| John Maddison |
John Maddison is currently the Chief Marketing Officer & EVP-Product Strategy at Fortinet, Inc. Previously, he held the position of Senior Director-Product Management at Lucent Technologies, Inc. and Senior VP-Core Technology at Trend Micro, Inc. (Texas). He completed his undergraduate degree at the University of Plymouth. |
| John Lunsford Gregory Whittle |
John Lunsford Gregory Whittle is currently the Director at Fortinet UK Ltd., Secretary & Director at Fortinet Federal, Inc., Co-Managing Director at Fortinet GmbH, and Director at Fortinet Innovation Centre India Ltd. He previously worked as the Chief Operating Officer & Secretary at Fortinet, Inc. Mr. Whittle's former positions include Secretary, Director & General Counsel at Meru Networks, Inc., Vice President & General Counsel at Corio, Inc., Attorney at Wilson Sonsini Goodrich & Rosati PC, and Vice President & General Counsel at Ingres Corp. He completed his undergraduate studies at the University of Virginia and obtained a graduate degree from Cornell Law School. |
| Keith Franklin Jensen |
Keith Franklin Jensen's current jobs include being a Director at Fortinet UK Ltd., a Director at Agribusiness Resources CPA LLC, a Co-Managing Director at Fortinet GmbH, a Director at Fortinet Innovation Centre India Ltd., and the Chief Financial Officer at Fortinet, Inc. His former jobs include being the Chief Financial & Accounting Officer at Sybase, Inc. from 2006 to 2012, the Chief Financial Officer at Dorado Network Systems Corp. from 1999 to 2006, an Audit Manager at Coopers & Lybrand LLP, and the Chief Administrative Officer, SVP & Controller at DataDirect Networks, Inc. from 2012 to 2014. Mr. Jensen obtained an undergraduate degree from California State University-Sacramento. |
| Christiane Ohlgart |
Christiane Ohlgart is currently the Chief Financial Officer & Director at IGEL Techonology Corp. and the Chief Accounting Officer at Fortinet, Inc. She has a graduate degree and an MBA from the University of Karlsruhe. |
| Ken Xie |
Ken Xie is the founder of Fortinet, Inc. (founded in 2000) and NetScreen Technologies, Inc. (founded in 1993). He is currently the Chairman & Chief Executive Officer of Fortinet, Inc. Mr. Xie is also the founder of Stanford Infosystems International, Inc. Mr. Xie's current jobs include being a Director at Hua Yuan Science & Technology Association, a Director at Cyber Threat Alliance, a Member of the National Academy of Engineering, a Member of the Committee of 100, a Member of the Silicon Valley Leadership Group, a Member of The World Economic Forum USA, Inc. - Center of Cyber Security, and an Advisor at ForgePoint Capital Management LLC. Mr. Xie's former jobs include being the Chief Executive Officer of Systems Integration Solutions, Inc., an Independent Director at TeleNav, Inc., a Director at ZingBox, Inc., a Principal at Emdeon Corp., and a Member - Center for Cybersecurity at Forum Mondial de L'Economie. Mr. Xie's education includes a graduate degree from Stanford University and undergraduate and graduate degrees from Tsinghua University. |
| Patrice Perche |
Patrice Perche is the founder of Risc Group SA (France), which was founded in 1990. He held the title of Chief Executive Officer from 1990 to 2004. Currently, Mr. Perche is the Chief Revenue Officer & EVP Support at Fortinet, Inc. since 2009. Mr. Perche's education includes undergraduate and graduate degrees from Institut National des Sciences Appliquées de Lyon. |
| Michael Xie |
Michael Xie is the founder. He founded Fortinet, Inc. in 2000 and currently holds the title of President, Director & Chief Technology Officer. He previously worked as a Software Director at NetScreen Technologies, Inc., as a Principal at Milkyway Networks Corp., and as a Vice President-Engineering at ServGate Technologies, Inc. Mr. Xie has a graduate degree from the University of Manitoba and undergraduate and graduate degrees from Tsinghua University. |
| William H. Neukom |
William H. Neukom is the founder of World Justice Project, where he serves as the President & Chief Executive Officer starting in 2006. He is also the founder of Neukom Family Foundation. Currently, Mr. Neukom holds multiple positions including Lead Independent Director at Fortinet, Inc. since 2013, Director at Pacific Council on International Policy, Director at Center for Advanced Study in the Behavioral Sciences, Trustee at The Asia Foundation since 2013, and Member-Deans Council at Stanford Law School since 2015. In the past, he has held positions such as Chief Executive Officer of San Francisco Giants Baseball Club from 2008 to 2011, Chairman of Volterra Semiconductor Corp., Chairman of San Francisco Baseball Associates LP from 2011 to 2012, Chairman of Dartmouth College from 2004 to 2007, Chairman of Kirkpatrick & Lockhart LLP, Chairman of Preston Gates & Ellis LLP from 2003 to 2007, Director at Ecotrust, EVP-Law & Corporate Affairs at Microsoft Corp. from 2002 to 2002, Partner at Preston Gates & Ellis LLP from 1979 to 1985, and President of American Bar Association from 2007 to 2008. Mr. Neukom's education includes an undergraduate degree from Dartmouth College and a graduate degree from Stanford University. Mr. Neukom is also the founder of Neukom Family Foundation. |
