| Misha B. Rozenberg |
Misha B. Rozenberg is currently the Chief Quality Officer & SVP-Global Operations at Lumentum Holdings, Inc. Previously, he held the position of Chief Quality Officer & Senior Vice President at Maxtor Corp. from 1996 to 2005, and at Solectron Corp. from 2005 to 2007. He also served as Vice President at Hewlett Packard Enterprise Co. from 2013 to 2017. Mr. Rozenberg obtained his undergraduate degree from San Francisco State University in 1987. |
| Caroline Pan |
Caroline Pan is currently the Chief Marketing Officer & Senior Vice President at Lumentum Holdings, Inc. Her former position was as Chief Marketing Officer at Bright Machines, Inc. She received an undergraduate degree from Massachusetts Institute of Technology and an MBA from Harvard Business School. |
| Ralph Loura |
Ralph Loura is currently the Chairman at SustainableIT.org, Inc. He is also the Director at Technology Business Management Council Ltd. since 2020 and the Chief Information Officer & Senior VP-IT at Lumentum Holdings, Inc. since 2018. In the past, Mr. Loura worked as the Chief Information Officer & Senior Vice President at The Clorox Co. from 2010 to 2014. He also held the position of Chief Information Officer at Symbol Technologies, Inc. and Senior Vice President-Information Technology at Medicis Pharmaceutical Corp. Additionally, he served as the Chief Technology Officer at Rodan & Fields LLC. Mr. Loura completed his graduate degree at Northwestern University and his undergraduate degree at Saint Joseph's College (Maine). |
| Jason Reinhardt |
Jason Reinhardt is currently the Executive Vice President and GM-Imaging & Sensing at Lumentum Holdings, Inc. He previously worked as a Senior Director-Sales at Avanex Corp from 2003 to 2007, Deputy Country Director at Hope Worldwide Afghanistan from 2007 to 2008, and as an Account Manager at Corning, Inc. from 2001 to 2003. He also served as the Senior Vice President-Global Sales at Viavi Solutions, Inc. from 2010 to 2015. Mr. Reinhardt obtained his undergraduate degree from Montana State University in 1996 and holds an MBA from F.W. Olin Graduate School of Business. |
| Christopher Coldren |
Christopher Coldren is currently the Senior VP & Head-Corporate Development at Lumentum Holdings, Inc. Previously, he worked as the Director-Technology & Business Development at Agility Communications, Inc. from 2000 to 2005. He also worked as a Research Scientist at SDL, Inc. Dr. Coldren holds graduate and doctorate degrees from Stanford University and an undergraduate degree from the University of California, Santa Barbara. |
| Grace G. Lee |
Grace G. Lee is currently an Independent Director at Asure Software, Inc. and the Chief Human Resources Officer & Senior VP at Lumentum Holdings, Inc. She previously held senior HR positions at Newport Corp., Adexa, Inc., Cubic Corp., Beckman Coulter, Inc., Charles River Laboratories International, Inc., TTM Technologies, Inc., IMI Plc, and Imi Severe Service. Ms. Lee has graduate degrees from the University of San Diego and the ILR School, and an undergraduate degree from the University of the Philippines. |
| Matthew Joseph Sepe |
Matthew Joseph Sepe has held the following positions in his career:. Secretary, Chief Financial Officer & Director at NeoPhotonics Corp. since 2022, and Chief Accounting Officer at Lumentum Holdings, Inc. since 2018. |
| Wajid Ali |
Wajid Ali is currently the Chief Financial Officer & Executive VP at Lumentum Holdings, Inc. He previously held positions as Vice President & Controller at Teledyne Technologies, Inc., Group Controller at ATI Technologies ULC, CFO, Principal Accounting Officer & Senior VP at Synaptics, Inc., and Chief Financial Officer & Vice President at Dalsa Corp. and Teledyne DALSA, Inc. He received his undergraduate and graduate degrees from York University and his MBA from The Schulich School of Business. |
| Vincent Retort |
