People: Cabot Microelectronics Corp (CCMP.O)

CCMP.O on Nasdaq

36.50USD
21 May 2013
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Summary

Name Age Since Current Position

William Noglows

55 2003 Chairman of the Board, President, Chief Executive Officer

William Johnson

55 2003 Chief Financial Officer, Vice President

Adam Weisman

50 2006 Vice President - Business Operations

H. Carol Bernstein

52 2000 Vice President, General Counsel, Secretary

Daniel Wobby

49 2008 Vice President - Global Sales

Stephen Smith

53 2006 Vice President - Marketing

Lisa Polezoes

48 2012 Vice President - Human Resources

Yumiko Damashek

56 2008 Vice President, Japan and Operations in Asia

David Li

39 2008 Vice President, Asia Pacific Region

Daniel Pike

49 2004 Vice President - Corporate Development

Ananth Naman

42 2011 Vice President - Research & Development

Thomas Roman

51 2004 Principal Accounting Officer, Corporate Controller

Robert Birgeneau

70 2005 Independent Director

John Frazee

68 2000 Independent Director

H. Laurance Fuller

74 2002 Independent Director

Richard Hill

61 2012 Independent Director

Barbara Klein

58 2008 Independent Director

Edward Mooney

71 2005 Independent Director

Steven Wilkinson

71 2000 Independent Director

Bailing Xia

57 2007 Independent Director

Trisha Tuntland

IR Contact Officer

Biographies

Name Description

William Noglows

Mr. William P. Noglows is Chairman of the Board, President, Chief Executive Officer of Cabot Microelectronics Corp., since November 2003. Mr. Noglows is a director of Littlefuse, Inc. and Aspen Aerogels, Inc. From 1984 through 2003, he served in various management positions at Cabot Corporation, culminating in serving as an executive vice president and general manager. While at Cabot Corporation, he was one of the primary founders of the company and was responsible for identifying and encouraging the development of the CMP application, which is the core of the business. Mr. Noglows had previously served as a director of the company from December 1999 until April 2002. Mr. Noglows received his B.S. in chemical engineering from the Georgia Institute of Technology.

William Johnson

Mr. William S. Johnson is Chief Financial Officer, Vice President of Cabot Microelectronics Corp., since April 2003. Prior to joining the Company, Mr. Johnson served as Executive Vice President and Chief Financial Officer for Budget Group, Inc. from August 2000 to March 2003. Before that, Mr. Johnson spent 16 years at BP Amoco in various senior finance and management positions, the most recent of which was President of Amoco Fabrics and Fibers Company. Mr. Johnson received his B.S. in Mechanical Engineering from the University of Oklahoma and his M.B.A. from the Harvard Business School.

Adam Weisman

Mr. Adam F. Weisman is Vice President - Business Operations of Cabot Microelectronics Corp., since September 2006. Prior to that was Vice President of Operations. Before joining the Company, Mr. Weisman held engineering and senior operations management positions with the General Electric Company from 1988 through 2004, including having served as the General Manager of Manufacturing for GE Plastics - Superabrasives, and culminating in serving as the Executive Vice President of Operations for GE Railcar Services. Prior to joining GE, he worked as an engineering team leader and pilot plant manager for E.I. Du Pont de Nemours & Company. Mr. Weisman holds a B.S. in Ceramic Engineering from Alfred University.

H. Carol Bernstein

Ms. H. Carol Bernstein is Vice President, General Counsel, Secretary of Cabot Microelectronics Corp., since August 2000. From January 1998 until joining the company, Ms. Bernstein served as the General Counsel and Director of Industrial Technology Development of Argonne National Laboratory, which is operated by the University of Chicago for the United States Department of Energy. From May 1985 until December 1997, she served in positions with the IBM Corporation, culminating in serving as an Associate General Counsel, and was the Vice President, Secretary and General Counsel of Advantis Corporation, an IBM joint venture. Ms. Bernstein received her B.A. from Colgate University and her J.D. from Northwestern University; she is a member of the Bar of the States of Illinois and New York.

Daniel Wobby

Mr. Daniel S. Wobby is Vice President - Global Sales of Cabot Microelectronics Corp., since June 2008. Prior to that, Mr. Wobby served as Vice President, Asia Pacific Region since September 2005. Previously, Mr. Wobby served as Vice President, Greater China and Southeast Asia starting in February 2004 and as Corporate Controller and Principal Accounting Officer from 2000 to 2004. From 1989 to 2000, Mr. Wobby held various accounting and operations positions with Cabot Corporation culminating in serving as Director of Finance. Mr. Wobby earned a B.S. in Accounting from St. Michael’s College and an M.B.A. from the University of Chicago.

