董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark S. Thompson | 男 | Chairman of the Board of Directors, President and Chief Executive Officer | 59 | 763.75万美元 | 未持股 | 2016-05-19 |
| Catherine P. Lego | 女 | Director | 59 | 27.51万美元 | 未持股 | 2016-05-19 |
| Charles P. Carinalli | 男 | Director | 67 | 28.51万美元 | 未持股 | 2016-05-19 |
| Randy W. Carson | 男 | Director | 65 | 28.01万美元 | 未持股 | 2016-05-19 |
| Anthony Lear | 男 | Director | 68 | 27.51万美元 | 未持股 | 2016-05-19 |
| Kevin J. McGarity | 男 | Director | 70 | 28.51万美元 | 未持股 | 2016-05-19 |
| Bryan R. Roub | 男 | Director | 74 | 28.01万美元 | 未持股 | 2016-05-19 |
| Ronald W. Shelly | 男 | Director | 72 | 29.51万美元 | 未持股 | 2016-05-19 |
| Terry A. Klebe | 男 | Director | 61 | 29.01万美元 | 未持股 | 2016-05-19 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Chris Allexandre | 男 | Senior Vice President, Worldwide Sales and Marketing | 41 | 155.53万美元 | 未持股 | 2016-05-19 |
| Steve Fu | -- | Senior Vice President and Chief Strategy Officer | 51 | 未披露 | 未持股 | 2016-05-19 |
| Marion Limmer | -- | Senior Vice President, Discrete Power Solutions Group | 51 | 未披露 | 未持股 | 2016-05-19 |
| Gaurang Shah | -- | Senior Vice President, Analog Power Group | 47 | 110.60万美元 | 未持股 | 2016-05-19 |
| Wei Chung Wang | -- | Senior Vice President, Manufacturing Operations | 50 | 未披露 | 未持股 | 2016-05-19 |
| Mark S. Thompson | 男 | Chairman of the Board of Directors, President and Chief Executive Officer | 59 | 763.75万美元 | 未持股 | 2016-05-19 |
| Mark S. Frey | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 62 | 198.12万美元 | 未持股 | 2016-05-19 |
| Paul D. Delva | 男 | Senior Vice President, General Counsel and Corporate Secretary | 53 | 116.85万美元 | 未持股 | 2016-05-19 |
董事简历
中英对照 | 中文 | 英文- Mark S. Thompson
-
Mark S. Thompson ，自2005年11月Thompson先生一直是公司的董事，自2008年5月Thompson博士一直是快捷半导体公司（ Fairchild Semiconductor International, Inc）的董事长，这是一家高性能功率和移动产品的半导体供应商。自2005年5月他还担任首席执行官，从2005年5月直到2012年9月担任董事长，从2001年至2004年Thompson博士担任大熊网络公司（ Big Bear Networks, Inc.）（光电网络解决方案的设计者及制造商）首席执行官的位置。Thompson博士拥有纽约州立大学（State University of New York）化学文学学士学位和北卡罗莱纳大学（ the University of North Carolina）无机化学博士学位。
Mark S. Thompson has been a director of the Company since November 2005. Since May 2008 Dr. Thompson has been chairman of the board of Fairchild Semiconductor International, Inc. a supplier of high performance power and mobile products semiconductors having also served as president and chief executive officer since 2005. From 2001 to 2004 Dr. Thompson held the position of chief executive officer of Big Bear Networks, Inc., (a designer and manufacturer of optoelectronic network solutions). Dr. Thompson holds a bachelor of arts degree in chemistry from State University of New York and a Ph.D. in inorganic chemistry from the University of North Carolina. - Mark S. Thompson ，自2005年11月Thompson先生一直是公司的董事，自2008年5月Thompson博士一直是快捷半导体公司（ Fairchild Semiconductor International, Inc）的董事长，这是一家高性能功率和移动产品的半导体供应商。自2005年5月他还担任首席执行官，从2005年5月直到2012年9月担任董事长，从2001年至2004年Thompson博士担任大熊网络公司（ Big Bear Networks, Inc.）（光电网络解决方案的设计者及制造商）首席执行官的位置。Thompson博士拥有纽约州立大学（State University of New York）化学文学学士学位和北卡罗莱纳大学（ the University of North Carolina）无机化学博士学位。
- Mark S. Thompson has been a director of the Company since November 2005. Since May 2008 Dr. Thompson has been chairman of the board of Fairchild Semiconductor International, Inc. a supplier of high performance power and mobile products semiconductors having also served as president and chief executive officer since 2005. From 2001 to 2004 Dr. Thompson held the position of chief executive officer of Big Bear Networks, Inc., (a designer and manufacturer of optoelectronic network solutions). Dr. Thompson holds a bachelor of arts degree in chemistry from State University of New York and a Ph.D. in inorganic chemistry from the University of North Carolina.
