| Cristopher Keirn |
Cristopher Keirn is currently the Chief Executive Officer at Voyetra Turtle Beach, Inc. and Turtle Beach Corp. He previously worked as the Director of Product Performance at Motorola, Inc. He completed his undergraduate degree at Purdue University and his graduate degree at the University of Washington. |
| Terry A. Jimenez |
Terry A. Jimenez is currently the Non-Executive Chairman at Turtle Beach Corp. He is also a Director at Ronald McDonald House of Long Branch, Ronald McDonald House Charities of Chicagoland & Northwest In, and The American Institute of Certified Public Accountants. Additionally, he is a Member at Northern Illinois University and International Newspapers Financial Executives. In his former positions, Mr. Jimenez served as the President, Chief Executive Officer & Director at Tribune Publishing Co. from 2020 to 2021. He was also the Finance Director at McDonald's Corp. from 1994 to 2002. Furthermore, he held the position of Partner-Global Business Services at International Business Machines Corp. and was the President of Newsday Holdings LLC from 2009 to 2012. He also worked as the Controller at Donatos Pizzeria LLC and Chief Financial Officer at Chicago Tribune Co. LLC from 2003 to 2005. Additionally, he served as a Partner at IBM Global Business Services from 2012 to 2016 and as the Chief Financial & Operating Officer at Newsday LLC in 2008 and 2009. Mr. Jimenez obtained his undergraduate degree from Northern Illinois University and holds an MBA from Kellogg School of Management. |
| Joe Stachula |
Joe Stachula is currently working as the CTO & Senior Vice President-Product Development at Turtle Beach Corp. He completed his undergraduate degree from North Central College and the University of Illinois At Urbana–Champaign. |
| John Thomas Hanson |
John Thomas Hanson's current job(s) include Chief Financial Officer, Secretary & Director at Turtle Beach Europe Ltd., Chief Financial Officer, Secretary & Treasurer at Turtle Beach Corp., Professor at Lake Forest College, Chief Financial Officer, Secretary & Treasurer at Voyetra Turtle Beach, Inc., Secretary & Treasurer at PSC Licensing Corp., and Chief Financial Officer & Secretary at Performance Designed Products LLC. Mr. Hanson's former job(s) include Vice President & Global Services Controller at Motorola, Inc., Chief Financial Officer at WorldPort Communications, Inc., Chief Financial Officer at Wace USA, Inc., Chief Financial Officer at Millennium Rail, Inc., Chief Financial Officer & Executive Vice President at One Communications Corp., Principal at AmeriTech, Inc., Chief Financial & Accounting Officer, Executive VP at Dialogic (US), Inc., and Chief Financial Officer at VTB Holdings, Inc.Mr. Hanson's education history includes an undergraduate degree from DePaul University and a graduate degree from Kellogg School of Management. |
| Jose Rosado |
Jose Rosado currently works at Turtle Beach Corp., as Senior Vice President-Global Operations from 2014. |
| Julia W. Sze |
Julia W. Sze is an Independent Director at Cavco Industries, Inc., Turtle Beach Corp., and Tern Bicycles. She is also a former Managing Director at Sonen Capital LLC, Managing Director-Impact Investing at Arabella Advisors LLC, and Trustee at Marin Community Foundation. Additionally, she served as a Director at New Resource Bank and New Resource Bancorp. Ms. Sze received her undergraduate and graduate degrees from Stanford University in 1989 and 1990, respectively. |
| Katherine Lee Scherping |
Katherine Lee Scherping is currently an Independent Director at Turtle Beach Corp. and a Director at RE. She is also a Member of The American Institute of Certified Public Accountants and Financial Executives International. In her former positions, Ms. Scherping served as the President & Chief Executive Officer of QIP Holder LLC and The Quizno's Master LLC. She was also the Director of Technical Accounting & Internal Reporting at Tele-Communications, Inc. Additionally, she held the role of Independent Director at Papa Murphy's Holdings, Inc. from 2017 to 2019. Furthermore, Ms. Scherping was the Chief Financial Officer & Treasurer of Tanning Technology Corp. from 1999 to 2003 and the Chief Financial Officer & Senior Vice President of Red Robin Gourmet Burgers, Inc. from 2005 to 2011. She also served as the Chief Financial Officer of National CineMedia LLC and Controller at ADT LLC. Ms. Scherping worked as an Auditor at Arthur Andersen LLP and as the Controller at Policy Studies, Inc. She was also the President, Chief Executive & Financial Officer of QCE LLC from 2013 to 2016. Ms. Scherping obtained her undergraduate degree from Northern Illinois University. |
