| David A. Zinsner |
Mr. David A. Zinsner is an Independent Director at Albertsons Cos., Inc. and an Executive VP, Chief Financial & Accounting Officer at Intel Corp. He is on the Board of Directors at Albertsons Cos., Inc., Mobileye Global, Inc. and Credo Semiconductor, Inc. Mr. Zinsner was previously employed as an Independent Director by Credo Technology Group Holding Ltd., a Chief Financial Officer & Executive Vice President by Micron Technology, Inc., a President & Chief Operating Officer by Affirmed Networks, Inc., a Chief Financial Officer & Senior VP-Finance by Analog Devices, Inc., a Chief Financial Officer & Senior Vice President by Intersil Corp., a Principal by Harris Corp., a Principal by MCI Communications Corp., and a Principal by Mellon Financial Corp. He received his undergraduate degree from Carnegie Mellon University, an MBA from Vanderbilt University and an MBA from Vanderbilt Owen Graduate School of Management. |
| Lip-Bu Tan |
Mr. Lip-Bu Tan is a Chief Executive Officer & Director at Intel Corp., a Chief Executive Officer at Intel Corp., a Chairman of the Board at Greenstone Biosciences, Inc., a Chairman of the Board at Artera Inc., a Founding Managing Partner at Celesta Global Capital Managers LLC, a Founding Managing Partner at Walden Catalyst Management LLC, a Chairman at Sambanova Systems, Inc., a Chairman of the Board at Credo Semiconductor, Inc., a Chairman & Founder at Walden International LLC, an Advisor at EDB Investments Pte Ltd, a Chairman at A&E Investments LLC, a Co-Chairman at Electronic Design Automation Consortium, a Director at Prosimo, Inc., a Member at Committee of 100 and a Member at The Business Council. He is on the Board of Directors at Intel Corp., Intel Corp., OctoAI, Inc., Sima Technologies, Inc., Credo Technology Group Holding Ltd., Schneider Electric SE, VDOO Connected Trust Ltd., Green Hills Software, Inc., Electronic System Design, Inc., Carnegie Mellon University, United Overseas Bank Ltd. (Korea), Global Semiconductor Alliance, Solectron Global Services Canada, Inc., United Platform Technologies China, Inc., Aura Semiconductor Pvt Ltd., CNEX Labs, Inc., EnVerv, Inc., Eta Compute, Inc., Fungible, Inc., Huaya Microelectronics (Shanghai) Co., Ltd., Komprise, Inc., LightBits Labs, Inc., Movandi Corp., NuVia, Inc., proteanTecs Ltd., Silicon Mitus, Inc., Tagoretech, Inc., Vayyar Imaging Ltd. and WRV-BLI III LLC.
Mr. Tan was previously employed as an Independent Outside Director by SoftBank Group Corp., a Lead Director by Quantenna Communications, Inc., a Lead Director by Quantenna Communications BV, a Board Member by Hewlett Packard Enterprise Co.
