People: Entegris Inc (ENTG.O)

ENTG.O on Nasdaq

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Summary

Name Age Since Current Position
McDaniel, Roger 70 2008 Chairman of the Board
Argov, Gideon 52 2005 President, Chief Executive Officer, Director
Graves, Gregory 48 2008 Chief Financial Officer, Executive Vice President, Treasurer
Loy, Bertrand 43 2008 Chief Operating Officer, Executive Vice President, Chief Administrative Officer
Goodman, John 48 2005 Senior Vice President, Chief Technology and Innovation Officer
Walcott, Peter 62 2005 Senior Vice President, General Counsel, Secretary
Murphy, John 56 2005 Senior Vice President - Human Resources
Klingl, Gary 69 2000 Director
Olson, Paul 58 2003 Director
Sullivan, Brian 47 2003 Director
Bradley, Michael 60 2001 Director
Carns, Michael 71 2001 Director
Christman, Daniel 65 2001 Director
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Biographies

Name Description
McDaniel, Roger Mr. Roger D. McDaniel was appointed as Chairman of the Board of Entegris Inc. on May 7, 2008. He served as a Director of Entegris Minnesota and as a member of the Compensation and Stock Option and of the Audit Committees of the Entegris Minnesota Board of Directors from August 1999 until the Merger; since June 14, 2006 he has also served as the Chairman of the Audit & Finance Committee of the Company’s board of directors. Prior to that time, Mr. McDaniel was a director of Fluoroware, Inc. since August 1997. Mr. McDaniel, currently retired, was President and Chief Executive Officer of IPEC, Inc., a manufacturer of chemical-mechanical planarization (CMP) equipment for the semiconductor industry, from 1997 to 1999. From 1989 to August 1996, Mr. McDaniel was the Chief Executive Officer of MEMC Electronic Materials, Inc., a silicon wafer producer, and was also a director of MEMC from April 1989 to March 1997. Mr. McDaniel is a director of Veeco Instruments, Inc. He is also a past director and Chairman of the Semiconductor Equipment and Materials International (SEMI) organization.
Argov, Gideon Mr. Gideon Argov has been President, Chief Executive Officer, Director of Entegris, Inc. Mr. Argov has been the company's President and Chief Executive Officer and a director since the effectiveness of the company's merger with Mykrolis. He served as the Chief Executive Officer and a director of Mykrolis since November 2004. Prior to joining Mykrolis, Mr. Argov was a Special Limited Partner at Parthenon Capital, a Boston-based private equity partnership, since 2001. He served as Chairman, Chief Executive Officer and President of Kollmorgen Corporation from 1991 to 2000. From 1988 to 1991 he served as Chief Executive Officer of High Voltage Engineering Corporation. Prior to 1988, he led consulting engagement teams at Bain and Company. He is a director of Interline Brands, Inc., X-Rite Incorporated and Fundtech Corporation.
Graves, Gregory Mr. Gregory B. Graves has been Executive Vice President, Chief Financial Officer & Treasurer of Entegris, Inc. Mr. Graves has served as the company's Executive Vice President and Chief Financial Officer since July 2008. Prior to that he served as Senior Vice President and Chief Financial Officer since April 2007. Prior to April 2007, he served as Senior Vice President, Strategic Planning & Business Development since the effectiveness of the merger with Mykrolis. Mr. Graves served as the Chief Business Development Officer of Entegris Minnesota since September 2002 and from September 2003 until August 2004 he also served as Senior Vice President of Finance. Prior to joining Entegris Minnesota, Mr. Graves held positions in investment banking and corporate development, including at U.S. Bancorp Piper Jaffray from June 1998 to August 2002 and at Dain Rauscher from October 1996 to May 1998.
Loy, Bertrand Mr. Bertrand Loy has been Chief Operating Officer, Executive Vice President, Chief Administrative Officer of Entegris, Inc. Mr. Loy served as the company's Executive Vice President and Chief Administrative Officer from the effectiveness of the merger with Mykrolis until July 2008, when he assumed his current position as Chief Operating Officer. He served as the Vice President and Chief Financial Officer of Mykrolis from January 2001 until the Merger. Prior to that, Mr. Loy served as the Chief Information Officer of Millipore from April 1999 until December 2000. From 1995 until 1999, he served as the Division Controller for Millipore’s Laboratory Water Division. From 1989 until 1995, Mr. Loy served Sandoz Pharmaceuticals (now Novartis) in a variety of financial, audit and controller positions located in Europe, Central America and Japan.
Goodman, John Mr. John Goodman has been Senior Vice President, Chief Technology & Innovation Officer of Entegris, Inc., since the effectiveness of the merger with Mykrolis. He served as the Managing Director of the fuel cell market sector of Entegris Minnesota since January 2005 and prior to that as president of the fuel cell market sector since June 2002. Mr. Goodman served as Executive Vice President and Chief Technology Officer of Entegris Minnesota from 1999 to 2002. Prior to that time, Mr. Goodman held a variety of positions with Fluoroware (a predecessor to Entegris Minnesota) since 1982.
Walcott, Peter Mr. Peter W. Walcott has been Senior Vice President, Secretary and General Counsel of Entegris, Inc., since the effectiveness of the merger with Mykrolis. He served as the Vice President, Secretary and General Counsel of Mykrolis since October 2000. Mr. Walcott served as the Assistant General Counsel of Millipore from 1981 until March 2001.
Murphy, John Mr. Joseph J. Murphy has been Senior Vice President, Human Resources of Entegris, Inc., since October of 2005. He served as the Senior Vice President Human Resources of HNTB, an engineering and architectural services firm from February 2004 until October 2005 and as Corporate Vice President, Human Resources of Cadence Design Systems, Inc. from May of 2000 through October 2003. Prior to that Mr. Murphy held senior human resources positions with L.M. Ericsson Telephone Company and with General Electric Company.
Klingl, Gary Mr. Gary F. Klingl served as a Director of Entegris Minnesota and as Chairman of the Compensation and Stock Option Committee of the Entegris Minnesota Board of Directors from September 2000 until the Merger; he also served as the Chairman of the Management Development & Compensation Committee of the Company’s board of directors from the merger until June 14, 2006. Since 1994, Mr. Klingl has served as a management consultant. Prior to 1994, Mr. Klingl served as President of Green Giant Worldwide, a division of The Pillsbury Company and held various other management positions at Pillsbury.
