董事长
加入Alleg亚博棋牌游戏ro Microsystems Board：2001

吉河。Suzuki曾担任Polar Semiconduccars，Inc的主席和首席执行官。此外，自2005年以来，铃木先生曾担任极地半导体LLC董事会的成员及其前任实体。从2013年到2018年，铃木先生在Sanken North America Inc.的董事会议员苏祖先生亦曾在各种其他Sanken电气有限公司附属公司的董事会担任过40多年Sanken Electric Co.，Ltd及其附属公司的经验。自加入Sanken Electric Co.，Ltd。1980年以来，铃木先生曾举行了各种高级领导地位和一般管理角色，包括Sanken North Americation，Inc。的首席执行官Suzuki先生获得了他的B.S.1982年，日本东京中央大学物理与工程科学。

薪酬委员会主席
加入Alleg亚博棋牌游戏ro Microsystems Board：2017

Paul Carl（芯片）Schorr IVis a Senior Management Director at One Equity Partners and has served as a member of our board of directors since 2017. From 2011 to 2015, Mr. Schorr served as Chairman and Managing Partner of Augusta Columbia Capital, a private equity firm of which he was a founder, which was acquired by OEP in 2015. In addition, Mr. Schorr was a Senior Managing Director at The Blackstone Group Inc. from 2005 to 2011, where he served as the Global Head of Technology Investing. Mr. Schorr was also a Managing Partner at Citigroup Venture Capital Equity Partners from 1996 to 2005. Since 2018, Mr. Schorr has served on the board of directors of Rizing, LLC, ePAK International, Inc. and Orion Business Innovation. Since 2010, Mr. Schorr has served on the board of directors of Ameritas Mutual Holding Company and Ameritas Life Insurance Corp. Since 2019, Mr. Schorr has served on the board of directors of CDI, a provider of IT infrastructure hardware and software, consulting and managed services. Mr. Schorr has served on the board of directors of Emso Asset Management Limited, a London-based alternative asset manager focused on emerging markets, since 2014 and has served on the board nominating committee of Crayon Group Holding ASA, a Norwegian public company specializing in IT and digital transformation services since 2020. Since 2020, Mr. Schorr has served on the board of directors of each of Spartronics, Inc., an electronic manufacturing services company and Infobip, a CPaaS company. Mr. Schorr also serves on the board of directors of various non-profit organizations including Jazz at Lincoln Center, Snowmass Village Chapel and the Whitney Museum in New York City. Mr. Schorr received a B.S.F.S. from The School of Foreign Service of Georgetown University in 1989. Mr. Schorr received his M.B.A. from Harvard Business School in 1993. We believe Mr. Schorr’s extensive experience in leadership positions at financial institutions and his knowledge and insight in the technology sector, as well as his private and public company board experience, make him well qualified to serve as a member of our board of directors.

审计委员会主席
加入Alleg亚博棋牌游戏ro Microsystems Board：2017

Joseph Martin是Fairchild Semiconductor International，Inc。的联合主席，也担任其董事会副主席，直至2006年退休。自2017年以来，Martin先生担任了我们董事会的成员。自2001年以来，Mr. Martin has been a member of the board of directors of Brooks Automation and since 2006, has served as the board’s Chairman. Since 2018, Mr. Martin has served on the board of directors of Bionik Labs, a global healthcare company. Mr. Martin also serves on the board of directors of Collectors Universe, a publicly traded company which provides authentication and grading services to dealers and collectors of coins, trading cards, event tickets, autographs, sports and historical memorabilia. From 2004 to 2017, Mr. Martin served on the board of directors of Soitec, and also currently 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 Masters Professional Certification from the American College of Corporate Directors, a director education and credentialing organization.

主席，提名和公司治理委员会
提名加入Allegro Micros亚博棋牌游戏ystems董事会：2020

Christine King已被提名为我们的董事会提供服务。2008年10月至2012年8月，国王担任标准Microsystems公司的总裁兼首席执行官，后来被Microchip Technology Inc.收购，她还担任董事会成员。自2014年1月以来，国王女士在Skyworks Solutions，Inc。的Skyworks Solutions，Inc。董事会董事会。，这是一家公开交易的高性能模拟半导体的高性能模拟半导体，遍布全球的运营和设施。自2006年11月以来，国王女士还担任爱达荷州电力公司爱达荷州董事会成员。国王女士在内部商业机器公司（“IBM”）中开始了她的职业生涯，在那里她举行了各种工程，商业和管理职位，包括作为半导体解决方案的副总裁。经过超过25年的IBM，King女士成为首席执行官，并在Ami Semiconduccor，Inc。董事会担任董事会，后来由美国半导体公司于2001年9月到2008年3月获得的.King女士Analog Devices，Inc.的董事会从2003年6月到2008年3月，从2013年4月到2016年8月至2016年8月担任QLogic Corporation董事会成员，并于2015年8月至2016年8月至2016年8月。女士King also served on the board of directors of Cirrus Logic, Inc. from October 2013 to August 2018. Ms. King received an A.A.S and A.A. from the State University of New York, Orange County Community College in 1973. Ms. King received a B.S. from the Fairleigh Dickinson University in 1976 in Electrical Engineering.

