Chair
Member
Chairman of the board
Financial expert
Audit Committee Position

Matthew Simoncini  

Simoncini, former President and Chief Executive Officer of Lear from 2011 to 2018, has significant strategic and financial expertise in the automotive and automotive-related sector and extensive relationships with automakers, suppliers, equity investors and capital markets.

Chair

Jun Hong Heng

Jun Hong Heng is the Founder and Chief Investment Officer of Crescent Cove Advisors, LP (“Crescent Cove”), a technology investment firm focused on working with founders and management teams to build the iconic companies of tomorrow. He is also the Chairman and Chief Executive Officer of COVA Acquisition Corp. Previously, Mr. Heng served as Principal at investment firm Myriad Asset Management from 2011 to 2015, where he focused on Asian credit and equity, including special situations. From 2008 to 2011, he served as Vice President of Argyle Street Management, a spin-off from the Goldman Sachs Asian Special Situations Group. He began his career as an analyst at Bear, Stearns & Co., where he served in a multi-disciplinary role across technology, media and telecommunications, mergers and acquisitions, and equity and debt capital markets, and subsequently transitioned to Morgan Stanley in Asia. He is a Board Observer for GEO Semiconductor, Motiv Power Systems and OneRent, as well as an Advisor for FreightRoll.

Mr. Heng holds a B.B.A. in Finance and Accounting from the Stephen M. Ross School of Business at the University of Michigan.

Member

Daniel D. Tempesta  

Mr. Tempesta is executive vice president and chief financial officer of Nuance Communications, Inc., a technology pioneer with market leadership in conversational AI and ambient intelligence. His responsibilities have included oversight of Nuance’s finance and accounting operations, as well as tax, treasury, investor relations, order management, and procurement. Nuance was acquired by Microsoft Corporation in March 2022. Prior to Nuance, Mr. Tempesta was the corporate controller and chief accounting officer at Teradyne, Inc. He began his career with PricewaterhouseCoopers LLP, where he held a number of roles in the assurance practice serving technology clients.

Member

Audit Committee Charter

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Compensation and Human Capital Management Committee Position

Katharine A. Martin

Ms. Martin is Chair of the Board of Wilson Sonsini Goodrich & Rosati and a Partner practicing corporate and securities law in the firm’s Palo Alto headquarters, which plays an active role in Silicon Valley's technology ecosystem by working with top innovators and entrepreneurs of technology and life sciences companies, as well as the funding sources that support them. She previously served as a member of the Policy Committee and leader of the business law department. Ms. Martin has extensive experience in representing public companies and her practice covers all aspects of company representation, including corporate governance, SEC compliance, 1934 Act issues, public offerings, private placements, and mergers and acquisitions.

Ms. Martin previously served as a Director of Nuance Communications, a public technology company and pioneer in natural language processing, for 18 years. Prior to that, she was a Partner at Pillsbury Madison & Sutro LLP.

Ms. Martin is a frequent spokesperson on corporate and securities law, corporate governance, and mergers and acquisitions, and is often ranked among the top corporate attorneys in regional and national publications, such as the Daily Journal’s “Top Lawyers of the Decade” in California.

Ms. Martin received her J.D. from the University of the Pacific’s McGeorge School of Law and her B.A. in Anthropology from the University of California, Berkeley.

Chair

Jun Hong Heng

Jun Hong Heng is the Founder and Chief Investment Officer of Crescent Cove Advisors, LP (“Crescent Cove”), a technology investment firm focused on working with founders and management teams to build the iconic companies of tomorrow. He is also the Chairman and Chief Executive Officer of COVA Acquisition Corp. Previously, Mr. Heng served as Principal at investment firm Myriad Asset Management from 2011 to 2015, where he focused on Asian credit and equity, including special situations. From 2008 to 2011, he served as Vice President of Argyle Street Management, a spin-off from the Goldman Sachs Asian Special Situations Group. He began his career as an analyst at Bear, Stearns & Co., where he served in a multi-disciplinary role across technology, media and telecommunications, mergers and acquisitions, and equity and debt capital markets, and subsequently transitioned to Morgan Stanley in Asia. He is a Board Observer for GEO Semiconductor, Motiv Power Systems and OneRent, as well as an Advisor for FreightRoll.

Mr. Heng holds a B.B.A. in Finance and Accounting from the Stephen M. Ross School of Business at the University of Michigan.

