Michael R. Splinter

Chairman of the Board of Directors,
Chief Executive Officer Applied Materials, Inc.
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James C. Morgan

Chairman Emeritus Applied Materials, Inc.
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董事会

麦克 斯普林特

董事长

总裁,首席执行官

詹姆斯 摩根

应用材料公司名誉主席

 

Aart J. de Geus

Chairman of the Board of Directors,

Co-Chief Executive Officer,

Synopsys, Inc.(新思科技公司)

 

Stephen R. Forrest

Vice President for Research,

University of Michigan(密歇根大学)

 

Thomas J. Iannotti

Senior Vice President and General Manager,

Enterprise Services,

Hewlett-Packard Company (retired)(惠普公司)

 

Susan M. James

Partner, Ernst & Young (retired)(安永会计师事务所)

 

Alexander A. Karsner

Chief Executive Officer,

Manifest Energy LLC(Manifest能源公司)

 

Gerhard H. Parker

Executive Vice President, New Business Group,

Intel Corporation (retired)(英特尔公司)

 

Dennis D. Powell

Executive Vice President, Chief Financial Officer,

Cisco Systems, Inc. (retired)(思科公司)

 

Willem P. Roelandts

Chairman of the Board of Directors,

President and Chief Executive Officer,

Xilinx, Inc. (retired)(赛灵思公司)

 

James E. Rogers

Chairman of the Board of Directors,

President and Chief Executive Officer,

Duke Energy(杜克能源公司)

 

Robert H. Swan

Senior Vice President, Finance and Chief Financial Officer,

eBay, Inc.(eBay公司)

 

Committees/Positions - Members

Lead Independent Director - Willem P. Roelandts

Ethics Ombudsman - Gerhard H. Parker

Audit Committee

  • Dennis D. Powell - Chair
  • Susan M. James
  • Gerhard H. Parker
  • Robert H. Swan

Human Resources and Compensation Committee

  • Willem P. Roelandts - Chair
  • Aart J. de Geus
  • Thomas J. Iannotti
  • Alexander A. Karsner
  • James E. Rogers

 

Corporate Governance and Nominating Committee

  • Willem P. Roelandts - Chair
  • Thomas J. Iannotti
  • Susan M. James
  • Dennis D. Powell

 

Strategy Committee

  • Gerhard H. Parker - Chair
  • Aart J. de Geus
  • Stephen R. Forrest
  • Alexander A. Karsner
  • James E. Rogers
  • Robert H. Swan

 

Investment Committee

  • Robert H. Swan - Chair
  • Aart J. de Geus
  • Stephen R. Forrest
  • Dennis D. Powell

 

Stockholder Rights Committee

  • Susan M. James - Chair
  • Thomas J. Iannotti
  • Dennis D. Powell