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Audit Committee | Position |
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Mr. Jones is a private investor with considerable independent board member experience with a variety of technology companies. He currently serves as audit committee chairman and independent board member for Talend SA, a SaaS software company, since 2015 and an independent board member of Itesoft SA, a software company, since 2014. Previously, from 2007 to 2017, he was Chairman of the Board of Lattice Semiconductor, Chairman of the Board of InsideSecure (now Verimatrix), Chairman of the Board of Dialogic, Chairman of the Board of Epocrates, and has served on other boards including Fluidigm, Openwave Systems and Novell. Prior to this, he was Senior Vice President and Chief Financial Officer for Gemplus SA, where he worked closely with Mr. David Smith, one of Galileo's strategic advisors, who also served on Gemplus's board of directors, audit committee and IPO committee prior to the company's initial public offering, representing shareholder GE Capital. Prior to this, Mr. Jones was Vice President of Finance — Corporate Controller for Intel Corp. Mr. Jones holds an undergraduate degree from the University of Illinois, and an MBA from Saint Louis University. |
Chair
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Mr. Galema is a Managing Partner at INKEF Capital, a venture capital firm he joined in 2013. Mr. Galema serves on the board of directors of a number of private companies. Mr. Galema earned his Masters of Science in Economics from Erasmus University Rotterdam. |
Member
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Mr. Kearny has served as independent board member for Talend SA, a SaaS software company, from November 2020 to July 2021. Mr. Kearny has held the position of Chief Technology Officer and Senior Vice President of Development since September 2019 at Lassen Peak, a software security company. Prior to that position, Mr. Kearny served in various increasingly senior roles at F5 Networks, Inc., an application services and application delivery networking company, including serving as Senior Vice President of F5 Networks' Cloud, Orchestration and Service Provider Product Groups from January 2012 to September 2016, and Chief Technology Officer and Executive Vice President/Senior Vice President of Product Development from September 2016 to May 2019. Mr. Kearny holds a B.S.E.E. degree in electrical and computer engineering from the University of Washington. |
Member
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Audit Committee Charter |
Download |
Compensation and Human Capital Committee | Position |
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Ms. Campbell previously served as Chief Procurement Officer for Reed Elsevier, a world leading provider of professional information solutions, where she transformed the global procurement and related operating functions, was named by Supply Chain Digital as one of the top CPOs in the world, and was recognized by (SAP) Ariba with their lifetime achievement award. Prior to Reed Elsevier, she held various senior executive roles at Oracle Corporation and at Dell, Inc., and spent a number of years based in Europe as Dell’s Vice President and General Manager of the EMEA Global Segment where she led the business unit comprised of Dell’s largest global customers. She began her career at KPMG, serving first in audit and later in the international high technology tax practice and is recognized as an SEC audit committee financial expert. Ms. Campbell earned a B.A. degree in Business Administration from the University of Washington. In addition to her operating experience, Ms. Campbell currently serves on the boards of Coupa Software (NASDAQ: COUP) where she chairs the Nominating and Corporate Governance committee and serves on the Audit committee, PetMed Express (NASDAQ: PETS) where she chairs the Nominating and Governance committee and serves on the Audit and Compensation committees, and LiveVox Holdings (NASDAQ: LVOX) where she chairs the Audit committee. She was recently awarded NACD Directorship CertificationÔ and was named to WomenInc. magazine’s list of Most Influential Corporate Board Directors. |
Chair
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Mr. Galema is a Managing Partner at INKEF Capital, a venture capital firm he joined in 2013. Mr. Galema serves on the board of directors of a number of private companies. Mr. Galema earned his Masters of Science in Economics from Erasmus University Rotterdam. |
Member
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Josh Wolfe has served on Shapeways' Board of Directors since May 2012. Mr. Wolfe is a Managing Director of Lux Capital, a venture capital firm he co-founded in 2000. Mr. Wolfe currently serves on the board of directors of a number of private companies. Mr. Wolfe earned his Bachelor of Science in Applied Economics from Cornell University. |
Member
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Mr. Batra currently serves as President of Siemens Digital Industries U.S., an innovation leader in automation and digital transformation in the process and discrete industries, since April 2019. Previously, Mr. Batra served in various senior roles at Siemens U.S., including President of the Digital Factory Division from October 2014 to April 2019, President of the Industry Automation Division from October 2009 to October 2014, Vice President and General Manager, Automation & Motion Division from October 2007 to October 2009, and Vice President and General Manager, Automotive & Aerospace Vertical Markets from October 2002 to October 2007. Mr. Batra is also a director of Amsted Industries, a diversified global manufacturer of industrial components serving primarily the railroad, vehicular, and construction and building markets, and served as Chairman of NEMA (National Electrical Manufacturers Association) and as a member of the Executive Committee of the Manufacturers Alliance. Mr. Batra received a B.S. in Electrical Engineering from Lawrence Technological University and an M.B.A. from the University of Michigan. Mr. Batra’s 20-plus years in executive leadership roles in the broad industrial (Process and Discrete) markets, his extensive portfolio experience in the automation, digitalization and I4.0/IoT areas, and his current role as President of Siemens Digital Industries U.S., qualify him to serve as a member of our Board of Directors. |
