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Fairchild Semiconductor International Inc (FCS.O)

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22 Jul 2016
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Summary

Name Age Since Current Position

Mark Thompson

59 2014 Chairman of the Board, President, Chief Executive Officer

Mark Frey

62 2006 Chief Financial Officer, Executive Vice President, Treasurer

Paul Delva

53 2005 Senior Vice President, General Counsel, Corporate Secretary

Christophe Allexandre

41 2014 Senior Vice President- Worldwide Sales and Marketing

Steve Fu

51 2015 Senior Vice President and Chief Strategy Officer

Marion Limmer

51 2015 Senior Vice President, Discrete Power Solutions Group

Gaurang Shah

2014 Senior Vice President - Power Systems Group

Wei-Chung Wang

50 2015 Senior Vice President, Manufacturing Operations

Ronald Shelly

71 2008 Lead Independent Director

Charles Carinalli

67 2002 Independent Director

Randolph Carson

64 2009 Independent Director

Terry Klebe

60 2011 Independent Director

Anthony Lear

67 2008 Independent Director

Catherine Lego

59 2014 Independent Director

Kevin McGarity

69 2005 Independent Director

Bryan Roub

73 2004 Independent Director

Dan Janson

IR Officer

Biographies

Name Description

Mark Thompson

Mr. Mark S. Thompson is Chairman of the Board, President, Chief Executive Officer of Fairchild Semiconductor International, Inc. became a director in May 2005 and was elected chairman of the board in May 2008. He has been Chief Executive Officer of Fairchild Semiconductor since May 2005 and was President from May 2005 until September 2012. He re-assumed the role of President in November 2014. He has over 25 years of high-technology industry experience. Prior to joining the company in December 2004, Mr. Thompson had been Chief Executive Officer of Big Bear Networks, Inc., since August 2001. He was previously Vice President and General Manager of Tyco Electronics, Power Components Division and, prior to its acquisition by Tyco, was Vice President of Raychem Corporation’s Electronics OEM Division. He is also a director of American Science and Engineering, Inc.

Mark Frey

Mr. Mark S. Frey is Chief Financial Officer, Executive Vice President, Treasurer of Fairchild Semiconductor International Inc. Mr. Frey joined Fairchild Semiconductor in March 2006. Prior to joining the company, Mr. Frey had been the Vice President, Finance and Corporate Controller for Lam Research Corporation since 1999. He was previously the Vice President of Finance for Raychem Corporation’s Electronics OEM division and he previously held financial positions with Activision and Memorex.

Paul Delva

Mr. Paul D. Delva is Senior Vice President, General Counsel, Corporate Secretary of Fairchild Semiconductor International Inc. Mr. Delva joined Fairchild Semiconductor in 1999. He served as the company’s assistant general counsel following the company’s initial public offering in 1999. Mr. Delva was promoted to Vice President and General Counsel in April 2003 and became Corporate Secretary in May 2005. He became Senior Vice President in August 2005.

Christophe Allexandre

Mr. Christophe Allexandre is Senior Vice President - Worldwide Sales and Marketing of Fairchild Semiconductor International Inc. He has 17 years experience, selling both directly and indirectly to customers in many of our focus markets such as mobile handset, consumer, telecom and the broad industrial and automotive market. Prior to joining the company, Mr. Allexandre was Vice President of EMEA (Europe, Middle East & Africa) Regional Sales & Applications at Texas Instruments Inc. from 2012 to 2014. Prior to 2012, Mr. Allexandre was Senior Director for Texas Instruments working in many sales management roles and multiple countries including France, Germany and China.

Steve Fu

Marion Limmer

Gaurang Shah

Mr. Gaurang Shah is Senior Vice President - Power Systems Group of the company. Mr. Shah brings more than 10 years of experience in business and organizational leadership, as well as a deep understanding and appreciation of technology to Fairchild. Most recently, he was vice president and general manager at Texas Instruments where he ran a variety of businesses including battery management, audio, imaging and high voltage products. Prior to Texas Instruments, Mr. Shah worked as a business manager and product designer at Maxim Integrated Products. He also has a technical background in IC design, gained during his previous roles at Cypress Semiconductor and Sun Microsystems. Mr. Shah graduated from Cornell University with a Master of Science and from Michigan Tech University where he obtained a Bachelor of Science in electrical engineering.

Wei-Chung Wang

Ronald Shelly

Mr. Ronald W. Shelly is Lead Independent Director of Fairchild Semiconductor International Inc. He became a director in June 1998. Until his retirement in 1999, he was employed by Solectron Texas, an electronic manufacturing services company, where he served as its President from April 1996 until his retirement. Mr. Shelly has more than 35 years of experience in the semiconductor industry. Prior to joining Solectron, he was employed by Texas Instruments for 30 years, most recently as Executive Vice President of Custom Manufacturing Services.

