| Mr Frederik Paulsen
| Mr Frederik Paulsen is a member of board of directors at Philip Morris International Inc since January 1, 2015. |
| Mr Thomas K. Brown
| Mr Thomas K. Brown is a member of board of directors at 3M Co since Aug 12, 2013. |
| Ms Sondra L. Barbour
| Ms Sondra L. Barbour is a member of board of directors at 3M Co since August 11, 2014. |
| Mr Michael Morehead
| Mr. Michael Morehead serves as General Counsel at Ambarella, Inc. Mr. Morehead served as General Counsel of Leadis Technology Inc. since April 24, 2007 and served as its Vice President. Mr. Morehead joined Leadis in December 2004 as Director of Legal Affairs, after served on its external counsel team. Prior to joining Leadis, he was with the law firm Cooley Godward Kronish LLP for more than seven years, where he represented technology companies on a broad spectrum of issues and transactions. Mr. Morehead holds a JD degree from the University of San Diego School of Law and a BS Degree in Economics from the University of California, Los Angeles. |
| Mr Zemo Yang
| Zemo Yang was senior manager of operations at S3 Graphics, which was acquired by VIA Technology. After the acquisition, Yang led S3's operations transition from the U.S. to Taiwan. Before S3, Yang was a section head of packaging technology at Philips and represented Philips on the JEDEC JC15 committee for three years. Before Philips, Yang worked at National Semiconductor, where he was chosen as Semiconductor Research Corporation industry mentor. |
| Mr Michael Chen
| Michael Chen was Director of Sales for Marvell Technology, a supplier of semiconductor devices. Prior to working at Marvell, Chen served as Director of Sales for Wintech Microelectronics, a distributor of a broad range of semiconductor and electronic component devices. |
| Mr David Grain
| Mr. David J. Grain is an Independent Director of The Southern Company., effective December 10, 2012. Mr. Grain is the Founder and Managing Partner of Grain Management, LLC, a private equity firm specializing in investments in wireless communications infrastructure throughout the United States, since 2006. He is also the Chief Executive Officer of Grain Communications Group, Inc. Grain Management, LLC’s flagship funds manage capital on behalf of domestic institutional investors including academic endowments, public pension funds, and foundations. Before forming the Grain entities, Mr. Grain served as President of Global Signal, Inc. |
| Mr Chris Day
| Prior to joining Ambarella, Chris Day was president and CEO of Mobilygen, which was acquired by Maxim Integrated Products. Before Mobilygen, Day was general manager of media processing at NXP (formerly Philips Semiconductor), where he led TriMedia DSP efforts into video-over-IP, automotive, security, and display markets. Day has also held senior sales and marketing positions at C-Cube, AuraVision, Motorola, and Hitachi. |
| Mr John Ju
| Mr. John Ju is a Co-Founder and serves as Vice President of Systems and General Manager of Asia Design Centers at Ambarella Corporation. Mr. Ju oversees Ambarella Corp.-wide software activities and manages the software and system hardware teams in U.S. and Taiwan design centers to develop the next generation of consumer digital video applications. Mr. Ju has more than 15 years of experience in the semiconductor industry. His expertise in software and firmware development from algorithm to system production has enabled him to champion technical challenges and to mentor team members in the entire life cycle of chip design. Mr. Ju joined Afara Websystems as senior director of software engineering. He built a 30-member software team, which architected and delivered software for Afara's multi-core multi-thread processor. Mr. Ju held multiple senior management positions at C-Cube Microsystems. He served as the firmware director of the Home Media division and supervised a team of 40+ people to do audio/video codecs and system applications. Mr. Ju managed overall software development for multiple generations of C-Cube video processors, covering professional broadcasting to consumer DVD recorder markets. During his time at C-Cube, he successfully led his team in bringing many generations of C-Cube codec processors into customer production. Mr. Ju conducted his video research at Sarnoff Research Lab. He received the Sarnoff Technical Achievement award for pioneering in MPEG video algorithm development. Mr. Ju holds a bachelor's degree from National Taiwan University and a master's degree in electrical and computer engineering from Princeton University. |
| Mr Chan Lee
| Chan Lee was the director of VLSI at Afara, responsible for managing both the design and verification team, and driving key design and verification methodologies. Lee spent a significant part of his career at Intel, including: manager of the silicon debug team, design manager of the first-generation Pentium 4, and manager and technical lead on the P6 (Pentium Pro). |
| Mr George Laplante
| GEORGE LAPLANTE HAS HELD MANY SENIOR FINANCE and management positions over the course of his career. Previous to Ambarella, Laplante served as a management consultant and interim CFO to several private technology companies. Prior to these roles he served as CFO of Santur Corporation, a manufacturer of laser technology for the communication industry and from 2000 to 2006 he was CFO of 2Wire Inc., a provider of broadband services platforms. Laplante also spent 5 years in the United Kingdom as Finance Director (CFO) of Action, PLC, a publicly traded technology distribution company. |
| Mr Didier LeGall
