Toppan Merrill - Flex LTD Annual Report Combo Book - FYE 3.31.19 ED | 105212 | 09-Jul-19 16:19 | 19-11297-1.bb | Sequence: 20 CHKSUM Content: 43498 Layout: 11362 Graphics: 60748 CLEAN
Part III—Proposals to be Considered at the 2019 Annual General Meeting of Shareholders AGM Proposal Nos. 1 and 2: Re-Election of Directors
Michael D. Capellas, Mr. Capellas has served as our non-executive Chairman of the Chairman of the Board Board since June 2017 and as a member of our Board of Directors since March 2014. He has served as Principal at Capellas Strategic Principal, Capellas Partners since June 2013. He served as the Chairman of the Board Strategic Partners of VCE Company, LLC (VCE) from January 2011 until Director Since: 2014 November 2012 and as VCE’s Chief Executive Officer from May 2010 to September 2011. VCE is a joint venture between EMC Age: 64 Corporation and Cisco with investments from VMware, Inc. and Intel Board Committee: Corporation. Mr. Capellas was the Chairman and Chief Executive Nominating and Corporate Officer of First Data Corporation from September 2007 to Governance Committee (Chair) March 2010. From October 2006 to July 2007, Mr. Capellas served as a Senior Advisor at Silver Lake Partners. From November 2002 Other Public Company to January 2006, he served as Chief Executive Officer of MCI, Inc. Boards: (MCI), previously WorldCom, Inc. From March 2004 to Cisco Systems, Inc. January 2006, he also served as that company’s President. From November 2002 to March 2004, he was also Chairman of the Board Key Qualifications and of WorldCom, and he continued to serve as a member of the board Expertise: of directors of MCI until January 2006. Mr. Capellas left MCI as • Experience in executive roles planned in early January 2006 upon its acquisition by Verizon Communications Inc. Previously, Mr. Capellas was President of • A background of leading global Hewlett-Packard Company from May 2002 to November 2002. organizations in the Before the merger of Hewlett-Packard and Compaq Computer technology industry Corporation in May 2002, Mr. Capellas held various positions • Expertise in several valued including President and Chief Executive Officer of Compaq, a areas including strategic position he had held since July 1999, and Chairman of the Board of product development, Compaq, a position he had held since September 2000. business development, and Mr. Capellas held earlier positions as Chief Information Officer and finance Chief Operating Officer of Compaq. Mr. Capellas currently serves on the board of directors of Cisco Systems, Inc. and previously served as lead independent director of MuleSoft, Inc.
-20- 2019 Proxy Statement
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