Stephen Smith

Mr. Stephen R. Smith is Vice President - Marketing of Cabot Microelectronics Corp., since September 2006. Previously was Vice President of Marketing and Business Management since April 2005 and Vice President of Sales and Marketing from October 2001. Prior to joining the company, Mr. Smith served as Vice President, Sales & Business Development for Buildpoint Corporation from 2000 to April 2001. Prior to that, Mr. Smith spent 17 years at Tyco Electronics Group, formerly known as AMP Incorporated, in various management positions. Mr. Smith earned a B.S. in Industrial Engineering from Grove City College and an M.B.A. from Wake Forest University.

Lisa Polezoes

Ms. Lisa A. Polezoes is Vice President - Human Resources of Cabot Microelectronics Corp., since October 2012. Prior to that, Ms. Polezoes was the Global Director of Human Resources from August 2006, and previously had been Director of Global Compensation and Benefits from 2005. Prior to joining the Company, Ms. Polezoes had various human resources and management positions at Praxair, Montgomery Ward and Hyatt Corporation. Ms. Polezoes received her B.S. in Institutional Management from Purdue University and her M.B.A. from Benedictine University.

Yumiko Damashek

Ms. Yumiko Damashek is Vice President, Japan and Operations in Asia of Cabot Microelectronics Corp., since June 2008. Previously, Ms. Damashek served as Managing Director of Japan since November 2005. Prior to joining the Company, Ms. Damashek served as President for Celerity Japan, Inc. Prior to that, she held leadership positions at Global Partnership Creation, Inc. and Millipore Corporation. Ms. Damashek received her B.A. from the University of Arizona and her M.B.A. from San Diego State University.

David Li

Mr. David H. Li is Vice President, Asia Pacific Region of Cabot Microelectronics Corp., since June 2008. Prior to that, Mr. Li served as Managing Director of South Korea and China since February 2007. Previously, Mr. Li served as Global Business Director for Tungsten and Advanced Dielectrics from 2005 to February 2007. Mr. Li held a variety of leadership positions for operations, sourcing and investor relations between 1998 and 2005. Prior to joining the Company, Mr. Li worked for UOP in marketing and process engineering. Mr. Li received a B.S. in Chemical Engineering from Purdue University and an M.B.A. from Northwestern University.

Daniel Pike

Mr. Daniel J. Pike is Vice President - Corporate Development of Cabot Microelectronics Corp., since January 2004. Prior to that was Vice President of Operations from December 1999. Mr. Pike served as Director of Global Operations for a division of Cabot Corporation from 1996 to 1999. Prior to that, Mr. Pike worked for FMC Corporation in various marketing and finance positions. Mr. Pike received his B.S. in Chemical Engineering from the University of Buffalo and his M.B.A. from the University of Pennsylvania.

Ananth Naman

Dr. Ananth Naman is Vice President - Research & Development of Cabot Microelectronics Corp., since January 2011. Previously, Dr. Naman was Director of Product Development starting in April 2009 and Director of Pads Technology from January 2006 through March 2009. Prior to joining the company, Dr. Naman managed research and development efforts at Honeywell International from July 2000 to December 2005, and from 1997 to 2000 he held positions in research and development at Seagate Technology. Dr. Naman earned B.S., M.S. and Ph.D. degrees in Materials Science and Engineering from the University of Florida.

Thomas Roman

Mr. Thomas S. Roman is Principal Accounting Officer, Corporate Controller of Cabot Microelectronics Corp., since February 2004. Previously served as North American Controller. Prior to joining the Company in April 2000, Mr. Roman was employed by FMC Corporation in various financial reporting, tax and audit positions. Before that, Mr. Roman worked for Gould Electronics and Arthur Andersen LLP. Mr. Roman is a C.P.A. and earned a B.S. in Accounting from the University of Illinois and an M.B.A. from DePaul University.

Robert Birgeneau

Mr. Robert J. Birgeneau is an Independent Director of Cabot Microelectronics Corporation. He was elected a director of the company in March 2005. He has been the Chancellor of the University of California, Berkeley since September 2004. He holds a faculty appointment in the departments of physics and materials science and engineering there. From July 2000 until assuming current position, Mr. Birgeneau served as the President of the University of Toronto. Prior to that, Mr. Birgeneau was the Dean of the School of Science at the Massachusetts Institute of Technology, and previously had been the chair of its physics department. Mr. Birgeneau received his B.S. in mathematics from the University of Toronto and his Ph.D. in physics from Yale University.

John Frazee

Mr. John P. Frazee is an Independent Director of Cabot Microelectronics Corporation, since April 2000. He has been a private investor since 2001 and has served as a senior advisor to Greenhill & Co., Inc. since November 2007. Prior to 1997, he served as President and Chief Operating Officer of Sprint Corporation, and before that as Chairman and Chief Executive Officer of Centel Corporation. Mr. Frazee also has served as director of various entities including the Chicago Board of Options Exchange, Dean Foods Company, Harris Bancorp, Homestead Village, Inc., Midway Airlines, Nalco Chemical Company, Paging Network, Inc., and Security Capital Group Incorporated. Mr. Frazee received his bachelor’s degree in political science from Randolph-Macon College.