- Catherine P. Lego
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Catherine P. Lego，自2019年9月起担任Guidewire Software, Inc.董事会成员。Lego女士还担任Cirrus Logic, Inc.的董事会成员，该公司是一家上市的移动和消费应用低功耗、高精度混合信号处理解决方案领导者，自2020年起担任提名和公司治理委员会主席，并于2023年7月加入该委员会的审计委员会。2009年至2022年，Lego女士担任公开上市的晶圆制造设备公司Lam Research Corporation的董事会成员，她在该公司的不同时间担任审计委员会主席（2009-2014年）、审计委员会成员（2020-2022年）、薪酬委员会主席（2015-2020年）以及提名和治理委员会成员（2014-2022年）。2016年7月至2021年5月，她在高功率光纤激光器的上市生产商IPG光电公司的董事会任职，担任该公司薪酬委员会主席和审计委员会成员。2013年至2016年，她在电源管理器件制造商仙童半导体公司的董事会任职，担任薪酬委员会以及提名和治理委员会成员。1989年至2016年，除了2002年至2004年，她是闪存存储解决方案全球上市开发商闪迪公司的董事会成员，并担任审计委员会主席。Lego女士还通过2020年4月与英飞凌科技的合并，自2018年起在Cypress Semiconductor Corporation的董事会任职，担任审计委员会主席以及提名和公司治理委员会成员。从1992年6月到2018年12月，Lego女士通过Lego Ventures，LLC担任早期技术公司的天使投资人和财务顾问，在2018年12月之前，她一直担任该公司的负责人和所有者。此前，她曾在Coopers & Lybrand（现为普华永道会计师事务所）担任注册会计师。Lego女士拥有威廉姆斯学院的经济学和生物学学士学位以及纽约大学斯特恩商学院的会计学硕士学位。
Catherine P. Lego,has served on Guidewire Software, Inc. Board since September 2019. Ms. Lego also serves on the board of directors of Cirrus Logic, Inc., a publicly traded leader in low-power, high-precision mixed-signal processing solutions for mobile and consumer applications, where she is chair of the nominating and corporate governance committee since 2020 and joined its audit committee in July 2023. From 2009 to 2022, Ms. Lego was a member of the board of directors of Lam Research Corporation, a publicly traded wafer fabrication equipment company, where she was, at various times, the chair of the audit committee (2009-2014), a member of the audit committee (2020-2022), the chair of the compensation committee (2015-2020), and a member of its nominating and governance committee (2014-2022). From July 2016 to May 2021, she served on the board of directors of IPG Photonics Corporation, a publicly traded producer of high-power fiber lasers, where she served as the chair of its compensation committee and as a member of its audit committee. From 2013 to 2016, she served on the board of directors of Fairchild Semiconductor International Inc., a fabricator of power management devices, where she was a member of the compensation committee and nominating and governance committee. From 1989 to 2016, except from 2002-2004, she was a member of the board of directors of SanDisk Corporation, a publicly traded global developer of flash memory storage solutions, where she was the chair of the audit committee. Ms. Lego also served on the board of directors of Cypress Semiconductor Corporation from 2018 through its merger with Infineon Technologies in April 2020, where she was the chair of the audit committee and a member of the nominating and corporate governance committee. From June 1992 to December 2018, Ms. Lego was an angel investor and financial consultant to early stage technology companies via Lego Ventures, LLC, where she served as its principal and owner until December 2018. She previously practiced as a certified public accountant with Coopers & Lybrand (now PricewaterhouseCoopers). Ms. Lego holds a B.A. in Economics and Biology from Williams College and an M.S. in Accounting from the New York University Stern School of Business. - Catherine P. Lego，自2019年9月起担任Guidewire Software, Inc.董事会成员。Lego女士还担任Cirrus Logic, Inc.的董事会成员，该公司是一家上市的移动和消费应用低功耗、高精度混合信号处理解决方案领导者，自2020年起担任提名和公司治理委员会主席，并于2023年7月加入该委员会的审计委员会。2009年至2022年，Lego女士担任公开上市的晶圆制造设备公司Lam Research Corporation的董事会成员，她在该公司的不同时间担任审计委员会主席（2009-2014年）、审计委员会成员（2020-2022年）、薪酬委员会主席（2015-2020年）以及提名和治理委员会成员（2014-2022年）。2016年7月至2021年5月，她在高功率光纤激光器的上市生产商IPG光电公司的董事会任职，担任该公司薪酬委员会主席和审计委员会成员。2013年至2016年，她在电源管理器件制造商仙童半导体公司的董事会任职，担任薪酬委员会以及提名和治理委员会成员。1989年至2016年，除了2002年至2004年，她是闪存存储解决方案全球上市开发商闪迪公司的董事会成员，并担任审计委员会主席。Lego女士还通过2020年4月与英飞凌科技的合并，自2018年起在Cypress Semiconductor Corporation的董事会任职，担任审计委员会主席以及提名和公司治理委员会成员。从1992年6月到2018年12月，Lego女士通过Lego Ventures，LLC担任早期技术公司的天使投资人和财务顾问，在2018年12月之前，她一直担任该公司的负责人和所有者。此前，她曾在Coopers & Lybrand（现为普华永道会计师事务所）担任注册会计师。Lego女士拥有威廉姆斯学院的经济学和生物学学士学位以及纽约大学斯特恩商学院的会计学硕士学位。
