BrainChip Holdings Ltd (ASX: BRN) Share Price and News

Mr van der Made has been at the forefront of computer innovation for over 40 years. He is the inventor of a computer immune system at vCIS Technology where he served as Chief Technology Officer, and then Chief Scientist when it was acquired by Internet Security Systems, and subsequently IBM. Previously, he designed a high resolution, high speed colour Graphics Accelerator chip for IBM PC graphics at PolyGraphics Systems. He was the founder of PolyGraphics Systems, vCIS Technology, and BrainChip Inc.

Mr Carrick is an experienced capital markets executive, having held the position of Head of Corporate Finance at Shaw and Partners Limited from March 2016 through July 2019 and Head of Equity Capital Markets at Commonwealth Bank from 2012 2015. Prior to joining CBA, Mr Carrick was a senior member of Macquarie Capital's Equity Capital Markets Team from 1999 to 2011.. Mr Carrick currently serves as Executive Chairman of VCF Capital Partners Pty Limited. He is chair of Governance Committee.

Mr. Viana has over 30 years of experience in the global semiconductor space. Since 1999, Mr Viana previously held several positions with ARM Holdings, the global leader in semiconductor IP, most notably as the President of Commercial and Global Development and the Global Director of the ARM Foundry Program. He was appointed to the ARM executive team as Executive VP of worldwide sales in 2008. At the beginning of 2013, his executive duties were expanded to include all commercial and global development. Mr Viana has also worked with Hughes Aircraft, Silicon Graphics, Encore Industries and was Senior VP of worldwide sales at Tensilica Inc. Most recently, Mr Viana served as the Executive Chairman of QuantalRF AG, an emerging Swiss RF semiconductor company developing transformative RF communication solutions. Mr Viana is also on the board of directors for Arteris Inc, a network-on-chip (NOC) IP company which recently became public through its Oct 2021 IPO. Mr Viana is a member of Governance Committee. Other listed directorships in the past 3 years- Arteris Inc. (NASDAQ: AIP) - Non-Executive Director (Nov 2016 - present).

Mr Hehir has managed large global teams and been responsible for explosive revenue growth for global enterprise organisations such as Compaq and HP, as well as smaller, fast-growing companies like Fusion io. Mr Hehir is industry-recognized as a builder of trusted customer relationships and Strategic Alliances across diverse partners such as Systems Integrators, ISVs, and OEMs.

Ms Turcinov has more than 30 years of commercial and corporate experience across multiple industries, including technology, energy, resources, consumer goods and professional services. Having practised in corporate, commercial and IP law in NSW and Western Australia, Ms Turcinov transitioned into commercial advisory work in the private and public sectors. Ms Turcinov is currently a General Partner of Fund WA Pty Ltd and serves as a Non-Executive Director of the Centre of Decommissioning Australia, as well as Chair of the East Metropolitan Health Service and Council Member of Edith Cowan University. In 2023, Ms Turcinov was appointed as a Member of the Order of Australia in the King's Birthday 2023 Honours List for her service to technology, innovation and women in STEM. He is member of governance committee.

Ms. Le has a professional history, both technologically and in executive management, having retired from Texas Instruments (TI) as a Senior Fellow after 35 years. While at TI, she led global R&D and advanced technology manufacturing from concept to high volume production for TI's multi-billion-dollar memory, DSP, and base station product lines. She has global business experience, including overseeing joint ventures, foundries and OSAT (Outsourced Semiconductor Assembly and Test) partnerships. Ms. Le holds 24 patents and serves on the board of two universities. In addition to BrainChip, she currently serves on the boards of Cirrus Logic, Wolfspeed and Atomera. She is the President and sole partner of DLE Management Consulting LLC, a management consulting firm. Ms Le was inducted into the Women in Technology Hall of Fame (WITI) in 2001, was the first engineer inducted into the Asian Hall of Fame in 2017 and in 2021 was named to NACD Directoship 100 a recognition by the National Association of Corporate Directors for her leadership & corporate governance. She received recognitions for her philanthropic contributions worldwide, including Congressional Special Recognition. She currently serves on the Board of two non-profit organisations which promote education and support social economic development projects in the third world. Her other listed directorships in the past 3 years- National Instruments Corp. (NASDAQ: NATI): Non-executive director Sep 2002 to October 2023; Ballard Power Systems: (NASDAQ: BLDP) Non-executive director February 2017 to February 2023; Wolfspeed, Inc. (NASDAQ: NATI): Non-executive director October 2018 to present; Atomera Inc. (NASDAQ: ATOM) - Non-executive director October 2019 to present; Cirrus Logic Inc. (NASDAQ: CRUS) Non-executive director July 2023 to present. She is member of governance committee.

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