People: Maxim Integrated Products Inc (MXIM.O)

MXIM.O on Nasdaq

31.61USD
17 May 2013
Price Change (% chg)

$0.32 (+1.02%)
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Volume
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Summary

Name Age Since Current Position

B. Kipling Hagopian

70 2007 Independent Chairman of the Board

Tunc Doluca

54 2007 President, Chief Executive Officer, Director

Bruce Kiddoo

51 2010 Chief Financial Officer, Senior Vice President

Vivek Jain

52 2009 Senior Vice President - Manufacturing Operations

Chae Lee

47 2012 Senior Vice President - Mobility Group

Matthew Murphy

39 2011 Senior Vice President - Communications and Automotive Solutions Group

Christopher Neil

46 2011 Senior Vice President - Industrial and Medical Solutions Group

Pirooz Parvarandeh

52 2011 Chief Technology Officer

David Caron

52 2010 Vice President, Principal Accounting Officer

Edwin Medlin

55 2010 Vice President, General Counsel

Walter Sangalli

55 2011 Vice President - Worldwide Sales and Marketing

Steven Yamasaki

57 2010 Vice President - Human Resources

James Bergman

70 1988 Independent Director

Joseph Bronson

64 2007 Independent Director

Robert Grady

2008 Independent Director

William Watkins

59 2008 Independent Director

A.R. Frank Wazzan

76 1990 Independent Director

Venk Nathamuni

2012 Managing Director

Biographies

Name Description

B. Kipling Hagopian

Mr. B. Kipling Hagopian is an Independent Chairman of the Board of Maxim Integrated Products, Inc., since January 2007. Mr. Hagopian has served as a director of Maxim Integrated since 1997. Mr. Hagopian is a founder of Brentwood Associates, a venture capital investment company, and was a General Partner of Brentwood until 1996 and a General Partner of all of the funds established by Brentwood from inception in 1972 until 1989. He has been a Special Limited Partner of each of the five (5) Brentwood venture funds established since 1989 and is a Special Advisory Partner to Redpoint Ventures I, which is a successor to Brentwood's information technology funds. Mr. Hagopian is also Chairman and President of Segue Productions, a feature film production company, and a Managing Member of Apple Oaks Partners LLC, a private investment company. Mr. Hagopian serves as Chairman of Maxim Integrated's board of directors. From January 2006 to July 2010, Mr. Hagopian served on the board of directors of Thomas Weisel Partners Group, Inc.

Tunc Doluca

Mr. Tunc Doluca is President, Chief Executive Officer, Director of Maxim Integrated Products, Inc., since January 2007. He joined Maxim in October 1984 and served as Vice President from 1994 to 2004. He was promoted to Senior Vice President in 2004 and Group President in May 2005. Prior to 1994, he served in a number of integrated circuit development positions.

Bruce Kiddoo

Mr. Bruce E. Kiddoo is Chief Financial Officer, Senior Vice President of Maxim Integrated Products Inc. Mr. Kiddoo joined Maxim in September 2007 as Vice President of Finance. On October 1, 2008, immediately following the completion of Maxim's restatement of previously filed financial statements, Mr. Kiddoo was appointed Chief Financial Officer and Principal Accounting Officer of Maxim and was appointed Senior Vice President in September 2009. Prior to joining Maxim, Mr. Kiddoo held positions at Broadcom Corporation, a global semiconductor company, beginning in December 1999. Mr. Kiddoo served as Broadcom's Corporate Controller and Principal Accounting Officer from July 2002 and served as Vice President from January 2003. He served as Broadcom's Acting Chief Financial Officer from September 2006 to March 2007.

Vivek Jain

Mr. Vivek Jain is Senior Vice President - Manufacturing Operations of Maxim Integrated Products, Inc. Mr. Jain joined Maxim in April 2007 as Vice President responsible for wafer fabrication operations. In June 2009 Mr. Jain was promoted to Senior Vice President with expanded responsibility for managing test and assembly operations in addition to wafer fabrication operations. Prior to joining Maxim, Mr. Jain was Plant Manager for several years at Intel Corporation's Technology Development and Manufacturing facility in Santa Clara, California responsible for 65nm flash manufacturing/transfer and development of 45nm flash technology.

Chae Lee

Mr. Chae Lee is Senior Vice President - Mobility Group of Maxim Integrated Products Inc. Mr. Lee joined Maxim in 1999 and was promoted to Vice President in 2007. He was promoted to Senior Vice President in May 2012. Prior to 2007, he served in a number of business unit and engineering positions.

