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 |
|---|---|---|---|---|---|---|
| Duy Loan Le | 女 | Director | 64 | 32.69万美元 | 0.87 | 2026-07-31 |
| John M. Forsyth | 男 | Chief Executive Officer and Director and President | 52 | 1076.94万美元 | 23.67 | 2026-07-31 |
| Raghib Hussain | 男 | Director | 55 | 28.99万美元 | 1.58 | 2026-07-31 |
| William D. Mosley | 男 | Director | 59 | 未披露 | 未持股 | 2026-07-31 |
| Alexander M. Davern | 男 | Director | 59 | 33.19万美元 | 2.15 | 2026-07-31 |
| Catherine P. Lego | 女 | Director | 69 | 31.29万美元 | 1.74 | 2026-07-31 |
| William D. Mosley | 男 | Director | 59 | 28.59万美元 | 0.36 | 2026-07-31 |
| David J. Tupman | 男 | Director,Chair | 63 | 36.09万美元 | 2.59 | 2026-07-31 |
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 |
|---|---|---|---|---|---|---|
| Andrew Brannan | 男 | Executive Vice President, Worldwide Sales | 59 | 139.04万美元 | 未持股 | 2026-07-31 |
| Jeff Woolard | 男 | Chief Financial Officer | 57 | 441.08万美元 | 0.80 | 2026-07-31 |
| Carl J. Alberty | 男 | Executive Vice President, Mixed-Signal Products | 49 | 249.38万美元 | 7.51 | 2026-07-31 |
| Jeffrey W. Baumgartner | 男 | Executive Vice President, Research and Development | 52 | 184.08万美元 | 未持股 | 2026-07-31 |
| John M. Forsyth | 男 | Chief Executive Officer and Director and President | 52 | 1076.94万美元 | 23.67 | 2026-07-31 |
| Justin Dougherty | 男 | Executive Vice President, Global Operations | 49 | 249.60万美元 | 2.47 | 2026-07-31 |
| Denise Grodé | 女 | Chief Human Resources Officer and Executive Vice President | 52 | 366.50万美元 | 未持股 | 2026-07-31 |
| Gregory Scott Thomas | 男 | Executive Vice President and General Counsel | 60 | 252.64万美元 | 6.13 | 2026-07-31 |
董事简历
中英对照 | 中文 | 英文- Duy Loan Le
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在任职35年后，Duy Loan Le于2017年7月从德州仪器公司（“TI”）退休。从2002年到2017年，她担任高级研究员，此前她担任过多个领导职务，包括嵌入式处理部门的Advanced Technology Ramp Manager和内存部门的全球项目经理。在TI期间，乐女士领导了先进技术节点、设计、组装和测试、产品化、认证、投放市场、大批量爬坡以及质量和可靠性保证等各个方面的执行工作。在TI期间，她还获得了开设国际办事处和培养工程人才的经验。乐女士目前担任：（1）半导体材料和技术许可公司Atomera，Inc.的董事会成员，自2019年起担任薪酬委员会主席以及提名和公司治理委员会成员；（2）BrainChip Holdings Ltd.，一家在澳大利亚证券交易所交易的边缘AI on chip处理提供商，自2022年起担任其审计与风险委员会以及薪酬与提名委员会成员。Le女士拥有得克萨斯大学奥斯汀分校电气工程学士学位和休斯顿大学鲍尔商学院工商管理硕士学位。她获得了24项专利，先后入选科技女性Hall of Fame，成为首位入选亚洲Hall of Fame的工程师。乐女士还获得了NACD Directorship 100和最具影响力的公司董事会董事的认可。
Duy Loan Le retired in July 2017 from Texas Instruments Inc. ("TI") after 35 years. From 2002 until 2017, she held the role of Senior Fellow and previously she held various leadership positions including Advanced Technology Ramp Manager for the Embedded Processing Division and worldwide project manager for the Memory Division. While at TI, Ms. Le led all aspects of execution for advanced technology nodes, design, assembly and test, productization, qualification, release to market, high volume ramp, and quality and reliability assurance. While at TI, she also gained experience opening international offices and developing engineering talent. Ms. Le is currently a member of the board of directors of: (1) Atomera, Inc., a semiconductor materials and technology licensing company, since 2019, where she serves as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee; and (2) BrainChip Holdings Ltd., a provider of edge AI on chip processing that is traded on the Australian Securities Exchange, since 2022, where she serves as a member of its Audit & Risk and Remuneration & Nominations Committees. Ms. Le holds a bachelor's degree in Electrical Engineering from the University of Texas at Austin and a master's degree in Business Administration from the Bauer College of Business at the University of Houston. She has been awarded 24 patents, has been inducted into the Women in Technology Hall of Fame, and became the first engineer to be inducted into the Asian Hall of Fame. Ms. Le has also received recognition as NACD Directorship 100 and Most Influential Corporate Board Directors. - 在任职35年后，Duy Loan Le于2017年7月从德州仪器公司（“TI”）退休。从2002年到2017年，她担任高级研究员，此前她担任过多个领导职务，包括嵌入式处理部门的Advanced Technology Ramp Manager和内存部门的全球项目经理。在TI期间，乐女士领导了先进技术节点、设计、组装和测试、产品化、认证、投放市场、大批量爬坡以及质量和可靠性保证等各个方面的执行工作。在TI期间，她还获得了开设国际办事处和培养工程人才的经验。乐女士目前担任：（1）半导体材料和技术许可公司Atomera，Inc.的董事会成员，自2019年起担任薪酬委员会主席以及提名和公司治理委员会成员；（2）BrainChip Holdings Ltd.，一家在澳大利亚证券交易所交易的边缘AI on chip处理提供商，自2022年起担任其审计与风险委员会以及薪酬与提名委员会成员。Le女士拥有得克萨斯大学奥斯汀分校电气工程学士学位和休斯顿大学鲍尔商学院工商管理硕士学位。她获得了24项专利，先后入选科技女性Hall of Fame，成为首位入选亚洲Hall of Fame的工程师。乐女士还获得了NACD Directorship 100和最具影响力的公司董事会董事的认可。
- Duy Loan Le retired in July 2017 from Texas Instruments Inc. ("TI") after 35 years. From 2002 until 2017, she held the role of Senior Fellow and previously she held various leadership positions including Advanced Technology Ramp Manager for the Embedded Processing Division and worldwide project manager for the Memory Division. While at TI, Ms. Le led all aspects of execution for advanced technology nodes, design, assembly and test, productization, qualification, release to market, high volume ramp, and quality and reliability assurance. While at TI, she also gained experience opening international offices and developing engineering talent. Ms. Le is currently a member of the board of directors of: (1) Atomera, Inc., a semiconductor materials and technology licensing company, since 2019, where she serves as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee; and (2) BrainChip Holdings Ltd., a provider of edge AI on chip processing that is traded on the Australian Securities Exchange, since 2022, where she serves as a member of its Audit & Risk and Remuneration & Nominations Committees. Ms. Le holds a bachelor's degree in Electrical Engineering from the University of Texas at Austin and a master's degree in Business Administration from the Bauer College of Business at the University of Houston. She has been awarded 24 patents, has been inducted into the Women in Technology Hall of Fame, and became the first engineer to be inducted into the Asian Hall of Fame. Ms. Le has also received recognition as NACD Directorship 100 and Most Influential Corporate Board Directors.