Charles Carinalli

Mr. Charles P. Carinalli is an Independent Director of Fairchild Semiconductor International Inc., since February 2002. He has over 40 years of experience in the semiconductor industry. From 1999 to 2001, he was Chairman and Chief Executive Officer of Adaptive Silicon, Inc., a fabless semiconductor company. From 1996 to 1999 he was President and Chief Executive Officer of Wavespan Corporation. He previously worked in several management and executive positions with National Semiconductor Corporation from 1970 to 1996, including as Senior Vice President and Chief Technical Officer from 1992 to 1996. Mr. Carinalli is also a director of Extreme Networks, Inc. and Atmel Corporation.

Randolph Carson

Mr. Randolph W. Carson is an Independent Director of Fairchild Semiconductor International Inc. He became a director in March 2010. From 2000 to February 2009, Mr. Carson served as Chief Executive Officer of the Electrical Group of Eaton Corporation, a global diversified industrial manufacturer and technology leader in electrical components and systems for power quality, distribution and control. Mr. Carson retired from Eaton in May 2009 following ten years with the company. Prior to Eaton Corporation, Mr. Carson held several executive positions with Rockwell International. Mr. Carson is also chairman of the board of directors of Graftech International, Ltd. and a director of Nordson Corporation.

Terry Klebe

Mr. Terry A. Klebe is an Independent Director of Fairchild Semiconductor International Inc., since May 2011. From February 2010 through April 2011, Mr. Klebe served as Vice Chairman of Cooper Industries plc, a multinational manufacturing company with over 100 manufacturing facilities across the globe and businesses that ranged from high technology and software to electrical components and solutions. From November of 2002 to May of 2010, Mr. Klebe served as the Senior Vice President and Chief Financial Officer of Cooper Industries. Prior to his appointment as CFO, Mr. Klebe served in various senior level positions at Cooper Industries including Senior Vice President, Strategic Sourcing and Chief Information Technology Officer. Prior to joining Cooper Industries in 1995, Mr. Klebe was a partner at Ernst & Young LLP. In addition to his role at Cooper Industries, Mr. Klebe formerly served as a director and Chairman of the Audit Committee of the parent company of Apex Tool Group, a global company with $1.5 billion in revenue and operations throughout the world. Mr. Klebe also serves as a trustee of Pneumo Abex Trust.

Anthony Lear

Mr. Anthony Lear is an Independent Director of Fairchild Semiconductor International Inc., since September 2008. He was Senior Vice President and Regional Executive of NXP Semiconductors, an international semiconductor manufacturing company, from its spin-off from Philips Semiconductors in October 2006 until his retirement in July 2007. He was previously Senior Vice President and General Manager, Greater China, at Philips Semiconductors from 2003 to 2006. Prior to that, he was Chief Executive Officer of SSMC, a privately held silicon wafer foundry company in Singapore. Mr. Lear joined Philips Electronics in 1996 as Senior Vice President and General Manager of the semiconductor division in Germany and previously held senior management positions at Seagate Microelectronics, Integrated Power Semiconductors and Texas Instruments. He has served as a director on a number of company boards, including Advanced Semiconductor Manufacturing Ltd. (ASMC), a Shanghai-based public company, and two privately held joint venture companies in China, T3G and Jilin NXP Semiconductor Ltd. Mr. Lear has over 40 years of high-tech and semiconductor industry experience with an extensive background in operations, technology and business strategy management. He has senior executive experience managing large international businesses and direct experience managing businesses in China for an international semiconductor company.

Catherine Lego

Ms. Catherine P. Lego has been appointed as Independent Director of Fairchild Semiconductor International Inc., with effect from August 20, 2013. Since 1992, she has been the founder of Lego Ventures LLC, a firm that provides consulting services to early-stage electronics companies in the areas of finance, strategic planning and corporate business development. She was previously the general partner and founder of The Photonics Fund, LLP, an early stage venture capital investment firm focused on investing in components, modules and systems companies for the fiber optics telecommunications market from 1999 to 2009. Ms. Lego was also general partner at Oak Investment Partners, a venture capital firm, from 1981 to 1992. Prior to Oak Investment Partners, she practiced as a Certified Public Accountant with Coopers & Lybrand. Ms. Lego is also a director of SanDisk Corporation and LAM Research Corporation.

Kevin McGarity

Mr. Kevin J. McGarity is an Independent Director of Fairchild Semiconductor International Inc., since November 2005. From 1988 to 1999, he served as Senior Vice President of Worldwide Marketing and Sales for Texas Instruments Incorporated. In addition, during his career with Texas Instruments, he also had responsibility for Global Semiconductor IT and Quality and spent five years in Europe in a variety of managerial positions. He is currently a consultant to global companies in the semiconductor industry. Mr. McGarity also serves as a director of Altera Corporation.

Bryan Roub

Mr. Bryan R. Roub is an Independent Director of Fairchild Semiconductor International Inc., since March 2004. He was Senior Vice President and Chief Financial Officer of Harris Corporation, an international communications equipment and systems company, from 1984 until his retirement in 2006. He was previously Executive Vice President-Finance at Midland-Ross Corporation. Prior to that, he was a member of the audit staff of Ernst & Ernst. He is a past Chairman of Financial Executives International (FEI) and a member of the American Institute of CPAs.

Dan Janson

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