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Cirrus Logic Inc (CRUS.OQ)

CRUS.OQ on NASDAQ Stock Exchange Global Select Market

38.80USD
16 Nov 2018
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Summary

Name Age Since Current Position

Alan Schuele

72 2012 Independent Chairman of the Board

Jason Rhode

48 2007 President, Chief Executive Officer, Director

Thurman Case

61 2015 Vice President, Chief Financial Officer, Principal Accounting Officer

Gregory Thomas

52 2003 Senior Vice President, General Counsel and Corporate Secretary

Scott Anderson

64 2007 Senior Vice President, General Manager - Mixed-Signal Audio Products

Bradley Fluke

53 2015 Vice President, General Manager - MEMS Division

Rashpal Sahota

58 2014 Vice President and Audio General Manager - Cirrus Logic International

Andrew Brannan

51 2014 Vice President - Worldwide Sales

Jo Dee Benson

58 2011 Vice President, Chief Culture Officer

Randy Carlson

52 2010 Vice President - Supply Chain

Allan Hughes

57 2014 Vice President - Cirrus Logic International

John Carter

63 2009 Independent Director

Alexander Davern

51 2015 Independent Director

Timothy Dehne

52 2009 Independent Director

David Tupman

55 2015 Independent Director

Chelsea Heffernan

2015 Director, Investor Relations

Biographies

Name Description

Alan Schuele

Mr. Alan R. Schuele is Independent Chairman of the Board of the Company. Mr. Schuele has been a general partner since 2000 with Sevin Rosen Funds, a high tech venture capital firm. While at Sevin Rosen Funds, Mr. Schuele led the investments in a number of semiconductor companies, including Cicada Semiconductor (acquired by Vitesse), Zilker Labs and D2Audio Corporation (both acquired by Intersil), and Javelin Semiconductor (acquired by Avago Technologies, Ltd.). Prior to working at Sevin Rosen, he was Chief Executive Officer of Benchmarq Microelectronics and served as President and Chief Operating Officer of Unitrode Corporation after its merger with Benchmarq. Over his nearly 30-year career in the semiconductor industry, he has held various executive and sales management positions in several semiconductor companies including the Company, Crystal Semiconductor, Cypress Semiconductor, and Mostek. Mr. Schuele is currently a director at Vidyo, Inc., which provides a scalable software-based solution for video conferencing. Mr. Schuele was also previously a director at InfoNow Corp., a leading provider of SaaS-based channel management solutions, where he served as a director between 2008 and November 2011.

Jason Rhode

Dr. Jason P. Rhode, Ph,D., is President, Chief Executive Officer, Director of the Company. Dr. Rhode joined the Company in 1995 and served in various engineering positions until he became Director of Marketing for analog and mixed-signal products in November 2002. He was appointed Vice President, General Manager, Mixed-Signal Audio Products, in December 2004, a role he served in until his appointment as President and CEO. Dr. Rhode holds a B.S. in Electrical Engineering from San Diego State University, as well as M.S. and doctorate degrees in Electrical Engineering from North Carolina State University.

Thurman Case

Mr. Thurman K. Case is Vice President, Chief Financial Officer, Principal Accounting Officer of the Company. He joined the Company in October 2000 and was appointed Vice President, Treasurer, Financial Planning & Analysis, in September 2004. Prior to being appointed to his current position, Mr. Case served as Vice President, Finance between June 2002 and September 2004, and as Director of Finance between October 2000 and June 2002. Mr. Case currently serves as a Director and Audit Committee member of Helen of Troy (Nasdaq: HELE), a consumer products company based in El Paso, Texas.

Gregory Thomas

Mr. Gregory Scott Thomas is Senior Vice President, General Counsel and Corporate Secretary of the company, since december 2003. he served as Vice President, General Counsel and Corporate Secretary of the Company. He joined the Company in December 2000 as Vice President and Associate General Counsel, Intellectual Property.

Scott Anderson

Mr. Scott Arnold Anderson is Senior Vice President, General Manager - Mixed-Signal Audio Products of the Company. Mr. Anderson served as the President and Chief Operating Officer of Freescale Semiconductor between March 2004 and February 2005, and as President and Chief Executive Officer of Motorola Semiconductor Products Sector between February 2003 and December 2003.

Bradley Fluke

Mr. Bradley J. Fluke is Vice President, General Manager - MEMS Division of the Company. He joined the company in 2013, originally serving as Vice President of Strategy. Previously, from 2008 to 2013, Mr. Fluke served as the President, Chief Executive Officer, and the Chair of the Board at Javelin Semiconductor, Inc.

Rashpal Sahota

Mr. Rashpal Sahota is Vice President and Audio General Manager - Cirrus Logic International of the Company. Mr. Sahota had worked at Wolfson since 2008, where he acted as Vice President, General Manager, Audio.

