董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Darcy Antonellis | 女 | Director | 63 | 27.27万美元 | 9.63 | 2026-04-17 |
| Laura J. Durr | 女 | Director | 65 | 27.25万美元 | 8.32 | 2026-04-17 |
| Jon E. Kirchner | 男 | CEO and Director | 58 | 未披露 | 未持股 | 2026-04-17 |
| Christopher Seams | 男 | Director | 63 | 26.97万美元 | 10.09 | 2026-04-17 |
| Laura J. Durr | 女 | Director | 65 | 未披露 | 未持股 | 2026-04-17 |
| Jeremi T. Gorman | 女 | Director | 48 | 24.60万美元 | 4.87 | 2026-04-17 |
| Roderick K. Randall | 男 | Director | 67 | 25.25万美元 | 4.87 | 2026-04-17 |
| David C. Habiger | 男 | Chairman and Director | 57 | 未披露 | 未持股 | 2026-04-17 |
| Darcy Antonellis | 女 | Director | 63 | 未披露 | 未持股 | 2026-04-17 |
| Jon E. Kirchner | 男 | CEO and Director | 58 | 500.52万美元 | 41.43 | 2026-04-17 |
| David C. Habiger | 男 | Chairman and Director | 57 | 30.55万美元 | 10.67 | 2026-04-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert Andersen | 男 | Chief Financial Officer | 63 | 未披露 | 未持股 | 2026-04-17 |
| Matt Milne | 男 | Chief Revenue Officer and President of TiVo Ads | 59 | 234.27万美元 | 16.56 | 2026-04-17 |
| Geir Skaaden | 男 | Chief Products and Services Officer | 59 | 未披露 | 未持股 | 2026-04-17 |
| Jon E. Kirchner | 男 | CEO and Director | 58 | 未披露 | 未持股 | 2026-04-17 |
| Rebecca K. Marquez | 女 | Chief Legal Officer and Corporate Secretary | 54 | 未披露 | 未持股 | 2026-04-17 |
| Matt Milne | 男 | Chief Revenue Officer and President of TiVo Ads | 58 | 未披露 | 未持股 | 2026-04-17 |
| Jon E. Kirchner | 男 | CEO and Director | 58 | 500.52万美元 | 41.43 | 2026-04-17 |
| Geir Skaaden | 男 | Chief Products and Services Officer | 59 | 234.68万美元 | 18.18 | 2026-04-17 |
董事简历
中英对照 | 中文 | 英文- Darcy Antonellis
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Darcy Antonellis，自2014年1月起担任Vubiquity, Inc.（最大的优质内容服务和技术解决方案全球供应商，为37个国家的客户提供服务，用户达到达到1亿户以上）首席执行官。Antonellis从1998年6月到2013年12月在Warner Bros. Entertainment Inc.（一家Time Warner公司）担任多个职位，包括技术运营总裁和首席技术官。
Darcy Antonellis has served as director at Xperi Holding Corporation since June 2020. Prior to that she served as a director at Xperi Corporation beginning in December 2018. Ms. Antonellis is Division President of Amdocs Media, a division of Amdocs NASDAQ: DOX since February 2018 and Chief Executive Officer of Vubiquity Inc. (acquired by Amdocs in 2018), a global media and entertainment distribution technology and services provider. Prior to joining Vubiquity in 2014 Ms. Antonellis held numerous positions at Warner Bros., including President, Technical Operations and Chief Technology Officer. Ms. Antonellis also serves as an Independent Director for Cinemark Holdings Inc. since July 2015. She served as a member of the WTA Global Advisory Council to provide media and technology insights to benefit women’s professional tennis, a voting member of the Academy of Motion Picture Arts and Sciences, a SMPTE Fellow and has been issued a number of patents in the areas of digital distribution and audio/visual processing technologies. She is the recipient of two Emmy's for Technical Production for CBS' Winter Olympics coverage and one Technical Emmy leading the Technical Operations Division of Warner Bros. and its development of a digital processing and distribution automation platform. Ms. Antonellis received a B.S. in electrical engineering from Temple University and an M.B.A. from Fordham University. - Darcy Antonellis，自2014年1月起担任Vubiquity, Inc.（最大的优质内容服务和技术解决方案全球供应商，为37个国家的客户提供服务，用户达到达到1亿户以上）首席执行官。Antonellis从1998年6月到2013年12月在Warner Bros. Entertainment Inc.（一家Time Warner公司）担任多个职位，包括技术运营总裁和首席技术官。
- Darcy Antonellis has served as director at Xperi Holding Corporation since June 2020. Prior to that she served as a director at Xperi Corporation beginning in December 2018. Ms. Antonellis is Division President of Amdocs Media, a division of Amdocs NASDAQ: DOX since February 2018 and Chief Executive Officer of Vubiquity Inc. (acquired by Amdocs in 2018), a global media and entertainment distribution technology and services provider. Prior to joining Vubiquity in 2014 Ms. Antonellis held numerous positions at Warner Bros., including President, Technical Operations and Chief Technology Officer. Ms. Antonellis also serves as an Independent Director for Cinemark Holdings Inc. since July 2015. She served as a member of the WTA Global Advisory Council to provide media and technology insights to benefit women’s professional tennis, a voting member of the Academy of Motion Picture Arts and Sciences, a SMPTE Fellow and has been issued a number of patents in the areas of digital distribution and audio/visual processing technologies. She is the recipient of two Emmy's for Technical Production for CBS' Winter Olympics coverage and one Technical Emmy leading the Technical Operations Division of Warner Bros. and its development of a digital processing and distribution automation platform. Ms. Antonellis received a B.S. in electrical engineering from Temple University and an M.B.A. from Fordham University.
- Laura J. Durr
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Laura J. Durr于2021年2月至2021年7月担任Old Owlet董事会成员，自2021年7月起担任Owlet, Inc.董事会成员。杜尔女士曾于2014年5月担任Polycom，Inc.的执行副总裁兼首席财务官，直至2018年7月被Plantronics，Inc.收购。在担任这一职务之前，杜尔女士曾在2004年至2014年期间在Polycom担任多个财务领导职务，包括全球财务高级副总裁、首席会计官和全球财务总监。在加入Polycom之前，杜尔女士曾在朗讯科技公司和国际网络服务公司担任财务和管理方面的行政职务，并在普华永道律师事务所工作了六年。杜尔女士分别自2022年9月和2020年1月起担任Xperi公司和Netgear, Inc.的董事和审计委员会主席。她曾于2019年4月担任TiVo公司董事，直至2020年6月TiVo公司与Xperi Holding Corporation合并，并于2020年6月担任Xperi Holding Corporation董事，直至2022年10月分拆其前子公司Xperi公司。Durr女士是一名注册会计师，拥有圣何塞州立大学会计学学士学位。
Laura J. Durr served on the board of directors of Old Owlet from February 2021 to July 2021 and has been a member of the Board since July 2021. Ms. Durr was previoly an Executive Vice President and Chief Financial Officer of Polycom, Inc., a technology company foced on video, voice and content collaboration and communication, from May 2014 until its acquisition by Plantronics, Inc. in July 2018. Prior to holding that role, Ms. Durr held vario finance leadership roles at Polycom beten 2004 and 2014, including Senior Vice President of Worldwide Finance, Chief Accounting Officer and Worldwide Controller. Prior to her tenure with Polycom, Ms. Durr held executive positions in finance and administration at Lucent Technologies, Inc. and International Network Services Inc. and also worked for six years at Price Waterhoe LLP. Ms. Durr has served as a director of Xperi Inc. and Netgear, Inc., since October 2022 and January 2020, respectively, and currently serves as the chairperson of the Audit Committee of both Xperi Inc. and Netgear. She previoly served as a director of TiVo Corporation from April 2019 until its merger with Xperi Holding Corporation in June 2020, and served as a director of Xperi Holding Corporation from June 2020 until its spin off of its former subsidiary, Xperi Inc. in October 2022. Ms. Durr was a certified public accountant and holds a Bachelor of Science in Accounting from San Jose State University. - Laura J. Durr于2021年2月至2021年7月担任Old Owlet董事会成员，自2021年7月起担任Owlet, Inc.董事会成员。杜尔女士曾于2014年5月担任Polycom，Inc.的执行副总裁兼首席财务官，直至2018年7月被Plantronics，Inc.收购。在担任这一职务之前，杜尔女士曾在2004年至2014年期间在Polycom担任多个财务领导职务，包括全球财务高级副总裁、首席会计官和全球财务总监。在加入Polycom之前，杜尔女士曾在朗讯科技公司和国际网络服务公司担任财务和管理方面的行政职务，并在普华永道律师事务所工作了六年。杜尔女士分别自2022年9月和2020年1月起担任Xperi公司和Netgear, Inc.的董事和审计委员会主席。她曾于2019年4月担任TiVo公司董事，直至2020年6月TiVo公司与Xperi Holding Corporation合并，并于2020年6月担任Xperi Holding Corporation董事，直至2022年10月分拆其前子公司Xperi公司。Durr女士是一名注册会计师，拥有圣何塞州立大学会计学学士学位。
- Laura J. Durr served on the board of directors of Old Owlet from February 2021 to July 2021 and has been a member of the Board since July 2021. Ms. Durr was previoly an Executive Vice President and Chief Financial Officer of Polycom, Inc., a technology company foced on video, voice and content collaboration and communication, from May 2014 until its acquisition by Plantronics, Inc. in July 2018. Prior to holding that role, Ms. Durr held vario finance leadership roles at Polycom beten 2004 and 2014, including Senior Vice President of Worldwide Finance, Chief Accounting Officer and Worldwide Controller. Prior to her tenure with Polycom, Ms. Durr held executive positions in finance and administration at Lucent Technologies, Inc. and International Network Services Inc. and also worked for six years at Price Waterhoe LLP. Ms. Durr has served as a director of Xperi Inc. and Netgear, Inc., since October 2022 and January 2020, respectively, and currently serves as the chairperson of the Audit Committee of both Xperi Inc. and Netgear. She previoly served as a director of TiVo Corporation from April 2019 until its merger with Xperi Holding Corporation in June 2020, and served as a director of Xperi Holding Corporation from June 2020 until its spin off of its former subsidiary, Xperi Inc. in October 2022. Ms. Durr was a certified public accountant and holds a Bachelor of Science in Accounting from San Jose State University.
