Chair
Member
Audit Committee Position

Dan Fairfax

Daniel W. Fairfax is the former Senior Vice President and Chief Financial Officer for Brocade Communication Systems, a networking solutions company (“Brocade”) from 2011 until December 2017. Brocade was acquired by Broadcom in November 2017. Mr. Fairfax also served as Brocade’s vice president of Global Service and Support from 2009 until 2011, following Brocade’s acquisition of Foundry Networks, a networking equipment company, where Mr. Fairfax served as Chief Financial Officer. Prior to joining Foundry Networks, Mr. Fairfax served as the Chief Financial Officer of technology companies, including GoRemote Internet Communications, Ironside Technologies, Inc., Acta Technology, and NeoVista Software. Earlier in his career he held senior financial management and operations positions at Siemens and Spectra-Physics. He began his career as a consultant with the National Telecommunications Practice Group of Ernst & Young. Mr. Fairfax holds a B.A. from Whitman College and a MBA from The University of Chicago Booth School of Business.

Chair

Mike Noonen

Noonen serves as CEO at MixComm, Inc., a fabless semiconductor company for emerging wireless applications and markets. He brings a wealth of experience in the semiconductor industry, from analog, RF and millimeter-wave to digital, and has two decades of executive experience at large multi-national companies such as NXP Semiconductors, GlobalFoundries and National Semiconductor, as well as early stage start-ups. Noonen was the co-founder and chairman of Silicon Catalyst, the world’s first semiconductor incubator and helped launch many innovative companies. Noonen also served on the Global Semiconductor Alliance board of directors.

Member

Robert J. Griffin

Mr. Robert J. Griffin was named Chairman of the Board in March 2018, after serving on the Board of Directors since February 2014. Mr. Griffin is the Founder and Chief Executive Officer of Griffin International Companies, a Minneapolis-based retail sales and marketing firm. Since founding Griffin International Companies in 1997, Mr. Griffin has led the expansion of the company's business across three continents and secured the license of brands and technologies from a number of large, well-known companies. Prior to founding Griffin International Companies, Mr. Griffin spent 6 years at Best Buy Co. in various management roles. Mr. Griffin holds a BA in Economics from Gustavus Adolphus College. Mr. Griffin's extensive executive leadership experience and his in-depth knowledge of the retail industry and technology licensing make him well qualified to serve as Chairman of the Board.

Member

Audit Committee Charter

Download
Compensation Committee Position

Robert J. Griffin

Mr. Robert J. Griffin was named Chairman of the Board in March 2018, after serving on the Board of Directors since February 2014. Mr. Griffin is the Founder and Chief Executive Officer of Griffin International Companies, a Minneapolis-based retail sales and marketing firm. Since founding Griffin International Companies in 1997, Mr. Griffin has led the expansion of the company's business across three continents and secured the license of brands and technologies from a number of large, well-known companies. Prior to founding Griffin International Companies, Mr. Griffin spent 6 years at Best Buy Co. in various management roles. Mr. Griffin holds a BA in Economics from Gustavus Adolphus College. Mr. Griffin's extensive executive leadership experience and his in-depth knowledge of the retail industry and technology licensing make him well qualified to serve as Chairman of the Board.

Chair

John R. Gaulding

Since July 1996, Mr. Gaulding has been a private investor and business consultant in the fields of strategy and organization. Mr. Gaulding is a Co-Founder and Director Emeritus of Sage Partners, an advisory firm providing counsel on strategy and corporate governance issues. He is also Chairman Emeritus of Dominican University of California where he served for 7 years as Chairman and 16 years as a Trustee. From 1996-1999 and again from 2001 to the present, Mr. Gaulding has been an independent director of Monster, Worldwide (NYSE:MWW), where he serves on the Audit Committee and chairs the Corporate Governance and Nominating Committee. From 2002-2012, he served as a Director for Yellow Media, Inc. (TORONTO:YMI) where he also chaired the Corporate Governance and Nominating Committee and the Compensation Committee. Mr. Gaulding's extensive corporate board experience includes ANTS Software, Inc. where he was lead director and Chairman of the Audit Committee, and ORTEL (NASDAQ:ORTL), a high-technology manufacturer of electro-optical devices used in the telecommunications industry. In addition, he served as the executive Chairman and CEO of National Insurance Group, Inc. (NASDAQ:NAIG). Mr. Gaulding has also served as non-executive Chairman of Novo Media, Inc., one of the first digital agencies, sold to BCOM3 and in the same capacity with GetMeIn, a secondary ticketing agency headquartered in London and sold to Ticketmaster. Finally, he was a founding director of the popular in-airport wine lounge, Vino Volo. Mr. Gaulding's industry experience includes 15 years as a corporate officer, serving as Vice President for Corporate Strategy and Development for Pacific Telesis Group, President and CEO for Pacific Bell Yellow Pages, and President and CEO for ADP Claims Solutions Group. Mr. Gaulding holds a BS in Engineering from UCLA, an MBA with honors from the University of Southern California, and an honorary Doctor of Laws from Dominican University of California.