- John M. Forsyth
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John M. Forsyth，他于2020年1月被任命为Cirrus Logic, Inc.的总裁，并于2021年1月1日担任首席执行官。此前，从2018年6月到2020年1月，他是公司的首席战略官。在此之前，他从2014年8月起担任产品营销副总裁。他于2014年通过收购Wolfson Microelectronics加入公司，在那里他担任音频产品副总裁。
John M. Forsyth became the Company's President and Chief Executive Officer in January 2021. Previously, from January 2020, he held the role of President, and prior to that position, from June 2018, he was the Company's Chief Strategy Officer. From August 2014, he served as Vice President of Product Marketing. Mr. Forsyth joined the Company in 2014 through the acquisition of Wolfson Microelectronics, where he served as Vice President of Audio Products. Mr. Forsyth currently serves, since November 2023, as a member of the board of directors of Lattice Semiconductor Corporation, a low power programmable leader in the communications, computing, industrial, automotive, and consumer markets, where he is a member of the Compensation Committee and Nominating and Governance Committee. Mr. Forsyth earned a M.A. (Social Science) degree from the University of Glasgow, Scotland, in 1995. - John M. Forsyth，他于2020年1月被任命为Cirrus Logic, Inc.的总裁，并于2021年1月1日担任首席执行官。此前，从2018年6月到2020年1月，他是公司的首席战略官。在此之前，他从2014年8月起担任产品营销副总裁。他于2014年通过收购Wolfson Microelectronics加入公司，在那里他担任音频产品副总裁。
- John M. Forsyth became the Company's President and Chief Executive Officer in January 2021. Previously, from January 2020, he held the role of President, and prior to that position, from June 2018, he was the Company's Chief Strategy Officer. From August 2014, he served as Vice President of Product Marketing. Mr. Forsyth joined the Company in 2014 through the acquisition of Wolfson Microelectronics, where he served as Vice President of Audio Products. Mr. Forsyth currently serves, since November 2023, as a member of the board of directors of Lattice Semiconductor Corporation, a low power programmable leader in the communications, computing, industrial, automotive, and consumer markets, where he is a member of the Compensation Committee and Nominating and Governance Committee. Mr. Forsyth earned a M.A. (Social Science) degree from the University of Glasgow, Scotland, in 1995.
- Raghib Hussain
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Raghib Hussain于2025年5月成为Altera的首席执行官。Altera是一家私营半导体公司，提供可编程硬件、软件和开发工具。此前，Hussain先生于2021年4月至2025年5月担任无晶圆厂半导体供应商Marvell Technology, Inc.的产品和技术总裁。在这个职位上，他通过定义整体战略、调整路线图、监控产品开发投资并确定其优先级、引领创新以及通过有机和无机规划推动增长来监督Marvell的业务和技术。Hussain先生还监督了首席技术官办公室，这推动了Marvell的长期技术愿景和战略转型努力。此前，从2018年7月到2021年4月，Hussain先生担任Marvell网络和处理器集团首席战略官兼执行副总裁。在担任此职务之前，从2001 – 2018年，他曾担任CAVIUM, INC.的联合创始人、首席技术官和首席运营官，该公司是一家半导体公司，提供计算、安全、存储、交换、连接和基带处理的基础设施解决方案组合，该公司于2018年7月被Marvell收购。Hussain先生目前担任Eliyan Corporation的董事会成员，该公司是一家专注于高速小芯片互连和先进封装技术的私营半导体公司。Hussain先生在巴基斯坦卡拉奇NED大学获得计算机系统工程学士学位，在圣何塞州立大学获得计算机工程硕士学位。他在网络和安全领域拥有40多项专利。
Raghib Hussain became the Chief Executive Officer of Altera in May 2025. Altera is a privately held semiconductor company that supplies programmable hardware, software, and development tools. Previously, Mr. Hussain was President of Products and Technologies at Marvell Technology, Inc., a fabless semiconductor supplier from April 2021 to May 2025. In this role, he oversaw Marvell's businesses and technologies by defining overall strategy, aligning roadmaps, monitoring and prioritizing product development investments, leading innovation, and driving growth through organic and inorganic planning. Mr. Hussain also had oversight of the Office of the Chief Technology Officer, which drove Marvell's long term technology vision and strategy transformation efforts. Previously, from July 2018 to April 2021, Mr. Hussain held the title of Chief Strategy Officer and Executive Vice President of Marvell's Networking and Processors Group. Prior to this role, from 2001–2018, he served as Co Founder, Chief Technology Officer, and Chief Operating Officer of Cavium, Inc., a semiconductor company that offered a portfolio of infrastructure solutions for compute, security, storage, switching, connectivity, and baseband processing, and which was acquired by Marvell in July 2018. Mr. Hussain currently serves, since October 2025, on the board of directors of Eliyan Corporation, a private semiconductor company focused on high speed chiplet interconnect and advanced packaging technologies. Mr. Hussain earned a B.S. degree in Computer Systems Engineering from NED University in Karachi, Pakistan and an M.S. degree in Computer Engineering from San Jose State University. He holds more than 40 patents in the fields of networking and security. - Raghib Hussain于2025年5月成为Altera的首席执行官。