- Catherine P. Lego,has served on Guidewire Software, Inc. Board since September 2019. Ms. Lego also serves on the board of directors of Cirrus Logic, Inc., a publicly traded leader in low-power, high-precision mixed-signal processing solutions for mobile and consumer applications, where she is chair of the nominating and corporate governance committee since 2020 and joined its audit committee in July 2023. From 2009 to 2022, Ms. Lego was a member of the board of directors of Lam Research Corporation, a publicly traded wafer fabrication equipment company, where she was, at various times, the chair of the audit committee (2009-2014), a member of the audit committee (2020-2022), the chair of the compensation committee (2015-2020), and a member of its nominating and governance committee (2014-2022). From July 2016 to May 2021, she served on the board of directors of IPG Photonics Corporation, a publicly traded producer of high-power fiber lasers, where she served as the chair of its compensation committee and as a member of its audit committee. From 2013 to 2016, she served on the board of directors of Fairchild Semiconductor International Inc., a fabricator of power management devices, where she was a member of the compensation committee and nominating and governance committee. From 1989 to 2016, except from 2002-2004, she was a member of the board of directors of SanDisk Corporation, a publicly traded global developer of flash memory storage solutions, where she was the chair of the audit committee. Ms. Lego also served on the board of directors of Cypress Semiconductor Corporation from 2018 through its merger with Infineon Technologies in April 2020, where she was the chair of the audit committee and a member of the nominating and corporate governance committee. From June 1992 to December 2018, Ms. Lego was an angel investor and financial consultant to early stage technology companies via Lego Ventures, LLC, where she served as its principal and owner until December 2018. She previously practiced as a certified public accountant with Coopers & Lybrand (now PricewaterhouseCoopers). Ms. Lego holds a B.A. in Economics and Biology from Williams College and an M.S. in Accounting from the New York University Stern School of Business.
- Charles P. Carinalli
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Charles P. Carinalli，自1996年10月起担任极进网络，Inc.的董事之一。Carinalli先生自2002年1月以来一直担任Carinalli Ventures的负责人。2000年11月至2001年11月，Carinalli先生担任私人控股电信公司Clearwater Communications，Inc.的董事长。Carinalli先生在Fairchild Semiconductor International, Inc.的董事会任职，该公司于2002年2月开始上市半导体公司，直到2016年9月被上市半导体公司安森美半导体收购。Carinalli先生曾于2008年2月至2016年4月被微芯科技收购之前，在半导体上市公司Atmel Corporation的董事会任职。1999年至2002年5月，Carinalli先生担任Adaptive Silicon，Inc.的首席执行官和董事，Adaptive Silicon，Inc.是一家私人控股的半导体产品开发商。从1996年12月到1999年7月，Carinalli先生担任WaveSpan Corporation的总裁、首席执行官和董事，WaveSpan Corporation是一家无线宽带接入系统开发商，直到该公司被宽带无线网络系统公司Proxim，Inc.收购。1970年至1996年，Carinalli先生曾在美国国家半导体担任多个职位，该公司是一家上市半导体公司，开发和销售基于模拟的半导体和集成通信产品，最近担任高级副总裁兼首席技术官。Carinalli先生拥有加州大学伯克利分校的电气工程学士学位和圣塔克拉拉大学的电气工程硕士学位。
Charles P. Carinalli has served as one of directors since October 1996. Mr. Carinalli has been a Principal of Carinalli Ventures since January 2002. Mr. Carinalli has extensive public and private board experience, having served as a director of Algorithmic Intuition, Inc., a privately held medical electronics company, from 2020 to 2023; Dhaani Systems, a privately held IT energy management company from 2009 to 2023; Fairchild Semiconductor International, Inc., a publicly traded semiconductor company from 2002 until its acquisition by ON Semiconductor, a publicly traded semiconductor company, in 2016; Atmel Corporation, a publicly traded semiconductor company, from 2008 until its acquisition by Microchip Technology in 2016; and Clearwater Communications, Inc., a privately held telecommunications company, from 2000 to 2001. From 1999 to May 2002, Mr. Carinalli was Chief Executive Officer and a director of Adaptive Silicon, Inc., a privately held developer of semiconductor products. From December 1996 to July 1999, Mr. Carinalli served as President, Chief Executive Officer, and a director of WaveSpan Corporation, a developer of wireless broadband access systems until the company was acquired by Proxim, Inc., a broadband wireless networking systems company. From 1970 to 1996, Mr. Carinalli served in vario positions at National Semiconductor Corporation, a publicly traded semiconductor company that developed and sold analog based semiconductor and integrated communication products, most recently serving as SVP and Chief Technical Officer. Mr. Carinalli holds a B.S. in electrical engineering from the University of California, Berkeley and a M.S. in electrical engineering from Santa Clara University. - Charles P. Carinalli，自1996年10月起担任极进网络，Inc.