Edition:
India

Cavium Inc (CAVM.OQ)

CAVM.OQ on NASDAQ Stock Exchange Global Select Market

85.75USD
12 Dec 2017
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Summary

Name Age Since Current Position

Syed Ali

58 2000 Chairman of the Board of Directors, President, Chief Executive Officer

Arthur Chadwick

60 2004 Vice President - Finance and Administration, Chief Financial Officer

Muhammad Hussain

45 2016 Chief Operating Officer

Vincent Pangrazio

53 2014 Senior Vice President, General Counsel and Corporate Secretary

Anil Jain

60 2001 Corporate Vice President - IC Engineering

Anthony Thornley

70 2012 Lead Independent Director

Bradley Buss

53 2016 Independent Director

Edward Frank

60 2016 Independent Director

Sanjay Mehrotra

59 2009 Independent Director

Madhav Rajan

52 2013 Independent Director

Biographies

Name Description

Syed Ali

Mr. Syed B. Ali is President, Chief Executive Officer, Director and Chairman of the Board of Directors of Cavium, Inc. is one of our founders and has served as our President, Chief Executive Officer and Chairman of the Board of Directors since the inception of Cavium in 2000. From 1998 to 2000, Mr. Ali was Vice President of Marketing and Sales at Malleable Technologies, a communication chip company of which he was a founding management team member. Malleable Technologies was acquired by PMC-Sierra, Inc., a communication integrated circuit company, in 2000. From 1994 to 1998, Mr. Ali was an Executive Director at Samsung Electronics Co., Ltd. Prior to that, he had various positions at Wafer Scale Integration, a division of SGS-Thomson, Tandem Computers, Inc., and American Microsystems, Ltd. He received a BE (Electrical Engineering) from Osmania University, in Hyderabad, India and an MSE from the University of Michigan. The Nominating and Corporate Governance Committee believes that Mr. Ali’s extensive experience in numerous senior managerial positions in the semiconductor industry, as well as his experience as a founder of Cavium and his long tenure as President and Chief Executive Officer of Cavium, brings necessary industry experience, historic Cavium knowledge and experience as well as continuity to the Board of Directors.

Arthur Chadwick

Mr. Arthur D. Chadwick is Vice President of Finance and Administration and Chief Financial Officer of Cavium, Inc. He served as our Vice President of Finance and Administration and Chief Financial Officer since December 2004. Prior to joining us, from 1989 to 2004, Mr. Chadwick served as the Senior Vice President of Finance and Administration and Chief Financial Officer at Pinnacle Systems, a provider of digital video processing solutions. From 1979 through 1989, Mr. Chadwick served in various financial and management roles at American Microsystems, Austrian Microsystems, Gould Semiconductor and AMI-Philippines. Mr. Chadwick received a BS degree in Mathematics and an MBA in Finance, both from the University of Michigan.

Muhammad Hussain

Mr. Muhammad Raghib Hussain is Chief Operating Officer of Cavium, Inc. Mr. Hussain co-founded Cavium in 2000. He has served in various management and technology leadership roles since the inception of Cavium. From January 2013 to July 2015, Mr. Hussain served as the Corporate Vice President, Chief Technology Officer and General Manager. Mr. Hussain served as Chief Technology Officer and Vice President of Software and Engineering until January 2013. Prior to co-founding Cavium, Mr. Hussain held various engineering roles at Cisco Systems, Inc. and Cadence Design Systems, Inc. Prior to that, Mr. Hussain served at VPNet, an enterprise security company, of which he was a founding team member. At VPNet, he was a key contributor to the design of the first commercial IPSec based VPN (Virtual Private Network) gateway. Mr. Hussain received a BS degree in Computer Systems Engineering from NED University in Karachi, Pakistan, and an MS degree in Computer Engineering from San Jose State University.

Vincent Pangrazio

Mr. Vincent P. Pangrazio is a Senior Vice President, General Counsel and Corporate Secretary of Cavium, Inc.. He has served as our Senior Vice President and General Counsel since March 2011. He was appointed as the Corporate Secretary in 2013. Prior to joining us, from 2000 to 2011, Mr. Pangrazio was a partner in the business department at the law firm of Cooley LLP. From 1999 to 2000, Mr. Pangrazio served as Vice President and General Counsel for Women.com Networks, Inc., a network online site featuring content and services for women. From 1993 to 1999, Mr. Pangrazio was an associate in the business department at Cooley LLP. From 1985 to 1993, Mr. Pangrazio worked as an electrical engineer for the Los Angeles Department of Water and Power in the areas of power generation and distribution. Mr. Pangrazio received a BS degree in Electrical Engineering from Loyola Marymount University and received his J.D. degree from Loyola Law School.

Anil Jain

Mr. Anil Kumar Jain is Corporate Vice President - IC Engineering of Cavium, Inc. He has served as our Corporate Vice President of IC Engineering since January 2001, and is a founding management team member. Prior to joining us, from 1998 to 2000 he was at Compaq Computer, a computer manufacturer. From 1980 to 1998, Mr. Jain served at Digital Equipment Corporation, or DEC, as Senior Consulting Engineer when DEC was acquired by Compaq Computer. He received a BS degree in Electrical Engineering from Punjab Engineering College in Chandigarh, India, and an MSEE from the University of Cincinnati.

