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Intersil Corp (ISIL.OQ)

ISIL.OQ on NASDAQ Stock Exchange Global Select Market

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23 Sep 2016
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Summary

Name Age Since Current Position

Donald Macleod

67 2012 Independent Chairman of the Board

Necip Sayiner

50 2013 President, Chief Executive Officer, Director

Richard Crowley

59 2015 Chief Financial Officer, Senior Vice President, Treasurer

Roger Wendelken

49 2013 Senior Vice President - Worldwide Sales

Sunny Gupta

2016 Senior Vice President - Worldwide Operations

Mercedes Johnson

62 2015 Independent Director

Sohail Khan

58 2014 Independent Director

Gregory Lang

52 2006 Independent Director

Ernest Maddock

2015 Independent Director

Forrest Norrod

50 2014 Independent Director

Biographies

Name Description

Donald Macleod

Mr. Donald Macleod is Independent Chairman of the Board of the Company. Mr. Macleod served as President and CEO of National Semiconductor Corporation, an analog emiconductor company, from November 2009 to September 2011, when National Semiconductor was acquired by Texas Instruments Incorporated. Mr. Macleod joined National Semiconductor in 1978 and served in a variety of executive positions prior to becoming CEO, including Chief Operating Officer and Chief Financial Officer, or CFO. He served as the Chairman of the Board of National Semiconductor from May 2010 to September 2011. Mr. Macleod currently serves on the Board of Directors of Broadcom Ltd. (formerly known as Avago Technologies Limited), a global manufacturer of ptoelectronics and analog interface components, a position he has held since November 2007. In February 2014, Mr. acleod was appointed to the Board of Directors of Knowles Corporation, a global supplier of advanced micro-acoustic and specialty components for the mobile communications, consumer electronics, medical technology, military, aerospace, and industrial end markets. In addition, Mr. Macleod also serves on the Board of Directors of two privately-held companies.

Necip Sayiner

Dr. Necip Sayiner, Ph.D., is President, Chief Executive Officer, Director of the Company. Prior to joining Intersil, from September 2005 to April 2012, he served as President and Chief Executive Officer, and Director of Silicon Laboratories, a fabless semiconductor company engaged in the design of analog-intensive, mixed-signal integrated circuits. Prior to joining Silicon Laboratories, Dr. Sayiner held various leadership positions at Agere Systems Inc., which included Executive Vice President and General Manager, Enterprise and Networking Division from August 2004 to September 2005; and Vice President and General Manager, Networking ICs Division from March 2002 to August 2004. In December 2015, Dr. Sayiner was appointed Chairman of the Semiconductor Industry Association, or SIA. Prior to this, Dr. Sayiner was Vice Chairman of the SIA from November 2014 – December 2015. Dr. Sayiner was initially appointed to the Board of the SIA in September 2013.

Richard Crowley

Mr. Richard D. Crowley, Jr., is Chief Financial Officer, Senior Vice President, Treasurer of the Company. Prior to joining Intersil, he was Senior Vice President of Finance and CFO for Integrated Device Technology from October 2008 to September 2013, where he drove major restructuring efforts to improve operating results. Prior to joining IDT, Mr. Crowley was the Vice President of Finance and CFO for Micrel Incorporated from September 1999 to September 2008, where he played a key role in improving profitability and the company’s capital structure. He also served as Vice President and CFO at Vantis Corporation from December 1998 to August 1999. Prior to this, Mr. Crowley served as Vice President, Corporate Controller and Chief Accounting Officer at National Semiconductor Corporation from October 1995 to November 1998. In addition, Mr. Crowley held various finance management positions during his tenure at National Semiconductor which began in 1980.

Roger Wendelken

Mr. Roger Wendelken is Senior Vice President - Worldwide Sales of the Company. Prior to joining Intersil, he was the Senior Vice President, Worldwide Sales for Volex Corporation from January 2013 to October 2013. Prior to this, Mr. Wendelken served as Senior Vice President, Worldwide Sales for Standard Microsystems Corporation, or SMSC, from June 2009 to August 2012, where he led the global sales organization building a presence in a variety of competitive consumer, industrial, and automotive markets for SMSC before it was acquired by Microchip in August 2012. Mr. Wendelken also served as Vice President of Worldwide Sales at Applied Micro Circuits Corporation from May 2006 to May 2009 and Vice President of Worldwide Sales at Marvell Semiconductor from September 2003 to March 2006. Prior to this, Mr. Wendelken held sales management roles at various technology companies from June 1994 to March 2000.

