Acer 2010 Annual Report Download - page 12

Download and view the complete annual report

Please find page 12 of the 2010 Acer annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 71

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71

ACER INCORPORATED
2010 ANNUAL REPORT
20
CORPORATE GOVERNANCE PRINCIPLES
21
3.2 Information Regarding Board of Directors, Supervisors and Key
Managers
(1) Board of Directors and Supervisors (April 17, 2011)
Title Name Date of Election Term
Shares Held When Elected Shares Held at Present Shares Held by Spouse &
Minors Education Current Position(s) in Other Companies
Spouse or Immediate Family Holding
Managerial Position
Number Percentage Number Percentage Number Percentage Title Name Relationship
Chairman J.T. Wang 06/13/2008 3 10,806,070 0.45 15,142,159 0.56 206,771 0.01 Bachelor (Note) - - -
Director Stan Shih 06/13/2008 3 72,927,824 3.03 74,806,719 2.77 17,707,377 0.65 Master
•DirectorofQisdaCorp.
•DirectorofWistronCorp.
•IndependentdirectorofTSMCCo,Ltd.
•DirectorofDragonInvestmentCo.,Ltd.
•DirectorofAcerSoftCapital
Supervisor Carolyn
Yeh Wife
Director Gianfranco Lanci 06/13/2008 3 406,925 0.02 461,661 0.02 0 0 Bachelor (Note) - - -
Director Walter Deppeler 06/13/2008 3 0 0 0 0 0 0 Master (Note) - - -
Director Hsin-I Lin 06/13/2008 3 0 0 0 0 0 0 Master
•DirectorofYulonMotorCo,Ltd.
•DirectorofChinaMotorCorp.Co
•IndependentdirectorofE.SunFinancialHoldings
Co Ltd.
•IndependentdirectorofSinyiRealtyInc.
- - -
Director Smart Capital Corp. 06/13/2008 3 10,974 0.00 11,260 0.00 0 0 - - - - -
Legal
Representative
of Director
Philip Peng
(Representative of
Smart Capital Corp.)
06/13/2008 3 1,055,834 0.04 1,003,469 0.04 258,007 0.01 Master
•DirectorofWistronCorp.
•DirectorofiDSoftCapitalInc.
•SupervisorofDragonInvestmentCo.,Ltd.
•Others(Note)
- - -
Director Hung Rouan
Investment Corp. 06/13/2008 3 66,069,816 2.75 67,799,202 2.51 0 0 - - - - -
Supervisor George Huang 06/13/2008 3 6,102,022 0.25 6,261,844 0.23 1,386,315 0.05 Bachelor
•SupervisorofApacerTechnologyInc.
•SupervisorofLesEnphantsCo.,Ltd.
•SupervisorofMotechIndustriesInc
•IndependentdirectorofPChomeOnlineInc
•DirectorofChinaProductivityCenter
•IndependentdirectorofGoldenHarvestCorp.
•IndependentdirectorofBioNetCorp.
•IndependentspervisorofInterServInternational
Inc.
- - -
Supervisor Carolyn Yeh 06/13/2008 3 17,255,708 0.72 17,707,377 0.65 74,806,719 2.77 Bachelor •ChairmanofiDSoftCapitalInc.
•Others(Note) Director Stan Shih Husband
Note: Appointed by Company to be Director and/or President of certain subsidiaries.