加入Alleg亚博棋牌游戏ro Microsystems Board：2017

安德鲁唐恩is a Managing Director at One Equity Partners and has served as a member of our board of directors since 2017. Since 2008, Mr. Dunn has worked on a range of investments in the business services, technology, media and telecommunications industries at OEP. From December 2010 to July 2017, Mr. Dunn served as a member of the board of directors of Netas Telekomuikasyon AS, a Turkey-based telecommunications OEM and technology services provider publicly traded on the Istanbul Stock Exchange. Prior to and during the last five years, Mr. Dunn has also served and continues to serve on the board of directors of various OEP portfolio companies including Neology, Inc., Leone Media Inc. (d/b/a “MediaKind”) and Orion Business Innovation. Mr. Dunn also serves on the board of directors of the American Friends of Eton College, a private non-profit organization. Prior to joining OEP, Mr. Dunn worked at the Boston Consulting Group, where he primarily served clients in the technology, media and telecommunications sectors. Mr. Dunn received a B.A. in Modern History from the University of Oxford in 2002 and his M.P.P. focused on International Trade and Finance from Harvard University, Kennedy School of Government in 2005.

加入Alleg亚博棋牌游戏ro MicroSystems董事会：2018年

Noriharu Fujita自2018年起担任董事会成员。藤田先生还是三肯电气股份有限公司董事会成员。2015年8月至2018年4月，藤田先生在中信有限公司董事会任职，中信有限公司是一家总部位于中国的企业集团，业务涵盖金融服务、资源与能源、制造业、工程与承包、房地产和基础设施。1980年7月至1988年12月，藤田先生在帝国化学工业公司担任财务和营销经理。1989年1月至2007年6月，藤田先生担任安永会计师事务所合伙人。2007年7月至2013年6月，Fujita先生在安永新日本会计师事务所担任JBS全球服务主管。2013年6月退休后，Fujita先生成立了Fujita Noriharu会计师事务所。藤田先生1973年在日本东京庆应大学获得yaboAPP亚博经济学学士学位。藤田先生于1980年获得伊利诺伊大学香槟分校商学院会计学硕士学位。藤田先生分别自1990年和1976年起在美国和日本担任注册会计师。

加入Alleg亚博棋牌游戏ro MicroSystems董事会：2018年

Reza Kazerounian是Alif Semiconductor的总裁，他于2019年共同创立了该公司。他自2018年起担任我们的董事会成员。2005年至2009年，Kazerounian博士担任STM Microelectronics，Inc.美洲区总裁兼首席执行官。在被任命为美洲区总裁兼首席执行官之前，Kazerounian博士曾在STM Microelectronics担任多个高级管理职位。Kazerounian博士在WaferScale Integration开始了他的职业生涯，后来被意法半导体公司收购，收购时他是该公司的首席运营官。2009年至2012年，Kazerounian博士担任飞思卡尔半导体公司汽车、工业和微控制器解决方案集团的高级副总裁兼总经理。2013年至2016年，Kazerounian博士担任半导体设计师和制造商Atmel Corporation的高级副总裁兼总经理。Kazerounian博士已注册了14项专利，并撰写和合著了22多篇论文。Kazerounian博士于1980年获得伊利诺伊大学芝加哥分校的理学学士学位，1985年获得加利福尼亚大学伯克利分校的电子工程和计算机科学博士学位。

加入Alleg亚博棋牌游戏ro Microsystems Board：2007

Richard Hurent此前是纽约律师事务所Kelley Daye＆Warren LLP的合作伙伴，他于1989年9月加入，并在2015年从公司退休之前练习。他曾担任我们的董事会成员以来2007年，劳伦先生自2015年6月以来担任Sanken董事会，他还在各委员会上担任。劳伦先生还致于自2016年6月以来日本工程公司日本工程公司董事会。劳伦先生收到了他的B.A.in Political Science and International Relations from the University of Pennsylvania in 1969. Mr. Lury received his J.D. from Syracuse University College of Law in 1972. He has been a member of the New York State Bar since May 1974 and the New Jersey State Bar since March 2003.

加入Alleg亚博棋牌游戏ro Microsystems Board：2016

Hideo Takani高级企业官和维克e President at Sanken Electric Co. Ltd. He has served as a member of our board of directors since 2016. In addition, since 2016, Mr. Takani has served as a member of the board of directors of Sanken Electric Co., Ltd., as well as a member of the board of directors of various other Sanken Electric Co., Ltd. subsidiaries. Mr. Takani has been engaged in the administration division of Sanken Electric Co., Ltd. in various capacities since 2007 and is experienced in wide-ranging fields of operation, including legal affairs, intellectual property, investor relations, administration of overseas offices, and management planning. Prior to his current positions at Sanken Electric Co., Ltd., Mr. Takani served as the General Manager of the Intellectual Property and Legal Affairs division from 2007 to 2010, General Manager of the Investor Relations Office from 2010 to 2011 and General Manager of the Management Planning Office from 2011 to 2016. Mr. Takani received his B.A. in Commerce from Waseda University, Tokyo, Japan in 1982.

拉维·维格（Ravi Vig）自2016年起担任Allegro总裁兼首席执行官，并担任公司董事会成员。他于1984年加入Allegro，担任模拟设计工程师，然后担任设计经理，并作为我们传感器业务部门的副总裁，帮助启动了公司的磁传感器IC业务。在2016年被任命为总裁和首席执行官之前，他还担任业务发展高级副总裁，负责传感器和电源IC业务，并担任首席运营官。维格在传感器和半导体领域拥有50多项美国专利。维格是经济发展委员会（CommitteeforEconomicDevelopment）的受托人，该委员会是一个非营利性、无党派、商业主导的公共政策组织。拉维获得了罗格斯大学电气工程学士学位和达特茅斯学院工程硕士学位。他获得了南新罕布什尔大学的工商管理硕士学位，并在耶鲁大学完成了全球高管领导力课程。拉维拥有60多项美国专利。