After a 35 year career with Teradyne, Inc., Mr. Bradley retired as President and Chief executive Officer in 2014. In his tenure as CEO from 2004, Teradyne attained the leading market position in semiconductor chip testing and expanded into the testing of consumer devices like smart phones, tablets and a wide array of mobile communication products. At Teradyne, Mr. Bradley held a variety of finance, marketing, sales and general management positions. He was the Company's Chief Financial Officer from 1999-2001 and served as President of the Semiconductor Test Division, the Company's largest unit, from 2001-2003. He has been a director of Entegris, Inc. since 2001 and a director of Avnet, Inc. since 2012.
Mr. Bradley has been a director of Teradyne, Inc. since 2004.
Mr. Gillis has been a business consultant and private investor since January 2006. His consulting engagements have included financial leadership roles at Skype and Avaya. Mr. Gillis served as Senior Vice President of Administration and Integration at Symantec Corporation to December 2005, following the July 2005 merger with Veritas Software Corporation, where he served as Executive Vice President and Chief Financial Officer from November 2002. From September 1995 to November 2002 he served as the Executive Vice President and Chief Financial Officer of Parametric Technology Corporation. From June 1991 to September 1995, Mr. Gillis served as the Chief Financial Officer of Lotus Development Corporation. From 1976 to June 1991, Mr. Gillis served as a Certified Public Accountant and a partner at Coopers & Lybrand L.L.P. He currently serves on the board of LogMeIn, Inc. Mr. Gillis holds a B.A. from Clark University, an M.A. in International Relations from the University of Southern California and an M.B.A. from Harvard Business School.
Mr. Gillis has been a director of Teradyne, Inc. since October 2006.
Mr. Guertin is the former CEO of Varian Medical Systems, Inc. ("Varian") and a Director since 2005. He served as the Vice Chairman of the Board from 2012 to 2019, as Chief Executive Officer from 2006 to 2012 and as President from 2005 to 2012. Previously, Mr. Guertin served as Chief Operating Officer of Varian from October 2004 to February 2006 and Corporate Executive Vice President from October 2002 to August 2005. Mr. Guertin also served as President of Varian's Oncology Systems business unit from 1992 to January 2005. Mr. Guertin was Corporate Vice President of Varian from 1992 to 2002. Mr. Guertin has held various other positions in the medical systems business during his 35 years with Varian. Mr. Guertin holds a B.S. degree in Electrical Engineering and Computer Science from the University of California at Berkeley. He currently serves on the Board of Directors for Varex Imaging Corporation.
Mr. Herweck leads Schneider Electric’s global Industrial Automation Business and has served on the company’s Executive Committee since 2016. He also serves as Vice Chairman of the AVEVA Group.
Mr. Herweck has over 30 years of expertise in the areas of automation, digitization, and industrial software. He is a global executive with senior management experience in Germany, China, the US, and Japan. Prior to Schneider Electric, he began his career at Mitsubishi and later joined Siemens where he held several executive positions in factory and process automation and led corporate strategy as Chief Strategy Officer.
Mr. Herweck holds an MBA degree from the Wake Forest University School of Business, and engineering degrees from Metz University and Saarland University. He is also an alumnus of the Harvard Business School Advanced Management Program.
Mark Jagiela became CEO of Teradyne in February 2014. He has been President of Teradyne since 2013 and has served as a director since 2014. Prior to these roles, Mark was the President of the Semiconductor Test Division from 2003 and was worldwide marketing manager of Teradyne's semiconductor test products from 2001 to 2003. He joined Teradyne in 1982 as a design engineer, developing image sensor test systems. From 1989 to 1999, Mark served as general manager of Teradyne's Japan Division. He holds a BSEE from the University of Michigan.
Mercedes Johnson was the Senior Vice President and Chief Financial Officer of Avago Technologies Limited, a supplier of analog interface components for communications, industrial and consumer applications, from December 2005 to August 2008. She also served as the Senior Vice President, Finance, of Lam Research Corporation from June 2004 to January 2005 and as Lam's Chief Financial Officer from May 1997 to May 2004. Prior to Lam Research, she held a variety of senior financial management positions at Applied Materials and Nanometrics. Ms. Johnson holds a degree in Accounting from the University of Buenos Aires and currently serves on the Board of Directors for Synopsys, Inc., Millicom International Cellular S.A., and Maxim Integrated Products, Inc.
Ms. Johnson has been a director of Teradyne, Inc. since July 2014.
Ms. Matz is a cofounder of Paradigm4, Inc. and has served as its Chief Executive Officer since December 2009. Previously, Ms. Matz was a cofounder of Cognex Corporation and 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 when it merged with a business unit of Citrix Systems, Inc. Ms. Matz holds a B.S. degree in Computer Science from Syracuse University and an M.S. degree in Computer Science from the Massachusetts Institute of Technology.
Ms. Matz has been a director of Teradyne, Inc. since July 2017.
Mr. Tufano served as the President and Chief Executive Officer of Benchmark Electronics, Inc. from September 2016 to March 2019. Mr. Tufano previously served as Chief Financial Officer of Alcatel-Lucent from December 2008 to September 2013 and Chief Operating Officer from January 2013 to September 2013. Mr. Tufano served as Executive Vice President and Chief Financial Officer of Solectron Corporation from January 2006 to October 2007 and served as interim Chief Executive Officer of Solectron from February 2007 to October 2007. From February 2003 to November 2004, Mr. Tufano served as President and Chief Executive Officer of Maxtor Corporation. Prior to that time, he served as Executive Vice President and Chief Operating Officer from April 2001 and as Chief Financial Officer from July 1996 at Maxtor Corporation. 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 currently serves on the Board of Directors for EnerSys.
Mr. Tufano has been a director of Teradyne, Inc. since March 2005.
Mr. Vallee served as Executive Chairman of the Board of Directors of Avnet, Inc. from July 2011 to November 2012 and as a Director from 1991 to 2012. He served as Avnet's Chairman and Chief Executive Officer from July 1998 to July 2011. Mr. Vallee was President and Chief Operating Officer of Avnet from March 1992 to July 1998. After joining Avnet in 1977, he held a variety of positions prior to his election to Avnet's board of directors in November 1991.
Mr. Vallee is a former Chairman of the Board of Directors of the Federal Reserve Bank of San Francisco (FRBSF). Mr. Vallee currently serves as Lead Independent Director for Synopsys, Inc.
Mr. Vallee has been a director of Teradyne, Inc. since 2000 and Chairman of the Board since 2014.
|Audit Committee||Compensation Committee||Nominating and Governance Committee|
|Peter Herweck||Compensation Committee||Nominating and Governance Committee|
|Edwin J. Gillis||Audit Committee|
|Paul J. Tufano||Audit Committee|
|Roy A. Vallee||Compensation Committee||Nominating and Governance Committee|
|Timothy E. Guertin||Compensation Committee||Nominating and Governance Committee|
|Mercedes Johnson||Audit Committee|
|Marilyn Matz||Compensation Committee||Nominating and Governance Committee|