Altera是一家私营半导体公司，提供可编程硬件、软件和开发工具。此前，Hussain先生于2021年4月至2025年5月担任无晶圆厂半导体供应商Marvell Technology, Inc.的产品和技术总裁。在这个职位上，他通过定义整体战略、调整路线图、监控产品开发投资并确定其优先级、引领创新以及通过有机和无机规划推动增长来监督Marvell的业务和技术。Hussain先生还监督了首席技术官办公室，这推动了Marvell的长期技术愿景和战略转型努力。此前，从2018年7月到2021年4月，Hussain先生担任Marvell网络和处理器集团首席战略官兼执行副总裁。在担任此职务之前，从2001 – 2018年，他曾担任CAVIUM, INC.的联合创始人、首席技术官和首席运营官，该公司是一家半导体公司，提供计算、安全、存储、交换、连接和基带处理的基础设施解决方案组合，该公司于2018年7月被Marvell收购。Hussain先生目前担任Eliyan Corporation的董事会成员，该公司是一家专注于高速小芯片互连和先进封装技术的私营半导体公司。Hussain先生在巴基斯坦卡拉奇NED大学获得计算机系统工程学士学位，在圣何塞州立大学获得计算机工程硕士学位。他在网络和安全领域拥有40多项专利。
- Raghib Hussain became the Chief Executive Officer of Altera in May 2025. Altera is a privately held semiconductor company that supplies programmable hardware, software, and development tools. Previously, Mr. Hussain was President of Products and Technologies at Marvell Technology, Inc., a fabless semiconductor supplier from April 2021 to May 2025. In this role, he oversaw Marvell's businesses and technologies by defining overall strategy, aligning roadmaps, monitoring and prioritizing product development investments, leading innovation, and driving growth through organic and inorganic planning. Mr. Hussain also had oversight of the Office of the Chief Technology Officer, which drove Marvell's long term technology vision and strategy transformation efforts. Previously, from July 2018 to April 2021, Mr. Hussain held the title of Chief Strategy Officer and Executive Vice President of Marvell's Networking and Processors Group. Prior to this role, from 2001–2018, he served as Co Founder, Chief Technology Officer, and Chief Operating Officer of Cavium, Inc., a semiconductor company that offered a portfolio of infrastructure solutions for compute, security, storage, switching, connectivity, and baseband processing, and which was acquired by Marvell in July 2018. Mr. Hussain currently serves, since October 2025, on the board of directors of Eliyan Corporation, a private semiconductor company focused on high speed chiplet interconnect and advanced packaging technologies. Mr. Hussain earned a B.S. degree in Computer Systems Engineering from NED University in Karachi, Pakistan and an M.S. degree in Computer Engineering from San Jose State University. He holds more than 40 patents in the fields of networking and security.
- William D. Mosley
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William D. Mosley自2017年10月起担任希捷科技控股股份有限公司（“希捷”）的首席执行官，并自2017年7月起担任其董事会成员。他曾于2016年6月至2017年9月担任希捷总裁兼首席运营官。他于1996年加入希捷，担任高级工程师，在任职期间担任过包括总裁、运营和技术、全球销售和市场执行副总裁在内的各种职责不断增加的职务，以及许多研发领导职务。莫斯利博士在加州大学戴维斯分校获得物理学博士学位，专注于固态物理学。
William D. Mosley has served as the CEO of Seagate Technology Holdings plc ("Seagate") since October 2017 and as a member of its board of directors since July 2017. He was previously Seagate's President and Chief Operating Officer from June 2016 to September 2017. He joined Seagate in 1996 as a Senior Engineer, and during his tenure he has held a variety of posts of increasing responsibility including President, Operations and Technology, Executive Vice President Global Sales and Marketing, as well as many R&D leadership roles. Dr. Mosley earned a Ph.D. in Physics from the University of California, Davis focusing on solid state physics. - William D. Mosley自2017年10月起担任希捷科技控股股份有限公司（“希捷”）的首席执行官，并自2017年7月起担任其董事会成员。他曾于2016年6月至2017年9月担任希捷总裁兼首席运营官。他于1996年加入希捷，担任高级工程师，在任职期间担任过包括总裁、运营和技术、全球销售和市场执行副总裁在内的各种职责不断增加的职务，以及许多研发领导职务。莫斯利博士在加州大学戴维斯分校获得物理学博士学位，专注于固态物理学。
- William D. Mosley has served as the CEO of Seagate Technology Holdings plc ("Seagate") since October 2017 and as a member of its board of directors since July 2017. He was previously Seagate's President and Chief Operating Officer from June 2016 to September 2017. He joined Seagate in 1996 as a Senior Engineer, and during his tenure he has held a variety of posts of increasing responsibility including President, Operations and Technology, Executive Vice President Global Sales and Marketing, as well as many R&D leadership roles. Dr. Mosley earned a Ph.D. in Physics from the University of California, Davis focusing on solid state physics.
