VICOR CORP (VICR)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Andrew T. D’Amico	General Counsel	65	["General counsel for intellectual property matters since January 2006","18 years of private practice experience in patent law","Experience in patent litigation, patent licensing and patent prosecution","Counseling in diverse technological areas","Law degree from The George Washington University","Electrical engineering degree from N.J. Institute of Technology","Former design engineer in aerospace industry"]	[]	2026
Claudio Tuozzolo	President of Vicor Power Components	63	["Leadership role within the Corporation","Extensive experience in the semiconductor and power management industries","Technical expertise regarding products","Authored nine U.S. patents in semiconductor design"]	[]	2026
Estia J. Eichten	Director	79	["Held various positions with Fermi National Accelerator Laboratory since 1981","Senior Scientist since 1989","Distinguished Scientist Emeritus since October 2019","Former Associate Professor of Physics at Harvard University","B.S. and Ph.D. in Physics from MIT","Alfred P. Sloan Foundation Research Fellow","Fellow of the American Physical Society and the American Association for the Advancement of Science","Recipient of J. J. Sakurai Prize for Theoretical Particle Physics in 2011","45 years of service as a Director"]	[]	2026
Jason L. Carlson	Chairman of the Audit Committee	64	["Chief Executive Officer of congatec AG","President and Chief Executive Officer of QD Vision, Inc.","Member of the Board of Directors of Advanced Analogic Technologies, Inc.","President and Chief Executive Officer of Emo Labs, Inc.","President and Chief Executive Officer of Semtech Corporation","Vice President & General Manager for Cirrus Logic, Inc.","Founder of ReSound Corporation"]	["Audit Committee"]	2026
John Shen	Professor and Director	61	["34 years of academic, industrial, and entrepreneurial experience in power electronics","Chief Scientist and member of the Board of Directors of the Great Wall Semiconductor Corporation","Fellow of the U.S. National Academy of Inventors","Fellow of IEEE","Published over 300 journal and conference papers","Holds 18 U.S. patents"]	[]	2026
Patrizio Vinciarelli	Chairman of the Board, President, and Chief Executive Officer	79	["Founder of the Corporation","Chairman of the Board","President","Chief Executive Officer","Fellow at the Institute for Advanced Study","Instructor at Princeton University","Fellow at CERN","Doctorate in Physics from the University of Rome","More than 150 patents for power conversion technology","Leading innovator in the power conversion industry"]	[]	2026
Samuel J. Anderson	Chairman of the Board, President, and Chief Executive Officer	69	["Chairman of the Board, President, and Chief Executive Officer of IceMOS Technology Corporation","Chairman of the Board, President, and Chief Executive Officer of Great Wall Semiconductor Corporation","Vice President of Corporate Business Development of ON Semiconductor Corporation","held various positions within the semiconductor operations of Motorola, Inc.","non-executive Chairman of the Board of Directors of Advanced Analogic Technologies Inc.","holds numerous U.S. patents for semiconductor technologies","received degrees in Microelectronics, Physics, and Electronics","awarded Honorary Doctor of Science in Economics from Queen’s University Belfast"]	[]	2026
Zmira Lavie	Partner	60	["Partner of M&T Semiconductor since January 2020","Former Senior Vice President and General Manager at Tower Semiconductor","Experience in leading diverse business initiatives and R&D projects","Expertise in thin films metallization and process integration","Holds several patents","B.S. in chemical engineering from Technion – Israel Institute of Technology","Extensive experience in the semiconductor industry","Leading diverse business initiatives and complex R&D projects","Significant R&D process development expertise","Technology development and transfers management in diverse fields"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Andrew T. D’Amico

General Counsel

["General counsel for intellectual property matters since January 2006","18 years of private practice experience in patent law","Experience in patent litigation, patent licensing and patent prosecution","Counseling in diverse technological areas","Law degree from The George Washington University","Electrical engineering degree from N.J. Institute of Technology","Former design engineer in aerospace industry"]

[]

2026

Claudio Tuozzolo

President of Vicor Power Components

["Leadership role within the Corporation","Extensive experience in the semiconductor and power management industries","Technical expertise regarding products","Authored nine U.S. patents in semiconductor design"]

[]

2026

Estia J. Eichten

Director

["Held various positions with Fermi National Accelerator Laboratory since 1981","Senior Scientist since 1989","Distinguished Scientist Emeritus since October 2019","Former Associate Professor of Physics at Harvard University","B.S. and Ph.D. in Physics from MIT","Alfred P. Sloan Foundation Research Fellow","Fellow of the American Physical Society and the American Association for the Advancement of Science","Recipient of J. J. Sakurai Prize for Theoretical Particle Physics in 2011","45 years of service as a Director"]

[]

2026

Jason L. Carlson

Chairman of the Audit Committee

["Chief Executive Officer of congatec AG","President and Chief Executive Officer of QD Vision, Inc.","Member of the Board of Directors of Advanced Analogic Technologies, Inc.","President and Chief Executive Officer of Emo Labs, Inc.","President and Chief Executive Officer of Semtech Corporation","Vice President & General Manager for Cirrus Logic, Inc.","Founder of ReSound Corporation"]

["Audit Committee"]

2026

John Shen

Professor and Director

["34 years of academic, industrial, and entrepreneurial experience in power electronics","Chief Scientist and member of the Board of Directors of the Great Wall Semiconductor Corporation","Fellow of the U.S. National Academy of Inventors","Fellow of IEEE","Published over 300 journal and conference papers","Holds 18 U.S. patents"]

[]

2026

Patrizio Vinciarelli

Chairman of the Board, President, and Chief Executive Officer

["Founder of the Corporation","Chairman of the Board","President","Chief Executive Officer","Fellow at the Institute for Advanced Study","Instructor at Princeton University","Fellow at CERN","Doctorate in Physics from the University of Rome","More than 150 patents for power conversion technology","Leading innovator in the power conversion industry"]

[]

2026

Samuel J. Anderson

Chairman of the Board, President, and Chief Executive Officer

["Chairman of the Board, President, and Chief Executive Officer of IceMOS Technology Corporation","Chairman of the Board, President, and Chief Executive Officer of Great Wall Semiconductor Corporation","Vice President of Corporate Business Development of ON Semiconductor Corporation","held various positions within the semiconductor operations of Motorola, Inc.","non-executive Chairman of the Board of Directors of Advanced Analogic Technologies Inc.","holds numerous U.S. patents for semiconductor technologies","received degrees in Microelectronics, Physics, and Electronics","awarded Honorary Doctor of Science in Economics from Queen’s University Belfast"]

[]

2026

Zmira Lavie

Partner

["Partner of M&T Semiconductor since January 2020","Former Senior Vice President and General Manager at Tower Semiconductor","Experience in leading diverse business initiatives and R&D projects","Expertise in thin films metallization and process integration","Holds several patents","B.S. in chemical engineering from Technion – Israel Institute of Technology","Extensive experience in the semiconductor industry","Leading diverse business initiatives and complex R&D projects","Significant R&D process development expertise","Technology development and transfers management in diverse fields"]

[]

2026