Committee Composition

  Audit Nominating and Governance Compensation Technology
Tzau-Jin (T.J.) Chung Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee Member of Technology Committee
Cary T. Fu Independent Director Committee Chair for Audit Committee     Member of Technology Committee
Anthony Grillo Independent Director Member of Audit Committee      
David W. Heinzmann       Committee Chair for Technology Committee
Gordon Hunter Chairman of the Board       Member of Technology Committee
John E. Major Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee   Member of Technology Committee
William P. Noglows Lead Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee  
William Noglows Lead Director

William P. Noglows has been a director of Littelfuse since February 2007. He has served as chairman of the board of Cabot Microelectronics Corporation (NASDAQ:CCMP), a leading worldwide supplier of consumable products used in the semiconductor manufacturing process, since January 2016.  He previously served as executive chairman of the board from 2014 until December 2015, and served as chairman, president and chief executive officer of Cabot from 2003 through 2014.  Prior to that, Mr. Noglows served as executive vice president and general manager at Cabot.  Mr. Noglows has served on the board of directors of Aspen Aerogels, Inc. (NYSE: ASPN) since 2014, and he previously served on the Aspen board from 2011 to 2013.  He received a bachelor’s degree in chemical engineering from the Georgia Institute of Technology. 


Ronald L. Schubel Independent Director     Member of Compensation Committee Member of Technology Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
Independent Director = Independent Director Lead Independent Director = Lead Independent Director