Anthony Thornley

Mr. Anthony S. Thornley is Lead Independent Director of Cavium, Inc., From June 2011 to March 2012 he served as Interim President and Chief Executive Officer of Callaway Golf Company, a golf equipment company. From February 2002 to June 2005 he served as President and Chief Operating Officer of Qualcomm Incorporated, a wireless communication technology and integrated circuit company. From July 2001 to February 2002 he served as Chief Financial and Operating Officer of Qualcomm and from March 1994 to February 2002 as Chief Financial Officer of Qualcomm. Prior to joining Qualcomm, he was with Nortel Networks, a telecommunications equipment manufacturer, for sixteen years in various financial and information systems management positions, including Vice President Finance and IS, Public Networks, Vice President Finance NT World Trade and Corporate Controller Nortel Limited. He has also worked for Coopers and Lybrand in public accounting. Mr. Thornley is a director of Callaway Golf Company, Proximetry, Inc., a network software company, and Gorgon Media Inc., a specialized investment company. Mr. Thornley was previously a director of Peregrine Semiconductor Corporation, a radio frequency semiconductor company. Mr. Thornley received his BSc degree in Chemistry from the University of Manchester, England. The Nominating and Corporate Governance Committee believes that Mr. Thornley’s experience as a chief financial officer, chief operating officer and director, as well as his experience in the semiconductor industry, position him to contribute financial, operational and industry expertise to the Board of Directors.

Bradley Buss

Mr. Bradley W. Buss is Independent Director of Cavium, Inc. Mr. Buss was the Chief Financial Officer of SolarCity Corporation from 2014 until he retired in February 2016. Mr. Buss served as the Executive Vice President of Finance and Administration and Chief Financial Officer of Cypress Semiconductor Corporation from 2005 to June 2014. Mr. Buss also held prior financial leadership roles with Altera Corporation, Cisco Systems, Inc., Veba Electronics LLC and Wyle Electronics, Inc. Mr. Buss serves on the board of directors for Tesla Motors Inc. and Advance Auto Parts, Inc. Mr. Buss served on the board of directors of CaféPress, Inc. from 2007 until July 2016. Mr. Buss holds a B.A. in economics from McMaster University and an Honors Business Administration degree, majoring in finance and accounting, from the University of Windsor. The Nominating and Corporate Governance Committee believes that Mr. Buss’s experience as chief financial officer of public reporting companies as well as his experience in the semiconductor industry position him to contribute expertise to the Board of Directors.

Edward Frank

Dr. Edward H. Frank, Ph.D. is Independent Director of Cavium, Inc. Dr. Frank co-founded Cloud Parity Inc., a voice-of-the-customer startup in the San Francisco Bay Area, in late 2013 and served as its Chief Executive Officer until September 2016. From 2009 through 2013, Dr. Frank was Vice President of Macintosh Hardware Systems Engineering at Apple, Inc. Before joining Apple, Dr. Frank was Corporate Vice President of Research and Development at Broadcom Corporation. Prior to joining Broadcom, Dr. Frank was the founding Chief Executive Officer of Epigram, Inc., a developer of integrated circuits and software for home networking, which Broadcom acquired in 1999. Dr. Frank serves on the board of directors of Analog Devices, Inc., eASIC Corporation, and Quantenna Communications, Inc., and is an advisor to several Bay Area venture capital firms and startups. Dr. Frank served as a director of Fusion-IO, Inc. from 2013 until July 2014 when it was acquired by SanDisk Corporation. Dr. Frank holds a B.S.E.E. and M.S.E.E. from Stanford University and a Ph.D. in Computer Science from Carnegie Mellon University.

Sanjay Mehrotra

Mr. Sanjay Mehrotra is an Independent Director of Cavium, Inc. He co-founded SanDisk Corporation in 1988 and served as its President and Chief Executive Officer from January 2011 until the acquisition of SanDisk by Western Digital in May 2016. He previously served as its President and Chief Operating Officer, Executive Vice President and Vice President of Engineering at SanDisk. Mr. Mehrotra has more than 35 years of experience in the non-volatile semiconductor memory industry, including engineering and engineering management positions at SanDisk, Integrated Device Technology, Inc., SEEQ Technology, Inc., Intel Corporation and Atmel Corporation. Mr. Mehrotra serves on the board of directors of GlobalFoundries U.S. Inc. He previously served on the board of directors of SanDisk Corporation until May 2016 and served on the board of directors of Western Digital Corporation from May 2016 to February 2017. Mr. Mehrotra earned B.S. and M.S. degrees in Electrical Engineering and Computer Sciences from the University of California, Berkeley.

Madhav Rajan

Mr. Madhav V. Rajan is an Independent Director of Cavium, Inc. Mr. Rajan is the Robert K. Jaedicke Professor of Accounting at the Stanford Graduate School of Business and Professor of Law (by courtesy) at Stanford Law School. From 2010 to 2016, he was Senior Associate Dean for Academic Affairs and head of the MBA program at the Stanford Graduate School of Business. Mr. Rajan serves on the board of directors of iShares, Inc. and the Investment Advisory Board of C.M. Capital Corporation. Mr. Rajan received his undergraduate degree in Commerce from the University of Madras, India, and his MS and Ph.D. in Accounting from the Graduate School of Industrial Administration at Carnegie Mellon University.

Basic Compensation

Name Fiscal Year Total

Syed Ali

7,067,400

Arthur Chadwick

2,332,550

Muhammad Hussain

3,659,310

Vincent Pangrazio

1,720,940

Anil Jain

2,034,820

Anthony Thornley

347,484

Bradley Buss

281,932

Edward Frank

277,349

Sanjay Mehrotra

307,484

Madhav Rajan

327,484
As Of  31 Dec 2016

Options Compensation

Name Options Value

Syed Ali

800,000 34,121,500

Arthur Chadwick

72,500 2,322,200

Muhammad Hussain

30,442 1,443,260

Vincent Pangrazio

0 0

Anil Jain

39,850 879,870

Anthony Thornley

0 0

Bradley Buss

0 0

Edward Frank

0 0

Sanjay Mehrotra

0 0

Madhav Rajan

0 0