Company: TTMI
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000950170-25-038317
Chunk: 22

Company: TTM TECHNOLOGIES INC
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 22
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 Directors held during 2024, and (ii) the total number of meetings held by all committees of our Board of Directors on which such person served during 2024. We have adopted a policy encouraging each of our directors to attend each annual meeting of stockholders and, to the extent reasonably practicable, we regularly schedule a meeting of the Board of Directors on the same day as the annual meeting of stockholders. Eight of our nine current directors attended the 2024 annual meeting of stockholders. Mr. Ali did not attend the 2024 annual meeting of stockholders because he was not appointed to our Board of Directors until after such annual meeting.

| TTM TECHNOLOGIES, INC. | 12 |

Committees of the Board of Directors

As of the date of this Proxy Statement, the members and nominees of our Board of Directors and the committees of our Board of Directors on which they serve, are identified below:

| Name               |     | Audit Committee |     | Human        
 Capital and  
 Compensation 
 Committee    |     | Nominating 
 and        
 Corporate  
 Governance 
 Committee  |     | Government 
 Security   
 Committee  |
| Kenton K. Alder *  |     |                 |     |              |     |            |     | Member     |
| Wajid Ali          |     | Member          |     |              |     |            |     |            |
| Thomas T. Edman    |     |                 |     |              |     |            |     | Member     |
| Julie S. England   |     |                 |     |              |     | Chair      |     | Member     |
| Philip G. Franklin |     | Chair           |     |              |     |            |     |            |
| Rex D. Geveden     |     |                 |     | Member       |     |            |     | Chair      |
| Pamela B. Jackson  |     | Member          |     | Member       |     |            |     |            |
| Chantel E. Lenard  |     |                 |     | Chair        |     | Member     |     |            |
| John G. Mayer      |     | Member          |     |              |     | Member     |     |            |

* Pursuant to our Corporate Governance Guidelines, Mr. Alder will retire from the Board of Directors and his term of office will conclude at the 2025 annual meeting.

Audit Committee. Our Audit Committee provides assistance to the Company’s Board of Directors