- Alexander M. Davern
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Alexander M. Davern，在1994年2月加入NI，目前担任首席运营官、执行副总裁、首席财务官和财务主管。此前，从2002年12月至2010年10月他曾担任NI公司的首席财务官、高级副总裁，负责IT和制造运营兼财务主管；从1997年12月至2002年12月担任首席财务官兼财务主管；从1997年7月至1997年12月担任代理首席财务官兼财务主管；并任公司财务总监和国际财务总监。在加入NI之前，Davern先生在欧洲和美国的普华永道国际会计事务所（Price Waterhouse）工作。Davern先生拥有在爱尔兰都柏林大学的商业学士学位和会计专业文凭。
Alexander M. Davern currently serves on the boards of (1) Computer Modelling Group Ltd., a global software and consulting company traded on the Toronto Stock Exchange that provides advanced reservoir modelling capabilities to the energy industry, since May 2024; (2) Spectris Limited, a private precision instrumentation company, since January 2026; and (3) Industrial Physics, Inc., a private test and measurement company. In the past five years, Mr. Davern served on the boards of (1) FARO Technologies, Inc., a measurement solutions company, from October 2021 until its acquisition by AMETEK, Inc. in July 2025; (2) National Instruments Corporation ("NI"), an Austin based public company that supplies measurement and automation products used by engineers and scientists in a wide range of industries, from January 2017 to October 2023 when it was acquired by Emerson Electric Co.; and (3) ESI Group, a French software simulation company listed on the Euronext Exchange, from 2021 to 2023, when it was acquired by Keysight Technologies, Inc. Mr. Davern worked at NI between February 1994 and May 2020, and during his career there he served in numerous leadership positions, including as Chief Financial Officer, Chief Operating Officer, and Chief Executive Officer. Prior to joining NI, Mr. Davern worked both in Europe and in the United States for the international accounting firm of Price Waterhouse, LLP (now PricewaterhouseCoopers LLP). Mr. Davern received his bachelor's degree in Commerce and a diploma in professional accounting from University College in Dublin, Ireland. - Alexander M. Davern，在1994年2月加入NI，目前担任首席运营官、执行副总裁、首席财务官和财务主管。此前，从2002年12月至2010年10月他曾担任NI公司的首席财务官、高级副总裁，负责IT和制造运营兼财务主管；从1997年12月至2002年12月担任首席财务官兼财务主管；从1997年7月至1997年12月担任代理首席财务官兼财务主管；并任公司财务总监和国际财务总监。在加入NI之前，Davern先生在欧洲和美国的普华永道国际会计事务所（Price Waterhouse）工作。Davern先生拥有在爱尔兰都柏林大学的商业学士学位和会计专业文凭。
- Alexander M. Davern currently serves on the boards of (1) Computer Modelling Group Ltd., a global software and consulting company traded on the Toronto Stock Exchange that provides advanced reservoir modelling capabilities to the energy industry, since May 2024; (2) Spectris Limited, a private precision instrumentation company, since January 2026; and (3) Industrial Physics, Inc., a private test and measurement company. In the past five years, Mr. Davern served on the boards of (1) FARO Technologies, Inc., a measurement solutions company, from October 2021 until its acquisition by AMETEK, Inc. in July 2025; (2) National Instruments Corporation ("NI"), an Austin based public company that supplies measurement and automation products used by engineers and scientists in a wide range of industries, from January 2017 to October 2023 when it was acquired by Emerson Electric Co.; and (3) ESI Group, a French software simulation company listed on the Euronext Exchange, from 2021 to 2023, when it was acquired by Keysight Technologies, Inc. Mr. Davern worked at NI between February 1994 and May 2020, and during his career there he served in numerous leadership positions, including as Chief Financial Officer, Chief Operating Officer, and Chief Executive Officer. Prior to joining NI, Mr. Davern worked both in Europe and in the United States for the international accounting firm of Price Waterhouse, LLP (now PricewaterhouseCoopers LLP). Mr. Davern received his bachelor's degree in Commerce and a diploma in professional accounting from University College in Dublin, Ireland.