Sunny Gupta

Mr. Sunny Gupta is Senior Vice President - Worldwide Operations of the Company. Mr. Gupta has been with Intersil for more than three years and was previously the vice president of Quality and Technology Development. He succeeds Andy Micallef, who led the company's efforts in implementing the discipline and solid processes to enable strong execution on key operational metrics. Prior to joining Intersil in 2012, Mr. Gupta was director of Worldwide Customer Quality Engineering for Qualcomm where he was responsible for re-aligning the global organization to improve customer support, achieve quality goals and develop effective quality measures. Prior to his role at Qualcomm, Mr. Gupta spent 16 years at National Semiconductor where he was most recently the director of Worldwide Customer Quality Engineering and improved yield, cycle time and other key metrics to increase customer satisfaction. Mr. Gupta has also held roles in wafer fab engineering and operations. Mr. Gupta has a MBA from the Cox School of Business at Southern Methodist University and a B.S. in electrical and computer engineering from the University of Texas at Austin.

Mercedes Johnson

Ms. Mercedes Johnson is Independent Director of the Company. From April 1, 2013 through September 22, 2013 she served as the Interim CFO of Intersil. Ms. Johnson was previously the Senior Vice President of Finance and CFO at Avago Technologies from December 2005 until her retirement in August 2008. Prior to her employment with Avago, Ms. Johnson worked for Lam Research Corporation, serving as its Senior Vice President of Finance from June 2004 to January 2005, and as its CFO from April 1997 to May 2004. Ms. Johnson has served as a member of the Board of Directors of Micron Technology, Inc. since June 2005, Juniper Networks since May 2011, and Teradyne, Inc. since July 2014. She also served on the Board of Directors for Storage Technology Corporation from January 2004 until its sale in August 2005. Ms. Johnson’s qualifications to serve as a Director include her experience as a senior financial executive at semiconductor and semiconductor equipment companies, and as a board member of other publicly traded semiconductor companies.

Sohail Khan

Mr. Sohail A. Khan is Independent Director of the Company. He is currently the President and CEO of ViXS Systems Inc. and previously served as the President and CEO of Lilliputian Systems Inc., a fuel cell company from May 2013 through July 2014. From 2007 to 2011, he served as president and CEO of SiGe Semiconductor where he refocused the company on specific core markets, and secured the top market share position in the highly competitive WiFi segment. In 2011, Mr. Khan oversaw the acquisition and integration of SiGe Semiconductor by Skyworks Solutions. Mr. Khan has also held several senior executive positions at Agere Systems and Lucent Technologies. Mr. Khan has served as a member of the Board of Directors of LightPath Technologies since February 2005.

Gregory Lang

Mr. Gregory S. Lang is Independent Director of Intersil Corporation. Mr. Lang served from May 2008 through January 15, 2016 as President, CEO and Director of PMC-Sierra, Inc., a company that engaged in the design, development, market, and support of semiconductor solutions for storage, mobile, and optical networks. In March 2008, Mr. Lang resigned his position as President, CEO and Director of Integrated Device Technology Inc., or IDT. Mr. Lang joined IDT as President in October 2001, was appointed CEO in January 2003 and elected to the IDT Board of Directors in September 2003. Prior to joining IDT, Mr. Lang held the position of Vice President and General Manager of Intel Corporation’s platform networking group. Previously he managed Intel’s Ethernet, storage I/O processing, home networking, and broadband businesses.

Ernest Maddock

Mr. Ernest E. Maddock is Independent Director of Intersil Corporation. He is CFO and Vice President of Finance at Micron Technology. Prior to joining Micron in 2015, Mr. Maddock served as CFO at multiple global companies, including Riverbed Technology and Lam Research. His career includes executive experience in manufacturing and supply chain management, global operations, international business, and information technology. He has also held leadership roles at NCR Corporation and Lockheed Corporation.

Forrest Norrod

Mr. Forrest Norrod is an Independent Director of the Company. He has also served as Senior Vice President and General Manager of the Enterprise, Embedded and Semi-Custom, or EESC, business group at AMD since October 2014. From 2009 to 2014 he served as Vice President and General Manager of Dell’s server business, driving the business to market share leadership in several key geographies and markets while delivering consistent revenue and profitability growth. Prior to Dell, Mr. Norrod worked at Cyrix Corporation and National Semiconductor leading the integrated x86 CPU businesses supporting the PC and computer industries.

Basic Compensation

Name Fiscal Year Total

Donald Macleod

92,500

Necip Sayiner

5,190,640

Richard Crowley

1,674,070

Roger Wendelken

1,499,990

Sunny Gupta

--

Mercedes Johnson

582,551

Sohail Khan

--

Gregory Lang

55,000

Ernest Maddock

--

Forrest Norrod

--
As Of  31 Dec 2015