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Teradyne Inc (TER.N)

TER.N on New York Stock Exchange

41.38USD
18 Jul 2018
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Summary

Name Age Since Current Position

Roy Vallee

65 2014 Independent Chairman of the Board

Mark Jagiela

57 2016 President, Chief Executive Officer, Director

Gregory Beecher

60 2006 Chief Financial Officer, Vice President, Treasurer

Bradford Robbins

59 2014 President - Wireless Test

Gregory Smith

54 2016 President - Semiconductor Test

Walter Vahey

53 2012 President - Systems Test Group

Charles Gray

56 2009 Vice President, General Counsel, Secretary

Michael Bradley

69 2017 Independent Director

Edwin Gillis

69 2006 Independent Director

Timothy Guertin

68 2011 Independent Director

Mercedes Johnson

64 2014 Independent Director

Marilyn Matz

64 2017 Independent Director

Paul Tufano

64 2005 Independent Director

Andy Blanchard

Vice President - Corporate Relations

Biographies

Name Description

Roy Vallee

Mr. Roy A. Vallee is Independent Chairman of the Board of Teradyne, Inc. Mr. Vallee served as Executive Chairman of the Board of Directors of Avnet, Inc. from July 2011 to November 2012 and as a director of Avnet, Inc. from 1991 to 2012. From July 1998 to July 2011, he was Chairman of the Board of Directors and Chief Executive Officer of Avnet, Inc. He also was Vice Chairman of the Board of Directors from November 1992 to July 1998 and President and Chief Operating Officer from March 1992 until July 1998. Since 2003, Mr. Vallee has been a director of Synopsys, Inc. He is a former Chairman of the Board of Directors of the Federal Reserve Bank of San Francisco. Mr. Vallee contributes valuable executive experience within the global technology industry as well as extensive knowledge of the issues affecting complex technology companies.

Mark Jagiela

Mr. Mark E. Jagiela is President, Chief Executive Officer, Director of the Company. Mr. Jagiela has served as a director and as the Company’s Chief Executive Officer since February 2014. He has served as the President of Teradyne since January 2013 and the President of the Company’s Semiconductor Test Division from 2003 to February 2016. Mr. Jagiela was appointed a Vice President of Teradyne in 2001. He has held a variety of senior management roles at the Company including General Manager of Teradyne’s Japan Division. Mr. Jagiela contributes valuable executive experience from his 36 years in multiple management roles, including as President and Chief Executive Officer, within Teradyne.

Gregory Beecher

Mr. Gregory R. Beecher is an Chief Financial Officer, Vice President, Treasurer of the Company. He is Vice President and Chief Financial Officer of Teradyne since 2001; Treasurer of Teradyne from 2003 to 2005 and since 2006.

Bradford Robbins

Mr. Bradford B. Robbins is President - Wireless Test of the company. He is President of Wireless Test since August 2014; Chief Operating Officer of LitePoint Corporation from 2012 to 2014; Vice President of Teradyne since 2001.

Gregory Smith

Mr. Gregory Stephen Smith is an President of Semiconductor Test of the Company. Mr. Smith is President of Semiconductor Test since February 2016; Vice President, SOC Business Group and Marketing Manager for Semiconductor Test Group from January 2014 to February 2016; Business Unit Manager, Complex SOC Business Unit from 2009 to January 2014.

Walter Vahey

Mr. Walter G. Vahey is President - Systems Test Group of the Company. He is President of System Test since July 2012; Vice President, Business Development since December 2017; Vice President of Teradyne since 2008; General Manager of Storage Test from 2008 to December 2017; General Manager of Production Board Test since April 2013; General Manager of Defense/Aerospace from 2004 to July 2012.

Charles Gray

Mr. Charles J. Gray is an Vice President, General Counsel, Secretary of the Company. He has been Vice President, General Counsel and Secretary of Teradyne since April 2009.

Michael Bradley

Mr. Michael A. Bradley is Independent Director of Teradyne, Inc. Mr. Bradley served as the Company’s Chief Executive Officer from May 2004 until February 2014. He was President of Teradyne from May 2003 until January 2013, President of the Semiconductor Test Division from April 2001 until May 2003 and Chief Financial Officer from July 1999 until April 2001. From 1992 until 2001, he held various Vice President positions at Teradyne. Mr. Bradley has been a director of Entegris, Inc., and its predecessor company Mykrolis Corporation, since 2001 and of Avnet, Inc. since November 2012. Mr. Bradley contributes valuable institutional knowledge and executive experience from his 39 years with Teradyne, including 10 years as Chief Executive Officer.

Edwin Gillis

Mr. Edwin J. Gillis is an Independent Director of Teradyne, Inc. Mr. Gillis has worked as a business consultant and private investor since January 2006. From July 2005 to December 2005, he was the Senior Vice President of Administration and Integration of Symantec Corporation, following the merger of Veritas Software Corporation and Symantec Corporation. He served as Executive Vice President and Chief Financial Officer of Veritas Software Corporation from November 2002 to June 2005, as the Executive Vice President and Chief Financial Officer of Parametric Technology Corporation from September 1995 to November 2002, and as the Chief Financial Officer of Lotus Development Corporation from 1991 to September 1995. Prior to joining Lotus, Mr. Gillis was a Certified Public Accountant and partner at Coopers & Lybrand L.L.P. Mr. Gillis has been a director of LogMeIn, Inc. since November 2007 and a director of Sophos Plc. since November 2009. Mr. Gillis was a director of Responsys Inc. from March 2011 to January 2014. Mr. Gillis contributes extensive experience relating to the issues confronting global technology companies and financial reporting expertise as a former Chief Financial Officer of several publicly-traded technology companies.