He received his undergraduate degree from Nanyang Technological University, a graduate degree from Massachusetts Institute of Technology, an MBA from the University of San Francisco and a doctorate degree from the University of San Francisco. |
| Stacy J. Smith |
Stacy J. Smith is Non-Executive Chairman at Autodesk, Inc. since 2018. Executive Chairman at KIOXIA Corp. since 2018. Executive Chairman & Executive Officer at Kioxia Holdings Corp. since 2019. Director at Metromile Operating Co. since 2018. Director at Nature Conservancy In California. Independent Director at Intel Corp. since 2024. Formerly Independent Director at Gevo, Inc. from 2011 to 2014. Director at American Heart Association, Inc. Director at Virgin America, Inc. from 2014 to 2016. Director at Semiconductor Industry Association. Director at Metromile, Inc. from 2018 to 2021. Lead Independent Director at Wolfspeed, Inc. from 2024 to 2025. EVP-Manufacturing, Operations & Sales at Intel Corp. from 1988 to 2017. Education includes undergraduate degree in 1985 and MBA in 1988 from The University of Texas at Austin. |
| Gregory D. Smith |
Mr. Gregory D. Smith is a Chairman at American Airlines Group, Inc., a Chairman at American Airlines, Inc., an Independent Director at Intel Corp. and a Director-Community Physicians Group at Northwestern Memorial HealthCare. He is on the Board of Directors at Intel Corp., Chicago Horticultural Society, Sierra Nevada Co. LLC and Kenneth C. Griffin Museum of Science & Industry. Mr. Smith was previously employed as a CFO & Executive VP-Enterprise Operations by The Boeing Co., a Vice President-Global Investor Relations by Raytheon Co., and a Chairman by BCA Customer Finance, Inc. He also served on the board at Ann & Robert H. Lurie Children's Hospital of Chicago and The Economic Club of Chicago (Illinois). He received his undergraduate degree from Warren National University LLC. |
| James J. Goetz |
James J. Goetz founded VitalSigns Software, Inc. in 1996, Casimir Capital Group LLC in 2018, where he is working as Partner from 2018, and Bauen Capital Opportunity Fund 2020 LP in 2018, where he is working as Partner from 2018. Mr. Goetz also currently works at Intel Corp., as Independent Director from 2019, Palo Alto Networks, Inc., as Independent Director from 2005, Appirio, Inc., as Director from 2000, and various other companies. Mr. Goetz also formerly worked at Brocade Communications Systems LLC, as Director, Entrisphere, Inc., as Director, eMeter Corp., as Director, and various other companies. Mr. Goetz received his graduate degree in 1990 from Stanford University and undergraduate degree in 1988 from the University of Cincinnati (Ohio). |
| Dion Joseph Weisler |
Dion J. Weisler currently works at Intel Corp., as Independent Director from 2020, BHP Group Ltd., as Independent Non-Executive Director from 2020, BHP Group (UK) Ltd., as Independent Non-Executive Director from 2020, Thermo Fisher Scientific, Inc., as Independent Non-Executive Director from 2017, Technology Ceo Council, as Director, Sapia&Co Pty Ltd., as Non-executive Director from 2022, and Qantas Airways Ltd., as Independent Non-Executive Director from 2025. Mr. Weisler also formerly worked at HP Tech Ventures, as President & CEO from 2015 to 2020, HP, Inc., as Director from 2019 to 2020, Acer U.K. Ltd., as Managing Director, Lenovo Group Ltd., as COO & VP-Mobile Internet Digital Home Groups from 2008 to 2011, and Telstra Corp. Ltd., as General Manager-Conferencing & Collaboration from 2002 to 2007. Mr. Weisler received his undergraduate degree from Monash University. |
| Andrea J. Goldsmith |
Andrea J. Goldsmith was the founder of Mysource Communications, Inc., founded in 2005, serving as Chief Technology Officer from 2005 to 2009. Dr. Goldsmith was the founder of Accelera, Inc., founded in 2010, serving as Chief Technology Officer from 2010 to 2014. Dr. Goldsmith was the founder of ON Semiconductor Connectivity Solutions, Inc., founded in 2005, serving as Chief Technology Officer from 2005 to 2009. Current jobs include Independent Director at Crown Castle, Inc. since 2018, Independent Director at Intel Corp. since 2021, Dean of the School of Engineering & Applied Sciences at Princeton University since 2020, and Member of the American Academy of Arts & Sciences and the National