Olson, Paul Mr. Paul L.H. Olson served as a Director of Entegris Minnesota and as Chairman of the Governance Committee of the Entegris Minnesota Board of Directors from March 2003 until the Merger and as the Chairman of the Governance and Nominating Committee of the Company’s board of directors since the Merger. Mr. Olson has served as Executive Vice President of Bethel University since 2002. Prior to 2000, Mr. Olson was a founding executive of Sterling Commerce, Inc., an electronic commerce software concern. Prior to his role with Sterling Commerce, he held executive positions with Sterling Software, Inc. and Michigan National Corp. Mr. Olson is a member of the board of directors of several private companies and non-profit organizations, including Prophet 21, Inc., WMC Industries, Inc., NuBridges, LLC, Bethel University and Christian Camp and Conference Association; Mr. Olson also serves as an advisor to Thoma Cressey Bravo Equity Partners. Mr. Olson holds a doctorate degree from the University of Pennsylvania.
Sullivan, Brian Mr. Brian F. Sullivan served as a Director of Entegris Minnesota and as a member of its Compensation and Stock Option Committee from December 2003 until the Merger; and has served as a member of the Management Development & Compensation Committee of the Company since the Merger. Mr. Sullivan has served as Chief Executive Officer of SterilMed, Inc. since 2002. From 1999 to 2002, Mr. Sullivan was co-chairman of an on-line grocery delivery company, SimonDelivers.com. Mr. Sullivan co-founded Recovery Engineering, Inc. in 1986, and was Chairman and Chief Executive Officer until it was sold in 1999. Mr. Sullivan is a member of the board of directors of Sontra Medical Corporation, as well as several private companies and non-profit organizations.
Bradley, Michael Mr. Michael A. Bradley served as a Director of Mykrolis and as Chairman of the Audit & Finance Committee of the Mykrolis board of directors from 2001 until the Merger. He served as Chairman of the Audit & Finance Committee of the Company’s board of directors from the date of the Merger until June 14, 2006. He has been the Chief Executive Officer and a director of Teradyne, Inc. since 2004. Prior to that he served as President of Teradyne, Inc. since May of 2003 and as President, Semiconductor Test Division of Teradyne since April of 2001. Mr. Bradley served as the Chief Financial Officer of Teradyne, Inc. from 1999 until 2001 and as a Vice President of Teradyne since 1992. Prior to that, Mr. Bradley held various finance, marketing, sales and management positions with Teradyne and worked in the audit practice group of the public accounting firm of Coopers and Lybrand. Mr. Bradley was appointed to Teradyne’s Management Committee in 1994 and its Executive Committee in 1996. Mr. Bradley serves as a director of the Massachusetts High Technology Council. He received his A.B. degree from Amherst College and an M.B.A. from the Harvard Business School.
Carns, Michael Mr. Michael P.C. Carns served as a Director of Mykrolis and as a member of the Management Development & Compensation Committee of the Mykrolis board of directors since 2001 and as Chairman of that committee from 2004 until the Merger; he has also served as the Chairman of the Management Development & Compensation Committee of the Company since June 14, 2006. Mr. Carns retired in the grade of General from the United States Air Force in September 1994 after 35 years of service. General Carns currently is an independent business consultant. From 2001 through 2003, he served as Vice Chairman of PrivaSource, Inc., a software company focusing on health data privacy and security. From 1995 to 2000, General Carns served as President and Executive Director of the Center for International Political Economy. From May 1991 until his retirement, General Carns served as Vice Chief of Staff, United States Air Force. From September 1989 until 1991, he served as Director of the Joint Staff, Joint Chiefs of Staff. General Carns is a director of Engineered Support Systems, Inc. (manufacture and service of integrated military electronics systems) and Rockwell Collins, Inc. (aviation and information technology). He is also a member of the Department of Defense Science Board and numerous professional and civic organizations. General Carns graduated from the United States Air Force Academy in 1959; from the Harvard Business School in 1967; and from the Royal College of Defence Studies, London in 1977.
Christman, Daniel Mr. Daniel W. Christman served as a Director of Mykrolis and as a member of the Audit & Finance Committee of the Mykrolis board of directors from 2001 until the Merger. From February of 2003 through 2004 he was designated as the Presiding Director of the Mykrolis Board of Directors. In 2003 he became a Senior Vice President, International Affairs of the U.S. Chamber of Commerce. From 2001 until 2003 he was the President and Executive Director of the Kimsey Foundation, Washington, D.C., which has been active in education and community development in the Washington, D.C. area as well as in international issues that focus on the alleviation of human suffering. He was named to this position in July 2001, after his retirement as a Lieutenant General from a career in the United States Army that spanned more than 36 years. Immediately prior to his retirement, General Christman served as the Superintendent of the United States Military Academy at West Point since 1996. From 1994 until 1996, General Christman served as Assistant to the Chairman of the Joint Chiefs of Staff of the United States. General Christman’s key command positions have also included the U.S. Army’s Engineer School in the early 1990’s, and the U.S. Army Corps of Engineer District in Savannah, Georgia. General Christman also served in President Ford’s administration as a member of the National Security Council staff, where he shared responsibility for strategic arms control. General Christman currently serves as a member of the Board of Directors of Ultralife Batteries, Inc., a manufacturer of high energy lithium batteries for military, industrial and consumer applications and of United Services Automobile Association. General Christman is a graduate of the United States Military Academy at West Point, where he also was an Assistant Professor of Economics. General Christman holds an MPA degree in public affairs and an MSE degree in civil engineering from Princeton University and a Juris Doctor degree from The George Washington University Law School.