- Catherine P. Lego
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Catherine P. Lego，自2019年9月起担任Guidewire Software, Inc.董事会成员。Lego女士还担任Cirrus Logic, Inc.的董事会成员，该公司是一家上市的移动和消费应用低功耗、高精度混合信号处理解决方案领导者，自2020年起担任提名和公司治理委员会主席，并于2023年7月加入该委员会的审计委员会。2009年至2022年，Lego女士担任公开上市的晶圆制造设备公司Lam Research Corporation的董事会成员，她在该公司的不同时间担任审计委员会主席（2009-2014年）、审计委员会成员（2020-2022年）、薪酬委员会主席（2015-2020年）以及提名和治理委员会成员（2014-2022年）。2016年7月至2021年5月，她在高功率光纤激光器的上市生产商IPG光电公司的董事会任职，担任该公司薪酬委员会主席和审计委员会成员。2013年至2016年，她在电源管理器件制造商仙童半导体公司的董事会任职，担任薪酬委员会以及提名和治理委员会成员。1989年至2016年，除了2002年至2004年，她是闪存存储解决方案全球上市开发商闪迪公司的董事会成员，并担任审计委员会主席。Lego女士还通过2020年4月与英飞凌科技的合并，自2018年起在Cypress Semiconductor Corporation的董事会任职，担任审计委员会主席以及提名和公司治理委员会成员。从1992年6月到2018年12月，Lego女士通过Lego Ventures，LLC担任早期技术公司的天使投资人和财务顾问，在2018年12月之前，她一直担任该公司的负责人和所有者。此前，她曾在Coopers & Lybrand（现为普华永道会计师事务所）担任注册会计师。Lego女士拥有威廉姆斯学院的经济学和生物学学士学位以及纽约大学斯特恩商学院的会计学硕士学位。
Catherine P. Lego is the founder of Lego Ventures LLC, a consulting services firm and source of start up capital for early stage technology companies, which she operated from 1992 until December 2018. She currently serves as a member of the board of directors of (1) Guidewire Software, Inc., an industry platform provider for property and casualty insurers, since September 2019, where she serves as Chair of the Audit Committee and is a member of the Nominating and Governance Committee; and (2) Infleqtion, Inc., a company developing quantum computing, sensing, and timing technologies, where she chairs the board and is a member of the Audit Committee.In the past five years, Ms. Lego has served on the boards of (1) Lam Research Corporation, a wafer fabrication equipment company, from 2006 to November 2022, where at various times she served as Chair of the Compensation Committee, Chair of the Audit Committee, and a member of the Nominating and Governance Committee; and (2) IPG Photonics Corporation, a high power fiber laser and amplifier company for diverse applications, from July 2016 to May 2021, where she served as a member of the Audit Committee and Chair of the Compensation Committee. Previously, Ms. Lego served on several other public company boards, along with other privately held technology companies. Ms. Lego previously was a partner at two venture capital funds and practiced as a certified public accountant with Coopers & Lybrand LLP (now PricewaterhouseCoopers LLP). Ms. Lego received a B.A. degree in economics and biology from Williams College and a M.S. degree in accounting from the New York University Stern School of Business. - Catherine P. Lego，自2019年9月起担任Guidewire Software, Inc.董事会成员。Lego女士还担任Cirrus Logic, Inc.的董事会成员，该公司是一家上市的移动和消费应用低功耗、高精度混合信号处理解决方案领导者，自2020年起担任提名和公司治理委员会主席，并于2023年7月加入该委员会的审计委员会。2009年至2022年，Lego女士担任公开上市的晶圆制造设备公司Lam Research Corporation的董事会成员，她在该公司的不同时间担任审计委员会主席（2009-2014年）、审计委员会成员（2020-2022年）、薪酬委员会主席（2015-2020年）以及提名和治理委员会成员（2014-2022年）。2016年7月至2021年5月，她在高功率光纤激光器的上市生产商IPG光电公司的董事会任职，担任该公司薪酬委员会主席和审计委员会成员。2013年至2016年，她在电源管理器件制造商仙童半导体公司的董事会任职，担任薪酬委员会以及提名和治理委员会成员。1989年至2016年，除了2002年至2004年，她是闪存存储解决方案全球上市开发商闪迪公司的董事会成员，并担任审计委员会主席。Lego女士还通过2020年4月与英飞凌科技的合并，自2018年起在Cypress Semiconductor Corporation的董事会任职，担任审计委员会主席以及提名和公司治理委员会成员。从1992年6月到2018年12月，Lego女士通过Lego Ventures，LLC担任早期技术公司的天使投资人和财务顾问，在2018年12月之前，她一直担任该公司的负责人和所有者。此前，她曾在Coopers & Lybrand（现为普华永道会计师事务所）担任注册会计师。Lego女士拥有威廉姆斯学院的经济学和生物学学士学位以及纽约大学斯特恩商学院的会计学硕士学位。
- Catherine P. Lego is the founder of Lego Ventures LLC, a consulting services firm and source of start up capital for early stage technology companies, which she operated from 1992 until December 2018. She currently serves as a member of the board of directors of (1) Guidewire Software, Inc., an industry platform provider for property and casualty insurers, since September 2019, where she serves as Chair of the Audit Committee and is a member of the Nominating and Governance Committee; and (2) Infleqtion, Inc., a company developing quantum computing, sensing, and timing technologies, where she chairs the board and is a member of the Audit Committee.In the past five years, Ms. Lego has served on the boards of (1) Lam Research Corporation, a wafer fabrication equipment company, from 2006 to November 2022, where at various times she served as Chair of the Compensation Committee, Chair of the Audit Committee, and a member of the Nominating and Governance Committee; and (2) IPG Photonics Corporation, a high power fiber laser and amplifier company for diverse applications, from July 2016 to May 2021, where she served as a member of the Audit Committee and Chair of the Compensation Committee. Previously, Ms. Lego served on several other public company boards, along with other privately held technology companies. Ms. Lego previously was a partner at two venture capital funds and practiced as a certified public accountant with Coopers & Lybrand LLP (now PricewaterhouseCoopers LLP). Ms. Lego received a B.A. degree in economics and biology from Williams College and a M.S. degree in accounting from the New York University Stern School of Business.
- William D. Mosley
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William D. Mosley， 2009年2月至2011年3月担任Seagate Technology全球销售和营销执行副总裁；2007年至2009年担任全球磁盘存储运营高级副总裁；2002年至2007年担任工程研发副总裁。他于1996年加入Seagate，担任高级工程师，拥有固态物理学博士学位。从1996年到2002年，他在Seagate担任各种职务，直到他晋升为副总裁。2024年7月，他被任命为Cirrus Logic， Inc.的董事会成员。
William D. Mosley has served as the CEO of Seagate Technology Holdings plc ("Seagate") since October 2017 and as a member of its board of directors since July 2017. He was previously Seagate's President and Chief Operating Officer from June 2016 to September 2017. He joined Seagate in 1996 as a Senior Engineer, and during his tenure he has held a variety of posts of increasing responsibility including President, Operations and Technology, Executive Vice President Global Sales and Marketing, as well as many R&D leadership roles. Dr. Mosley earned a Ph.D. in Physics from the University of California, Davis focusing on solid state physics. - William D. Mosley， 2009年2月至2011年3月担任Seagate Technology全球销售和营销执行副总裁；2007年至2009年担任全球磁盘存储运营高级副总裁；2002年至2007年担任工程研发副总裁。他于1996年加入Seagate，担任高级工程师，拥有固态物理学博士学位。从1996年到2002年，他在Seagate担任各种职务，直到他晋升为副总裁。2024年7月，他被任命为Cirrus Logic， Inc.的董事会成员。
- William D. Mosley has served as the CEO of Seagate Technology Holdings plc ("Seagate") since October 2017 and as a member of its board of directors since July 2017. He was previously Seagate's President and Chief Operating Officer from June 2016 to September 2017. He joined Seagate in 1996 as a Senior Engineer, and during his tenure he has held a variety of posts of increasing responsibility including President, Operations and Technology, Executive Vice President Global Sales and Marketing, as well as many R&D leadership roles. Dr. Mosley earned a Ph.D. in Physics from the University of California, Davis focusing on solid state physics.
