David Bell

Founder/CEO of Actev Robotics, previously President & CEO of Intersil and President at Linear Technology

James (Jed) E. Dunn

Managing Director at Newport LLC, previously CEO at Piedmont Hematology-Oncology Associates and President at Coleman Resources

Todd Hammer

Mr. Hammer is a Co-Managing Member at North Run Capital, LP (“North Run”), an investment firm managing public and private securities. Prior to co-founding North Run in 2002, Mr. Hammer was a Principal at Greenbriar Equity Group, LLC, a private equity firm, a Vice President at EnTrust Capital, LLC, a hedge fund and asset management firm, an Analyst at Baker Nye Greenblatt, LLC, an event-driven hedge fund, and an Associate in the Investment Banking Division at Goldman, Sachs & Co. Mr. Hammer graduated from the University of Pennsylvania with dual degrees — a B.S. from the Wharton School and a B.A. from the College of Arts and Sciences. He also earned a J.D. from Harvard Law School.

Thomas Ellis

Thomas Ellis has served as a member of the board of directors since August 5, 2024. Mr. Ellis is a co-managing partner of North Run Capital, LP, a public security investment firm. Prior to co-founding North Run Capital, LP in 2002, Mr. Ellis was a principal at Berkshire Partners, LLC, a private equity firm, and an analyst at MHR Fund Management, a hedge fund and distressed debt fund. Previously, Mr. Ellis was an associate in the investment banking division of Goldman, Sachs & Co. Mr. Ellis also serves on the board of directors of LENSAR, Inc. Mr. Ellis received a Bachelor of Arts degree from Princeton University and a Juris Doctor degree from Harvard Law School.

William J. Pratt

Retired, previously Co-Founder & CTO of RFMD

Gary Smith

President at AMB Investments LLC, previously CEO at North State Aviation and before that held CFO positions at Longwood Industries, Kinetics, ITG, and Cone Mills

Susan Barkal

Susan Barkal is currently the Senior Vice President of Quality, Supply Chain Executive, Chief Compliance Officer, and CFIUS Security Officer at Yageo Corporation. In this role, she has overseen global quality and compliance functions for over 30,000 employees in 40 manufacturing sites and oversaw 20 research and development centers that span 16 countries. Of note, she has served as an Inside Board Director for the KEMET / TOKIN Electronics Joint Venture, a $200 million acquisition where she provided input and oversight of the acquisition financing strategy. Following Yageo's acquisition of KEMET Corporation in 2020, Ms. Barkal was promoted to her current role of SVP of Quality, Supply Chain Executive, and Chief Compliance Officer. Throughout her career, she has gained extensive experience in global quality and compliance as well as technology and chemical manufacturing. Ms. Barkal is an experienced executive in the technology sector with a proven track record of driving global technology roadmaps, portfolio management strategies, and new product development. Ms. Barkal holds a Master of Science degree in Chemical Engineering from California Polytechnic State University.

Virginia Summerell