Member

Nick Alexopoulos

Dr. Nick Alexopoulos joined the Energous Board of Directors in March 2018 after serving on the Board of Advisors since March 2017.  He is currently Vice President for Academic Affairs and University Relations with the Broadcom Foundation. Prior to that, Nick served as the Vice President for Antennas, RF Technologies and University Relations at Broadcom Corporation. Before joining Broadcom, he was the Dean of the Henry Samueli School of Engineering at the University of California at Irvine (UCI), a position he held from 1997 to 2008. Previously, he was a member of the faculty at the Henry Samueli School of Engineering and Applied Science at the University of California at Los Angeles (UCLA) from 1969 to 1996, where he served as Chair of the Electrical Engineering Department between the years 1987 and 1992. While at UCLA, he also served as Associate Dean for Faculty Affairs between 1986 and 1987. Dr. Alexopoulos was elected an IEEE Fellow for his contributions to the understanding of substrate-superstrate effects on printed circuit antennas and integrated microwave circuits. He was elected to the United States National Academy of Engineering for his contributions to microwave circuits, antennas, and structures for low observable technologies, and for contributions in engineering education. Dr. Alexopoulos is highly cited in Computer Science and has received two IEEE Best Journal Paper Awards. He and his students have published more than 300 articles in journals, refereed conference publications and book chapters. He also holds several US patents and has received Honorary Doctorates from the National Technical University of Athens, Greece, and Chapman University in California. Dr. Alexopoulos has served as a consultant to various high-tech companies and to the US Government. In addition, he founded Kimalink Inc., which was bought by Broadcom in 2000. Dr. Alexopoulos graduated from the 8th Gymnasium in 1959 and earned his BSEE in 1964, his MSEE in 1967, and his Ph.D. in 1968 in Electrical Engineering from the University of Michigan in Ann Arbor, Michigan. Recently, he and his wife, Sue Curtis were honored with a $2 million endowment for the establishment of the Nicolaos G. and Sue Curtis Alexopoulos Presidential Endowed Chair in the Henry Samueli School of Engineering of the University of California, Irvine.

Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

John R. Gaulding

Since July 1996, Mr. Gaulding has been a private investor and business consultant in the fields of strategy and organization. Mr. Gaulding is a Co-Founder and Director Emeritus of Sage Partners, an advisory firm providing counsel on strategy and corporate governance issues. He is also Chairman Emeritus of Dominican University of California where he served for 7 years as Chairman and 16 years as a Trustee. From 1996-1999 and again from 2001 to the present, Mr. Gaulding has been an independent director of Monster, Worldwide (NYSE:MWW), where he serves on the Audit Committee and chairs the Corporate Governance and Nominating Committee. From 2002-2012, he served as a Director for Yellow Media, Inc. (TORONTO:YMI) where he also chaired the Corporate Governance and Nominating Committee and the Compensation Committee. Mr. Gaulding's extensive corporate board experience includes ANTS Software, Inc. where he was lead director and Chairman of the Audit Committee, and ORTEL (NASDAQ:ORTL), a high-technology manufacturer of electro-optical devices used in the telecommunications industry. In addition, he served as the executive Chairman and CEO of National Insurance Group, Inc. (NASDAQ:NAIG). Mr. Gaulding has also served as non-executive Chairman of Novo Media, Inc., one of the first digital agencies, sold to BCOM3 and in the same capacity with GetMeIn, a secondary ticketing agency headquartered in London and sold to Ticketmaster. Finally, he was a founding director of the popular in-airport wine lounge, Vino Volo. Mr. Gaulding's industry experience includes 15 years as a corporate officer, serving as Vice President for Corporate Strategy and Development for Pacific Telesis Group, President and CEO for Pacific Bell Yellow Pages, and President and CEO for ADP Claims Solutions Group. Mr. Gaulding holds a BS in Engineering from UCLA, an MBA with honors from the University of Southern California, and an honorary Doctor of Laws from Dominican University of California.

