董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kelley Steven Waiss | 女 | Independent Director | 57 | 28.18万美元 | 3.00 | 2025-08-08 |
| Sheri Rhodes | 女 | Independent Director | 57 | 27.28万美元 | 0.98 | 2025-08-08 |
| Rebeca Obregon Jimenez | 女 | Independent Director | 57 | 26.93万美元 | 0.98 | 2025-08-08 |
| Kevin J. Brewer | -- | Independent Director | -- | 27.78万美元 | 0.76 | 2025-08-08 |
| Jorge Luis Titinger | -- | Independent Director | -- | 27.93万美元 | 未持股 | 2025-08-08 |
| Brian C. White | -- | Independent Director | -- | 28.88万美元 | 1.00 | 2025-08-08 |
| Thomas St. Dennis | 男 | Chairperson of the Board | 72 | 31.18万美元 | 3.10 | 2025-08-08 |
| Michael D. Slessor | 男 | Director, President and Chief Executive Officer | 57 | 548.16万美元 | 48.67 | 2025-08-08 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Aric McKinnis | 男 | Senior Vice President and Chief Financial Officer and Principal Accounting Officer | 41 | 241.63万美元 | 1.35 | 2025-08-08 |
| Michael D. Slessor | 男 | Director, President and Chief Executive Officer | 57 | 548.16万美元 | 48.67 | 2025-08-08 |
董事简历
中英对照 | 中文 | 英文- Kelley Steven Waiss
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Kelley Steven Waiss，自2015年8月起担任董事。自2020年7月以来，Steven-Waiss女士一直担任基于SaaS的企业人才流动平台Hitch Works Inc.的创始人兼首席执行官。在此之前，Steven-Waiss女士曾于2020年2月至2020年7月担任软件位置智能公司HERE Technologies Global B.V。的执行副总裁兼首席创新官，并于2016年4月至2020年2月担任执行副总裁兼首席人力资源官。她此前曾于2014年3月至2016年3月在以软件和服务为主导的网络解决方案公司Extreme Networks, Inc.担任执行副总裁兼首席人力资源官。Steven-Waiss女士还曾在2009年至2012年期间担任半导体产品供应商Integrated Device Technology, Inc.的全球人力资源副总裁，在此之前，担任无晶圆厂半导体公司Sierra半导体公司的全球人力资源副总裁。Steven-Waiss女士还担任硅谷教育基金会顾问委员会主席。Steven-Waiss女士在旧金山大学获得了人力资源和组织发展硕士学位，并在亚利桑那大学获得了新闻学学士学位。
Kelley Steven Waiss has served as a director since August 2015. Ms. Steven-Waiss has been the Founder and Chief Executive Officer of Hitch Works Inc., a SaaS-based enterprise talent mobility platform, since July 2020. Prior to that, Ms. Steven-Waiss served as the EVP, Chief Innovation Officer from February 2020 to July 2020 and EVP, Chief Human Resources Officer from April 2016 to February 2020 at HERE Technologies Global B.V., a software location intelligence company. She previously 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. Ms. Steven-Waiss also served as the Vice President of Worldwide Human Resources for Integrated Device Technology, Inc., a provider of semiconductor products, from 2009 through 2012 and prior to that, as the Vice President of Worldwide Human Resources for PMC-Sierra, Inc., a fabless semiconductor company. Ms. Steven-Waiss also serves as the Chair of the Advisory Board for the Silicon Valley Education Foundation. Ms. Steven-Waiss earned her 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. - Kelley Steven Waiss，自2015年8月起担任董事。自2020年7月以来，Steven-Waiss女士一直担任基于SaaS的企业人才流动平台Hitch Works Inc.的创始人兼首席执行官。在此之前，Steven-Waiss女士曾于2020年2月至2020年7月担任软件位置智能公司HERE Technologies Global B.V。的执行副总裁兼首席创新官，并于2016年4月至2020年2月担任执行副总裁兼首席人力资源官。她此前曾于2014年3月至2016年3月在以软件和服务为主导的网络解决方案公司Extreme Networks, Inc.担任执行副总裁兼首席人力资源官。Steven-Waiss女士还曾在2009年至2012年期间担任半导体产品供应商Integrated Device Technology, Inc.的全球人力资源副总裁，在此之前，担任无晶圆厂半导体公司Sierra半导体公司的全球人力资源副总裁。Steven-Waiss女士还担任硅谷教育基金会顾问委员会主席。Steven-Waiss女士在旧金山大学获得了人力资源和组织发展硕士学位，并在亚利桑那大学获得了新闻学学士学位。
- Kelley Steven Waiss has served as a director since August 2015. Ms. Steven-Waiss has been the Founder and Chief Executive Officer of Hitch Works Inc., a SaaS-based enterprise talent mobility platform, since July 2020. Prior to that, Ms. Steven-Waiss served as the EVP, Chief Innovation Officer from February 2020 to July 2020 and EVP, Chief Human Resources Officer from April 2016 to February 2020 at HERE Technologies Global B.V., a software location intelligence company. She previously 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. Ms. Steven-Waiss also served as the Vice President of Worldwide Human Resources for Integrated Device Technology, Inc., a provider of semiconductor products, from 2009 through 2012 and prior to that, as the Vice President of Worldwide Human Resources for PMC-Sierra, Inc., a fabless semiconductor company. Ms. Steven-Waiss also serves as the Chair of the Advisory Board for the Silicon Valley Education Foundation. Ms. Steven-Waiss earned her 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.