H. Laurance Fuller

Mr. H. Laurance Fuller is an Independent Director of Cabot Microelectronics Corporation, since June 2002. He is a director of Abbott Laboratories. Mr. Fuller retired from the position of Co-Chairman of BP Amoco, p.l.c. in 2000 after serving as Chairman and Chief Executive Officer of Amoco Corporation since 1991 and President since 1983. He has served as director of entities including J.P. Morgan Chase, Motorola, Inc. and Security Capital Group Incorporated. Mr. Fuller received his B.S. in chemical engineering from Cornell University.

Richard Hill

Mr. Richard S. Hill is an Independent Director of Cabot Microelectronics Corp., since June 4, 2012. Mr. Hill retired as the Chairman and Chief Executive Officer of Novellus Systems, Inc., in the wake of its acquisition by Lam Research Corporation in 2012. Mr. Hill joined Novellus as its CEO in 1993 and was appointed its Chairman in 1996, serving continuously in these capacities until Novellus’ acquisition by Lam. Prior to Novellus, Mr. Hill held senior leadership and management positions with Tektronix, Inc., General Electric, Inc., Motorola, Inc., and Hughes Aircraft, Inc. Mr. Hill serves on the boards of directors of Arrow Electronics, Inc., LSI Logic Corp., and Tessera Technologies, Inc.. He received a B.S. in bioengineering from the University of Illinois and a M.B.A. from Syracuse University.

Barbara Klein

Ms. Barbara A. Klein is an Independent Director of Cabot Microelectronics Corporation, since April 2008. She retired in May 2008 as the Senior Vice President and Chief Financial Officer of CDW Corporation. Prior to that, Ms. Klein held a senior finance positions including Vice President and Chief Financial Officer of Dean Foods Company, Vice President and Corporate Controller of Ameritech Corporation, and Vice President and Corporate Controller of Pillsbury Co. Ms. Klein serves on the board of directors of Ingredion, Inc. She is a certified public accountant. Ms. Klein received a B.S. in accounting and finance from Marquette University, and a M.B.A. from Loyola University.

Edward Mooney

Mr. Edward J. Mooney is an Independent Director of Cabot Microelectronics Corporation. He serves on the boards of directors of FMC Corporation, FMC Technologies, Inc., and the Northern Trust Corporation, and has served on the boards of Commonwealth Edison, Inc. and PolyOne Corporation. Mr. Mooney was the Delegue General-North America, Suez Lyonnaise des Eaux from March 2000 until his retirement in March 2001. From 1994 to 2000, he was Chairman and Chief Executive Officer of Nalco Chemical Company. Mr. Mooney received both a B.S. in chemical engineering and a J.D. from the University of Texas.

Steven Wilkinson

Mr. Steven V. Wilkinson is an Independent Director of Cabot Microelectronics Corporation, since April 2000. He is a director of Entergy Corporation. Mr. Wilkinson has been retired since 1998. Prior to retirement, he was a partner of Arthur Andersen LLP. During his tenure with Arthur Andersen LLP, Mr. Wilkinson served clients across many industries, including chemical, electric and gas distribution, telecommunications, steel and transportation. He is a certified public accountant. Mr. Wilkinson received his B.A. in economics from DePauw University and his M.B.A. from the University of Chicago.

Bailing Xia

Mr. Bailing Xia is an Independent Director of Cabot Microelectronics Corporation, since September 2007. He is the Chairman of Summer Leaf, Inc., a privately-held company, headquartered in Toronto, Canada, and has served in that role since 1996. He has been the Chief Representative in North America for China Central Television (CCTV) for education, science, technology, culture and health programs since 1994. In April 2007, Mr. Xia was appointed a Member of the Planning Committee of the China Development Bank. In February, 2010, Mr. Xia was appointed a Senior Advisor of China Certification & Inspection Group (CCIC). He served as a director of Lingo Media International, Inc. Mr. Xia holds a degree in economics from Anhui University, and also graduated from the Sino-American Scientific Technology, Industry and Business Administration Program.

Trisha Tuntland

Options Compensation

Name Options Value

William Noglows

750,000 2,213,320

William Johnson

276,027 231,695

Adam Weisman

270,000 1,381,870

H. Carol Bernstein

376,480 99,921

Daniel Wobby

123,848 1,222,610

Stephen Smith

144,000 0

Lisa Polezoes

0 0

Yumiko Damashek

0 0

David Li

0 0

Daniel Pike

284,000 245,390

Ananth Naman

0 0

Thomas Roman

0 0

Robert Birgeneau

0 0

John Frazee

0 0

H. Laurance Fuller

0 0

Richard Hill

0 0

Barbara Klein

0 0

Edward Mooney

0 0

Steven Wilkinson

0 0

Bailing Xia

0 0

Trisha Tuntland

0 0
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