Company: COHU
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001437749-25-010672
Chunk: 4

Company: COHU INC
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 4
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    |    |     | Celestica Inc.                                        |
| Karen M. Rapp                                     |  57 |  2024 | Yes             | 1 -- 2026 | M+ |    |     | Microchip Technology Incorporated, Plexus Corp.       |
| Nina L. Richardson                                |  66 |  2019 | Yes             | 1 -- 2026 |    | M  |     | Resideo Technologies, Inc., Silicon Laboratories Inc. |

| (1) | Independence is determined annually by the board of directors in accordance with the Company’s corporate governance guidelines and Nasdaq rules. |

| AC - Audit Committee                      | C - Chair                                                                                    |
| CC - Compensation Committee               | M - Member                                                                                   |
| NGC - Nominating and Governance Committee | + - Also qualifies as an audit committee financial expert (as determined based on SEC rules) |

Director Key Requirements, Skills and Experience Highlights

The following matrix provides information regarding the members of our Board, including certain types of knowledge, skills, experiences and attributes possessed by one or more of our directors which our Board believes are relevant to our business.

The matrix does not encompass all of the knowledge, skills, experiences or attributes of our directors, and the fact that a particular knowledge, skill, experience or attribute is not listed does not mean that a director does not possess it. In addition, the absence of a particular knowledge, skill, experience or attribute with respect to any of our directors does not mean the director in question is unable to contribute to the decision-making process in that area. The type and degree of knowledge, skill and experience listed below may vary among the members of the Board.

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| Key Qualifications, Skills and Experiences of our Directors                                                                                                                                                                                                                                                                                                                 | Bendush | Bilodeau | Caggia | Donahue | Jorden | Mattes | Müller | Rapp | Richardson |
| Industry Knowledge – Knowledge of and experience with our semiconductor equipment and broader semiconductor markets                                                                                                                                                                                                                                                         |       √ |        √ |      √ |       √ |      √ |      √ |      √ |    √ |          √ |
| Public Company Board Experience – Experience as current or former member of other public company boards in technology industries; experience with board governance requirements and practices                                                                                                                                                                               |       √ |        √ |      √ |       √ |      √ |      √ |      √