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Jonathan Khazam
is currently an independent consultant on CPUs, GPUs, and related software through his consulting practice J. Khazam Consulting.
Prior to starting J. Khazam Consulting in June 2016, Mr. Khazam was Corporate Vice President and General Manager of the Visual
and Parallel Computing Group at Intel Corporation (NASDAQ: INTC), a multinational technology company, from 2010 to 2016, where
he led a global organization responsible for the development of Intel graphics, including 3D, GPU compute, video, and display technologies
and oversaw the expansion of Intel’s integrated graphics roadmap to higher performance points and new market segments. From
2005 to 2010, Mr. Khazam served as Vice President and General Manager of the Manageability and Middleware Division at Intel Corporation,
an internal start-up focused on value-add manageability and security software products such as Intel Data Center Manager and the
lightweight virtualization technology underpinning McAfee DeepSAFE. From 1999 to 2005, Mr. Khazam was General Manager and then
Vice President of Intel Software Development Products, a division he started in 1999 to develop and commercialize award-winning
Intel software tools. He joined Intel Corporation in 1991 and held a number of marketing and management roles of increasing responsibility
spanning microprocessors, graphics, and software. Highlights from Mr. Khazam’s Intel Corporation career include winning the
prestigious Apple MacBook Pro design to Intel Iris graphics in 2013 and establishing Intel Corporation as the premier provider
of software tools for high performance and technical computing. Prior to joining Intel Corporation, Mr. Khazam held marketing and
product development positions at EIP Microwave, a test instrumentation company, and Hewlett-Packard Company (n/k/a HP Inc.). In
addition, Mr. Khazam previously served on the boards of directors of Integrated Silicon Solution, Inc. (formerly NASDAQ: ISSI),
a global fabless semiconductor company, from 2008 until the company was sold in December 2015 and The Eclipse Foundation, a not-for-profit,
member-supported foundation that oversees the Eclipse open development platform for software lifecycle tools and frameworks, from
2004 until 2009. He also served as an Observer to the Board of Directors of Zend Technologies, a leading web infrastructure software
company, from 2004 to 2006. Mr. Khazam has a B.S. degree in Electrical Engineering from Cornell University and an MBA from the
University of California at Berkeley Haas School of Business.
Thomas Lacey
currently serves on the Board of Directors of DSP Group, Inc. (NASDAQ: DSPG), a leading global provider of wireless chipset
solutions for converged communications, a position he has held since May 2012. From June 2017 through December 2017, he served
as an advisor to Xperi Corporation (NASDAQ: XPER) (formerly Tessera Holdings Corporation), a technology holding company (“Xperi”).
From May 2013 to June 2017, Mr. Lacey served as a director and Chief Executive Officer of Xperi, having transitioned from Interim
CEO to CEO in December 2013 (which at that time was known as Tessera Technologies, Inc.). Prior to that, Mr. Lacey served as the
Chairman and Chief Executive Officer of Components Direct, a provider of cloud-based product life cycle solutions, from May 2011
to April 2013. He previously served on the Board of Directors of International Rectifier Corporation (formerly NYSE: IRF), a leader
in power management technology, from May 2008 until it was acquired by Infineon Technologies AG in January 2015. From February
2010 to February 2011, Mr. Lacey served as the President, Chief Executive Officer and a director of Phoenix Technologies Ltd. (formerly
NASDAQ: PTEC), a global provider of basic input-output software for personal computers. Prior to joining Phoenix Technologies Ltd.,
Mr. Lacey was the Corporate Vice President and General Manager of the SunFabTM Thin Film Solar Products group of Applied Materials,
Inc. (NASDAQ: AMAT), from September 2009 to February 2010. Mr. Lacey previously served as President of the Components Division
at Flextronics International Ltd. (n/k/a Flex Ltd.)(NASDAQ: FLEX)(“Flextronics”), from 2006 to 2007. Mr. Lacey joined
Flextronics in connection with the sale to Flextronics of International Display Works, Inc. (formerly NASDAQ: IDWK), where Mr.
Lacey had served as Chairman, President and Chief Executive Officer from 2004 to 2006. Prior to that, Mr. Lacey held various management
and executive positions at Intel Corporation (NASDAQ: INTC) for 13 years, including Vice President, Sales and Marketing, President
of Intel Americas, and Vice President and General Manager, Flash Products. Mr. Lacey holds a Bachelor of Arts degree in Computer
Science from the University of California, Berkeley, and Masters of Business Administration degree from the Leavy School of Business
at Santa Clara University.
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