- Jon E. Kirchner
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自2022年10月从前母公司分拆以来，Jon E. Kirchner一直担任Xperi公司的首席执行官兼董事。在此之前，基什内尔先生于2020年6月开始担任前任母公司的首席执行官和董事。Previoly他于2017年6月开始担任Xperi Corporation的首席执行官。在此之前，继2016年12月完成对DTS，Inc.的收购后，Kirchner先生担任Xperi Corporation总裁。在DTS，他于2010年被任命为董事会主席，2002年开始在董事会任职，2001年开始担任公司首席执行官。在担任首席执行官之前，Kirchner先生曾于1993年至2001年在DTS担任多个高级领导职务，包括董事、总裁、首席运营官和首席财务官。Kirchner先生带领DTS度过了一段重大成功时期，将其从一家小型初创公司发展成为全球工业领先企业，产生了超过1.9亿美元的许可收入。在加入DTS之前，Kirchner先生曾在Price Waterhoe LLP（现为PricewaterhoeCoopers LLP）的咨询和审计集团工作。在Price Waterhoe LLP任职期间，他就一系列战略、财务、运营和估值问题为客户提供建议。2012年，基什内尔先生获得了安永科技大洛杉矶年度企业家奖，2011年，他获得了美国制片人协会的荣誉，获得了“数字25：新兴娱乐领域的领导者”奖，因为他跻身于为推动数字娱乐和讲故事做出重大贡献的有远见的人之列。2012年至2023年，Kirchner先生担任Free Stream Media Corporation（Samba TV）的董事会成员，该公司是为消费者和广告商开发跨平台电视体验的领导者。基什内尔是注册会计师，并以优异成绩获得克莱蒙特麦肯纳学院经济学学士学位。
Jon E. Kirchner has served as CEO and director at Xperi Inc. since its spin off from its Former Parent in October 2022. Prior to that, Mr. Kirchner served as CEO and director at the Former Parent beginning in June 2020. Previoly he was CEO of Xperi Corporation beginning in June 2017. Prior to that, Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS, Inc. in December 2016. At DTS, he was appointed Chairman of the Board of Directors in 2010, served on the board of directors beginning in 2002, and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001, including director, President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup to a global indtry leader generating over $190 million in licensing revenue. Prior to joining DTS, Mr. Kirchner worked for the consulting and audit groups at Price Waterhoe LLP (now PricewaterhoeCoopers LLP). During his tenure at Price Waterhoe LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012, Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles, and in 2011, he was honored by the Producers Guild of America, receiving the "Digital 25: Leaders in Emerging Entertainment" award for being among the visionaries that made significant contributions to the advancement of digital entertainment and storytelling. From 2012 to 2023, Mr. Kirchner served on the board of directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers.Mr. Kirchner was previoly a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College. - 自2022年10月从前母公司分拆以来，Jon E. Kirchner一直担任Xperi公司的首席执行官兼董事。在此之前，基什内尔先生于2020年6月开始担任前任母公司的首席执行官和董事。Previoly他于2017年6月开始担任Xperi Corporation的首席执行官。在此之前，继2016年12月完成对DTS，Inc.的收购后，Kirchner先生担任Xperi Corporation总裁。在DTS，他于2010年被任命为董事会主席，2002年开始在董事会任职，2001年开始担任公司首席执行官。在担任首席执行官之前，Kirchner先生曾于1993年至2001年在DTS担任多个高级领导职务，包括董事、总裁、首席运营官和首席财务官。Kirchner先生带领DTS度过了一段重大成功时期，将其从一家小型初创公司发展成为全球工业领先企业，产生了超过1.9亿美元的许可收入。在加入DTS之前，Kirchner先生曾在Price Waterhoe LLP（现为PricewaterhoeCoopers LLP）的咨询和审计集团工作。在Price Waterhoe LLP任职期间，他就一系列战略、财务、运营和估值问题为客户提供建议。2012年，基什内尔先生获得了安永科技大洛杉矶年度企业家奖，2011年，他获得了美国制片人协会的荣誉，获得了“数字25：新兴娱乐领域的领导者”奖，因为他跻身于为推动数字娱乐和讲故事做出重大贡献的有远见的人之列。2012年至2023年，Kirchner先生担任Free Stream Media Corporation（Samba TV）的董事会成员，该公司是为消费者和广告商开发跨平台电视体验的领导者。基什内尔是注册会计师，并以优异成绩获得克莱蒙特麦肯纳学院经济学学士学位。
- Jon E. Kirchner has served as CEO and director at Xperi Inc. since its spin off from its Former Parent in October 2022. Prior to that, Mr. Kirchner served as CEO and director at the Former Parent beginning in June 2020. Previoly he was CEO of Xperi Corporation beginning in June 2017. Prior to that, Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS, Inc. in December 2016. At DTS, he was appointed Chairman of the Board of Directors in 2010, served on the board of directors beginning in 2002, and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001, including director, President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup to a global indtry leader generating over $190 million in licensing revenue. Prior to joining DTS, Mr. Kirchner worked for the consulting and audit groups at Price Waterhoe LLP (now PricewaterhoeCoopers LLP). During his tenure at Price Waterhoe LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012, Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles, and in 2011, he was honored by the Producers Guild of America, receiving the "Digital 25: Leaders in Emerging Entertainment" award for being among the visionaries that made significant contributions to the advancement of digital entertainment and storytelling. From 2012 to 2023, Mr. Kirchner served on the board of directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers.Mr. Kirchner was previoly a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College.
- Christopher Seams
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Christopher Seams自2022年10月从前母公司分拆以来，一直担任Xperi公司的董事。Previoly他于2020年6月开始在Former Parent担任董事，当时Xperi Corporation与TiVo Corporation合并。在此之前，他于2016年12月开始在Xperi Corporation担任董事，当时TERMA Technologies，Inc.收购DTS，Inc.。在此之前，他于2013年3月开始在镶嵌科技，Inc.担任董事。2013年至2016年，Seams先生担任Cypress Semiconductor Corporation旗下Deca Technologies的首席执行官。在加入Deca Technologies之前，Seams先生曾在Cypress担任销售与营销执行副总裁。他还曾担任赛普拉斯全球制造与研发执行副总裁。Seams先生于1990年加入赛普拉斯，曾在制造、开发和运营领域担任vario技术和运营管理职位。在1990年加入赛普拉斯之前，他曾在超微半导体和飞利浦研究实验室从事工艺开发工作。Seams先生目前还担任ONTO Innovation Inc.（前身为Nanometrics）的董事会主席。Seams先生在得克萨斯农工大学获得电气工程学士学位，在得克萨斯大学阿廷分校获得电气和计算机工程硕士学位。Seams先生拥有斯坦福大学高级计算机安全专业证书，并且是电气和电子工程师协会的高级成员。Seams先生作为NACD的成员和认证董事是ACCD的成员。
Christopher Seams has served as director at Xperi Inc. since its spin off from its Former Parent in October 2022. Previoly he served as a director at the Former Parent beginning in June 2020, when Xperi Corporation merged with TiVo Corporation. Prior to that, he served as a director at Xperi Corporation beginning in December 2016, when Tessera Technologies, Inc. acquired DTS, Inc. Prior to that, he served as a director at Tessera Technologies, Inc. beginning in March 2013. From 2013 to 2016, Mr. Seams was the Chief Executive Officer of Deca Technologies, a subsidiary of Cypress Semiconductor Corporation. Prior to Deca Technologies, Mr. Seams served as Executive Vice President of Sales & Marketing at Cypress. He also previoly served as an Executive Vice President of Worldwide Manufacturing & Research and Development of Cypress. Mr. Seams joined Cypress in 1990 and held vario technical and operational management positions in manufacturing, development, and operations. Prior to joining Cypress in 1990, he worked in process development for Advanced Micro Devices and Philips Research Laboratories. Mr. Seams also currently serves as Chair of the Board of Directors of ONTO Innovation Inc. (formerly Nanometrics).Mr. Seams earned his bachelor's degree in electrical engineering from Texas A&M University and his master's degree in electrical and computer engineering from the University of Texas at Atin. Mr. Seams has a Professional Certificate in Advanced Computer Security from Stanford University and is a senior member of the Institute of Electrical and Electronics Engineers. Mr. Seams is a member of the ACCD as ll as a member and Certified Director of the NACD. - Christopher Seams自2022年10月从前母公司分拆以来，一直担任Xperi公司的董事。Previoly他于2020年6月开始在Former Parent担任董事，当时Xperi Corporation与TiVo Corporation合并。在此之前，他于2016年12月开始在Xperi Corporation担任董事，当时TERMA Technologies，Inc.收购DTS，Inc.。在此之前，他于2013年3月开始在镶嵌科技，Inc.担任董事。2013年至2016年，Seams先生担任Cypress Semiconductor Corporation旗下Deca Technologies的首席执行官。在加入Deca Technologies之前，Seams先生曾在Cypress担任销售与营销执行副总裁。他还曾担任赛普拉斯全球制造与研发执行副总裁。Seams先生于1990年加入赛普拉斯，曾在制造、开发和运营领域担任vario技术和运营管理职位。在1990年加入赛普拉斯之前，他曾在超微半导体和飞利浦研究实验室从事工艺开发工作。Seams先生目前还担任ONTO Innovation Inc.（前身为Nanometrics）的董事会主席。Seams先生在得克萨斯农工大学获得电气工程学士学位，在得克萨斯大学阿廷分校获得电气和计算机工程硕士学位。Seams先生拥有斯坦福大学高级计算机安全专业证书，并且是电气和电子工程师协会的高级成员。Seams先生作为NACD的成员和认证董事是ACCD的成员。
- Christopher Seams has served as director at Xperi Inc. since its spin off from its Former Parent in October 2022. Previoly he served as a director at the Former Parent beginning in June 2020, when Xperi Corporation merged with TiVo Corporation. Prior to that, he served as a director at Xperi Corporation beginning in December 2016, when Tessera Technologies, Inc. acquired DTS, Inc. Prior to that, he served as a director at Tessera Technologies, Inc. beginning in March 2013. From 2013 to 2016, Mr. Seams was the Chief Executive Officer of Deca Technologies, a subsidiary of Cypress Semiconductor Corporation. Prior to Deca Technologies, Mr. Seams served as Executive Vice President of Sales & Marketing at Cypress. He also previoly served as an Executive Vice President of Worldwide Manufacturing & Research and Development of Cypress. Mr. Seams joined Cypress in 1990 and held vario technical and operational management positions in manufacturing, development, and operations. Prior to joining Cypress in 1990, he worked in process development for Advanced Micro Devices and Philips Research Laboratories. Mr. Seams also currently serves as Chair of the Board of Directors of ONTO Innovation Inc. (formerly Nanometrics).Mr. Seams earned his bachelor's degree in electrical engineering from Texas A&M University and his master's degree in electrical and computer engineering from the University of Texas at Atin. Mr. Seams has a Professional Certificate in Advanced Computer Security from Stanford University and is a senior member of the Institute of Electrical and Electronics Engineers. Mr. Seams is a member of the ACCD as ll as a member and Certified Director of the NACD.
