Director

Lay Koon Tan

Director (Audit Committee); Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd.·Flex Ltd.

About

Lay Koon Tan is an independent director of Flex and a member of its Audit Committee. He was the founding President and Chief Executive Officer and a board member of STATS ChipPAC Ltd., a leading provider of semiconductor packaging design, bump, probe, assembly, test and distribution solutions, from 2004 to 2015, after leading the formation of the company and its predecessor, ST Assembly Test Services Ltd. (2002 to 2004). He joined ST Assembly Test Services Ltd. in 2000 as its Chief Financial Officer.

Earlier in his career he was an investment banker with Salomon Smith Barney, the global investment banking unit of Citigroup Inc., and held various senior positions in government and financial institutions in Singapore, including the United Overseas Bank Limited.

He holds a Bachelor of Engineering from the University of Adelaide, Australia, where he was a Colombo Plan Scholar, and a Master of Business Administration from the University of Pennsylvania's Wharton School of Business, where he was a Palmer Scholar.

Since 2012
Age 66
Tenure 14 yrs

Also at Flex Ltd.

RA Revathi Advaithi Chief Executive Officer JI John D. Harris II Director (Audit Committee); Retired Vice President of Business Development, Raytheon Company and Chief Executive Officer, Raytheon International, Inc. MH Michael E. Hurlston Director; President and Chief Executive Officer, Lumentum Holdings Inc. EM Erin L. McSweeney Director (Compensation and People Committee Chair); Executive Vice President and Chief People Officer, UnitedHealth Group Incorporated CI Charles K. Stevens, III Director (Audit Committee Chair); Retired Executive Vice President and Chief Financial Officer, General Motors Company MS Maryrose Sylvester Director (Compensation and People Committee); Retired U.S. Managing Director and U.S. Head of Electrification, ABB Ltd

Roles

Organization Role Dates Details
Flex Ltd. Director (Audit Committee); Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd. 2012–present Current role
STATS ChipPAC Ltd. Founding President, Chief Executive Officer and board member 2004–2015 Led the formation of the company; semiconductor packaging, assembly and test services provider.
ST Assembly Test Services Ltd. (predecessor) Chief Financial Officer (joined 2000); led formation 2002–2004 2000–2004
Salomon Smith Barney (Citigroup Inc.) Investment banker Global investment banking unit of Citigroup.
Singapore government and financial institutions (incl. United Overseas Bank Limited) Various senior positions
STATS ChipPAC Ltd. President and Chief Executive Officer 2004-2015
Salomon Smith Barney (Citigroup) Investment banker

Related

Source: Flex Ltd. SEC filings and official company website

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