Member
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Compensation and Human Capital Committee Charter |
Download |
Nominating and Corporate Governance Committee | Position |
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Mr. Kearny has served as independent board member for Talend SA, a SaaS software company, from November 2020 to July 2021. Mr. Kearny has held the position of Chief Technology Officer and Senior Vice President of Development since September 2019 at Lassen Peak, a software security company. Prior to that position, Mr. Kearny served in various increasingly senior roles at F5 Networks, Inc., an application services and application delivery networking company, including serving as Senior Vice President of F5 Networks' Cloud, Orchestration and Service Provider Product Groups from January 2012 to September 2016, and Chief Technology Officer and Executive Vice President/Senior Vice President of Product Development from September 2016 to May 2019. Mr. Kearny holds a B.S.E.E. degree in electrical and computer engineering from the University of Washington. |
Chair
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Ms. Campbell previously served as Chief Procurement Officer for Reed Elsevier, a world leading provider of professional information solutions, where she transformed the global procurement and related operating functions, was named by Supply Chain Digital as one of the top CPOs in the world, and was recognized by (SAP) Ariba with their lifetime achievement award. Prior to Reed Elsevier, she held various senior executive roles at Oracle Corporation and at Dell, Inc., and spent a number of years based in Europe as Dell’s Vice President and General Manager of the EMEA Global Segment where she led the business unit comprised of Dell’s largest global customers. She began her career at KPMG, serving first in audit and later in the international high technology tax practice and is recognized as an SEC audit committee financial expert. Ms. Campbell earned a B.A. degree in Business Administration from the University of Washington. In addition to her operating experience, Ms. Campbell currently serves on the boards of Coupa Software (NASDAQ: COUP) where she chairs the Nominating and Corporate Governance committee and serves on the Audit committee, PetMed Express (NASDAQ: PETS) where she chairs the Nominating and Governance committee and serves on the Audit and Compensation committees, and LiveVox Holdings (NASDAQ: LVOX) where she chairs the Audit committee. She was recently awarded NACD Directorship CertificationÔ and was named to WomenInc. magazine’s list of Most Influential Corporate Board Directors. |
Member
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Mr. Jones is a private investor with considerable independent board member experience with a variety of technology companies. He currently serves as audit committee chairman and independent board member for Talend SA, a SaaS software company, since 2015 and an independent board member of Itesoft SA, a software company, since 2014. Previously, from 2007 to 2017, he was Chairman of the Board of Lattice Semiconductor, Chairman of the Board of InsideSecure (now Verimatrix), Chairman of the Board of Dialogic, Chairman of the Board of Epocrates, and has served on other boards including Fluidigm, Openwave Systems and Novell. Prior to this, he was Senior Vice President and Chief Financial Officer for Gemplus SA, where he worked closely with Mr. David Smith, one of Galileo's strategic advisors, who also served on Gemplus's board of directors, audit committee and IPO committee prior to the company's initial public offering, representing shareholder GE Capital. Prior to this, Mr. Jones was Vice President of Finance — Corporate Controller for Intel Corp. Mr. Jones holds an undergraduate degree from the University of Illinois, and an MBA from Saint Louis University. |
Member
|
Nominating and Corporate Governance Committee Charter |
Download |
Patrick S. Jones
Mr. Jones is a private investor with considerable independent board member experience with a variety of technology companies. He currently serves as audit committee chairman and independent board member for Talend SA, a SaaS software company, since 2015 and an independent board member of Itesoft SA, a software company, since 2014. Previously, from 2007 to 2017, he was Chairman of the Board of Lattice Semiconductor, Chairman of the Board of InsideSecure (now Verimatrix), Chairman of the Board of Dialogic, Chairman of the Board of Epocrates, and has served on other boards including Fluidigm, Openwave Systems and Novell. Prior to this, he was Senior Vice President and Chief Financial Officer for Gemplus SA, where he worked closely with Mr. David Smith, one of Galileo's strategic advisors, who also served on Gemplus's board of directors, audit committee and IPO committee prior to the company's initial public offering, representing shareholder GE Capital. Prior to this, Mr. Jones was Vice President of Finance — Corporate Controller for Intel Corp. Mr. Jones holds an undergraduate degree from the University of Illinois, and an MBA from Saint Louis University.