Chair

Rahul Patel

Rahul Patel serves as senior vice president and general manager, Connectivity & Networking Business Unit, at Qualcomm Technologies, Inc. Prior to that, he spent 13 years at Broadcom where he last served as senior vice president and general manager for the Wireless Connectivity business. Prior to joining Broadcom, Patel held senior marketing and engineering positions at HIFN, Inc., Samsung Semiconductor, Tritech Microelectronics, and EPSON/S-MOS Systems. Patel is a proven leader with more than 25 years of experience and a strong track record for developing successful product lines, driving P&L growth and building global organizations of Fortune 500 companies in the semiconductor and telecommunications industries.

Member

Dan Fairfax

Daniel W. Fairfax is the former Senior Vice President and Chief Financial Officer for Brocade Communication Systems, a networking solutions company (“Brocade”) from 2011 until December 2017. Brocade was acquired by Broadcom in November 2017. Mr. Fairfax also served as Brocade’s vice president of Global Service and Support from 2009 until 2011, following Brocade’s acquisition of Foundry Networks, a networking equipment company, where Mr. Fairfax served as Chief Financial Officer. Prior to joining Foundry Networks, Mr. Fairfax served as the Chief Financial Officer of technology companies, including GoRemote Internet Communications, Ironside Technologies, Inc., Acta Technology, and NeoVista Software. Earlier in his career he held senior financial management and operations positions at Siemens and Spectra-Physics. He began his career as a consultant with the National Telecommunications Practice Group of Ernst & Young. Mr. Fairfax holds a B.A. from Whitman College and a MBA from The University of Chicago Booth School of Business.

Member

Nominating and Corporate Governance Committee Charter

Download

Dan Fairfax

Daniel W. Fairfax is the former Senior Vice President and Chief Financial Officer for Brocade Communication Systems, a networking solutions company (“Brocade”) from 2011 until December 2017. Brocade was acquired by Broadcom in November 2017. Mr. Fairfax also served as Brocade’s vice president of Global Service and Support from 2009 until 2011, following Brocade’s acquisition of Foundry Networks, a networking equipment company, where Mr. Fairfax served as Chief Financial Officer. Prior to joining Foundry Networks, Mr. Fairfax served as the Chief Financial Officer of technology companies, including GoRemote Internet Communications, Ironside Technologies, Inc., Acta Technology, and NeoVista Software. Earlier in his career he held senior financial management and operations positions at Siemens and Spectra-Physics. He began his career as a consultant with the National Telecommunications Practice Group of Ernst & Young. Mr. Fairfax holds a B.A. from Whitman College and a MBA from The University of Chicago Booth School of Business.

Mike Noonen

Noonen serves as CEO at MixComm, Inc., a fabless semiconductor company for emerging wireless applications and markets. He brings a wealth of experience in the semiconductor industry, from analog, RF and millimeter-wave to digital, and has two decades of executive experience at large multi-national companies such as NXP Semiconductors, GlobalFoundries and National Semiconductor, as well as early stage start-ups. Noonen was the co-founder and chairman of Silicon Catalyst, the world’s first semiconductor incubator and helped launch many innovative companies. Noonen also served on the Global Semiconductor Alliance board of directors.

Robert J. Griffin

Mr. Robert J. Griffin was named Chairman of the Board in March 2018, after serving on the Board of Directors since February 2014. Mr. Griffin is the Founder and Chief Executive Officer of Griffin International Companies, a Minneapolis-based retail sales and marketing firm. Since founding Griffin International Companies in 1997, Mr. Griffin has led the expansion of the company's business across three continents and secured the license of brands and technologies from a number of large, well-known companies. Prior to founding Griffin International Companies, Mr. Griffin spent 6 years at Best Buy Co. in various management roles. Mr. Griffin holds a BA in Economics from Gustavus Adolphus College. Mr. Griffin's extensive executive leadership experience and his in-depth knowledge of the retail industry and technology licensing make him well qualified to serve as Chairman of the Board.

