Company: TTMI
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000950170-25-038317
Chunk: 11

Company: TTM TECHNOLOGIES INC
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 11
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’s sites which operate under a U.S. Department of Defense security clearance.

Our Board of Directors has no reason to believe that any of its nominees standing for election will refuse or be unable to accept election. However, if any nominee is unable to accept election or if any other unforeseen contingencies should arise, our Board of Directors may designate a substitute nominee. If our Board of Directors designates a substitute nominee, the persons named as proxies will vote for the substitute nominee designated by our Board of Directors.

Our Board of Directors recommends a vote “FOR” the nominees for Class I directors.

Biographical Information of TTM's Director Nominees and Continuing Directors

The following table, together with the accompanying text, sets forth certain information with respect to each of our director nominees and each of our directors whose terms will continue after the 2025 annual meeting:

| Name               |     | Age |     | Class | Proposed Position(s) to be Held After Meeting   |
| Wajid Ali          |     |  51 |     | I     | Director                                        |
| Thomas T. Edman    |     |  62 |     | I     | Chief Executive Officer, President and Director |
| Julie S. England   |     |  67 |     | II    | Director                                        |
| Philip G. Franklin |     |  73 |     | II    | Director                                        |
| Rex D. Geveden     |     |  64 |     | III   | Chair of the Board                              |
| Pamela B. Jackson  |     |  72 |     | III   | Director                                        |
| Chantel E. Lenard  |     |  55 |     | I     | Director                                        |
| John G. Mayer      |     |  74 |     | III   | Director                                        |

Wajid Alihas served as a director of our Company since May 2024. He is presently the current Chief Financial Officer of Lumentum Holdings Inc. (NASDAQ:LITE), a provider of optical and photonic products, and oversees Lumentum’s overall financial operations and information technology group. Mr. Ali joined Lumentum in February 2019. Before joining Lumentum, Mr. Ali was the Senior Vice President and Chief Financial Officer at Synaptics Incorporated, a developer and supplier of semiconductor product solutions, from May 2015 to February 2019. Before Synaptics, Mr. Ali was Vice President and Controller at Teledyne Technologies