泰瑞达(Teradyne) TER

Mr. Smith is the President and Chief Executive Officer of Teradyne. Mr. Smith was the President of Robotics at Teradyne from October 2020 through July 2023. Prior to leading Robotics, Mr. Smith was the President of the Semiconductor Test Business, Teradyne's largest operating segment, from February 2016 to October 2020. Mr. Smith began his career at Raytheon as a test engineer and held numerous engineering and management roles in the semiconductor test industry before joining Teradyne in 2006. Other Current Public Company Directorships: Technoprobe S.p.A., since May 2024.

Michelle Turner, Vice President, Chief Financial Officer and Treasurer. Business Experience for The Past 5 Years:Teradyne, Chief Financial Officer and Treasurer of Teradyne, since November 2025; L3 Harris Technologies, Inc., a technology company, defense contractor, and information technology services provider, Senior Vice President and CFO (January 2022 to December 2023); Johnson & Johnson, a pharmaceutical, biotechnology, and medical technologies company, VP, CFO, Enterprise Supply Chain (September 2017 to December 2021).

Shannon Poulin, President, Semiconductor Test. Business Experience for The Past 5 Years: Teradyne, President, Semiconductor Test since March 2025; Altera - Intel, a semiconductor manufacturer, GM and COO, (September 2021 to November 2024); Intel, a technology company, VP, Sales and Product (May 1999 to September 2021).

Mr. Ryan Driscoll, Vice President, General Counsel and Secretary of Teradyne since February 2024. Deputy General Counsel of Teradyne from November 2009 to February 2024.

Regan Mills, President, Product Test. Business Experience for The Past 5 Years: Teradyne, Various Positions; President, Product Test since March 2025; VP, Semiconductor Test, Marketing (February 2019 to March 2025).

Mr. Tufano served as President and Chief Executive Officer of Benchmark Electronics, Inc. from September 2016 to March 2019. Mr. Tufano served as the Chief Financial Officer of Alcatel-Lucent from December 2008 to September 2013 and Chief Operating Officer of Alcatel-Lucent from January 2013 to September 2013. He was Executive Vice President of Alcatel-Lucent from December 2008 to January 2013. He also served as a consultant for Alcatel-Lucent from September 2013 to April 2014. Mr. Tufano was the Executive Vice President and Chief Financial Officer of Solectron Corporation from January 2006 to October 2007 and Interim Chief Executive Officer from February 2007 to October 2007. Prior to joining Solectron, Mr. Tufano worked at Maxtor Corporation where he was President and Chief Executive Officer from February 2003 to November 2004, Executive Vice President and Chief Operating Officer from April 2001 to February 2003 and Chief Financial Officer from July 1996 to February 2003. From 1979 until he joined Maxtor Corporation in 1996, Mr. Tufano held a variety of management positions in finance and operations at International Business Machines Corporation. Other Current Public Company Directorships: EnerSys, since April 2015.

Ms. Johnson served as Interim Chief Financial Officer of Intersil Corporation, a semiconductor company, from April 2013 to September 2013 and as Senior Vice President and Chief Financial Officer of Avago Technologies Limited, a semiconductor design company, from December 2005 to August 2008. Prior to joining Avago, Ms. Johnson was Senior Vice President, Finance, of Lam Research Corporation from June 2004 to January 2005 and Chief Financial Officer of Lam from May 1997 to May 2004. Other Current Public Company Directorships: Synopsys, Inc., since February 2017 and Analog Devices, Inc., since August 2021. Former Public Company Directorships Held in Last Five Years: Maxim Integrated Products (September 2019 to August 2021) and Millicom International Cellular S.A. (May 2019 to May 2023)