的董事之一。Carinalli先生自2002年1月以来一直担任Carinalli Ventures的负责人。2000年11月至2001年11月，Carinalli先生担任私人控股电信公司Clearwater Communications，Inc.的董事长。Carinalli先生在Fairchild Semiconductor International, Inc.的董事会任职，该公司于2002年2月开始上市半导体公司，直到2016年9月被上市半导体公司安森美半导体收购。Carinalli先生曾于2008年2月至2016年4月被微芯科技收购之前，在半导体上市公司Atmel Corporation的董事会任职。1999年至2002年5月，Carinalli先生担任Adaptive Silicon，Inc.的首席执行官和董事，Adaptive Silicon，Inc.是一家私人控股的半导体产品开发商。从1996年12月到1999年7月，Carinalli先生担任WaveSpan Corporation的总裁、首席执行官和董事，WaveSpan Corporation是一家无线宽带接入系统开发商，直到该公司被宽带无线网络系统公司Proxim，Inc.收购。1970年至1996年，Carinalli先生曾在美国国家半导体担任多个职位，该公司是一家上市半导体公司，开发和销售基于模拟的半导体和集成通信产品，最近担任高级副总裁兼首席技术官。Carinalli先生拥有加州大学伯克利分校的电气工程学士学位和圣塔克拉拉大学的电气工程硕士学位。
- Charles P. Carinalli has served as one of directors since October 1996. Mr. Carinalli has been a Principal of Carinalli Ventures since January 2002. Mr. Carinalli has extensive public and private board experience, having served as a director of Algorithmic Intuition, Inc., a privately held medical electronics company, from 2020 to 2023; Dhaani Systems, a privately held IT energy management company from 2009 to 2023; Fairchild Semiconductor International, Inc., a publicly traded semiconductor company from 2002 until its acquisition by ON Semiconductor, a publicly traded semiconductor company, in 2016; Atmel Corporation, a publicly traded semiconductor company, from 2008 until its acquisition by Microchip Technology in 2016; and Clearwater Communications, Inc., a privately held telecommunications company, from 2000 to 2001. From 1999 to May 2002, Mr. Carinalli was Chief Executive Officer and a director of Adaptive Silicon, Inc., a privately held developer of semiconductor products. From December 1996 to July 1999, Mr. Carinalli served as President, Chief Executive Officer, and a director of WaveSpan Corporation, a developer of wireless broadband access systems until the company was acquired by Proxim, Inc., a broadband wireless networking systems company. From 1970 to 1996, Mr. Carinalli served in vario positions at National Semiconductor Corporation, a publicly traded semiconductor company that developed and sold analog based semiconductor and integrated communication products, most recently serving as SVP and Chief Technical Officer. Mr. Carinalli holds a B.S. in electrical engineering from the University of California, Berkeley and a M.S. in electrical engineering from Santa Clara University.
- Randy W. Carson
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Randy W. Carson在2010年3月成为董事。从2000年代2009年2月，Carson先生担任伊顿电气集团的首席执行官，伊顿电气集团是在国际上一家在能源质量、分配和控制领域的电器元件和系统的多样化工业制造商和技术领导者。Carson先生于2009年5月从伊顿集团退休，此前他在改公司任职10年。在加入伊顿集团前，Carson先生在罗克韦尔国际公司担任一些行政职务。Carson先生还是Graftech国际公司和Nordson集团的董事。
Randy W. Carson became a director in March 2010. From 2000 to February 2009 Mr. Carson served as Chief Executive Officer of the Electrical Group of Eaton Corporation, a global diversified industrial manufacturer and technology leader in electrical components and systems for power quality, distribution and control. Mr. Carson retired from Eaton in May 2009 following ten years with the company. Prior to Eaton Corporation, Mr. Carson held several executive positions with Rockwell International. Mr. Carson is also a director of Nordson Corporation and was previously a director of Graftech International Ltd. - Randy W. Carson在2010年3月成为董事。从2000年代2009年2月，Carson先生担任伊顿电气集团的首席执行官，伊顿电气集团是在国际上一家在能源质量、分配和控制领域的电器元件和系统的多样化工业制造商和技术领导者。Carson先生于2009年5月从伊顿集团退休，此前他在改公司任职10年。在加入伊顿集团前，Carson先生在罗克韦尔国际公司担任一些行政职务。Carson先生还是Graftech国际公司和Nordson集团的董事。
- Randy W. Carson became a director in March 2010. From 2000 to February 2009 Mr. Carson served as Chief Executive Officer of the Electrical Group of Eaton Corporation, a global diversified industrial manufacturer and technology leader in electrical components and systems for power quality, distribution and control. Mr. Carson retired from Eaton in May 2009 following ten years with the company. Prior to Eaton Corporation, Mr. Carson held several executive positions with Rockwell International. Mr. Carson is also a director of Nordson Corporation and was previously a director of Graftech International Ltd.
