People: International Rectifier Corp (IRF)

Summary

Name	Age	Since	Current Position
Richard Dahl	61	2008	Independent Chairman of the Board
Oleg Khaykin	47	2008	President, Chief Executive Officer, Director
Ilan Daskal	47	2008	Chief Financial Officer, Executive Vice President
Gary Tanner	60	2013	Chief Operations Officer, Executive Vice President
Michael Barrow	58	2013	Executive Vice President - GaN Technologies
Adam White	37	2011	Senior Vice President - Global Sales
Timothy Bixler	45	2008	Vice President, General Counsel, Secretary
Robert Attiyeh	78	2003	Independent Director
Mary Cranston	65	2008	Independent Director
Dwight Decker	62	2009	Independent Director
Didier Hirsch	61	2012	Independent Director
Thomas Lacey	54	2008	Independent Director
James Plummer	68	1994	Independent Director
Barbara Rambo	60	2009	Independent Director
Rochus Vogt	82	1984	Independent Director
Chris Toth			Executive Director - Investor Relations

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Biographies

Name	Description
Richard Dahl	Mr. Richard J. Dahl is an Independent Chairman of the Board of International Rectifier Corp., since May 2008. Mr. Dahl also serves as the Lead Director of DineEquity, Inc., a position he has held since January 2010, and has served on its Board of Directors since February 2004. Mr. Dahl also serves as the Chairman, President and Chief Executive of the James Campbell Company LLC, a position he has held since August 2010. Previously, Mr. Dahl served on the Board of Directors and as President and Chief Operating Officer of Dole Food Company, Inc. from July 2004 through July 2007. He has previously served as Vice President, then Senior Vice President and Chief Financial Officer, of Dole Food Company, Inc. during the period July 2002 through July 2004. Mr. Dahl served on the Board of Directors and was President and Chief Operating Officer of Bank of Hawaii Corporation from 1994 until 2002. Mr. Dahl is and has been since September 2008 a member of the Boards of Directors of IDACORP, Inc. and its principal subsidiary, Idaho Power Company. Mr. Dahl's qualifications to sit on the Board include experience as an executive of a private held company, and experience in the senior management of public companies, including service as chairman, president, chief operating officer and chief financial officer, experience on the board of directors of public companies, including service as chairman of the audit committees of two public companies, experience as a certified public accountant and regulatory experience.
Oleg Khaykin	Mr. Oleg Khaykin is President, Chief Executive Officer, Director of International Rectifier Corporation., since March 2008. Prior to joining the Company, Mr. Khaykin served most recently as the Chief Operating Officer of Amkor Technology, Inc. ("Amkor"), a provider of semiconductor assembly and test services, which he joined in 2003 as Executive Vice President of Strategy and Business Development. Prior to his work at Amkor, Mr. Khaykin most recently served as Vice President of Strategy and Business Development at Conexant Systems Inc. ("Conexant") and its spin-off, Mindspeed Technologies Inc., where he held positions of increasing responsibilities from 1999 to 2003. Prior to Conexant, he was with the Boston Consulting Group, a international strategy and general management consulting firm, where he worked with many European and U.S. firms on a broad range of business and management issues, including revenue growth strategies, operational improvement, mergers and acquisitions, divestitures, and turnaround and restructuring. Mr. Khaykin holds a BSEE with University Honors from Carnegie-Mellon University and an MBA from the J.L. Kellogg Graduate School of Management. Mr. Khaykin is, and has been since September 2010, a member of the board of directors of Newport Corporation. Mr. Khaykin was a member of the board of directors of Zarlink Semiconductor Inc. from November 2007 to October 2011.
Ilan Daskal	Mr. Ilan Daskal is Chief Financial Officer, Executive Vice President of International Rectifier Corp., since October 6, 2008. Prior to joining the Company, Mr. Daskal held senior financial positions with Infineon Technologies since 2001, most recently serving as Vice President of Finance & Business Administration for Infineon’s North American Communications Business Group. Before that, Mr. Daskal held senior financial management and strategy positions at several Israeli technology companies, including Savan Communication, a firm that was acquired by Infineon while Mr. Daskal was Chief Financial Officer.
Gary Tanner	Mr. Gary Windle Tanner has been appointed as Chief Operations Officer, Executive Vice President of International Rectifier Corp. effective January 2, 2013. Mr. Tanner brings over 35 years of semiconductor industry experience to IR and most recently served as Chief Executive Officer at Zarlink Semiconductor Inc., which was acquired by Microsemi Corporation in October, 2011. Prior to his role as Chief Executive Officer, Mr. Tanner served as Chief Operating Officer where he was responsible for increasing Zarlink's operational efficiency and streamlining operations. Mr. Tanner joined Zarlink in 2007 as Senior Vice President of Worldwide Operations via the acquisition of Legerity where he served as the Head of Operations. Before Zarlink, Mr. Tanner worked for nine years at Intel Corporation, where he held various positions managing domestic and international manufacturing operations. Prior to Intel, Mr. Tanner held various management positions in fab operations at National Semiconductor, Texas Instruments and NCR. Mr. Tanner holds a Bachelor of Science degree in Technical Management from Regis College.