- Sheri Rhodes
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Sheri Rhodes于2019年加入Workday，自2022年2月起担任Workday, Inc.首席客户官，并于2019年4月至2022年2月担任Workday, Inc.首席信息官。在加入Workday之前，Rhodes女士曾在Western Union担任执行副总裁兼首席技术官。在西联汇款之前，她是Electronics for Imaging的CIO，还曾在赛门铁克、维萨公司、华盛顿互惠银行和毕马威会计师事务所担任过多个领导职务。Rhodes女士自2019年12月起担任FormFactor公司董事会成员。Rhodes女士在圣地亚哥州立大学获得工商管理硕士学位和商学学士学位。
Sheri Rhodes,joined Workday in 2019 and has served as Workday, Inc. Chief Customer Officer since February 2022 and was Workday, Inc. Chief Information Officer from April 2019 to February 2022. Prior to joining Workday, Ms. Rhodes served as Executive Vice President and Chief Technology Officer at Western Union. Preceding Western Union, she was CIO at Electronics for Imaging and also held various leadership roles at Symantec, Visa, Inc., Washington Mutual, and KPMG. Ms. Rhodes has served on the board of directors for FormFactor, Inc. since December 2019. Ms. Rhodes received a Master of Business Administration degree and a bachelor's degree in business from San Diego State University. - Sheri Rhodes于2019年加入Workday，自2022年2月起担任Workday, Inc.首席客户官，并于2019年4月至2022年2月担任Workday, Inc.首席信息官。在加入Workday之前，Rhodes女士曾在Western Union担任执行副总裁兼首席技术官。在西联汇款之前，她是Electronics for Imaging的CIO，还曾在赛门铁克、维萨公司、华盛顿互惠银行和毕马威会计师事务所担任过多个领导职务。Rhodes女士自2019年12月起担任FormFactor公司董事会成员。Rhodes女士在圣地亚哥州立大学获得工商管理硕士学位和商学学士学位。
- Sheri Rhodes,joined Workday in 2019 and has served as Workday, Inc. Chief Customer Officer since February 2022 and was Workday, Inc. Chief Information Officer from April 2019 to February 2022. Prior to joining Workday, Ms. Rhodes served as Executive Vice President and Chief Technology Officer at Western Union. Preceding Western Union, she was CIO at Electronics for Imaging and also held various leadership roles at Symantec, Visa, Inc., Washington Mutual, and KPMG. Ms. Rhodes has served on the board of directors for FormFactor, Inc. since December 2019. Ms. Rhodes received a Master of Business Administration degree and a bachelor's degree in business from San Diego State University.
