Company: GSIT
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001104659-25-068655
Chunk: 16

Company: GSI TECHNOLOGY INC
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 16
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 the Board concerning the development of incentives that encourage a level of risk-taking consistent with our overall strategy, as further discussed under the heading “Compensation Discussion and Analysis.” The Compensation Committee also is charged with monitoring our incentive and equity-based compensation plans, including employee retirement and benefit plans. The Nominating and Governance Committee has oversight responsibility for corporate governance risks, including risks associated with Board and committee composition, Board size and structure, director independence and Board and committee effectiveness. In addition to the responsibilities undertaken by the committees discussed above, the Board committees may have oversight of specific risk areas consistent with the committees’ charters and responsibilities. Our executive management meets regularly to discuss our strategy and the risks that we face. Senior officers regularly attend Board meetings where they are available to address questions or concerns raised by the Board regarding risk management related matters. Executive Sessions Non-management directors generally meet in executive session without the presence of management, including our Chief Executive Officer at each regularly scheduled meeting of the Board. The non-management director serving as lead director, acts as the presiding director for these executive sessions. Committees and Meeting Attendance The Board of Directors has three standing committees: an Audit Committee, a Compensation Committee and a Nominating and Governance Committee. The Board of Directors held twelve meetings during the fiscal year ended March 31, 2025. During fiscal 2025, no director attended fewer than 75% of the total number of meetings of the Board and all of the committees of the Board on which such director served that were held during that period. Our Nominating and Governance Committee, as part of its governance review, evaluates the composition of each of our Board committees to ensure that we maintain a structure that is beneficial to us and our stockholders, and recommends any appropriate changes to our Board of Directors. The following table sets forth the current members of each of our Board’s standing committees as of the date of this proxy statement:

| Committee Member    | ​ | ​ | Audit | ​ | ​ | Compensation | ​ | ​ | Nominatingand Governance | ​ |
| Jack A. Bradley     | ​ | ​ | Chair | ​ | ​ | ​            | ​ | ​ | Chair                    | ​ |
| Elizabeth Cholawsky | ​ | ​ | X     | ​ | ​ | Chair        | ​ | ​ | X                        | ​ |
| Haydn Hsieh         | ​ | ​ | X     | ​ | ​ | X            | ​ | ​ | ​                        | ​ |
| Ruey L. Lu          |