| Richard Christensen |
Richard Christensen is currently working as a Secretary & Director at Joe Christensen, Inc. and as a Senior VP-Global Research & Development at Itron, Inc. He completed his undergraduate degree from the University of Nebraska. |
| Diana D. Tremblay |
Diana D. Tremblay is currently the Chairman at Itron, Inc. and the Director at General Motors Foundation, Inc. She previously served as the Lead Independent Director at Lightning eMotors, Inc. from 2021 to 2023 and as the Vice President-Manufacturing at General Motors Co. from 2009 to 2013. Ms. Tremblay holds a graduate degree from Massachusetts Institute of Technology and an undergraduate degree from Kettering University. |
| Joan Schweikart Hooper |
Joan Schweikart Hooper is currently the Chief Financial Officer & Senior Vice President at Itron, Inc. She previously held positions as the Chief Financial Officer & Director at Heli-One Canada ULC from 2011 to 2015, Director at edioma, Inc., Vice President-Finance at AT&T Corp., Chief Accounting Officer at Dell, Inc. from 2012 to 2013, and Chief Financial Officer & Executive Vice President at FreeMarkets, Inc. from 1999 to 2004. She also served as the Chief Financial Officer & Senior Vice President at CHC Group Ltd. from 2011 to 2015 and at CHC Helicopters Canada, Inc. from 2012 to 2015. Ms. Hooper obtained an undergraduate degree from Creighton University and an MBA from Kellogg School of Management. |
| Thomas L. Deitrich |
Thomas L. Deitrich is currently the President, Chief Executive Officer & Director at Itron, Inc. He is also the President & Chief Executive Officer at Itron Networked Solutions, Inc. Additionally, he serves as an Independent Director at ON Semiconductor Corp. and is a Member-Governors Board at the National Electrical Manufacturers Association. Previously, Mr. Deitrich held positions as a Director at Ferric, Inc. (New York) from 2016 to 2020. He was the Vice President & Director-Product Development at Ericsson, Inc. from 1994 to 2001. Prior to that, he worked as the Chief Development Engineer at GE Aerospace from 1988 to 1994. He also served as the SVP-American Standards & Product Business Group at Sony Ericsson Mobile Communications AB from 2001 to 2003. From 2009 to 2015, he was the Senior VP & General Manager-Digital Networking at Freescale Semiconductor Ltd. He briefly held the position of SVP-ODM, Design & Vertical Integration at Flextronics International, Inc. in 2006. Lastly, he was the Senior VP & General Manager-Digital Networking at Freescale Semiconductor, Inc. from 2006 to 2015. Mr. Deitrich obtained a graduate degree from the University of Pennsylvania. He also holds an MBA from Marquette University and an undergraduate degree from Widener University. |
| Lynda L. Ziegler |
Lynda L. Ziegler is currently an Independent Director at Itron, Inc. and a Director at Leadership California. Previously, she served as a Director at the Alliance to Save Energy and as the Founding Director of The Association of Women In Water Energy & Environment. From 1981 to 2012, she worked at Southern California Edison Co., where she held the position of Executive Vice President-Power Delivery Services from 2011 to 2012. Ms. Ziegler holds an MBA from California State University-Fullerton and an undergraduate degree from The California State University. |
| Santiago Perez |
Santiago Perez is currently the President & Chief Executive Officer at The Hiller Cos. LLC and an Independent Director at Itron, Inc. He previously served as the Chief Executive Officer at Keter Environmental Services, Inc. in 2022, Vice President-Global Business Lines & Operations at Johnson Controls, Inc. from 1999 to 2016, and Chief Commercial Digital Officer & SVP-US Services at Schneider Electric SE from 2017 to 2020. He also worked as a Senior Advisor at Arsenal Capital Management LP. Mr. Perez holds an MBA from The Wharton School of the University of Pennsylvania and an undergraduate degree from John Hopkins University Atlantic Basin Policy Institute. |
