Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Tim Campos
On January 9, 2023, Tim Campos notified Viavi Solutions Inc. (the "Company" or
"VIAVI") and its Board of Directors (the "Board") that he was resigning from the
Board and its Committees effective immediately. Mr. Campos' resignation is not
due to any disagreement with the Company on any matter related to VIAVI's
operations, policies or practices. The Company and the Board extend their
appreciation to Mr. Campos for his contributions and service on the Board.
Appointments to Cybersecurity Steering Committee
In fiscal year 2022, the Company's Audit Committee established a Cybersecurity
Steering Committee consisting of independent Directors, as well as the Company's
Chief Information Officer, the Chief Information Security Officer and other
members of VIAVI management, representing a variety of teams and functions
including legal, finance, and internal audit.
In connection with Mr. Campos' resignation, Laura Black will serve as Chair of
the Cybersecurity Steering Committee and Doug Gilstrap and Joanne Solomon will
each serve as independent director Members of the Cybersecurity Steering
Committee.
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