| Mr. Didier LeGall, PhD co-founded Ambarella Corporation and serves as its Executive Vice President. Mr. LeGall was co-founder and Chief Technology Officer of C-Cube Microsystems up until C-Cube’s acquisition by LSI Logic in 2001. At LSI Logic, Mr. LeGall served as vice president and general manager of the Home Media product group with P&L responsibility for DVD, recordable DVD and professional digital video products. In 2003, he became vice president of engineering for LSI Logic’s Broadband Entertainment group and was responsible for DVD, DVD recordable, professional video, set-top box and digital TV integrated circuits. As vice president and general manager, LeGall grew LSI Logic’s market share of DVD recorder ICs by well over 50 percent. Mr. LeGall served as a Manager of the Visual Communication group at Bell Communications Research (Bellcore). At Bellcore, LeGall worked on compression algorithms for digital video and digital HDTV. He held an adjunct professorship at Columbia University from 1985 to 1989. Mr. LeGall started the standardization effort of the Moving Picture Expert Group (MPEG) and served as the Chairman of the MPEG Video group from 1989 to 1995 delivering two international standards MPEG-1 and MPEG-2 that have since had a major impact on the industry. LeGall is the author or co-author of over twenty digital video-related patents. Mr. LeGall received his undergraduate degrees from Ecole Centrale de Lyon, France and Technical University Darmstadt, Germany. He earned his master's and doctorate degrees in electrical engineering from UCLA. |
| Mr Les Kohn
| Ms. Leslie Kohn, also known as Les Co-founded Ambarella Corporation in 2004, and serves as its Chief Technology Officer. Mr. Kohn founded Afara Websystems and served as its Chief Technology Officer. He served as the Chief Architect of C-Cube Microsystems, where he led the development of three generations of digital video codecs, including the first single-chip MPEG-2 and HD/multi-stream codecs. Mr. Kohn was a Distinguished Engineer at Sun where he served as the Chief Architect of Sun's first two 64-bit microprocessors: the UltraSPARC I and II. In addition to these accomplishments, he served as the Chief Architect of the Intel i860 and co-Architected the National 32000 microprocessor family. He is one of the designers of i960 RISC chips, NatSemi's 320xx Swordfish and the UltraSPARC-I. He was a Fellow at Sun where he continued the development of this technology and helped throughput computing become the primary focus of Sun's roadmap for its UltraSPARC processors. Mr. Kohn holds a B.S. Degree in physics from California Institute of Technology. |
| Mr Fermi Wang
| Dr. Feng-Ming Wang, also known as Fermi, PhD. Co-founded Ambarella Corporation in 2004 and serves as its Chief Executive Officer and President. Dr. Wang served as the Chief Executive Officer at Afara Websystems, which he co-founded. Dr. Wang held several senior management positions at C-Cube Microsystems. As Vice President and General Manager of the Home Media division of C-Cube, he had P&L responsibility for silicon solutions for the DVD, digital video recorder (DVR) and digital video distribution and production markets. As Vice President and General Manager of Codec division of C-Cube, he launched its MPEG codec business and served in both engineering and business management roles. During this time, Dr. Wang and his team were responsible for growing the business by 200 percent in two years and developing the world's first MPEG codec chip. Dr. Wang owns several digital video-related patents. Dr. Wang holds a B.S. degree in Electrical Engineering from National Taiwan University and an M.S. degree and Ph.D. in Electrical Engineering from Columbia University. |
| Mr William W. Grounds
| Mr. William W. Grounds, also known as Bill, serves as a General Manager of Unlisted Funds at Investa Property Group. Mr. Grounds serves as President and Chief Operating Officer at Infinity World Development Corporation. He served as the Chief Executive Officer at Property and Finance for MFS Group and held various senior positions in the real estate investment and development industry throughout his career. He serves as a Director of CityCenter Holdings, LLC., Infinity World; and Grand Avenue LA. He has been a Director at MGM Resorts International since January 31, 2013 and Remark Media, Inc. since October 31, 2013. |
| Ms Mary Chris Gay
| Elected to the Board of Directors of MGM Resorts International on February 6, 2014. MGM Resorts International (NYSE: MGM) is one of the world's leading global hospitality companies, operating a portfolio of destination resort brands including Bellagio, MGM Grand, Mandalay Bay and The Mirage. The Company also owns 51% of MGM China Holdings Limited, which owns the MGM Macau resort and casino and is in the process of developing a gaming resort in Cotai, and 50% of CityCenter in Las Vegas, which features ARIA resort and casino. For more information about MGM Resorts International, visit the Company's website at www.mgmresorts.com. Member of the Board's Audit and Compensation Committees. |
| Mr Anthony K. Anderson
| In 2012, Mr. Anderson retired as the Vice Chair and Midwest Area Managing Partner of Ernst & Young, after a 35-year career with E&Y. In that capacity, Mr. Anderson oversaw a practice of 3,500 audit, tax, and transaction professionals serving clients through the Midwest. Mr. Anderson also served for six years in the Los Angeles area as managing partner of E&Y’s Pacific Southwest region. Mr. Anderson also served as a member of Ernst & Young's governing body, the Americas Executive Board. |
| Mr Robert F.X. Sillerman
| Mr Robert F.X. Sillerman is the Chairman of the Board of Directors at Viggle Inc since February 2011. |
| Mr Mitchell J. Nelson
| Mr Mitchell J. Nelson is a member of board of directors at Viggle Inc since February 7, 2011. |
| Mr Michael J. Meyer
| Mr Michael J. Meyer is a member of board of directors at Viggle Inc since June 1, 2013. |
