| 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. |
| Ms Birame Sock
| Ms Birame Sock is a member of board of directors at Viggle Inc since February 12, 2013. |
| Ms Neal Oristano
| Ms Neal Oristano is a member of board of directors at InterCloud Systems Inc since December 4, 2012. |
| Mr Charles K. Miller
| Mr Charles K. Miller is a member of board of directors at InterCloud Systems Inc since November 13, 2012. |
| Mr Mark F. Durfee
| Mr Mark F. Durfee is a member of board of directors at InterCloud Systems Inc since December 4, 2012. |
| Mr Mark Munro
| Mr Mark Munro is the Chairman of the Board of Directors at InterCloud Systems Inc since December 2011. |
| Mr Thomas W. Gilligan
| Dr Thomas W. Gilligan is a member of board of directors at Southwest Airlines Co since Sep 23, 2015. |
| Mr Munib Islam
| Mr Munib Islam is a member of board of directors at Baxter International Inc since Sep 30, 2015. |
| Mr John A. McCluskey
| Mr John A. McCluskey is a member of board of directors at Alamos Gold Inc since February 21, 2003. |
| Mr James F. Lynch
| Mr James F. Lynch is a member of board of directors at Globalstar Inc since December 2003. |
| Mr Andrew T. Feldstein
| Mr. Feldstein is the Chief Executive Officer and Co-CIO of BlueMountain Capital Management, a leading alternative asset manager with $20 billion in assets under management and approximately 300 professionals worldwide. |
| Ms Catherine West
| Ms. West joined Promontory Financial Group, a financial services consulting firm, in April 2012 as a Managing Director and then served as a Special Advisor from May 2013 to October 2013, where she focused on internal administrative activities. From March 2011 to April 2012, Ms. West was the Associate Director and Chief Operating Officer of the Consumer Financial Protection Bureau (the “CFPB”), a federal agency tasked with regulating U.S. consumer protection with regard to financial services and products, where she led the start-up of the agency’s infrastructure. While at the CFPB, Ms. West also played an integral part in implementing a Consumer Response unit designed to solicit views from consumers regarding their experiences with financial institutions and leverage those views to effect policy change. She was previously the Chief Operating Officer of J.C. Penney from August 2006 to December 2006. From March 2000 to July 2006, Ms. West was an executive officer at Capital One Financial Corporation where she served in roles that included President of the U.S. Card business and Executive Vice President of U.S. Consumer Operations. |
| Mr Benjamin Jenkins
| Mr. Jenkins served as Senior Advisor, Managing Director, and Vice Chairman for Retail Banking at Morgan Stanley & Co., a financial services firm, from January 2009 to January 2011. Prior to that, he had a 38-year career with Wachovia Corporation (now Wells Fargo & Company), a financial services company, where he was Vice Chairman and President of the General Banking Group. He is credited with advancing the profitability of the General Bank through improvements in customer service and the reduction of customer attrition to industry-leading levels. He and his team were instrumental in the integration of the First Union/Wachovia and Wachovia/SouthTrust mergers, and Mr. Jenkins led the successful expansion of Wachovia’s banking network. He also previously served on the boards of Visa USA and Visa International. |
| Mr William S. Haraf
| Mr. Haraf, age 66, serves as a special advisor for Promontory Financial Group, a financial consulting firm. He was a managing director of Promontory Financial Group from 2012 until 2014. From 2008 until 2012, he served as Commissioner of the California Department of Financial Institutions. Mr. Haraf served as a member of the Financial Stability Oversight Council from 2010 until 2012, as managing director of Banc of America Securities from 1999 until 2003 and as Senior Vice President of Strategic Policy Development and Planning at Bank of America from 1994 until1999. |
