ON Semiconductor
Committee Structure and Membership
Board Committees Non-Board Committees
Board Member Audit Committee
Compensation Committee
Corporate Governance and
Executive Committee
Nominating Committee
Compliance and Ethics Committee
Disclosure and Advisory Committee J. Daniel McCranie
Chairman of the Board Keith Jackson President & CEO, Director Richard W. Boyce Director
Curtis J. Crawford Director
Jerome N. Gregoire Director
Emmanuel T. Hernandez Director
Phil D. Hester Director Robert H. Smith Director
ON Semiconductor Management Team Sonny Cave
SVP, General Counsel, Chief
Compliance & Ethics Officer and Secretary Jeff Anderson
VP, Finance Judy Boyle
VP, Assistant General Counsel & Assistant Secretary
Bernie Colpitts Corporate Controller Ted Connell
Director, Corporate Strategy Charlotte Diener
SVP & General Manager, Global Supply Chain Management and Chief Procurement Officer Rick Eberline
Director, Global Sales Operations Bernard Gutmann VP, Financial Planning & Analysis Dave McCoy
Director, Global Security Colleen McKeown
SVP, Human Resources & Communications Rick Monson
Director, Corporate Tax & Treasury Kelly Neagle
Director, Business Process & Compliance = Chairperson = Member
Updated 10/24/06
ON Semiconductor
Committee Structure and Membership
Board Member Audit Committee
Compensation Committee
Corporate Governance and
Executive Committee
Nominating Committee
Compliance and Ethics Committee
Disclosure and Advisory Committee Ken Rizvi
Director, Finance & Investor Relations
Updated 10/24/06