| James G. Stavridis |
James G. Stavridis is currently the Chairman of The Rockefeller Foundation. He is also the Managing Director & Vice Chairman-Global Affairs at The Carlyle Group, Inc. Additionally, he serves as an Independent Director for various organizations including Neuberger Berman California Municipal Fund, Inc., Neuberger Berman Municipal Fund, Inc., Neuberger Berman New York Municipal Fund, Inc., Neuberger Berman Real Estate Securities Income Fund, Inc., Neuberger Berman Energy Infrastructure & Income Fund, Inc., Fortinet, Inc., Michael Baker Jr., Inc., Vigor Shipyards, Inc., Neuberger Berman High Yield Strategies Fund Inc, Vertical Knowledge LLC, Sallyport Global Holdings, Inc., Michael Baker International LLC, Onassis Foundation, NFP Ultimate Holdings LLC, Preveil, Inc., Caliburn International LLC, The HOW Institute For Society, The Carlyle Group LP (Global Private Equity), Neuberger Berman Next Generation Connectivity Fund, Inc., Utilidata, Inc., and Shield Capital LLC. In the past, Dr. Stavridis served as a Director for Michael Baker International Holdco Corp., Montpelier Re Holdings Ltd., American Water Works Co., Inc., NFP Corp., Summit Global Partners, Inc., Providence Washington Insurance Co., National Atlantic Holdings Corp., Navy Federal Credit Union, Council on Foreign Relations, Inc., Intrepid Museum Foundation, Inc., and Ankura Consulting Group LLC. He was also an Independent Director for MDA Ltd. and served as the Dean of Fletcher School of Law. Dr. Stavridis received his undergraduate degree from the United States Naval Academy and Naval War College. He also holds undergraduate and doctorate degrees from The National War College and Fletcher School of Law. |
| Kenneth A. Goldman |
Kenneth A. Goldman currently works at Zuora, Inc., as Independent Director from 2016, Moogsoft (Herd) LLC, as Director, RingCentral, Inc., as Independent Director from 2017, and various other companies. Mr. Goldman also formerly worked at Google LLC, as Executive Chairman, Moxie Software, Inc., as Director, OneWorld Systems, Inc., as Director, and various other companies. Mr. Goldman received his undergraduate degree in 1971 from Cornell University and Masters Business Admin degree in 1974 from Harvard Business School. |
| Ming Hsieh |
Ming Hsieh was the founder of A-MAX Technology Co., Ltd. (founded in 1987), where he served as Vice President from 1987 to 1990. He was also the founder of Cogent, Inc. (founded in 1990), where he held the titles of Chairman, President & Chief Executive Officer from 1990 to 2010. In 2010, Mr. Hsieh founded Gemalto Cogent, Inc., where he served as Chairman, President & Chief Executive Officer from 2011 to 2012. In 2016, he founded Fulgent Genetics, Inc., where he currently holds the title of Chairman & Chief Executive Officer. Mr. Hsieh's current job(s) include being an Independent Director at Fortinet, Inc. since 2013, an Executive Director at Fulgent Pharma LLC, a Trustee at the University of Southern California since 2007, and a Trustee at Fudan University since 2011. His former job(s) include being the Chairman & Chief Executive Officer of Fulgent Therapeutics LLC from 2011 to 2016, and a Principal at International Rectifier Corp. from 1985 to 1987. Mr. Hsieh obtained his undergraduate degree in 1983 and his graduate degree in 1984 from the University of Southern California. |
| Judith Sim |
Judith Sim is an Independent Director at Fortinet, Inc., DataStax, Inc., and First Advantage Corp. She was previously a Director at San Francisco Chamber of Commerce and an Independent Director at Enterprise 4.0 Technology Acquisition Corp. She also served as the Chief Marketing Officer at Oracle Corp. from 2005 to 2020. Ms. Sim received an undergraduate degree from the University of California, Davis. |
| Jean X. Hu |
Jean X. Hu is an Independent Director at Fortinet, Inc. since 2019. They are also the Chief Financial Officer, Treasurer & Executive VP at Advanced Micro Devices, Inc. since 2023. Previously, Dr. Hu served as the Chief Executive Officer & Chief Financial Officer at Kinoma, Inc. They were also the Senior VP, Chief Executive & Financial Officer at QLogic LLC from 2015 to 2016. From 2004 to 2011, Dr. Hu held the position of CFO, Treasurer & Senior VP-Business Development at Conexant Systems LLC. They served as the Chief Financial Officer & Executive Vice President at Marvell Technology Group Ltd. from 2016 to 2021. Dr. Hu was also the President & Chief Financial Officer at Cavium, Inc. and the Chief Financial Officer at Marvell Technology, Inc. from 2016 to 2023. Dr. Hu holds a doctorate degree from Claremont Graduate University and an undergraduate degree from Beijing University of Chemical Technology. |
