Sanmina Corporation | Governance

Sanmina Corporation strives to deliver quality results while doing business responsibly, ethically and with integrity. Sanmina's management team and the Board of Directors work hand in hand to evaluate processes and implement procedures that enable the competent and ethical operation of the Company on a day-to-day basis, ensuring that the long-term interest of the shareholders are being served.

Sanmina is committed to business success, operating the Company with the highest standards of responsibility and ethics. The corporate governance structure is designed to be a working structure for principled action, effective decision making, and appropriate monitoring of both compliance and everyday performance.

Governance Documents

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Audit Committee Charter

Corporate Governance Guidelines

Charter for the Lead Independent Director

Compensation Committee Charter

Nominating and Governance Committee Charter

Code of Business Conduct and Ethics

RBA Commitment

RBA Code of Conduct

Statement Regarding Anti-Trafficking and Slavery

UK Tax Strategy and Approach

Board of Directors

Jure Sola, Chairman and Chief Executive Officer, Sanmina Corporation

Has served as Sanmina’s Chief Executive Officer since August 2020 and from April 1991 to October 2017, Chairman of Sanmina’s Board since August 2020 and from April 1991 to December 2001 and from December 2002 to October 2017, Sanmina’s Executive Chairman from October 2017 to August 2020, and Co-Chairman of Sanmina’s Board from December 2001 to December 2002.
Co-founded Sanmina Corporation and initially held the position of Vice President of Sales in 1980.
Became Vice President and General Manager of Sanmina Corporation, responsible for manufacturing operations and sales and marketing.
Elected as a director and in October 1989 was appointed as President of Sanmina Corporation.

Eugene A. Delaney, Lead Independent Director

Has served as a director of Sanmina since December 2013.
Currently serves as Board Advisor to Blue Yonder.
Previously served as Executive Vice President, Product and Business Operations of Motorola Solutions, Inc., a worldwide provider of communications infrastructure, devices, software and services to government and enterprise customers, from January 2011 through July 2013.
Held the positions of Executive Vice President, President, Enterprise Mobility Solutions, Motorola Inc. from January 2009 to August 2010; Senior Vice President, President, Government and Public Safety from May 2007 to January 2009; and Senior Vice President, International Sales Operations, Networks and Enterprise from May 2006 to May 2007 with Motorola, Inc.
Served in other senior management roles with Motorola, Inc., including Senior Vice President of the Cellular Infrastructure Group, and President of Asia/Pacific region and Chairman of Motorola China Ltd.

John P. Goldsberry, Director

Has served as a director of Sanmina since January 2008.
Served as Chief Financial Officer of GLOBALFOUNDRIES Inc., a semiconductor foundry company from January 2016 to January 2018 and as Chief Accounting Officer from June 2013 until January 2016.
Served as Chief Financial Officer of American Traffic Solutions, Inc., the leading traffic camera services company, from July 2010 until November 2012, and as Chief Financial Officer of TPI Composites, Inc., a manufacturer of composites products for the wind energy markets, from July 2008 until July 2010.
Previously served as Senior Vice President and Chief Financial Officer of Gateway, Inc., a computer manufacturer, from August 2005 to April 2008.
Served as Senior Vice President, Operations, Customer Care and Information Technology from April 2005 to August 2005, as Senior Vice President, Strategy and Business Development from March 2004 to April 2005 and as Chief Financial Officer of eMachines, Inc., a PC manufacturer acquired by Gateway, from January 2004 until March 2004.
Held Chief Financial Officer positions at TrueSpectra, Inc., an imaging solutions company, Calibre, Inc., a wireless technology company, Quality Semiconductor, Inc., a semiconductor company, DSP Group, Inc., a semiconductor company, and The Good Guys, Inc., an electronics retailer, and worked for Salomon Brothers and Morgan Stanley in a number of corporate finance positions.

David V. Hedley III, Director

Appointed as a director of Sanmina in December 2022.
Has served as Chief Strategy Officer of Bramshill Investments, LLC, an alternative fixed income asset manager, since 2021.
Served as Principal and Senior Managing Director – Head of U.S. Technology Investment Banking for Ernst & Young Capital Advisors, LLC from 2014 to 2020.
Held senior technology investment banking roles at Canaccord Genuity, UBS Investment Bank, Thomas Weisel Partners and Merril Lynch & Co. between 2000 and 2014.

Susan A. Johnson, Director

Appointed as a director of Sanmina in December 2021.
Has served as Executive Vice President and General Manager, Wireline Transformation for AT&&T Communications, Inc., a telecommunications provider, since November 2022 and as Executive Vice President of Global Connections and Supply Chain for AT&T from 2014 until November 2022.
Held other senior leadership positions with AT&T between 2000 and 2014, including Senior Vice President, Investor Relations, Senior Vice President, Customer Information Services, Senior Vice President, Business Development and Senior Vice President, Corporate Strategy and Planning.
Worked in investment banking at Smith Barney.

Rita S. Lane, Director

Has served as a director of Sanmina since September 2016.
Has been the Principal at Hajime, LLC a supply chain advisor for start-up companies since January 2014.
Serves as a Supervisory Board member of Signify Holdings (formerly Philips Lighting), a global lighting systems manufacturer, as a Board member of L3Harris Technologies, Inc., a provider of aerospace, communication, electronic and sensor systems and as a Board member of Amphenol, an electronic components supplier.
Served as Vice President, Operations, for Apple Inc. from July 2008 through January 2014.
Was Senior Vice President, Integrated Supply Chain/Chief Procurement Officer for Motorola Solutions, Inc. and prior to that time held senior supply chain positions at International Business Machines Corporation for more than ten years.
Served for five years in the United States Air Force as a Captain.

Joseph G. Licata Jr., Director

Has served as a director of Sanmina since August 2007.
Is the Managing Partner - Private Equity, of BlueArc Capital since April 2014.
Current Chairman of the Board of Brunswick Bowling Products.
Past Chairman of the Board of Choice Adhesives Corp.
Past Chief Executive Officer of Synergy Leadership, LLC, a firm specializing in Board and CEO advisory services in the areas of corporate and growth strategy, operational full potential and enterprise value creation, a company which he also founded, from January 2011 until April 2014.
Served as Chief Executive Officer of Peopleclick Authoria, Inc., a vendor of human resources process management software and services, from April 2010 through November 2010.
Served as President and Chief Executive Officer of SER Solutions, Inc., a global call management and speech analytics solutions company, from July 2007 through October 2008 when the company was acquired.
Served as President and Chief Executive Officer of Siemens Enterprise Networks, LLC, a leader of enterprise communications solutions, from 2001 to 2006.

Krish Prabhu, Director

Has served as a director of Sanmina since September 2019.
Has been an independent technology consultant since retiring from AT&T, a telecommunications service provider, in September 2016, where he had served as Chief Technology Officer and President of AT&T Labs since June 2011.
Held senior management positions at Tellabs, Inc., a telecommunications equipment provider, as President and Chief Executive Officer, from 2004 until 2008, and at Alcatel, also a telecommunications equipment provider, between 1991 and 2001.
Was a venture partner at Morganthaler Ventures between 2001 and 2004.
Serves as a director of Ribbon Communications Inc., a provider of networked software solutions, and as a director of Omnitier, a private company; served on the board of Altera Corporation between 2007 and 2015.

Mario M. Rosati, Director

Has served as a director of Sanmina since 1997.
Member of the law firm of Wilson Sonsini Goodrich & Rosati from 1971 until January 2020.
Serves as a director of Aehr Test Systems, a provider of semiconductor testing equipment.

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