Robert Jan Galema
Mr. Galema is a Managing Partner at INKEF Capital, a venture capital firm he joined in 2013. Mr. Galema serves on the board of directors of a number of private companies. Mr. Galema earned his Masters of Science in Economics from Erasmus University Rotterdam.
Ryan Kearny
Mr. Kearny has served as independent board member for Talend SA, a SaaS software company, from November 2020 to July 2021. Mr. Kearny has held the position of Chief Technology Officer and Senior Vice President of Development since September 2019 at Lassen Peak, a software security company. Prior to that position, Mr. Kearny served in various increasingly senior roles at F5 Networks, Inc., an application services and application delivery networking company, including serving as Senior Vice President of F5 Networks' Cloud, Orchestration and Service Provider Product Groups from January 2012 to September 2016, and Chief Technology Officer and Executive Vice President/Senior Vice President of Product Development from September 2016 to May 2019. Mr. Kearny holds a B.S.E.E. degree in electrical and computer engineering from the University of Washington.
Leslie C. G. Campbell
Ms. Campbell previously served as Chief Procurement Officer for Reed Elsevier, a world leading provider of professional information solutions, where she transformed the global procurement and related operating functions, was named by Supply Chain Digital as one of the top CPOs in the world, and was recognized by (SAP) Ariba with their lifetime achievement award. Prior to Reed Elsevier, she held various senior executive roles at Oracle Corporation and at Dell, Inc., and spent a number of years based in Europe as Dell’s Vice President and General Manager of the EMEA Global Segment where she led the business unit comprised of Dell’s largest global customers. She began her career at KPMG, serving first in audit and later in the international high technology tax practice and is recognized as an SEC audit committee financial expert. Ms. Campbell earned a B.A. degree in Business Administration from the University of Washington.
In addition to her operating experience, Ms. Campbell currently serves on the boards of Coupa Software (NASDAQ: COUP) where she chairs the Nominating and Corporate Governance committee and serves on the Audit committee, PetMed Express (NASDAQ: PETS) where she chairs the Nominating and Governance committee and serves on the Audit and Compensation committees, and LiveVox Holdings (NASDAQ: LVOX) where she chairs the Audit committee. She was recently awarded NACD Directorship CertificationÔ and was named to WomenInc. magazine’s list of Most Influential Corporate Board Directors.
Robert Jan Galema
Mr. Galema is a Managing Partner at INKEF Capital, a venture capital firm he joined in 2013. Mr. Galema serves on the board of directors of a number of private companies. Mr. Galema earned his Masters of Science in Economics from Erasmus University Rotterdam.
Josh Wolfe
Josh Wolfe has served on Shapeways' Board of Directors since May 2012. Mr. Wolfe is a Managing Director of Lux Capital, a venture capital firm he co-founded in 2000. Mr. Wolfe currently serves on the board of directors of a number of private companies. Mr. Wolfe earned his Bachelor of Science in Applied Economics from Cornell University.
