| Matthew Banks |
Matthew Banks is currently working as the Chief Accounting Officer, VP & Controller at Roku, Inc. He previously worked as the Vice President & Controller at INVISION, Inc. from 2018 to 2020. Mr. Banks completed his undergraduate degree at the University of California. |
| Anthony J. Wood |
Anthony J. Wood was the founder of ReplayTV, Inc. (founded in 1997), where he served as President & Chief Executive Officer from 1997 to 2011. He was also the founder of Iband, Inc. (founded in 1995), where he held the position of President & Chief Executive Officer from 1995 to 1996. Additionally, Mr. Wood is the founder of Roku, Inc. (founded in 2002), where he currently holds the position of Chairman, President & Chief Executive Officer. He founded Sunrize Industries, Inc. in 1986, where he served as Chief Executive Officer from 1986 to 1995. In 2010, he founded BrightSign LLC and held the position of Chairman until 2021. Currently, Mr. Wood is an Advisor at Luminari Capital Management LLC. In the past, Mr. Wood worked as Vice President at Macromedia, Inc. from 1996 to 1997 and as Vice President-Internet TV at Netflix, Inc. from 2007 to 2008. Mr. Wood obtained his undergraduate degree from Texas A&M University. |
| Scott de Haas |
Scott de Haas is currently the Senior VP-Product Engineering & Operations at Roku, Inc. Prior to his current position, he worked as a Senior Engineer at Intel Corp., Vice President-Hardware Engineering at 2Wire, Inc., and Senior Systems Architect at Pace, Inc. Mr. de Haas completed his undergraduate degree at the University of California, Davis. |
| Dan Jedda |
Dan Jedda is currently an Independent Director at Yelp, Inc. and the Chief Financial Officer at Roku, Inc. He also holds the position of Treasury Manager at Ecolab Corp. Previously, he served as the Chief Financial Officer-Digital Video & VP at Amazon.com, Inc. and as the Chief Financial Officer at Stitch Fix, Inc. from 2020 to 2023. Mr. Jedda completed his undergraduate degree at the University of St. Thomas and holds an MBA from The Curtis L. Carlson School of Management. |
| Gidon Katz |
Gidon Katz is an Independent Non-Executive Director at ITV Plc and the President-Consumer Experience at Roku, Inc. He previously worked as the Managing Director at The Box Television Ltd. Katz received his undergraduate degree from the University of Cambridge and his graduate degree from the London School of Economics & Political Science. |
| Mustafa Ozgen |
Mustafa Ozgen is currently the President, CEO, Secretary, Treasurer & Director at QD Vision, Inc. He is also the President-Devices, Product & Technology at Roku, Inc. Previously, he served as the Chief Executive Officer & Director at QD Vision, Inc. from 2015 to 2018. He was also the Chief Executive Officer at SmartKem Ltd. from 2018 to 2019. Prior to that, he worked as the Vice President & GM-Home Multimedia Business Unit at Sigma Designs, Inc. from 2012 to 2015. Mr. Ozgen holds a graduate degree from Naval Postgraduate School and an undergraduate degree from Deniz Harp Okulu. |
| Charles Collier |
Charles Collier is currently the Director at The West End House Boys & Girls Club and the President-Roku Media at Roku, Inc. Previously, he served as the Chief Executive Officer at Fox Entertainment Group, Inc. from 2018 to 2022. He was also the Chief Executive Officer at Mount Vernon Strategies, Inc. from 1994 to 2009. Additionally, he held positions at The New York Times Co., Kurt Salmon US LLC, AMC Network Entertainment LLC, and SundanceTV LLC. Mr. Collier completed his undergraduate degree at Bucknell University and earned an MBA from Columbia Business School. |
| Rowenna Mai Fyfield |
Rowenna Mai Fyfield is currently serving as an Independent Non-Executive Director at Roku, Inc., BBC Commercial Ltd., and The Football Association Premier League Ltd. She previously served as a Senior Independent Non-Executive Director at ASOS Plc, an Independent Non-Executive Director at Nationwide Building Society, and as the Chief Strategy & Commercial Officer at Sky Ltd. She also held a director position at Jupiter Entertainment, Inc. Fyfield received her undergraduate degree from the University of Cambridge and her graduate degree from Tufts University. |
| Gina A. Luna |
Gina A. Luna founded Luna Strategies LLC in 2016, where she worked as Chief Executive Officer from 2016 to 2021. Ms. Luna also currently works at TETRA Technologies, Inc., as Independent Director from 2018, Roku, Inc., as Independent Director from 2020, Greater Houston Partnership Inc, as Director, Technology & Entrepreneurship Center of Houston, as Director, Houston Trust Co., as Director from 2022, Complete Intelligence Technologies, Inc., as Board Of Directors from 2018, Federal Reserve Bank of Dallas, as Member, Genesis Park Management LLC, as Partner from 2020, Texas Heart Institute, as Trustee, The Welch Foundation, as Trustee, The Texas A&M Foundation, as Trustee, and GP Capital Partners GP LLC, as Managing Partner from 2020. Ms. Luna also formerly worked at JPMorgan Chase & Co., as Managing Director-Chase Commercial Banking from 2009 to 2016 and United Way of Greater Houston, as Trustee. Ms. Luna received her undergraduate degree in 1995 from Texas A&M University. |
