| Asaf Silberstein |
Asaf Silberstein is currently the Chief Operating Officer & Executive Vice President at Semtech Corp. and the Chief Operating Officer & EVP at Sierra Wireless, Inc. Previously, he held positions such as Manager-Operations Planning at 3com Corp. (Massachusetts), VP-Global Operations & Analog Mixed Signal Division at Microsemi Corp., and Chief Operating Officer at PowerDsine Ltd. Mr. Silberstein has an MBA from Bar-Ilan University and an undergraduate degree from Ben-Gurion University of the Negev. |
| Rockell Nathan Hankin |
Rockell Nathan Hankin is the founder of Hankin & Co., which was founded in 1986. He held the title of Chief Executive Officer & Principal from 1986 to 2005. Mr. Hankin's current jobs include being the Chairman of Semtech Corp. since 1988, Chairman of Sierra Wireless, Inc., Chairman of The Kavli Foundation since 2014, Director of UltraViolet Devices, Inc., and Member of The State Bar of California. Mr. Hankin's former jobs include being the Chairman of Concentric Energy Corp. and Director of SPARTA, Inc. from 1991 to 2008. Mr. Hankin obtained an undergraduate degree from the University of California, Los Angeles. |
| Samuel C. Cochrane |
Samuel C. Cochrane is currently the Chairman & Chief Executive Officer at Sierra Wireless Solutions & Services SA, Sierra Wireless SA, and Sierra Wireless France SAS. He is also the Chief Financial Officer at Sierra Wireless, Inc. Additionally, he serves as a Director & Vice President at Bc Lupus Society and as a Member at The Chartered Professional Accountants of British Columbia. Previously, he worked as the Chief Financial Officer & Senior Vice President at Avigilon Corp. from 2018 to 2019 and as the Vice President-Finance at Motorola Solutions, Inc. He completed his undergraduate degree at the University of British Columbia. |
| Paul H. Pickle |
Paul H. Pickle is currently the President, Chief Executive Officer & Director at Semtech Corp. and the President, Chief Executive Officer & Director at Sierra Wireless, Inc. He is also a Director at OCTANe. Previously, he was the President, Chief Executive Officer & Director at Lantronix, Inc. from 2019 to 2023. Prior to that, he was the President & Chief Operating Officer at Microsemi Corp. from 2013 to 2018 and the President at Microsemi Storage Solutions, Inc. from 2009 to 2018. He also served as a Director at Symmetricom, Inc. from 2013 to an unknown date. Mr. Pickle received his undergraduate degree from the University of South Florida. |
| Philip G. Brace |
Philip G. Brace is currently the Executive Chairman at Inseego Corp., the Director at BlackBerry Ltd., and the Independent Director at Lantronix, Inc. Previously, he served as the President & Chief Executive Officer at Sierra Wireless, Inc. from 2021 to 2023. He also held positions such as Chief Executive Officer at EVault, Inc., General Manager-Server Platforms Group Marketing at Intel Corp. from 1993 to 2005, SVP & General Manager-Storage Peripherals Group at LSI Corp. from 2005 to 2012, President-Cloud Systems & Electronics Solutions at Seagate Technology Unlimited Co. from 2014 to 2017, and Executive VP-Worldwide Field Operations at Veritas Technologies LLC (California) from 2019 to 2021. Mr. Brace holds a graduate degree from California State University-Sacramento and an undergraduate degree from The University of Waterloo. |
| Lori O'Neill |
Lori O'Neill is currently the Chairman at Ashbury College, Inc. She is also an Independent Director at Constellation Software, Inc., Calian Group Ltd., and The Pythian Group, Inc. Additionally, she serves as a Director at Ontario Lottery & Gaming Corp., The University of Ottawa Heart Institute, Face2Face, and Flow Water, Inc. In her former positions, Ms. O'Neill was a Director at Soquem, Inc., 3517667 Canada, Inc., Hydro Ottawa Holding, Inc., Defence Construction Canada, Startup Canada, PageCloud, Inc., DragonWave-X Canada, Inc., and Flow Beverage Corp. She was also a Partner at Deloitte LLP from 1996 to 2012. Ms. O'Neill obtained her undergraduate degree from Carleton University in 1988. |
| Thomas Sieber |
Thomas Sieber is currently the Chairman at Axpo Holding AG and the Chairman-Supervisory Board at Limmex AG. He is also an Independent Non-Executive Director at HCL Technologies Ltd. and a Director at GARAIO AG. Additionally, he serves as an Independent Director at HCL Technologies Ltd, Helsingin sivuliike. Previously, Mr. Sieber held the position of Chairman-Supervisory Board at Salt Mobile AG from 2013 to 2015. He was also the General Manager-Small & Medium Enterprise at HP, Inc. and a Member-Supervisory Board at RTX A. Furthermore, he worked as a Faculty Member at the University of St. Gallen from 1999 to 2002 and as an Executive Vice President-Sales at Fujitsu Technology Solutions GmbH. Mr. Sieber graduated from the University of St. Gallen in 1987. |
| Gregory L. Waters |
Gregory L. Waters is the founder of MatrixSpace, Inc. (founded in 2019) and currently holds the position of Chief Executive Officer. He is also currently working as an Independent Director at ON Semiconductor Corp. since 2020. Previously, Mr. Waters served as the President, Chief Executive Officer & Director at Renesas Electronics America, Inc. from 2014 to 2019. He has also held positions as President, Chief Executive Officer & Director at GigPeak, Inc., Director-Network Access Products at Texas Instruments Incorporated, Director at Mellanox Technologies, Inc., Director at Mellanox Technologies Ltd. from 2018 to 2020, Director at Semiconductor Industry Association, Director at Starboard Value Acquisition Corp., Lead Independent Director at Cyxtera Technologies, Inc. from 2021 to 2024, Director at Sand 9, Inc. from 2011 to 2014, Director at Sierra Wireless, Inc. from 2020 to 2023, Director at Mythic, Inc. from 2020 to 2023, Executive VP & General Manager-Front End Solutions at Skyworks Solutions, Inc. from 2010 to 2012, and Senior VP-Strategy & Business Development at Agere Systems, Inc. from 1998 to 2003. Additionally, Mr. Waters held the position of Vice President & General Manager at Cellular Systems. He has a graduate degree from Northeastern University and an undergraduate degree from the University of Vermont. |