- David J. Tupman
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David J. Tupman，2014年4月以来，他担任Pixelworks的董事。2012年7月以来，他担任Pixelworks的顾问。他目前担任Details Lab Inc.（从事于高增长、技术开发和新产品介绍的组织扩展的咨询公司）的首席执行官。从2001年到2011年，他从苹果公司（Apple, Inc.）的经理被提拔到副总裁负责硬件工程。他在该公司领导硬件工程技术团队的多个移动设备包括iPhone和iPod设备。在加入苹果（Apple）之前的1995年到2001年，他担任英国伦敦的Psion Computers的硬件工程师经理。他在该公司开发许多掌上电脑（PDAs）包括Psion的5MX系列和Revo。从1988年到1995年，他曾担英国范堡罗的任斯伦贝谢（Schlumberger）的首席设计师。他曾在该公司为天然气、燃料和航空航天工业开发低功耗、高精度传感器。他还担任英国的索尔福德大学（University of Salford）的电机工程学士学位。他被称为拥有30个美国专利的发明家。
David J. Tupman is currently the owner of Details Lab Inc., an advisory firm focusing on scaling organizations for high growth, technology development and new product introduction. From 2001 to 2011, Dr. Tupman rose from manager to Vice President of hardware engineering at Apple Inc., where he led the hardware engineering and technology teams for multiple mobile devices. Prior to Apple, Dr. Tupman worked at Psion Computers in London, England, from 1995 to 2001 as a hardware engineering manager, developing a number of personal digital assistant products. From 1988 to 1995, Dr. Tupman was a Principal Design Engineer at Schlumberger in Farnborough, England, where he developed low power, high precision sensors for the gas, fuel and aerospace industries. Dr. Tupman holds a bachelor's degree in Electronics Engineering and an honorary doctorate from the University of Salford, England. Dr. Tupman is named as an inventor on more than 30 U.S. patents. Dr. Tupman served as a director of Pixelworks, Inc., a company that develops video display processing technology, from April 2014 to May 2025. - David J. Tupman，2014年4月以来，他担任Pixelworks的董事。2012年7月以来，他担任Pixelworks的顾问。他目前担任Details Lab Inc.（从事于高增长、技术开发和新产品介绍的组织扩展的咨询公司）的首席执行官。从2001年到2011年，他从苹果公司（Apple, Inc.）的经理被提拔到副总裁负责硬件工程。他在该公司领导硬件工程技术团队的多个移动设备包括iPhone和iPod设备。在加入苹果（Apple）之前的1995年到2001年，他担任英国伦敦的Psion Computers的硬件工程师经理。他在该公司开发许多掌上电脑（PDAs）包括Psion的5MX系列和Revo。从1988年到1995年，他曾担英国范堡罗的任斯伦贝谢（Schlumberger）的首席设计师。他曾在该公司为天然气、燃料和航空航天工业开发低功耗、高精度传感器。他还担任英国的索尔福德大学（University of Salford）的电机工程学士学位。他被称为拥有30个美国专利的发明家。
- David J. Tupman is currently the owner of Details Lab Inc., an advisory firm focusing on scaling organizations for high growth, technology development and new product introduction. From 2001 to 2011, Dr. Tupman rose from manager to Vice President of hardware engineering at Apple Inc., where he led the hardware engineering and technology teams for multiple mobile devices. Prior to Apple, Dr. Tupman worked at Psion Computers in London, England, from 1995 to 2001 as a hardware engineering manager, developing a number of personal digital assistant products. From 1988 to 1995, Dr. Tupman was a Principal Design Engineer at Schlumberger in Farnborough, England, where he developed low power, high precision sensors for the gas, fuel and aerospace industries. Dr. Tupman holds a bachelor's degree in Electronics Engineering and an honorary doctorate from the University of Salford, England. Dr. Tupman is named as an inventor on more than 30 U.S. patents. Dr. Tupman served as a director of Pixelworks, Inc., a company that develops video display processing technology, from April 2014 to May 2025.
高管简历
中英对照 | 中文 | 英文- Andrew Brannan
Andrew Brannan于2014年8月加入Cirrus Logic，这是Wolfson 并购的一部分。 Brannan自2009年起开始在Wolfson任职，曾担任首席商务官。加入Wolfson之前， Brannan曾担任Symbian Software Limited董事以及销售和客户运营执行副总裁。
Andrew Brannan was appointed Executive Vice President, Worldwide Sales in December 2024. Prior to that position, from August 2014, he was Vice President of Worldwide Sales. Mr. Brannan joined Cirrus Logic in 2014 through the acquisition of Wolfson Microelectronics plc ("Wolfson"), where he served as Chief Commercial Officer.- Andrew Brannan于2014年8月加入Cirrus Logic，这是Wolfson 并购的一部分。 Brannan自2009年起开始在Wolfson任职，曾担任首席商务官。加入Wolfson之前， Brannan曾担任Symbian Software Limited董事以及销售和客户运营执行副总裁。
- Andrew Brannan was appointed Executive Vice President, Worldwide Sales in December 2024. Prior to that position, from August 2014, he was Vice President of Worldwide Sales. Mr. Brannan joined Cirrus Logic in 2014 through the acquisition of Wolfson Microelectronics plc ("Wolfson"), where he served as Chief Commercial Officer.