Member

Dr. Mary Lou Jepsen

Dr. Jepsen is CEO, Founder and Chair of the Board of Openwater, a San Francisco-based medical laser imaging device technology company. She also serves as a Director on the Board of Lear Corporation, a Fortune 150 automotive components supplier.

As a prolific inventor and entrepreneur, Dr. Jepsen has been named as one of the 100 most influential people in the world by Time Magazine (“Time 100”), in addition to CNN’s top 10 thinkers in science and technology. She has over 200 patents published or issued to her name. Previously, Dr. Jepsen served as the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus, and she has also held similar roles at Google, Inc. and X (formerly Google[x]). Prior to this, Dr. Jepsen was a professor at MIT and co-founded the nonprofit organization "One Laptop per Child," for which she served as CTO and lead architect on design, cost-down, and scale components for the $100 laptops that were successfully shipped to millions of children in the developing world.

Dr. Jepsen received her Ph.D. in Optical Physics as well as her Sc.B. in Electrical Engineering and Studio Art from Brown University.

Member

Matthew Simoncini  

Simoncini, former President and Chief Executive Officer of Lear from 2011 to 2018, has significant strategic and financial expertise in the automotive and automotive-related sector and extensive relationships with automakers, suppliers, equity investors and capital markets.

Member

Compensation and Human Capital Management Committee Charter

Download
Nominating and ESG Committee Position

Dr. Mary Lou Jepsen

Dr. Jepsen is CEO, Founder and Chair of the Board of Openwater, a San Francisco-based medical laser imaging device technology company. She also serves as a Director on the Board of Lear Corporation, a Fortune 150 automotive components supplier.

As a prolific inventor and entrepreneur, Dr. Jepsen has been named as one of the 100 most influential people in the world by Time Magazine (“Time 100”), in addition to CNN’s top 10 thinkers in science and technology. She has over 200 patents published or issued to her name. Previously, Dr. Jepsen served as the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus, and she has also held similar roles at Google, Inc. and X (formerly Google[x]). Prior to this, Dr. Jepsen was a professor at MIT and co-founded the nonprofit organization "One Laptop per Child," for which she served as CTO and lead architect on design, cost-down, and scale components for the $100 laptops that were successfully shipped to millions of children in the developing world.

Dr. Jepsen received her Ph.D. in Optical Physics as well as her Sc.B. in Electrical Engineering and Studio Art from Brown University.

Chair

Dr. Shaun Maguire

Dr. Shaun Maguire is a Partner at Sequoia Capital, a venture capital firm that helps daring founders build legendary technology companies. He is a Director of AMP Robotics, Gather, Knowde, Physna and Vise. Prior to joining Sequoia in 2019, Dr. Maguire was a Partner at GV, where he led their investments in Stripe, Opendoor, IonQ, Spinlaunch, Lambda School, Dandelion Energy, Clutter and Mode, and sourced their investment in Segment. Prior to joining GV, he was a Co-Founder and Chairman at Expanse (formerly known as Qadium), a cybersecurity company based in San Francisco that was acquired by Palo Alto Networks (PANW) for over $800M. He was also a Co-Founder of Escape Dynamics, Inc. Dr. Maguire spent two years working at DARPA, through which he deployed to Afghanistan and was part of a team that earned a Joint Meritorious Unit Award from the United States' Secretary of Defense.

He earned a B.S. in Mathematics from the University of Southern California, an M.S. in Statistics from Stanford University, and an M.S. in Control and Dynamical Systems and a PhD in Physics from the California Institute of Technology.

Member

Katharine A. Martin

Ms. Martin is Chair of the Board of Wilson Sonsini Goodrich & Rosati and a Partner practicing corporate and securities law in the firm’s Palo Alto headquarters, which plays an active role in Silicon Valley's technology ecosystem by working with top innovators and entrepreneurs of technology and life sciences companies, as well as the funding sources that support them. She previously served as a member of the Policy Committee and leader of the business law department. Ms. Martin has extensive experience in representing public companies and her practice covers all aspects of company representation, including corporate governance, SEC compliance, 1934 Act issues, public offerings, private placements, and mergers and acquisitions.

Ms. Martin previously served as a Director of Nuance Communications, a public technology company and pioneer in natural language processing, for 18 years. Prior to that, she was a Partner at Pillsbury Madison & Sutro LLP.

Ms. Martin is a frequent spokesperson on corporate and securities law, corporate governance, and mergers and acquisitions, and is often ranked among the top corporate attorneys in regional and national publications, such as the Daily Journal’s “Top Lawyers of the Decade” in California.

