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董事会

Craig H. Barratt
Craig H. Barratt is Chairman at Calysta, Inc. since 2019. Lead Independent Director at Intuitive Surgical, Inc. starting 2025. Director at Ayar Labs, Inc., Atmosic Technologies, Inc., and Sutter Hill Ventures LLC. Independent Director at IonQ Quantum, Inc. and Baraja Pty Ltd. since 2021. Independent Director at Intel Corp. and Astera Labs, Inc. starting 2025. Former President, Chief Executive Officer & Director at Barefoot Networks, Inc. from 2017 to 2019. Chairman at dMY Technology Group, Inc. III. Chairman at IonQ, Inc. from 2021 to 2024. Director at Global Semiconductor Alliance. Senior Vice President & GM-Connectivity Group at Intel Corp. from 2019 to 2020. Senior Vice President-Access & Energy at Google LLC from 2014 to 2017. General Manager & Senior Vice President at Connectivity Group Plc. Executive Vice President & General Manager at ArrayComm LLC in 2002. President at Qualcomm Atheros, Inc. from 2011 to 2013. Education includes graduate and doctorate degrees from Stanford University and an undergraduate degree from The University of Sydney.
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).
Alyssa H. Henry
Alyssa H. Henry is currently an Independent Director at Intel Corp. since 2020, a Director at Unity Technologies SF since 2018, an Independent Director at PayPal Holdings, Inc. starting in 2026, and a Director at Samsara, Inc. starting in 2024. Former roles include Director-Software Development at Amazon.com, Inc. from 2006 to 2014, Independent Non-Executive Director at Unity Software, Inc. from 2018 to 2022, Independent Director at Confluent, Inc. from 2021 to 2026, Manager-Product Unit at Microsoft Corp. from 1994 to 2006, Head-Square Lead & Infrastructure at Block, Inc. from 2014 to 2021, and Vice President at Amazon Web Services, Inc. from 2007 to 2014. Education includes undergraduate studies at the University of California, Los Angeles.
Dion J. Weisler
Dion J. Weisler is an Independent Director at Intel Corp. since 2020. Holds Independent Non-Executive Director positions at BHP Group Ltd. and BHP Group (UK) Ltd. starting in 2020. Serves as Non-Executive Director at Thermo Fisher Scientific, Inc. since 2017. Director at Technology Ceo Council. Non-executive Director at Sapia&Co Pty Ltd. since 2022. Appointed Independent Non-Executive Director at Qantas Airways Ltd. starting in 2025. Formerly President & CEO of HP Tech Ventures from 2015 to 2020. Director at HP, Inc. from 2019 to 2020. Managing Director at Acer U.K. Ltd. COO & VP-Mobile Internet Digital Home Groups at Lenovo Group Ltd. from 2008 to 2011. General Manager-Conferencing & Collaboration at Telstra Corp. Ltd. from 2002 to 2007. Completed undergraduate studies at 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, Inc. in 1988, where she worked as Vice Chairman-Executive Board from 2006 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.
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.
Eric Meurice
Eric Meurice is Chairman-Supervisory Board at Nearfield Instruments BV since 2023. Independent Director at IPG Photonics Corp. since 2014. Non-Executive Director at Global Blue SA since 2019. Non-Executive Director at Global Blue Group AG. Independent Non-Executive Director at Global Blue Group Holding AG since 2018. Independent Director at Intel Corp. since 2024. Former 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. Vice President-Western Computer at Dell, Inc. from 1995 to 2001. Principal at Intel Corp. Former 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. Mr. Sanghi is currently 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 positions 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 1988 to 1988, Vice President-Operations at Waferscale Integration, Inc. in 1990, and Trustee at Kettering University. Education includes graduate degree from the University of Massachusetts and undergraduate degree from Panjab University Chandigarh.
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.
Craig H. Barratt
Craig H. Barratt is Chairman at Calysta, Inc. since 2019. Lead Independent Director at Intuitive Surgical, Inc. starting 2025. Director at Ayar Labs, Inc., Atmosic Technologies, Inc., and Sutter Hill Ventures LLC. Independent Director at IonQ Quantum, Inc. and Baraja Pty Ltd. since 2021. Independent Director at Intel Corp. and Astera Labs, Inc. starting 2025. Former President, Chief Executive Officer & Director at Barefoot Networks, Inc. from 2017 to 2019. Chairman at dMY Technology Group, Inc. III. Chairman at IonQ, Inc. from 2021 to 2024. Director at Global Semiconductor Alliance. Senior Vice President & GM-Connectivity Group at Intel Corp. from 2019 to 2020. Senior Vice President-Access & Energy at Google LLC from 2014 to 2017. General Manager & Senior Vice President at Connectivity Group Plc. Executive Vice President & General Manager at ArrayComm LLC in 2002. President at Qualcomm Atheros, Inc. from 2011 to 2013. Education includes graduate and doctorate degrees from Stanford University and an undergraduate degree from The University of Sydney.