- Rebeca Obregon Jimenez
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Rebeca Obrecon Jimenez自2019年9月起担任董事。Obrecon-Jimenez女士目前担任AmkorTechnology，Inc.封装业务部门高级系统的公司副总裁，该公司是全球最大的外包半导体封装和测试服务提供商之一。2014年8月至2020年1月，Obrecon-Jimenez女士担任AmkorTechnology，Inc.的销售公司副总裁，以及销售，战略计划管理和运营财务高级副总裁。从1999年5月到2014年8月，Obrecon-Jimenez女士在Integrated DeviceTechnology，Inc.和Integrated Circuit Systems，Inc.担任测试运营、测试工程和产品工程的执行和高级管理职位。从1990年6月到1999年5月，她曾任职Motorola，Inc.的半导体产品部门，在那里她曾担任多种工程职务，职责不断增加。Obrecon-Jimenez女士获得了美国国立技术大学的电气工程硕士学位和亚利桑那州立大学的电气工程学士学位。
Rebeca Obregon Jimenez has served as a director since September 2019. Ms. Obregon-Jimenez currently serves as Corporate Vice President of the Advanced System in Package Business Unit for Amkor Technology, Inc., one of the world's largest providers of outsourced semiconductor packaging and test services. From August 2014 to January 2020 Ms. Obregon-Jimenez served as Corporate Vice President of Sales, and as a Senior Vice President in sales, strategic program management, and in operations finance at Amkor Technology, Inc. From May 1999 to August 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 June 1990 to May 1999 she served in the Semiconductor Products Sector of Motorola, Inc., where she held roles of increasing responsibility in a variety of engineering positions. Ms. Obregon-Jimenez earned her M.S. in electrical engineering from the National Technological University and her B.S. in electrical engineering from Arizona State University. - Rebeca Obrecon Jimenez自2019年9月起担任董事。Obrecon-Jimenez女士目前担任AmkorTechnology，Inc.封装业务部门高级系统的公司副总裁，该公司是全球最大的外包半导体封装和测试服务提供商之一。2014年8月至2020年1月，Obrecon-Jimenez女士担任AmkorTechnology，Inc.的销售公司副总裁，以及销售，战略计划管理和运营财务高级副总裁。从1999年5月到2014年8月，Obrecon-Jimenez女士在Integrated DeviceTechnology，Inc.和Integrated Circuit Systems，Inc.担任测试运营、测试工程和产品工程的执行和高级管理职位。从1990年6月到1999年5月，她曾任职Motorola，Inc.的半导体产品部门，在那里她曾担任多种工程职务，职责不断增加。Obrecon-Jimenez女士获得了美国国立技术大学的电气工程硕士学位和亚利桑那州立大学的电气工程学士学位。
- Rebeca Obregon Jimenez has served as a director since September 2019. Ms. Obregon-Jimenez currently serves as Corporate Vice President of the Advanced System in Package Business Unit for Amkor Technology, Inc., one of the world's largest providers of outsourced semiconductor packaging and test services. From August 2014 to January 2020 Ms. Obregon-Jimenez served as Corporate Vice President of Sales, and as a Senior Vice President in sales, strategic program management, and in operations finance at Amkor Technology, Inc. From May 1999 to August 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 June 1990 to May 1999 she served in the Semiconductor Products Sector of Motorola, Inc., where she held roles of increasing responsibility in a variety of engineering positions. Ms. Obregon-Jimenez earned her M.S. in electrical engineering from the National Technological University and her B.S. in electrical engineering from Arizona State University.
- Kevin J. Brewer
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- Jorge Luis Titinger
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- Brian C. White
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- Thomas St. Dennis
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Thomas St. Dennis，是FormFactor公司的非执行主席。在此之前，St. Dennis先生自2013年起担任FormFactor的执行主席，并于2010年至2014年担任其首席执行官。St. Dennis先生曾于1992年至1999年在半导体设备制造商应用材料公司担任多个职位。他最近在应用材料担任的职务是Silicon Systems Group高级副总裁兼总经理。从2003年到2005年，St. Dennis先生在半导体资本设备制造商诺发系统担任销售和营销执行副总裁。St. Dennis先生目前在FormFactor和Veeco Instruments Inc.的董事会任职。St. Dennis先生此前曾于2013年至2016年担任半导体行业干法带材和快速热加工设备供应商Mattson Technology, Inc.的董事。
