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Atomera Inc (ATOM.OQ)

ATOM.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

John Gerber

55 2011 Chairman of the Board

Scott Bibaud

55 2015 President, Chief Executive Officer, Director

Robert Mears

57 2015 Founder, Chief Technology Officer

Francis Laurencio

49 2016 Chief Financial Officer, Chief Accounting Officer

Erwin Trautmann

70 2015 Executive Vice President - Strategic Business Development, Director

C. Rinn Cleavelin

74 2009 Independent Director

Steven Shevick

61 2016 Independent Director

Rolf Stadheim

78 2010 Independent Director

Biographies

Name Description

John Gerber

Mr. John Gerber is Chairman of the Board of the Company. For the past six years, Mr. Gerber has served as managing partner of Four Points, a specialty investment group with more than $1.8 billion of investment and capital transaction experience across 40 real estate and venture capital investments. He has diversified experience in corporate and project management, project and venture finance and development. Mr. Gerber has a BSE degree magna cum laude from Princeton University and a masters degree from Harvard University.

Scott Bibaud

Mr. Scott A. Bibaud is President, Chief Executive Officer, Director of the Company. Mr. Bibaud has been active in the semiconductor industry for over twenty years. From June 2012 to August 2015, he was senior vice president and general manager of Altera’s Communications and Broadcast Division. Prior to that, he was executive vice president and general manager of the mobile platforms group at Broadcom from June 2000 to May 2011. Mr. Bibaud received a B.S. degree in electrical engineering from Rensselaer Polytechnic Institute and an MBA from Harvard Business School.

Robert Mears

Dr. Robert J. Mears is Founder, Chief Technology Officer of the Company. Dr. Mears also served as our president from inception to October 2015. Dr. Mears co-developed a transformative technology for long-distance optical networks in the late 1980’s and has authored or co-authored approximately 170 publications and numerous patents. He is an Emeritus Fellow of Pembroke College, Cambridge, England.

Francis Laurencio

Mr. Francis Laurencio is Chief Financial Officer, Chief Accounting Officer of the Company. Prior to joining Atomera, Mr. Laurencio served as chief financial officer of Sycomp, A Technology Company Inc. from February 2013 to July 2015 and as general counsel to Sycomp from July 2015 to January 2016. Mr. Laurencio also served as chief financial officer of Orbis Global, Inc. from January 2012 to December 2012 and chief financial officer of Smapper Technologies, Inc. from December 2009 to December 2011. Mr. Laurencio holds an A.B., degree from Princeton University and a J.D. from New York University School of Law.

Erwin Trautmann

Mr. Erwin Trautmann is Executive Vice President - Strategic Business Development, Director of the Company. Mr. Trautmann has also served as a member of our Board since September 2011. Mr. Trautmann has held executive positions at several Fortune 500 companies. From November 1999 to December 2005, Mr. Trautmann served as a senior vice president for KLA-Tencor, where he was most recently responsible for the global service and support division. From April 1980 to October 1998, Mr. Trautmann held various executive level positions with Texas Instruments, including program manager responsible for the technology development and global fan-out of major design nodes, vice president of global product engineering and vice president of global quality and reliability. During a short tenure at Micron Technologies, from October 1998 to July 1999, Mr. Trautmann supported the integration of Texas Instruments’ world-wide memory product engineering team into Micron Technologies. Mr. Trautmann received a Dipl. Engr. (FH) in chemical technology from Fachochschule, located in Mannheim, Germany.

C. Rinn Cleavelin

Dr. C. Rinn Cleavelin is Independent Director of the Company. From July 2002 to November 2007. From July 2002 to November 2007, Dr. Cleavelin oversaw semiconductor external research programs at numerous universities and in affiliation with the Semiconductor Research Corporation and International SEMATECH for Texas Instruments. Dr. Cleavelin retired from Texas Instruments after 30 years of employment in 2007. From January 2000 to June 2002, Dr. Cleavelin served as chief operating officer of International SEMATECH, where he was responsible for all technical programs and the advanced technology development facility. Previously, Dr. Cleavelin served as director of front end processing at International SEMATECH from 1998 to 2000. Since November 2007, Dr. Cleavelin has engaged in consulting activities on behalf of Atomera and other companies in the semiconductor industry. Dr. Cleavelin has a Ph.D. in Physics from Texas Tech University.

Steven Shevick

Mr. Steven K. Shevick is Independent Director of the Company. Since October 2013, Mr. Shevick has served as chief financial officer of CloudPassage, Inc., a developer of cloud infrastructure security technologies. From May 2008 to October 2013, Mr. Shevick served as chief financial officer of Cobalt Technologies, a developer of bio-chemical production technologies. From 1995 to 2005, Mr. Shevick served in the roles of general counsel and chief financial officer of Synopsys, Inc., a leading provider of electronic design automation software for the semiconductor industry. Mr. Shevick holds an A.B. from Harvard College and a J.D. from Georgetown University Law Center.

Rolf Stadheim

Mr. Rolf O. Stadheim is Independent Director of the Company. He is founder and managing partner of Stadheim & Grear, Ltd., a Chicago, Illinois law firm founded by Mr. Stadheim in 1990 specializing in intellectual property law. Mr. Stadheim received his undergraduate degree from the University of Wisconsin and his law degree from the University of Chicago.

Basic Compensation

Name Fiscal Year Total

John Gerber

--

Scott Bibaud

1,499,280

Robert Mears

491,044

Francis Laurencio

770,440

Erwin Trautmann

1,319,500

C. Rinn Cleavelin

--

Steven Shevick

--

Rolf Stadheim

--
As Of  31 Dec 2017