- Laura J. Durr
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Laura J. Durr自2022年9月起担任Xperi公司的董事，此前该公司曾从其母公司分拆。She previoly自2020年6月起担任前家长的董事。在此之前，她于2019年4月开始担任TiVO公司董事会成员。Durr女士自2014年5月起担任Polycom，Inc.的执行副总裁兼首席财务官，直至2018年7月该公司被缤特力收购。在成为首席财务官之前，Durr女士曾在2004年和2014年在Polycom Beten担任多个财务领导职务，包括全球财务高级副总裁、首席会计官和全球财务总监。在加入Polycom之前，Durr女士曾在Quicksilver Technology、C Speed Corporation、Lucent Technologies和International Network Services担任财务和行政管理方面的高管职务，还在Price Waterhoe LLP工作了六年。Durr女士目前担任NETGEAR，Inc.的董事会成员，该公司是一家全球网络公司，向消费者、binesses和服务提供商提供创新产品和服务。她还担任Owlet, Inc.的董事会成员。Durr女士是一名注册会计师，拥有圣何塞州立大学会计学学士学位。
Laura J. Durr has served as a director at Xperi Inc. since September 2022, prior to its spin off from its Former Parent. She previoly served as a director at the Former Parent since June 2020. Prior to that, she served as a member of the Board of Directors of TiVo Corporation beginning in April 2019. Ms. Durr served as the Executive Vice President and Chief Financial Officer of Polycom, Inc. from May 2014 until its acquisition by Plantronics Inc. in July 2018. Prior to becoming Chief Financial Officer, Ms. Durr held vario finance leadership roles at Polycom beten 2004 and 2014, including Senior Vice President Worldwide Finance, Chief Accounting Officer and Worldwide Controller. Prior to joining Polycom, Ms. Durr held executive positions in finance and administration at Quicksilver Technology, C Speed Corporation, Lucent Technologies and International Network Services and also spent six years at Price Waterhoe LLP. Ms. Durr currently serves on the board of directors of NETGEAR, Inc., a global networking company that delivers innovative products and services to consumers, binesses and service providers. She also serves on the board of directors of Owlet, Inc. Ms. Durr was a certified public accountant and holds a B.S. in Accounting from San Jose State University. - Laura J. Durr自2022年9月起担任Xperi公司的董事，此前该公司曾从其母公司分拆。She previoly自2020年6月起担任前家长的董事。在此之前，她于2019年4月开始担任TiVO公司董事会成员。Durr女士自2014年5月起担任Polycom，Inc.的执行副总裁兼首席财务官，直至2018年7月该公司被缤特力收购。在成为首席财务官之前，Durr女士曾在2004年和2014年在Polycom Beten担任多个财务领导职务，包括全球财务高级副总裁、首席会计官和全球财务总监。在加入Polycom之前，Durr女士曾在Quicksilver Technology、C Speed Corporation、Lucent Technologies和International Network Services担任财务和行政管理方面的高管职务，还在Price Waterhoe LLP工作了六年。Durr女士目前担任NETGEAR，Inc.的董事会成员，该公司是一家全球网络公司，向消费者、binesses和服务提供商提供创新产品和服务。她还担任Owlet, Inc.的董事会成员。Durr女士是一名注册会计师，拥有圣何塞州立大学会计学学士学位。
- Laura J. Durr has served as a director at Xperi Inc. since September 2022, prior to its spin off from its Former Parent. She previoly served as a director at the Former Parent since June 2020. Prior to that, she served as a member of the Board of Directors of TiVo Corporation beginning in April 2019. Ms. Durr served as the Executive Vice President and Chief Financial Officer of Polycom, Inc. from May 2014 until its acquisition by Plantronics Inc. in July 2018. Prior to becoming Chief Financial Officer, Ms. Durr held vario finance leadership roles at Polycom beten 2004 and 2014, including Senior Vice President Worldwide Finance, Chief Accounting Officer and Worldwide Controller. Prior to joining Polycom, Ms. Durr held executive positions in finance and administration at Quicksilver Technology, C Speed Corporation, Lucent Technologies and International Network Services and also spent six years at Price Waterhoe LLP. Ms. Durr currently serves on the board of directors of NETGEAR, Inc., a global networking company that delivers innovative products and services to consumers, binesses and service providers. She also serves on the board of directors of Owlet, Inc. Ms. Durr was a certified public accountant and holds a B.S. in Accounting from San Jose State University.
- Jeremi T. Gorman
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Jeremi T. Gorman自2024年6月起担任Xperi公司的董事。截至2025年8月，Gorman女士担任Fanatics Advertising的首席营收官，该公司是全球数字体育平台Fanatics Holdings，Inc.的一个部门，在此之前，她于2025年1月开始担任Fanatics广告部门的高级顾问。戈尔曼女士一直担任高管团队成员，并在2023年10月之前担任Netflix Inc.的首位全球广告总裁。在加入Netflix之前，Gorman女士于2018年11月至2022年9月担任Snap Inc.的首席BINCE官，并于2012年至2018年在亚马逊 Inc.担任过多个职位，包括企业广告销售全球主管。在她职业生涯的早期，戈尔曼女士曾在Yahoo！、Variety和Monster.com担任广告和营销职务。Gorman女士目前担任多家公司的高级顾问，是一位活跃的天使投资人。Gorman女士还是Angel City Football Club的创始投资者，目前担任Women for Women International、GameSquare Holdings，Inc.和Revitate.Ms的董事会成员。高曼拥有加州大学洛杉矶分校的学士学位和宾夕法尼亚州立大学的工商管理硕士学位。
Jeremi T. Gorman has served as a director at Xperi Inc. since June 2024. Ms. Gorman is chief revenue officer of Fanatics Advertising, a division of Fanatics Holdings, Inc., a global digital sports platform, as of Augt 2025, and prior to that served as a senior advisor of the advertising division of Fanatics starting in January 2025. Ms. Gorman has previoly served as a member of executive team, and the first President of Worldwide Advertising for Netflix Inc. until October 2023. Prior to joining Netflix, Ms. Gorman was chief biness officer at Snap Inc. from November 2018 to September 2022 and held vario positions at Amazon.com Inc. from 2012 to 2018, including as global head of enterprise advertising sales. Earlier in her career, Ms. Gorman held advertising and marketing roles at Yahoo!, Variety and Monster.com. Ms. Gorman currently serves as a senior advisor to vario companies and is an active angel investor. Ms. Gorman is also a founding investor in Angel City Football Club and currently serves on the board of directors for Women for Women International, GameSquare Holdings, Inc. and Revitate.Ms. Gorman holds a B.A. from University of California, Los Angeles and a M.B.A. from Pennsylvania State University. - Jeremi T. Gorman自2024年6月起担任Xperi公司的董事。截至2025年8月，Gorman女士担任Fanatics Advertising的首席营收官，该公司是全球数字体育平台Fanatics Holdings，Inc.的一个部门，在此之前，她于2025年1月开始担任Fanatics广告部门的高级顾问。戈尔曼女士一直担任高管团队成员，并在2023年10月之前担任Netflix Inc.的首位全球广告总裁。在加入Netflix之前，Gorman女士于2018年11月至2022年9月担任Snap Inc.的首席BINCE官，并于2012年至2018年在亚马逊 Inc.担任过多个职位，包括企业广告销售全球主管。在她职业生涯的早期，戈尔曼女士曾在Yahoo！、Variety和Monster.com担任广告和营销职务。Gorman女士目前担任多家公司的高级顾问，是一位活跃的天使投资人。Gorman女士还是Angel City Football Club的创始投资者，目前担任Women for Women International、GameSquare Holdings，Inc.和Revitate.Ms的董事会成员。高曼拥有加州大学洛杉矶分校的学士学位和宾夕法尼亚州立大学的工商管理硕士学位。
- Jeremi T. Gorman has served as a director at Xperi Inc. since June 2024. Ms. Gorman is chief revenue officer of Fanatics Advertising, a division of Fanatics Holdings, Inc., a global digital sports platform, as of Augt 2025, and prior to that served as a senior advisor of the advertising division of Fanatics starting in January 2025. Ms. Gorman has previoly served as a member of executive team, and the first President of Worldwide Advertising for Netflix Inc. until October 2023. Prior to joining Netflix, Ms. Gorman was chief biness officer at Snap Inc. from November 2018 to September 2022 and held vario positions at Amazon.com Inc. from 2012 to 2018, including as global head of enterprise advertising sales. Earlier in her career, Ms. Gorman held advertising and marketing roles at Yahoo!, Variety and Monster.com. Ms. Gorman currently serves as a senior advisor to vario companies and is an active angel investor. Ms. Gorman is also a founding investor in Angel City Football Club and currently serves on the board of directors for Women for Women International, GameSquare Holdings, Inc. and Revitate.Ms. Gorman holds a B.A. from University of California, Los Angeles and a M.B.A. from Pennsylvania State University.
- Roderick K. Randall
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Roderick K. Randall自2024年6月起担任Xperi公司的董事。Randall先生在无线、电信、计算机网络和电动汽车工业领域拥有超过25年的经验。自2010年以来，Randall先生一直担任Siris Capital Group，LLC的执行合伙人，该公司是一家私募股权投资公司，专注于为规模化运营的复杂电信和技术公司创造价值。在加入Siris Capital之前，Randall先生是S1 Capital Partners、Vesbridge Partners的创始合伙人和圣保罗风险投资公司的普通合伙人，在那里他领导了移动投资业务。Previoly，Randall先生曾担任朗讯科技的首席营销官，并曾担任Ascend Communications的营销副总裁。在此之前，Randall先生是Madge Networking的战略市场开发副总裁，此前该公司收购了TeleOS Communications。Randall co先生于1987年创立了TeleOS Communications，曾在该公司担任过多种职务，包括首席技术官、市场营销和Biness Development副总裁。Randall先生的职业生涯始于美国电话电报贝尔实验室，拥有多项美国专利。Randall先生还曾于2018年至2024年在菲斯克公司担任董事会成员。Randall先生拥有乔治亚理工学院最高荣誉电气工程学士学位，以及加州大学伯克利分校电气工程和计算机科学理学硕士学位。
Roderick K. Randall has served as a director at Xperi Inc. since June 2024. Mr. Randall has over 25 years of experience in the wireless, telecommunications, computer networking and electric vehicle indtries. Mr. Randall has served as an Executive Partner at Siris Capital Group, LLC, a private equity investment firm focused on building value at complex telecom and technology companies operating at scale, since 2010. Prior to his role at Siris Capital, Mr. Randall was a founding partner at S1 Capital Partners, Vesbridge Partners and a General Partner at St. Paul Venture Capital, where he led the mobile investment practice. Previoly, Mr. Randall served as the Chief Marketing Officer at Lucent Technologies, and was a Vice President of Marketing at Ascend Communications. Prior to that, Mr. Randall was the Vice President of Strategic Market Development at Madge Networking, following its acquisition of Teleos Communications. Mr. Randall co founded Teleos Communications in 1987 and served in a variety of roles at the company, including Chief Technology Officer, Vice President of Marketing and Biness Development. Mr. Randall began his career at AT&T Bell Laboratories and holds several U.S. patents. Mr. Randall also previoly served on the board of directors at Fisker Inc. from 2018 to 2024.Mr. Randall holds a Bachelor of Electrical Engineering with Highest Honors from Georgia Institute of Technology, and Master of Sciences in Electrical Engineering and Computer Science from University of California, Berkeley. - Roderick K. Randall自2024年6月起担任Xperi公司的董事。Randall先生在无线、电信、计算机网络和电动汽车工业领域拥有超过25年的经验。自2010年以来，Randall先生一直担任Siris Capital Group，LLC的执行合伙人，该公司是一家私募股权投资公司，专注于为规模化运营的复杂电信和技术公司创造价值。在加入Siris Capital之前，Randall先生是S1 Capital Partners、Vesbridge Partners的创始合伙人和圣保罗风险投资公司的普通合伙人，在那里他领导了移动投资业务。Previoly，Randall先生曾担任朗讯科技的首席营销官，并曾担任Ascend Communications的营销副总裁。在此之前，Randall先生是Madge Networking的战略市场开发副总裁，此前该公司收购了TeleOS Communications。Randall co先生于1987年创立了TeleOS Communications，曾在该公司担任过多种职务，包括首席技术官、市场营销和Biness Development副总裁。Randall先生的职业生涯始于美国电话电报贝尔实验室，拥有多项美国专利。Randall先生还曾于2018年至2024年在菲斯克公司担任董事会成员。Randall先生拥有乔治亚理工学院最高荣誉电气工程学士学位，以及加州大学伯克利分校电气工程和计算机科学理学硕士学位。
- Roderick K. Randall has served as a director at Xperi Inc. since June 2024. Mr. Randall has over 25 years of experience in the wireless, telecommunications, computer networking and electric vehicle indtries. Mr. Randall has served as an Executive Partner at Siris Capital Group, LLC, a private equity investment firm focused on building value at complex telecom and technology companies operating at scale, since 2010. Prior to his role at Siris Capital, Mr. Randall was a founding partner at S1 Capital Partners, Vesbridge Partners and a General Partner at St. Paul Venture Capital, where he led the mobile investment practice. Previoly, Mr. Randall served as the Chief Marketing Officer at Lucent Technologies, and was a Vice President of Marketing at Ascend Communications. Prior to that, Mr. Randall was the Vice President of Strategic Market Development at Madge Networking, following its acquisition of Teleos Communications. Mr. Randall co founded Teleos Communications in 1987 and served in a variety of roles at the company, including Chief Technology Officer, Vice President of Marketing and Biness Development. Mr. Randall began his career at AT&T Bell Laboratories and holds several U.S. patents. Mr. Randall also previoly served on the board of directors at Fisker Inc. from 2018 to 2024.Mr. Randall holds a Bachelor of Electrical Engineering with Highest Honors from Georgia Institute of Technology, and Master of Sciences in Electrical Engineering and Computer Science from University of California, Berkeley.
