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Quantenna Communications Inc (QTNA.OQ)

QTNA.OQ on NASDAQ Stock Exchange Global Select Market

16.41USD
19 Jul 2018
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Summary

Name Age Since Current Position

Sam Heidari

51 2016 Chairman of the Board, Chief Executive Officer

Sean Sobers

48 2016 Chief Financial Officer

David Carroll

56 2016 Senior Vice President - Worldwide Sales

Edwin Hooper

50 2018 Lead Independent Director

Glenda Dorchak

63 Independent Director

Edward Frank

62 2016 Independent Director

Harold Hughes

72 2014 Independent Director

Jack Lazar

52 2016 Independent Director

John Scull

61 2014 Independent Director

Mark Stevens

58 2016 Independent Director

Biographies

Name Description

Sam Heidari

Dr. Sam Heidari Ph.D. is the Chairman of the Board, Chief Executive Officer of Quantenna Communications, Inc. Dr. Heidari has served as our Chief Executive Officer since February 2011, a member of our Board of Directors since March 2011 and Chairman of our Board of Directors since June 2016. From July 2009 to February 2011, Dr. Heidari served as our Vice President of Research and Development. From August 2006 to July 2009, Dr. Heidari served as Chief Technology Officer and Vice President of Engineering at Ikanos Communications, Inc., an advanced semiconductor products and software company. Dr. Heidari currently serves as the chairman of the board of directors of SiTune Corporation, a privately held integrated circuits company, and a member of the board of directors of several of other privately held companies. Dr. Heidari holds a B.S. in Electrical Engineering from Northeastern University and an M.S. and Ph.D. in Electrical Engineering from the University of Southern California.

Sean Sobers

Mr. Sean Sobers is the Chief Financial Officer of Quantenna Communications Inc. Mr. Sobers has served as our Chief Financial Officer since July 2016. From July 2009 to June 2016, Mr. Sobers served as Corporate Vice President of Finance and Controller at Cadence Design Systems, Inc., an electronic design automation software and engineering services company. Mr. Sobers previously served as Vice President of Finance at Polycom, Inc., a unified communications and collaboration solutions company, Controller of the Software Group at EMC Corporation, a provider of information infrastructure and virtual infrastructure technologies, solutions and services, Controller at Documentum, Inc., an enterprise content management platform prior to its acquisition by EMC Corporation, and auditor at KPMG LLP, a global auditing firm. Mr. Sobers is a certified public accountant (inactive) and holds a B.S. in Accounting from the University of Southern California.

David Carroll

Mr. David William Carroll is the Senior Vice President - Worldwide Sales of Quantenna Communications Inc. Mr. Carroll has served as our Senior Vice President, Worldwide Sales since January 2016. From January 2013 to January 2016, Mr. Carroll served as our Vice President, Worldwide Sales. From December 2010 to November 2012, Mr. Carroll served as Senior Director, Strategic Sales and Global Account Management at Broadcom Corporation, a fabless semiconductor company. Mr. Carroll holds a B.S. in Mechanical Engineering from San Diego State University and an M.B.A. from the University of Southern California Marshall School of Business.

Edwin Hooper

Mr. Edwin B. Hooper III is the Lead Independent Director of Quantenna Communications Inc. Mr. Hooper is an Independent Director of Quantenna Communications Inc. Mr. Hooper has served on our Board of Directors since October 2014. Since August 2012, Mr. Hooper has served as a founder and managing partner of Centerview Capital Technology Fund (Delaware), L.P., a private investment firm. From February 1998 to July 2012, Mr. Hooper held multiple roles at Cisco Systems, Inc., a producer of networking equipment, including serving as Senior Vice President and Chief Strategy Officer. Mr. Hooper also currently serves on the boards of directors of a number of privately held companies. Mr. Hooper holds a B.A. in International Affairs from the University of Colorado Boulder, and an M.B.A. from the University of Virginia Darden Graduate School of Business Administration. Mr. Hooper was selected to serve on our Board of Directors because of his significant experience in the wireless and networking industry and because of his strategy and business expertise.

Glenda Dorchak

Ms. Glenda Dorchak is an Independent Director of Quantenna Communications Inc. Ms. Dorchak is nominated to join our Board of Directors. Since July 2013, Ms. Dorchak has been an independent business consultant. Currently, Ms. Dorchak serves as a member of the board of directors at Mellanox Technologies, Ltd., a supplier of computer networking products, and Energy Focus Inc., a provider of energy efficient LED lighting products. She is also an Operating Advisor to OMERS Private Equity, a private equity investment fund for a Canadian pension plan. From April 2012 to June 2013, Ms. Dorchak served as EVP and General Manager, Global Business at Spansion Inc., a semiconductor company subsequently acquired by Cypress Semiconductor Corp. From January 2009 to September 2010, when it was acquired by Red Bend Software, Ms. Dorchak was the Chief Executive Officer and Vice Chairman of VirtualLogix, Inc., a private software company. Ms. Dorchak served as Chairman and Chief Executive Officer of Intrinsyc Software International, Inc., a provider of software and engineering services, from July 2006 to November 2008. Ms. Dorchak’s earlier professional experience includes executive roles at Intel Corporation, including Vice President and Chief Operating Officer for Intel Communications Group, and management and executive roles with IBM Corporation. Ms. Dorchak was selected to serve on our Board of Directors because of her executive and director experience in the software and technology industries, including her deep knowledge, experience and understanding of global markets in the technology industry.