Michael Barrow	Mr. Michael Barrow has been appointed as Executive Vice President - GaN Technologies of International Rectifier Corp. effective January 2, 2013. Prior to joining IR, Mr. Barrow served as Senior Vice President of the Flip Chip and Wafer Level Business Unit for Amkor Technology, Inc., where Mr. Barrow served in various positions since late 2003. Prior to his work at Amkor Technology, Inc., Mr. Barrow served 12 years in leadership roles at Intel Corporation (“Intel”), as Technology General Manager of Intel’s Communications Group.
Adam White	Mr. Adam White is Senior Vice President - Global Sales of International Rectifier Corp., since July 22, 2011. Mr. White joined in 1996 and held various technical, manufacturing and marketing positions during his initial years with the Company, and various positions in the areas of business development and sales in his years with the Company. For more than the past five years, Mr. White held various positions in increasing leadership in business development and sales, most recently since January 2010 in the position of Senior Vice President, Worldwide Sales, focusing on Company commercial demand creation. Mr. White holds a Bachelor of Engineering, Electronics and Electrical Engineering with Diploma in Industrial Studies, BEng (Hons), DIS from University of Loughborough, United Kingdom.
Timothy Bixler	Mr. Timothy E. Bixler is Vice President, General Counsel, Secretary of International Rectifier Corp., since July 2008. Prior to joining, Mr. Bixler served as Senior Business Counsel of the Homeland Protection Business of General Electric, which he joined in 2001 as Business Counsel for GE Plastics. Prior to his work at General Electric, Mr. Bixler served as General Counsel for eMD.com and also served as counsel for Ashland Inc./APAC, Inc. Mr. Bixler also spent three years at the law firm of Arnall, Golden & Gregory.
Robert Attiyeh	Mr. Robert S. Attiyeh is an Independent Director of International Rectifier Corp., since 2003. He is a principal in the real estate investment firms of Beacon Hill Properties LLC and Yarlung LLC. He previously served pharmaceutical leader Amgen from 1994 to 1998 as Senior Vice President, Finance and Corporate Development, and as Chief Financial Officer. Prior to joining Amgen, Mr. Attiyeh was a director at McKinsey and Company from 1967 to 1994, where he was active in the Scandinavian, Japan and Los Angeles offices. From 1961 to 1967, Mr. Attiyeh worked at TRW Electronics in its semiconductor business where he was a business unit manager. He was a director of the Federal Reserve Bank of San Francisco from 1987-1992 and served as chairman of the bank's board audit committee from 1988-1992. Mr. Attiyeh served on the board of Myriad Genetics, Inc. of Salt Lake City, Utah from 2003-2009, where he was chairman of the board's audit committee. Mr. Attiyeh holds a master degree in business administration from Harvard University and an electrical engineering degree from Cornell University.
Mary Cranston	Ms. Mary B. Cranston is an Independent Director of International Rectifier Corp., since May 2008. Ms. Cranston is currently the Firm Senior Partner and Chair Emeritus of Pillsbury Winthrop Shaw Pittman LLP, an international law firm. Ms. Cranston was the Chair and Chief Executive Officer of the Pillsbury firm from January 1999 until April 2006, and continued to serve as Chair of Pillsbury until December 2006. Prior to becoming the Chair and CEO, Ms. Cranston was the litigation practice leader for the firm. Ms. Cranston is a member of the Board of Directors of Visa, Inc., GrafTech International, Ltd., Juniper Networks, Inc. and Exponent, Inc. and has served in these capacities since October 2007, January 2000, November 2007 and June 2010, respectively.
Dwight Decker	Dr. Dwight William Decker, Ph.D., is an Independent Director of International Rectifier Corp., since September 1, 2009. Dr. Decker is non-executive chairman of the board and a director of Mindspeed Technologies, Inc. and has served in those capacities since June 2003 and January 2002, respectively. Dr. Decker has served as chairman of the board and CEO of Conexant Systems, Inc., a publicly traded communications semiconductor company since its formation in January 1999, as a spin-off from Rockwell International, through February 2004. At that time, Dr. Decker became chairman of the board, returning to the position of CEO in November 2004 until retirement in July 2007. Dr. Decker remained Conexant's non-executive chairman of the board until August 2008 and continued as a director through May 2010. Dr. Decker is also a director of Newport Media, Inc., and Pacific Mutual Holding Company, neither of which are publicly traded companies.
