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United States

Microsemi Corp (MSCC.OQ)

MSCC.OQ on NASDAQ Stock Exchange Global Select Market

51.71USD
15 Dec 2017
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Summary

Name Age Since Current Position

James Peterson

61 2013 Chairman of the Board, Chief Executive Officer

Paul Pickle

46 2013 President, Chief Operating Officer

John Hohener

61 2009 Chief Financial Officer, Executive Vice President, Vice President, Treasurer, Secretary

Frederick Goerner

68 2015 Executive Vice President - Worldwide Sales and Marketing

Steven Litchfield

47 2009 Executive Vice President, Chief Strategy Officer

David Goren

59 2012 Senior Vice President - Business Affairs, Chief Legal and Compliance Officer

Dennis Leibel

72 2013 Lead Independent Director

Richard Beyer

68 2017 Director

Kimberly Alexy

47 2016 Independent Director

Thomas Anderson

72 2002 Independent Director

William Bendush

68 2003 Independent Director

Paul Folino

72 2004 Independent Director

William Healey

72 2003 Independent Director

Matthew Massengill

56 2006 Independent Director

Robert Adams

2016 Senior Vice President - Corporate Development

Biographies

Name Description

James Peterson

Mr. James J. Peterson is Chairman of the Board, Chief Executive Officer of Microsemi Corporation. He served as President of LinFinity Microelectronics, Inc., a manufacturer of linear and mixed signal integrated from 1997 to 1999 and as its Vice President of Sales from 1996 to 1997. We acquired LinFinity Microelectronics, Inc. in 1999. Prior to joining LinFinity Microelectronics, Inc., Mr. Peterson served as Senior Vice President, Worldwide Sales & Corporate Communications of Texas Instruments Storage Products Group from 1984 to 1996.

Paul Pickle

Mr. Paul H. Pickle is the President, Chief Operating Officer of Microsemi Corporation. Mr. Pickle was Executive Vice President, Integrated Circuits Group from 2012 to 2013; Senior Vice President and General Manager, Analog and SoC Products from 2011 to 2012; Vice President and General, Analog Mixed Signal Products Group from 2009 to 2011; Vice President, Worldwide Applications Engineering from 2004 to 2009.

John Hohener

Mr. John W. Hohener is the Chief Financial Officer, Executive Vice President, Vice President, Treasurer, Secretary of the Company. He is Vice President, Chief Financial Officer and Secretary since 2008; Vice President of Finance, Treasurer and Chief Accounting Officer since 2007; Vice President of Finance from 2006 to 2007.

Frederick Goerner

Mr. Frederick C. Goerner is Executive Vice President - Worldwide Sales and Marketing of Microsemi Corporation. He Senior Vice President of Worldwide Sales from 2011 to 2015; Senior Vice President of Marketing, Sales, and Business Development at Quartics Inc., a fabless semiconductor and software company that provides video processing solutions, based in Irvine, California, from 2010 to 2011; President and Chief Executive Officer of Patriot Scientific Corporation, a provider of data sharing and secure data software solutions, based in Carlsbad, California, from 2008 to 2009.

Steven Litchfield

Mr. Steven G. Litchfield is the Executive Vice President, Chief Strategy Officer of Microsemi Corporation. He was Executive Vice President-Analog Mixed Signal Group from 2006 to 2009; Vice President-Corporate Marketing & Business Development from 2003 to 2006; Director of Business Development from 2001 to 2003.

David Goren

Mr. David Goren is the Senior Vice President - Business Affairs, Chief Legal and Compliance Officer of Microsemi Corporation. He was Vice President, Legal since 2007; General Counsel, PowerDsine, Ltd. (acquired by Microsemi), from 2002 to 2007.

Dennis Leibel

Mr. Dennis R. Leibel is Lead Independent Director of Microsemi Corporation. Mr. Leibel is currently a retired financial and legal executive, private investor and consultant. He previously held senior positions at management consulting firms Leibel and Associates and Esquire Associates LLC. Mr. Leibel served in senior positions at AST Research, Inc., a desktop, mobile and server PC manufacturer, including Senior Vice President of Legal and Administration, Treasurer and General Counsel, from 1985 to 1996. Prior to joining AST Research, Inc., Mr. Leibel served in senior positions at Smith International, Inc., a diversified oilfield services company, including Director of Taxes, Vice President of Tax and Financial Planning and Vice President of Finance. During his tenure at AST Research, Inc. and Smith International, Inc., both companies were members of the Fortune 500. Mr. Leibel was a Director of Commerce Energy Group, Inc. an electricity and natural gas marketing company based in Costa Mesa, California, from 2005 to 2008 and was a Director of DPAC Technologies Corp., a device networking company based in Hudson, Ohio, from 2006 to 2011.

Richard Beyer

Mr. Richard M. Beyer is Director of the Company. Beyer was chairman and CEO of Freescale Semiconductor from 2008 through June 2012. Prior to Freescale, he served as president, CEO and director of Intersil Corporation from 2002 to 2008. He has also previously served in executive management roles at Elantec Semiconductor, FVC.com, VLSI Technology Inc. and National Semiconductor Corporation. Beyer currently serves as chairman of the board at Dialog Semiconductor PLC and sits on the board at Micron Technology Inc. In addition, he served three years as an officer in the United States Marine Corps.