- David C. Habiger
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自2022年10月从前母公司分拆以来，David C. Habiger一直担任Xperi公司的董事长。He previoly于2020年6月开始在Former Parent担任董事会主席。在此之前，他于2016年12月开始在Xperi Corporation担任董事。在此之前，他于2014年3月开始在DTS，Inc.董事会任职，包括担任薪酬委员会主席和审计委员会成员。Habiger先生于2018年至2025年担任J.D. Por的总裁兼首席执行官，在此之前，于2012年至2016年担任Textura Corporation的首席执行官，此前该公司被出售给甲骨文。在NDS Group Ltd.被出售给思科之前，他还曾于2011年至2012年在NDS Group Ltd.担任首席执行官一职；在Sonic Solutions被出售给Rovi之前，他曾于1992年至2011年在Sonic Solutions担任总裁兼首席执行官。他通过指导索尼克公司通过IPO并将其定位为领先的基于云的优质电影和电视节目提供商，展示了他在所有发展阶段领导公司的技能。Habiger是Reddit，Inc.的董事会主席，也是波士顿科学国际有限公司、Enersys和芝加哥联邦储备银行的董事会董事。他在美联储系统活动、银行运营、风险委员会（SABOR）和治理与人力资源委员会任职。他也是RH大学医学中心的TRTES董事会成员。Habiger先生曾在多个其他公共董事会任职，目前在多个私人董事会任职，并且是电影和电视工程师协会的成员。Habiger先生获得了圣诺伯特学院的BBA学位和芝加哥大学的MBA学位。
David C. Habiger has served as chairman of the board at Xperi Inc. since its spin off from its Former Parent in October 2022. He previoly served as chairman of the board at the Former Parent beginning in June 2020. Prior to that, he served as a director at Xperi Corporation beginning in December 2016. Prior to that, he served on the DTS, Inc. board beginning in March 2014, including as Chair of the Compensation Committee and a member of the Audit Committee. Mr. Habiger was president and CEO of J.D. Por from 2018 to 2025, and prior to that, the CEO of Textura Corporation from 2012 to 2016, prior to its sale to Oracle. He also held the CEO position at NDS Group Ltd. from 2011 to 2012, prior to its sale to Cisco Systems, and was president and CEO at Sonic Solutions from 1992 to 2011, prior to its sale to Rovi. He demonstrated his skill in leading companies through all stages of development by guiding Sonic through an IPO and to its position as a leading cloud based provider of premium movies and TV shows.Mr. Habiger is Chair of the Board of Directors of Reddit, Inc. and a director on the Board of Directors of Boston Scientific Corporation, Enersys, and the Federal Reserve Bank of Chicago. He serves on the Systems Activities, Bank Operations, and Risk Committee (SABOR) and the Governance & Human Resces Committee for the Federal Reserve. He is also a member of the board of trtees at Rh University Medical Center. Mr. Habiger has served on a variety of other public boards, currently serves on a variety of private boards and is a member of the Society of Motion Picture and Television Engineers. Mr. Habiger received a BBA degree from St. Norbert College and an MBA from the University of Chicago. - 自2022年10月从前母公司分拆以来，David C. Habiger一直担任Xperi公司的董事长。He previoly于2020年6月开始在Former Parent担任董事会主席。在此之前，他于2016年12月开始在Xperi Corporation担任董事。在此之前，他于2014年3月开始在DTS，Inc.董事会任职，包括担任薪酬委员会主席和审计委员会成员。Habiger先生于2018年至2025年担任J.D. Por的总裁兼首席执行官，在此之前，于2012年至2016年担任Textura Corporation的首席执行官，此前该公司被出售给甲骨文。在NDS Group Ltd.被出售给思科之前，他还曾于2011年至2012年在NDS Group Ltd.担任首席执行官一职；在Sonic Solutions被出售给Rovi之前，他曾于1992年至2011年在Sonic Solutions担任总裁兼首席执行官。他通过指导索尼克公司通过IPO并将其定位为领先的基于云的优质电影和电视节目提供商，展示了他在所有发展阶段领导公司的技能。Habiger是Reddit，Inc.的董事会主席，也是波士顿科学国际有限公司、Enersys和芝加哥联邦储备银行的董事会董事。他在美联储系统活动、银行运营、风险委员会（SABOR）和治理与人力资源委员会任职。他也是RH大学医学中心的TRTES董事会成员。Habiger先生曾在多个其他公共董事会任职，目前在多个私人董事会任职，并且是电影和电视工程师协会的成员。Habiger先生获得了圣诺伯特学院的BBA学位和芝加哥大学的MBA学位。
- David C. Habiger has served as chairman of the board at Xperi Inc. since its spin off from its Former Parent in October 2022. He previoly served as chairman of the board at the Former Parent beginning in June 2020. Prior to that, he served as a director at Xperi Corporation beginning in December 2016. Prior to that, he served on the DTS, Inc. board beginning in March 2014, including as Chair of the Compensation Committee and a member of the Audit Committee. Mr. Habiger was president and CEO of J.D. Por from 2018 to 2025, and prior to that, the CEO of Textura Corporation from 2012 to 2016, prior to its sale to Oracle. He also held the CEO position at NDS Group Ltd. from 2011 to 2012, prior to its sale to Cisco Systems, and was president and CEO at Sonic Solutions from 1992 to 2011, prior to its sale to Rovi. He demonstrated his skill in leading companies through all stages of development by guiding Sonic through an IPO and to its position as a leading cloud based provider of premium movies and TV shows.Mr. Habiger is Chair of the Board of Directors of Reddit, Inc. and a director on the Board of Directors of Boston Scientific Corporation, Enersys, and the Federal Reserve Bank of Chicago. He serves on the Systems Activities, Bank Operations, and Risk Committee (SABOR) and the Governance & Human Resces Committee for the Federal Reserve. He is also a member of the board of trtees at Rh University Medical Center. Mr. Habiger has served on a variety of other public boards, currently serves on a variety of private boards and is a member of the Society of Motion Picture and Television Engineers. Mr. Habiger received a BBA degree from St. Norbert College and an MBA from the University of Chicago.
- Darcy Antonellis
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自2022年10月从Adeia Inc.（“前母公司”）分拆出来（“分立”）以来，Darcy Antonellis一直担任Xperi公司的董事。Previoly她于2020年6月开始担任前家长的董事。在此之前，她于2018年12月开始在Xperi Corporation担任董事。自2023年6月以来，Antonellis女士一直担任私募股权公司ABS Capital Partners的技术、媒体和电信部门的运营顾问。在此之前，她曾于2021年8月至2023年6月担任通信、媒体、金融和数字企业软件和服务公司Amdocs Ltd.的执行顾问。在加入Amdocs Ltd.之前，2018年至2021年8月，Antonellis女士曾担任Amdocs Inc.部门总裁，以及全球媒体和娱乐发行技术和服务提供商Vubiquity Inc.（2018年被Amdocs收购）的首席执行官。在2014年加入Vubiquity之前，Antonellis女士曾在华纳兄弟担任多个职位，包括总裁、技术运营和首席技术官。安东内利斯女士的职业生涯始于哥伦比亚广播公司（CBS Inc.），包括在哥伦比亚广播公司新闻（CBS News Bureau Washington DC）和哥伦比亚广播公司体育（CBS Sports）（三届奥运会）担任高管。Antonellis女士目前还在喜满客影城 Inc.、Bango plc和Vionlabs AB的董事会任职。Antonellis女士在技术制作（2届CBS奥运会）和工程创新（Warner Bros平台开发）领域三次获得艾美奖。她曾担任女子网球协会咨询委员会成员，提供技术和媒体见解，以造福职业女子网球。她是美国电影艺术与科学学院的投票成员和SMPTE研究员，在数字发行和音像处理技术领域拥有专利。Antonellis女士获得天普大学电气工程学士学位和福特汉姆大学工商管理硕士学位。
Darcy Antonellis has served as a director at Xperi Inc. since its spin off from Adeia Inc. (the "Former Parent") in October 2022 (the "Separation"). Previoly she served as a director at the Former Parent beginning in June 2020. Prior to that, she served as a director at Xperi Corporation beginning in December 2018. Ms. Antonellis has been the Operating Advisor of the technology, media and telecom sectors of ABS Capital Partners, a private equity firm, since June 2023. Prior to that, she served as Executive Advisor, Amdocs Ltd., a software and services company for communications, media, financial and digital enterprises from Augt 2021 to June 2023. Prior to joining Amdocs Ltd., from 2018 to Augt 2021, Ms. Antonellis served as Division President, Amdocs Inc., and Chief Executive Officer of Vubiquity Inc. (acquired by Amdocs in 2018), a global media and entertainment distribution technology and services provider. Prior to joining Vubiquity in 2014, Ms. Antonellis held numero positions at Warner Bros., including President, Technical Operations and Chief Technology Officer. Ms. Antonellis began her career at CBS Inc., including executive assignments for CBS News (CBS News Bureau Washington DC) and CBS Sports (three Olympics). Ms. Antonellis also currently serves on the boards of directors of Cinemark Holdings Inc., Bango plc, and Vionlabs AB. Ms. Antonellis is a three time Emmy recipient in the areas of technical production (2 CBS Olympics) and engineering innovation (Warner Bros platform development). She served as a member of the Women's Tennis Association Advisory Council, providing technology and media insights to benefit professional women's tennis. She is a voting member of the Academy of Motion Picture Arts and Sciences and a SMPTE Fellow, and holds patents in the areas of digital distribution and audio/visual processing technologies. Ms. Antonellis received a B.S. in electrical engineering from Temple University and an M.B.A. from Fordham University. - 自2022年10月从Adeia Inc.（“前母公司”）分拆出来（“分立”）以来，Darcy Antonellis一直担任Xperi公司的董事。Previoly她于2020年6月开始担任前家长的董事。在此之前，她于2018年12月开始在Xperi Corporation担任董事。自2023年6月以来，Antonellis女士一直担任私募股权公司ABS Capital Partners的技术、媒体和电信部门的运营顾问。在此之前，她曾于2021年8月至2023年6月担任通信、媒体、金融和数字企业软件和服务公司Amdocs Ltd.的执行顾问。在加入Amdocs Ltd.之前，2018年至2021年8月，Antonellis女士曾担任Amdocs Inc.部门总裁，以及全球媒体和娱乐发行技术和服务提供商Vubiquity Inc.（2018年被Amdocs收购）的首席执行官。在2014年加入Vubiquity之前，Antonellis女士曾在华纳兄弟担任多个职位，包括总裁、技术运营和首席技术官。安东内利斯女士的职业生涯始于哥伦比亚广播公司（CBS Inc.），包括在哥伦比亚广播公司新闻（CBS News Bureau Washington DC）和哥伦比亚广播公司体育（CBS Sports）（三届奥运会）担任高管。Antonellis女士目前还在喜满客影城 Inc.、Bango plc和Vionlabs AB的董事会任职。Antonellis女士在技术制作（2届CBS奥运会）和工程创新（Warner Bros平台开发）领域三次获得艾美奖。她曾担任女子网球协会咨询委员会成员，提供技术和媒体见解，以造福职业女子网球。她是美国电影艺术与科学学院的投票成员和SMPTE研究员，在数字发行和音像处理技术领域拥有专利。Antonellis女士获得天普大学电气工程学士学位和福特汉姆大学工商管理硕士学位。
- Darcy Antonellis has served as a director at Xperi Inc. since its spin off from Adeia Inc. (the "Former Parent") in October 2022 (the "Separation"). Previoly she served as a director at the Former Parent beginning in June 2020. Prior to that, she served as a director at Xperi Corporation beginning in December 2018. Ms. Antonellis has been the Operating Advisor of the technology, media and telecom sectors of ABS Capital Partners, a private equity firm, since June 2023. Prior to that, she served as Executive Advisor, Amdocs Ltd., a software and services company for communications, media, financial and digital enterprises from Augt 2021 to June 2023. Prior to joining Amdocs Ltd., from 2018 to Augt 2021, Ms. Antonellis served as Division President, Amdocs Inc., and Chief Executive Officer of Vubiquity Inc. (acquired by Amdocs in 2018), a global media and entertainment distribution technology and services provider. Prior to joining Vubiquity in 2014, Ms. Antonellis held numero positions at Warner Bros., including President, Technical Operations and Chief Technology Officer. Ms. Antonellis began her career at CBS Inc., including executive assignments for CBS News (CBS News Bureau Washington DC) and CBS Sports (three Olympics). Ms. Antonellis also currently serves on the boards of directors of Cinemark Holdings Inc., Bango plc, and Vionlabs AB. Ms. Antonellis is a three time Emmy recipient in the areas of technical production (2 CBS Olympics) and engineering innovation (Warner Bros platform development). She served as a member of the Women's Tennis Association Advisory Council, providing technology and media insights to benefit professional women's tennis. She is a voting member of the Academy of Motion Picture Arts and Sciences and a SMPTE Fellow, and holds patents in the areas of digital distribution and audio/visual processing technologies. Ms. Antonellis received a B.S. in electrical engineering from Temple University and an M.B.A. from Fordham University.