Academy of Engineering. Former jobs include Independent Director at Medtronic Plc from 2019 to 2025, Associate Professor at Stanford University from 1999 to 2020, Venture Advisor at AllegisCyber Capital, Affiliate at Maxim Technologies, Inc. from 1986 to 1989, Professor at California Institute of Technology from 1994 to 1998, Principal at Bell Laboratories in 1991, Member of the President's Council of Advisors on Science & Technology from 2021 to 2025, and Professor at Stanford University School of Engineering from 2012 to 2020. Education includes undergraduate degree from the University of California, Berkeley in 1986, and graduate and doctorate degrees from the University of California, Berkeley in 1991. |
| Barbara G. Novick |
Barbara G. Novick founded BlackRock Finance, Inc. in 1988, where she worked as Vice Chairman-Executive Board from 2006 to 2021 and BlackRock, Inc. in 1988, where she worked as Head-Global Investment Stewardship from 2018 to 2021. Ms. Novick also currently works at Intel Corp., as Independent Director from 2022, New York Life Insurance Co., as Director from 2021, Peter G. Peterson Institute for International Economics, as Director, and various other companies. Ms. Novick also formerly worked at BlackRock Advisors LLC, as Vice Chairman, BlackRock Income Trust, Inc., as Director from 2014 to 2018, BlackRock Investment Quality Municipal Trust, Inc., as Director from 2014 to 2018, and various other companies. Ms. Novick received her undergraduate degree in 1981 from Cornell University. |
| Eric Meurice |
Eric Meurice is currently Chairman-Supervisory Board at Nearfield Instruments BV since 2023. Mr. Meurice is an Independent Director at IPG Photonics Corp. since 2014. Mr. Meurice is a Non-Executive Director at Global Blue SA since 2019 and at Global Blue Group AG. Mr. Meurice is an Independent Director at Intel Corp. since 2024. Former roles include Chairman at ASML Holding NV from 2013 to 2014, Chairman at Soitec SA from 2019 to 2024, Independent Non-Executive Director at Umicore SA from 2015 to 2023, Independent Non-Executive Director at SVF Holdco (UK) Ltd. from 2013 to 2014, Independent Director at Verigy Ltd. from 2010 to 2011, Director at Meyer Burger (Switzerland) AG from 2018 to 2019, Director at Kadent Corp. from 2013 to 2014, Independent Non-Executive Director at NXP Semiconductors NV from 2014 to 2019, Director at Meyer Burger Technology AG from 2018 to 2019, Independent Non-Executive Director at Global Blue Group Holding AG from 2020 to 2025, Director at Arm Holdings Plc from 2013 to 2014, Vice President-Western Computer at Dell, Inc. from 1995 to 2001, Principal at Intel Corp., Principal at Itt Semiconductors, Executive Vice President-Television Division at Thomson Consumer Electronics, Inc. and Thomson SA from 2001 to 2004. Education includes graduation from Université de Paris IV Paris-Sorbonne and École Centrale Paris in 1979, and an MBA from Stanford Graduate School of Business. |
| Steve Sanghi |
Steve Sanghi was the founder of First Organization, founded in 1989, and served as Director from 2011 to 2016. Current jobs include Chairman, President & Chief Executive Officer at Microchip Technology, Inc. since 2024; Chief Executive Officer & Director at Microsemi Storage Solutions, Inc.; Chairman at Impinj, Inc. since 2022; Independent Director at Intel Corp. since 2024; and Senior Advisor at US Foundation for Inspiration & Recognition of Science & Tech. Former jobs include Chief Executive Officer & Director at Microsemi Corp.; Chairman at Adflex Solutions, Inc.; Non-Executive Chairman at FlipChip International LLC; Director at Vertical Communications, Inc.; Independent Director at Xyratex Ltd. from 2004 to 2014; Independent Director at Myomo, Inc. from 2016 to 2019; Director at Mellanox Technologies Ltd. from 2018 to 2020; Director at Vivid Semiconductor, Inc.; Director at Hittite Microwave LLC from 2013 to 2014; Director at For Inspiration & Recognition of Science & Technology; General Manager-Programmable Memory Operations at Intel Corp. from 1978 to 1988; Vice President-Operations at Waferscale Integration, Inc. from 1988 to 1990; and Trustee at Kettering University. Education includes graduate degree from the University of Massachusetts and undergraduate degree from Panjab University Chandigarh. |
