| 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. |
| 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. |