Vincent Retort is currently the Chief Operating Officer & Executive Vice President at Lumentum Holdings, Inc. Prior to his current position, he held the role of Senior Director-Development at Seagate Technology Unlimited Co. from 2001 to 2004. He also served as the Senior Vice President- Research & Development at Viavi Solutions, Inc. Additionally, Vincent was the Vice President-Product Engineering at Lightwave Microsystems Corp from 2000 to 2002 and the Vice President-Customer Programs at NeoPhotonics Corp. from 2004 to 2008. Mr. Retort holds a graduate degree from Stanford University and an undergraduate degree from West Virginia University. |
| Penelope A. Herscher |
Penelope A. Herscher is currently the Chairman at Lumentum Holdings, Inc., Lumentum Operations LLC, SMART Global Holdings, Inc., and Director at Delphix Corp., Forvia SE, Embark Trucks, Inc., Modern Health, Inc., and Advisory Board Member at WONDER VENTURES CAPITAL MANAGEMENT, LP. She previously served as the President & Chief Executive Officer at Simplex Solutions, Inc., Executive Chairman at FirstRain, Inc., Chairman at Embark Technology, Inc., Independent Director at Rambus, Inc., Viavi Solutions, Inc., Verint Systems, Inc., PROS Holdings, Inc., and Savonix, Inc. She also held positions as Director at Jds Uniphase Corp., Pro's, Inc., and Cadence Design Systems, Inc., Vice President-Marketing & General Manager at Synopsys, Inc., Research & Development Engineer at Texas Instruments Incorporated and Daisy Systems Corp., and Treasurer at Planned Parenthood Mar Monte, Inc. Ms. Herscher completed her undergraduate and graduate degrees at the University of Cambridge. |
| Alan S. Lowe |
Alan S. Lowe is currently the President, Chief Executive Officer & Director at Lumentum Holdings, Inc. He is also the President & Chief Executive Officer at Lumentum Operations LLC and an Independent Director at SPGL Acquisition Corp. Previously, he was the President & Chief Executive Officer at Read Rite Corp. from 2000 to 2003. He also held senior positions at Asyst Technologies, Inc. and Viavi Solutions, Inc. from 2005 to 2007 and 2007 to 2015, respectively. Additionally, he was the Executive VP & President-Communications at Lumentum Canada Ltd. from 2012 to 2015. Mr. Lowe received his undergraduate degree from the University of California, Santa Barbara. |
| Ian S. Small |
Ian S. Small currently works at Lumentum Holdings, Inc., as Independent Director from 2018. Mr. Small also formerly worked at Evernote Corp., as Chief Executive Officer from 2018 to 2023, TokBox, Inc., as Chairman from 2014 to 2018, Oclaro, Inc., as Independent Director from 2017 to 2018, Apple, Inc., as Member-Human Interface Group, marchFIRST, Inc., as Chief Strategist & Knowledge Officer, CKS Group, Inc., as Chief Technical Officer, MarkLogic Corp., as Senior Vice President-Engineering & Products, Telefónica SA, as Chief Data Officer from 2013 to 2016, and Human Interface Group, as Principal. Mr. Small received his undergraduate degree and graduate degree from the University of Toronto. |
| Isaac H. Harris |
Isaac H. Harris is an Independent Director at Lumentum Holdings, Inc. and a Member of the Executive Leadership Council, Inc. He previously worked as Vice President-Supply Chain Operations at Cisco Systems, Inc. and Vice President-Supply Chain at HP, Inc. He also served as Vice President-Global Supply Chain Operations at ZT Group International, Inc. for a brief period. Harris holds an undergraduate degree from Loyola University of Chicago and MBA degrees from Katholieke Universiteit Leuven and The University of Chicago Booth School of Business. |
| Julie S. Johnson |
Julie S. Johnson is an Independent Director at Lumentum Holdings, Inc. and a Director at Lumentum Operations LLC and Lumentum, Inc. She previously served as an Independent Director at Superconductor Technologies, Inc., Vice President-Product Management at Motorola, Inc. and Zebra Technologies Corp., Senior Vice President-Product Management at VeriFone, Inc., Corporate Vice President-Product Management at Google LLC, and Vice President-Product Management at Lenovo Group Ltd. Johnson holds an undergraduate degree from Albion College and graduate degrees from Massachusetts Institute of Technology, including an MBA. |
