Advisor at Brick Management LLC. Education includes undergraduate, graduate, and doctorate degrees from the University of California, Los Angeles. |
| Charlie B. Kawwas |
Charlie B. Kawwas is currently the Chairman at Brocade France SAS and a Director at Broadcom Corp. He previously served as the President-Semiconductor Solutions Group at Broadcom Inc. from 2014 to the present. Prior to that, he held the position of Vice President-Sales & Marketing at LSI Corp. from 2010 to 2014. Dr. Kawwas also worked as the Chief Sales Officer & Senior Vice President at Avago Technologies Ltd., LSI Acquisition, Inc., and Broadcom Pte. Ltd. He obtained his undergraduate, graduate, and doctorate degrees from Concordia University in 2001, 2002, and 2005 respectively. |
| 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, Broadcom Inc., as President, Chief Executive Officer & Director from 2006, and Meta Platforms, Inc., as Independent Director from 2024. 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, PLX Technology, Inc., as Chief Executive Officer, Avago Technologies Ltd., as President & Chief Executive Officer from 2006 to 2010, Broadcom Pte. Ltd., as President & Chief Executive Officer & Director, Renesas Electronics America, Inc., as Chairman from 2005 to 2008, 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, 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. |
| Diane M. Bryant |
Diane M. Bryant currently works at Haemonetics Corp., as Independent Director from 2023, Platform9 Systems, Inc., as Director from 2021, Broadcom Inc., as Independent Director from 2019, and Pegasus Tech Ventures Inc., as Advisor. Ms. Bryant also formerly worked at NovaSignal Corp., as Chief Executive Officer from 2020 to 2023, United Technologies Corp., as Independent Director from 2017 to 2020, Intel Corp., as Group President-Data Center Group from 2016 to 2017, Google LLC, as Chief Operating Officer-Google Cloud from 2017 to 2018, DC-Datacenter-Group GmbH, as Group President from 2012 to 2017, Anita Borg Institute for Women & Technology, as Member, Google Cloud, as Chief Operating Officer from 2017 to 2018, and Alphabet, Inc., as Chief Operating Officer-Google Cloud from 2017 to 2018. Ms. Bryant received her undergraduate degree in 1985 from the University of California, Davis. |
| Harry L. You |
Harry L. You was the founder of GTY Technology Holdings, Inc. (2016, Vice Chairman 2019-2022), dMY Technology Group, Inc. (2019, Chairman 2020), and dMY Squared Technology Group, Inc. (2020, Chairman, Chief Executive & Financial Officer 2025). Current jobs included AdMY Technology Group, Inc. (Co-Chairman 2021), Berto Acquisition Corp. (Executive Chairman 2025), Coupang Co. Ltd. (Director), Genius Sports Group Ltd. (Non-Executive Director), IonQ Quantum, Inc. (Director 2021), Broadcom Inc. (Independent Director 2019), Rain Enhancement Technologies Inc (Director), and Rain Enhancement Technologies Holdco, Inc. (Director). Former jobs include BearingPoint, Inc. (Chief Executive Officer 2006-2007),. dMY Technology Group, Inc. III (Chairman & Chief Financial Officer), dMY Technology Group, Inc. IV (Chairman 2020-2021), dMY Technology Group, Inc. VI (Co-Chairman 2021-2023), dMY Technology Group, Inc. II (Chairman 2020-2021), Korn Ferry (Independent Director 2004-2016), Morgan Stanley & Co. LLC (Managing Director), Oracle Corp Japan (Director 2004-2005),. Evercore Trust Co. NA (Invt Mgmt) (Director), Rush Street Interactive, Inc. (Independent Director 2020-2022), Genius Sports Ltd. (Independent Director 2021-2022), Retek, Inc. (Director), Korn (Director 2005-2016), Coupang, Inc. (Independent Director 2021-2023), IonQ, Inc. (Lead Independent Director 2024-2025), EMC Corp. (Executive Vice President 2008-2016), Lehman Brothers, Inc. (Senior Vice President-General Industrial Group), Oracle Corp. (Chief Financial Officer & Executive Vice President 2004-2005), Accenture Ltd. (Chief Financial Officer 2001-2004), U.S. Olympic Foundation (Trustee 2016-2022), and Coliseum Acquisition Corp. (Chief Executive & Financial Officer 2023). Education includes Yale University (graduate), The Wharton School of the University of Pennsylvania (MBA), and Harvard College (undergraduate). |
| Justine F. Lien |
