董事会

董事会主席

Ahmed Yahia Al Idrissi, 2013年12月当选为董事会主席.

Mr. Al Idrissi is currently the Chief Executive Officer of Direct Investments at Mubadala Investment Company (Mubadala), 对能源的监督, 化学物质, 技术, 生命科学, 消费者, 工业和金融服务投资组合.

在加入Mubadala之前，Ahmed是麦肯锡的合伙人 & Co., where he co-led the Principal Investor practice and was also the Managing Partner of the Abu Dhabi practice. 他曾是宝洁公司的营销经理 & 在那里，他领导了几个旗舰品牌.

Ahmed holds a Bachelor of Science in Industrial Engineering from the École Centrale Paris; Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology.

现任董事会职务:GlobalFoundries、NOVA Chemicals和Cepsa的董事长. 他也是阿联酋国际铝业公司(EGA)的董事会成员。, PCI医药服务, 和Mubadala资本.

之前的董事会职位:高级微设备(AMD, 美国), TM矿业投资公司(MATSA, 西班牙), Mubadala石油(阿联酋), 阿布扎比未来能源公司(马斯达尔, 阿联酋), 国家中央冷却公司, 阿联酋), Mubadala /威立雅企业(法国), 江苏苏雅地弹材有限公司(中国), SMN电力控股公司(阿曼), 几内亚氧化铝公司(GAC, 几内亚), 桑坦德社会足球俱乐部(米内萨, 哥伦比亚).

人 & 薪酬委员会成员

蒂姆•布林，他于2018年1月当选为董事会成员.

In 2020, he served as Executive Vice President of Strategy and Business Performance and as senior counselor to the Chief Executive Officer. 在此之前, he served as the Executive Vice President of Strategy and Business Transformation from 2018 to August 2020.

Mr. Breen is currently a member of the senior leadership team of Mubadala Investment Company (Mubadala), responsible for the firm’s direct investments in the 技术 and 消费者 sectors and serves on the board of directors of several of Mubadala’s North American investments, 包括NOVA化学公司, 卡车的英雄, 公司. 以及Equinox Gold Corp。. 在加入Mubadala之前，Mr. 布林是麦肯锡的合伙人 & 阿布扎比公司.

Mr. 布林拥有伦敦商学院工商管理硕士学位.

审计、风险 & 合规委员会成员

艾哈迈德·赛义德·阿尔·卡利利，他于2018年3月当选为董事会成员.

Mr. Al Calily是首席战略 & Mubadala投资公司风险官(Mubadala), 监督投资组合策略, 企业风险管理, 和负责任的投资. 在此之前，Mr. Al Calily是Mubadala能源公司的首席执行官, 他在那里监管公司的能源资产. 在重新加入Mubadala之前，Mr. Al Calily was director general of the Abu Dhabi Technology Development Committee and Chief Executive Officer and managing director of the Abu Dhabi Ports Company. Mr. Al Calily还曾担任穆巴达拉基础设施和服务部门的副主任. He currently serves as a member of the board of directors at 阿布扎比未来能源公司(马斯达尔), 阿布扎比克利夫兰诊所有限责任公司, 医疗控股公司LLC和阿布扎比商业银行PJSC.

Mr. Al Calily拥有波士顿大学经济学和政治学学士学位.

Dr. 托马斯·考尔菲德 is Chief Executive Officer (CEO) of GF and was elected to the board of directors in March 2018. Dr. Caulfield joined the company in May 2014 as Senior Vice President and General Manager of the company’s Fab 8 semiconductor wafer manufacturing facility in Malta, NY, 他在那里领导运营, 扩大和增加半导体制造生产.

Dr. 考尔菲德有着广泛的工程生涯, 在领先的科技公司担任管理和全球运营领导. 在加入GF之前，Dr. Caulfield served as President and Chief Operations Officer (COO) at Soraa from May 2012 to May 2014, the world’s leading developer of GaN on GaNTM (gallium nitride on gallium nitride) solid-state lighting 技术. Soraa之前,博士. 从2009年到2010年，他担任Ausra的总裁兼首席运营官, a leading provider of large-scale concentrated solar power 解决方案 for electricity generation and industrial steam production. 在领导Ausra之前，Dr. 考尔菲德担任销售执行副总裁, Novellus Systems的市场营销和客户服务, 公司. 在此之前,博士. 考尔菲德在IBM工作了17年，担任过各种高级领导职务, ultimately serving as vice president of 300mm semiconductor operations for IBM’s Microelectronics division, 在东鱼杀区领导硅片制造业务, NY.

Dr. 考尔菲德在圣. Lawrence University before entering Columbia University’s Fu Foundation School of Engineering and Applied Science, where he earned both his Bachelor and Master’s in Materials Science and Engineering as well as a Doctorate in Materials Science and Engineering. Dr. Caulfield was also a postdoctoral fellow at Columbia’s Engineering Center for Strategic Materials.

审计、风险 & 合规委员会成员

格伦达Dorchak，她于2019年6月被选为董事会成员.