Thomas St. Dennis is the non-executive Chairman of FormFactor, Inc., a leading provider of semiconductor wafer test technologies and expertise, a position he assumed in 2016. Prior to this, Mr. St. Dennis served as FormFactor's Executive Chairman beginning in 2013 and as its Chief Executive Officer from 2010 to 2014. Mr. St. Dennis held various positions at Applied Materials, Inc., a semiconductor equipment manufacturer, from 1992 to 1999 and again from 2005 to 2009. His most recent role at Applied Materials was as Senior Vice President and General Manager of the Silicon Systems Group. From 2003 to 2005 Mr. St. Dennis was Executive Vice President of Sales and Marketing at Novellus Systems, Inc., a semiconductor capital equipment manufacturer. Mr. St. Dennis currently serves on the boards of directors of FormFactor and Veeco Instruments Inc., a company that designs, manufactures and markets thin film equipment for semiconductor processing applications. Mr. St. Dennis previously served as a director of Mattson Technology, Inc., a supplier of dry strip and rapid thermal processing equipment to the semiconductor industry from 2013 to 2016. - Thomas St. Dennis，是FormFactor公司的非执行主席。在此之前，St. Dennis先生自2013年起担任FormFactor的执行主席，并于2010年至2014年担任其首席执行官。St. Dennis先生曾于1992年至1999年在半导体设备制造商应用材料公司担任多个职位。他最近在应用材料担任的职务是Silicon Systems Group高级副总裁兼总经理。从2003年到2005年，St. Dennis先生在半导体资本设备制造商诺发系统担任销售和营销执行副总裁。St. Dennis先生目前在FormFactor和Veeco Instruments Inc.的董事会任职。St. Dennis先生此前曾于2013年至2016年担任半导体行业干法带材和快速热加工设备供应商Mattson Technology, Inc.的董事。
- Thomas St. Dennis is the non-executive Chairman of FormFactor, Inc., a leading provider of semiconductor wafer test technologies and expertise, a position he assumed in 2016. Prior to this, Mr. St. Dennis served as FormFactor's Executive Chairman beginning in 2013 and as its Chief Executive Officer from 2010 to 2014. Mr. St. Dennis held various positions at Applied Materials, Inc., a semiconductor equipment manufacturer, from 1992 to 1999 and again from 2005 to 2009. His most recent role at Applied Materials was as Senior Vice President and General Manager of the Silicon Systems Group. From 2003 to 2005 Mr. St. Dennis was Executive Vice President of Sales and Marketing at Novellus Systems, Inc., a semiconductor capital equipment manufacturer. Mr. St. Dennis currently serves on the boards of directors of FormFactor and Veeco Instruments Inc., a company that designs, manufactures and markets thin film equipment for semiconductor processing applications. Mr. St. Dennis previously served as a director of Mattson Technology, Inc., a supplier of dry strip and rapid thermal processing equipment to the semiconductor industry from 2013 to 2016.
- Michael D. Slessor
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Michael D. Slessor，自2013年10月起担任董事。Slessor博士于2014年12月28日成为首席执行官。Slessor博士于2013年10月至2014年12月担任总裁，并于2012年10月至2013年10月担任MicroProbe产品组高级副总裁兼总经理。在加入FormFactor之前，Slessor博士在2008年7月至2012年10月FormFactor收购MicroProbe交易结束时担任MicroProbe Incorporated的总裁兼首席执行官。在加入MicroProbe之前，他曾在半导体行业担任过多个管理、产品营销和应用工程职位，主要任职于KLA-Tencor。Slessor博士在加州理工学院获得航空和物理学博士学位，并拥有不列颠哥伦比亚大学工程物理学学士学位。
Michael D. Slessor has served as a director since October 2013. Dr. Slessor became Chief Executive Officer on December 28 2014. Dr. Slessor served as 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 Incorporated 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 holds a B.A.Sc. in Engineering Physics from the University of British Columbia. - Michael D. Slessor，自2013年10月起担任董事。Slessor博士于2014年12月28日成为首席执行官。Slessor博士于2013年10月至2014年12月担任总裁，并于2012年10月至2013年10月担任MicroProbe产品组高级副总裁兼总经理。在加入FormFactor之前，Slessor博士在2008年7月至2012年10月FormFactor收购MicroProbe交易结束时担任MicroProbe Incorporated的总裁兼首席执行官。在加入MicroProbe之前，他曾在半导体行业担任过多个管理、产品营销和应用工程职位，主要任职于KLA-Tencor。Slessor博士在加州理工学院获得航空和物理学博士学位，并拥有不列颠哥伦比亚大学工程物理学学士学位。
- Michael D. Slessor has served as a director since October 2013. Dr. Slessor became Chief Executive Officer on December 28 2014. Dr. Slessor served as 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 Incorporated 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 holds a B.A.Sc. in Engineering Physics from the University of British Columbia.