Robert J. Griffin

Mr. Robert J. Griffin was named Chairman of the Board in March 2018, after serving on the Board of Directors since February 2014. Mr. Griffin is the Founder and Chief Executive Officer of Griffin International Companies, a Minneapolis-based retail sales and marketing firm. Since founding Griffin International Companies in 1997, Mr. Griffin has led the expansion of the company's business across three continents and secured the license of brands and technologies from a number of large, well-known companies. Prior to founding Griffin International Companies, Mr. Griffin spent 6 years at Best Buy Co. in various management roles. Mr. Griffin holds a BA in Economics from Gustavus Adolphus College. Mr. Griffin's extensive executive leadership experience and his in-depth knowledge of the retail industry and technology licensing make him well qualified to serve as Chairman of the Board.

John R. Gaulding

Since July 1996, Mr. Gaulding has been a private investor and business consultant in the fields of strategy and organization. Mr. Gaulding is a Co-Founder and Director Emeritus of Sage Partners, an advisory firm providing counsel on strategy and corporate governance issues. He is also Chairman Emeritus of Dominican University of California where he served for 7 years as Chairman and 16 years as a Trustee. From 1996-1999 and again from 2001 to the present, Mr. Gaulding has been an independent director of Monster, Worldwide (NYSE:MWW), where he serves on the Audit Committee and chairs the Corporate Governance and Nominating Committee. From 2002-2012, he served as a Director for Yellow Media, Inc. (TORONTO:YMI) where he also chaired the Corporate Governance and Nominating Committee and the Compensation Committee. Mr. Gaulding's extensive corporate board experience includes ANTS Software, Inc. where he was lead director and Chairman of the Audit Committee, and ORTEL (NASDAQ:ORTL), a high-technology manufacturer of electro-optical devices used in the telecommunications industry. In addition, he served as the executive Chairman and CEO of National Insurance Group, Inc. (NASDAQ:NAIG). Mr. Gaulding has also served as non-executive Chairman of Novo Media, Inc., one of the first digital agencies, sold to BCOM3 and in the same capacity with GetMeIn, a secondary ticketing agency headquartered in London and sold to Ticketmaster. Finally, he was a founding director of the popular in-airport wine lounge, Vino Volo. Mr. Gaulding's industry experience includes 15 years as a corporate officer, serving as Vice President for Corporate Strategy and Development for Pacific Telesis Group, President and CEO for Pacific Bell Yellow Pages, and President and CEO for ADP Claims Solutions Group. Mr. Gaulding holds a BS in Engineering from UCLA, an MBA with honors from the University of Southern California, and an honorary Doctor of Laws from Dominican University of California.

Nick Alexopoulos

Dr. Nick Alexopoulos joined the Energous Board of Directors in March 2018 after serving on the Board of Advisors since March 2017.  He is currently Vice President for Academic Affairs and University Relations with the Broadcom Foundation. Prior to that, Nick served as the Vice President for Antennas, RF Technologies and University Relations at Broadcom Corporation. Before joining Broadcom, he was the Dean of the Henry Samueli School of Engineering at the University of California at Irvine (UCI), a position he held from 1997 to 2008. Previously, he was a member of the faculty at the Henry Samueli School of Engineering and Applied Science at the University of California at Los Angeles (UCLA) from 1969 to 1996, where he served as Chair of the Electrical Engineering Department between the years 1987 and 1992. While at UCLA, he also served as Associate Dean for Faculty Affairs between 1986 and 1987. Dr. Alexopoulos was elected an IEEE Fellow for his contributions to the understanding of substrate-superstrate effects on printed circuit antennas and integrated microwave circuits. He was elected to the United States National Academy of Engineering for his contributions to microwave circuits, antennas, and structures for low observable technologies, and for contributions in engineering education. Dr. Alexopoulos is highly cited in Computer Science and has received two IEEE Best Journal Paper Awards. He and his students have published more than 300 articles in journals, refereed conference publications and book chapters. He also holds several US patents and has received Honorary Doctorates from the National Technical University of Athens, Greece, and Chapman University in California. Dr. Alexopoulos has served as a consultant to various high-tech companies and to the US Government. In addition, he founded Kimalink Inc., which was bought by Broadcom in 2000. Dr. Alexopoulos graduated from the 8th Gymnasium in 1959 and earned his BSEE in 1964, his MSEE in 1967, and his Ph.D. in 1968 in Electrical Engineering from the University of Michigan in Ann Arbor, Michigan. Recently, he and his wife, Sue Curtis were honored with a $2 million endowment for the establishment of the Nicolaos G. and Sue Curtis Alexopoulos Presidential Endowed Chair in the Henry Samueli School of Engineering of the University of California, Irvine.