Didier Hirsch	Mr. Didier Hirsch serves as Independent Director of International Rectifier Corp., since March 26, 2012. Mr. Hirsch currently serves as Senior Vice President and Chief Financial Officer of Agilent Technologies Inc. (NYSE:A), a measurement company and a technology leader in chemical analysis, life sciences, electronics and communications. He has served in that capacity since his appointment in July of 2010 after serving as acting Chief Financial Officer since April of 2010. Mr. Hirsch has been with Agilent since its inception in 1999, first as VP, Treasury and then as VP, Corporate Controllership and Tax. Prior to his positions at Agilent, Mr. Hirsch was Director of Finance and Administration for Hewlett-Packard Europe, Middle East and Africa. Prior to joining Hewlett-Packard in 1989, Mr. Hirsch held finance positions at Ford, Bendix/Allied Signal and STMicroelectronics. Mr. Hirsch received his Master's Degree in Computer Science from Toulouse University and a Master of Science in Industrial Administration from Purdue University.
Thomas Lacey	Mr. Thomas A. Lacey is an Independent Director of International Rectifier Corp., since March 2008. Mr. Lacey is the Chairman and Chief Executive Officer of G2 Technology, Inc. and has served in that capacity since May 2011. Prior to joining G2 Technology, Inc., Mr. Lacey had served as President, Chief Executive Officer and a director of Phoenix Technologies Ltd. from February 2010 to February 2011. Prior to joining Phoenix Technologies Ltd., Mr. Lacey had served as Corporate Vice President and General Manager of the SunFabTM Thin Film Solar Products group of Applied Materials, Inc. ("AMAT") since September 2009. Mr. Lacey previously served as President of Flextronics International's Components Division, now Vista Point Technologies, from 2006 to 2007. Mr. Lacey joined Flextronics in connection with the sale to Flextronics of International Display Works, where Mr. Lacey had been Chairman, President and Chief Executive Officer from 2004 to 2006. Prior to International Display Works, Mr. Lacey held various management and executive positions at Intel Corporation for 13 years, including Vice President Sales and Marketing, President of Intel Americas, and Vice President and General Manager, Flash Products. Mr. Lacey holds a Bachelor of Arts degree in computer science from the University of California, Berkeley, and masters of business administration degree from the Leavy School of Business at Santa Clara University.
James Plummer	Dr. James D. Plummer is an Independent Director of International Rectifier Corp., since 1994. Dr. Plummer is and has been a Professor of Electrical Engineering at Stanford University in Stanford, California since 1978, and the Dean of the School of Engineering since 1999. Dr. Plummer has published 400 papers on silicon devices and technology; he has won awards for his research, and is a member of the U.S. National Academy of Engineering and the American Academy of Arts and Sciences. Dr. Plummer also directed the Stanford Nanofabrication Facility from 1994 to 2000. Within the past five years, Dr. Plummer has served as a member of the board of directors of Intel Corporation (since 2005), and Leadis Technology, Inc. (from 2001 to 2009).
Barbara Rambo	Ms. Barbara L. Rambo is an Independent Director of International Rectifier Corp. Ms. Rambo is currently Chief Executive Officer of Taconic Management Services, a private management consulting and services company, and has held that position since October 2009. Prior to joining Taconic Management Services, Ms. Rambo was Vice Chair and a director of Nietech Corporation (payments technology company) from October 2006 to October 2009 and was Chief Executive Officer of that Company from November 2002 to October 2006. Ms. Rambo previously served as Chairman of the Board and as President and Chief Executive Officer of OpenClose Technologies (financial services technology company). Before that, Ms. Rambo held various executive and management positions at Bank of America from 1974 to 1998, most recently serving as Group Executive Vice President and head of Commercial Banking. Ms. Rambo is a director of PG&E Corporation (gas and electric company) and West Marine, Inc. (boating supply retailer) and has served as a director with such companies since January 2005 and November 2009, respectively. In addition, since October 2007, Ms. Rambo has been a director of UnionBanCal Corporation (financial holding company) and Union Bank, N.A. (commercial bank, formerly Union Bank of California) which companies became private in about November 2008. Previously, Ms. Rambo served as a member of the Board of Directors of Gymboree Corporation (children's clothing) from 1996 to 2007.
Rochus Vogt	Dr. Rochus E. Vogt is an Independent Director of International Rectifier Corporation, since 1984. Dr. Vogt is the R. Stanton Avery Distinguished Service Professor and Professor of Physics, Emeritus, at California Institute of Technology. He is a member of the Science and Technology Committee of the Board of Governors of Los Alamos National Security, LLC and Lawrence Livermore National Security, LLC. Dr. Vogt served as Chief Scientist of Jet Propulsion Laboratory (JPL) and provost of California Institute of Technology.
Chris Toth

