The Board of Directors and management of Amkor believe that good corporate governance is important to ensure that Amkor is managed for the long term benefit of our stockholders. Our corporate governance principles have been approved by the Board of Directors and, along with the charters and key practices of the board committees, provide the framework for the corporate governance at our company.

Lead Independent Director Managing General partner, SCP Partners and Chairman, CIP Capital, Inc.

Vice President for Finance and Treasurer at the University of Pennsylvania

Chairman of Bridge Investment Group Partners and Chairman and CEO of PMC Partners

Executive Vice President and Chief Operating Officer, Comcast Cable