Sector: Information Technology
Director information for NLIGHT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bandel Carano | Director | 64 | [] | [] | 2026 |
| Bill Gossman | Lead Independent Director, Chairperson of Compensation Committee | 64 | ["Venture partner at Mohr Davidow Ventures","Chief Executive Officer of several portfolio companies","Chief Operating Officer and Chief Financial Officer for @mobile","Vice President at AT&T Custom Electronic Systems","Experience in various engineering and management positions with Northrop Corporation and Hughes Aircraft Company","B.S. in Engineering from Cornell University","M.S. in Engineering from Massachusetts Institute of Technology","M.B.A. from the University of Maryland"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Information and Technology Security Committee","Technology and Security Compliance Committee","Audit Committee"] | 2026 |
| Camille Nichols | Director | 69 | ["chairperson of information and technology security committee since June 2022","Interim President of nLIGHT DEFENSE Systems, Inc. (April 2024 - December 2024)","retired Major General in the U.S. Army","former director of Sexual Assault Prevention and Response Office","former Deputy Commanding General of Army’s Installation Management Command","Executive Vice President, Project Services at Amentum (July 2020 - May 2022)","Vice President of Business Operations of Fluor Corporation’s government group (May 2017 - July 2020)","B.S. from the United States Military Academy at West Point","M.S.S.M. in systems management from University of Southern California","Ph.D. in engineering management from The George Washington University"] | ["information and technology security committee"] | 2026 |
| Gary Locke | Director | 76 | ["chairperson of nominating and corporate governance committee from February 2018 to September 2023","chairman of Locke Global Strategies LLC since 2014","former United States Ambassador to China (2011-2014)","former United States Secretary of Commerce (2009-2011)","former Governor of Washington (1997-2005)","board member of AMC Entertainment Holdings, Inc.","former board member of Fortinet, Inc. (2015-2020)","interim President of Bellevue College (June 2020 - July 2023)","B.A. in political science from Yale University","J.D. from Boston University"] | ["nominating and corporate governance committee"] | 2026 |
| Geoffrey Moore | Director | 79 | ["managing director of Geoffrey Moore Consulting","author","strategic advisor","market development consultant","organizational design specialist","chairman emeritus of TCG Advisors LLC","venture partner at Mohr Davidow Ventures","board of directors of Akamai Technologies, Inc.","boards of Phaidra.ai and WorkFusion"] | ["nominating and corporate governance committee","audit committee","compensation committee"] | 2026 |
| Gerald Haines | Director; Chief Financial Officer | 63 | ["Chief Financial Officer of Noble Supply & Logistics, LLC","Former Chief Financial Officer of Metabolon","Executive Vice President and CFO of Impulse Dynamics","Held multiple senior leadership roles at Mercury Systems","Executive roles at Verenium, Enterasys Networks, and Applied Extrusion Technologies","Holds a J.D. from Cornell Law School and a B.S. in Business Administration from Boston University"] | ["audit committee"] | 2026 |
| Mark Hartman | Director; Retired CFO | 52 | ["Retired CFO from Woodward Inc.","Spent 16 years at Woodward in various finance roles","Started career in audit practice of Arthur Andersen","Director of Accounting Services at Advanced Energy Industries","Retired CPA, M.B.A. from Northwestern University and B.B.A. in accounting from Western Michigan University"] | ["audit committee"] | 2026 |
| Raymond Link | Director | 72 | [] | [] | 2026 |
| Scott Keeney | President, Chief Executive Officer and Chairman | 61 | ["Co-founder of the company","Former CEO for Aculight Corporation","Consultant for McKinsey & Company","B.A. in economics from the University of Washington and an M.B.A. from Harvard Business School"] | [] | 2026 |