- Jon E. Kirchner
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Jon E. Kirchner，从2010年2月以来担任我们的董事会主席和首席执行官。从2001年9月到2010年2月，他担任我们的总裁兼首席执行官。从2002年8月起，他一直是我们董事会的成员。自从1993年加入我们后，Jon E. Kirchner担任过许多高层领导职务，包括总裁、首席运营官和首席财务官。在这之前，Jon E. Kirchner在普华永道（Price Waterhouse LLP） 即现在的PricewaterhouseCoopers LLP——一家国际会计公司担任咨询和审计工作。在普华永道任职期间，他为客户在一系列战略、财务、业务和估值事务上提供建议。2012年，Jon E. Kirchner收到Ernst & Young Technology Entrepreneur Of The Year Award for Greater Los Angeles大奖。2011年，他被Producers Guild of America的奖励，收到了“Digital 25： Leaders in Emerging Entertainment”大奖，表彰他对数字娱乐的发展做出的重要的贡献。从2012年6月起，Jon E. Kirchner在Free Stream Media Corporation董事会任职，该公司是一家领先的社交电视空间公司。Jon E. Kirchner是一位注册会计师，以优等成绩从克莱蒙麦肯纳学院毕业，并获得了经济学学士学位。
Jon E. Kirchner has served as director at Xperi Holding Corporation since June 2020. Previously he was CEO of Xperi Corporation beginning in June 2017. Prior to that Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS in December 2016. At DTS he was appointed Chairman of the Board of Directors in 2010 and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001 including President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup, to a global industry leader generating over $190 million in licensing revenue. Prior to joining DTS he worked for the consulting and audit groups at Price Waterhouse LLP now PricewaterhouseCoopers LLP. During his tenure at Price Waterhouse LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012 Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles and in 2011 he was honored by the Producers Guild of America, receiving the “Digital 25: Leaders in Emerging Entertainment” award for being among the visionaries that have made significant contributions to the advancement of digital entertainment and storytelling. Since June of 2012 Mr. Kirchner has served on the Board of Directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers. Mr. Kirchner is a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College. - Jon E. Kirchner，从2010年2月以来担任我们的董事会主席和首席执行官。从2001年9月到2010年2月，他担任我们的总裁兼首席执行官。从2002年8月起，他一直是我们董事会的成员。自从1993年加入我们后，Jon E. Kirchner担任过许多高层领导职务，包括总裁、首席运营官和首席财务官。在这之前，Jon E. Kirchner在普华永道（Price Waterhouse LLP） 即现在的PricewaterhouseCoopers LLP——一家国际会计公司担任咨询和审计工作。在普华永道任职期间，他为客户在一系列战略、财务、业务和估值事务上提供建议。2012年，Jon E. Kirchner收到Ernst & Young Technology Entrepreneur Of The Year Award for Greater Los Angeles大奖。2011年，他被Producers Guild of America的奖励，收到了“Digital 25： Leaders in Emerging Entertainment”大奖，表彰他对数字娱乐的发展做出的重要的贡献。从2012年6月起，Jon E. Kirchner在Free Stream Media Corporation董事会任职，该公司是一家领先的社交电视空间公司。Jon E. Kirchner是一位注册会计师，以优等成绩从克莱蒙麦肯纳学院毕业，并获得了经济学学士学位。
- Jon E. Kirchner has served as director at Xperi Holding Corporation since June 2020. Previously he was CEO of Xperi Corporation beginning in June 2017. Prior to that Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS in December 2016. At DTS he was appointed Chairman of the Board of Directors in 2010 and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001 including President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup, to a global industry leader generating over $190 million in licensing revenue. Prior to joining DTS he worked for the consulting and audit groups at Price Waterhouse LLP now PricewaterhouseCoopers LLP. During his tenure at Price Waterhouse LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012 Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles and in 2011 he was honored by the Producers Guild of America, receiving the “Digital 25: Leaders in Emerging Entertainment” award for being among the visionaries that have made significant contributions to the advancement of digital entertainment and storytelling. Since June of 2012 Mr. Kirchner has served on the Board of Directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers. Mr. Kirchner is a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College.
- David C. Habiger
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David C. Habiger，是市场研究和数据分析公司J.D. Power的总裁兼首席执行官。在2018年3月加入J.D. Power担任CEO之前，他于2016年1月开始创立Silicon Media Partners并担任合伙人，2013年10月至2020年10月在私募股权公司Silver Lake Partners担任高级顾问，2013年1月至2019年10月在风险投资公司Prizker Group担任风险合伙人。Habiger先生通过2016年6月将Textura Corporation出售给甲骨文担任首席执行官，并通过2012年7月将其出售给思科担任NDS的首席执行官。在其职业生涯的早期，他曾在Sonic Solutions担任越来越重要的职务，包括在2011年初通过将该公司出售给Rovi Corporation担任该公司的首席执行官。Habiger先生是芝加哥联邦储备委员会的董事，他在治理、人力资源和SABOR（系统活动、银行运营和风险）委员会任职。他还是多个公共和私营董事会的董事，包括全球工业电池制造公司EnerSys、社交媒体和软件公司Reddit，Inc.以及消费和娱乐授权公司Xperi Inc.，以及拉什大学医学中心的董事会成员。Habiger先生获得了芝加哥大学的工商管理硕士学位和圣诺伯特学院的工商管理学士学位。
David C. Habiger is Vice Chairman of J.D. Por, a market research and data analytics company where he previoly served as its President and Chief Executive Officer. Prior to joining J.D. Por as its Chief Executive Officer in March 2018, he founded and was partner of Silicon Media Partners beginning in January 2016, served as a senior advisor at Silver Lake Partners, a private equity firm, from October 2013 to October 2020, and was a venture partner at Pritzker Group, a venture capital firm, from January 2013 to October 2019. Mr. Habiger served as Chief Executive Officer of Textura Corporation through its sale to Oracle in June of 2016 and served as the Chief Executive Officer of NDS through its sale to Cisco in July 2012. Earlier in his career, he held positions of increasing responsibility at Sonic Solutions, including serving as its Chief Executive Officer through its sale to Rovi Corporation in early 2011. Mr. Habiger is a director on the Chicago Federal Reserve Board where he serves on the Governance, Human Resces and SABOR (Systems Activities, Bank Operations and Risk) Committees. He is also a director of several public and private boards, including EnerSys, a global indtrial battery manufacturing company, Reddit, Inc., a social media and software company, and Xperi Inc., a consumer and entertainment licensing company, and a member of the board of trtees at Rh University Medical Center. Mr. Habiger received an MBA from the University of Chicago and a BA in biness administration from St. Norbert College. - David C. Habiger，是市场研究和数据分析公司J.D. Power的总裁兼首席执行官。在2018年3月加入J.D. Power担任CEO之前，他于2016年1月开始创立Silicon Media Partners并担任合伙人，2013年10月至2020年10月在私募股权公司Silver Lake Partners担任高级顾问，2013年1月至2019年10月在风险投资公司Prizker Group担任风险合伙人。Habiger先生通过2016年6月将Textura Corporation出售给甲骨文担任首席执行官，并通过2012年7月将其出售给思科担任NDS的首席执行官。在其职业生涯的早期，他曾在Sonic Solutions担任越来越重要的职务，包括在2011年初通过将该公司出售给Rovi Corporation担任该公司的首席执行官。Habiger先生是芝加哥联邦储备委员会的董事，他在治理、人力资源和SABOR（系统活动、银行运营和风险）委员会任职。他还是多个公共和私营董事会的董事，包括全球工业电池制造公司EnerSys、社交媒体和软件公司Reddit，Inc.以及消费和娱乐授权公司Xperi Inc.，以及拉什大学医学中心的董事会成员。Habiger先生获得了芝加哥大学的工商管理硕士学位和圣诺伯特学院的工商管理学士学位。
- David C. Habiger is Vice Chairman of J.D. Por, a market research and data analytics company where he previoly served as its President and Chief Executive Officer. Prior to joining J.D. Por as its Chief Executive Officer in March 2018, he founded and was partner of Silicon Media Partners beginning in January 2016, served as a senior advisor at Silver Lake Partners, a private equity firm, from October 2013 to October 2020, and was a venture partner at Pritzker Group, a venture capital firm, from January 2013 to October 2019. Mr. Habiger served as Chief Executive Officer of Textura Corporation through its sale to Oracle in June of 2016 and served as the Chief Executive Officer of NDS through its sale to Cisco in July 2012. Earlier in his career, he held positions of increasing responsibility at Sonic Solutions, including serving as its Chief Executive Officer through its sale to Rovi Corporation in early 2011. Mr. Habiger is a director on the Chicago Federal Reserve Board where he serves on the Governance, Human Resces and SABOR (Systems Activities, Bank Operations and Risk) Committees. He is also a director of several public and private boards, including EnerSys, a global indtrial battery manufacturing company, Reddit, Inc., a social media and software company, and Xperi Inc., a consumer and entertainment licensing company, and a member of the board of trtees at Rh University Medical Center. Mr. Habiger received an MBA from the University of Chicago and a BA in biness administration from St. Norbert College.
