公理和 Flex 领导力

Axiom Leadership

比尔·沃特金斯

董事会非执行主席

Bill Watkins is expected to serve as non-executive Chairman of Axiom’s Board of Directors following the spin-off. Watkins has served as non-executive Chairman of Flex’s Board since 2024 and has been a member since 2009. He previously served as CEO of Seagate Technology, Bridgelux, and Imergy Power Systems.

Revathi Advaithi

首席执行官

As previously announced, Revathi Advaithi is expected to serve as Chief Executive Officer of Axiom and Non-Executive Chairman of the Board of Directors of Flex for a transitional period.

阅读完整传记

Kevin Krumm

首席财务官

Kevin Krumm, Flex’s current Chief Financial Officer, is expected to become CFO of Axiom following the spin-off and will continue serving as CFO of Flex through completion of the transaction. Krumm joined Flex in 2025 and has played a key role in the company’s portfolio transformation, capital allocation strategy and financial performance.

Rob Campbell

首席商务官

Rob Campbell is expected to become Chief Commercial Officer of Axiom. Campbell joined Flex in 2015 and currently serves as President of Communications, Enterprise and Cloud, where he leads the company’s growth in hyperscale, cloud and communications infrastructure markets.

马蒂亚斯·扬松

嵌入式电源总裁

Mattias Jansson is expected to become President, Embedded Power at Axiom where he would oversee a portfolio spanning high-density, rack- and board-level power architectures. He joined Flex in 2017 and currently leads the Embedded Power business. Prior to Flex, Jansson spent nearly a decade at Ericsson in senior leadership roles spanning manufacturing, supply chain and operations across Sweden and China.

托德·胡佛

关键力量总裁

Todd Hoover is expected to be become President, Critical Power at Axiom where he would oversee a portfolio spanning large-scale switchgear, power distribution and modular power systems. He joined Flex in 2026 as Senior Vice President of Critical Power following a 30-year career at Eaton, where he led major energy infrastructure businesses across the Americas.

Hooi Tan

首席运营官

Hooi Tan is expected to become Chief Operating Officer of Axiom. Tan currently serves as COO of Flex, overseeing global manufacturing, procurement, supply chain, IT, quality and operational excellence, and brings more than 20 years of leadership experience with the company.

克里斯·巴特勒

首席技术和战略官

Chris Butler is expected to become Chief Technology and Strategy Officer of Axiom. Butler joined Flex in 2022 and currently serves as President of Embedded and Critical Power. Prior to Flex, he held senior leadership positions at Eaton Corporation.

Flex 领导力

Michael Hartung

首席执行官

正如之前宣布的那样，Michael Hartung预计将担任Flex的首席执行官。Hartung目前担任该公司总裁兼首席商务官。.

阅读完整传记

Revathi Advaithi

董事会非执行主席

As previously announced, Revathi Advaithi is expected to serve as Chief Executive Officer of Axiom and Non-Executive Chairman of the Board of Directors of Flex for a transitional period.

阅读完整传记

Rodrigo DallOglio

首席运营官

Rodrigo DallOglio 有望成为 Flex 的首席运营官。DallOglio 于 2003 年加入 Flex，目前担任卓越运营与转型总裁，领导公司的自动化、精益、全球共享服务、设施、房地产、质量和数字化转型计划。.

Dennis Kirkpatrick

集成技术解决方案总裁

Dennis Kirkpatrick 预计将出任 Flex 的集成技术解决方案总裁。Kirkpatrick 于 2006 年加入公司，最近担任生活方式、消费设备和核心工业总裁，领导着为众多世界领先品牌服务的全球业务。.

Mike Thoeny

受监管制造解决方案总裁

Mike Thoeny预计将出任Flex的监管制造解决方案总裁。Thoeny于2020年加入Flex，目前领导公司的汽车业务。他此前曾担任过多个高级领导职务，涉及损益、商业和产品开发等领域。.

伊万·布罗克曼

首席业务转型官

伊万·布罗克曼预计将出任Flex的首席业务转型官，负责领导以企业价值创造、投资组合优化和战略转型为核心的各项举措。布罗克曼于2026年加入Flex，此前他已为该公司提供战略和财务方面的咨询服务超过25年。加入Flex之前，他曾担任PJT Partners的合伙人兼高级顾问，拥有超过30年与领先科技公司合作的经验。.