Ms. Martin received her J.D. from the University of the Pacific’s McGeorge School of Law and her B.A. in Anthropology from the University of California, Berkeley.

Member

Nominating and ESG Committee Charter

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Matthew Simoncini

Simoncini, former President and Chief Executive Officer of Lear from 2011 to 2018, has significant strategic and financial expertise in the automotive and automotive-related sector and extensive relationships with automakers, suppliers, equity investors and capital markets.

Jun Hong Heng

Jun Hong Heng is the Founder and Chief Investment Officer of Crescent Cove Advisors, LP (“Crescent Cove”), a technology investment firm focused on working with founders and management teams to build the iconic companies of tomorrow. He is also the Chairman and Chief Executive Officer of COVA Acquisition Corp. Previously, Mr. Heng served as Principal at investment firm Myriad Asset Management from 2011 to 2015, where he focused on Asian credit and equity, including special situations. From 2008 to 2011, he served as Vice President of Argyle Street Management, a spin-off from the Goldman Sachs Asian Special Situations Group. He began his career as an analyst at Bear, Stearns & Co., where he served in a multi-disciplinary role across technology, media and telecommunications, mergers and acquisitions, and equity and debt capital markets, and subsequently transitioned to Morgan Stanley in Asia. He is a Board Observer for GEO Semiconductor, Motiv Power Systems and OneRent, as well as an Advisor for FreightRoll.

Mr. Heng holds a B.B.A. in Finance and Accounting from the Stephen M. Ross School of Business at the University of Michigan.

Daniel D. Tempesta

Mr. Tempesta is executive vice president and chief financial officer of Nuance Communications, Inc., a technology pioneer with market leadership in conversational AI and ambient intelligence. His responsibilities have included oversight of Nuance’s finance and accounting operations, as well as tax, treasury, investor relations, order management, and procurement. Nuance was acquired by Microsoft Corporation in March 2022. Prior to Nuance, Mr. Tempesta was the corporate controller and chief accounting officer at Teradyne, Inc. He began his career with PricewaterhouseCoopers LLP, where he held a number of roles in the assurance practice serving technology clients.

Katharine A. Martin

Ms. Martin is Chair of the Board of Wilson Sonsini Goodrich & Rosati and a Partner practicing corporate and securities law in the firm’s Palo Alto headquarters, which plays an active role in Silicon Valley's technology ecosystem by working with top innovators and entrepreneurs of technology and life sciences companies, as well as the funding sources that support them. She previously served as a member of the Policy Committee and leader of the business law department. Ms. Martin has extensive experience in representing public companies and her practice covers all aspects of company representation, including corporate governance, SEC compliance, 1934 Act issues, public offerings, private placements, and mergers and acquisitions.

Ms. Martin previously served as a Director of Nuance Communications, a public technology company and pioneer in natural language processing, for 18 years. Prior to that, she was a Partner at Pillsbury Madison & Sutro LLP.

Ms. Martin is a frequent spokesperson on corporate and securities law, corporate governance, and mergers and acquisitions, and is often ranked among the top corporate attorneys in regional and national publications, such as the Daily Journal’s “Top Lawyers of the Decade” in California.

Ms. Martin received her J.D. from the University of the Pacific’s McGeorge School of Law and her B.A. in Anthropology from the University of California, Berkeley.

Jun Hong Heng

Jun Hong Heng is the Founder and Chief Investment Officer of Crescent Cove Advisors, LP (“Crescent Cove”), a technology investment firm focused on working with founders and management teams to build the iconic companies of tomorrow. He is also the Chairman and Chief Executive Officer of COVA Acquisition Corp. Previously, Mr. Heng served as Principal at investment firm Myriad Asset Management from 2011 to 2015, where he focused on Asian credit and equity, including special situations. From 2008 to 2011, he served as Vice President of Argyle Street Management, a spin-off from the Goldman Sachs Asian Special Situations Group. He began his career as an analyst at Bear, Stearns & Co., where he served in a multi-disciplinary role across technology, media and telecommunications, mergers and acquisitions, and equity and debt capital markets, and subsequently transitioned to Morgan Stanley in Asia. He is a Board Observer for GEO Semiconductor, Motiv Power Systems and OneRent, as well as an Advisor for FreightRoll.

Mr. Heng holds a B.B.A. in Finance and Accounting from the Stephen M. Ross School of Business at the University of Michigan.

