Corporate Board Profile
Tech Score: 0/100
| 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. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-20 | Mr. Joseph R. Martin has been a director since June 2001 and chairman of the Board since May 2006. ... 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 as chief financial officer and vice chairman of the board of directors of a multinational public semiconductor company, combined with the leadership that he has provided as Brooks' chairman since 2006. ... Committees: Audit Committee (Chair), Executive Committee, Nominating and Governance Committee. ... Compensation: $252,500. |
| 2014-12-19 | Mr. Joseph R. Martin has been a director since June 2001 and chairman of the Board since May 2006. ... 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 as chief financial officer and vice chairman of the board of directors of a multinational public semiconductor company, combined with the leadership that he has provided as Brooks' chairman since 2006. ... Committees: Audit (Chair), Executive (Member). ... Compensation: $250,001. |
| 2015-12-11 | Mr. Martin has been chairman of the Board since May 2006... Director Compensation Table: Joseph R. Martin $250,010. |
| 2016-12-16 | Mr. Martin has been chairman of the Board since May 2006... 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... Director Compensation Table shows total compensation of $255,004 for Mr. Martin. |
| 2017-12-13 | Mr. Martin has been chairman of the Board since May 2006... Director Compensation Table: Joseph R. Martin $270,014 total compensation. |
| 2018-12-14 | Mr. Martin has been chairman of the Board since May 2006... Director Compensation Table shows total compensation of $270,012. |
| 2019-12-17 | Mr. Martin has been chairman of the Board since May 2006... 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... The following table sets forth the total compensation paid or accrued during the fiscal year ended September 30, 2019 to each of our non-employee directors... Joseph R. Martin $300,020. |
| 2020-12-15 | Joseph R. Martin Nominee Information Mr. Martin has been chairman of the Board since May 2006. 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. He served as the vice chairman of Fairchild’s board of directors from 2003 until his retirement in June 2005. Mr. Martin is a member of the board of directors of Collectors Universe, Inc., a publicly traded company that provides third-party authentication and grading service for high-value collectibles, Bionik Laboratories Corp. a publicly traded medical device and robotics company focused on developing transformational technologies and solutions for individuals with neurological disorders and Allegro MicroSystems, LLC, a publicly traded manufacturer of high-performance power and sensing semiconductors. He is also a member of the board of directors of Sanken North America, Inc., a privately held company that owns Polar Semiconductor, LLC, a wafer fabrication facility. Mr. Martin also serves as a trustee of Embry-Riddle Aeronautical University. Mr. Martin previously served as a director of SynQor, Incorporated, a manufacturer of power converters, until March 2014 and Soitec, Inc., a semiconductor wafer processing company, until July 2017. Mr. Martin holds an Executive Master Professional Director Certification from the American College of Corporate Directors. Qualifications 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 as chief financial officer and vice chairman of the board of directors of a multinational public semiconductor company, combined with the leadership that he has provided as Brooks’ chairman since 2006. The Board of Directors regards Mr. Martin’s experience as invaluable to the operation of the Board and the financial success of the Company. Committees of the Board Joseph R. Martin is Chairman of the Board and Chair of the Executive Committee. He also serves on the Nominating and Governance Committee and the Finance Committee. Director Compensation Table Joseph R. Martin received total compensation of $302,518 in fiscal 2020. |
| 2021-12-15 | Mr. Martin has been the chairman of the Azenta Board since May 2006 and a director of the Company since 2001. The Board of Directors has elected Joseph R. Martin to serve as chairman of the Board. The Executive Committee is currently comprised of Mr. Martin (Chair), Professor Palepu, Ms. Zane and Dr. Schwartz. The members of the Nominating and Governance Committee are Professor Palepu (Chair), Mr. Martin and Ms. Zane. |
| 2022-12-21 | Joseph R. Martin Chairman of the Board Age: 75 Director since June 2001, Chairman since May 2006 Committees • Executive (Chair) • Nominating and Governance Director Compensation Table Fiscal Year 2022 Joseph R. Martin $140,000 Fees Earned or Paid in cash $237,529 Stock Awards $377,529 Total |
Data sourced from SEC filings. Last updated: 2026-02-03