| Ravi Ahuja |
Ravi Ahuja is currently the Chairman-Global Television Studios at Sony Pictures Entertainment, Inc. and an Independent Director at Roku, Inc. He previously worked as the Chief Financial Officer at Fox Networks Group, Inc. from 2016 to 2019, and as the Chief Financial Officer at Virgin Entertainment Group, Inc. from 1999 to 2007. He also worked as an Associate at McKinsey & Co., Inc. from 1997 to 1999. Mr. Ahuja's education includes an undergraduate degree and an MBA from The Wharton School of the University of Pennsylvania. |
| Neil D. Hunt |
Neil D. Hunt was the founder of Curai, Inc. founded in 2017, where he held the title of Chief Strategy Officer from 2019 to 2021. He currently holds positions as an Independent Outside Director at Sony Group Corp. since 2023, an Independent Director at Roku, Inc. since 2017, a Director at Logitech, Inc. and HERE International BV, and Director & Chief Product Officer at Vibrant Planet Pbc since 2021. He is also a Director at 1Health.io, Inc. and an Advisor at Pegasus Tech Ventures, Inc. Dr. Hunt's former positions include Engineering Director at Rational Software Corp. from 1997 to 1999, Chief Product Officer at Netflix, Inc. from 2002 to 2017, Lead Independent Non-Executive Director at Logitech International SA from 2013 to 2022, and Independent Member-Supervisory Board at HERE Global BV. Dr. Hunt received a doctorate degree from the University of Aberdeen in 1986 and an undergraduate degree from the University of Durham. |
| Ray A. Rothrock |
Ray A. Rothrock is the founder and board member of Fiftysix Investments LLC, founded in 2020. He is currently the Executive Chairman of Redseal, Inc. since 2014 and a Director at Check Point Software Technologies Ltd. since 1995. He is also a Director at GENBAND, Inc., Vontu, Inc., TAE Technologies, Inc., Shape Security, Inc., Roku, Inc., Nuclear Threat Initiative, Inc., CTERA Networks Ltd., The Breakthrough Institute, Colabo, Inc., Unbound Tech Ltd., National Technology Security Coalition, Premier Coil Solutions, Inc., Titaniam, Inc., Nuclear Innovation Alliance, The Computer History Museum, The University of Texas at Austin, St. Anselm College, Carnegie Institution of Washington, The Aerospace Corp., The Texas A&M Foundation, Glilot Capital Investments GP Ltd., Luminari Capital Management LLC, MIT Corp. (United States), MIT Solve, Shield Capital LLC (starting in 2022), Massachusetts Institute of Technology, and the University of Texas at Austin. Mr. Rothrock's former positions include Chairman of Transatomic Power Corp. and the National Venture Capital Association, Director at Sun Microsystems, Inc. from 1984 to 1988, and Partner at Venrock Associates from 2010 to 2013. He holds a graduate degree from Massachusetts Institute of Technology, an undergraduate degree from Texas A&M University, and an MBA from Harvard Business School. |
| Jeffrey M. Blackburn |
Jeffrey M. Blackburn is currently an Independent Director at Roku, Inc., a Director at DoorDash, Inc., and an Operating Partner at Deer Management Co. LLC. Previously, he held the position of Senior Vice President-Global Media & Entertainment at Amazon.com, Inc. from 2021 to 2023. He also served as an Advisor at Impact Venture, Inc. and as an Assistant Vice President at Deutsche Morgan Grenfell. From 2012 to 2020, he was the Senior Vice President-Business Development at Amazon.com, Inc. In terms of education, he completed his undergraduate degree at Dartmouth College and obtained an MBA from Stanford Graduate School of Business. |
| Jeffrey Hastings |
Jeffrey Hastings is currently the Director at Roku, Inc. since 2011 and the Chief Technology Officer at BrightSign LLC since 2009. Previously, he worked as the President & General Manager-Digital Media at Corel Corp. from 2007 to 2009, the General Manager at Avid Control Systems, Inc. (California) from 2005 to 2007, the Executive Vice President-Products at ReplayTV, Inc. from 2000 to 2001, the VP-Engineering, Operations & Customer Care at SONICblue, Inc. from 2001 to 2003, the President at Redfern Integrated Optics, Inc. from 2003 to 2004, the Chief Operating Officer at M-Audio from 2004 to 2005, and the General Manager at Pinnacle Systems, Inc. (Illinois) from 2005 to 2007. He completed his undergraduate degree at Purdue University. |
| Laurie Simon Hodrick |
Laurie Simon Hodrick is currently a Director at Andela, Inc., an Independent Director at Roku, Inc., a Professor at Columbia Business School, and a Member at Reidcourt LLC. In the past, she served as an Independent Director at Kabbage, Inc., Corporate Capital Trust, Inc., and PGIM High Yield Bond Fund, Inc., and as a Director at PGIM Global High Yield Fund, Inc. She was also a Director at Prudential Financial, Inc. and worked as the Global Head-Alternative Investment Strategies at Deutsche Bank Securities, Inc. She received her undergraduate degree from Duke University and her doctorate from Stanford University. |
