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Dialog Semiconductor PLC (DLGS.DE)

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16 Nov 2018
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Summary

Name Age Since Current Position

Richard Beyer

69 2013 Independent Non-Executive Chairman

Jalal Bagherli

2005 Chief Executive Officer, Executive Director

Wissam Jabre

2016 Chief Financial Officer, Senior Vice President - Finance

Udo Kratz

2006 Senior Vice President, General Manager, Business Group Mobile Systems

Davin Lee

2014 Senior Vice President and General Manager, Power Conversion Business Group

Sean McGrath

2013 Senior Vice President and General Manager, Connectivity Automotive & Industrial business group

Mark Tyndall

45 2013 Senior Vice President, Corporate Development & Strategy and General Manager Emerging Products Business Group

Vivek Bhan

2013 Senior Vice President, Engineering

Christophe Chene

2013 Senior Vice President, Asia

Mohamed Djadoudi

51 2013 Senior Vice President, Global Manufacturing Operations & Quality

Tom Sandoval

2015 Senior Vice President, Worldwide Sales

Colin Sturt

2015 Senior Vice President, General Counsel

Julie Pope

2016 Senior Vice President - Human Resources

Timothy Anderson

2012 Company Secretary

Christopher Burke

49 2013 Non-Executive Independent Director

Alan Campbell

2015 Non-Executive Independent Director

Michael Cannon

64 2013 Non-Executive Independent Director

Mary Chan

55 2016 Non-Executive Independent Director

Aidan Hughes

50 2013 Non-Executive Independent Director

Nicholas Jeffery

45 2016 Non-Executive Independent Director

Eamonn O'Hare

2014 Non-Executive Independent Director

Jose Cano

Head of Investor Relations

Biographies

Name Description

Richard Beyer

Mr. Richard M. (Rich) Beyer is Independent Non-Executive Chairman at DIALOG SEMICONDUCTOR PLC since July 23, 2013. He was Appointed Chairman in July 2013. Rich has a longstanding 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 Micron Technology Inc. and Microsemi Corporation, 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 and Executive Director at DIALOG SEMICONDUCTOR PLC since September 2005. Mr. Jalal 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. Mr. Jalal has been a nonexecutive Director of Lime Microsystems Ltd since 2005 and was the Chairman of the Global Semiconductor Association Europe from 2011 to 2013

Wissam Jabre

Mr. Wissam Jabre is Chief Financial Officer, Senior Vice President - Finance of DIALOG SEMICONDUCTOR PLC since April 2016. Mr. Wissam 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.

Udo Kratz

Mr. Udo Kratz is Senior Vice President and General Manager, Business Group Mobile Systems of DIALOG SEMICONDUCTOR PLC since May 2006. Mr.Udo joined Dialog in May 2006. He has over 20 years’ experience in the semiconductor industry, gained in general management, senior marketing and engineering at Robert Bosch GmbH, Sony Semiconductor and Infineon Technologies. Udo holds an Electronic Engineering degree from the University for Applied Sciences, Mannheim

Davin Lee

Mr. Davin Lee is Senior Vice President and General Manager, Power Conversion Business Group of DIALOG SEMICONDUCTOR PLC since July 2014. Mr. Davin 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 and General Manager, Connectivity Automotive & Industrial business group at Dialog Semiconductor PLC since 2013. Mr. Sean 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

Mark Tyndall

Mr. Mark Tyndall is Senior Vice President, Corporate Development & Strategy and General Manager Emerging Products Business Group at DIALOG SEMICONDUCTOR PLC since 2013. Mr. Mark 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.x

Vivek Bhan

Mr. Vivek Bhan is Senior Vice President, Engineering of DIALOG SEMICONDUCTOR PLC since November 2013. Mr. Vivek joined Dialog in November 2013 and is responsible for the overall engineering and technology direction, including design and product development across the various business groups within Dialog. He brings 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 MS in Electrical Engineering and MBA from Arizona State University.

