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C.K. Hong, has served as President and CEO
of Netlist since its inception, and Chairman of the Board since January
2004. Prior to joining Netlist, Mr. Hong served as President and Chief
Operating Officer of Infinilink Corporation, a DSL equipment company and as
Executive Vice President of Viking Components, Inc., a memory subsystems
manufacturer. Mr. Hong began his career with LG Group and, over a 15 year
period, held various senior management positions with LG in U.S. and Korea.
Mr. Hong received his B.S. in economics from Virginia Commonwealth
University and his M.S. in technology management from Pepperdine
University's Graduate School of Management.
Alan H. Portnoy has served as
President of Macronix America, Inc., since 1996. Prior to that, he served
as Managing Director of PNY Electronics, Inc. , as Chief Operating Officer
of LG Semicon America, as Vice President of General Instruments Corporation,
as Senior Vice President of Silicon Systems and as Vice President of
Macrodata Corporation. He began his career with Fairchild Semiconductor.
Mr. Portnoy received his B.S. in electrical engineering from the Rensselaer
Polytechnic Institute and his M.S in industrial administration from
Carnegie-Mellon University.
Nam Ki Hong has served as Chairman
of the Board of Northpoint Investment Partners, Pte. Ltd., a private
investment firm based in Singapore, since 2003. Prior to that, he served as
Executive Director of Morgan Stanley & Co. International Ltd., as First
Vice President of Merrill Lynch International Inc., and as Vice President
and portfolio manager of J.P. Morgan Investment Management Inc. Mr. Hong
began his career as an equity research analyst of J. Henry Schroder Wagg
& Co. Ltd. He holds a B.S.E. in chemical engineering from Princeton
University and an M.B.A. from Columbia University. Mr. Hong is a Chartered
Financial Analyst.
Thomas F. Lagatta has served as
Senior Vice President and General Manager of the Enterprise Computing Group
of Broadcom Corp., since 2003. He joined Broadcom in 2002. Prior to that,
Mr. Lagatta served as Vice President and General Manager of Anadigics,
Inc., a semiconductor manufacturer. Before Anadigics, Mr. Lagatta served as
Vice President of Business Development at Avnet, Inc. Prior to Avnet, Mr.
Lagatta served in various senior management and technical positions for
over 11 years at Symbios Logic, a storage systems company. Mr. Lagatta
received a B.S.E.E. from Ohio State University and an M.S.E.E. from the
University of Southern California.
Richard J. Char has served as the Chief
Executive Officer of Incentium since July 2008. Prior to Incentium,
Richard was Sr. Vice President of Corporate Development and General
Counsel of Blackhawk Network. From 2003 to April 2005, Mr. Char served
as President and CEO of IC Media, where he negotiated the sale of the
Company to MagnaChip Semiconductor, a spinoff of Hynix. Mr. Char's
first 13 years of his career was at Wilson, Sonsini, Goodrich and Rosati
where he was a Partner specializing in corporate and securities law.
He went on to spend several years in investment banking where he held
several roles including, Managing Director of Semiconductor Investment
Banking and Head of Japan Technology Banking for Credit Suisse First
Boston Technology Group. Mr. Char also served as Co-Head of Technology
Investment Banking at Cowen & Company. Mr. Char holds an AB from
Harvard College and a JD from Stanford Law School.
Audit Committee
Richard Char, Chair and Financial Expert
Alan Portnoy
Tom Lagatta
Nominating and Corporate Governance Committee
Alan Portnoy, Chair
Tom Lagatta
Compensation Committee
Tom Lagatta, Chair
Richard Char
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