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Dialog Semiconductor PLC (DLGS.DE)

DLGS.DE on Xetra

43.67EUR
21 Aug 2019
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Summary

Name Age Since Current Position

Richard Beyer

70 2013 Non-Executive Independent Chairman of the Board

Jalal Bagherli

2005 Chief Executive Officer, Executive Director

Wissam Jabre

2016 Chief Financial Officer, Senior Vice President - Finance

Vivek Bhan

2019 Senior Vice President, General Manager, Custom Mixed Signal (CMS) Business Group

Davin Lee

2018 Senior Vice President, General Manager Advanced Mixed Signal Business Group

Sean McGrath

2018 Senior Vice President, General Manager Connectivity and Audio Business Group

John Teegen

53 2017 Senior Vice President - Worldwide Sales

Julie Pope

2017 Senior Vice President - Human Resources

Alexander McCann

2019 Senior Vice President - Global Operations

Tom Sandoval

2018 Senior Vice President - Automotive Segment

Colin Sturt

2015 Senior Vice President, General Counsel

Mark Tyndall

2018 Senior Vice President - Corporate Development and Strategy

Timothy Anderson

2012 Company Secretary

Alan Campbell

2015 Non-Executive Independent Director

Michael Cannon

65 2013 Non-Executive Independent Director

Mary Chan

56 2016 Non-Executive Independent Director

Nicholas Jeffery

46 2016 Non-Executive Independent Director

Eamonn O'Hare

2014 Non-Executive Independent Director

Jose Cano

Head - Investor Relations

Biographies

Name Description

Richard Beyer

Mr. Richard M. (Rich) Beyer is Non-Executive Independent Chairman of the Board of the Company. He joined the Board in February 2013 as an independent non-executive Director and was appointed Chairman in July 2013. Rich has a long-standing career in the technology sector. He was the Chairman and CEO of Freescale Semiconductor from 2008 to 2012. Prior to this, he held successive positions as CEO and Director of Intersil Corporation, Elantec Semiconductor and FVC.com. He has also held senior leadership positions at VLSI Technology and National Semiconductor Corporation. In 2012, he was Chairman of the Semiconductor Industry Association Board of Directors and served for three years as a member of the US Department of Commerce’s Manufacturing Council. He currently serves on the Boards of Microsemi Corporation and Micron Technology Inc. and previously served on the Boards of Analog Devices, Credence Systems Corporation (now LTX-Credence), XCeive Corporation and Signet Solar. Rich served three years as an officer in the United States Marine Corps. He earned Bachelor’s and Master’s degrees in Russian from Georgetown University, and an MBA in marketing and international business from Columbia University Graduate School of Business.

Jalal Bagherli

Dr. Jalal Bagherli is Chief Executive Officer, Executive Director of the Company. He joined Dialog as CEO and an executive Board Director in September 2005. He was previously Vice President and General Manager of the Mobile Multimedia business unit for Broadcom Corporation. Prior to that Jalal was the CEO of Alphamosaic, a venture-funded silicon start-up company in Cambridge, focusing on video processing chips for mobile applications. He has extensive experience in the semiconductor industry through his previous professional and executive positions at Sony Semiconductor and Texas Instruments, managing semiconductor product businesses and working with customers in the Far East, Europe and North America. Jalal has a BSc (Hons) in Electronics Engineering from Essex University, and holds a PhD in Electronics from Kent University, UK.

Wissam Jabre

Mr. Wissam Jabre is Chief Financial Officer, Senior Vice President - Finance of the Company. He joined Dialog in 2016 after serving as Corporate Vice President of Finance at Advanced Micro Devices (AMD) since 2014. Between 2003 and 2014, he held various executive positions at Freescale Semiconductor, including Vice President and Chief Procurement Officer, Vice President Global, Pricing, Chief Financial Officer of the Networking & Multimedia Solutions Group. Wissam began his career at Schlumberger, gaining international experience in the Middle East, Europe and North America, before joining Motorola. He holds a Bachelor of Electrical Engineering degree from the American University of Beirut and an MBA from Columbia Business School, New York. Wissam is a CFA charterholder.

Vivek Bhan

Mr. Vivek Bhan is Senior Vice President, General Manager, Custom Mixed Signal (CMS) Business Group of the Company. He joined Dialog in November 2013 and is responsible for the Custom Mixed Signal Business Group. Vivek has a wealth of engineering leadership experience in the semiconductor industry including technology and products for advanced cellular systems, connectivity and medical applications within RF, mixed signal and SOC space. He has held senior positions at Freescale, Fujitsu Semiconductor and Motorola. Vivek holds a MSc in Electrical Engineering and MBA from Arizona State University.