Christophe Chene

Mr. Christophe Chene is Senior Vice President, Asia of DIALOG SEMICONDUCTOR PLC since 2013. Mr. Christophe joined Dialog in November 2011 as Vice President, Asia and is based in Taiwan. He has over 20 years of experience in the semiconductor industry, focusing on building international businesses with a strong Asian footprint. Previously he served as Senior Vice President and General Manager of the TV Business Unit as well as Senior Vice President of worldwide sales for Trident Microsystems. Prior to that, Christophe served in various international executive and managerial positions at Texas Instruments, Sharp and Xilinx. Christophe holds an Electronics Engineering degree from INSA, Toulouse

Mohamed Djadoudi

Mr. Mohamed Djadoudi is Senior Vice President, Global Manufacturing Operations & Quality of DIALOG SEMICONDUCTOR PLC since 2013. Mr. Mohamed joined Dialog in March 2007 and is responsible for product engineering, test and assembly development, data automation, software support, offshore manufacturing operations and quality. Mohamed has more than 25 years’ experience in the field of semiconductor manufacturing operations, starting initially with IBM in France and the US. He was previously Senior Vice President and Chief Technology Officer of the Unisem group, an assembly and test subcontractor based in Malaysia and China. He also held the position of Vice President of Test Operations at ASAT (Atlantis Technology), based in Hong Kong, before becoming one of the original members of the management buy-out team of ASAT UK, where he served as the Technical Director. Mohamed holds an Electronic and Electrotechnic degree from the Paris University of Technology.

Tom Sandoval

Mr. Tom Sandoval is Senior Vice President, Worldwide Sales of DIALOG SEMICONDUCTOR PLC since September 2015. Mr. Tom joined Dialog in September 2015 and is responsible for the worldwide sales organisation. 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 DIALOG SEMICONDUCTOR PLC since October 2015. Mr. Colin Sturt 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.

Julie Pope

Ms. Julie Pope serves as Senior Vice President - Human Resources of the Company. 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.

Timothy Anderson

Mr. Timothy Richard Black Anderson serves as Company Secretary. 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 othercompanies.

Christopher Burke

Mr. Christopher Stephen (Chris) Burke is Non-Executive Director of DIALOG SEMICONDUCTOR PLC since 2013. Mr. Chris has a career of 30 years in telecommunications and technology. Post his degree in Computer Science in 1982, he spent 15 years at Nortel Research and Development. He was then Chief Technology Officer at Energis Communications (at the time of IPO into the London Stock Exchange), then CTO at Vodafone UK Ltd. Post-Vodafone Chris has made over 20 technology investments from his own investment fund, founded/co-founded a number of start-up companies, and provides a strategy and technology advisory service. Mr. Chris serves on the private company boards of CloudView, Dialogic Inc., Human Learning, Navmii Ltd, Opencell and Premium Credit Ltd.

Alan Campbell

Mr. Alan Campbell is Non-Executive Independent Director at DIALOG SEMICONDUCTOR PLC since April 30, 2015. Mr. Alan 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 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. Mr. Alan is currently Chairman of ON Semiconductor.

Michael Cannon

Mr. Michael R. (Mike) Cannon is Non-Executive Independent Director of DIALOG SEMICONDUCTOR PLC since February 15, 2013. During his career, Mike’s 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. 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. Mike currently serves on Lam Research Corporation on the Audit, Nominating, and Corporate Governance committees, and Seagate Technology as Chairman of the Corporate Governance and Nominating committees, member of the compensation committee, and Lead Independent Director

Mary Chan

Ms. Mary S. Chan has been appointed as Non-Executive Independent Director of DIALOG SEMICONDUCTOR PLC effective December 1, 2016. Ms. Mary’s 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 is a managing partner at VectoIQ, LLC., and currently serves as an Independent Director on the Boards of Magna International, Microelectronics Technology Inc, SBA Communications Corporation and WiTricity Corporation.

Aidan Hughes

Mr. Aidan Hughes is Non-Executive Independent Director at DIALOG SEMICONDUCTOR PLC since 2013. Mr. Aidan is a Fellow of the Institute of Chartered Accountants in England and Wales and qualified as a chartered accountant with PriceWaterhouse in the 1980s. He has held senior finance roles at Lex Service Plc and Carlton Communications Plc. He was a FTSE 100 finance Director, having held that position at the Sage Group Plc from 1993 to 2000. From December 2001 to August 2004 he was a Director of Communisis Plc. Mr. Aidan is a non-executive Director and Chair of Audit Committee for Ceres Power Holdings PLC. He is also an investor and adviser to a number of international private technology companies.

Nicholas Jeffery

Mr. Nicholas Simon (Nick) Jeffery is Non-Executive Independent Director at Dialog Semiconductor Plc since July 1, 2016. Mr. Nick has a career of over 20 years in the telecommunications industry. He has held a position on the Vodafone Executive Committee since 2013 and from 1 September 2016 became 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. 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 at DIALOG SEMICONDUCTOR PLC since May 2014. Mr. 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 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 at 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. Mr. Eamonn is the Chairman and CEO of Zegona Communications Plc, and a Director of Tele2 AG

Jose Cano