JOSEPH R. MARTIN

Corporate Board Profile

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ALLEGRO MICROSYSTEMS, INC.

Filing Date Source Excerpt
2021-07-02 Joseph R. Martin is 73 years old and serves as a Director. He has been a member of the Board since 2017. He serves as Chair of the Audit Committee and is a member of the Compensation Committee. The fiscal year 2021 director compensation table shows he received $117,857 in cash fees and $170,002 in stock awards, totaling $287,859.
2022-06-22 Joseph R. Martin, 74, Director. Mr. Martin serves as the chair of the Audit Committee and is a member of the Compensation Committee. Amount represents the annual cash retainer paid in respect of services provided in fiscal year 2022, plus an additional cash retainer paid to Mr. Martin in respect of his service as the Audit Committee chair.
2023-06-21 Joseph R. Martin Age: 75 Board Committees: Audit (Chair), R&D and Strategy Mr. Martin has served as a member of our Board since 2017.
2024-06-26 Joseph R. Martin Age: 76 Board Committees: Audit (Chair) NCGC Strategy Mr. Martin has served as a member of our Board since 2017. 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.

Azenta, Inc.

Filing Date Source Excerpt
2013-12-20 Mr. Martin served as executive vice president and chief financial officer, and later senior executive vice president, and then as member of Office of the Chairman of Fairchild Semiconductor International, Inc., a supplier of power semiconductors... The Board of Directors has concluded that Mr. Martin should continue to serve as a director of the Company because of his extensive industry and finance experience over more than 30 years in the semiconductor industry.
2014-12-19 Mr. Martin served as executive vice president and chief financial officer of Fairchild Semiconductor International, Inc., a supplier of power semiconductors.
2015-12-11 Mr. Martin served as executive vice president and chief financial officer... of Fairchild Semiconductor International, Inc., a supplier of power semiconductors... The Board of Directors has concluded that Mr. Martin should continue to serve as a director of the Company because of his extensive industry and finance experience over more than 30 years in the semiconductor industry.
2016-12-16 Mr. Martin served as executive vice president and chief financial officer... Mr. Martin holds an Executive Master Professional Director Certification from the American College of Corporate Directors.
2017-12-13 Mr. Martin served as executive vice president and chief financial officer... of Fairchild Semiconductor International, Inc... The Board of Directors has concluded that Mr. Martin should continue to serve as a director of the Company because of his extensive industry and finance experience over more than 30 years in the semiconductor industry.
2018-12-14 Mr. Martin served as executive vice president and chief financial officer, and later senior executive vice president, and then as member of Office of the Chairman of Fairchild Semiconductor International, Inc... The Board of Directors has concluded that Mr. Martin should continue to serve as a director of the Company because of his extensive industry and finance experience over more than 30 years in the semiconductor industry.
2019-12-17 Mr. Martin served as executive vice president and chief financial officer... of Fairchild Semiconductor International, Inc., a supplier of power semiconductors... The Board of Directors has concluded that Mr. Martin should continue to serve as a director of the Company because of his extensive industry and finance experience over more than 30 years in the semiconductor industry...
2020-12-15 Mr. Martin served as executive vice president and chief financial officer, and later senior executive vice president, and then as member of Office of the Chairman of Fairchild Semiconductor International, Inc., a supplier of power semiconductors, from June 1996 to May 2004.
2021-12-15 Mr. Martin has been the chairman of the Azenta Board since May 2006 and a director of the Company since 2001. Previously he served as Co-Chairman of Fairchild Semiconductor Corporation, and prior to that as its Senior Executive Vice President and Chief Financial Officer.
2022-12-21 Former Co-Founder and Vice Chairman, Office of the Chairman, Fairchild Semiconductors (1997 – 2005), a semiconductor manufacturing company

Data sourced from SEC filings. Last updated: 2025-12-06