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> Mary S. Chan

Director

Ms. Chan became a member of our Board of Directors in 2020 and serves as a member of our Compensation Committee. Ms. Chan has been a Managing Partner at VectoIQ, LLC, a consulting firm focused on Smart transportation products and services, since 2015. From 2012 to 2015, Ms. Chan served as President, Global Connected Consumer & OnStar Service, at General Motors Company. From 2009 to 2012, Ms. Chan served as Senior Vice President and General Manager, Enterprise Mobility Solutions & Services, at Dell Inc. From 2000 to 2009, Ms. Chan held various senior vice president positions at Alcatel-Lucent and Lucent Technologies, including the positions of Executive Vice President, President of 4G/LTE Wireless Networks and Executive Vice President, President of Global Wireless Networks. Prior to Alcatel-Lucent/Lucent Technologies, Ms. Chan worked at AT&T Network Systems/Lucent Technologies, from 1985 to 2000, in various management positions. Ms. Chan also serves on the Board of Directors of SBA Communications (NASDAQ: SBAC), Magna International Inc. (NYSE: MGA), and Dialog Semiconductor plc (XETRA: DLG). Ms. Chan previously served on the Board of Directors of Microelectronics Technology, Inc.

Ms. Chan holds both Bachelor and Master of Science degrees in Electrical Engineering from Columbia University.