Matthew Murphy

Mr. Matthew J. Murphy is Senior Vice President - Communications and Automotive Solutions Group of Maxim Integrated Products, Inc. Mr. Murphy joined Maxim in July 1994 and was promoted to Vice President of Sales in November 2006. He was promoted to Senior Vice President in September 2011. In October 2011 he assumed responsibility for the Communications and Automotive Group. Prior to 2006, he served in a number of business unit and executive management positions.

Christopher Neil

Mr. Christopher J. Neil is Senior Vice President - Industrial and Medical Solutions Group of Maxim Integrated Products, Inc. since September 2011. Mr. Neil joined Maxim in September 1990 and was promoted to Vice President in April 2006. He was promoted to Senior Vice President in September 2011. Prior to 2006, he held several engineering and executive management positions.

Pirooz Parvarandeh

Mr. Pirooz Parvarandeh is Chief Technology Officer of Maxim Integrated Products, Inc. Mr. Parvarandeh joined Maxim in July 1987 and served as Vice President from 1997 to 2004. He was promoted to Senior Vice President in 2004 and Group President in May 2005. In September 2010, Mr. Parvarandeh was appointed Chief Technical Officer. Prior to 1997, he served in a number of integrated circuit development positions.

David Caron

Mr. David A. Caron is Vice President, Principal Accounting Officer of Maxim Integrated Products, Inc. Mr. Caron has served as Maxim's Corporate Controller since July 2003 and, prior to that, served as Maxim's Director of Accounting from December 1998 to July 2003. Mr. Caron was appointed Vice President and Principal Accounting Officer in August 2010. Mr. Caron is a Certified Public Accountant in the state of California and holds a Bachelor of Science in Accounting from San Jose State University.

Edwin Medlin

Mr. Edwin Medlin is Vice President, General Counsel of Maxim Integrated Products Inc. Mr. Medlin joined Maxim in November 1999 as Director and Associate General Counsel. He was promoted to Vice President and Senior Counsel in April 2006 and appointed General Counsel in August 2010. Prior to joining Maxim, he was with the law firm of Ropers, Majeski, Kohn and Bentley from 1987 to 1994 where he held positions, including director. From 1994 to 1997 he was with Fox Factory, Inc., a privately held manufacturing company where he held the positions of General Counsel, and later, General Manager. From 1997 to 1999 he was with RockShox, Inc., a publicly traded corporation, where he held the positions of General Counsel and then Vice President of Global Sales and Marketing.

Walter Sangalli

Mr. Walter Sangalli is Vice President - Worldwide Sales and Marketing of Maxim Integrated Products Inc. Mr. Sangalli joined Maxim in 1992 as a senior field applications engineer and was promoted to Vice President of Worldwide Sales and Marketing in October 2011. Prior to his promotion to Vice President, he managed all sales and application functions in Europe since 2002.

Steven Yamasaki

Mr. Steven T. Yamasaki is Vice President - Human Resources of Maxim Integrated Products Inc., since April 2010. Prior to joining Maxim, he was Corporate Vice President of Human Resources of Applied Materials from 2008 to 2010, and was Executive Vice President of Human Resources of YRC Worldwide from 2004 to 2008. Before joining YRC Worldwide, Mr. Yamasaki was Vice President of Human Resources at ConAgra Foods Inc. and Honeywell International.

James Bergman

Mr. James R. Bergman is an Independent Director of Maxim Integrated Products, Inc., since 1988. Mr. Bergman was a founder and has been General Partner of DSV Associates since 1974 and a founder and General Partner of its successors, DSV Partners III and DSV Partners IV. These firms provide venture capital and management assistance to emerging companies, primarily in high technology. Since July 1997, he has served as a Special Limited Partner of Cardinal Health Partners and Cardinal Partners II, which are private venture capital funds. In nominating Mr. Bergman to serve on the board, the Governance Committee considered as important factors, among other items, Mr. Bergman's experience as a venture capitalist in technology companies, his experience and familiarity with financial statements, and his fundamental understanding of Maxim Integrated's culture, employees and products as a result of service on the board for over two (2) decades.

Joseph Bronson

Mr. Joseph R. Bronson is an Independent Director of Maxim Integrated Products, Inc., since November 2007. Mr. Bronson is Principal of Bronson Group, LLC, which provides financial and operational consulting services, and he has been an Advisory Director at GCA Savvian, LLC, a financial advisory services firm, since May 2011. Mr. Bronson served as the Chief Executive Officer of Silicon Valley Technology Company, a private company that provides technical services to the semiconductor and solar industries from 2009 to March 2010, and he served on Silicon Valley Technology Company's board of directors. Mr. Bronson served as President and Chief Operating Officer of Sanmina-SCI, a worldwide contract manufacturer, between August 2007 and October 2008, and he served on Sanmina-SCI's board of directors between August 2007 and January 2009. Before joining Sanmina-SCI, Mr. Bronson served as President and Co-Chief Executive Officer of FormFactor, Inc., a manufacturer of advanced semiconductor wafer probe cards, between 2004 and 2007. Prior to 2004, Mr. Bronson spent twenty-one (21) years at Applied Materials in senior level operations management, concluding with the positions of Executive Vice President and Chief Financial Officer. In addition to Maxim Integrated, Mr. Bronson serves on the boards of directors of Jacobs Engineering Group Inc., SDC Materials, and Ryan Herco Flow Solutions.