Timothy Guertin

Mr. Timothy E. Guertin is an Independent Director of Teradyne, Inc. Mr. Guertin has been the Vice Chairman of the Board of Directors of Varian Medical Systems, Inc. (“Varian”) since September 2012 and a director of Varian since 2005. He served as Chief Executive Officer of Varian from February 2006 to September 2012 and as President from August 2005 to September 2012. He served as Chief Operating Officer from October 2004 to February 2006 and as Corporate Executive Vice President from October 2002 to August 2006. Prior to that time, he was President of Varian’s Oncology Systems business unit from 1992 to January 2005 and a Corporate Vice President from 1992 to 2002. Mr. Guertin contributes significant executive experience at a global technology and manufacturing company with issues similar to those confronting Teradyne.

Mercedes Johnson

Ms. Mercedes Johnson is Independent Director of the Company. Ms. Johnson served as Interim Chief Financial Officer of Intersil Corporation from April 2013 to September 2013 and as the Senior Vice President and Chief Financial Officer of Avago Technologies Limited from December 2005 to August 2008. Prior to joining Avago, Ms. Johnson was Senior Vice President, Finance, of Lam Research Corporation from June 2004 to January 2005 and Chief Financial Officer of Lam from May 1997 to May 2004. Ms. Johnson has been a director of Micron Technology, Inc. since June 2005, a director of Juniper Networks, Inc. since May 2011, and a director of Synopsys, Inc. since February 2017. Ms. Johnson was a director of Intersil Corporation from August 2005 to February 2017. Ms. Johnson contributes valuable industry experience as a former senior financial executive at semiconductor and semiconductor equipment companies as well as a current member of the boards of directors of global technology companies.

Marilyn Matz

Ms. Marilyn Matz has been appointed as Independent Director of the Company., effective July 3, 2017. She is a co-founder of Paradigm4, Inc. and has served as its Chief Executive Officer and Chair of the Board of Directors since December 2009. Previously, Ms. Matz was a co-founder of Cognex Corporation where she held a variety of leadership positions in engineering and business operations from March 1981 to December 2008 including her final role as Senior Vice President and Business Unit Manager of its PC Vision Products Group. Ms. Matz served on the Board of Directors for LogMeIn, Inc. from September 2014 to February 2017. Ms. Matz contributes valuable technical expertise and leadership experience from more than 36 years in automation, machine vision and software analytics related industries.

Paul Tufano

Mr. Paul J. Tufano is an Independent Director of Teradyne, Inc. Mr. Tufano has served as President and Chief Executive Officer of Benchmark Electronics, Inc. since September 2016. He served as the Chief Financial Officer of Alcatel-Lucent from December 2008 to September 2013 and Chief Operating Officer of Alcatel-Lucent from January 2013 to September 2013. He was Executive Vice President of Alcatel-Lucent from December 2008 to January 2013. He also served as a consultant for Alcatel-Lucent from September 2013 to April 2014. Mr. Tufano was the Executive Vice President and Chief Financial Officer of Solectron Corporation from January 2006 to October 2007 and Interim Chief Executive Officer from February 2007 to October 2007. Prior to joining Solectron, Mr. Tufano worked at Maxtor Corporation where he was President and Chief Executive Officer from February 2003 to November 2004, Executive Vice President and Chief Operating Officer from April 2001 to February 2003 and Chief Financial Officer from July 1996 to February 2003. From 1979 until he joined Maxtor Corporation in 1996, Mr. Tufano held a variety of management positions in finance and operations at International Business Machines Corporation. Mr. Tufano has been a director of EnerSys since April 2015 and of Benchmark Electronics, Inc. since February 2016. Mr. Tufano contributes widespread knowledge of the issues confronting complex technology and manufacturing companies and extensive financial reporting expertise.

Andy Blanchard

Basic Compensation

Name Fiscal Year Total

Roy Vallee

300,001

Mark Jagiela

7,236,690

Gregory Beecher

3,102,660

Bradford Robbins

1,828,730

Gregory Smith

1,636,990

Walter Vahey

1,187,060

Charles Gray

1,778,640

Michael Bradley

245,001

Edwin Gillis

270,001

Timothy Guertin

265,001

Mercedes Johnson

245,001

Marilyn Matz

183,242

Paul Tufano

245,001

Andy Blanchard

--
As Of  31 Dec 2017

Options Compensation

Name Options Value

Roy Vallee

0 0

Mark Jagiela

401,802 2,191,920

Gregory Beecher

541,867 1,289,539

Bradford Robbins

0 0

Gregory Smith

2,240 20,630

Walter Vahey

3,735 13,494

Charles Gray

32,465 345,313

Michael Bradley

993,388 2,695,440

Edwin Gillis

0 0

Timothy Guertin

0 0

Mercedes Johnson

0 0

Marilyn Matz

0 0

Paul Tufano

0 0

Andy Blanchard

0 0