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

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

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

Audit Committee Charter

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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

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

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

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

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.

Chair

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

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

Nominating and Corporate Governance Committee Charter

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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.

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.

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.

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.

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.

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.

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.

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.