John R. Gaulding

Since July 1996, Mr. Gaulding has been a private investor and business consultant in the fields of strategy and organization. Mr. Gaulding is a Co-Founder and Director Emeritus of Sage Partners, an advisory firm providing counsel on strategy and corporate governance issues. He is also Chairman Emeritus of Dominican University of California where he served for 7 years as Chairman and 16 years as a Trustee. From 1996-1999 and again from 2001 to the present, Mr. Gaulding has been an independent director of Monster, Worldwide (NYSE:MWW), where he serves on the Audit Committee and chairs the Corporate Governance and Nominating Committee. From 2002-2012, he served as a Director for Yellow Media, Inc. (TORONTO:YMI) where he also chaired the Corporate Governance and Nominating Committee and the Compensation Committee. Mr. Gaulding's extensive corporate board experience includes ANTS Software, Inc. where he was lead director and Chairman of the Audit Committee, and ORTEL (NASDAQ:ORTL), a high-technology manufacturer of electro-optical devices used in the telecommunications industry. In addition, he served as the executive Chairman and CEO of National Insurance Group, Inc. (NASDAQ:NAIG). Mr. Gaulding has also served as non-executive Chairman of Novo Media, Inc., one of the first digital agencies, sold to BCOM3 and in the same capacity with GetMeIn, a secondary ticketing agency headquartered in London and sold to Ticketmaster. Finally, he was a founding director of the popular in-airport wine lounge, Vino Volo. Mr. Gaulding's industry experience includes 15 years as a corporate officer, serving as Vice President for Corporate Strategy and Development for Pacific Telesis Group, President and CEO for Pacific Bell Yellow Pages, and President and CEO for ADP Claims Solutions Group. Mr. Gaulding holds a BS in Engineering from UCLA, an MBA with honors from the University of Southern California, and an honorary Doctor of Laws from Dominican University of California.

Rahul Patel

Rahul Patel serves as senior vice president and general manager, Connectivity & Networking Business Unit, at Qualcomm Technologies, Inc. Prior to that, he spent 13 years at Broadcom where he last served as senior vice president and general manager for the Wireless Connectivity business. Prior to joining Broadcom, Patel held senior marketing and engineering positions at HIFN, Inc., Samsung Semiconductor, Tritech Microelectronics, and EPSON/S-MOS Systems. Patel is a proven leader with more than 25 years of experience and a strong track record for developing successful product lines, driving P&L growth and building global organizations of Fortune 500 companies in the semiconductor and telecommunications industries.

Dan Fairfax

Daniel W. Fairfax is the former Senior Vice President and Chief Financial Officer for Brocade Communication Systems, a networking solutions company (“Brocade”) from 2011 until December 2017. Brocade was acquired by Broadcom in November 2017. Mr. Fairfax also served as Brocade’s vice president of Global Service and Support from 2009 until 2011, following Brocade’s acquisition of Foundry Networks, a networking equipment company, where Mr. Fairfax served as Chief Financial Officer. Prior to joining Foundry Networks, Mr. Fairfax served as the Chief Financial Officer of technology companies, including GoRemote Internet Communications, Ironside Technologies, Inc., Acta Technology, and NeoVista Software. Earlier in his career he held senior financial management and operations positions at Siemens and Spectra-Physics. He began his career as a consultant with the National Telecommunications Practice Group of Ernst & Young. Mr. Fairfax holds a B.A. from Whitman College and a MBA from The University of Chicago Booth School of Business.