Robert Grady

Mr. Robert Edward Grady is an Independent Director of Maxim Integrated Products, Inc., since August 2008. Since October 2009, Mr. Grady has been a Managing Director at the Cheyenne Capital Fund, a private equity investment firm. Mr. Grady was appointed as Chairman of New Jersey's Council of Economic Advisors by Governor Chris Christie in January 2010, became a member of the New Jersey State Investment Council (which oversees the state's $75 billion pension fund) in June 2010, and was elected Chairman of the New Jersey State Investment Council in September 2010. Mr. Grady was a Managing Director at The Carlyle Group, a global private equity firm, from 2000 to 2009, where he served as a member of the firm's Management Committee; Chairman and Fund Head of Carlyle's U.S. venture and growth capital group, Carlyle Venture Partners (CVP); on the investment committees of CVP, Carlyle Asia Growth Partners, and Carlyle Europe Technology Partners; and as a director of multiple Carlyle portfolio companies. Mr. Grady is a former director of the National Venture Capital Association, and he served as Chairman of the National Venture Capital Association in 2006 and 2007. From 1993 to 2004, Mr. Grady served on the faculty of the Stanford Graduate School of Business as a Lecturer in Public Management. In addition to Maxim Integrated, Mr. Grady currently serves on the board of directors of Stifel Financial Corp., a financial services firm focused on investment banking and asset management, and of several privately-held companies. Mr. Grady holds an A.B. degree from Harvard College and a M.B.A. degree from the Stanford Graduate School of Business.

William Watkins

Mr. William D. Watkins is an Independent Director of Maxim Integrated Products, Inc., since August 2008. Mr. Watkins is the Chief Executive Officer and a member of the board of directors of Bridgelux, Inc., a light emitting diode (LED) developer. Mr. Watkins was Seagate Technology's Chief Executive Officer between July 2004 and January 2009 and was a member of its board of directors between 2000 and January 2009. Previously, Mr. Watkins was Seagate's President and Chief Operating Officer, a position he had held since 2000, and in this capacity was responsible for the company's global hard disc drive operations. Mr. Watkins joined Seagate in 1996 as part of the company's merger with Conner Peripherals. In addition to Maxim Integrated, Mr. Watkins serves on the board of directors of Flextronics International Ltd.

A.R. Frank Wazzan

Dr. A. R. Frank Wazzan is an Independent Director of Maxim Integrated Products, Inc., since 1990. Dr. Wazzan is Distinguished Professor and Dean Emeritus of the School of Engineering and Applied Science, University of California, Los Angeles. Dr. Wazzan has served as consultant to Douglas Aircraft, Hughes Electrodynamics, North American Rockwell, the U.S. Atomic Energy Commission, Westinghouse Oceanics Division, Honeywell, Electricite de France (EDF), the French Atomic Energy Commission, and the Department of Defense while at Rand Corporation, where he was granted secret, top secret, and critical nuclear weapon design and information clearances to work on the design of underwater weapon systems, the effect of nuclear radiation on the performance of electronic materials and communication satellites, and methods of hardening boosters and satellites to laser and microwave weapons. Dr. Wazzan is a member of the American Institute of Aeronautics and Astronautics, a Guggenheim Fellow, and a Fellow of the American Nuclear Society. He is recipient of the Gold Medal Award at the First International Meeting on Nuclear Power Plants in Commercial Operations.

Venk Nathamuni

Basic Compensation

Options Compensation

Name Options Value

B. Kipling Hagopian

0 0

Tunc Doluca

891,420 14,959,250

Bruce Kiddoo

75,000 1,067,020

Vivek Jain

0 0

Chae Lee

87,686 1,206,110

Matthew Murphy

57,000 785,579

Christopher Neil

0 0

Pirooz Parvarandeh

954,000 19,406,760

David Caron

0 0

Edwin Medlin

0 0

Walter Sangalli

0 0

Steven Yamasaki

0 0

James Bergman

0 0

Joseph Bronson

0 0

Robert Grady

0 0

William Watkins

0 0

A.R. Frank Wazzan

0 0

Venk Nathamuni

0 0
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