| Pamela F. Fletcher |
Pamela F. Fletcher is an Independent Director at Lumentum Holdings, Inc. and The Chemours Co. She previously served as an Independent Director at Coherent, Inc. from 2017 to 2022. Additionally, she was a Director at HRL Laboratories LLC from 2018 to 2020 and Chief Sustainability Officer & Senior VP at Delta Air Lines, Inc. from 2022 to 2023. Prior to that, she held the position of Vice President-Global Electric Vehicle Programs at General Motors Co. from 2017 to 2018. Ms. Fletcher holds a graduate degree from Wayne State University (Michigan) and an undergraduate degree from Kettering University. |
| Harold L. Covert |
Harold L. Covert currently works at Lumentum Holdings, Inc., as Independent Director from 2015 and Lumentum Operations LLC, as Director. Mr. Covert also formerly worked at Forest Investments, Inc., as Chief Executive Officer & Executive Vice President from 2005 to 2007, Splash Technology Holdings, Inc., as Director, Viavi Solutions, Inc., as Independent Director from 2012 to 2015, Thermage, Inc., as Director from 2007 to 2009, Solta Medical, Inc., as Independent Director from 2011 to 2014, Lumentum Canada Ltd., as Independent Director from 2006 to 2015, Arco Ventures Co., as Director-Operations & Engineering, Adobe, Inc., as Chief Financial Officer from 1998 to 2000, Silicon Graphics, Inc., as Chief Financial Officer from 2000 to 2001, Harmonic, Inc., as Chief Financial & Accounting Officer from 2015 to 2017, Extreme Networks, Inc., as Chief Financial Officer from 2001 to 2003, Silicon Image, Inc., as President & Chief Operating Officer in 2010, Lumos Networks Corp., as Chief Financial Officer, Treasurer & Executive VP in 2014, Fortinet, Inc., as Chief Financial Officer from 2003 to 2005, and Imagine Communications Corp., as Chief Financial Officer from 2019 to 2022. Mr. Covert received his Masters Business Admin degree from Cleveland State University and undergraduate degree from Lake Erie College. |
| Janet S. Wong |
Janet S. Wong is currently the Director at SHINE Technologies LLC, Independent Director at Lumentum Holdings, Inc., Director at Enviva LP, Independent Director at Enviva, Inc., Director at Enviva Partners GP LLC, Independent Non-Executive Director at Lucid Group, Inc., Trustee at The Computer History Museum, Member of The American Institute of Certified Public Accountants, Member of National Association of Corporate Directors, Member of Women Corporate Directors, and Trustee of Thirty Percent Coalition. She previously served as Director at The Cynthia Woods Mitchell Pavilion, Independent Director at Allegiance Bancshares, Inc. (Texas), Partner at KPMG LLP, and Partner at Grant Thornton LLP. Wong holds graduate degrees from Golden Gate University and Louisiana Tech University. |
| Brian J. Lillie |
Brian J. Lillie currently works at Lumentum Holdings, Inc., as Independent Director from 2015, Storj Labs, Inc., as Director from 2020, Lumentum Operations LLC, as Director, and Rackspace Technology, Inc., as Executive VP & President-Private Cloud Unit from 2023. Mr. Lillie also formerly worked at Silicon Graphics, Inc., as Senior Director-Enterprise Application Services from 1996 to 2001, Talend SA, as Director from 2018 to 2021, Talend, Inc., as Director from 2018 to 2021, US Air Force, as Operations Director from 1991 to 1993, VeriSign, Inc., as Vice President-Global Sales Operations from 2001 to 2008, Equinix, Inc., as Chief Product Officer from 2017 to 2019, and Zayo Group LLC, as Chief Product & Technology Officer. Mr. Lillie received his graduate degree in 1994 from Golden Gate University, undergraduate degree from Montana State University, and graduate degree in 2006 from Stanford Graduate School of Business. |