Ms. Dorchak在技术行业担任运营领导职务超过30年, 最近担任Spansion的执行副总裁兼全球业务总经理, 公司.这家公司是一家闪存制造商. Her career began at International Business Machines Corporation (IBM) where she held executive positions including General Manager of PC Direct’s Personal Systems Group. Ms. Dorchak后来成为valueamerica 公司 .的主席兼首席执行官. before joining Intel Corporation as Vice President and Chief Operating Officer of Intel Communications Group. She also served as Vice President and General Manager of Intel Broadband Products Group and Vice President and General Manager of Intel Consumer Electronics Group. 在英特尔,女士. Dorchak was Chairperson and Chief Executive Officer of Intrinsyc Software and Vice Chairman and Chief Executive Officer of VirtualLogix.

Ms. Dorchak currently does advisory and board work and serves as a member of the board of directors at ANSYS, 公司.Wolfspeed公司. 以及Viavi Solutions 公司 .. 直到2021年11月10日.

人 & 薪酬委员会成员

Martin 埃德尔曼，他于2017年2月当选为董事会成员.

Mr. 埃德尔曼担任Paul Hastings LLP房地产业务的“法律顾问”. 他是Grove Investors的顾问，也是Fisher Brothers的合伙人, 房地产合伙企业. Mr. 他是Blackstone Mortgage Trust, 公司 .的董事. 以及Aldar Properties，目前担任各种非政府组织的董事会成员. 此前,先生. 2013年至2017年，埃德尔曼担任Advanced Micro Devices (AMD)的董事会成员. He has more than 40 years of experience and concentrates his practice on real estate and corporate mergers and acquisitions transactions.

Mr. 埃德尔曼 holds a Bachelor of Arts degree from Princeton University and a law degree from Columbia Law School.

人 & 薪酬委员会主席

大卫Kerko，他于2018年1月当选为董事会成员.

Mr. Kerko是Elliott Investment Management L .的北美私募股权负责人.P. 在加入Elliott之前，Mr. Kerko曾是Kohlberg Kravis Roberts公司技术集团的顾问、成员和联席主管 & Co. 公司. (KKR). 在加入KKR之前，他曾在Gleacher NatWest 公司 .工作. 关于并购交易和融资.

Mr. Kerko拥有理学学士学位和工程学学士学位, 最优等地, 宾夕法尼亚大学的.

杰克拉扎尔于2021年7月被选为董事会成员.

Mr. Lazar has spent over thirty years in operational and finance leadership roles at 技术 companies across multiple industries, 最近担任GoPro的首席财务官, 公司.2014年，他帮助该公司上市. 在加入GoPro之前，Mr. Lazar served as Senior Vice President of Corporate Development and General Manager of Qualcomm Atheros, 公司. 从2003年到2011年被高通收购, 他曾在Atheros Communications担任多种领导职务, 公司. 最近担任首席财务官和公司发展高级副总裁. 2004年,先生. 拉扎尔曾是Atheros上市团队的一员. 他还在NetRatings, Apptitude和Electronics for Imaging, 公司 .担任领导职务. (EFI).

Mr. Lazar currently serves as a member of the board of directors of several publicly traded companies including Box, 公司.卡斯珀睡眠公司.， Resideo Technologies 公司 ..美国硅谷实验室有限公司. thredUP公司.

Mr. Lazar holds a Bachelor of Science in Commerce degree with an emphasis in Accounting from Santa Clara University and is a certified public accountant (inactive).

艾丽莎墨菲，她于2021年9月当选为董事会成员.

Ms. Murphy曾担任谷歌，公司 .的工程副总裁. 自2016年以来. 之前,谷歌, she was the Chief Technology Officer and Executive Vice President of Cloud Platforms at GoDaddy from 2013 to 2016.

Ms. 墨菲此前曾担任雅虎工程副总裁! 2010年末至2013年, 在那里她负责世界上最大的私有Hadoop集群, 一项对大规模计算至关重要的技术，是当今大数据的基础. 在她任职雅虎之前!, Ms. Murphy spent 13 years at Microsoft in various engineering positions including part of the original team responsible for Microsoft's shift to the Cloud, 是什么导致了Azure的诞生, 同时也是高性能计算团队的一员.

Ms. Murphy began her 技术 career designing and building many of the best-selling computer security and system utilities with 5th Generation Systems, 后甲板和诺顿集团, 赛门铁克的一个部门，负责诺顿杀毒软件和其他诺顿产品. Ms. 墨菲为十大老品牌网赌大全的董事会带来了在全球规模平台、大数据和预测分析方面的专业知识.

Ms. Murphy currently has over 30 patents issued with several more pending in the areas of distributed systems, 云, 机器学习和安全.

审计、风险 & 执行委员会主席

卡洛斯·欧贝得于2012年1月当选为董事会成员.

Mr. Obeid目前是Mubadala投资公司(Mubadala)的首席财务官, 监督其商业职能，包括财政部, 投资者关系, 财务规划, 业务性能, 财务治理和报告.

在加入Mubadala之前, Carlos worked with the United Arab Emirates Offset Program Bureau where he led a wide range of initiatives including privatization, 公用事业和金融服务. 他担任Mubadala Infrastructure Partners Ltd .的董事会主席. 他是阿布扎比克利夫兰诊所有限责任公司的董事会成员, 银行奥迪萨尔, Mubadala Capital LLC和阿布扎比商业银行PJSC.

Mr. Obeid holds a Bachelor of Science in Electrical Engineering degree from American University of Beirut, 黎巴嫩, 在枫丹白露的欧洲工商管理学院获得工商管理硕士学位, 法国.