- Jeff Woolard
Jeff Woolard于2025年2月被任命为首席财务官，当时他加入了公司。在担任该职位之前，自2023年9月起，他担任Velocity Global，L.L.C.的首席财务官，这是一家提供全球劳动力平台和相关服务的私营公司。此前，从2021年12月起，伍拉德先生担任Solidigm的首席财务官，这是一家提供闪存解决方案的私营公司。在此之前，从2020年5月起，Woolard先生任职于一家上市半导体公司英特尔公司，担任制造和技术首席财务官，并从2012年3月起担任新兴成长孵化公司英特尔资本首席财务官。2019年至2022年，伍拉德先生担任计算机安全软件公司McAfee Corp.的董事会成员。
Jeff Woolard was appointed Chief Financial Officer in February 2025, when he joined the Company. Prior to that position, since September 2023, he served as CFO of Velocity Global, L.L.C., a private company that provides a global workforce platform and related services. Previously, from December 2021, Mr. Woolard served as CFO for Solidigm, a private company that provides flash memory solutions. Prior to that, from May 2020, Mr. Woolard worked at Intel Corporation, a public semiconductor company, as CFO Manufacturing and Technology and from March 2012 as CFO Intel Capital, Emerging Growth Incubation. From 2019 2022, Mr. Woolard served as a board member for McAfee Corp., a computer security software company.- Jeff Woolard于2025年2月被任命为首席财务官，当时他加入了公司。在担任该职位之前，自2023年9月起，他担任Velocity Global，L.L.C.的首席财务官，这是一家提供全球劳动力平台和相关服务的私营公司。此前，从2021年12月起，伍拉德先生担任Solidigm的首席财务官，这是一家提供闪存解决方案的私营公司。在此之前，从2020年5月起，Woolard先生任职于一家上市半导体公司英特尔公司，担任制造和技术首席财务官，并从2012年3月起担任新兴成长孵化公司英特尔资本首席财务官。2019年至2022年，伍拉德先生担任计算机安全软件公司McAfee Corp.的董事会成员。
- Jeff Woolard was appointed Chief Financial Officer in February 2025, when he joined the Company. Prior to that position, since September 2023, he served as CFO of Velocity Global, L.L.C., a private company that provides a global workforce platform and related services. Previously, from December 2021, Mr. Woolard served as CFO for Solidigm, a private company that provides flash memory solutions. Prior to that, from May 2020, Mr. Woolard worked at Intel Corporation, a public semiconductor company, as CFO Manufacturing and Technology and from March 2012 as CFO Intel Capital, Emerging Growth Incubation. From 2019 2022, Mr. Woolard served as a board member for McAfee Corp., a computer security software company.
- Carl J. Alberty
Carl J. Alberty于2019年3月被任命为混合信号产品副总裁。在此之前，他自2015年3月起担任产品营销副总裁。他于1999年加入Cirrus Logic, Inc.，担任支持音频产品的工程职务，并曾担任各种音频产品营销领导职务，直到他最近的职位。
Carl J. Alberty was appointed Executive Vice President, Mixed Signal Products in December 2024. Prior to that position, since March 2019, he was Vice President of Mixed Signal Products. Mr. Alberty joined the Company in 1999 in an engineering role supporting audio products and has worked in various audio product marketing leadership roles, leading up to his most recent positions.- Carl J. Alberty于2019年3月被任命为混合信号产品副总裁。在此之前，他自2015年3月起担任产品营销副总裁。他于1999年加入Cirrus Logic, Inc.，担任支持音频产品的工程职务，并曾担任各种音频产品营销领导职务，直到他最近的职位。
- Carl J. Alberty was appointed Executive Vice President, Mixed Signal Products in December 2024. Prior to that position, since March 2019, he was Vice President of Mixed Signal Products. Mr. Alberty joined the Company in 1999 in an engineering role supporting audio products and has worked in various audio product marketing leadership roles, leading up to his most recent positions.
- Jeffrey W. Baumgartner
Jeffrey W. Baumgartner于2018年10月被任命为研发副总裁。此前，自2018年4月起，他担任Silicon Development的副总裁。在此之前，他曾担任工程副总裁（2015年3月以来）。他于1998年作为设计工程师加入Cirrus Logic, Inc.，并于2006年开始他的工程管理职业生涯。
Jeffrey W. Baumgartner was appointed Executive Vice President, Research and Development in December 2024. Prior to that position, since October 2018, he was Vice President of Research and Development. Mr. Baumgartner joined the Company in 1998 as a design engineer, and in 2006, he began his career in engineering management.- Jeffrey W. Baumgartner于2018年10月被任命为研发副总裁。此前，自2018年4月起，他担任Silicon Development的副总裁。在此之前，他曾担任工程副总裁（2015年3月以来）。他于1998年作为设计工程师加入Cirrus Logic, Inc.，并于2006年开始他的工程管理职业生涯。
- Jeffrey W. Baumgartner was appointed Executive Vice President, Research and Development in December 2024. Prior to that position, since October 2018, he was Vice President of Research and Development. Mr. Baumgartner joined the Company in 1998 as a design engineer, and in 2006, he began his career in engineering management.