高管简历
中英对照 | 中文 | 英文- Aric McKinnis
Aric McKinnis，2019年8月加入FormFactor，担任高级董事、公司控制人，自2022年3月起担任副总裁、公司控制人。在加入FormFactor之前，McKinnis先生于2014年5月至2019年8月期间就职于先进制程技术解决方案提供商MKS Instruments，担任助理财务总监和电子科技工业品牌的公司财务总监。2007年1月至2014年4月，McKinnis先生在德勤任职，担任过多个外部审计职务，包括审计经理。他拥有俄勒冈州立大学的工商管理、西班牙语和国际研究学位。
Aric McKinnis,joined FormFactor in August 2019, as Senior Director, Corporate Controller and has served as Vice President, Corporate Controller since March 2022. Prior to joining FormFactor, Mr. McKinnis was at MKS Instruments, a provider of technological solutions for advanced manufacturing processes, between May 2014 and August 2019, where he served as Assistant Controller and as Corporate Controller for its Electro Scientific Industries brand. From January 2007 to April 2014, Mr. McKinnis was at Deloitte, where he served in various external audit roles, including Audit Manager. He holds degrees in Business Administration, Spanish, and International Studies from Oregon State University.- Aric McKinnis，2019年8月加入FormFactor，担任高级董事、公司控制人，自2022年3月起担任副总裁、公司控制人。在加入FormFactor之前，McKinnis先生于2014年5月至2019年8月期间就职于先进制程技术解决方案提供商MKS Instruments，担任助理财务总监和电子科技工业品牌的公司财务总监。2007年1月至2014年4月，McKinnis先生在德勤任职，担任过多个外部审计职务，包括审计经理。他拥有俄勒冈州立大学的工商管理、西班牙语和国际研究学位。
- Aric McKinnis,joined FormFactor in August 2019, as Senior Director, Corporate Controller and has served as Vice President, Corporate Controller since March 2022. Prior to joining FormFactor, Mr. McKinnis was at MKS Instruments, a provider of technological solutions for advanced manufacturing processes, between May 2014 and August 2019, where he served as Assistant Controller and as Corporate Controller for its Electro Scientific Industries brand. From January 2007 to April 2014, Mr. McKinnis was at Deloitte, where he served in various external audit roles, including Audit Manager. He holds degrees in Business Administration, Spanish, and International Studies from Oregon State University.
- Michael D. Slessor
Michael D. Slessor，自2013年10月起担任董事。Slessor博士于2014年12月28日成为首席执行官。Slessor博士于2013年10月至2014年12月担任总裁，并于2012年10月至2013年10月担任MicroProbe产品组高级副总裁兼总经理。在加入FormFactor之前，Slessor博士在2008年7月至2012年10月FormFactor收购MicroProbe交易结束时担任MicroProbe Incorporated的总裁兼首席执行官。在加入MicroProbe之前，他曾在半导体行业担任过多个管理、产品营销和应用工程职位，主要任职于KLA-Tencor。Slessor博士在加州理工学院获得航空和物理学博士学位，并拥有不列颠哥伦比亚大学工程物理学学士学位。
Michael D. Slessor has served as a director since October 2013. Dr. Slessor became Chief Executive Officer on December 28 2014. Dr. Slessor served as 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 Incorporated 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 holds a B.A.Sc. in Engineering Physics from the University of British Columbia.- Michael D. Slessor，自2013年10月起担任董事。Slessor博士于2014年12月28日成为首席执行官。Slessor博士于2013年10月至2014年12月担任总裁，并于2012年10月至2013年10月担任MicroProbe产品组高级副总裁兼总经理。在加入FormFactor之前，Slessor博士在2008年7月至2012年10月FormFactor收购MicroProbe交易结束时担任MicroProbe Incorporated的总裁兼首席执行官。在加入MicroProbe之前，他曾在半导体行业担任过多个管理、产品营销和应用工程职位，主要任职于KLA-Tencor。Slessor博士在加州理工学院获得航空和物理学博士学位，并拥有不列颠哥伦比亚大学工程物理学学士学位。
- Michael D. Slessor has served as a director since October 2013. Dr. Slessor became Chief Executive Officer on December 28 2014. Dr. Slessor served as 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 Incorporated 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 holds a B.A.Sc. in Engineering Physics from the University of British Columbia.