Board of Directors

W. Richard Marz

    Age: 73
    Director since 2000
    Chairman of the Board since January 2008

    Principal occupation: President of MMW Group, a Technology Consulting group that focuses on working with early to mid-stage companies with special emphasis on product definition, sales organization development, and marketing and channel strategies.

    Previous experience:

    • Executive Vice President, Worldwide Strategic Marketing of LSI Logic Corporation from 2003 to 2006.
    • Executive Vice President, Communications and ASIC Technology of LSI Logic Corporation from 2002 to 2003.
    • Executive Vice President, Geographic Markets, LSI Logic from 1995 to 2003.
    • Vice President Sales & Marketing, The Americas, Advanced Micro Devices from 1985 to 1995.

    John F. Bryant

      Age: 33
      Director since 2016

      Principal occupation: Director and Co-Portfolio Manager of the Harbert Discovery Fund GP, LLC, an investment management firm that serves as the General Partner of Harbert Discovery Fund, LP, since 2014.

      Previous experience:

      • Vice President of BlackRock, Inc. from 2007 to 2012.

      Committee membership:

      • Nominating and Corporate Governance

      C. Richard Neely, Jr.

        Age: 63
        Director since 2014

        Principal occupation: Financial consulting services for Executive / C-Suite level professionals.

        Previous experience:

        • Senior Vice President and Chief Financial Officer of Intermolecular, Inc., from 2013 to 2017.
        • Executive Vice President and Chief Financial Officer of Tessera Technologies, Inc., from 2012 to 2013.
        • Chief Financial Officer and Vice President of Supply Chain at Livescribe from 2011 to 2012.
        • Senior Vice President and Chief Financial Officer at Monolithic Power Systems from 2005 to 2011.
        • Chief Financial Officer at NuCORE Technology from 2002 to 2005.

        Committee memberships:

        • Audit – Chair
        • Management Development, Compensation and Stock Option

        Robert S. Oswald

          Age: 76
          Director since 1996

          Principal occupation: Chief Executive Officer of Paice, L.L.C., a developer of hybrid electric power train technology.

          Previous experience:

          • Chief Executive Officer of Bendix Commercial Vehicle Systems, L.L.C. from 2002 to 2003.
          • Chairman, President and Chief Executive Officer of Robert Bosch Corporation 1996 to 2000.

          Committee membership:

          • Nominating and Corporate Governance – Chair
          • Audit

          Other directorships: Paice, L.L.C.; Bendix Commercial Vehicle Systems, L.L.C.; Dura Automotive Systems, Inc.

          James A. Ratigan

            Age: 69
            Director since 2016

            Principal occupation: Adjunct Professor of Business Administration at Delaware Valley University since 2015.

            Previous experience:

            • Chief Financial Officer, Nitric BioTherapeutics, Inc., from 2005 to 2014.
            • Independent consultant providing consultative services to two specialty pharmaceutical companies from 2003 to 2006.
            • Executive Vice President, Chief Financial Officer and Secretary of Orapharma, Inc. from 1997 to 2003.
            • Director of Perceptron from 1989 to 1996 and from 2003 to 2013.

            Committee memberships:

            • Audit

             

            Terryll R. Smith

              Age: 67
              Director since 1996

              Principal occupation: President and Chief Executive Officer of Water Security Corp., an early stage start-up company focused on drinking water applications.

              Previous experience:

              • President and Chief Executive Officer of Novation Environmental Technologies, Inc. from 2000 to 2007.
              • President and Chief Executive Officer of Pico Networks from 1999 to 2000
              • Group V.P Sales and Marketing of Advanced Micro Devices from 1996 to 1998.

              Committee membership:

              • Management Development, Compensation and Stock Option – Chair
              • Nominating and Corporate Governance

              William C. Taylor

                Age: 67
                Director since 2016

                Principal occupation: President of the Economic Development Partnership of Alabama (the “EDPA”), a private, statewide organization that works to attract and retain business and industry and address other critical issues affecting economic development such as workforce development, since 2009.

                Previous experience:

                • President and CEO, Mercedes-Benz U.S. International, Inc., from 1999 to 2009.
                • Vice President Operations, Mercedes-Benz U.S. International, Inc., from 1993 to 1999.
                • Vice President Manufacturing, Toyota Motor Manufacturing Canada, from 1987 to 1993.
                • Various roles with Ford Motor Company Canada from 1969 to 1987.

                Committee membership:

                • Management Development, Compensation and Stock Option