Justine F. Lien is an Independent Director at Broadcom Inc. since 2019. Previously, she held positions as Director at Techwell, Inc. from 2006 to 2010, Director at Avago Technologies Pte Ltd. from 2008 to 2017, Independent Director at Avago Technologies Ltd. from 2008 to 2017, Independent Director at MEMC LLC from 2014 to 2016, Director at Sunedison Semiconductor Pte Ltd. from 2014 to 2016, and Director at Broadcom Pte. Ltd. from 2016 to 2017. Prior to these roles, she served as CFO, Secretary, Treasurer & Vice President-Finance at Integrated Circuit Systems, Inc. from 1999 to 2005. Ms. Lien completed her undergraduate degree at Immaculata University and her graduate degree at Villanova University. |
| Check Kian Low |
Check Kian Low is the founder of. NewSmith Capital Partners (Asia) Pte Ltd. (founded in 2003) and NewSmith Capital Partners LLP (founded in 2003). He held the title of Chairman at NewSmith Capital Partners (Asia) Pte Ltd. from 2003 to 2011 and Director & Partner at NewSmith Capital Partners LLP from 2003 to 2013. Currently, Mr. Low holds the position of Director at Nanyang Technological University, SingTel Innov8 Holdings Pte Ltd., Cluny Properties Pte Ltd., RenewFibre Asia Pte Ltd., Singtel Innov8 Pte Ltd., Broadcom Inc. (since 2016), and Cluny Capital Ltd. (since 2007). He is also a Trustee at The Singapore LSE Trust. In his former roles, Mr. Low served as Senior VP & Chairman-Asia Pacific Region at Merrill Lynch & Co., Inc. He was the Lead Independent Non-Executive Director at Singapore Telecommunications Ltd. from 2015 to 2021. He also held positions as an Independent Non-Executive Director at Fibrechem Technologies Ltd. from 2005 to 2012, Lead Independent Non-Executive Director at Singapore Exchange Ltd. in 2011, Independent Non-Executive Director at CMA CGM Asia Pacific Ltd. from 2011 to 2016, and Director at Fullerton Fund Management Co. Ltd., Vivance Pte Ltd., Broadcom Pte. Ltd., and Cluny Park Capital Pte Ltd.Mr. Low completed his undergraduate and graduate studies at the London School of Economics & Political Science. |
| Kenneth Yeh-Kang Hao |
Kenneth Yeh-Kang Hao currently works at Silver Lake Management Co. LLC, as Chairman and Managing Partner from 2019, Silver Lake Waterman Fund III-L LP, as Chairman, SMART Worldwide Holdings, Inc., as Director, Silver Lake (Offshore) AIV GP IV Ltd., as Director, The University of California, San Francisco, as Director, SolarWinds North America, Inc., as Director from 2016, ServiceMax, Inc., as Director, Silver Lake Europe Holdings Ltd., as Director from 2012, Broadcom Inc., as Independent Director from 2024, and Universal Tennis LLC, as Principal. Mr. Hao also formerly worked at Network General Corp., as Director, NetScout Systems, Inc., as Director from 2007 to 2008, Siemens Industry Software, Inc., as Director, UGS Corp., as Director, Avago Technologies Ltd., as Director from 2005 to 2013, SMART Storage Systems, Inc., as Director, Certance Holdings Corp., as Director, Broadcom Pte. Ltd., as Director, Penguin Solutions, Inc., as Director from 2011 to 2021, Broadcom Inc., as Director from 2016 to 2018, SMART Modular Technologies, Inc., as Director, Splunk LLC, as Independent Director from 2021 to 2024, Gen Digital Inc., as Independent Director from 2016 to 2022, SolarWinds Corp., as Independent Director from 2016 to 2025, and Hambrecht & Quist LLC, as MD-Technology Investment Banking Group from 1990 to 1999. Mr. Hao received his undergraduate degree from Harvard College. |
| Gayla J. Delly |
Ms. Gayla J. Delly, CPA, is an Independent Director at Littelfuse, Inc., an Independent Director at Broadcom Inc. and an Independent Director at Flowserve Corp. She is on the Board of Directors at Littelfuse, Inc., Broadcom Inc. and Flowserve Corp. Ms. Delly was previously employed as an Independent Director by National Instruments Corp., a President by Benchmark Electronics Huntsville, Inc., a President & Chief Executive Officer by Benchmark Electronics, Inc., a Senior Manager-Audit by KPMG LLP, and a Chief Executive Officer by Secure Communication Systems, Inc. She also served on the board at Power-One, Inc. and Broadcom Pte. Ltd. She received her undergraduate degree from Samford University. |