- John M. Forsyth
John M. Forsyth，他于2020年1月被任命为Cirrus Logic, Inc.的总裁，并于2021年1月1日担任首席执行官。此前，从2018年6月到2020年1月，他是公司的首席战略官。在此之前，他从2014年8月起担任产品营销副总裁。他于2014年通过收购Wolfson Microelectronics加入公司，在那里他担任音频产品副总裁。
John M. Forsyth became the Company's President and Chief Executive Officer in January 2021. Previously, from January 2020, he held the role of President, and prior to that position, from June 2018, he was the Company's Chief Strategy Officer. From August 2014, he served as Vice President of Product Marketing. Mr. Forsyth joined the Company in 2014 through the acquisition of Wolfson Microelectronics, where he served as Vice President of Audio Products. Mr. Forsyth currently serves, since November 2023, as a member of the board of directors of Lattice Semiconductor Corporation, a low power programmable leader in the communications, computing, industrial, automotive, and consumer markets, where he is a member of the Compensation Committee and Nominating and Governance Committee. Mr. Forsyth earned a M.A. (Social Science) degree from the University of Glasgow, Scotland, in 1995.- John M. Forsyth，他于2020年1月被任命为Cirrus Logic, Inc.的总裁，并于2021年1月1日担任首席执行官。此前，从2018年6月到2020年1月，他是公司的首席战略官。在此之前，他从2014年8月起担任产品营销副总裁。他于2014年通过收购Wolfson Microelectronics加入公司，在那里他担任音频产品副总裁。
- John M. Forsyth became the Company's President and Chief Executive Officer in January 2021. Previously, from January 2020, he held the role of President, and prior to that position, from June 2018, he was the Company's Chief Strategy Officer. From August 2014, he served as Vice President of Product Marketing. Mr. Forsyth joined the Company in 2014 through the acquisition of Wolfson Microelectronics, where he served as Vice President of Audio Products. Mr. Forsyth currently serves, since November 2023, as a member of the board of directors of Lattice Semiconductor Corporation, a low power programmable leader in the communications, computing, industrial, automotive, and consumer markets, where he is a member of the Compensation Committee and Nominating and Governance Committee. Mr. Forsyth earned a M.A. (Social Science) degree from the University of Glasgow, Scotland, in 1995.
- Justin Dougherty
Justin Dougherty于2024年12月被任命为全球运营执行副总裁。在担任该职位之前，自2022年11月起，他担任全球运营高级副总裁。在担任该职位之前，自2019年6月起，他担任工程运营副总裁。Dougherty先生于2013年加入公司，担任产品和测试工程高级经理。
Justin Dougherty was appointed Executive Vice President, Global Operations in December 2024. Prior to that position, since November 2022, he was Senior Vice President, Global Operations. Prior to that position, since June 2019, he was Vice President, Engineering Operations. Mr. Dougherty joined the Company in 2013 in the role of Senior Manager of Product and Test Engineering.- Justin Dougherty于2024年12月被任命为全球运营执行副总裁。在担任该职位之前，自2022年11月起，他担任全球运营高级副总裁。在担任该职位之前，自2019年6月起，他担任工程运营副总裁。Dougherty先生于2013年加入公司，担任产品和测试工程高级经理。
- Justin Dougherty was appointed Executive Vice President, Global Operations in December 2024. Prior to that position, since November 2022, he was Senior Vice President, Global Operations. Prior to that position, since June 2019, he was Vice President, Engineering Operations. Mr. Dougherty joined the Company in 2013 in the role of Senior Manager of Product and Test Engineering.
- Denise Grodé
Denise Grod é于2024年12月被任命为执行副总裁、首席人力资源官。在担任该职位之前，自2022年3月加入公司以来，她担任首席人力资源官。在加入公司之前，从2017年起，Grod é女士曾任职于Centene Corporation，担任的职务包括区域副总裁、全球人才管理、员工体验和康西哥大学。
Denise Grodé was appointed Executive Vice President, Chief Human Resources Officer in December 2024. Prior to that position, since March 2022 when she joined the Company, she was Chief Human Resources Officer. Prior to joining the Company, from 2017, Ms. Grodé worked at Centene Corporation in roles including Regional Vice President, Global Talent Management, Employee Experience and Centene University.- Denise Grod é于2024年12月被任命为执行副总裁、首席人力资源官。在担任该职位之前，自2022年3月加入公司以来，她担任首席人力资源官。在加入公司之前，从2017年起，Grod é女士曾任职于Centene Corporation，担任的职务包括区域副总裁、全球人才管理、员工体验和康西哥大学。
- Denise Grodé was appointed Executive Vice President, Chief Human Resources Officer in December 2024. Prior to that position, since March 2022 when she joined the Company, she was Chief Human Resources Officer. Prior to joining the Company, from 2017, Ms. Grodé worked at Centene Corporation in roles including Regional Vice President, Global Talent Management, Employee Experience and Centene University.
- Gregory Scott Thomas
Gregory Scott Thomas，2003年12月，他被任命为副总裁，总法律顾问和公司秘书。2000年12月，他加入该公司，担任副总裁以及副总法律顾问，负责知识产权。
Gregory Scott Thomas was appointed Executive Vice President, General Counsel in December 2024. Prior to that position, since December 2023, he was Senior Vice President, General Counsel. Previously, from November 2017, he was Senior Vice President, General Counsel, Corporate Secretary, and prior to that position, from December 2003, he was Vice President, General Counsel, Corporate Secretary. He joined the Company in December 2000 as Vice President and Associate General Counsel, Intellectual Property.- Gregory Scott Thomas，2003年12月，他被任命为副总裁，总法律顾问和公司秘书。2000年12月，他加入该公司，担任副总裁以及副总法律顾问，负责知识产权。
- Gregory Scott Thomas was appointed Executive Vice President, General Counsel in December 2024. Prior to that position, since December 2023, he was Senior Vice President, General Counsel. Previously, from November 2017, he was Senior Vice President, General Counsel, Corporate Secretary, and prior to that position, from December 2003, he was Vice President, General Counsel, Corporate Secretary. He joined the Company in December 2000 as Vice President and Associate General Counsel, Intellectual Property.