Sector: Information Technology
Director information for RAMBUS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles Kissner | Chair of the Board of Directors; Non-Executive Chairman; Member | 78 | ["Chief executive officer of Digital Pillars","Chairman of the Board of ShoreTel Inc.","Chairman of Aviat Networks","Chairman and CEO of Aviat Networks","Chairman and CEO of Stratex Networks","Vice President and General Manager of M/A-COM, Inc.","President and CEO of Aristacom International","Executive Vice President of Fujitsu Network Switching, Inc.","Board experience at Spectrian Corp. and Quickturn Design Systems","Education: Bachelor of Science from California State Polytechnic University, Pomona; MBA from Santa Clara University","Currently serves as chief executive officer of Digital Pillars","Previously Chairman of the Board at ShoreTel, Inc."] | ["Audit Committee","Corporate Governance/Nominating Committee","Cyber Risk Committee"] | 2026 |
| Emiko Higashi | Director; Chair of Corporate Governance/Nominating Committee; Member | 67 | ["Chair of Corporate Governance/Nominating Committee","Member of Audit Committee","Member of Corporate Development Committee","Former board member of Takeda Pharmaceutical Company Ltd.","Founder of Tohmon Capital Partners, LLC","Co-founder and CEO of Gilo Ventures","15 years in investment banking","Currently founder and managing director of Tohmon Capital Partners","Currently serves as a director at Takeda Pharmaceutical Company Ltd.","Currently serves as a director at Rapidus Corporation","Previously served as a director at KLA Corporation","Previously served as a director at One Equity Partners Open Water I Corp.","Previously served as a director at Sanken Electric Co. Ltd.","Previously served as a director at MetLife Insurance KK","Previously served as a director at InvenSense Inc.","Previously cofounder and CEO of Gilo Ventures","Experience in investment banking, M&A and finance","Director of several publicly traded companies","Founder and partner of a venture capital firm","B.A. from International Christian University","M.B.A. from Harvard Business School"] | ["Corporate Governance/Nominating Committee","Audit Committee","Corporate Development Committee","Compensation and Human Resources Committee"] | 2026 |
| Eric Stang | Chairman of the Board; Chair of Compensation and Human Resources Committee; Chairman, President & CEO | 66 | ["chairman, president and chief executive officer of Ooma, Inc.","director, chief executive officer and president of Reliant Technologies, Inc.","chief executive officer and president of Lexar Media, Inc.","board member of InvenSense, Inc.","board member of Solta Medical","A.B. in Economics from Stanford University","M.B.A. from the Harvard Business School","Currently Chairman, President & CEO of Ooma, Inc.","Previously Director, CEO, and President of Reliant Technologies","Director, Chairman, CEO and President of Lexar Media"] | ["Compensation and Human Resources Committee","Corporate Governance/Nominating Committee"] | 2026 |
| Luc Seraphin | President and Chief Executive Officer; CEO; Director | 62 | ["over 30 years of experience managing global businesses","Senior Vice President and General Manager of the Memory and Interface Division","Previously Interim CEO","SVP and GM, Memory and Interface Division","SVP Worldwide Sales and Operations of the Company","Bachelor’s degree in Mathematics and Physics","Master’s degree in Electrical Engineering","MBA from the University of Hartford","Experience in semiconductor and technology industry","Held senior positions in sales, marketing, and general management"] | [] | 2026 |
| Meera Rao | Director; Chair of Audit Committee; Board Member | 65 | ["Chair of Audit Committee at Impinj, Inc.","Chief Financial Officer at Monolithic Power Systems","VP Finance at Monolithic Power Systems","Various executive roles at technology companies including Integration Associates Inc., Atrica, Raza Foundries, NVIDIA, and AMD","Education: MBA from the University of Rochester","Currently serves as a director at Impinj, Inc.","Previously CFO of Monolithic Power Systems","VP, Finance of Monolithic Power Systems"] | ["Audit Committee","Cyber Risk Committee"] | 2026 |
| Necip Sayiner | Director; Chair of Corporate Development Committee; Board Member | 60 | ["executive vice president of Renesas Electronics Corporation","president of Renesas Electronics America","president and CEO of Intersil Corporation","president and CEO of Silicon Laboratories","Chairman of the Semiconductor Industry Association","board member of Axcelis Technologies, Inc.","board member of Sandisk Corporation","board member of Teradyne Inc.","Ph.D. in Electrical Engineering","Master's in Engineering","Bachelor's in Electrical and Electronics Engineering","Bachelor's in Physics","Currently serves as a director at Axcelis Technologies, Inc., Sandisk Corp., and Teradyne Inc.","Previously served as a director at Power Integrations, Inc.","Previously served as Executive Vice President and General Manager of Renesas Electronics Corporation","Previously served as President and Chief Executive Officer of Intersil Corporation and Silicon Laboratories"] | ["Corporate Development Committee","Compensation and Human Resources Committee"] | 2026 |
| Steven Laub | Director; Chair of Cyber Risk Committee | 67 | ["25 years of semiconductor industry leadership experience","Former president and CEO of Atmel Corporation","Former board member of the Semiconductor Industry Association","Executive management positions at Lattice Semiconductor Corporation","Vice President and Partner at Bain and Company","Currently serves as a director at Heterodox Academy","Previously served on Advisory board at IPV Capital","Previously served as Director, President, CEO of Atmel Corporation","Board member of Semiconductor Industry Association","Executive Chairman of Teridian Semiconductor","Director, President, CEO of Silicon Image","Director and President of Lattice Semiconductor Corporation","Previously served as Vice President and Partner at Bain and Company"] | ["Cyber Risk Committee","Compensation and Human Resources Committee","Corporate Development Committee"] | 2026 |
| Victor Peng | Director; President and General Manager | 66 | ["40 years of leadership experience at top semiconductor companies","Former president of Advanced Micro Devices","Former senior level positions at Xilinx, Inc.","Currently serves as a director at KLA Corporation","Currently serves as a director at Microchip Technology Inc.","Previously served as President at Advanced Micro Devices, Inc.","Previously served as CEO of Xilinx, Inc.","executive officer of semiconductor companies","experience in semiconductor, embedded markets, AI, strategy and M&A","Master of Engineering in electrical engineering from Cornell University","Bachelor of Science in electrical engineering from Rensselaer Polytechnic Institute"] | ["Compensation Committee","Compensation and Human Resources Committee"] | 2026 |
