董事会

Rich joined the Board in February 2013 as an independent non-executive Director and was appointed Chairman in July 2013. Rich has a long-standing career in the technology sector. He was the Chairman and CEO of Freescale Semiconductor from 2008 to 2012. Prior to this, he held successive positions as CEO and Director of Intersil Corporation, Elantec Semiconductor and FVC.com. He has also held senior leadership positions at VLSI Technology and National Semiconductor Corporation. In 2012, he was Chairman of the Semiconductor Industry Association Board of Directors and served for three years as a member of the US Department of Commerce’s Manufacturing Council. He currently serves on the Boards of Micron Technology Inc. and previously served on the Boards of Analog Devices, Credence Systems Corporation (now LTX-Credence), XCeive Corporation Signet Solar, and Microsemi Corporation (now Microchip Technology). Rich served three years as an officer in the United States Marine Corps. He earned Bachelor’s and Master’s degrees in Russian from Georgetown University, and an MBA in marketing and international business from Columbia University Graduate School of Business.

Alan joined the Board in 30 April 2015 and was appointed as Chair of the Audit Committee in July 2015. He brings over 30 years of relevant business and financial expertise to Dialog Semiconductor, having extensive experience as a Chief Financial Officer in the semiconductor industry. He began his career in 1979 with Motorola and in 2004 he guided Freescale through its separation from Motorola and successfully executed to an initial public offering (“IPO”) that listed the company on the New York Stock Exchange (“NYSE”). In 2006 he was instrumental in the execution of a Leverage Buy-Out (“LBO”) in one of the largest technology financial transactions at that time. In 2011 he successfully led the company back to the public market to be listed on the NYSE. Alan currently serves as Chairman of ON Semiconductor.

Mary joined the Board in December 2016. Her career has spanned executive leadership roles at some of the world's most successful international firms, including AT&T, Alcatel Lucent, Dell Inc. and General Motors Corporation (GM). At Dell, between 2009 and 2012, Ms. Chan led the company's Enterprise Mobility Solutions and Services business in the USA. Prior to this, at Alcatel-Lucent, Ms. Chan served as Executive Vice President of the company's US 4G LTE Wireless Networks business. Most recently at GM, Ms. Chan served between 2012 and 2015 as President, Global Connected Consumers & OnStar Service USA. She holds both Bachelor and Master of Science degrees in Electrical Engineering from Columbia University. Ms Chan currently serves as an Independent Director on the Board of the SBA Communications Corporation. In addition, Ms Chan is also currently the Managing Partner at VectoIQ and serves as an Independent Director on the Boards of Magna International, Microelectronics Technology Inc, and SBA Communications Corporation. Previously, she has served on the Boards of the Mobile Marketing Association and CTIA – The Wireless Association.

尼克于2016年7月加入了董事会。他在2004年加入沃达丰集团PLC在电信行业拥有超过20年的职业生涯。自2013年以来，他在沃达丰执行委员会举行了立场，2016年9月1日成为沃达丰英国首席执行官有限的。He has undertaken numerous roles within Vodafone including CEO of the Group’s acquired Cable and Wireless Worldwide operations from 2012 to 2013, and CEO of Vodafone Group Enterprise from 2013 to 2016, where he has proven his ability to grow the business through the launch and successful scaling up of new service lines, both organically and in-organically, including M2M/ IoT, Cloud, Security and Group Carrier Services. Having begun his career at Cable & Wireless plc (Mercury Communications) in 1991, he then founded and led Microfone Limited in 2001, whilst serving as Head of Worldwide Sales and Europe Managing Director at Ciena Inc. from 2002 until 2004.