Andrew Brannan

Mr. Andrew Brannan is Vice President - Worldwide Sales of the Company. Mr. Brannan had worked at Wolfson since 2009, where he was Chief Commercial Officer. Immediately before joining Wolfson, Mr. Brannan served as a board member and Executive Vice President of Sales and Customer Operations at Symbian Software Limited.

Jo Dee Benson

Ms. Jo Dee M. Benson is Vice President, Chief Culture Officer of the Company. She joined the Company in July 1995 and served in various marketing communications management roles. Prior to being appointed to her current position, Ms. Benson served as Vice President, Corporate Communications and Human Resources between July 2005 and July 2011, and as Vice President, Corporate Marketing Communications between January 2001 and July 2005.

Randy Carlson

Mr. Randy Carlson is Vice President - Supply Chain of the Company. Mr. Carlson previously worked as Director of Supply Chain between May 2008 and February 2010.

Allan Hughes

Mr. Allan W. Hughes is Vice President - Cirrus Logic International of the Company. Mr. Hughes joined Wolfson in March 2009 as Vice President Marketing and Applications. In 2013, he assumed the role of Chief Operating Officer.

John Carter

Mr. John C. Carter is Independent Director of the Company. He is currently a Principal at TCGen, which is a management consulting and advisory services firm that Mr. Carter founded in 2002 and is located in Menlo Park, California. Between November 2007 and January 2008, Mr. Carter was an Executive in Residence at Vantage Point Venture Partners, a venture capital firm in San Bruno, California, where he assisted in the management of several portfolio companies. Mr. Carter also served as Chief Technical Officer at Klipsch Group, a manufacturer of speakers in Indianapolis, Indiana, between February 2005 and October 2007. Mr. Carter began his career as an engineer at Bose Corporation in 1978, later becoming its Chief Engineer. Mr. Carter holds a B.S. in Engineering from Harvey Mudd College in Claremont, California, and a Master’s in Electrical Engineering from Massachusetts Institute of Technology.

Alexander Davern

Mr. Alexander M. Davern is Independent Director of the Company. He is currently the President and Chief Executive Officer of National Instruments Corporation (“NI”), an Austin-based supplier of measurement and automation products used by engineers and scientists in a wide range of industries. He joined NI in February 1994 and, prior to his current role, served in numerous leadership positions, including as NI’s Chief Operating Officer, Executive Vice President, Chief Financial Officer, Senior Vice President, IT and Manufacturing Operations and Treasurer from December 2002 to December 2016. Prior to joining NI, Mr. Davern worked both in Europe and in the United States for the international accounting firm of Price Waterhouse, LLP. Mr. Davern received his bachelor’s degree in Commerce and a diploma in professional accounting from University College in Dublin, Ireland.

Timothy Dehne

Mr. Timothy R. Dehne is Independent Director of the Company. He is currently the Vice President of Engineering for Briggo, Inc., a privately held corporation in Austin, Texas. Prior to this position, he served as the Vice President, Global Marketing, at Luminex Corporation between May 2012 and August 2013, an Austin-based company that develops, manufactures, and markets innovative biological testing technologies with applications throughout the life science and diagnostic industries. Prior to his appointment to Vice President, Global Marketing, Mr. Dehne held the position of Vice President of Systems Research and Development, a position he held between July 2009 and May 2012. He previously worked at National Instruments Corporation, an Austin-based supplier of measurement and automation products used by engineers and scientists in a wide range of industries. Mr. Dehne spent over 21 years at National Instruments Corporation where he held many leadership positions while helping to significantly grow the Company to more than 4,000 employees and over $800 million in annual revenue. At National Instruments Corporation, he held the position of Senior Vice President, Research & Development. Prior to his role as Senior Vice President, Research & Development at National Instruments Corporation, Mr. Dehne served in various executive positions in marketing and engineering. Mr. Dehne holds a B.S. in Electrical Engineering from Rice University and serves on the Board of Directors for Asset Intertech, a privately held company, where he also is Chair of its Compensation Committee.

David Tupman

Dr. David J. Tupman is Independent Director of the Company. He is currently the CEO 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 (D.Sc.) from the University of Salford, England. Dr. Tupman is named as an inventor on more than 30 U.S. patents. Dr. Tupman has also served as a director of Pixelworks, Inc., a company that develops video display processing technology, since April 2014.

Chelsea Heffernan

Basic Compensation

Name Fiscal Year Total

Alan Schuele

316,365

Jason Rhode

5,941,200

Thurman Case

1,338,550

Gregory Thomas

1,335,350

Scott Anderson

1,340,520

Bradley Fluke

--

Rashpal Sahota

1,449,990

Andrew Brannan

1,390,400

Jo Dee Benson

1,286,060

Randy Carlson

--

Allan Hughes

--

John Carter

264,062

Alexander Davern

281,562

Timothy Dehne

275,663

David Tupman

251,562

Chelsea Heffernan

--
As Of  31 Mar 2018

Options Compensation