Basic Compensation

Name	Fiscal Year Total
Richard Dahl	--
Oleg Khaykin	3,190,220
Ilan Daskal	1,053,420
Gary Tanner	--
Michael Barrow	993,180
Adam White	1,187,740
Timothy Bixler	714,392
Robert Attiyeh	--
Mary Cranston	--
Dwight Decker	--
Didier Hirsch	--
Thomas Lacey	--
James Plummer	--
Barbara Rambo	--
Rochus Vogt	--
Chris Toth	--

As Of 23 Jun 2012

Options Compensation

Name	Options	Value
Richard Dahl	0	0
Oleg Khaykin	75,000	765,144
Ilan Daskal	58,334	1,046,860
Gary Tanner	0	0
Michael Barrow	38,334	696,628
Adam White	0	0
Timothy Bixler	8,000	0
Robert Attiyeh	0	0
Mary Cranston	0	0
Dwight Decker	0	0
Didier Hirsch	0	0
Thomas Lacey	0	0
James Plummer	0	0
Barbara Rambo	0	0
Rochus Vogt	0	0
Chris Toth	0	0

Insider Trading

Name	Shares Traded	Price
LACEY THOMAS A	20,000	$18.55
ATTIYEH ROBERT S	1,700	$21.96
LACEY THOMAS A	20,000	$22.00
KHAYKIN OLEG	300	$21.76
KHAYKIN OLEG	1,500	$21.76
KHAYKIN OLEG	1,700	$21.85
KHAYKIN OLEG	899	$21.78
KHAYKIN OLEG	3,400	$21.81
KHAYKIN OLEG	792	$21.70
KHAYKIN OLEG	900	$21.88
KHAYKIN OLEG	1,100	$21.72
KHAYKIN OLEG	100	$21.71
KHAYKIN OLEG	400	$21.90
KHAYKIN OLEG	5,200	$18.55
KHAYKIN OLEG	2,100	$21.80
KHAYKIN OLEG	318	$21.72
KHAYKIN OLEG	1,100	$21.76
KHAYKIN OLEG	1,000	$21.66
KHAYKIN OLEG	500	$21.68
KHAYKIN OLEG	305	$21.68
KHAYKIN OLEG	100	$21.85
KHAYKIN OLEG	1,000	$21.69
KHAYKIN OLEG	200	$21.86
KHAYKIN OLEG	3,108	$21.82
KHAYKIN OLEG	100	$21.64

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People: International Rectifier Corp (IRF)

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Summary

Biographies

Basic Compensation

Options Compensation

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