Mr. Herweck served as the Chief Executive Officer of Schneider Electric, an energy management and industrial automation company, from May 2023 through November 2024. Prior to serving as Schneider Electric's Chief Executive Officer, Mr. Herweck served as Chief Executive Officer of the AVEVA Group plc, a technology consulting company, from May 2021 to March 2023. Prior to AVEVA Group, Mr. Herweck served as Executive Vice President of Schneider Electric's global Industrial Automation business and on Schneider Electric's Executive Committee from October 2016 to April 2021. Former Public Company Directorships Held in Last Five Years: AVEVA Group plc (March 2018 to January 2023)

Ms. Matz is a co-founder of Paradigm4, Inc. and has served as its Chief Executive Officer and Chair of the Board of Directors since December 2009. Previously, Ms. Matz was a co-founder of Cognex Corporation where she held a variety of leadership positions in engineering and business operations from March 1981 to December 2008 including her final role as Senior Vice President and Business Unit Manager of its PC Vision Products Group. Ms. Matz served on the Board of Directors for LogMeIn, Inc. from September 2014 to February 2017.

Mr. Maddock served as Senior Vice President and Chief Financial Officer of Micron Technology, Inc. from 2015 until his retirement in 2018. Prior to that, he served as Executive Vice President and Chief Financial Officer of Riverbed Technology, Inc. from 2013 to 2015. From 1997 to 2013, Mr. Maddock served in various roles at Lam Research Corporation, culminating in the position of Chief Financial Officer from 2008 to 2013. Mr. Maddock has served on the boards of directors of Ultra Clean Holdings Inc. since June 2018, Avnet since August 2021, and Ouster, Inc. (successor following merger with Velodyne Lidar, Inc). since January 2022. Mr. Maddock previously served on the Board of Intersil Corporation from 2015 until its acquisition in 2017. Avnet, Inc., since August 2021.

Ms. van Kralingen has been a Partner at Motive Partners since November 2022. Prior to Motive Partners, she served in various leadership positions at IBM Corporation from April 2004 through December 2021, including most recently leading IBM's Global Sales and Markets Division. Before joining IBM in 2004, Ms. van Kralingen served as Managing Partner, US Financial Services with Deloitte Consulting. Other Current Public Company Directorships: Travelers Insurance, since January 2022; Discovery Limited, since June 2022 and Schrodinger, since February 2025. Former Public Company Directorships Held in Last Five Years: Royal Bank of Canada, June 2011 to April 2024.

Mr. Henry serves as the Executive Vice President, Physical AI Business Unit and as Executive Vice President, Strategy and Ecosystems of Arm Holdings, a semiconductor and software design company, since January 2026 and March 2023, respectively. Mr. Henry has served in various executive vice president and senior leadership roles at Arm Holdings in strategy, marketing and operations since 2017. Prior to this, Mr. Henry served as CEO at Acetti Software from 2016 through 2017.

Dr. Sayiner was most recently the Executive Vice President of Renesas Electronics Corporation from February 2017 to March 2019 and the President of Renesas Electronics America from July 2017 to March 2019. Previously, he was the President, Chief Executive Officer and a Director of Intersil Corporation from March 2013 until its acquisition by Renesas Electronics Corporation in February 2017. Prior to Intersil, from September 2005 to April 2012, he served as President and Chief Executive Officer, and Director of Silicon Laboratories. Dr. Sayiner served as Chairman of the Semiconductor Industry Association, or SIA, from December 2015 to November 2016 and as Vice Chairman from November 2014 to December 2015. Other Current Public Company Directorships: Sandisk Technologies, Inc., since February 2025; Axcelis Technologies, Inc,, since February 2024 and Rambus Inc., since October 2019. Former Public Company Directorships Held in Last Five Years: Power Integrations (April 2018 to May 2023).

Mr. Jean-Pierre Hathout, President, Robotics. Business Experience for The Past 5 Years: President of Robotics, since September 2025; Universal Robots, President, (May 2025 to September 2025); Mobile Industrial Robots, President (May 2023 to May 2025).SIT Controls USA, Inc., a climate control product manufacturer, President USA (July 2017 to May 2023).