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FormFactor Inc (FORM.OQ)

FORM.OQ on NASDAQ Stock Exchange Global Select Market

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12 Aug 2020
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Summary

Name Age Since Current Position

Thomas St. Dennis

66 2014 Executive Chairman of the Board

Michael Slessor

50 2014 Chief Executive Officer, Director

Shai Shahar

48 2018 Chief Financial Officer

Raymond Link

66 2016 Independent Director

Lothar Maier

65 2006 Independent Director

Rebeca Obregon-Jimenez

51 2019 Independent Director

Sheri Rhodes

51 2019 Independent Director

Edward Rogas

79 2010 Independent Director

Kelley Steven-Waiss

50 2015 Independent Director

Stan Finkelstein

IR Contact Officer

Biographies

Name Description

Thomas St. Dennis

Mr. Thomas St. Dennis is the Executive Chairman of the Board of Formfactor, Inc. Mr. St. Dennis has served as a director since September 2010. Mr. St. Dennis served as our Executive Chairperson of the Board of Directors from October 23, 2013 until February 2016, after which he has served as the Chairperson of the Board of Directors. Mr. St. Dennis served as our Chief Executive Officer from September 2010 through December 2014. Mr. St. Dennis has served as a director on the board of Axcelis Technologies, Inc., a semiconductor company, since May 2015. Mr. St. Dennis has served on the board of Veeco Instruments Inc. since May 2016, including as a member of the Compensation Committee. Mr. St. Dennis is on the Fund Raising Committee for the non-profit organization, Deaf Plus Adult Community. Mr. St. Dennis previously held various positions at Applied Materials, Inc. from 1992 to 1999, and again from 2005 to 2009, including as its Senior Vice President and General Manager of the Silicon Systems Group. He also served at Novellus Systems, Inc. as Executive Vice President of Sales and Marketing from 2003 to 2005. From 1999 to 2003 Mr. St. Dennis was President and CEO of Wind River Systems, Inc. Mr. St. Dennis also served on the Board of Directors of Mattson Technology, Inc., a semiconductor manufacturing company, from 2013 to 2016. Mr. St. Dennis holds a B.S. in Physics and a M.S. in Physics, both from UCLA.

Michael Slessor

DR. Michael D. Slessor serves as Chief Executive Officer, Director of the Company. Dr. Slessor became our Chief Executive Officer on December 28, 2014. Dr. Slessor served as our President from October 2013 to December 2014, and as Senior Vice President and General Manager, MicroProbe Product Group from October 2012 to October 2013. Before joining FormFactor, Dr. Slessor was President and Chief Executive Officer of MicroProbe from July 2008 through the October 2012 closing of FormFactor's acquisition of MicroProbe. Prior to joining MicroProbe, he held various management, product-marketing, and applications-engineering positions in the semiconductor industry, primarily with KLA-Tencor. Dr. Slessor received his Ph.D. in Aeronautics and Physics from the California Institute of Technology and his B.A.Sc. in Engineering Physics from the University of British Columbia.

Shai Shahar

Mr. Shai Shahar serves as Chief Financial Officer of the Company. Mr. Shahar has served as our Chief Financial Officer since March 2018. Mr. Shahar served as the Vice President Finance & Operations of Nova Measuring Instruments, a leading provider of metrology solutions used in semiconductor manufacturing, from April 2017 to March 2018. From June 2014 to January 2016, Mr. Shahar served as Vice President Finance and Corporate Controller of PMC-Sierra, Inc., a global fabless semiconductor company, and served as its Vice President Finance, FP&A, from 2011 to June 2014, following its acquisition of Wintegra, Inc. Mr. Shahar was Chief Financial Officer of Wintegra, Inc., a fabless semiconductor company, from 2006 to 2010. From 1997 to 2006, Mr. Shahar worked in progressive roles as a senior manager at Ernst & Young, where he was responsible for private and public company accounts, including Nasdaq-listed technology companies. Mr. Shahar is a certified public accountant in Israel, and received his bachelor’s degree in Accounting and Economics in 1998 from the Recanati School of Business, Tel Aviv University, Israel.

Raymond Link

Mr. Raymond A. Link CPA serves as Independent Director of the Company. Mr. Link has served as a director since June 2016. Mr. Link was a director of Cascade Microtech from February 2005 through June 2016. From July 2005 to April 2015, Mr. Link served as Executive Vice President and Chief Financial Officer of FEI Company, a leading supplier of scientific and analytical instruments for nanoscale imaging. Prior to this, Mr. Link was the Chief Financial Officer of TriQuint Semiconductor, Inc., a manufacturer of electronic signal processing components for wireless communications from 2001 to 2005. Mr. Link has served on the Board of Directors of nLight Inc., a manufacturer of high-power semiconductor lasers, since December 2010. Mr. Link served on the Board of Directors of Electro-Scientific Industries, a supplier of laser-based solutions for the microelectronics industry, from August 2015 through February 2019. Mr. Link received a B.S. degree from the State University of New York at Buffalo and an M.B.A. from the Wharton School at the University of Pennsylvania. Mr. Link is a licensed Certified Public Accountant and a fellow with the National Association of Corporate Directors.