高管简历
中英对照 | 中文 | 英文- Robert Andersen
Robert Andersen是Xperi Corporation的执行Vice President和首席财务官。他于2014年1月成为Xperi Corporation的执行Vice President和首席财务官。加入Xperi Corporation之前，他曾担任G2Holdings Corp.D/B/A Components Direct的执行Vice President和首席财务官。Andersen先生此前曾在Phoenix Technologies Ltd.担任首席财务官，并在Wind River Systems，Inc.和Nextoffice，Inc.担任高级财务职位。他的财务职业生涯始于Hewlett-Packard Company，在那里他曾担任多种财务总监、财务和技术财务管理职务。安德森先生在2017年3月至2017年3月期间担任公开交易的Quantum Corporation的董事会成员。他目前任职the Alameda County Community Food Bank的董事会，担任副主席。Andersen先生拥有加州大学戴维斯分校（University of California，Davis）的经济学学士学位，以及加州大学洛杉矶分校安德森管理学院（Anderson School of Management）的工商管理硕士学位。
Robert Andersen is Chief Financial Officer of Xperi Holding Corporation. Prior to the merger with TiVo Corporation, he served as Executive Vice President and CFO of Xperi Corporation. Mr. Andersen joined Xperi Corporation in 2014 as CFO of Tessera Technologies, Inc., the predecessor to Xperi Corporation before the acquisition of DTS, Inc. in 2016. Mr. Andersen has many years of leadership experience in Silicon Valley at both private and public technology companies, including Phoenix Technologies, Wind River Systems and Hewlett Packard. Mr. Andersen served on the board of directors of Quantum Corporation through March 2017. He currently serves as vice chair on the board of directors of the Alameda County Community Food Bank. Mr. Andersen holds a B.A. in economics from the University of California, Davis, and an MBA from the Anderson School of Management at the University of California, Los Angeles.- Robert Andersen是Xperi Corporation的执行Vice President和首席财务官。他于2014年1月成为Xperi Corporation的执行Vice President和首席财务官。加入Xperi Corporation之前，他曾担任G2Holdings Corp.D/B/A Components Direct的执行Vice President和首席财务官。Andersen先生此前曾在Phoenix Technologies Ltd.担任首席财务官，并在Wind River Systems，Inc.和Nextoffice，Inc.担任高级财务职位。他的财务职业生涯始于Hewlett-Packard Company，在那里他曾担任多种财务总监、财务和技术财务管理职务。安德森先生在2017年3月至2017年3月期间担任公开交易的Quantum Corporation的董事会成员。他目前任职the Alameda County Community Food Bank的董事会，担任副主席。Andersen先生拥有加州大学戴维斯分校（University of California，Davis）的经济学学士学位，以及加州大学洛杉矶分校安德森管理学院（Anderson School of Management）的工商管理硕士学位。
- Robert Andersen is Chief Financial Officer of Xperi Holding Corporation. Prior to the merger with TiVo Corporation, he served as Executive Vice President and CFO of Xperi Corporation. Mr. Andersen joined Xperi Corporation in 2014 as CFO of Tessera Technologies, Inc., the predecessor to Xperi Corporation before the acquisition of DTS, Inc. in 2016. Mr. Andersen has many years of leadership experience in Silicon Valley at both private and public technology companies, including Phoenix Technologies, Wind River Systems and Hewlett Packard. Mr. Andersen served on the board of directors of Quantum Corporation through March 2017. He currently serves as vice chair on the board of directors of the Alameda County Community Food Bank. Mr. Andersen holds a B.A. in economics from the University of California, Davis, and an MBA from the Anderson School of Management at the University of California, Los Angeles.
- Matt Milne
Matt Milne自2017年1月起担任我们的首席营收官。Milne先生于2011年2月加入公司，随后加入Rovi，并于2011年至2012年担任CE Sales高级副总裁，。Milne先生于2012年1月至2014年5月担任我们的全球销售与市场营销执行Vice President，并于2014年5月至2016年4月担任负责一级知识产权许可和销售的高级副总裁。他曾担任高级副总裁兼知识产权和许可总经理（2016年4月以来），直到2017年1月晋升为首席营收官。在加入该公司之前，Milne先生曾在高通公司、Viewsonic、Gateway，Inc.、Cameo Technologies和Western Digital的全资子公司MediaFLO USA的DivX公司担任过各种销售、营销和产品领导职务。Milne先生拥有加州州立理工大学波莫纳分校（California State Polytechnic University，Pomona）的工商管理硕士学位和加州州立大学富勒顿分校（California State University，Fullerton）的工商管理学士学位。
Matt Milne is Chief Revenue Officer of Xperi Holding Corporation. Prior to the merger between Xperi Corporation and TiVo, he served as TiVo’s Chief Revenue Officer beginning in January 2017. Mr. Milne joined TiVo then Rovi in February 2011 and served as Senior Vice President, CE Sales from 2011 to 2012. During his employment at TiVo, he also served as Executive Vice President, Worldwide Sales and Marketing from January 2012 to May 2014 and as Senior Vice President responsible for Tier 1 Intellectual Property Licensing and Sales from May 2014 to April 2016. He was promoted to Chief Revenue Officer in January 2017 after serving as SVP and GM of Intellectual Property and Licensing from April 2016. Prior to joining TiVo, Mr. Milne held various sales, marketing and product leadership positions at DivX, MediaFLO USA (a wholly owned subsidiary of Qualcomm Incorporated), Viewsonic, Gateway, Inc., Cameo Technologies and Western Digital. Mr. Milne holds a B.A. in business from California State University, Fullerton and an MBA from California State Polytechnic University, Pomona.- Matt Milne自2017年1月起担任我们的首席营收官。Milne先生于2011年2月加入公司，随后加入Rovi，并于2011年至2012年担任CE Sales高级副总裁，。Milne先生于2012年1月至2014年5月担任我们的全球销售与市场营销执行Vice President，并于2014年5月至2016年4月担任负责一级知识产权许可和销售的高级副总裁。他曾担任高级副总裁兼知识产权和许可总经理（2016年4月以来），直到2017年1月晋升为首席营收官。在加入该公司之前，Milne先生曾在高通公司、Viewsonic、Gateway，Inc.、Cameo Technologies和Western Digital的全资子公司MediaFLO USA的DivX公司担任过各种销售、营销和产品领导职务。Milne先生拥有加州州立理工大学波莫纳分校（California State Polytechnic University，Pomona）的工商管理硕士学位和加州州立大学富勒顿分校（California State University，Fullerton）的工商管理学士学位。
- Matt Milne is Chief Revenue Officer of Xperi Holding Corporation. Prior to the merger between Xperi Corporation and TiVo, he served as TiVo’s Chief Revenue Officer beginning in January 2017. Mr. Milne joined TiVo then Rovi in February 2011 and served as Senior Vice President, CE Sales from 2011 to 2012. During his employment at TiVo, he also served as Executive Vice President, Worldwide Sales and Marketing from January 2012 to May 2014 and as Senior Vice President responsible for Tier 1 Intellectual Property Licensing and Sales from May 2014 to April 2016. He was promoted to Chief Revenue Officer in January 2017 after serving as SVP and GM of Intellectual Property and Licensing from April 2016. Prior to joining TiVo, Mr. Milne held various sales, marketing and product leadership positions at DivX, MediaFLO USA (a wholly owned subsidiary of Qualcomm Incorporated), Viewsonic, Gateway, Inc., Cameo Technologies and Western Digital. Mr. Milne holds a B.A. in business from California State University, Fullerton and an MBA from California State Polytechnic University, Pomona.
- Geir Skaaden
Geir Skaaden是Xperi Inc.的首席产品和服务官。在2022年10月从其母公司分拆之前，他是Xperi Holding Corporation的首席产品和服务官。在beten Xperi Corporation和TiVo公司合并之前，Skaaden先生是Xperi Corporation的首席产品和服务官。从2015年10月起，他担任DTS，Inc.的产品、平台和解决方案执行副总裁，直到2016年12月被Xperi Corporation收购，previoly曾担任DTS的企业BINCE发展、数字内容和媒体解决方案高级副总裁。早些时候，他担任过多个领导职务，负责监督产品管理、biness开发、全球授权和营销。在2008年加入DTS之前，Skaaden先生曾担任Neural Audio Corporation的首席执行官。Skaaden先生拥有俄勒冈大学金融学学士学位、挪威管理学院biness学位和华盛顿大学工商管理硕士学位。
Geir Skaaden is Chief Products and Services Officer of Xperi Inc. Prior to its spin off from its Former Parent in October 2022, he was Chief Products and Services Officer of Xperi Holding Corporation. Prior to the merger beten Xperi Corporation and TiVo Corporation, Mr. Skaaden was Chief Products and Services Officer of Xperi Corporation. He served as DTS, Inc.'s Executive Vice President, Products, Platforms and Solutions from October 2015 until its acquisition by Xperi Corporation in December 2016, having previoly served as DTS's Senior Vice President, Corporate Biness Development, Digital Content and Media Solutions. Earlier, he held a number of leadership roles where he oversaw product management, biness development, global licensing and marketing. Before joining DTS in 2008, Mr. Skaaden served as the Chief Executive Officer at Neural Audio Corporation. Mr. Skaaden holds a B.A. in Finance from the University of Oregon, a biness degree from the Norgian School of Management, and an M.B.A. from the University of Washington.- Geir Skaaden是Xperi Inc.的首席产品和服务官。在2022年10月从其母公司分拆之前，他是Xperi Holding Corporation的首席产品和服务官。在beten Xperi Corporation和TiVo公司合并之前，Skaaden先生是Xperi Corporation的首席产品和服务官。从2015年10月起，他担任DTS，Inc.的产品、平台和解决方案执行副总裁，直到2016年12月被Xperi Corporation收购，previoly曾担任DTS的企业BINCE发展、数字内容和媒体解决方案高级副总裁。早些时候，他担任过多个领导职务，负责监督产品管理、biness开发、全球授权和营销。在2008年加入DTS之前，Skaaden先生曾担任Neural Audio Corporation的首席执行官。Skaaden先生拥有俄勒冈大学金融学学士学位、挪威管理学院biness学位和华盛顿大学工商管理硕士学位。
- Geir Skaaden is Chief Products and Services Officer of Xperi Inc. Prior to its spin off from its Former Parent in October 2022, he was Chief Products and Services Officer of Xperi Holding Corporation. Prior to the merger beten Xperi Corporation and TiVo Corporation, Mr. Skaaden was Chief Products and Services Officer of Xperi Corporation. He served as DTS, Inc.'s Executive Vice President, Products, Platforms and Solutions from October 2015 until its acquisition by Xperi Corporation in December 2016, having previoly served as DTS's Senior Vice President, Corporate Biness Development, Digital Content and Media Solutions. Earlier, he held a number of leadership roles where he oversaw product management, biness development, global licensing and marketing. Before joining DTS in 2008, Mr. Skaaden served as the Chief Executive Officer at Neural Audio Corporation. Mr. Skaaden holds a B.A. in Finance from the University of Oregon, a biness degree from the Norgian School of Management, and an M.B.A. from the University of Washington.
