People: Teradyne Inc (TER)

TER on New York Consolidated

19.04USD
17 Apr 2014
Price Change (% chg)

$0.25 (+1.33%)
Prev Close
$18.79
Open
$18.90
Day's High
$19.22
Day's Low
$18.73
Volume
2,207,499
Avg. Vol
3,146,221
52-wk High
$20.72
52-wk Low
$14.05

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Summary

Name Age Since Current Position

Albert Carnesale

76 2010 Independent Chairman of the Board

Mark Jagiela

53 2014 President, Chief Executive Officer, Director

Gregory Beecher

55 2006 Chief Financial Officer, Vice President, Treasurer

Walter Vahey

48 2012 President - Systems Test Group

Charles Gray

51 2009 Vice President, General Counsel, Secretary

Michael Bradley

64 2014 Director

James Bagley

74 1996 Independent Director

Daniel Christman

69 2010 Independent Director

Edwin Gillis

2006 Independent Director

Timothy Guertin

64 2011 Independent Director

Paul Tufano

59 2005 Independent Director

Roy Vallee

61 2000 Independent Director

Andrew Blanchard

Vice President - Corporate Relations

Biographies

Name Description

Albert Carnesale

Mr. Albert Carnesale is Independent Chairman of the Board of Teradyne, Inc. He has been Chancellor Emeritus and Professor of the University of California, Los Angeles since July 2006 and served as Chancellor from July 1997 to July 2006. He held the position of Provost of Harvard University from October 1994 until June 1997 and the Dean of The John F. Kennedy School of Government from November 1991 through December 1995 where he also was a Professor of Public Policy from 1974 through 1997. From August 2005 to October 2008, Mr. Carnesale served as a director of Westwood One, Inc.; since May 2009, as a director of Nano Pacific Holdings, Inc.; and since February 2011, as a director of Amicrobe, Inc.

Mark Jagiela

Mr. Mark E. Jagiela is President, Chief Executive Officer, Director of Teradyne Inc. He has served as President of the Company since January 2013 and President of the Company’s Semiconductor Test Division since 2003. Mr. Jagiela was appointed a Vice President of Teradyne in 2001. In January 2014, as part of its annual review of executive compensation, the Company’s Board of Directors will review Mr. Jagiela’s compensation in connection with his appointment as Chief Executive Officer of the Company.

Gregory Beecher

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

Walter Vahey

Mr. Walter G. Vahey is President - Systems Test Group of Teradyne, Inc. He has served as Vice President of Teradyne since 2008; General Manager of Storage Test since 2008; General Manager of Mil/Aero from 2004 to July 2012.

Charles Gray

Mr. Charles J. Gray is Vice President, General Counsel, Secretary of Teradyne, Inc. 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 has served as a director since April 2004 and as Chief Executive Officer since May 2004. 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.

James Bagley

Mr. James W. Bagley is Independent Director of Teradyne, Inc. He served as Executive Chairman of the Board of Directors of Lam Research Corporation from June 2005 to November 2012. He was Lam Research Corporation’s Chief Executive Officer and Chairman of the Board of Directors from September 1998 to June 2005 and the Chief Executive Officer and a director from August 1997 to September 1998. He also was Chairman and Chief Executive Officer of OnTrak Systems, Inc. from May 1996 until July 1997. From November 1981 until May 1996, Mr. Bagley held various positions at Applied Materials, Inc., including President and Chief Operating Officer from 1987 through 1993, Vice Chairman and Chief Operating Officer from January 1994 until October 1995, and Vice Chairman from October 1995 until May 1996. Mr. Bagley also served as a director of Micron Technology, Inc. from 1997 to January 2012.

Daniel Christman

Mr. Daniel W. Christman is Independent Director of Teradyne Inc. He 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 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 and a director of Responsys Inc. since March 2011. Mr. Gillis was also a director of BladeLogic, Inc. from 2007 to its acquisition by BMC Software in 2008 and a director of EqualLogic, Inc. from 2006 to its acquisition by Dell Computer in 2008.

Timothy Guertin

Mr. Timothy E. Guertin is Independent Director of Teradyne Inc. He has been the Vice Chairman of the Board of Directors of Varian Medical Systems, Inc. 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.

Paul Tufano

Mr. Paul J. Tufano is Independent Director of Teradyne, Inc. He has been the Chief Operating Officer of Alcatel-Lucent since January 2013 and Chief Financial Officer since December 2008. He was Executive Vice President of Alcatel-Lucent from December 2008 to January 2013. 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 April 2001. 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.

Roy Vallee

Mr. Roy A. Vallee is Independent Director 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 a member of both the Federal Reserve’s 12th District Advisory Council and the Board of the National Association of Wholesalers.

Andrew Blanchard

Basic Compensation

Name Fiscal Year Total

Albert Carnesale

--

Mark Jagiela

1,971,250

Gregory Beecher

1,984,560

Walter Vahey

854,945

Charles Gray

1,238,380

Michael Bradley

5,588,760

James Bagley

--

Daniel Christman

--

Edwin Gillis

--

Timothy Guertin

--

Paul Tufano

--

Roy Vallee

--

Andrew Blanchard

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Albert Carnesale

0 0

Mark Jagiela

278,935 799,408

Gregory Beecher

518,385 1,037,744

Walter Vahey

0 0

Charles Gray

28,361 282,079

Michael Bradley

916,381 1,820,250

James Bagley

0 0

Daniel Christman

0 0

Edwin Gillis

0 0

Timothy Guertin

0 0

Paul Tufano

0 0

Roy Vallee

0 0

Andrew Blanchard

0 0
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