Kimberly Alexy

Ms. Kimberly E. Alexy is an Independent Director of the Company. From 1998 to 2003, Ms. Alexy was Senior Vice President and Managing Director of Equity Research for Prudential Securities, the financial services arm of Prudential Financial, Inc., where she served as principal technology hardware analyst for the firm. Prior to joining Prudential Securities, Ms. Alexy was Vice President of Equity Research at Lehman Brothers, where she covered the computer hardware sector, from 1995 to 1998, and Assistant Vice President of Corporate Finance at Wachovia Bank from 1993 to 1995. Ms. Alexy has been a Director of CalAmp Corp., a provider of telematics solutions based in Irvine, California, since 2008, Five9, Inc., a provider of cloud contact center software based in San Ramon, California, since 2013, FireEye, Inc., an enterprise cybersecurity company based in Milpitas, California, since 2015, and VIZIO, Inc., a privately-held consumer electronics company based in Irvine, California, since 2015. She previously served as a Director of SMART Modular Technologies (WWH), Inc., a memory module and solid state drive manufacturer based in Newark, California, from 2009 to 2011, Southwest Water Company, a water and wastewater utility, from 2009 to 2010, and Dot Hill Systems Corp., a storage systems company based in Carlsbad, California, from 2005 to 2010.

Thomas Anderson

Mr. Thomas R. Anderson is an Independent Director of Microsemi Corporation. Mr. Anderson is currently a retired executive and private investor. He served as Vice President and Chief Financial Officer of QLogic Corporation, a storage networking technology supplier, from 1993 to 2002. Prior to joining QLogic Corporation, he was Corporate Senior Vice President and Chief Financial Officer of Distributed Logic Corporation, a manufacturer of tape and disk controllers and computer subsystems from 1990 to 1992.

William Bendush

Mr. William E. Bendush is an Independent Director of Microsemi Corporation. Mr. Bendush is currently a retired executive and private investor. He served as Senior Vice President and Chief Financial Officer of Applied Micro Circuits Corporation, an information technology products supplier, from 1999 to 2003. Prior to joining Applied Micro Circuits Corporation, Mr. Bendush served in varying senior financial positions, including Senior Vice President and Chief Financial Officer, at Silicon Systems, Inc., a manufacturer of semiconductors for the telecommunications and data storage markets, from 1985 to 1999. Mr. Bendush has been a Director of Cohu, Inc., an equipment manufacturer for the semiconductor industry based in Poway, California, since 2011 and was a Director of Conexant Systems, Inc., a fabless semiconductor company based in Newport Beach, California, from 2008 to 2011.

Paul Folino

Mr. Paul F. Folino is an Independent Director of Microsemi Corporation. Mr. Folino was the Executive Chairman of the Board of Emulex Corporation, an information technology products manufacturer, from 2006 to 2011 and was a Director of Emulex Corporation from 1993 to 2015. He was Chairman of the Board of Emulex Corporation from 2002 to 2006 and its Chief Executive Officer from 1993 to 2006. Prior to joining Emulex Corporation, Mr. Folino served as President and Chief Executive Officer of Thomas-Conrad Corporation, a manufacturer of local area networking products from 1991 to 1993. Mr. Folino has been a Director of CoreLogic, Inc., a provider of consumer, financial and property information, analytics and services to business and government based in Irvine, California, since 2011, a Director of Lantronix, Inc., a provider of smart machine-to-machine connectivity solutions based in Irvine, California, since 2012, and serves as a member of the Board of Directors or as a Trustee of a number of non-profit organizations.

William Healey

Mr. William L. Healey is an Independent Director of MICROSEMI CORPORATION . Mr. Healey is currently a business consultant and private investor. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, Inc., an electronics manufacturer. From 1999 to 2002, Mr. Healey was a business consultant and private investor. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturer, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, Inc., including Senior Vice President of Operations. Mr. Healey has been a Director of Sypris Solutions, Inc., a provider of technology-based outsourced services and specialty products based in Louisville, Kentucky, since 1997 and a Director of Pro-Dex, Inc., a motion control and rotary drive systems manufacturer based in Irvine, California, from 2007 to 2013 and its Chairman of the Board from 2010 to 2013.

Matthew Massengill

Mr. Matthew E. Massengill is an Independent Director of Microsemi Corporation. Mr. Massengill is the Chairman of the Board of Western Digital Corporation, a computer storage technology provider, a position he also held from 2001 to 2007. He also served as Western Digital Corporation’s Executive Chairman of the Board from 2005 to 2007, its Chief Executive Officer from 2000 to 2005 and its President from 2000 to 2002. Mr. Massengill has been a Director of Western Digital Corporation since 2000. He was also a Director of Conexant Systems, Inc. from 2008 to 2011 and a Director of GT Advanced Technologies, Inc. from 2008 to 2016.

Robert Adams

Basic Compensation

Name Fiscal Year Total

James Peterson

27,958,800

Paul Pickle

3,389,000

John Hohener

2,829,830

Frederick Goerner

--

Steven Litchfield

2,969,420

David Goren

2,134,910

Dennis Leibel

309,770

Richard Beyer

--

Kimberly Alexy

210,932

Thomas Anderson

235,770

William Bendush

224,770

Paul Folino

212,770

William Healey

222,270

Matthew Massengill

221,270

Robert Adams

--
As Of  1 Oct 2016