- Anthony Lear
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Anthony Lear在2008年9月成为董事。他从公司在2006年10月从飞利浦半导体公司分离出来后直到2007年退休，曾是NXP半导体公司的高级副总裁和区域执行官，该公司是一家国际半导体生产商。在飞利浦半导体任职期间，从2003年到2006年，他曾是大中华区高级副总裁和总经理。此前，他是SSMC首席执行官，该公司是一家位于新加坡的私有硅晶片生产公司。
Anthony Lear became a director in September 2008. He was Senior Vice President and Regional Executive of NXP Semiconductors, an international semiconductor manufacturing company, from its spin-off from Philips Semiconductors in October 2006 until his retirement in July 2007. He was previously Senior Vice President and General Manager, Greater China, at Philips Semiconductors from 2003 to 2006. Prior to that, he was Chief Executive Officer of SSMC, a privately held silicon wafer foundry company in Singapore. Mr. Lear joined Philips Electronics in 1996 as Senior Vice President and General Manager of the semiconductor division in Germany and previously held senior management positions at Seagate Microelectronics, Integrated Power Semiconductors and Texas Instruments. He has served as a director on a number of company boards, including Advanced Semiconductor Manufacturing Ltd. ASMC, a Shanghai-based public company, and two privately held joint venture companies in China, T3G and Jilin NXP Semiconductor Ltd. - Anthony Lear在2008年9月成为董事。他从公司在2006年10月从飞利浦半导体公司分离出来后直到2007年退休，曾是NXP半导体公司的高级副总裁和区域执行官，该公司是一家国际半导体生产商。在飞利浦半导体任职期间，从2003年到2006年，他曾是大中华区高级副总裁和总经理。此前，他是SSMC首席执行官，该公司是一家位于新加坡的私有硅晶片生产公司。
- Anthony Lear became a director in September 2008. He was Senior Vice President and Regional Executive of NXP Semiconductors, an international semiconductor manufacturing company, from its spin-off from Philips Semiconductors in October 2006 until his retirement in July 2007. He was previously Senior Vice President and General Manager, Greater China, at Philips Semiconductors from 2003 to 2006. Prior to that, he was Chief Executive Officer of SSMC, a privately held silicon wafer foundry company in Singapore. Mr. Lear joined Philips Electronics in 1996 as Senior Vice President and General Manager of the semiconductor division in Germany and previously held senior management positions at Seagate Microelectronics, Integrated Power Semiconductors and Texas Instruments. He has served as a director on a number of company boards, including Advanced Semiconductor Manufacturing Ltd. ASMC, a Shanghai-based public company, and two privately held joint venture companies in China, T3G and Jilin NXP Semiconductor Ltd.
- Kevin J. McGarity
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Kevin J. McGarity， 自2005年11月一直担任董事。1988年至1999年，他曾担任德州仪器（TI）全球营销及销售高级副总裁。此外，他在德州仪器的职业生涯中，他也负责全球半导体信息技术和质量，并花了五年时间在欧洲的各种管理职位。目前，他是半导体行业全球性公司的一名顾问。他还担任Altera公司的董事。
Kevin J. McGarity has been a director since November 2005. From 1988 to 1999 he served as Senior Vice President of Worldwide Marketing and Sales for Texas Instruments Incorporated. In addition, during his career with Texas Instruments, he also had responsibility for global semiconductor information technology and quality, and spent five years based in Europe in a variety of managerial positions. He is currently a consultant to global companies in the semiconductor industry. He was previously a director of Altera Corporation. - Kevin J. McGarity， 自2005年11月一直担任董事。1988年至1999年，他曾担任德州仪器（TI）全球营销及销售高级副总裁。此外，他在德州仪器的职业生涯中，他也负责全球半导体信息技术和质量，并花了五年时间在欧洲的各种管理职位。目前，他是半导体行业全球性公司的一名顾问。他还担任Altera公司的董事。
- Kevin J. McGarity has been a director since November 2005. From 1988 to 1999 he served as Senior Vice President of Worldwide Marketing and Sales for Texas Instruments Incorporated. In addition, during his career with Texas Instruments, he also had responsibility for global semiconductor information technology and quality, and spent five years based in Europe in a variety of managerial positions. He is currently a consultant to global companies in the semiconductor industry. He was previously a director of Altera Corporation.
- Bryan R. Roub
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Bryan R. Roub在2004年3月成为董事。从1984年到2006年退休，他曾是Harris集团的高级副总裁以及首席财务官，该公司是一家国际通信设备和系统生产商。他曾在Midland-Ross集团担任负责财务的执行副总裁。此前，他是厄恩斯特会计公司审计委员会成员。他是国际财务执行官组织的前主席，他还是美国注册会计师协会会员。
Bryan R. Roub became a director in March 2004. He was Senior Vice President and Chief Financial Officer of Harris Corporation, an international communications equipment and systems company, from 1984 until his retirement in 2006. He was previously Executive Vice President-Finance at Midland-Ross Corporation. Prior to that, he was a member of the audit staff of Ernst & Ernst. He is a past Chairman of Financial Executives International FEI and a member of the American Institute of CPAs. - Bryan R. Roub在2004年3月成为董事。从1984年到2006年退休，他曾是Harris集团的高级副总裁以及首席财务官，该公司是一家国际通信设备和系统生产商。他曾在Midland-Ross集团担任负责财务的执行副总裁。此前，他是厄恩斯特会计公司审计委员会成员。他是国际财务执行官组织的前主席，他还是美国注册会计师协会会员。
- Bryan R. Roub became a director in March 2004. He was Senior Vice President and Chief Financial Officer of Harris Corporation, an international communications equipment and systems company, from 1984 until his retirement in 2006. He was previously Executive Vice President-Finance at Midland-Ross Corporation. Prior to that, he was a member of the audit staff of Ernst & Ernst. He is a past Chairman of Financial Executives International FEI and a member of the American Institute of CPAs.
