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Joyce Kim

Director at QUICKLOGIC
Board

About Joyce Kim

Joyce Kim is an independent director of QuickLogic Corporation (QUIK), serving since December 8, 2021, and currently nominated as a Class II director for a term ending in 2028 if elected . She is 54 and brings over two decades of go-to-market leadership, digital transformation, and brand strategy experience across global hardware and SaaS companies; she holds dual B.S. degrees in Finance and Architecture from Cal Poly San Luis Obispo . Kim is the Chief Marketing Officer at Zscaler and previously held senior marketing roles at Twilio, Genesys, Arm, Microsoft, Google, and Citrix/Wrike, reflecting deep commercial expertise relevant to QUIK’s growth agenda .

Past Roles

OrganizationRoleTenureCommittees/Impact
Zscaler (ZS)Chief Marketing OfficerCurrentLeads market expansion and revenue diversification via customer acquisition, engagement, and channel growth .
Twilio (TWLO)Chief Marketing OfficerPriorCMO at a publicly traded company with >$5B revenue .
GenesysChief Marketing OfficerPriorCMO at PE-backed SaaS software company .
ArmChief Digital & Marketing OfficerPriorLed enterprise-wide digital transformation and digital GTM strategy for new SaaS and IoT platform; launched microprocessor IP products in Japan and China .
Citrix/WrikeChief Marketing Officer2015–2016Digital and product marketing leadership .
MicrosoftLed marketing for Skype/Skype for Business2008–2015Global brand marketing leadership .
GoogleProduct communications and partnerships for Chromebooks and WebRTC/Google Hangouts2008–2015Ecosystem and product communications .
Symmetricom; Internap; startupsMarketing/Product Mgmt leadership2000–2007Multiple leadership roles at startups/mid-sized tech firms .

External Roles

OrganizationRoleTenureNotes
CMO Council; Forbes CMO Practice (Executive Council); McKinsey CMO Advisory CouncilMember/Executive CouncilCurrentThought leadership/industry councils .
Bring Me A Book (non-profit)Board of DirectorsCurrentFocus on literacy for under-resourced communities .
Sparklabs Frontier, Arizona State UniversityAdvisory Board MemberCurrentAdvisory role to innovation program .

Board Governance

  • Independence: The Board determined all current directors except the CEO (Brian C. Faith) are independent under Nasdaq rules; Kim is independent .
  • Committee memberships: Audit Committee member; Nominating and Corporate Governance Committee member .
  • Chairs: Christine Russell chairs Audit; Andrew J. Pease chairs Nominating and Corporate Governance; Gary Tauss chairs Compensation .
  • Meetings and attendance: Board held five meetings in 2024; Audit held five; Compensation held four; Nominating held one; no incumbent director attended fewer than 75% of Board/committee meetings; all directors attended the May 9, 2024 annual meeting .
  • Executive sessions: Independent directors held five sessions during the last fiscal year .

Fixed Compensation

YearCash Fees ($)Equity Stock Awards ($)Total ($)
2024$32,946 $24,786 $57,732
2023$32,300 $23,950 $56,250
ComponentAmount ($)Notes
Annual director retainer$30,800 Paid quarterly; reimbursed for travel/lodging/expenses .
Leadership compensation – Chairman of the Board$22,500 One leadership award per committee per director .
Leadership – Audit Committee Chair$3,000
Leadership – Compensation Committee Chair$2,000
Leadership – Nominating & Governance Chair$1,500
Leadership – Audit Committee member$1,500
Leadership – Compensation Committee member$1,500

Performance Compensation

Grant DateRSUs (#)Grant-Date Fair Value ($)FMV per Share at Grant ($)Vesting
Sept 13, 20243,240 $24,786 $7.65 Not disclosed for directors
Plan FeatureDetail
Individual Director LimitsAnnual cap: awards’ grant-date value plus cash fees ≤ $200,000; up to $300,000 in extraordinary circumstances with non-participation in decision by beneficiary .
Performance Goals (plan-level)Administrator may set performance goals for granting/vesting; vesting criteria can be continued service or performance; RSUs may be paid in cash/shares .
Director performance-based compNo performance-based components disclosed for non-employee directors; annual grants reported as RSUs .

Other Directorships & Interlocks

Company/OrganizationTypeRolePotential Interlock/Exposure
Bring Me A BookNon-profitDirectorNone disclosed with QUIK .
Zscaler (employer)Public companyCMO (executive)No related-party transactions disclosed; Audit/Nominating committees review conflicts; none required to be disclosed in FY2024 .

Expertise & Qualifications

  • Deep GTM and digital transformation expertise across hardware/SaaS; brand elevation and channel strategy across global markets .
  • Track record launching microprocessor IP products in Japan/China and leading large-scale enterprise digital initiatives .
  • Education: Dual B.S. in Finance and Architecture (Cal Poly SLO) .
  • Active participant in industry thought-leadership councils (CMO Council, Forbes CMO Practice, McKinsey) .

Equity Ownership

HolderShares Beneficially OwnedPercent of ClassNotes
Joyce Kim9,900 Less than 1% Includes shares plus RSUs/options exercisable within 60 days of Mar 10, 2025 .
Shares outstanding (reference)15,542,072 Record date Mar 10, 2025 .
  • Ownership guidelines: The company states it does not mandate specific equity ownership amounts for NEOs; insider trading policy prohibits directors, officers, and employees from margining/pledging company securities, short selling, or trading derivatives .
  • Pledging/hedging: Prohibited under insider trading policy; no pledging by directors disclosed .

Governance Assessment

  • Board effectiveness and independence: Kim is an independent director with active committee roles (Audit; Nominating & Governance) and no attendance shortfalls; presence in independent director executive sessions supports robust oversight .
  • Compensation alignment: Non-employee director pay is modest and balanced between cash retainer and annual RSU grants; 2024 grant was 3,240 RSUs ($24,786), comfortably below plan director limits, reducing pay inflation risk .
  • Conflicts and related parties: The Audit Committee reviews related party transactions and Nominating & Governance reviews conflicts; the proxy reports no related party transactions requiring disclosure in FY2024, a positive governance signal .
  • Attendance and engagement: Board (5 meetings), Audit (5), Nominating (1); no director under 75% attendance and all directors attended the 2024 annual meeting, indicating strong engagement .
  • RED FLAGS: None identified in disclosures—no related-party transactions, no code-of-conduct waivers, and director compensation within plan limits .