Audit Committee Position

David Raun

Director

David Raun has over 23 years of experience at the board & executive level within the technology industry. He is currently President, COO, CFO and Board Observer at ASSIA a SaaS Software Market Leader as well as Chairman at Kilopass. He led a successful turnaround and acquisition by Avago/Broadcom as President, CEO & Director at PLX Technology at NASDAQ company. He holds a BSEE from UC Santa Barbara.

Chair

Jack Harrison

Director

Jack Harrison's career and companies span several complex technologies, including advanced semiconductors, gene sequencing microfluidics, microelectromechanical neuromodulation medical implants, RF radar, lasers, and others. He serves as chairman or on the boards of for-profit and non-profits alike, and received a BME degree from Wheaton College.

Member

Kimberly C. Sentovich

Director

Kimberly Sentovich is a seasoned merchandising, operations, IT and supply chain executive with 30 years of experience with multi-billion-dollar profit and loss responsibility. From 2017 to 2018, Ms. Sentovich served as the Senior Vice President of Operations for Torrid, an apparel retailer. From 2015 to 2017, Ms. Sentovich was Executive Vice President of Stores and Logistics at Gymboree, responsible for all 1300 company owned stores in North America. Ms. Sentovich previously spent seven years (2008-2015) at Walmart rising from Regional Vice President of Operations - California to Divisional Senior Vice President of Operations - Pacific Division and fifteen years at The Home Depot (1993-2008) rising to the level of Regional Vice President of Operations. Ms. Sentovich obtained her MBA from The Paul Merage School of Business, University of California, Irvine and her B.A. in Philosophy and Political Science with a Minor in economics from Bryn Mawr College.

Member

Audit Committee Charter

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Compensation Committee Position

Jack Harrison

Director

Jack Harrison's career and companies span several complex technologies, including advanced semiconductors, gene sequencing microfluidics, microelectromechanical neuromodulation medical implants, RF radar, lasers, and others. He serves as chairman or on the boards of for-profit and non-profits alike, and received a BME degree from Wheaton College.

Chair

Ken Potashner

Director

Ken Potashner's career in the computer industry includes President/CEO/Chairman of SONICblue. Mr. Potashner currently serves on the board of several companies. He received his bachelor's degree in electrical engineering at Lafayette College and a masters' degree in electrical engineering from Southern Methodist University.

Member

Kimberly C. Sentovich

Director

Kimberly Sentovich is a seasoned merchandising, operations, IT and supply chain executive with 30 years of experience with multi-billion-dollar profit and loss responsibility. From 2017 to 2018, Ms. Sentovich served as the Senior Vice President of Operations for Torrid, an apparel retailer. From 2015 to 2017, Ms. Sentovich was Executive Vice President of Stores and Logistics at Gymboree, responsible for all 1300 company owned stores in North America. Ms. Sentovich previously spent seven years (2008-2015) at Walmart rising from Regional Vice President of Operations - California to Divisional Senior Vice President of Operations - Pacific Division and fifteen years at The Home Depot (1993-2008) rising to the level of Regional Vice President of Operations. Ms. Sentovich obtained her MBA from The Paul Merage School of Business, University of California, Irvine and her B.A. in Philosophy and Political Science with a Minor in economics from Bryn Mawr College.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Ken Potashner

Director

Ken Potashner's career in the computer industry includes President/CEO/Chairman of SONICblue. Mr. Potashner currently serves on the board of several companies. He received his bachelor's degree in electrical engineering at Lafayette College and a masters' degree in electrical engineering from Southern Methodist University.

Chair

David Raun

Director

David Raun has over 23 years of experience at the board & executive level within the technology industry. He is currently President, COO, CFO and Board Observer at ASSIA a SaaS Software Market Leader as well as Chairman at Kilopass. He led a successful turnaround and acquisition by Avago/Broadcom as President, CEO & Director at PLX Technology at NASDAQ company. He holds a BSEE from UC Santa Barbara.

Member

Jack Harrison

Director

Jack Harrison's career and companies span several complex technologies, including advanced semiconductors, gene sequencing microfluidics, microelectromechanical neuromodulation medical implants, RF radar, lasers, and others. He serves as chairman or on the boards of for-profit and non-profits alike, and received a BME degree from Wheaton College.

Member

Nominating and Corporate Governance Committee Charter

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