- Ronald W. Shelly
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Ronald W. Shelly在1998年6月成为董事。直到他在1999年退休，他任职于德克萨斯旭电公司，该公司是一家电子生产制造服务公司，在该公司他从1996年4月到他退休担任总裁。Shelly先生在半导体行业有超过33年的经验。在加入旭电公司前，他在德克萨斯仪器公司任职30年，他在给公司最近担任的一个职务时定制生产服务部门的执行副总裁。
Ronald W. Shelly became a director in June 1998. Until his retirement in 1999 he was employed by Solectron Texas, an electronic manufacturing services company, where he served as its President from April 1996 until his retirement. Mr. Shelly has more than 35 years of experience in the semiconductor industry. Prior to joining Solectron, he was employed by Texas Instruments for 30 years, most recently as Executive Vice President of Custom Manufacturing Services. - Ronald W. Shelly在1998年6月成为董事。直到他在1999年退休，他任职于德克萨斯旭电公司，该公司是一家电子生产制造服务公司，在该公司他从1996年4月到他退休担任总裁。Shelly先生在半导体行业有超过33年的经验。在加入旭电公司前，他在德克萨斯仪器公司任职30年，他在给公司最近担任的一个职务时定制生产服务部门的执行副总裁。
- Ronald W. Shelly became a director in June 1998. Until his retirement in 1999 he was employed by Solectron Texas, an electronic manufacturing services company, where he served as its President from April 1996 until his retirement. Mr. Shelly has more than 35 years of experience in the semiconductor industry. Prior to joining Solectron, he was employed by Texas Instruments for 30 years, most recently as Executive Vice President of Custom Manufacturing Services.
- Terry A. Klebe
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Terry A. Klebe在2011年5月成为董事。从2010年2月到2011年4月，Klebe先生担任铜产业有限责任公司的董事会副主席，该公司是一家在世界范围内拥有超过100个生产工厂的跨国生产企业，其业务范围从高技术和软件到电器元件和解决方案都有涉及。从2002年11月到2010年5月，Klebe先生担任铜产业公司的高级副总裁和首席财务官。在被任命为首席执行官前，Klebe先生在铜产业公司担任各类高级职务，包括担任负责策略采购的高级副总裁以及首席信息技术官。在1995年加入铜产业公司前，Klebe先生是安永会计师事务所的合伙人。他除了在铜产业公司人之外，还是该公司母公司定点工具集团的董事以及审计委员会主席，该公司是一家在世界范围内运营的国际企业，其年营业额为15亿美元。Klebe先生还担任Pneumo Abex信托的受托人。
Terry A. Klebe became a director in May 2011. From February 2010 through April 2011 Mr. Klebe served as Vice Chairman of Cooper Industries plc, a multinational manufacturing company with over 100 manufacturing facilities across the globe and businesses that ranged from high technology and software to electrical components and solutions. From November of 2002 to May of 2010 Mr. Klebe served as the Senior Vice President and Chief Financial Officer of Cooper Industries. Prior to his appointment as CFO, Mr. Klebe served in various senior level positions at Cooper Industries including Senior Vice President, Strategic Sourcing and Chief Information Technology Officer. Prior to joining Cooper Industries in 1995 Mr. Klebe was a partner at Ernst & Young LLP. In addition to his role at Cooper Industries, Mr. Klebe formerly served as a director and Chairman of the Audit Committee of the parent company of Apex Tool Group, a global company with $1.5 billion in revenue and operations throughout the world. Mr. Klebe also serves as a trustee of Pneumo Abex Trust. - Terry A. Klebe在2011年5月成为董事。从2010年2月到2011年4月，Klebe先生担任铜产业有限责任公司的董事会副主席，该公司是一家在世界范围内拥有超过100个生产工厂的跨国生产企业，其业务范围从高技术和软件到电器元件和解决方案都有涉及。从2002年11月到2010年5月，Klebe先生担任铜产业公司的高级副总裁和首席财务官。在被任命为首席执行官前，Klebe先生在铜产业公司担任各类高级职务，包括担任负责策略采购的高级副总裁以及首席信息技术官。在1995年加入铜产业公司前，Klebe先生是安永会计师事务所的合伙人。他除了在铜产业公司人之外，还是该公司母公司定点工具集团的董事以及审计委员会主席，该公司是一家在世界范围内运营的国际企业，其年营业额为15亿美元。Klebe先生还担任Pneumo Abex信托的受托人。
- Terry A. Klebe became a director in May 2011. From February 2010 through April 2011 Mr. Klebe served as Vice Chairman of Cooper Industries plc, a multinational manufacturing company with over 100 manufacturing facilities across the globe and businesses that ranged from high technology and software to electrical components and solutions. From November of 2002 to May of 2010 Mr. Klebe served as the Senior Vice President and Chief Financial Officer of Cooper Industries. Prior to his appointment as CFO, Mr. Klebe served in various senior level positions at Cooper Industries including Senior Vice President, Strategic Sourcing and Chief Information Technology Officer. Prior to joining Cooper Industries in 1995 Mr. Klebe was a partner at Ernst & Young LLP. In addition to his role at Cooper Industries, Mr. Klebe formerly served as a director and Chairman of the Audit Committee of the parent company of Apex Tool Group, a global company with $1.5 billion in revenue and operations throughout the world. Mr. Klebe also serves as a trustee of Pneumo Abex Trust.
