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United States

Teradyne Inc (TER)

TER on New York Consolidated

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20 Oct 2017
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Summary

Name Age Since Current Position

Roy Vallee

64 2014 Independent Chairman of the Board

Mark Jagiela

56 2016 President, Chief Executive Officer, Director

Gregory Beecher

59 2006 Chief Financial Officer, Vice President, Treasurer

Bradford Robbins

58 2014 President - Wireless Test

Gregory Smith

53 2016 President - Semiconductor Test

Walter Vahey

52 2012 President - Systems Test Group

Charles Gray

55 2009 Vice President, General Counsel, Secretary

Michael Bradley

68 2014 Director

Daniel Christman

73 2010 Independent Director

Edwin Gillis

68 2006 Independent Director

Timothy Guertin

67 2011 Independent Director

Mercedes Johnson

63 2014 Independent Director

Marilyn Matz

62 2017 Independent Director

Paul Tufano

63 2005 Independent Director

Andy Blanchard

Vice President - Corporate Relations

Biographies

Name Description

Roy Vallee

Mr. Roy A. Vallee is Independent Chairman of the Board of Teradyne, Inc. Mr. Vallee served as Executive Chairman of the Board of Directors of Avnet, Inc. from July 2011 to November 2012 and as a director of Avnet, Inc. from 1991 to 2012. From July 1998 to July 2011, he was Chairman of the Board of Directors and Chief Executive Officer of Avnet, Inc. He also was Vice Chairman of the Board of Directors from November 1992 to July 1998 and President and Chief Operating Officer from March 1992 until July 1998. Since 2003, Mr. Vallee has been a director of Synopsys, Inc. He is a former Chairman of the Board of Directors of the Federal Reserve Bank of San Francisco.

Mark Jagiela

Mr. Mark E. Jagiela is President, Chief Executive Officer, Director of the Company. Mr. Jagiela has served as a director and as the Company’s Chief Executive Officer since February 2014. He has served as the President of Teradyne since January 2013 and the President of the Company’s Semiconductor Test Division from 2003 to February 2016. Mr. Jagiela was appointed a Vice President of Teradyne in 2001. He has held a variety of senior management roles at the Company including General Manager of Teradyne’s Japan Division.

Gregory Beecher

Mr. Gregory R. Beecher is Chief Financial Officer, Vice President, Treasurer of the Company. He is Vice President and Chief Financial Officer of Teradyne since 2001; Treasurer of Teradyne from 2003 to 2005 and since 2006.

Bradford Robbins

Mr. Bradford B. Robbins is the President - Wireless Test of the company. He is President of Wireless Test since August 2014; Chief Operating Officer of LitePoint Corporation from 2012 to 2014; Vice President of Teradyne since 2001.

Gregory Smith

Mr. Gregory Stephen Smith is President - Semiconductor Test of the Company. Mr. Smith is President of Semiconductor Test since February 2016; Vice President, SOC Business Group and Marketing Manager for Semiconductor Test Group from January 2014 to February 2016; Business Unit Manager, Complex SOC Business Unit from 2009 to January 2014.

Walter Vahey

Mr. Walter G. Vahey is President - Systems Test Group of the Company. He is President of System Test since July 2012; Vice President of Teradyne since 2008; General Manager of Storage Test since 2008; General Manager of Production Board Test since April 2013; General Manager of Defense/Aerospace from 2004 to July 2012.

Charles Gray

Mr. Charles J. Gray is Vice President, General Counsel, Secretary of the Company. He has been Vice President, General Counsel and Secretary of Teradyne since April 2009.

Michael Bradley

Mr. Michael A. Bradley is Director of Teradyne, Inc. Mr. Bradley served as the Company’s Chief Executive Officer from May 2004 until February 2014. He was President of Teradyne from May 2003 until January 2013, President of the Semiconductor Test Division from April 2001 until May 2003 and Chief Financial Officer from July 1999 until April 2001. From 1992 until 2001, he held various Vice President positions at Teradyne. Mr. Bradley has been a director of Entegris, Inc., and its predecessor company Mykrolis Corporation, since 2001 and of Avnet, Inc. since November 2012.

Daniel Christman

Gen. Daniel W. Christman is an Independent Director of Teradyne, Inc. Mr. Christman has served as Senior Counselor to the President of the U.S. Chamber of Commerce since 2009 and as Senior Vice President of International Affairs at the Chamber from 2003 until 2009. In 2001, he retired in the grade of Lieutenant General after a career in the United States Army that spanned more than 36 years. Immediately prior to his retirement, Mr. Christman was the Superintendent of the United States Military Academy at West Point from 1996 to 2001. From 1994 to 1996, he served as Assistant to the Chairman of the Joint Chiefs of Staff of the United States. Mr. Christman has been a director of Entegris, Inc., and its predecessor company Mykrolis Corporation, since 2001. Mr. Christman was a director of the United Services Automobile Association from 1995 to November 2010 and a director of Ultralife Batteries, Inc. from 2001 to March 2010 where he also was the Chairman from September 2009 to March 2010.

