People: Electro Scientific Industries Inc (ESIO.O)

ESIO.O on Nasdaq

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Summary

Name Age Since Current Position

Jon Tompkins

73 2003 Independent Chairman of the Board

Edward Grady

66 2014 President, Chief Executive Officer, Director

Paul Oldham

50 2008 Chief Financial Officer, Vice President - Administration, Corporate Secretary

James Latham

2014 Chief Marketing Officer

Kerry Mustoe

56 2009 Vice President - Finance, Chief Accounting Officer, Corporate Controller

Robert DeBakker

55 2004 Vice President - Worldwide Operations

Bing-Fai Wong

54 2009 Vice President - Customer Operations

Frederick Ball

51 2003 Independent Director

Richard Faubert

65 2003 Independent Director

Barry Harmon

59 2004 Independent Director

David Nierenberg

60 2010 Independent Director

Robert Walker

62 2003 Independent Director

Brian Smith

IR Contact Officer

Biographies

Name Description

Jon Tompkins

Mr. Jon D. Tompkins is Independent Chairman of the Board of Electro Scientific Industries Inc. He retired as Chief Executive Officer of KLA-Tencor Corporation, a manufacturer of semiconductor equipment, in 1998 where he had served as Chief Executive Officer since April 1997. He retired as Chairman of the Board of Directors of KLA-Tencor in 1999. From April 1991 until April 1997, he served as President, Chief Executive Officer and director of Tencor Instruments, a manufacturer of wafer inspection, film measurement and metrology systems for the semiconductor industry. He was appointed Chairman of the Board of Tencor in 1993, a position he held until the merger with KLA in 1997. Prior to that, Mr. Tompkins held various management positions over eighteen years with Spectra-Physics, a supplier of commercial lasers, and eventually rose to the position of President and Chief Executive Officer. Mr. Tompkins is a member of the board of directors at Cymer, Inc., a provider of lithography light sources for the semiconductor industry. He has been a member of the board of directors at ESI since 1998 and Chairman of the Board since 2003.

Edward Grady

Mr. Edward C. Grady is President, Chief Executive Officer, Director of Electro Scientific Industries, Inc. He is currently Executive Chairman and Chief Executive Officer of REEL Solar, Inc., a private company developing a unique process for the manufacture of high efficiency low cost CdTe solar panels. Before joining REEL in April 2010, he served as President and Chief Executive Officer of Brooks Automation, Inc., which offers hardware products, services and tightly integrated solutions that optimize manufacturing equipment, factory operations and productivity for the semiconductor and other complex manufacturing industries, including clean tech and data storage. Mr. Grady retired from Brooks Automation in 2007. Prior to joining Brooks in 2003, he ran the wafer inspection group and the metrology groups, each with multiple divisions, at KLA-Tencor Corporation, a manufacturer of semiconductor equipment. Prior to KLA-Tencor, he was Chief Executive Officer of Micromask, a supplier of photo masks and services to the semiconductor industry. He started his career as an engineer for Monsanto Electronic Materials Company, Inc., a manufacturer of silicon wafers to the semiconductor industry, and eventually rose to the position of Vice President of Worldwide Sales. Mr. Grady is also a member of the board of directors at Advanced Energy Industries, Inc., a provider of power and control technologies, and Cimetrix, a supplier of tool control and interconnectivity software. He also guest lectures at Boston College Carroll School of Management in business development and leadership.

Paul Oldham

Mr. Paul R. Oldham is Chief Financial Officer, Vice President - Administration, Corporate Secretary of Electro Scientific Industries Inc. Mr. Oldham joined the Company on January 7, 2008. Prior to joining ESI, Mr. Oldham was employed at Tektronix, Inc., a test, measurement, and monitoring company, since 1988, where he held several senior leadership positions including Vice President Finance and Corporate Controller, European Operations Controller, and most recently Vice President Treasurer and Investor Relations.

James Latham

Mr. James Latham is Chief Marketing Officer of the Company. Mr. Latham is a 20-year marketing leader and digital marketing strategist with extensive experience in growth companies such as IBM, Lotus Development Corporation, McCann WorldGroup, and Atlas Telecom. Most recently he was Chief Marketing Officer for OpenText Corporation. James holds a Bachelor’s Degree in Computer Science from State University of New York and a Master’s Degree in International Marketing Management from Boston University.

Kerry Mustoe

Ms. Kerry L. Mustoe is Vice President - Finance, Chief Accounting Officer, Corporate Controller of Electro Scientific Industries Inc. Ms. Mustoe has served as the Company’s Corporate Controller and Chief Accounting Officer since September 2003. In December 2005, she was appointed Interim Chief Financial Officer and served as such until September 2006. She was appointed Vice President on January 18, 2007. She was appointed Interim Chief Financial Officer again from September 28, 2007 until January 7, 2008. Prior to joining the Company, Ms. Mustoe held director of accounting and finance positions at several technology firms based in Portland, Oregon. Previously, Ms. Mustoe was an auditing manager and certified public accountant with PricewaterhouseCoopers LLC in Portland, Oregon.

Robert DeBakker

Mr. Robert DeBakker is Vice President - Worldwide Operations of Electro Scientific Industries Inc. From 2000 to 2004, he was employed with IBM, a provider of business and information technology services, first as Vice President i/p Series Manufacturing, then as Vice President Strategy Integrated Supply Chain and finally as Vice President x Series Integrated Supply Chain. From 1997 to 2000, Mr. DeBakker was Vice President of Operations of Sequent Computer Systems, a manufacturer and provider of information technology solutions.