高管简历
中英对照 | 中文 | 英文- Chris Allexandre
Chris Allexandre，最近在瑞萨电子公司担任多个高级管理运营和销售职务，包括自2023年起担任高级副总裁兼电源部门总经理，并于2019年至2023年担任首席销售和营销官。在任职于Renesas之前，Allexandre先生曾在Integrated Device Technology, Inc.（IDT）（于2019年被Renesas收购）担任销售和营销高级副总裁；在NXP Corporation担任大众市场全球销售高级副总裁；在Fairchild Semiconductor International, Inc.担任全球销售、营销和业务运营高级副总裁先生。Allexandre在云、工业、移动、消费者、电信和汽车市场的模拟、功率、混合信号和数字产品方面拥有丰富的管理经验。Allexandre拥有法国Lille Institut Supérieur de l'lectronique et du Numérique （ISEN）的电气工程理学硕士学位。
Chris Allexandre,most recently serving in several senior executive operating and sales roles at Renesas Electronics Corporation, including Senior Vice President and General Manager of the Power Division since 2023, and Chief Sales and Marketing Officer from 2019 to 2023. Prior to his tenure at Renesas, Mr. Allexandre held executive roles at Integrated Device Technology, Inc. (IDT) (acquired by Renesas in 2019) as Senior Vice President of Sales and Marketing; at NXP Corporation as Senior Vice President, Worldwide Sales for Mass Market; and at Fairchild Semiconductor International, Inc. as Senior Vice President of Worldwide Sales, Marketing and Business Operations.Mr. Allexandre's extensive management experience spans analog, power, mixed-signal and digital products across cloud, industrial, mobile, consumer, telecom, and automotive markets.Mr. Allexandre holds a Master of Science in Electrical Engineering from the Institut Supérieur de l'lectronique et du Numérique (ISEN) in Lille, France.- Chris Allexandre，最近在瑞萨电子公司担任多个高级管理运营和销售职务，包括自2023年起担任高级副总裁兼电源部门总经理，并于2019年至2023年担任首席销售和营销官。在任职于Renesas之前，Allexandre先生曾在Integrated Device Technology, Inc.（IDT）（于2019年被Renesas收购）担任销售和营销高级副总裁；在NXP Corporation担任大众市场全球销售高级副总裁；在Fairchild Semiconductor International, Inc.担任全球销售、营销和业务运营高级副总裁先生。Allexandre在云、工业、移动、消费者、电信和汽车市场的模拟、功率、混合信号和数字产品方面拥有丰富的管理经验。Allexandre拥有法国Lille Institut Supérieur de l'lectronique et du Numérique （ISEN）的电气工程理学硕士学位。
- Chris Allexandre,most recently serving in several senior executive operating and sales roles at Renesas Electronics Corporation, including Senior Vice President and General Manager of the Power Division since 2023, and Chief Sales and Marketing Officer from 2019 to 2023. Prior to his tenure at Renesas, Mr. Allexandre held executive roles at Integrated Device Technology, Inc. (IDT) (acquired by Renesas in 2019) as Senior Vice President of Sales and Marketing; at NXP Corporation as Senior Vice President, Worldwide Sales for Mass Market; and at Fairchild Semiconductor International, Inc. as Senior Vice President of Worldwide Sales, Marketing and Business Operations.Mr. Allexandre's extensive management experience spans analog, power, mixed-signal and digital products across cloud, industrial, mobile, consumer, telecom, and automotive markets.Mr. Allexandre holds a Master of Science in Electrical Engineering from the Institut Supérieur de l'lectronique et du Numérique (ISEN) in Lille, France.
- Steve Fu
Steve Fu， 他担任我们的高级副总裁兼首席战略官。
Steve Fu, Senior Vice President and Chief Strategy Officer.- Steve Fu， 他担任我们的高级副总裁兼首席战略官。
- Steve Fu, Senior Vice President and Chief Strategy Officer.
- Marion Limmer
Marion Limmer， 担任Discrete Power Solutions Group的高级副总裁。
Marion Limmer, Senior Vice President, Discrete Power Solutions Group.- Marion Limmer， 担任Discrete Power Solutions Group的高级副总裁。
- Marion Limmer, Senior Vice President, Discrete Power Solutions Group.
- Gaurang Shah
Gaurang Shah，他担任Analog Power Group的高级副总裁。
Gaurang Shah, Senior Vice President, Analog Power Group.- Gaurang Shah，他担任Analog Power Group的高级副总裁。
- Gaurang Shah, Senior Vice President, Analog Power Group.
- Wei Chung Wang
Wei Chung Wang，担任高级副总裁，负责制造业务。
Wei Chung Wang, Senior Vice President, Manufacturing Operations.- Wei Chung Wang，担任高级副总裁，负责制造业务。
- Wei Chung Wang, Senior Vice President, Manufacturing Operations.
