People: Maxim Integrated Products Inc (MXIM.O)

MXIM.O on Nasdaq

27.27USD
22 Oct 2014
Price Change (% chg)

$-0.33 (-1.20%)
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Volume
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Summary

Name Age Since Current Position

B. Kipling Hagopian

72 2007 Independent Chairman of the Board

Tunc Doluca

56 2007 President, Chief Executive Officer, Director

Bruce Kiddoo

53 2010 Chief Financial Officer, Senior Vice President

Vivek Jain

54 2009 Senior Vice President - Manufacturing Operations

Chae Lee

49 2012 Senior Vice President - Mobility Group

Matthew Murphy

2011 Senior Vice President

Christopher Neil

48 2011 Senior Vice President

Pirooz Parvarandeh

54 2011 Chief Technology Officer

David Caron

54 2010 Vice President, Principal Accounting Officer

Edwin Medlin

57 2010 Vice President, General Counsel

Walter Sangalli

58 2011 Vice President - Worldwide Sales and Marketing

Steven Yamasaki

60 2010 Vice President - Human Resources

James Bergman

72 1988 Independent Director

Joseph Bronson

66 2007 Independent Director

Robert Grady

56 2008 Independent Director

William Watkins

61 2008 Independent Director

A. Wazzan

78 1990 Independent Director

Kathy Ta

2014 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 is a founder of Brentwood Associates, a venture capital investment company, and was a General Partner of Brentwood until 1996. 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 currently a Managing Member of Apple Oaks Partners LLC, a family office private investment company. Mr. Hagopian serves as Chairman of Maxim Integrated’s board of directors and as a member of Maxim’s governance committee. In nominating Mr. Hagopian to serve on the board, the Governance Committee considered as important factors, among other items, Mr. Hagopian’s extensive experience in the private equity industry, his leadership skills, his expertise with financial statements and disclosures, and his long-standing years of service on Maxim Integrated’s board of directors, as well as being an early investor in Maxim Integrated.

Tunc Doluca

Mr. Tunc Doluca is President, Chief Executive Officer, Director of Maxim Integrated Products, Inc. Mr. Doluca has served as a director of Maxim Integrated, as well as the President and Chief Executive Officer, since January 2007. He joined Maxim Integrated in October 1984 and served as Vice President between 1994 and 2005. 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 Integrated in September 2007 as Vice President of Finance. On October 1, 2008, Mr. Kiddoo was appointed Chief Financial Officer and Principal Accounting Officer of Maxim Integrated and served as Principal Accounting Officer until August 2010. In September 2009, Mr. Kiddoo was also named a Senior Vice President. Prior to joining Maxim Integrated, Mr. Kiddoo held various 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 also served as Broadcom’s Acting Chief Financial Officer between September 2006 and March 2007.

Vivek Jain

Mr. Vivek Jain is Senior Vice President - Manufacturing Operations of Maxim Integrated Products, Inc. Mr. Jain joined Maxim Integrated in April 2007 as Vice President of Wafer Fab Operations. In June 2009, Mr. Jain was promoted to Senior Vice President, Manufacturing Operations, responsible for all of Maxim Integrated’s manufacturing operations, including wafer fab, test and assembly operations. Prior to joining Maxim Integrated, Mr. Jain was with Intel Corporation as Plant Manager for Technology Development and Manufacturing Facility in Santa Clara, California since 2000. He is Senior Vice President - Manufacturing Operations of the company.

Chae Lee

Mr. Chae Lee is Senior Vice President - Mobility Group of Maxim Integrated Products, Inc. He joined Maxim Integrated in 1999 and was appointed Vice President in 2007. In April 2012, Mr. Lee was appointed Senior Vice President. He graduated from the University of Missouri-Rolla in 1987 with a Bachelor of Science Degree in Electrical Engineering.

Matthew Murphy

Mr. Matthew Murphy is Senior Vice President of Maxim Integrated Products, Inc. Mr. Murphy joined Maxim Integrated in July 1994 and was promoted to Vice President in November 2006 and to Senior Vice President in September 2011. Prior to November 2006, he served in a number of business unit and executive management positions.

Christopher Neil

Mr. Christopher J. Neil of Senior Vice President of Maxim Integrated Products, Inc. Mr. Neil joined Maxim Integrated in September 1990, was promoted to Vice President in April 2006, was named Division Vice President in September 2009 and 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 Integrated in July 1987 and served as Vice President between 1997 and 2004. He was promoted to Senior Vice President in 2004 and Group President in May 2005. In September 2010, Mr. Parvarandeh was also appointed Chief Technical Officer (and in September 2011 his titled was changed to Chief Technology 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 joined Maxim Integrated in December 1998 as Director of Accounting. Mr. Caron has served as Maxim Integrated’s Corporate Controller since July 2003 and, prior to that, served as Maxim Integrated’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 who worked at Ernst & Young LLP, from 1988 to 1995, is a Certified Public Accountant in the state of California.

