Committee Composition

  Audit Compensation Nominating and Governance
David T. Mitchell
David T. Mitchell
Chairman of the Board

David “Tom” Mitchell is Fabrinet’s founder. He served as CEO and Chairman of the Board from the Company’s inception in 2000 until September 2017. He also served as President from 2000 to 2011. In 1979, Mr. Mitchell co-founded Seagate Technology, a disk drive manufacturing company, where he served as President from 1983 to 1991. From 1992 to 1995, Mr. Mitchell served as COO of Conner Peripherals, another disk drive manufacturing company. From 1995 to 1998, he served as CEO of JTS Corp., a mobile disk drive manufacturing company. During his tenure in the data storage industry, Mr. Mitchell has established manufacturing operations in Singapore, Thailand, Malaysia, the PRC, and India. Mr. Mitchell earned a B.S. in Economics from Montana State University. His hands-on experience in building a world-class management team to run a global operations infrastructure is unmatched.

     
Tom Kelly
Tom Kelly

Since January 2010, Mr. Kelly has served as chief executive officer and president of Moxie Software, a provider of collaborative social software. From June 2006 to February 2009, he was chairman of the board of MontaVista Software, a provider of Linux-based development software, where he was also chairman, president and chief executive officer from June 2006 to February 2008. From February 2008 to January 2009, he was president and chief executive officer of Epicor Software, an enterprise resource planning software company, where he also served on the board of directors from 2000 to 2009. In 2004 and 2005, he was with Trident Capital, a venture capital company. From 2001 to 2004, he was chairman, president and chief executive officer of BlueStar Solutions, an enterprise resource planning software hosting company. From 1998 to 2001, he was chairman and chief executive officer of Blaze Software, Inc. Prior to that, he served as chief financial officer or chief operating officer at several software and semiconductor companies, including Cirrus Logic, Inc., Frame Technology, Cadence Design Systems, Valid Logic Corporation and Analog Design Tools. Earlier in his career he was with Arthur Anderson & Company. Since September 2003, Mr. Kelly has served on the board of directors of FEI Company. He is also on the Board of Regents of Santa Clara University. Mr. Kelly holds a B.S. degree in Economics from Santa Clara University.

Chair of the Audit Committee Member of the Compensation Committee  
Dr. Frank H. Levinson
Dr. Frank H. Levinson

Dr. Frank H. Levinson has served on our board of directors since 2001. Since 2006, Dr. Levinson has served as the managing director of Small World Group, LLC, a group primarily involved in investing in and growing small companies. From August 1999 to January 2006, Dr. Levinson served as the chairman of the board of directors and chief technical officer of Finisar Corporation, a provider of fiber optic components and network performance test and monitoring systems. From 1988 to 1999, Dr. Levinson served as the chief executive officer of Finisar. From January 1986 to February 1988, Dr. Levinson served as the optical department manager at Raynet, Inc., a fiber optic systems company and, from April 1985 to December 1985, as the chief optical scientist at Raychem Corporation. From January 1984 to July 1984, Dr. Levinson was a member of the technical staff at Bellcore, a provider of services and products to the communications industry. From 1980 to 1983, Dr. Levinson served as a member of the technical staff at AT&T Bell Laboratories. Dr. Levinson earned a bachelor of science degree in mathematics and physics from Butler University and a master's degree in astronomy and a doctor of philosophy degree in astronomy from the University of Virginia.

Member of the Audit Committee Chair of the Compensation Committee  
Rollance E. Olson
Rollance E. Olson
Rollance E. Olson has served on our board of directors since 2004. Since 1986, Mr. Olson has served as chief executive officer of Parts Depot Inc., a wholesale automotive replacement parts and supplies business in Salem, Virginia. From 1980 to 1985, Mr. Olson served as the president of Brake Systems, Inc., and from 1973 to 1980, Mr. Olson served in various positions at Bendix Corporation, an automotive safety brake and control systems company, including as general manager of the fram/autolite division, general manager of the Bendix automotive aftermarket division and corporate staff consultant. From 1968 to 1973, Mr. Olson served as a management consultant and project leader of Booz, Allen & Hamilton, a management and technology consultant firm. Mr. Olson earned a bachelor of arts degree from the University of Minnesota.
    Member of the Nominating and Governance Committee
Dr. Homa Bahrami
Dr. Homa Bahrami

Dr. Homa Bahrami has served on our Board of Directors since August 2012. Dr. Bahrami has been a Senior Lecturer at the Haas School of Business, University of California, Berkeley since 1986. She is also a Faculty Director of the Center for Executive Education and a Board Member of the Center for Teaching Excellence at the Haas School of Business, where she has served on the faculty since 1986. Dr. Bahrami was a member of the board of directors of FormFactor, Inc. from 2004 through 2010 and has been a member of the board of directors of FEI Company since February 2012. Dr. Bahrami earned a bachelor of arts degree with honors in sociology and social administration from Hull University and a master of science degree in industrial administration and a doctor of philosophy degree in organizational behavior from Aston University in the United Kingdom.

Member of the Audit Committee   Chair of the Nominating and Governance Committee
Seamus Grady
Seamus Grady

Seamus Grady joined Fabrinet in September 2017 as Chief Executive Officer. Prior to joining Fabrinet, Seamus served as Executive Vice President & Chief Operating Officer with Sanmina Corporation (NASDAQ: SANM). During his thirteen-year tenure with Sanmina, Seamus was responsible for a number of diverse Business Divisions, including Sanmina’s European EMS Operations, Medical Division, Printed Circuit Board (PCB) Division and, most recently, Mechanical Systems Division. Prior to joining Sanmina, Seamus served as Director of Materials and Supply Chain Management with Lucent Technologies in Ireland (formerly Ascend Communications). Prior to joining Lucent, Seamus held a number of Engineering and Operations Management positions with Manufacturers’ Services Limited (now Celestica) in Ireland and the USA.

Originally from the West of Ireland, Seamus relocated to the USA with his family in 2013. Seamus is a graduate of the National University of Ireland, Galway (NUIG) where he earned a Bachelor’s Degree in Manufacturing Technology (B. Tech).

     
= Chair
= Member