CAROLINE CHAN
DIRECTOR*
MEMBER OF THE COMPENSATION COMMITTEE
MEMBER OF THE NOMINATING & CORPORATE GOVERNANCE COMMITTEE
Ms. Chan has been a Director of EnerSys since July 30, 2020. Since 2018, she is the Vice President and General Manager of the Network Business Incubator Division at Intel Corporation, whose shares are listed on The NASDAQ Stock Market. Ms. Chan has held numerous other positions with Intel, such as Vice President and General Manager of the 5G Infrastructure Division (from 2017 through 2018), Sr. Director of the 5G Infrastructure Division (from 2016 to 2017), Director of Wireless Technology and Strategy (from 2010 to 2016), and Director of Strategy Business Development, Wireless Program Office (from 2009 through 2010). Since 2017, Ms. Chan has served as a director of Telecom Infra Project, a non-profit membership organization focused on progress and developments in all facets of the telecom industry. Ms. Chan received her Bachelor of Science degree in Electrical and Computing Engineering from the University of Texas and her Master of Science degree in Electrical and Computing Engineering from the University of Massachusetts.
Principal Occupation:
Vice President and General Manager of the Network Business Incubator Division at Intel Corporation
Prior Business Experience:
2017: Director of Telecom Infra Project, a non-profit membership organization focused on progress and developments in all facets of the telecom industry
2017 - 2018: Vice President and General Manager of the 5G Infrastructure Division
2016 - 2017: Sr. Director of the 5G Infrastructure Division
2010 - 2016: Director of Wireless Technology and Strategy
2009 - 2010: Director of Strategy Business Development, Wireless Program Office
Education:
Master of Science degree in Electrical and Computing Engineering from the University of Massachusetts.
Bachelor of Science degree in Electrical and Computing Engineering from the University of Texas
Member of the Compensation Committee
Member of the Nominating & Corporate Governance Committee
*Independent Director