Lothar Maier

Mr. Lothar Maier serves as Independent Director of the Company. Mr. Maier has served as a director since November 2006. Mr. Maier served as the Chief Executive Officer and a member of the Board of Directors of Linear Technology Corporation, a supplier of high performance analog integrated circuits, from January 2005 to March 2017. Prior to that, Mr. Maier served as Linear Technology’s Chief Operating Officer from April 1999 to December 2004. Before joining Linear Technology, Mr. Maier held various management positions at Cypress Semiconductor Corporation, a provider of high-performance, mixed-signal, programmable solutions, from 1983 to 1999, reaching the level of Senior Vice President and Executive Vice President of Worldwide Operations. Mr. Maier holds a B.S. in chemical engineering from the University of California at Berkeley.

Rebeca Obregon-Jimenez

Ms. Rebeca Obregon-Jimenez serves as Independent Director of the Company. Ms. Obregon-Jimenez joins the FormFactor Board of Directors with over 25 years of experience in the semiconductor industry. Ms. Obregon-Jimenez currently serves as a Corporate Vice President of Sales for Amkor Technology, Inc., one of the world's largest providers of outsourced semiconductor packaging and test services. From 2014 to 2018, Ms. Obregon-Jimenez served as a Senior Vice President at Amkor Technology in sales, strategic program management, and in operations finance. From 1999 to 2014, Ms. Obregon-Jimenez held executive and senior management positions at Integrated Device Technology, Inc., and Integrated Circuit Systems, Inc., in test operations, test engineering and product engineering. From 1990 to 1999, she served in the Semiconductor Products Sector of Motorola, where she held roles of increasing responsibility in a variety of engineering positions. Ms. Obregon-Jimenez earned her B.S. in electrical engineering from Arizona State University and her M.S in electrical engineering from the National Technological University.

Sheri Rhodes

Ms. Sheri Rhodes serves as Independent Director of the Company. Since April 2019, Ms. Rhodes has served as the Chief Information Officer at Workday, Inc., overseeing Workday’s global information technology organization. Prior to joining Workday, Ms. Rhodes served as Chief Technology Officer at the Western Union Company, from May 2017 to April 2019. Ms. Rhodes served as the Chief Information Officer at Electronics for Imaging, Inc., from December 2015 to May 2017. Ms. Rhodes also held roles of increasing responsibility at Symantec Corporation (now NortonLifeLock, Inc.), from December 2009 to December 2015, including as Vice President of Global Applications from May 2012. Ms. Rhodes held management positions at Providian Financial Corporation and its successor Washington Mutual, Inc., from 1999 to 2008, including as a First Vice President from 2005 to 2008. From 1990 to 1999, Ms. Rhodes held management positions at KMPG US LLP, and Wells Fargo & Company. Ms. Rhodes holds a B.S. in Business Administration and an M.B.A. from San Diego State University.

Edward Rogas

Mr. Edward Rogas Jr. serves as Independent Director of the Company. Mr. Rogas has served as a director since October 2010. Mr. Rogas served as a director of Vitesse Semiconductor Corporation from January 2006 to April 2015; Vignani Technologies Pvt Ltd., an engineering services company, until February 2014; and Photon Dynamics, Inc., an electronic communications equipment company, from May 2006 to October 2008. Mr. Rogas held management positions at Teradyne, Inc., a developer and supplier of automatic test equipment, for over 29 years, including serving as a Senior Vice President from 2000 through 2005. Mr. Rogas holds an M.B.A. degree from Harvard Business School and a B.S. from the United States Naval Academy.

Kelley Steven-Waiss

Ms. Kelley Steven-Waiss serves as Independent Director of the Company. Ms. Steven-Waiss has served as a director since August 2015. Since April 2016, Ms. Steven-Waiss has served as the Chief Human Resources Officer of HERE Global B.V., a software solutions company. Ms. Steven-Waiss served as the Executive Vice President and Chief Human Resources Officer of Extreme Networks, Inc., a software and services-led networking solutions company from March 2014 to March 2016. Prior to that, Ms. Steven-Waiss served as the Vice President of Worldwide Human Resources for Integrated Device Technology, Inc., a provider of mixed-signal semiconductor solutions from 2009-2012, and prior to that, as the Vice President of Worldwide Human Resources for PMC-Sierra, Inc., a provider of semiconductor and systems solutions. Ms. Steven-Waiss also served as the Chairperson of the Board of Directors of ALearn, a Silicon Valley based educational non-profit, until its merger with Silicon Valley Education Foundation in February 2018. She now serves as the Chairperson of the Advisory Board of Silicon Valley Education Foundation. Ms. Steven-Waiss holds an M.A. in human resources and organization development from the University of San Francisco and a B.A. in journalism from the University of Arizona.

Stan Finkelstein

Basic Compensation

Name Fiscal Year Total

Thomas St. Dennis

211,480

Michael Slessor

4,049,720

Shai Shahar

1,562,940

Raymond Link

207,480

Lothar Maier

199,855

Rebeca Obregon-Jimenez

115,406

Sheri Rhodes

93,381

Edward Rogas

201,480

Kelley Steven-Waiss

198,980

Stan Finkelstein

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As Of  29 Dec 2019