- Jon E. Kirchner
自2022年10月从前母公司分拆以来，Jon E. Kirchner一直担任Xperi公司的首席执行官兼董事。在此之前，基什内尔先生于2020年6月开始担任前任母公司的首席执行官和董事。Previoly他于2017年6月开始担任Xperi Corporation的首席执行官。在此之前，继2016年12月完成对DTS，Inc.的收购后，Kirchner先生担任Xperi Corporation总裁。在DTS，他于2010年被任命为董事会主席，2002年开始在董事会任职，2001年开始担任公司首席执行官。在担任首席执行官之前，Kirchner先生曾于1993年至2001年在DTS担任多个高级领导职务，包括董事、总裁、首席运营官和首席财务官。Kirchner先生带领DTS度过了一段重大成功时期，将其从一家小型初创公司发展成为全球工业领先企业，产生了超过1.9亿美元的许可收入。在加入DTS之前，Kirchner先生曾在Price Waterhoe LLP（现为PricewaterhoeCoopers LLP）的咨询和审计集团工作。在Price Waterhoe LLP任职期间，他就一系列战略、财务、运营和估值问题为客户提供建议。2012年，基什内尔先生获得了安永科技大洛杉矶年度企业家奖，2011年，他获得了美国制片人协会的荣誉，获得了“数字25：新兴娱乐领域的领导者”奖，因为他跻身于为推动数字娱乐和讲故事做出重大贡献的有远见的人之列。2012年至2023年，Kirchner先生担任Free Stream Media Corporation（Samba TV）的董事会成员，该公司是为消费者和广告商开发跨平台电视体验的领导者。基什内尔是注册会计师，并以优异成绩获得克莱蒙特麦肯纳学院经济学学士学位。
Jon E. Kirchner has served as CEO and director at Xperi Inc. since its spin off from its Former Parent in October 2022. Prior to that, Mr. Kirchner served as CEO and director at the Former Parent beginning in June 2020. Previoly he was CEO of Xperi Corporation beginning in June 2017. Prior to that, Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS, Inc. in December 2016. At DTS, he was appointed Chairman of the Board of Directors in 2010, served on the board of directors beginning in 2002, and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001, including director, President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup to a global indtry leader generating over $190 million in licensing revenue. Prior to joining DTS, Mr. Kirchner worked for the consulting and audit groups at Price Waterhoe LLP (now PricewaterhoeCoopers LLP). During his tenure at Price Waterhoe LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012, Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles, and in 2011, he was honored by the Producers Guild of America, receiving the "Digital 25: Leaders in Emerging Entertainment" award for being among the visionaries that made significant contributions to the advancement of digital entertainment and storytelling. From 2012 to 2023, Mr. Kirchner served on the board of directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers.Mr. Kirchner was previoly a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College.- 自2022年10月从前母公司分拆以来，Jon E. Kirchner一直担任Xperi公司的首席执行官兼董事。在此之前，基什内尔先生于2020年6月开始担任前任母公司的首席执行官和董事。Previoly他于2017年6月开始担任Xperi Corporation的首席执行官。在此之前，继2016年12月完成对DTS，Inc.的收购后，Kirchner先生担任Xperi Corporation总裁。在DTS，他于2010年被任命为董事会主席，2002年开始在董事会任职，2001年开始担任公司首席执行官。在担任首席执行官之前，Kirchner先生曾于1993年至2001年在DTS担任多个高级领导职务，包括董事、总裁、首席运营官和首席财务官。Kirchner先生带领DTS度过了一段重大成功时期，将其从一家小型初创公司发展成为全球工业领先企业，产生了超过1.9亿美元的许可收入。在加入DTS之前，Kirchner先生曾在Price Waterhoe LLP（现为PricewaterhoeCoopers LLP）的咨询和审计集团工作。在Price Waterhoe LLP任职期间，他就一系列战略、财务、运营和估值问题为客户提供建议。2012年，基什内尔先生获得了安永科技大洛杉矶年度企业家奖，2011年，他获得了美国制片人协会的荣誉，获得了“数字25：新兴娱乐领域的领导者”奖，因为他跻身于为推动数字娱乐和讲故事做出重大贡献的有远见的人之列。2012年至2023年，Kirchner先生担任Free Stream Media Corporation（Samba TV）的董事会成员，该公司是为消费者和广告商开发跨平台电视体验的领导者。基什内尔是注册会计师，并以优异成绩获得克莱蒙特麦肯纳学院经济学学士学位。
- Jon E. Kirchner has served as CEO and director at Xperi Inc. since its spin off from its Former Parent in October 2022. Prior to that, Mr. Kirchner served as CEO and director at the Former Parent beginning in June 2020. Previoly he was CEO of Xperi Corporation beginning in June 2017. Prior to that, Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS, Inc. in December 2016. At DTS, he was appointed Chairman of the Board of Directors in 2010, served on the board of directors beginning in 2002, and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001, including director, President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup to a global indtry leader generating over $190 million in licensing revenue. Prior to joining DTS, Mr. Kirchner worked for the consulting and audit groups at Price Waterhoe LLP (now PricewaterhoeCoopers LLP). During his tenure at Price Waterhoe LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012, Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles, and in 2011, he was honored by the Producers Guild of America, receiving the "Digital 25: Leaders in Emerging Entertainment" award for being among the visionaries that made significant contributions to the advancement of digital entertainment and storytelling. From 2012 to 2023, Mr. Kirchner served on the board of directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers.Mr. Kirchner was previoly a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College.
- Rebecca K. Marquez
Rebecca K. Marquez自2022年12月起担任Xperi公司首席法务官兼公司秘书。在加入公司之前，Marquez女士是Ring LLC的总法律顾问，该公司于2018年被亚马逊收购。在Ring之前，Marquez女士于2014年至2017年担任Tribune Publishing Company的助理总法律顾问和助理秘书，并于2003年至2014年担任联合在线公司的助理总法律顾问和助理秘书。在此之前，Marquez女士曾于1998年至2003年担任Latham & Watkins的合伙人。Marquez女士目前在IPG的董事会中担任IPG Inc.的董事会成员，该公司是Xperi的子公司Rovi Product Corporation和Dentsu Group Inc.的合资企业。Marquez女士是TERM3董事会中Xperi的代表之一。她在加州大学洛杉矶分校获得传播学学士学位和法学博士学位。
Rebecca K. Marquez has been Chief Legal Officer and Corporate Secretary of Xperi Inc. since December 2022. Prior to joining the Company, Ms. Marquez was General Counsel at Ring LLC, which was acquired by Amazon in 2018. Before Ring, Ms. Marquez was Assistant General Counsel and Assistant Secretary at Tribune Publishing Company from 2014 to 2017, and Assistant General Counsel and Assistant Secretary at United Online, Inc. from 2003 to 2014. Prior to that, Ms. Marquez was an associate at Latham & Watkins from 1998 to 2003. Ms. Marquez currently serves on the board of directors of IPG Inc., a joint venture beten Xperi's subsidiary, Rovi Product Corporation, and Dentsu Group Inc. Ms. Marquez is one of Xperi's representatives on IPG's board. She received a B.A. in communication studies and her J.D. from the University of California, Los Angeles.- Rebecca K. Marquez自2022年12月起担任Xperi公司首席法务官兼公司秘书。在加入公司之前，Marquez女士是Ring LLC的总法律顾问，该公司于2018年被亚马逊收购。在Ring之前，Marquez女士于2014年至2017年担任Tribune Publishing Company的助理总法律顾问和助理秘书，并于2003年至2014年担任联合在线公司的助理总法律顾问和助理秘书。在此之前，Marquez女士曾于1998年至2003年担任Latham & Watkins的合伙人。Marquez女士目前在IPG的董事会中担任IPG Inc.的董事会成员，该公司是Xperi的子公司Rovi Product Corporation和Dentsu Group Inc.的合资企业。Marquez女士是TERM3董事会中Xperi的代表之一。她在加州大学洛杉矶分校获得传播学学士学位和法学博士学位。
- Rebecca K. Marquez has been Chief Legal Officer and Corporate Secretary of Xperi Inc. since December 2022. Prior to joining the Company, Ms. Marquez was General Counsel at Ring LLC, which was acquired by Amazon in 2018. Before Ring, Ms. Marquez was Assistant General Counsel and Assistant Secretary at Tribune Publishing Company from 2014 to 2017, and Assistant General Counsel and Assistant Secretary at United Online, Inc. from 2003 to 2014. Prior to that, Ms. Marquez was an associate at Latham & Watkins from 1998 to 2003. Ms. Marquez currently serves on the board of directors of IPG Inc., a joint venture beten Xperi's subsidiary, Rovi Product Corporation, and Dentsu Group Inc. Ms. Marquez is one of Xperi's representatives on IPG's board. She received a B.A. in communication studies and her J.D. from the University of California, Los Angeles.
