Karlton Johnson

Non Executive / Other Non-Executive
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About

Karlton D. Johnson has served as a director of Microchip since April 2021. He is the Chief Executive Officer of DeLaine Strategy Group LLC, a strategic advisory practice providing counsel to C-suite leaders in the public, private, non-profit and government sectors. A decorated combat veteran, Mr Johnson previously served as the Chief Information Officer (CIO) for the Multinational Security Transition Command-Iraq, and in his final posting, served with distinction as the Senior U.S. military executive/CIO and lead cyberspace expert adviser to the 4-star Commander at United States Forces-Korea, Seoul, Republic of Korea. In 2014, Mr Johnson retired from U.S.A.F. Active Duty as a Colonel after 26 years of honourable service, and he has held senior leadership roles within the Fortune 500 marketplace. Additionally, he serves in senior leadership positions on other private Boards, and he holds several Master’s Degrees and executive Graduate Certifications from various institutions, including George Washington University, National Defense University, West Virginia University, ISACA and the U.S. government. Mr. Johnson is 55 years old as of June 30, 2021.

 

Personal Details

Title: Mr
Surname: Johnson
Known as: Karlton
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: B.B.I.S., MBA, MSS
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardChief Executive Officer01/01/1995

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Microchip TechnologyBoardMember01/04/2021
Microchip TechnologyRemunerationMember01/04/2021
Microchip TechnologyNominations & GovernanceMember01/04/2021

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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