Edition:
United States

Teradyne Inc (TER)

TER on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Roy Vallee

63 2014 Independent Chairman of the Board

Mark Jagiela

55 2016 President, Chief Executive Officer, Director

Gregory Beecher

58 2006 Chief Financial Officer, Vice President, Treasurer

Bradford Robbins

57 2014 President - Wireless Test

Gregory Smith

52 2016 President - Semiconductor Test

Walter Vahey

51 2012 President - Systems Test Group

Charles Gray

54 2009 Vice President, General Counsel, Secretary

Michael Bradley

67 2014 Director

Daniel Christman

72 2010 Independent Director

Edwin Gillis

67 2006 Independent Director

Timothy Guertin

66 2011 Independent Director

Mercedes Johnson

62 2014 Independent Director

Paul Tufano

63 2005 Independent Director

Andrew Blanchard

Vice President - Corporate Relations

Biographies

Name Description

Roy Vallee

Mr. Roy A. Vallee is Independent Chairman of the Board of Teradyne, Inc. He served as Executive Chairman of the Board of Directors of Avnet, Inc. from July 2011 to November 2012 and as a director of Avnet, Inc. from 1991 to 2012. From July 1998 to July 2011, he was Chairman of the Board of Directors and Chief Executive Officer of Avnet, Inc. He also was Vice Chairman of the Board of Directors from November 1992 to July 1998 and President and Chief Operating Officer from March 1992 until July 1998. Since 2003, Mr. Vallee has been a director of Synopsys, Inc. He is currently the Chairman of the Board of Directors of the Federal Reserve Bank of San Francisco.

Mark Jagiela

Mr. Mark E. Jagiela is President, Chief Executive Officer, Director of the Company. He has served as a director and as the Company’s Chief Executive Officer since February 2014. He has served as the President of Teradyne since January 2013 and the President of the Company’s Semiconductor Test Division from 2003 to February 2016. Mr. Jagiela was appointed a Vice President of Teradyne in 2001. He has held a variety of senior management roles at the Company including General Manager of Teradyne’s Japan Division.

Gregory Beecher

Mr. Gregory R. Beecher is Chief Financial Officer, Vice President, Treasurer of the Company. He is Vice President and Chief Financial Officer of Teradyne since 2001 and Treasurer of Teradyne from 2003 to 2005 and since 2006.

Bradford Robbins

Mr. Bradford B. Robbins is the President - Wireless Test of the company. He was Chief Operating Officer of LitePoint Corporation from 2012 to 2014; Vice President of Teradyne since 2001.

Gregory Smith

Mr. Gregory Smith is President - Semiconductor Test of the Company. Mr. Smith joined Teradyne in 2006 as a semiconductor test product manager and served in a variety of roles at Teradyne, including Manager of the Complex SOC Business Unit and Vice President of SOC Marketing in the Semiconductor Test Division. Mr. Smith has over 30 years of engineering, management and marketing experience in semiconductor test and holds a BSEE from the University of Pennsylvania.

Walter Vahey

Mr. Walter G. Vahey is President - Systems Test Group of the Company. He has served as President of System Test since July 2012; Vice President of Teradyne since 2008; General Manager of Storage Test since 2008; General Manager of Commercial Board Test since April 2013; General Manager of Mil/Aero from 2004 to July 2012.

Charles Gray

Mr. Charles J. Gray is Vice President, General Counsel, Secretary of the Company. He has been Vice President and General Counsel of Sonus Networks, Inc. from 2002 to 2008.

Michael Bradley

Mr. Michael A. Bradley is Director of Teradyne, Inc. He served as the Company’s Chief Executive Officer from May 2004 until February 2014. He was President of Teradyne from May 2003 until January 2013, President of the Semiconductor Test Division from April 2001 until May 2003 and Chief Financial Officer from July 1999 until April 2001. From 1992 until 2001, he held various Vice President positions at Teradyne. Mr. Bradley has been a director of Entegris, Inc., and its predecessor company Mykrolis Corporation, since 2001 and of Avnet, Inc. since November 2012.