Dr. Mary Lou Jepsen

Dr. Jepsen is CEO, Founder and Chair of the Board of Openwater, a San Francisco-based medical laser imaging device technology company. She also serves as a Director on the Board of Lear Corporation, a Fortune 150 automotive components supplier.

As a prolific inventor and entrepreneur, Dr. Jepsen has been named as one of the 100 most influential people in the world by Time Magazine (“Time 100”), in addition to CNN’s top 10 thinkers in science and technology. She has over 200 patents published or issued to her name. Previously, Dr. Jepsen served as the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus, and she has also held similar roles at Google, Inc. and X (formerly Google[x]). Prior to this, Dr. Jepsen was a professor at MIT and co-founded the nonprofit organization "One Laptop per Child," for which she served as CTO and lead architect on design, cost-down, and scale components for the $100 laptops that were successfully shipped to millions of children in the developing world.

Dr. Jepsen received her Ph.D. in Optical Physics as well as her Sc.B. in Electrical Engineering and Studio Art from Brown University.

Matthew Simoncini

Simoncini, former President and Chief Executive Officer of Lear from 2011 to 2018, has significant strategic and financial expertise in the automotive and automotive-related sector and extensive relationships with automakers, suppliers, equity investors and capital markets.

Dr. Mary Lou Jepsen

Dr. Jepsen is CEO, Founder and Chair of the Board of Openwater, a San Francisco-based medical laser imaging device technology company. She also serves as a Director on the Board of Lear Corporation, a Fortune 150 automotive components supplier.

As a prolific inventor and entrepreneur, Dr. Jepsen has been named as one of the 100 most influential people in the world by Time Magazine (“Time 100”), in addition to CNN’s top 10 thinkers in science and technology. She has over 200 patents published or issued to her name. Previously, Dr. Jepsen served as the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus, and she has also held similar roles at Google, Inc. and X (formerly Google[x]). Prior to this, Dr. Jepsen was a professor at MIT and co-founded the nonprofit organization "One Laptop per Child," for which she served as CTO and lead architect on design, cost-down, and scale components for the $100 laptops that were successfully shipped to millions of children in the developing world.

Dr. Jepsen received her Ph.D. in Optical Physics as well as her Sc.B. in Electrical Engineering and Studio Art from Brown University.

Dr. Shaun Maguire

Dr. Shaun Maguire is a Partner at Sequoia Capital, a venture capital firm that helps daring founders build legendary technology companies. He is a Director of AMP Robotics, Gather, Knowde, Physna and Vise. Prior to joining Sequoia in 2019, Dr. Maguire was a Partner at GV, where he led their investments in Stripe, Opendoor, IonQ, Spinlaunch, Lambda School, Dandelion Energy, Clutter and Mode, and sourced their investment in Segment. Prior to joining GV, he was a Co-Founder and Chairman at Expanse (formerly known as Qadium), a cybersecurity company based in San Francisco that was acquired by Palo Alto Networks (PANW) for over $800M. He was also a Co-Founder of Escape Dynamics, Inc. Dr. Maguire spent two years working at DARPA, through which he deployed to Afghanistan and was part of a team that earned a Joint Meritorious Unit Award from the United States' Secretary of Defense.

He earned a B.S. in Mathematics from the University of Southern California, an M.S. in Statistics from Stanford University, and an M.S. in Control and Dynamical Systems and a PhD in Physics from the California Institute of Technology.

Katharine A. Martin

Ms. Martin is Chair of the Board of Wilson Sonsini Goodrich & Rosati and a Partner practicing corporate and securities law in the firm’s Palo Alto headquarters, which plays an active role in Silicon Valley's technology ecosystem by working with top innovators and entrepreneurs of technology and life sciences companies, as well as the funding sources that support them. She previously served as a member of the Policy Committee and leader of the business law department. Ms. Martin has extensive experience in representing public companies and her practice covers all aspects of company representation, including corporate governance, SEC compliance, 1934 Act issues, public offerings, private placements, and mergers and acquisitions.

Ms. Martin previously served as a Director of Nuance Communications, a public technology company and pioneer in natural language processing, for 18 years. Prior to that, she was a Partner at Pillsbury Madison & Sutro LLP.

Ms. Martin is a frequent spokesperson on corporate and securities law, corporate governance, and mergers and acquisitions, and is often ranked among the top corporate attorneys in regional and national publications, such as the Daily Journal’s “Top Lawyers of the Decade” in California.

Ms. Martin received her J.D. from the University of the Pacific’s McGeorge School of Law and her B.A. in Anthropology from the University of California, Berkeley.