Corporate Governance Overview

At Microchip, we are dedicated to upholding the highest standards of corporate governance. Our policies are designed to foster ethical business practices, ensure transparency, and maintain accountability to our shareholders. Our Board of Directors, comprised of skilled and diverse professionals, provides robust oversight of the company's management and strategic direction. We have established comprehensive bylaws, governance guidelines and committee charters covering board independence, executive compensation, risk management and corporate responsibility. These policies are regularly reviewed and updated to align with our values and regulatory requirements. We believe that strong corporate governance is fundamental to creating long-term value and maintaining the trust of our investors, customers, and employees.

Governance at a Glance

Board Committee Member Legend and Committee list
Chair
Member
Chair of the board
Financial expert
Committee List
Board Members Audit Compensation Nominating, Governance and Sustainability
Steve Sanghi  
Ellen L. Barker
Compensation
Nominating, Governance and Sustainability
Matthew W. Chapman  
Audit
Karlton D. Johnson
Audit
Nominating, Governance and Sustainability
Robert A. Rango
Compensation
Nominating, Governance and Sustainability
Karen M. Rapp  
Audit
Compensation

Committee Charters