Davin Lee

Mr. Davin Lee is Senior Vice President, General Manager Advanced Mixed Signal Business Group of the Company. He joined Dialog in July 2014. He was previously CEO of Scintera Networks. Prior to that Davin was the Vice-President and General Manager of the Consumer Business Unit at Intersil Corporation. Prior to that Davin was Vice-President of Marketing at Xicor. He previously held senior positions within Altera and National Semiconductor. Davin holds a BSEE from The University of Texas at Austin and an MBA from Kellogg School of Management at Northwestern University.

Sean McGrath

Mr. Sean McGrath is Senior Vice President, General Manager Connectivity and Audio Business Group of the Company. He joined Dialog in November 2012. Sean has more than 15 years’ experience in RF semiconductor businesses, introducing innovative business models and leading organisations to rapid growth. Prior to Dialog he was General Manager of the Smart Home & Energy group at NXP and General Manager of the RF Power and Base Stations business at NXP/Philips Semiconductors. He previously held senior roles at Philips Semiconductors and Mikron Austria GmbH, focusing on the RFID and connectivity markets. Sean holds an honours degree in Geophysics and Geology from Harvard University and an MBA with distinction from INSEAD.

John Teegen

Mr. John A. Teegen serves as Senior Vice President - Worldwide Sales of the Company. He joined Dialog in November 2017 with the Dialog acquisition of Silego Technology, where he was CEO. He is responsible for worldwide sales and prior he was VP and GM of the Configurable Mixed-signal Business Unit at Dialog. He has more than 30 years of experience in the semiconductor industry and has held executive management positions at Kovio, NeoPhotonics, MMC Networks and VLSI Technology. John has a BS degree in Electrical Engineering from the University of Florida.

Julie Pope

Ms. Julie Pope is Senior Vice President - Human Resources of the Company. She joined Dialog in May 2017. An experienced international HR executive, Julie began her career as a consultant at The Wyatt Company progressing to KPMG before joining IBM in 1998. With IBM, Julie spent time in New York and Paris. Julie joined American Express in New York in 2003 in International Benefits and moved to VP Global Mobility and HR Business Partner, Global Business Travel. She relocated to Sydney in 2011 as the VP HR Australia and New Zealand and then moved to the UK as VP HR Business Partner EMEA. During her career, Julie has gained extensive international experience in reward and benefits, global mobility, change management, talent planning, mergers and acquisition and global talent acquisition. Julie holds a Bachelor’s degree in Mathematics and Psychology from Lamar University in Beaumont, Texas and is an Associate of the Society of Actuaries.

Alexander McCann

Mr. Alexander (Alex) McCann serves as Senior Vice President - Global Operations of the Company. He joined Dialog Semiconductor in May 2019 and has more than 25 years of experience in Semiconductor Engineering and Operations. His most recent role prior to joining Dialog was as VP of Operations at Analog Devices, who in 2017 acquired Linear Technology, where Alex had previously served as Chief Operating Officer. Alex started his career with National Semiconductor, where he has held various progressive Engineering and Operations positions. Alex then joined Anadigics Inc in New Jersey, initially serving as the Director of Wafer Fab Operations and then as the VP of Global Operations. Following his tenure at Anadigics, Alex was the VP of Operations at Nano-Opto, a New Jersey based Optical start up. Alex has an MBA with distinction from the University of Glasgow and a BSc in Electrical and Electronic Engineering.

Tom Sandoval

Mr. Tom Sandoval is Senior Vice President - Automotive Segment of the Company. He joined Dialog in September 2015 holding initially the position of Senior Vice President worldwide Sales. He is now responsible for driving and growing the Automotive Business across Dialog. He has over 25 years of experience in the semiconductor industry and has held executive management positions in sales, marketing and engineering. Prior to joining Dialog, Tom served as Vice President of Sales for the Americas at Xilinx. He previously served as CEO of Calypto Design Systems. Tom holds a BS degree in Electrical Engineering from the University of Southern California.

Colin Sturt

Mr. Colin Sturt is Senior Vice President, General Counsel of the Company. He joined Dialog Semiconductor in October 2015 as Senior Vice President, General Counsel. Prior to joining Dialog, Colin held the position of Vice President of Corporate Development, General Counsel and Corporate Secretary at Micrel, Incorporated. He was previously a corporate attorney with Davis Polk & Wardwell LLP. Earlier in his career Colin served in manufacturing management and operational and organisational improvement roles with National Semiconductor Corporation. He holds a Law degree from the Columbia University Law School and a Bachelor’s and two Master’s degrees from Brigham Young University.

Mark Tyndall

Mr. Mark Tyndall is Senior Vice President - Corporate Development and Strategy of the Company. He joined Dialog Semiconductor in September 2008. Prior to this, Mark was Vice President of Business Development and Corporate Relations at MIPS Technologies. From 1999 to 2006, he held the position of Vice President of Business Development at Infineon and has also served as a board director of a number of start-up companies, several of which were successfully acquired. Earlier in his career, Mark held management positions in marketing at Fujitsu Microelectronics and in design at Philips Semiconductors.