Daniel Christman

Mr. Daniel W. Christman is an Independent Director of Teradyne, Inc. has served as Senior Counselor to the President of the U.S. Chamber of Commerce since 2009 and as Senior Vice President of International Affairs at the Chamber from 2003 until 2009. In 2001, he retired in the grade of Lieutenant General after a career in the United States Army that spanned more than 36 years. Immediately prior to his retirement, Mr. Christman was the Superintendent of the United States Military Academy at West Point from 1996 to 2001. From 1994 to 1996, he served as Assistant to the Chairman of the Joint Chiefs of Staff of the United States. Mr. Christman has been a director of Entegris, Inc., and its predecessor company Mykrolis Corporation, since 2001. Mr. Christman was a director of the United Services Automobile Association from 1995 to November 2010 and a director of Ultralife Batteries, Inc. from 2001 to March 2010 where he also was the Chairman from September 2009 to March 2010.

Edwin Gillis

Mr. Edwin J. Gillis is an Independent Director of Teradyne, Inc. He has worked as a business consultant and private investor since January 2006. From July 2005 to December 2005, he was the Senior Vice President of Administration and Integration of Symantec Corporation, following the merger of Veritas Software Corporation and Symantec Corporation. He served as Executive Vice President and Chief Financial Officer of Veritas Software Corporation from November 2002 to June 2005, as the Executive Vice President and Chief Financial Officer of Parametric Technology Corporation from September 1995 to November 2002, and as the Chief Financial Officer of Lotus Development Corporation from 1991 to September 1995. Prior to joining Lotus, Mr. Gillis was a Certified Public Accountant and partner at Coopers & Lybrand L.L.P. Mr. Gillis has been a director of LogMeIn, Inc. since November 2007, a director of Sophos Plc. since November 2009, a director of Responsys Inc. since March 2011 and a director of AppNexus, Inc. since November 2012.

Timothy Guertin

Mr. Timothy E. Guertin is an Independent Director of Teradyne, Inc. He has been the Vice Chairman of the Board of Directors of Varian Medical Systems, Inc. (“Varian”) since September 2012 and a director of Varian since 2005. He served as Chief Executive Officer of Varian from February 2006 to September 2012 and as President from August 2005 to September 2012. He served as Chief Operating Officer from October 2004 to February 2006 and as Corporate Executive Vice President from October 2002 to August 2006. Prior to that time, he was President of Varian’s Oncology Systems business unit from 1992 to January 2005 and a Corporate Vice President from 1992 to 2002.

Mercedes Johnson

Ms. Mercedes Johnson is Independent Director of the Company. Ms. Johnson served as Interim Chief Financial Officer of Intersil Corporation from April 2013 to September 2013 and as the Senior Vice President and Chief Financial Officer of Avago Technologies Limited from December 2005 to August 2008. Prior to joining Avago, Ms. Johnson was Senior Vice President, Finance, of Lam Research Corporation from June 2004 to January 2005 and Chief Financial Officer of Lam from May 1997 to May 2004. Ms. Johnson has been a director of Micron Technology, Inc. since June 2005, a director of Intersil Corporation since August 2005, and a director of Juniper Networks, Inc. since May 2011.

Paul Tufano

Mr. Paul J. Tufano is an Independent Director of Teradyne, Inc. He served as the Chief Financial Officer of Alcatel-Lucent from December 2008 to September 2013 and Chief Operating Officer of Alcatel-Lucent from January 2013 to September 2013. He was Executive Vice President of Alcatel-Lucent from December 2008 to January 2013. He also served as a consultant for Alcatel-Lucent from September 2013 to April 2014. Mr. Tufano was the Executive Vice President and Chief Financial Officer of Solectron Corporation from January 2006 to October 2007 and Interim Chief Executive Officer from February 2007 to October 2007. Prior to joining Solectron, Mr. Tufano worked at Maxtor Corporation where he was President and Chief Executive Officer from February 2003 to November 2004, Executive Vice President and Chief Operating Officer from April 2001 to February 2003 and Chief Financial Officer from July 1996 to February 2003. From 1979 until he joined Maxtor Corporation in 1996, Mr. Tufano held a variety of management positions in finance and operations at International Business Machines Corporation. Mr. Tufano has been a director of EnerSys since April 2015 and of Benchmark Electronics, Inc. since February 2016.

Andrew Blanchard

Basic Compensation

Name Fiscal Year Total

Roy Vallee

259,519

Mark Jagiela

5,263,140

Gregory Beecher

2,769,050

Bradford Robbins

1,355,840

Gregory Smith

--

Walter Vahey

1,221,280

Charles Gray

1,597,140

Michael Bradley

3,118,170

Daniel Christman

233,077

Edwin Gillis

243,077

Timothy Guertin

232,267

Mercedes Johnson

156,368

Paul Tufano

220,014

Andrew Blanchard

--
As Of  30 Dec 2015

Options Compensation