Raj Batra
Mr. Batra currently serves as President of Siemens Digital Industries U.S., an innovation leader in automation and digital transformation in the process and discrete industries, since April 2019. Previously, Mr. Batra served in various senior roles at Siemens U.S., including President of the Digital Factory Division from October 2014 to April 2019, President of the Industry Automation Division from October 2009 to October 2014, Vice President and General Manager, Automation & Motion Division from October 2007 to October 2009, and Vice President and General Manager, Automotive & Aerospace Vertical Markets from October 2002 to October 2007. Mr. Batra is also a director of Amsted Industries, a diversified global manufacturer of industrial components serving primarily the railroad, vehicular, and construction and building markets, and served as Chairman of NEMA (National Electrical Manufacturers Association) and as a member of the Executive Committee of the Manufacturers Alliance. Mr. Batra received a B.S. in Electrical Engineering from Lawrence Technological University and an M.B.A. from the University of Michigan. Mr. Batra’s 20-plus years in executive leadership roles in the broad industrial (Process and Discrete) markets, his extensive portfolio experience in the automation, digitalization and I4.0/IoT areas, and his current role as President of Siemens Digital Industries U.S., qualify him to serve as a member of our Board of Directors.
Ryan Kearny
Mr. Kearny has served as independent board member for Talend SA, a SaaS software company, from November 2020 to July 2021. Mr. Kearny has held the position of Chief Technology Officer and Senior Vice President of Development since September 2019 at Lassen Peak, a software security company. Prior to that position, Mr. Kearny served in various increasingly senior roles at F5 Networks, Inc., an application services and application delivery networking company, including serving as Senior Vice President of F5 Networks' Cloud, Orchestration and Service Provider Product Groups from January 2012 to September 2016, and Chief Technology Officer and Executive Vice President/Senior Vice President of Product Development from September 2016 to May 2019. Mr. Kearny holds a B.S.E.E. degree in electrical and computer engineering from the University of Washington.
Leslie C. G. Campbell
Ms. Campbell previously served as Chief Procurement Officer for Reed Elsevier, a world leading provider of professional information solutions, where she transformed the global procurement and related operating functions, was named by Supply Chain Digital as one of the top CPOs in the world, and was recognized by (SAP) Ariba with their lifetime achievement award. Prior to Reed Elsevier, she held various senior executive roles at Oracle Corporation and at Dell, Inc., and spent a number of years based in Europe as Dell’s Vice President and General Manager of the EMEA Global Segment where she led the business unit comprised of Dell’s largest global customers. She began her career at KPMG, serving first in audit and later in the international high technology tax practice and is recognized as an SEC audit committee financial expert. Ms. Campbell earned a B.A. degree in Business Administration from the University of Washington.
In addition to her operating experience, Ms. Campbell currently serves on the boards of Coupa Software (NASDAQ: COUP) where she chairs the Nominating and Corporate Governance committee and serves on the Audit committee, PetMed Express (NASDAQ: PETS) where she chairs the Nominating and Governance committee and serves on the Audit and Compensation committees, and LiveVox Holdings (NASDAQ: LVOX) where she chairs the Audit committee. She was recently awarded NACD Directorship CertificationÔ and was named to WomenInc. magazine’s list of Most Influential Corporate Board Directors.
Patrick S. Jones
Mr. Jones is a private investor with considerable independent board member experience with a variety of technology companies. He currently serves as audit committee chairman and independent board member for Talend SA, a SaaS software company, since 2015 and an independent board member of Itesoft SA, a software company, since 2014. Previously, from 2007 to 2017, he was Chairman of the Board of Lattice Semiconductor, Chairman of the Board of InsideSecure (now Verimatrix), Chairman of the Board of Dialogic, Chairman of the Board of Epocrates, and has served on other boards including Fluidigm, Openwave Systems and Novell. Prior to this, he was Senior Vice President and Chief Financial Officer for Gemplus SA, where he worked closely with Mr. David Smith, one of Galileo's strategic advisors, who also served on Gemplus's board of directors, audit committee and IPO committee prior to the company's initial public offering, representing shareholder GE Capital. Prior to this, Mr. Jones was Vice President of Finance — Corporate Controller for Intel Corp. Mr. Jones holds an undergraduate degree from the University of Illinois, and an MBA from Saint Louis University.