Timothy Anderson

Mr. Timothy Richard Black (Tim) Anderson is Company Secretary of the Company. He joined the board of Dialog's then-holding company in1990 and has served as a director since February 1998. Mr. Anderson has been apartner with the London law firm Reynolds Porter Chamberlain since 1989, wherehe specializes in business law for media and technology companies. He holds alaw degree from Southampton University and is qualified as a solicitor inEngland and Wales. He is also a member of the board of directors of eight other companies.

Alan Campbell

Mr. Alan Campbell serves as Non-Executive Independent Director of the Company since 30 April 2015. He was appointed as Chair of the Audit Committee in July 2015. He brings over 30 years of relevant business and financial expertise to Dialog Semiconductor, having extensive experience as a Chief Financial Officer in the semiconductor industry. He began his career in 1979 with Motorola and has spent over 12 years in Europe and 20 years in the USA. In 2004 he guided Freescale through its separation from Motorola and successfully executed to an initial public offering (“IPO”) that listed the company on the New York Stock Exchange (“NYSE”). In 2006 he was instrumental in the execution of a Leverage Buy-Out (“LBO”) in one of the largest technology financial transactions at that time. In 2011 he successfully led the company back to the public market to be listed on the NYSE.

Michael Cannon

Mr. Michael R. (Mike) Cannon is Non-Executive Independent Director of the Company since February 2013. His career in the high-tech industry spans 30 years, including over ten years as CEO of two Fortune 500 companies. He was President, Global Operations of Dell from February 2007 until his retirement in 2009. Prior to joining Dell, Mike was the CEO of Solectron Corporation, an electronic manufacturing services company, which he joined as CEO in 2003. From 1996 until 2003 Mike was CEO of Maxtor Corporation, a disk drive and storage systems manufacturer. He successfully led the NASDAQ IPO of Maxtor in 1998. Mike previously held senior management positions at IBM and Control Data Corporation. Mike studied Mechanical Engineering at Michigan State University and completed the Advanced Management Program at Harvard Business School.

Mary Chan

Ms. Mary S. Chan is Non-Executive Independent Director of the Company since December 2016. Her career has spanned executive leadership roles at some of the world's most successful international firms, including AT&T, Alcatel Lucent, Dell Inc. and General Motors Corporation (GM). At Dell, between 2009 and 2012, Ms. Chan led the company's Enterprise Mobility Solutions and Services business in the USA. Prior to this, at Alcatel-Lucent, Ms. Chan served as Executive Vice President of the company's US 4G LTE Wireless Networks business. Most recently at GM, Ms. Chan served between 2012 and 2015 as President, Global Connected Consumers & OnStar Service USA. She holds both Bachelor and Master of Science degrees in Electrical Engineering from Columbia University. Ms Chan currently serves as an Independent Director on the Board of the SBA Communications Corporation. In addition, Ms Chan is also currently the Managing Partner at VectoIQ. Previously, she has served on the Boards of the Mobile Marketing Association and CTIA – The Wireless Association.

Nicholas Jeffery

Mr. Nicholas Simon (Nick) Jeffery is Non-Executive Independent Director of Dialog Semiconductor Plc since July 1, 2016. He has a career of over 20 years in the telecommunications industry, joining Vodafone Group plc in 2004. He has held a position on the Vodafone Executive Committee since 2013 and from 1st September 2016 becomes CEO of Vodafone UK Limited. He has undertaken numerous roles within Vodafone including CEO of the Group’s acquired Cable and Wireless Worldwide operations from 2012 to 2013, and CEO of Vodafone Group Enterprise from 2013 to 2016, where he has proven his ability to grow the business through the launch and successful scaling up of new service lines, both organically and in-organically, including M2M/ IoT, Cloud, Security and Group Carrier Services. Having begun his career at Cable & Wireless plc (Mercury Communications) in 1991, he then founded and led Microfone Limited in 2001, whilst serving as Head of Worldwide Sales and Europe Managing Director at Ciena Inc. from 2002 until 2004.

Eamonn O'Hare

Mr. Eamonn O'Hare is Non-Executive Independent Director of the Company since May 2014. He was appointed as Chair of the Audit Committee in December 2014 and was replaced by Alan Campbell in July 2015. Eamonn has spent over two decades as CFO of some of the world’s fastest-growing consumer and technology businesses. From 2009 to 2013, he was CFO and main board member of the UK’s leading entertainment and communications business, Virgin Media Inc. and led its successful sale to Liberty Global Inc. in 2013. From 2005 to 2009, he served as CFO of the UK operations of one of the world’s largest retailers, Tesco plc. Before joining Tesco he was CFO and Board Director at Energis Communications and led the successful turnaround of this high profile UK telecoms company. Prior to this Eamonn spent ten years at PepsiCo Inc. in a series of senior executive roles in Europe, Asia and the Middle East. Eamonn spent the early part of his career in the aerospace industry with companies that included Rolls-Royce PLC and BAE Systems PLC.

Jose Cano