ALLEGRO MICROSYSTEMS INC (ALGM)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ALGM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALGM | Chairman of the Board | 78 | ["Chairman of Fairchild Semiconductor Corporation","Senior Executive Vice President and Chief Financial Officer at Fairchild Semiconductor","Vice Chairman of Fairchild’s board of directors","Board member of Azenta Inc. (Chairman)","Board member of Bionik Labs","Chair of the Audit Committee at ChipPac Inc.","Chair of the Nominating and Governance Committee at Collectors Universe","Chair of the Audit Committee at Soitec Semiconductor","Board of trustees of Embry-Riddle Aeronautical University","B.S. in Aeronautics from Embry-Riddle Aeronautical University","Honorary Ph.D. from Embry-Riddle Aeronautical University","M.B.A. from the University of Maine","Executive Master’s Professional Certification from the American College of Corporate Directors"] | ["Audit","NGC"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AZTA | Chairman of the Board | 75 | ["Former Co-Founder and Vice Chairman, Office of the Chairman, Fairchild Semiconductors (1997 \u2013 2005), a semiconductor manufacturing company", "Independent Director of Allegro Microsystems, a global supplier of electronic components primarily for the Automotive industry, which went public on NASDAQ in 2020", "Independent Director of Bionik Laboratories, an emerging healthcare company developing robotic solutions for patients with movement impairments and therapy", "Board of Advisors, Galehead Development, developer of technology and service platforms for greenfield development (2017 \u2013 Present)", "Former Independent Director, Collectors Universe, a global grader and authenticator of high-value collectibles; also served as Chairman of the Nominating and Governance Committee (2013 \u2013 2019)", "Former Independent Director, Soitec, a world leader in designing and manufacturing substrates for the electronics industry listed on Euronext Paris; also served as Chairman of the Audit Committee (2004 \u2013 2017)", "Member of the American College of Corporate Directors and the National Association of Corporate Directors", "Industry-leading executive with extensive strategic and operational experience in multibillion-dollar manufacturing corporations, particularly in technological and medical-technology industries", "Significant experience in accounting and financial reporting, mergers and acquisitions, taxation, risk management, compliance and investor relations", "Awarded with CFO of the Year Award (2000), CFO Magazine for Turnaround Operations (Fairchild)", "BS in Aeronautics, Embry-Riddle Aeronautical University", "MBA, University of Maine Graduate School of Business", "HPhD, Doctor of Humane Letters, Embry-Riddle Aeronautical University", "Executive and Board Education at Stanford, Duke, and Harvard", "Executive Masters Certificate, The American College of Corporate Directors"] | ["Executive", "Nominating and Governance"] | 2022 |
Biography sourced from the proxy statement filing.
Mr. Martin has served as a member of our Board since 2017 and was our Board s Lead Independent Director from September 2024 until he became Board Chair in August 2025. Previously, he served as Co-Chairman of Fairchild Semiconductor Corporation, and prior to that as its Senior Executive Vice President and Chief Financial Officer. He also served as the Vice Chairman of Fairchild s board of directors. Mr. Martin has also previously served on the board of directors of other public companies, including Azenta Inc. (Chairman), Bionik Labs, ChipPac Inc. (chair of the Audit Committee), Collectors Universe (chair of the Nominating and Governance Committee) and Soitec Semiconductor (chair of the Audit Committee). Mr. Martin also serves on the board of trustees of Embry-Riddle Aeronautical University. Mr. Martin received a B.S. in Aeronautics in 1974 and was awarded an honorary Ph.D. in 2018, both from Embry-Riddle Aeronautical University. Mr. Martin received an M.B.A. from the University of Maine in 1976. Mr. Martin holds an Executive Master s Professional Certification from the American College of Corporate Directors, a director education and credentialing organization. We believe Mr. Martin s extensive public company board experience and his knowledge and insight into the semiconductor industry make him well qualified to serve as a member of our Board.