Edward Frank

Dr. Edward H. Frank is an Independent Director of Quantenna Communications Inc, since July 2016. Since January 2014, Dr. Frank has served on our Board of Directors since July 2016. Since January 2014, Dr. Frank has served as co-founder and Chief Executive Officer of Cloud Parity, an early-stage voice of the customer startup. From May 2009 to October 2013, Dr. Frank served as Vice President, Macintosh Hardware Systems Engineering at Apple, Inc., a consumer technology company. Dr. Frank currently serves on the boards of directors of Analog Devices, Inc., a global semiconductor company; Cavium, Inc., a provider of highly integrated semiconductor products; and eASIC Corporation, a privately held provider of ASIC semiconductor devices. He served as a director of Fusion-IO, Inc., a computer hardware and software systems company, from October 2013 until July 2014, when it was acquired by SanDisk Corporation. Dr. Frank holds a B.S. and M.S. in Electrical Engineering from Stanford University and a Ph.D. in Computer Science from Carnegie Mellon University. Dr. Frank was selected to serve on our Board of Directors because of his deep understanding of the communications and hardware technology markets and his extensive executive leadership experience.

Harold Hughes

Mr. Harold E. Hughes is an Independent Director of Quantenna Communications Inc. Mr. Hughes has served on our Board of Directors since October 2014. From March 2014 to October 2015, Mr. Hughes has served as the Chief Executive Officer of Manutius IP, Inc., a patent solutions company. Mr. Hughes served as the Chief Executive Officer and President at Rambus Inc., a semiconductor and IP products company, from January 2005 to June 2012 and served on the board of directors from June 2003 to April 2013. Mr. Hughes served on the board of directors of Planar Systems Inc., a display and digital signage technology company, from February 2014 until it was acquired by Leyard American Corporation in November 2015. Mr. Hughes holds a B.A. in Liberal Arts from the University of Wisconsin and an M.B.A. from the University of Michigan. Mr. Hughes was selected to serve on our Board of Directors because of his significant business leadership experience in the semiconductor industry.

Jack Lazar

Mr. Jack R. Lazar is an Independent Director of Quantenna Communications Inc, since July 2016. Mr. Lazar has served on our Board of Directors since July 2016. Since March 2016, Mr. Lazar has been an independent business and financial consultant. From January 2014 to March 2016, Mr. Lazar served as the Chief Financial Officer at GoPro, Inc., a provider of wearable and mountable capture devices. From January 2013 to January 2014, he was an independent business and financial consultant. From May 2011 to January 2013, Mr. Lazar served as Senior Vice President, Corporate Development and General Manager of Qualcomm Atheros, Inc., a developer of communications semiconductor solutions. From September 2003 until it was acquired by Qualcomm in May 2011, Mr. Lazar served in various positions at Atheros Communications, Inc., a provider of communications semiconductor solutions, most recently as Senior Vice President of Corporate Development, Chief Financial Officer and Secretary. Mr. Lazar has served on the board of directors of Silicon Laboratories Inc., a semiconductor company, since April 2013 and served on the board of directors of TubeMogul, Inc., an enterprise software company for digital branding (acquired by Adobe Systems Incorporated in December 2016), from October 2013 to December 2016. Mr. Lazar is a certified public accountant (inactive) and holds a B.S. in Commerce with an emphasis in Accounting from Santa Clara University. Mr. Lazar was selected to serve on our Board of Directors because of his strong financial, technological and operational expertise gained from his experience as a technology company executive and consultant.

John Scull

Mr. John Scull is an Independent Director of Quantenna Communications Inc, since November 2014. Mr. Scull has served on our Board of Directors since November 2014. Mr. Scull has served as the co-founding managing director of Southern Cross Venture Partners, an Asia-Pac focused technology venture capital firm, since August 2006. Mr. Scull currently serves on the board of directors of Bigtincan Holdings Limited, an Australian public company that provides enterprise mobility software, and of a number of privately held companies. Prior to becoming a venture capitalist, Mr. Scull was a marketing executive at Apple, Inc. and then served as the chief executive officer of three venture capital-backed software companies. Mr. Scull holds a B.B.A. in Economics from the University of Oklahoma, and an M.B.A. from Harvard University. Mr. Scull was selected to serve on our Board of Directors because of his significant strategy and marketing expertise in the technology software markets and his venture capital experience.

Mark Stevens

Mr. Mark A. Stevens is an Independent Director of Quantenna Communications Inc, since July 2016. Mr. Stevens Mr. Stevens has served on our Board of Directors since July 2016. Mr. Stevens has served as the managing partner of S-Cubed Capital, a private family office investment firm, and as a special limited partner of Sequoia Capital, a venture capital investment firm, in each case since April 2012. From March 1993 to April 2012, Mr. Stevens served as a managing partner of Sequoia Capital, where he had been an associate for the initial four years. From December 2006 to October 2012, Mr. Stevens served as a member of the board of directors of Alpha and Omega Semiconductor Limited, a semiconductor technology company. Currently, Mr. Stevens serves as a director of NVIDIA Corporation, a graphics processor company. Mr. Stevens holds a B.S. in Electrical Engineering, a B.A. in Economics and an M.S. in Computer Engineering from the University of Southern California and an M.B.A. from Harvard Business School. Mr. Stevens was selected to serve on our Board of Directors because of his extensive experience in the venture capital and semiconductor industries.

Basic Compensation

Name Fiscal Year Total

Sam Heidari

3,572,640

Sean Sobers

1,226,340

David Carroll

1,182,200

Edwin Hooper

174,985

Glenda Dorchak

--

Edward Frank

165,307

Harold Hughes

184,985

Jack Lazar

170,307

John Scull

172,485

Mark Stevens

172,807
As Of  31 Dec 2017