| Michelle D. Wilson |
Michelle D. Wilson is the founder of Isos Acquisition Corp. (founded in 2020) and Isos Capital Management LLP (founded in 2021), where she holds the titles of Co-Chairman & Co-Chief Executive Officer and Co-Chief Executive Officer, respectively. Currently, Ms. Wilson holds the position of Independent Director at Turtle Beach Corp. since 2022, Director at Make-A-Wish Foundation of America since 2023, Director at The Advertising Council, Inc., Director at Stamford Chamber of Commerce, and Director at Bowlero Corp. since 2021. In her former positions, Ms. Wilson served as Co-Chief Executive Officer at Progress Acquisition Corp. from 2022 to 2023, Co-President & Director at World Wrestling Entertainment LLC from 2009 to 2020, and Independent Director at World Wrestling Entertainment LLC in 2023. She also held the position of Chief Marketing Officer at United States Tennis Association, Inc. from 2001 to 2009 and Vice President-Marketing at XFlix.com from 2000 to 2001. Ms. Wilson obtained her undergraduate degree from the University of Pennsylvania in 1987 and an MBA from Harvard Business School in 1992. |
| Gregory Lloyd Ballard |
Gregory Lloyd Ballard founded Eleven Ventures LLC in 2016, where he worked as General Partner from 2016 to 2020. Mr. Ballard also currently works at Cinova Media, Inc., as Chief Executive Officer & Chief Financial Officer, Turtle Beach Corp., as Independent Director from 2017, and Teamspeak Systems, Inc., as Director. Mr. Ballard also formerly worked at 3Dfx Interactive, Inc., as Chief Executive Officer from 1996 to 1999, SONICblue, Inc., as Chief Executive Officer from 2002 to 2003, Sorrent, Inc., as Chief Executive Officer, Ancestry.com, Inc., as Chief Executive Officer from 2000 to 2001, Glu Mobile LLC, as President, Chief Executive Officer & Director from 2003 to 2009, Transpera, Inc., as Chief Executive Officer & Director in 2010, Capcom Entertainment, Inc., as President & Chief Executive Officer in 2011, Avid Control Systems, Inc. (California), as Director, THQ, Inc., as Director, IGN Entertainment, Inc., as Director, DTS, Inc., as Director from 2008 to 2016, Bigfoot Networks, Inc., as Director, Xfire, Inc., as Director, Pinnacle Systems, Inc. (Illinois), as Director, Better Place Forests Co., as Director, Warner Custom Music Corp., as Chief Executive & Operating Officer, Digital Pictures, Inc., as Chief Operating & Financial Officer, WB Games, Inc., as SVP-Digital Games, Mobile & Social Platforms from 2013 to 2016, and LaunchBox Digital LLC, as Advisor. Mr. Ballard received his undergraduate degree from the University of Redlands and graduate degree from Harvard Law School. |
| William Zachre Wyatt |
William Zachre Wyatt is the founder of The Donerail Group LP, which was founded in 2019, where he holds the title of Managing Partner. He is currently an Independent Director at Turtle Beach Corp. since 2023. Mr. Wyatt's former positions include being the Consumer Retail Sector Head at Magnetar Financial LLC and an Associate at Goldman Sachs & Co. LLC from 2006 to 2010. Mr. Wyatt received his undergraduate degree from Tulane University (Louisiana) in 2006. |
| Andrew L. Wolfe |
Andrew L. Wolfe is the founder of Wolfe Consulting, Inc. (founded in 2002). He is currently an Independent Director at Turtle Beach Corp. (since 2012). Previously, he worked as the CTO & Senior Vice President-Business Development at SONICblue, Inc. (from 1999 to 2002) and as an Assistant Professor at Princeton University (from 1991 to 1997). Dr. Wolfe received his graduate degree from Carnegie Mellon University in 1987, his doctorate degree from Carnegie Mellon University in 1992, and his undergraduate degree from The Johns Hopkins University in 1985. |
