Harold Covert, Board Member

From October 2015 until June 2017, Mr. Covert served as Chief Financial Officer of Harmonic, Inc. Mr. Covert served as Executive Vice President and Chief Financial Officer of Lumos Networks Corporation, a fiber-based service provider from 2011 to 2014. From 2010 to 2011, Mr. Covert was an independent business consultant. From 2007 to 2010, Mr. Covert was President, Chief Financial Officer and Chief Operating Officer of Silicon Image, Inc., a provider of semiconductors for storage, distribution and presentation of high-definition content. Within the past five years Mr. Covert was a member of the board of directors of Harmonic Inc. and Solta Medical, Inc., which was acquired in 2014. During his career, Mr. Covert has been the Chief Financial Officer of eight technology based public companies. Mr. Covert holds a Bachelor of Science degree in Business Administration from Lake Erie College and a Master’s degree in Business Administration from Cleveland State University and is also a Certified Public Accountant.

Isaac Harris, Board Member

Isaac ("Ike") Harris is the Corporate Vice President, Global Supply Chain Operations for ZT Systems, a leading provider of innovative compute and storage solutions for hyperscale data centers, a position he has held since April 2020. From October 2011 to March 2020, he held several senior leadership positions at Cisco Systems, a provider of technologies that power the internet, and most recently as Vice President, Supply Chain Operations. Previously, Mr. Harris held several senior leadership roles at HP Inc., a provider of technology hardware, including as Vice President, Supply Chain for Notebook Global Business Unit. As a passionate advocate for diversity, inclusion, and equality in the workplace, Mr. Harris has made a career of creating opportunities and making positive change. He is an active member of the Executive Leadership Council and has previously served on Howard University's Business School Advisory Board. Additionally, he was recognized by Savoy Magazine as one of the Most Influential Black Executives in Corporate America in 2020. Mr. Harris holds a Master’s of Business Administration degree from the University of Chicago Booth School of Business, a Master’s of Business Administration degree from the Katholieke Universiteit Leuven (Belgium) School of Applied Economic Sciences, and a Bachelor’s of Business Administration degree in Finance from Loyola University Chicago.

Penelope Herscher, Board Member and Chair

Penelope Herscher is a seasoned technology public company board director, executive, and entrepreneur, with more than 15 years of experience as a high-tech CEO in Silicon Valley and more than 15 years of experience serving on public company boards of directors. She currently also serves on the board of Faurecia SA, and on two private company boards: Modern Health and Delphix. Ms. Herscher previously served as CEO of FirstRain, a privately held company in the unstructured data analytics space, as CEO of Simplex Solutions, a publicly traded electronic design automation company, and in C-level and senior executive positions for Cadence Design Systems, Inc. and Synopsys, Inc. Ms. Herscher holds a BA (Hons), MA in Mathematics from Cambridge University in England.

Julie Johnson, Board Member

With 30 years of product management, product development, operations, and technology experience, Ms. Johnson is currently leading product management for Zebra Technologies Mobile Computing, a global leader in enterprise-level data capture and automatic identification solutions providing businesses with operational visibility. Previously, Ms. Johnson was the SVP of Product Management & Marketing at Verifone, CVP Product Management at Lenovo, CVP Product Management at Google, and VP of Product Management at Motorola. She also serves on the board of Superconductor Technologies, Inc. Ms. Johnson earned an M.S. in Business Management at M.I.T.’s Sloan School, an M.S. in Materials Science and Engineering from M.I.T., and an A.B. in Math/Physics from Albion College.

Brian Lillie, Board Member

Brian Lillie is the former Chief Customer Officer and EVP Technology Services of Equinix, Inc., a global provider of data center and internet exchange services, which he joined in 2008. Prior to joining Equinix, Mr. Lillie held several executive-level roles at VeriSign, Inc., a provider of intelligent infrastructure services, including Vice President of Global Information Systems and Vice President of Global Sales Operations. Mr. Lillie holds a Master of Science degree in Management from Stanford University’s Graduate School of Business, a Master of Science degree in Telecommunications Management from Golden Gate University and a Bachelor of Science degree in Mathematics from Montana State University.

Alan Lowe, Board Member

Alan Lowe has been Lumentum’s President and CEO since its spin-off from JDSU in 2015 and was President of JDSU's Communications and Commercial Optical Products business segment that ultimately became Lumentum from 2008. Under his leadership, Lumentum’s business has been transformed by focusing on the customer, investing in market-leading innovation, entering new markets such as 3D sensing for consumer mobile devices, and improving operational execution. Mr. Lowe joined JDSU in September 2007 as Senior Vice President of JDSU’s Commercial Lasers group.

Before JDSU, Mr. Lowe was Senior Vice President, Customer Solutions at Asyst Technologies, Inc., a leader in automating semiconductor and flat panel display fabs. Prior to this role, he was President and Chief Executive Officer of Read-Rite Corporation, a manufacturer of thin-film recording heads for disk and tape drives.

Mr. Lowe holds bachelor's degrees in Computer Science and Business Economics from University of California, Santa Barbara and also completed the Stanford Executive Program.

Ian Small, Board Member

Ian Small is the Chief Executive Officer of Evernote, a mobile and desktop personal productivity application provider. Mr. Small served on the Board of Directors of Oclaro, Inc. from September 2017 until the acquisition by Lumentum in December 2018, and from April 2014 until July 2018, he was Chairman of the Board of TokBox, a platform-as-a-service provider of embedded video communications. From 2013 to 2016, he held a variety of positions at Telefonica S.A., a global broadband and telecommunications provider, most recently as its Chief Data Officer. From 2009 to 2014, he served as the CEO of TokBox, which was acquired by Telefonica in 2012. Mr. Small earned a Master’s degree in Computer Science and a Bachelor’s of Science degree in Engineering Science from the University of Toronto.

Janet Wong, Board Member

Janet Wong is an experienced leader who currently serves on various boards and committees including Enviva Partners, a leading global energy company manufacturing sustainable bioenergy and at Allegiance Bancshares, a financial services company where she is a member of the Audit and Governance Committees. Ms. Wong also served as an Advisory Board member for Big Controls, an emerging cloud-based software company, from 2016 to 2020. She is a retired partner with KPMG, where she served as a National Industry Practice Lead Partner and gained invaluable experience advising San Francisco based start-ups that grew into successful public companies. Ms. Wong holds a Master of Professional Accountancy from Louisiana Tech University and a Master of Taxation from Golden Gate University.