2024 Annual Meeting of Stockholders

June 10, 2024 at 1:30 p.m. Pacific Time
Semtech Corporation
200 Flynn Road, Camarillo, CA 93012

SEMTECH CORPORATE INFORMATION

LEADERSHIP TEAM

Paul Pickle
President and Chief Executive Officer

Ellen Bancroft
Executive Vice President and
Chief Legal Officer

Ross Gray
Senior Vice President and
General Manager, IoT Systems and
Connectivity Product Group

Mark Lin
Executive Vice President and
Chief Financial Officer

Madhu Rayabhari
Senior Vice President and General Manager,
Analog, Mixed-Signal and Wireless
Products Group

Mark Russell
Senior Vice President of Global Sales
and Marketing

Imran Sherazi
Senior Vice President and General Manager,
Signal Integrity Products Group

Asaf Silberstein
Executive Vice President and
Chief Operating Officer

Mike Wilson
Chief Quality Officer and CTO

BOARD MEMBERS

Rockell N. Hankin
Chairman of the Board, Semtech Corporation;
Chairman of the Board, The Kavli Foundation;
Investor

Martin S.J. Burvill
Compensation Committee Chair, Semtech Corporation;
Executive positions, Verizon, MCI Communications,
Nexagent, Internap, Racal Telecom,
British Telecom and S.I.T.A.; Director, Nexar, Inc.

Rodolpho C. Cardenuto
CEO, SEIDOR North America; Executive Positions, Vonage,
Magic Leap, SAP, Hewlett-Packard, Vesper and Nextel;
Chairman and Director, MIGNOW

Gregory M. Fischer
Independent advisor and expert, network platforms;
Executive positions, Broadcom and Conexant

Saar Gillai
Independent board director and CEO advisor to
multiple startups; Executive mentor, The ExCo Group;
Executive positions, Teridion, Hewlett Packard,
3Com, Enfora, Tropos Networks and Cisco Systems;
Chairman of the Board, Liquid Instruments

Hong Q. Hou
President of the Semiconductor Group at
Brooks Automation; Executive positions, Intel,
Fabrinet, AXT Inc., and EMCORE Corporation

Ye Jane Li
Nominating and Governance Committee Chair,
Semtech Corporation; Strategic Advisor, Diversis Capital, LLC;
Former COO, Huawei Enterprise USA, Inc.;
Director, PDF Solutions, CTS Corporation,
ServicePower and Knowles Corporation

Paula LuPriore
Former CEO and Co-Founder of WujiTech, Inc.;
Executive positions, Asyst Technologies, Inc. and IBM;
Director, WujiTech, Inc.

Paul H. Pickle
President and CEO, Semtech Corporation;
Executive positions, Lantronix Corporation
and Microsemi Corporation

Julie G. Ruehl
Executive Positions, Fly Leasing Limited,
Big Heart Pet Brands, Del Monte Corporation,
Del Monte Foods Company, Sanmina Corporation;
Former Audit Partner, Arthur Andersen LLP;
Director, Zevia PBC;
Former director, Wizeline, Inc. and Wine.com

Sylvia Summers Couder
Audit Committee Chair, Semtech Corporation;
Director, Aristocrat Leisure Limited;
Former CEO, President and Director, Trident Microsystems, Inc.

Paul V. Walsh, Jr.
Board advisor, Anokiwave;
Executive positions, Allegro Microsystems, Inc.,
Rocket Software, Inc. and Silicon Laboratories

TRANSFER AGENT

Computershare
Regular mail:
PO Box 43078
Providence, RI 02940-3078
Overnight/certified/registered delivery:
150 Royall Street, Suite 101 Canton, MA 02021
Shareholder Services-Toll Free: 800-522-6645
Shareholder Services (International):+1-201-680-6578
Web: www.computershare.com/investor


EXCHANGE

Nasdaq
Ticker Symbol: SMTC


CORPORATE HEADQUARTERS

200 Flynn Road
Camarillo, CA 93012
Telephone: 805-498-2111


SEMTECH WEBSITE

www.semtech.com


CONTACT WEB E-MAIL

webir@semtech.com


Semtech and the Semtech logo are registered trademarks or service marks of Semtech Corporation or its subsidiaries


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