Edwin Gillis

Mr. Edwin J. Gillis is an Independent Director of Teradyne, Inc. Mr. Gillis has worked as a business consultant and private investor since January 2006. From July 2005 to December 2005, he was the Senior Vice President of Administration and Integration of Symantec Corporation, following the merger of Veritas Software Corporation and Symantec Corporation. He served as Executive Vice President and Chief Financial Officer of Veritas Software Corporation from November 2002 to June 2005, as the Executive Vice President and Chief Financial Officer of Parametric Technology Corporation from September 1995 to November 2002, and as the Chief Financial Officer of Lotus Development Corporation from 1991 to September 1995. Prior to joining Lotus, Mr. Gillis was a Certified Public Accountant and partner at Coopers & Lybrand L.L.P. Mr. Gillis has been a director of LogMeIn, Inc. since November 2007 and a director of Sophos Plc. since November 2009. Mr. Gillis was a director of Responsys Inc. from March 2011 to January 2014.

Timothy Guertin

Mr. Timothy E. Guertin is an Independent Director of Teradyne, Inc. Mr. Guertin has been the Vice Chairman of the Board of Directors of Varian Medical Systems, Inc. (“Varian”) since September 2012 and a director of Varian since 2005. He served as Chief Executive Officer of Varian from February 2006 to September 2012 and as President from August 2005 to September 2012. He served as Chief Operating Officer from October 2004 to February 2006 and as Corporate Executive Vice President from October 2002 to August 2006. Prior to that time, he was President of Varian’s Oncology Systems business unit from 1992 to January 2005 and a Corporate Vice President from 1992 to 2002.

Mercedes Johnson

Ms. Mercedes Johnson is Independent Director of the Company. Ms. Johnson served as Interim Chief Financial Officer of Intersil Corporation from April 2013 to September 2013 and as the Senior Vice President and Chief Financial Officer of Avago Technologies Limited from December 2005 to August 2008. Prior to joining Avago, Ms. Johnson was Senior Vice President, Finance, of Lam Research Corporation from June 2004 to January 2005 and Chief Financial Officer of Lam from May 1997 to May 2004. Ms. Johnson has been a director of Micron Technology, Inc. since June 2005, a director of Juniper Networks, Inc. since May 2011, and a director of Synopsys, Inc. since February 2017. Ms. Johnson was a director of Intersil Corporation from August 2005 to February 2017.

Marilyn Matz

Ms. Marilyn Matz has been appointed as Independent Director of the Company., effective July 3, 2017. Ms. Matz has more than 35 years of experience in automation, machine vision and software analytics related technologies. After cofounding Cognex, a leader in vision systems, Ms. Matz held a variety of leadership positions in engineering and business operations at the company. She is a cofounder and current CEO and board chair of Paradigm4, a scientific analytics software company empowering data scientists, bioinformatics researchers, and scientists to tackle data management and complex analytics challenges with big and diverse data. Ms. Matz earned degrees in computer science from Syracuse University and MIT.

Paul Tufano

Mr. Paul J. Tufano is an Independent Director of Teradyne, Inc. Mr. Tufano has served as President and Chief Executive Officer of Benchmark Electronics, Inc. since September 2016. He served as the Chief Financial Officer of Alcatel-Lucent from December 2008 to September 2013 and Chief Operating Officer of Alcatel-Lucent from January 2013 to September 2013. He was Executive Vice President of Alcatel-Lucent from December 2008 to January 2013. He also served as a consultant for Alcatel-Lucent from September 2013 to April 2014. Mr. Tufano was the Executive Vice President and Chief Financial Officer of Solectron Corporation from January 2006 to October 2007 and Interim Chief Executive Officer from February 2007 to October 2007. Prior to joining Solectron, Mr. Tufano worked at Maxtor Corporation where he was President and Chief Executive Officer from February 2003 to November 2004, Executive Vice President and Chief Operating Officer from April 2001 to February 2003 and Chief Financial Officer from July 1996 to February 2003. From 1979 until he joined Maxtor Corporation in 1996, Mr. Tufano held a variety of management positions in finance and operations at International Business Machines Corporation. Mr. Tufano has been a director of EnerSys since April 2015 and of Benchmark Electronics, Inc. since February 2016.

Andy Blanchard

Basic Compensation

Name Fiscal Year Total

Roy Vallee

300,003

Mark Jagiela

5,331,660

Gregory Beecher

2,594,780

Bradford Robbins

1,386,980

Gregory Smith

--

Walter Vahey

1,187,060

Charles Gray

1,468,300

Michael Bradley

245,003

Daniel Christman

260,003

Edwin Gillis

270,003

Timothy Guertin

265,003

Mercedes Johnson

245,003

Marilyn Matz

--

Paul Tufano

245,003

Andy Blanchard

--
As Of  30 Dec 2016