- Matt Milne
Matt Milne是TiVo Ads总裁，也是Xperi Inc.的首席营收官。在2022年10月从前母公司分拆之前，他是Xperi Holding Corporation的首席营收官。在beten Xperi Corporation和TiVo Corporation合并之前，他于2017年1月开始担任TiVo的首席营收官。Milne先生于2011年2月加入TiVo（当时为Rovi），并于2011年至2012年担任高级副总裁，负责CE销售。在TiVo任职期间，他还曾于2012年1月至2014年5月担任全球销售和市场营销执行副总裁，并于2014年5月至2016年4月担任负责一级知识产权许可和销售的高级副总裁。在2016年4月起担任知识产权和许可高级副总裁兼总经理后，他于2017年1月晋升为首席营收官。在加入TiVo之前，Milne先生曾在DivX、MediaFLO A（高通公司的全资子公司）、ViewSonic、Gateway，Inc.、Cameo Technologies和Stern Digital担任多个销售、营销和产品领导职务。Milne先生目前在IPG Inc.的董事会任职，该公司是Xperi的子公司Rovi Product Corporation和Dentsu Group Inc.的合资企业。Milne先生是IPG董事会中Xperi的代表之一。Milne先生拥有美国加州州立大学富勒顿分校的BIES学士学位和美国加州州立理工大学波莫纳分校的工商管理硕士学位。
Matt Milne is President of TiVo Ads and Chief Revenue Officer of Xperi Inc. Prior to its spin off from its Former Parent in October 2022, he was Chief Revenue Officer of Xperi Holding Corporation. Prior to the merger beten Xperi Corporation and TiVo Corporation, he served as TiVo's Chief Revenue Officer beginning in January 2017. Mr. Milne joined TiVo (then Rovi) in February 2011 and served as Senior Vice President, CE Sales from 2011 to 2012. During his employment at TiVo, he also served as Executive Vice President, Worldwide Sales and Marketing from January 2012 to May 2014 and as Senior Vice President responsible for Tier 1 Intellectual Property Licensing and Sales from May 2014 to April 2016. He was promoted to Chief Revenue Officer in January 2017 after serving as SVP and GM of Intellectual Property and Licensing from April 2016. Prior to joining TiVo, Mr. Milne held vario sales, marketing and product leadership positions at DivX, MediaFLO A (a wholly owned subsidiary of Qualcomm Incorporated), Viewsonic, Gateway, Inc., Cameo Technologies and stern Digital. Mr. Milne currently serves on the board of directors of IPG Inc., a joint venture beten Xperi's subsidiary Rovi Product Corporation and Dentsu Group Inc. Mr. Milne is one of Xperi's representatives on IPG's board. Mr. Milne holds a B.A. in biness from California State University, Fullerton and an M.B.A. from California State Polytechnic University, Pomona.- Matt Milne是TiVo Ads总裁，也是Xperi Inc.的首席营收官。在2022年10月从前母公司分拆之前，他是Xperi Holding Corporation的首席营收官。在beten Xperi Corporation和TiVo Corporation合并之前，他于2017年1月开始担任TiVo的首席营收官。Milne先生于2011年2月加入TiVo（当时为Rovi），并于2011年至2012年担任高级副总裁，负责CE销售。在TiVo任职期间，他还曾于2012年1月至2014年5月担任全球销售和市场营销执行副总裁，并于2014年5月至2016年4月担任负责一级知识产权许可和销售的高级副总裁。在2016年4月起担任知识产权和许可高级副总裁兼总经理后，他于2017年1月晋升为首席营收官。在加入TiVo之前，Milne先生曾在DivX、MediaFLO A（高通公司的全资子公司）、ViewSonic、Gateway，Inc.、Cameo Technologies和Stern Digital担任多个销售、营销和产品领导职务。Milne先生目前在IPG Inc.的董事会任职，该公司是Xperi的子公司Rovi Product Corporation和Dentsu Group Inc.的合资企业。Milne先生是IPG董事会中Xperi的代表之一。Milne先生拥有美国加州州立大学富勒顿分校的BIES学士学位和美国加州州立理工大学波莫纳分校的工商管理硕士学位。
- Matt Milne is President of TiVo Ads and Chief Revenue Officer of Xperi Inc. Prior to its spin off from its Former Parent in October 2022, he was Chief Revenue Officer of Xperi Holding Corporation. Prior to the merger beten Xperi Corporation and TiVo Corporation, he served as TiVo's Chief Revenue Officer beginning in January 2017. Mr. Milne joined TiVo (then Rovi) in February 2011 and served as Senior Vice President, CE Sales from 2011 to 2012. During his employment at TiVo, he also served as Executive Vice President, Worldwide Sales and Marketing from January 2012 to May 2014 and as Senior Vice President responsible for Tier 1 Intellectual Property Licensing and Sales from May 2014 to April 2016. He was promoted to Chief Revenue Officer in January 2017 after serving as SVP and GM of Intellectual Property and Licensing from April 2016. Prior to joining TiVo, Mr. Milne held vario sales, marketing and product leadership positions at DivX, MediaFLO A (a wholly owned subsidiary of Qualcomm Incorporated), Viewsonic, Gateway, Inc., Cameo Technologies and stern Digital. Mr. Milne currently serves on the board of directors of IPG Inc., a joint venture beten Xperi's subsidiary Rovi Product Corporation and Dentsu Group Inc. Mr. Milne is one of Xperi's representatives on IPG's board. Mr. Milne holds a B.A. in biness from California State University, Fullerton and an M.B.A. from California State Polytechnic University, Pomona.
- Jon E. Kirchner
Jon E. Kirchner，从2010年2月以来担任我们的董事会主席和首席执行官。从2001年9月到2010年2月，他担任我们的总裁兼首席执行官。从2002年8月起，他一直是我们董事会的成员。自从1993年加入我们后，Jon E. Kirchner担任过许多高层领导职务，包括总裁、首席运营官和首席财务官。在这之前，Jon E. Kirchner在普华永道（Price Waterhouse LLP） 即现在的PricewaterhouseCoopers LLP——一家国际会计公司担任咨询和审计工作。在普华永道任职期间，他为客户在一系列战略、财务、业务和估值事务上提供建议。2012年，Jon E. Kirchner收到Ernst & Young Technology Entrepreneur Of The Year Award for Greater Los Angeles大奖。2011年，他被Producers Guild of America的奖励，收到了“Digital 25： Leaders in Emerging Entertainment”大奖，表彰他对数字娱乐的发展做出的重要的贡献。从2012年6月起，Jon E. Kirchner在Free Stream Media Corporation董事会任职，该公司是一家领先的社交电视空间公司。Jon E. Kirchner是一位注册会计师，以优等成绩从克莱蒙麦肯纳学院毕业，并获得了经济学学士学位。
Jon E. Kirchner has served as director at Xperi Holding Corporation since June 2020. Previously he was CEO of Xperi Corporation beginning in June 2017. Prior to that Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS in December 2016. At DTS he was appointed Chairman of the Board of Directors in 2010 and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001 including President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup, to a global industry leader generating over $190 million in licensing revenue. Prior to joining DTS he worked for the consulting and audit groups at Price Waterhouse LLP now PricewaterhouseCoopers LLP. During his tenure at Price Waterhouse LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012 Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles and in 2011 he was honored by the Producers Guild of America, receiving the “Digital 25: Leaders in Emerging Entertainment” award for being among the visionaries that have made significant contributions to the advancement of digital entertainment and storytelling. Since June of 2012 Mr. Kirchner has served on the Board of Directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers. Mr. Kirchner is a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College.- Jon E. Kirchner，从2010年2月以来担任我们的董事会主席和首席执行官。从2001年9月到2010年2月，他担任我们的总裁兼首席执行官。从2002年8月起，他一直是我们董事会的成员。自从1993年加入我们后，Jon E. Kirchner担任过许多高层领导职务，包括总裁、首席运营官和首席财务官。在这之前，Jon E. Kirchner在普华永道（Price Waterhouse LLP） 即现在的PricewaterhouseCoopers LLP——一家国际会计公司担任咨询和审计工作。在普华永道任职期间，他为客户在一系列战略、财务、业务和估值事务上提供建议。2012年，Jon E. Kirchner收到Ernst & Young Technology Entrepreneur Of The Year Award for Greater Los Angeles大奖。2011年，他被Producers Guild of America的奖励，收到了“Digital 25： Leaders in Emerging Entertainment”大奖，表彰他对数字娱乐的发展做出的重要的贡献。从2012年6月起，Jon E. Kirchner在Free Stream Media Corporation董事会任职，该公司是一家领先的社交电视空间公司。Jon E. Kirchner是一位注册会计师，以优等成绩从克莱蒙麦肯纳学院毕业，并获得了经济学学士学位。
- Jon E. Kirchner has served as director at Xperi Holding Corporation since June 2020. Previously he was CEO of Xperi Corporation beginning in June 2017. Prior to that Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS in December 2016. At DTS he was appointed Chairman of the Board of Directors in 2010 and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001 including President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup, to a global industry leader generating over $190 million in licensing revenue. Prior to joining DTS he worked for the consulting and audit groups at Price Waterhouse LLP now PricewaterhouseCoopers LLP. During his tenure at Price Waterhouse LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012 Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles and in 2011 he was honored by the Producers Guild of America, receiving the “Digital 25: Leaders in Emerging Entertainment” award for being among the visionaries that have made significant contributions to the advancement of digital entertainment and storytelling. Since June of 2012 Mr. Kirchner has served on the Board of Directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers. Mr. Kirchner is a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College.
- Geir Skaaden
Geir Skaaden自2013年12月起担任公司业务发展、数字内容和媒体解决方案的高级副总裁。2012年4月至2013年12月之前曾担任我们产品与平台的高级副总裁。2008年至2012年， Skaaden先生担任一些监督岗位，包括战略销售、许可经营和业务发展。在2008年加入我们之前，2004年至2008年Skaaden先生担任 Neural Audio Corporation的首席执行官；在那里2002年至2004年，他曾担任公司发展的副总裁。之前，1999至2001年Skaaden先生担任Housley Investments的合伙人；1994年至1999年，担任 Dynasty International业务发展的副总裁；1989年到1994年，在斯堪的纳维亚贸易服务担任高级分析师。Skaaden先生持有来自University of Oregon经济学学士学位，Norwegian School of Management的商务学位和 University of Washington的工商管理硕士学位。
Geir Skaaden is Chief Products and Services Officer of Xperi Holding Corporation, leading the Company’s portfolio of imaging, audio, user experience and discovery solutions. Prior to the merger between Xperi Corporation and TiVo, Mr. Skaaden was Chief Products and Services Officer of Xperi Corporation. He served as DTS’s Executive Vice President, Products, Platforms and Solutions from October 2015 until its acquisition by Xperi Corporation in December 2016 having previously served as DTS’s Senior Vice President, Corporate Business Development, Digital Content and Media Solutions. Earlier, he held a number of leadership roles where he oversaw product management, business development, global licensing and marketing. Before joining DTS in 2008 Mr. Skaaden had served as the Chief Executive Officer at Neural Audio Corporation. Mr. Skaaden holds a B.A. in Finance from the University of Oregon, a Business degree from the Norwegian School of Management and an M.B.A. from the University of Washington.- Geir Skaaden自2013年12月起担任公司业务发展、数字内容和媒体解决方案的高级副总裁。2012年4月至2013年12月之前曾担任我们产品与平台的高级副总裁。2008年至2012年， Skaaden先生担任一些监督岗位，包括战略销售、许可经营和业务发展。在2008年加入我们之前，2004年至2008年Skaaden先生担任 Neural Audio Corporation的首席执行官；在那里2002年至2004年，他曾担任公司发展的副总裁。之前，1999至2001年Skaaden先生担任Housley Investments的合伙人；1994年至1999年，担任 Dynasty International业务发展的副总裁；1989年到1994年，在斯堪的纳维亚贸易服务担任高级分析师。Skaaden先生持有来自University of Oregon经济学学士学位，Norwegian School of Management的商务学位和 University of Washington的工商管理硕士学位。
- Geir Skaaden is Chief Products and Services Officer of Xperi Holding Corporation, leading the Company’s portfolio of imaging, audio, user experience and discovery solutions. Prior to the merger between Xperi Corporation and TiVo, Mr. Skaaden was Chief Products and Services Officer of Xperi Corporation. He served as DTS’s Executive Vice President, Products, Platforms and Solutions from October 2015 until its acquisition by Xperi Corporation in December 2016 having previously served as DTS’s Senior Vice President, Corporate Business Development, Digital Content and Media Solutions. Earlier, he held a number of leadership roles where he oversaw product management, business development, global licensing and marketing. Before joining DTS in 2008 Mr. Skaaden had served as the Chief Executive Officer at Neural Audio Corporation. Mr. Skaaden holds a B.A. in Finance from the University of Oregon, a Business degree from the Norwegian School of Management and an M.B.A. from the University of Washington.