| Frank M. Jaehnert |
Frank M. Jaehnert is currently serving as an Independent Director at Nordson Corp. since 2012, as well as an Independent Director at Itron, Inc. since 2015. He is also the President & Director of Tricor Direct, Inc., a Director-Chicago Chapter at the National Association of Corporate Directors, a Member-Regents Board at the Milwaukee School of Engineering since 2012, and a Trustee at MAPI, Inc. In his former positions, Mr. Jaehnert served as the President, Chief Executive Officer & Director of Brady Corp. from 2003 to 2013. He was also an Independent Director at Briggs & Stratton Corp. from 2014 to 2020. Additionally, he held positions as Vice President at SB Power Tool Co. and Treasurer & Controller at Robert Bosch Power Tool Corp.Mr. Jaehnert obtained an MBA from Universität Stuttgart in 1983. |
| Mary C. Hemmingsen |
Mary C. Hemmingsen currently works at Trace Water Solutions Ltd., as Executive Chairman from 2018, Itron, Inc., as Independent Director from 2022, Recircle Ltd., as Director, Spoke Resources Ltd., as Director, The Crossing Group, Inc., as Director from 2020, EverGen Infrastructure Corp., as Independent Director from 2020, Graham Group Ltd. (Canada), as Trustee, Graham Construction & Engineering, Inc., as Trustee from 2020, Women In Energy Canada, as Member-Governing Board, and Moneta Advisory Partners (Vancouver) Corp., as Partner from 2023. Ms. Hemmingsen also formerly worked at Stuart Olson, Inc., as Independent Director from 2018 to 2020, Bonavista Energy Corp., as Director from 2019 to 2020, British Columbia Hydro & Power Authority, as Chief Procurement Officer from 2007 to 2008, KPMG LLP (Canada), as Partner from 2013 to 2017, Brookfield Power, Inc., as Vice President from 2009 to 2011, Brookfield Renewable Energy Marketing LP, as Senior Vice President & Business Development from 2011 to 2012, Instar Asset Management, Inc., as Advisory Board Member, Northwest Innovation Works, as Chief Financial Officer & Executive Vice President, and Kiwetinohk Resources Corp., as Senior Vice President Business Development from 2018 to 2019. Ms. Hemmingsen received her undergraduate degree in 1986 from Simon Fraser University. |
| Jerome Jay Lande |
Jerome Jay Lande is the founder of Coppersmith Capital Management LLC, which was founded in 2012. He held the title of Managing Partner from 2012 to 2016. Currently, he holds several positions as an Independent Director at CONMED Corp. since 2014, Itron, Inc. since 2015, Non-Executive Director at Indivior PLC since 2021, Non-Executive Director at R&Q Insurance Holdings Ltd. since 2023, and Head of Special Situations at Scopia Capital Management LP since 2016. Mr. Lande received his undergraduate degree from Cornell University. |
| Timothy M. Leyden |
Timothy M. Leyden is currently an Independent Director at Itron, Inc., a Director at Oracle Elevator Co., a Director at Blytheco LLC, and a Director at Oakgate Technology, Inc. Previously, he served as a Director at Virtium Technology, Inc. From 2010 to 2012, he was the Chief Operating Officer at Western Digital Corp. From 2013 to 2015, he held the position of Chief Financial Officer at Western Digital Corp. Prior to that, he was the Chief Financial Officer & Senior Vice President at Sage Software, Inc. Mr. Leyden holds an MBA from the University of California, Berkeley. |
| Sanjay Mirchandani |
Sanjay Mirchandani is currently the President, Chief Executive Officer & Director at Commvault Systems, Inc. He is also an Independent Director at Itron, Inc. and a Director at Datameer, Inc. Previously, he served as the Chief Executive Officer & Director at Puppet, Inc. from 2016 to 2019. He has also held positions at Microsoft Corporation (India) Pvt Ltd., NeoAccel India Pvt Ltd., EMC Corp., Microsoft Corp., and VMware, Inc. In terms of education, Mr. Mirchandani completed his undergraduate degree at Drew University and holds an MBA from the University of Pittsburgh. |