Edwin Medlin

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

Walter Sangalli

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

Steven Yamasaki

Mr. Steven Yamasaki is Vice President - Human Resources of Maxim Integrated Products, Inc. Mr. Yamasaki joined Maxim Integrated in April 2010 as Vice President of Human Resources. Prior to joining Maxim Integrated, 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. He is Vice President - Human Resources of the company.

James Bergman

Mr. James R. Bergman is an Independent Director of Maxim Integrated Products, Inc. Mr. Bergman has served as a director of Maxim Integrated 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 also served as a Special Limited Partner of Cardinal Health Partners and Cardinal Partners II, which are private venture capital funds. He is Independent Director of the company.

Joseph Bronson

Mr. Joseph R. Bronson is an Independent Director of Maxim Integrated Products, Inc. Mr. Bronson has served as a director of Maxim Integrated since November 2007. Since March 2014 he has been a Strategic Advisor to the investment banking firm of Cowen & Co. From May 2011 to March 2014 he served as an Advisory Director at GCA Savvian, LLC, a financial advisory services firm. Mr. Bronson is Principal of The Bronson Group, LLC, which provides financial and operational consulting services. Mr. Bronson served as the Chief Executive Officer of Silicon Valley Technology Corporation, a private company that provides technical services to the semiconductor and solar industries from 2009 to March 2010. Mr. Bronson served as President and Chief Operating Officer of Sanmina-SCI, a worldwide contract manufacturer, between August 2007 and October 2008, and he also 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 currently serves on the boards of directors of Jacobs Engineering Group Inc., SDC Materials, Ryan Herco Flow Solutions, and PDF Solutions, Inc.

Robert Grady

Mr. Robert Edward Grady is an Independent Director of Maxim Integrated Products, Inc. Mr. Grady has served as a director of Maxim Integrated 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 has also served as Chairman of the New Jersey State Investment Council (which oversees the state’s $80 billion pension fund) since 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; as 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. Between 1993 and 2000, he was a Partner and Member of the Management Committee at Robertson Stephens & Company, an emerging growth-focused investment banking firm. Previously, Mr. Grady served in the White House as Deputy Assistant to the President of the United States of America, as Executive Associate Director of the Office of Management and Budget (“OMB”), and as Associate Director of OMB for Natural Resources, Energy and Science. 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 July 2004 to June 2010, Mr. Grady also served on the board of directors of AuthenTec, Inc., a maker of fingerprint identification semiconductors, and from September 2009 to July 2010, Mr. Grady served on the board of directors of Thomas Weisel Partners Group, Inc., which was acquired by Stifel Financial Corp. 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. Mr. Watkins has served as a director of Maxim Integrated since August 2008. Since December 2013, Mr. Watkins has been the Chief Executive Officer of Imergy Power Solutions, a leader in stationary energy storage using innovative flow battery technology. From February 2010 to April 2013, Mr. Watkins was the Chief Executive Officer and a member of the board of directors of Bridgelux, Inc., a leading 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 currently serves on the board of directors of Flextronics International Ltd.

A. Wazzan

Dr. A. R. Frank Wazzan is an Independent Director of Maxim Integrated Products, Inc. Dr. Wazzan has served as a director of Maxim Integrated 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.

Kathy Ta

Basic Compensation

Name Fiscal Year Total

B. Kipling Hagopian

--

Tunc Doluca

3,756,070

Bruce Kiddoo

1,919,910

Vivek Jain

1,857,900

Chae Lee

3,368,560

Matthew Murphy

1,972,920

Christopher Neil

1,859,320

Pirooz Parvarandeh

2,123,740

David Caron

--

Edwin Medlin

--

Walter Sangalli

2,202,500

Steven Yamasaki

--

James Bergman

--

Joseph Bronson

--

Robert Grady

--

William Watkins

--

A. Wazzan

--

Kathy Ta

--
As Of 27 Jun 2014

Options Compensation

Name Options Value

B. Kipling Hagopian

0 0

Tunc Doluca

1,061,420 18,110,530

Bruce Kiddoo

100,000 1,693,860

Vivek Jain

111,007 1,694,030

Chae Lee

87,686 1,206,110

Matthew Murphy

75,000 1,206,060

Christopher Neil

0 0

Pirooz Parvarandeh

954,000 19,406,760

David Caron

0 0

Edwin Medlin

0 0

Walter Sangalli

50,000 165,455

Steven Yamasaki

0 0

James Bergman

0 0

Joseph Bronson

0 0

Robert Grady

0 0

William Watkins

0 0

A. Wazzan

0 0

Kathy Ta

0 0
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