关于前瞻性陈述的警示声明 

本通讯包含《1933年证券法》（经修订）第27A条和《1934年证券交易法》（经修订）第21E条所界定的前瞻性陈述。诸如“预期”、“相信”、“期望”、“打算”、“可能”、“计划”、“预计”、“将”等词语以及类似表达均可用于识别前瞻性陈述。这些前瞻性陈述包括但不限于以下内容：关于计划将我们的云和电力基础设施业务分拆为一家独立的上市公司的陈述；分拆的预期时间以及完成分拆的能力；分拆的预期收益，包括增强战略重点、提高财务灵活性以及为股东创造价值；分拆在美国联邦所得税方面预期可享受免税待遇；分拆完成后各公司的预期未来业绩；各公司的管理层变动和领导层；以及关于各公司的业务战略、增长机会、市场地位和财务前景的陈述。这些前瞻性陈述基于当前的预期、估计和假设，其中涉及风险和不确定性，可能导致实际结果与这些前瞻性陈述所预期的结果存在重大差异。读者请勿过分依赖这些前瞻性陈述。.

与拟议分拆相关的风险和不确定性包括但不限于：分拆能否完成以及完成时间的不确定性；分拆完成的各项条件可能无法满足或被豁免；分拆可能无法获得预期的美国联邦所得税免税待遇；分拆可能比预期更困难、更耗时或成本更高，包括对Flex有限公司（’Flex“）的资源、系统、流程和控制的影响；分拆的战略、运营和财务收益可能无法实现或实现时间可能比预期更长；未能获得或延迟获得完成分拆所需的法律、监管或其他批准；分拆造成的业务中断，包括对与客户、供应商、员工和其他业务伙伴关系的潜在不利影响；竞争对手对分拆公告或完成的反应；管理层注意力从日常业务运营中转移；与分拆相关的争议、诉讼或意外成本的可能性；分拆后两家公司财务业绩的不确定性；分拆公告或分拆待决状态对Flex证券市场价格和/或Flex财务业绩的负面影响；能否实现与分拆相关的预期资本结构、信用评级和融资；能否留住关键人员；地缘政治冲突的影响；以及一般经济和/或行业特定状况的任何变化。有关我们业务风险的更多信息，请参阅我们最新年度报告（10-K表格）以及我们随后向美国证券交易委员会（”SEC“）提交的文件中的”风险因素“和”管理层对财务状况和经营业绩的讨论与分析“部分。所有前瞻性陈述均截至本声明发布之日，Flex 不承担任何更新或修改任何前瞻性陈述的义务，无论是由于新信息、未来事件或其他原因，除非适用法律另有规定。.

重要信息及查找位置

关于拟议的分拆，Flex计划向美国证券交易委员会（SEC）提交相关材料，其中包括一份附表14A的委托书，该委托书将邮寄或以其他方式分发给Flex的股东，以征求他们对分拆提案的批准。此外，Axiom已就其普通股向SEC提交了一份表格10注册声明（“表格10”）。本函件不能替代委托书、表格10或Flex或Axiom可能向SEC提交的任何其他文件。投资者和证券持有人务必仔细阅读Flex和Axiom就拟议分拆事宜向美国证券交易委员会（SEC）提交或将要提交的委托书、10号表格及其他相关文件（包括任何修订或补充文件），并在文件发布后立即阅读全文，因为这些文件包含或将包含有关Flex、Axiom、拟议分拆及相关事项的重要信息。投资者可在美国证券交易委员会（SEC）网站上免费获取Flex和Axiom向SEC提交的委托书、10号表格及其他相关文件（发布后）。 https://www.sec.gov. 投资者还可以从Flex网站的投资者关系页面免费获取委托书及其他相关文件，这些文件将由Flex提交给美国证券交易委员会（SEC）。 投资者.flex.com.

征集参与者

Flex and certain of its directors and executive officers may be deemed to be participants in the solicitation of proxies from the shareholders of Flex in connection with the proposed spin-off. Information regarding Flex’s directors and executive officers and their ownership of Flex ordinary shares is contained in Flex’s proxy statement for its 2026 annual general meeting of shareholders, which was filed with the SEC on June 24, 2026, including under the headings “Corporate Governance,” “Fiscal Year 2026 Non-Employee Directors’ Compensation,” “Proposal No. 1: Re-election of Directors,” “Proposal No. 3: Non-Binding, Advisory Resolution on Executive Compensation,” “Compensation Discussion and Analysis,” “Executive Compensation,” “Information about our Executive Officers” and “Security Ownership of Certain Beneficial Owners and Management.” To the extent the holdings of the Flex securities by the Flex directors and executive officers have changed since the amounts set forth in the proxy statement for its 2026 annual general meeting of shareholders, such changes have been or will be reflected on Initial Statements of Beneficial Ownership on Form 3 or Statements of Beneficial Ownership on Form 4 filed with the SEC. More detailed information regarding the identity of potential participants, and their direct or indirect interests, by securities, holdings or otherwise, will be set forth in the proxy statement and other materials when they are filed with the SEC in connection with the proposed spin-off. You may obtain free copies of these documents using the sources indicated above.