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Mr. Capellas currently serves as Principal of Capellas Partners, a strategic advisory firm focusing on technology-driven companies. He was previously Chief Executive Officer and Chairman of VCE Company, LLC, a joint venture between EMC and Cisco with investments from VMware and Intel. He was Chairman and Chief Executive Officer of First Data Corporation and was also Chief Executive Officer of MCI, Inc. through its 2004 restructuring and acquisition by Verizon in 2006. In addition, Mr. Capellas served as Chief Executive Officer and Chairman of the Board of Compaq from 2000 until its merger with HP in 2002. Post merger, he served as President of HP. Prior to Compaq and HP, he held a variety of executive positions in multiple industries.

John D. Harris II most recently served as vice president of Business Development for Raytheon Company, and chief executive officer of Raytheon International, Inc. He was responsible for worldwide sales and marketing, Raytheon's international business and its government relations operations functions and developing and leading the execution of Raytheon's global business strategy. Mr. Harris joined Raytheon in 1983 and has held positions of increasing responsibility with the company. Mr. Harris has over 30 years of technology, non-profit and business board experience. He received his Bachelor of Science degree in Business Administration from Boston University.

With over 25 years of business and technology leadership experience, Mr. Hurlston currently serves as president and chief executive officer of Synaptics Incorporated, a worldwide pioneer and leader in human interface hardware and software. Before joining Synaptics, he was chief executive officer of Finisar Corporation, a manufacturer of optical communication components and subsystems. He also served as executive vice president, worldwide sales and in a variety of management roles over the course of his nearly 20-year career with Broadcom. Mr. Hurlston currently serves as a board member for Synaptics and Ubiquiti Inc., a position he has held since 2016. He received his Bachelor of Science in Electrical Enginering and his MBA from the University of California, Davis.

Jill Greenthal has more than 30 years of experience advising and financing some of the world's leading media, technology and telecommunications companies. As an investment banker, she held senior positions at Lehman Brothers, Donaldson Lufkin and Jenrette and Credit Suisse. She also was a Senior Managing Director at Blackstone before taking on her current role with the private equity group as a Senior Advisor. Ms. Greenthal has more than a decade of public company board experience, currently serving as a director on the board of Akamai Technologies, Cars.com and Houghton Mifflin Harcourt. She is a graduate of Simmons College and received an MBA from Harvard Business School.

Ms. Li currently serves as Chief Executive Officer and General Managing Director of Changcheng Investment Partners, Baidu’s newly initiated growth fund. She previously served as Chief Executive Officer and General Managing Director of Baidu Capital, the investment arm of Baidu, Inc. She was previously Chief Financial Officer of Baidu Inc., the leading Chinese language search engine and one of the largest search engines in the world. Ms. Li led Baidu over the past ten years of growth. In this capacity, she gained diverse functional experience, leading human resources, public relations, marketing, international operations, mergers and acquisitions, anda finance. From 1994 to 2008, she held a number of senior finance positions at various General Motors companies in China, Singapore, the United States, and Canada, rising to Chief Financial Officer of GM’s business in China and Financial Controller of the North American Operations for GMAC. Ms. Li currently serves on the boards of directors of ABB Ltd., The Hongkong and Shanghai Banking Corporation Limited and Philip Morris International Inc. where she also serves as the Chair of its Audit Committee and a member of both its Nominating and Corporation Governance and Finance Committees.

Ms. McSweeney currently serves as executive vice president, chief human resources officer of Optum, Inc., operating globally with 180,000 employees worldwide and a part of UnitedHealth Group. Before joining Optum, she was executive vice president, chief human resources officer for IT leader EMC Corporation (now Dell EMC). In this role, she led all strategic and operational aspects of human resources, including organizational design, talent management, total rewards, diversity and inclusion, and the overall employee experience. She also served as chief human resources officer at VCE — a joint venture of EMC, Cisco and VMWare, and now a full business unit within EMC.

Mr. Onetto was the Senior Vice President of Worldwide Operations and Customer Service at Amazon.com from 2006 to 2013. In this role, he led the supply chain, warehousing, transportation and customer support operations of the largest e-retailer in the world. From 2003 to 2006, he was Executive Vice President of Worldwide Operations for Solectron, which was acquired by Flextronics in 2007. Prior to Solectron, he had a successful 15 year career with GE where his last assignment was Vice President of GE European operations. Before that, Mr. Onetto held several senior leadership positions at GE Medical Systems as Europe Service Vice President, Global CIO, and Head of Global Quality and Officer in charge of Global Manufacturing and Supply Chain. Mr. Onetto was also one of GE’s Six Sigma pioneers and spearheaded the globalization and quality transformation of GE Medical Systems.

Dr. Shih has served as a member of our Board of Directors since January 2008. Dr. Shih is currently a Professor of Management Practice at the Harvard Business School, a role he has held since January 2007. Dr. Shih's broad industry career experience includes significant accomplishments for globally-recognized organizations such as Kodak, IBM, Silicon Graphics and Thomson.

From August 2005 to September 2006, Dr, Shih served as Executive Vice President of Thomson, a provider of digital video technologies. He was an intellectual property consultant from February to August 2005, and from 1997 to 2005 served as Senior Vice President of Eastman Kodak Company.

Mr. Tan has served as a member of our Board of Directors since March 2012. Since June 2002, he has served as President and Chief Executive Officer and a member of the Board of Directors of STATS ChipPAC Ltd., a leading service provider of semiconductor packaging design, bump, probe, assembly, test and distribution solutions. He was re-elected as a Director in April 2010. Mr. Tan joined STATS ChipPAC with the acquisition of ChipPAC, Inc. and became the founding President and Chief Executive Officer.

Prior to joining STATS ChipPAC, he was an investment banker with Salomon Smith Barney, the global investment banking unit of Citigroup, Inc. Before that, he held various senior positions in government and financial institutions in Singapore. Mr. Tan graduated with a Bachelor of Engineering (First Class Honors) from the University of Adelaide, Australia as a Colombo Plan Scholar. He also has a Master of Business Administration (Distinction) from the Wharton School, University of Pennsylvania where he was elected a Palmer Scholar.

Mr. Watkins has served as a member of our Board of Directors since April 2009. Mr. Watkins was appointed Chief Executive Officer of Imergy Power Systems, Inc., a leading innovator in cost-effective energy storage products in December 2013. He previously served as Chairman of the Board of Bridgelux, Inc. from February 2013 to December 2013 and as its Chief Executive Officer from January 2010 to February 2013. He previously served as Seagate Technology's Chief Executive Officer from 2004 through January 2009, and previously served as Seagate's President and Chief Operating Officer from 2000 until 2004.

During that time, he was responsible for the company's hard disc drive operations, including recording heads, media and other components, and related R&D and product development organizations. Mr. Watkins joined Seagate in 1996 with the company's merger with Conner Peripherals. Mr. Watkins currently serves on the board of directors of Maxim Integrated Products, as well as the Silicon Valley Leadership Group and the Leukemia and Lymphoma Society.