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Investor Information
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Board of Directors
B. Kipling Hagopian
Chairman of the Board
B. Kipling Hagopian has been a director of Maxim Integrated Products, Inc. since 1997, and has been the Chairman of the Board since January 2007. Mr. Hagopian is a founder of Brentwood Associates, a venture capital investment company, and was a general partner for all of the funds started by Brentwood from its inception in 1972 until 1989. He was a General Partner of Brentwood until 1996. He has been a Special Limited Partner of each of the five Brentwood funds started since 1989, and is a Special Advisory Partner to Redpoint Ventures I, which is a successor to Brentwood’s information technology funds. Mr. Hagopian is Chairman and President of Segue Productions, a feature film production company. He is also a Managing Director of Apple Oaks Partners LLC, a private investment company that manages his own capital and the capital of another individual. Mr. Hagopian serves on the board of directors of Thomas Weisel Partners Group, Inc., a financial services firm focused on investment banking and asset management. He holds a BA degree and an M.B.A., both from the University of California, Los Angeles.
James R. Bergman
James R. Bergman has served as a director of Maxim Integrated Products, Inc. since 1988. In 1974 Mr. Bergman was a founder and general partner of DSV Associates and later a founder and general partner of its successors, DSV Partners III and DSV Partners IV. These firms provided venture capital and management assistance to emerging companies, primarily in high technology. Since August 1996, he has been a partner of Brantley Venture Management, L.P., the General Partner of Brantley Venture Partners III and IV private venture capital partnerships. Since July 1997, Mr. Bergman has also served as a special limited partner of Cardinal Health Partners and Cardinal Partners II, both also private venture capital funds.
Joseph R. Bronson
Joseph R. Bronson has served as a director of Maxim Integrated Products, Inc. since November 2007. Mr. Bronson served as President and Chief Operating Officer of Sanmina-SCI Corporation, a worldwide contract manufacturer, from August 2007 to October 2008. Mr. Bronson continues to serve as an advisor to the current President and Chief Operating Officer of Sanmina-SCI, and he is a member of their Board of Directors. Before joining Sanmina-SCI, Mr. Bronson served as President and was a member of the board of directors of FormFactor, Inc., a manufacturer of advanced semiconductor wafer probe cards. Prior to that, Mr. Bronson served as Executive Vice President and Chief Financial Officer at Applied Materials where he spent 20 years in senior-level operations management positions. He also serves on the board of directors of Jacobs Engineering Group Inc., a $9 billion provider of technical, professional, and construction services. Mr. Bronson is a Certified Public Accountant, a member of the American Institute of CPAs, a member of the Board of Trustees of Bellarmine Academy in San Jose, California, and the Chair of the Leavey School of Business Advisory Board at Santa Clara University.
Robert E. Grady
Managing Director
The Carlyle Group
Robert E. Grady has served as a director of Maxim Integrated Products, Inc. since August 2008. Mr. Grady is a Managing Director at The Carlyle Group, one of the world's largest private equity firms. He serves as Chairman of Carlyle's U.S. venture and growth capital group, Carlyle Venture Partners ("CVP"), and on the investment committees of CVP, Carlyle Asia Growth Partners, and Carlyle Europe Technology Partners. Mr. Grady is a member of the board of directors of AuthenTec, Inc. and serves on the board of directors of several privately-held Carlyle portfolio companies. Mr. Grady is a former director and served as Chairman in 2006 to 2007 of the National Venture Capital Association. From 1993 to 2000, he was a Partner and Member of the Management Committee at Robertson Stephens & Company. From 1989 to 1993, Mr. Grady served in the White House as Deputy Assistant to the President of the United States of America, as Executive Associate Director of the Office of Management and Budget, and as Associate Director of OMB for Natural Resources, Energy and Science. He is an honors graduate of Harvard College and received an MBA from the Stanford Graduate School of Business.
William D. Watkins
Chief Executive Officer
Seagate Technology
William D. Watkins has served as a director of Maxim Integrated Products, Inc. since August 2008. Mr. Watkins is the Chief Executive Officer of Seagate Technology and has been a member of their board of directors since 2000. As Seagate's President and Chief Operating Officer from June 2000 to July 2004, Mr. Watkins was responsible for the company's global hard-disc-drive operations. He joined Seagate in 1996 as part of the company's merger with Conner Peripherals. While at Conner, he established the Conner Disk Division and managed its success through the merger with Seagate. Mr. Watkins currently serves on the board of directors of the Leukemia and Lymphoma Society and is the Chairman of the Board of the Silicon Valley Leadership Group. He also serves as a director at-large of the United Negro College Fund. Mr. Watkins graduated with honors with a BS degree in Political Science from the University of Texas.
A. R. Frank Wazzan
Distinguished Professor (and Dean Emeritus) of the School of Engineering and Applied Science, University of California, Los Angeles
A.R. Frank Wazzan has served as a director of Maxim Integrated Products, Inc. since 1990. Dr. Wazzan was Professor of Engineering at the University of California, Los Angeles (UCLA), since 1962 and Dean of the School of Engineering and Applied Science at UCLA from 1986 to 2001. He served as consultant to Douglas Aircraft, Hughes Electrodynamics, North American Rockwell, the U.S. Atomic Energy Commission, Westinghouse Oceanics Division, the French Atomic Energy Commission, Électricité de France, Honeywell, and the Department of Defense through the Rand Corporation. Throughout his career, Dr. Wazzan was granted access to highly classified material by several U.S. governmental agencies. In that capacity he worked on the design of underwater weapon systems, studied the effect of nuclear radiation on the performance of electronic materials and communication satellites, and conducted theoretical studies in methods of hardening boosters and satellites to laser and microwave weapons. Dr. Wazzan is a member of the American Institute of Aeronautics and Astronautics, a Guggenheim Fellow, and a Fellow of the American Nuclear Society. He is recipient of the Gold Medal Award at the First International Meeting on Nuclear Power Plants in Commercial Operations.
Tunç Doluca
President and Chief Executive Officer
Tunç Doluca has served as a director of Maxim Integrated Products, Inc. as well as its President and Chief Executive Officer since January 2007. Mr. Doluca joined Maxim in 1984 as a Member of Technical Staff. After several promotions, he was named Vice President of R&D in 1993. At that time Mr. Doluca designed the industry's first high-integration, notebook power-supply IC (the MAX786), and was still designing ICs until 1996. While at Maxim, Mr. Doluca personally designed over 40 products and holds 11 patents. In 1994 he became the leader of the Company's first vertical business unit for portable power-management products. Mr. Doluca's management responsibilities continued to expand, and in 2005 he assumed management of worldwide sales and marketing. Born in Ankara, Turkey, Mr. Doluca holds a BSEE degree from Iowa State University and an MSEE degree from the University of California, Santa Barbara.
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