The company said its Board of Directors, on the recommendation of its Nominating, Governance and Sustainability Committee, appointed Ellen Barker as a director on January 19, 2024.

1. 01

   The company said its Board of Directors, on the recommendation of its Nominating, Governance and Sustainability Committee, appointed Ellen Barker as a director on January 19, 2024.

2. 02

   Microchip said Ellen Barker's appointment takes effect February 2, 2024, and she has not yet been assigned to any Board committee.

3. 03

   The company said Ellen Barker previously served as Senior Vice President and Chief Information Officer of Texas Instruments (TI).

4. 04

   The company said Ellen Barker will participate in the standard compensation plan for non-employee directors, and that there is no arrangement or understanding with any other person regarding her appointment and no transaction requiring disclosure under Item 404(a).

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