Allegro Microsystems expands Board to 11, elects Brian C. White as independent director

Filed June 18, 2026 · Period ending June 17, 2026 · ~1 min read

Key Changes

• medium

  Board expanded to 11 seats and elected Brian C. White as Class III independent director, serving until 2026 annual meeting. White appointed to Audit and Compensation Committees.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• medium

  White qualifies as independent under Nasdaq rules and meets enhanced audit committee independence standards. Board determined he qualifies as audit committee financial expert under SEC regulations.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• low

  Board will shrink from 11 to 9 directors after 2026 annual meeting when Richard R. Lury and Susan D. Lynch complete their terms and do not stand for reelection.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →