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Maxim Integrated Products Inc (MXIM.OQ)

MXIM.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

William Sullivan

66 2016 Chairman of the Board

Berge Hagopian

74 2016 Chairman Emeritus

Tunc Doluca

57 2007 President, Chief Executive Officer, Director

Bruce Kiddoo

54 2010 Chief Financial Officer, Senior Vice President

Christopher Neil

49 2015 Senior Vice President, Maxim Ventures

Edwin Medlin

58 2015 Senior Vice President, General Counsel

Vivek Jain

43 2009 Senior Vice President - Manufacturing Operations

David Caron

55 2010 Vice President, Chief Accounting Officer

Walter Sangalli

58 2011 Vice President - Worldwide Sales and Marketing

Steven Yamasaki

60 2010 Vice President - Human Resources

Tracy Accardi

2016 Director

Mary Wright

54 2016 Director

James Bergman

73 1988 Independent Director

Joseph Bronson

67 2007 Independent Director

Robert Grady

58 2008 Independent Director

William Watkins

63 2008 Independent Director

Kathy Ta

2014 Managing Director

Biographies

Name Description

William Sullivan

Mr. William P. Sullivan is Chairman of the Board of Maxim Integrated Products, Inc. Mr. Sullivan served as chief executive officer of Agilent Technologies (“Agilent”), a global provider of scientific instruments, software, services, and consumables in life sciences, diagnostics, and applied chemical markets, from 2005 to March 2015. In addition, he was Agilent’s president from 2005 to 2012 and 2013 to 2014. Prior to that, Mr. Sullivan was executive vice president and chief operating officer of Agilent from 2002 to 2005. He was senior vice president and general manager of Agilent’s semiconductor products group from 1999 to 2002. Mr. Sullivan has been a director of Edison International and Southern California Edison Company since April 2015 and previously served as a director of Avnet, Inc. and URS Corporation. Mr. Sullivan is a graduate of the University of California, Davis.

Berge Hagopian

Mr. Berge Kipling Hagopian is Chairman Emeritus 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.

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.

Edwin Medlin

Mr. Edwin B. Medlin is Senior 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, was appointed General Counsel in September 2010, and he was promoted to Senior Vice President, and General Counsel in May 2015. 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.

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.

David Caron

Mr. David A. Caron is Vice President, Chief 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.

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.

Tracy Accardi

Ms. Tracy C Accardi is Director of the Company. She has served as Vice President of Global Research and Development, Breast and Skeletal Health Solutions at Hologic since 2014, where she leads development of screening, diagnostic and biopsy systems for the detection and treatment of breast cancer. Previously, Ms. Accardi was Chief Technology Officer at Omniguide Surgical from 2012 to 2014, and Executive Consultant at Mednest Consulting from 2011 to 2012, after having held senior research and development positions at Covidien from 2007 to 2011, Johnson & Johnson Company from 2003 to 2007, and Philips Medical Systems from 2001 to 2003. In prior experience, she served in various managerial roles in Corporate Research and Development, Healthcare and Aerospace at General Electric from 1981 to 2001. She received a Master of Science in Mechanical Engineering from Rensselaer Polytechnic Institute and a Bachelor of Science in Mechanical Engineering from Carnegie Mellon University.

Mary Wright

Ms. Mary Ann Wright is Director of the Company. She serves as Group Vice President, Technology and Industry Relations at Johnson Controls. During her 9-year tenure with the company, she has served in several leadership roles focused on R&D, engineering and product development. Before joining Johnson Controls, Ms. Wright was Executive Vice President of Engineering, Product Development, Commercial and Program Management at Collins & Aikman Corporation from 2006-2007. Prior to that, she served in several executive management positions at Ford Motor Company during her tenure from 1988-2005. Ms. Wright has served as a director of Group 1 Automotive, Inc. since 2014. She received a Master of Science in Engineering from theUniversity of Michigan, her Master of Business Administration fromWayne State Universityand a Bachelor of Arts in International Studies and Economics from the University of Michigan.

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.

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 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.

Kathy Ta

Basic Compensation