Bing-Fai Wong

Mr. Bing-Fai Wong is Vice President - Customer Operations of Electro Scientific Industries Inc. He joined ESI in May 1998 from Giga-tronics, an electronics manufacturer. During his tenure at ESI, Mr. Wong has held a variety of positions including director of sales and service and senior director of marketing. Mr. Wong previously worked for Hewlett-Packard Company, a provider of computer and printer products and services, and began his career at Philips HK Ltd., an electronics manufacturer.

Frederick Ball

Mr. Frederick A. Ball is Independent Director of Electro Scientific Industries Inc. He was appointed Senior Vice President and Chief Financial Officer of Marketo, a revenue performance management company, in May 2011. Prior to joining Marketo, Mr. Ball had been the Chief Financial Officer for a number of private and public technology companies including Webroot Software, Inc., a provider of software security solutions for consumers, enterprises and small and medium businesses worldwide, from June 2008 to April 2011, BigBand Networks, Inc., a digital video networking company, from August 2004 to November 2007, CallTrex Corporation, a provider of customer service solutions, from November 2003 to May 2004, and Borland Software Corporation, a provider of enterprise software development solutions, from September 1999 until July 2003. Mr. Ball also served as Vice President, Mergers and Acquisitions for KLA-Tencor Corporation, a manufacturer of semiconductor equipment, and prior to that as its Vice President of Finance. Mr. Ball was with PricewaterhouseCoopers LLC for over 10 years. Mr. Ball is a director at Advanced Energy Industries, Inc., a provider of power and control technologies, and is chair of its audit committee.

Richard Faubert

Mr. Richard J. Faubert is Independent Director of Electro Scientific Industries Inc. He retired as President, Chief Executive Officer and Chairman of AmberWave Systems Corporation, a semiconductor technology company, in December 2010, where he had served from September 2003. He served as President, Chief Executive Officer and Director of SpeedFam-IPEC, Inc., a manufacturer of semiconductor equipment, from 1998 through 2002. Upon the sale of SpeedFam-IPEC to Novellus Systems, Inc., a capital equipment manufacturer, he served as Executive Vice President of Novellus until April 2003. Prior to his employment with SpeedFam-IPEC, Inc., he held executive and management positions at Tektronix, Inc., a test, measurement, and monitoring company, and GenRad, Inc., an electronics testing and manufacturing company.

Barry Harmon

Mr. Barry L. Harmon is Independent Director of Electro Scientific Industries, Inc. He is currently the Chief Financial Officer of glassybaby, LLC, a privately held business in Seattle, Washington, which he joined in February 2012. He served as President and Chief Executive Officer of ESI from April 2003 until January 2004. From July 2000 until September 2001, Mr. Harmon served as Senior Vice President—West Coast Operations for Avocent Corporation, a provider of KVM switching and solutions. Mr. Harmon served as Chief Financial Officer of Apex, Inc., also a provider of KVM switching and solutions, from 1999 until its merger with Cybex to form Avocent in 2000. From 1992 to 1999, he was Senior Vice President and Chief Financial Officer of ESI.

David Nierenberg

Mr. David Nierenberg is Independent Director of Electro Scientific Industries Inc. He is the Founder and President of Nierenberg Investment Management Company, Inc. in Camas, Washington, which manages The D3 Family Funds. Prior to founding Nierenberg Investment Management Company in 1996, Mr. Nierenberg was a General Partner at Trinity Ventures, a venture capital fund, where he invested in financial services, healthcare and turnarounds. Prior to 1985, he was a Partner with Bain & Company, a business and strategy consulting firm. Mr. Nierenberg was the Chairman of the Advisory Board of the Millstein Center for Corporate Governance and Performance at the Yale School of Management. He is the Chairman of PSA Healthcare. He is also a member of the board of directors at RadiSys Corporation, a provider of communications systems components, and at Kuni Automotive Group and Whitman College. He also serves on the Washington State Investment Board.

Robert Walker

Mr. Robert R. Walker is Independent Director of Electro Scientific Industries, Inc. He is retired from Agilent Technologies, Inc., an electronic instrument company, where he served as Executive Vice President and Chief Financial Officer from May 2000 until December 2001. From May 1999 until May 2000, he was Senior Vice President and Chief Financial Officer. During 1997 and 1998, Mr. Walker served as Vice President and General Manager of Hewlett-Packard Company’s Professional Services Business Unit, a provider of computer and printer products and services. From 1993 to 1997, he led Hewlett-Packard’s information systems function, serving as Vice President and Chief Information Officer from 1995 to 1997. Mr. Walker formerly served as a member of the board of directors for Brocade Communications Systems, Inc., a networking solutions provider, from 2005 until 2008, Liberate Technologies, a supplier of TV set-top box software, from 2003 until 2005, when it became a private company, and InterTrust, a digital rights management company, from 2002 until 2003 when it became a private company.

Brian Smith

Basic Compensation

Name Fiscal Year Total

Jon Tompkins

--

Edward Grady

248,393

Paul Oldham

615,897

James Latham

--

Kerry Mustoe

275,348

Robert DeBakker

461,644

Bing-Fai Wong

445,767

Frederick Ball

--

Richard Faubert

--

Barry Harmon

271,276

David Nierenberg

--

Robert Walker

--

Brian Smith

--
As Of 28 Mar 2014

Options Compensation

Name Options Value

Jon Tompkins

0 0

Edward Grady

0 0

Paul Oldham

0 0

James Latham

0 0

Kerry Mustoe

67,000 25,470

Robert DeBakker

123,000 121,500

Bing-Fai Wong

21,750 55,080

Frederick Ball

0 0

Richard Faubert

0 0

Barry Harmon

51,240 182,250

David Nierenberg

0 0

Robert Walker

0 0

Brian Smith

0 0
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