- Mark S. Thompson
Mark S. Thompson ，自2005年11月Thompson先生一直是公司的董事，自2008年5月Thompson博士一直是快捷半导体公司（ Fairchild Semiconductor International, Inc）的董事长，这是一家高性能功率和移动产品的半导体供应商。自2005年5月他还担任首席执行官，从2005年5月直到2012年9月担任董事长，从2001年至2004年Thompson博士担任大熊网络公司（ Big Bear Networks, Inc.）（光电网络解决方案的设计者及制造商）首席执行官的位置。Thompson博士拥有纽约州立大学（State University of New York）化学文学学士学位和北卡罗莱纳大学（ the University of North Carolina）无机化学博士学位。
Mark S. Thompson has been a director of the Company since November 2005. Since May 2008 Dr. Thompson has been chairman of the board of Fairchild Semiconductor International, Inc. a supplier of high performance power and mobile products semiconductors having also served as president and chief executive officer since 2005. From 2001 to 2004 Dr. Thompson held the position of chief executive officer of Big Bear Networks, Inc., (a designer and manufacturer of optoelectronic network solutions). Dr. Thompson holds a bachelor of arts degree in chemistry from State University of New York and a Ph.D. in inorganic chemistry from the University of North Carolina.- Mark S. Thompson ，自2005年11月Thompson先生一直是公司的董事，自2008年5月Thompson博士一直是快捷半导体公司（ Fairchild Semiconductor International, Inc）的董事长，这是一家高性能功率和移动产品的半导体供应商。自2005年5月他还担任首席执行官，从2005年5月直到2012年9月担任董事长，从2001年至2004年Thompson博士担任大熊网络公司（ Big Bear Networks, Inc.）（光电网络解决方案的设计者及制造商）首席执行官的位置。Thompson博士拥有纽约州立大学（State University of New York）化学文学学士学位和北卡罗莱纳大学（ the University of North Carolina）无机化学博士学位。
- Mark S. Thompson has been a director of the Company since November 2005. Since May 2008 Dr. Thompson has been chairman of the board of Fairchild Semiconductor International, Inc. a supplier of high performance power and mobile products semiconductors having also served as president and chief executive officer since 2005. From 2001 to 2004 Dr. Thompson held the position of chief executive officer of Big Bear Networks, Inc., (a designer and manufacturer of optoelectronic network solutions). Dr. Thompson holds a bachelor of arts degree in chemistry from State University of New York and a Ph.D. in inorganic chemistry from the University of North Carolina.
- Mark S. Frey
Mark S. Frey担任执行副总裁、首席财务官以及财务主管。Frey先生在2006年3月加入飞兆半导体公司。在加入公司前，Frey先生自1999年担任Lam研究公司负责财务的副总裁以及会计长。他此前是Raychem公司电子原始设备制造商部门主管财务的副总裁，他先前还在美国动视公司和克斯公司担任财务类职务。
Mark S. Frey, Executive Vice President, Chief Financial Officer CFO and Treasurer. Mr. Frey joined Fairchild Semiconductor in March 2006. Prior to joining the company, Mr. Frey had been the Vice President, Finance and Corporate Controller for Lam Research Corporation since 1999. He was previously the Vice President of Finance for Raychem Corporation's Electronics OEM division and he previously held financial positions with Activision and Memorex.- Mark S. Frey担任执行副总裁、首席财务官以及财务主管。Frey先生在2006年3月加入飞兆半导体公司。在加入公司前，Frey先生自1999年担任Lam研究公司负责财务的副总裁以及会计长。他此前是Raychem公司电子原始设备制造商部门主管财务的副总裁，他先前还在美国动视公司和克斯公司担任财务类职务。
- Mark S. Frey, Executive Vice President, Chief Financial Officer CFO and Treasurer. Mr. Frey joined Fairchild Semiconductor in March 2006. Prior to joining the company, Mr. Frey had been the Vice President, Finance and Corporate Controller for Lam Research Corporation since 1999. He was previously the Vice President of Finance for Raychem Corporation's Electronics OEM division and he previously held financial positions with Activision and Memorex.
- Paul D. Delva
Paul D. Delva担任高级副总裁、法律总顾问以及秘书长。Delva先生于1999年加入飞兆半导体公司。在公司1999年首次公开募股后，他担任助理法律总顾问。Delva先生在2003年4月晋升为副总裁何法律总顾问，同时在2005年5月成为秘书长。他在2005年8月成为高级副总裁。
Paul D. Delva, Senior Vice President, General Counsel and Corporate Secretary. Mr. Delva joined Fairchild Semiconductor in 1999. He served as the company's assistant general counsel following the company's initial public offering in 1999. Mr. Delva was promoted to Vice President and General Counsel in April 2003 and became Corporate Secretary in May 2005. He became Senior Vice President in August 2005.- Paul D. Delva担任高级副总裁、法律总顾问以及秘书长。Delva先生于1999年加入飞兆半导体公司。在公司1999年首次公开募股后，他担任助理法律总顾问。Delva先生在2003年4月晋升为副总裁何法律总顾问，同时在2005年5月成为秘书长。他在2005年8月成为高级副总裁。
- Paul D. Delva, Senior Vice President, General Counsel and Corporate Secretary. Mr. Delva joined Fairchild Semiconductor in 1999. He served as the company's assistant general counsel following the company's initial public offering in 1999. Mr. Delva was promoted to Vice President and General Counsel in April 2003 and became Corporate Secretary in May 2005. He became Senior Vice President in August 2005.