| Kevin H. Soulsby |
Kevin H. Soulsby is currently the Chief Financial Officer, Secretary & Treasurer at Intevac, Inc. He started this position in 2023. Prior to his current role, he obtained an undergraduate degree and an MBA from Santa Clara University. |
| Sam Harkness |
Sam Harkness was the founder of HIA, Inc. which was founded in 2014, where he held the title of President from 2014 to 2018. Currently, he is the VP-Product Development & Technology at Intevac, Inc. since 2022. Dr. Harkness has an education background with an undergraduate and doctorate degree from the University of Florida. |
| John Dickinson |
John Dickinson currently works at Intevac, Inc., as Vice President-Operations from 2022. Mr. Dickinson also formerly worked at Applied Materials, Inc., as Director-Mechanical Engineer ICAPS Division from 2021 to 2022 and Ferrotec (USA) Corp., as Managing Director-Livermore Business Unit from 2018 to 2021. Mr. Dickinson received his graduate degree from the University of London. |
| David S. Dury |
David S. Dury is the founder of Mentor Capital Management, Inc. (founded in 2000). He is currently the Chairman of Intevac, Inc. (since 2002) and a Director at Aceva Technologies, Inc. (current job). Previously, he served as Chairman of Phoenix Technologies Ltd., Director at Metreo, Inc., Chief Operating Officer at Boole & Babbage, Inc., Chief Financial Officer at NetFRAME Systems, Inc. (1991-1994), Chief Financial Officer & Senior Vice President at Aspect Development, Inc. (1996-2000), and Chief Financial Officer at Conformia Software, Inc. (2003-2009). He also served as President of Priam Corp. (1986-1989). Mr. Dury received his undergraduate degree from Duke University in 1970 and his MBA from Cornell University in 1972. |
| Nigel D. Hunton |
Nigel D. Hunton is currently the President, Chief Executive Officer & Director at Intevac, Inc. He was previously the President, Chief Executive Officer & Director at Photon Control, Inc. and the Chief Executive Officer & Director at MBA Polymers, Inc. He also served as the Chief Executive Officer at Edwards Vacuum LLC and Chairman at Edwards Ltd. In addition, he was the Managing Director at Hunton Associates Ltd. and President & Chief Operating Officer at Ferrotec (USA) Corp. He also worked as an Advisor at Arsenal Capital Management LP. Mr. Hunton received his undergraduate degree from the University of Manchester Institute of Science & Technology. |
| Michele F. Klein |
Michele F. Klein founded Boxer Cross, Inc. in 1997, where she worked as Chief Executive Officer & Director from 1997 to 2003, Gridtential Energy, Inc. in 2010, where she is working as Director from 2010, and High Yield Technology, Inc. in 1986, where she worked as Director from 1986 to 1996. Ms. Klein also currently works at Jasper Ridge, Inc., as Chief Executive Officer & Director from 2010, Intevac, Inc., as Independent Director from 2019, Aviat Networks, Inc., as Independent Director from 2021, Rockley Photonics Holdings Ltd., as Independent Director from 2021, and Illuminate Management LLC, as Advisory Board Member. Ms. Klein also formerly worked at Stanford Women On Boards Initiative, as Chairman, Pure Energy Visions Corp., as Director-European Sales, Feenex, Inc., as Director, Applied Ventures LLC, as Senior Director from 2003 to 2009, and Photon Control, Inc., as Independent Director from 2017 to 2021. Ms. Klein received her undergraduate degree from the University of Illinois and Masters Business Admin degree from Stanford Graduate School of Business. |
| Kevin D. Barber |
Kevin D. Barber is currently the Chief Executive Officer, Secretary & Director at Thin Film Electronics, Inc. and an Independent Director at Intevac, Inc. He was previously the Chief Executive Officer at Ensurge Micropower ASA from 2018 to 2023, President & Chief Executive Officer at ACCO Semiconductor, Inc. from 2008 to 2010, Senior Vice President & General Manager at Skyworks Solutions, Inc. from 2003 to 2006, and Senior Vice President-Operations at Conexant Systems LLC in 2002. He was also Senior Vice President & GM-Handheld Division at Synaptics, Inc. from 2011 to 2013. Mr. Barber received his undergraduate degree from San Diego State University in 1982 and his MBA from Pepperdine University in 1987. |
| Dorothy D. Hayes |
Dorothy D. Hayes is currently an Independent Director at Intevac, Inc., a Director at First Technology Federal Credit Union, a Director at Encore. Org, a Director at GigCapital6, Inc., an Independent Director at GigInternational1, Inc., an Independent Director at BigBear.ai Holdings, Inc., a Trustee at The Computer History Museum, and a Trustee at the Center for Excellence In Nonprofits. Formerly, Ms. Hayes served as a Director at Range Fuels, Inc., Treasurer & Director at First Tech Federal Credit Union, Director at Addison Avenue Federal Credit Union, an Independent Director at GigCapital4, Inc., an Independent Director at GigCapital5, Inc., an Independent Director at QT Imaging Holdings, Inc., Principal at Data General Corp., Chief Audit Executive & Assistant Controller at HP, Inc., Chief Accounting Officer & Controller at Intuit, Inc., Chief Accounting Officer, VP & Controller at Agilent Technologies, Inc., and Vice President & Controller at Apollo Computer, Inc.Ms. Hayes holds a graduate degree from Bentley University, an MBA from the University of Massachusetts, and an undergraduate degree from the University of Massachusetts. |