Basic Compensation

Name Fiscal Year Total
McDaniel, Roger --
Argov, Gideon 1,114,160
Graves, Gregory 631,541
Loy, Bertrand 752,368
Goodman, John 1,293,740
Walcott, Peter 464,772
Murphy, John 482,368
Klingl, Gary --
Olson, Paul --
Sullivan, Brian --
Bradley, Michael --
Carns, Michael --
Christman, Daniel --
As Of 30 Dec 2008

Options Compensation

Name Options Value
McDaniel, Roger 0 0
Argov, Gideon 625,500 669,285
Graves, Gregory 162,000 290,533
Loy, Bertrand 312,629 787,091
Goodman, John 231,550 544,566
Walcott, Peter 649,424 590,021
Murphy, John 0 0
Klingl, Gary 0 0
Olson, Paul 0 0
Sullivan, Brian 0 0
Bradley, Michael 0 0
Carns, Michael 0 0
Christman, Daniel 0 0

Insider Trading

Name Shares Traded Price
WALCOTT PETER W 100 $4.76
MURPHY JOHN J 500 $4.79
LOY BERTRAND 200 $4.76
GOODMAN JOHN B 100 $4.77
MURPHY JOHN J 33 $4.70
WALCOTT PETER W 1,332 $4.80
MURPHY JOHN J 2,700 $4.81
LOY BERTRAND 300 $4.79
GOODMAN JOHN B 562 $4.80
MURPHY JOHN J 100 $4.77
GOODMAN JOHN B 500 $4.81
WALCOTT PETER W 300 $4.84
LOY BERTRAND 1,800 $4.81
MURPHY JOHN J 100 $4.67
WALCOTT PETER W 200 $4.79
MURPHY JOHN J 1,875 $4.80
LOY BERTRAND 87 $4.78
GOODMAN JOHN B 400 $4.79
MURPHY JOHN J 200 $4.76
WALCOTT PETER W 600 $4.81
MURPHY JOHN J 500 $4.82
LOY BERTRAND 800 $4.80
LOY BERTRAND 100 $4.86
GOODMAN JOHN B 1,000 $4.90
CHRISTMAN DANIEL W 200 $4.91
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