Board of Directors

Trent Overhue is an American investor with a focus on developing a secure supply chain for microelectronics in the United States.

Mr. Overhue serves as Chair of the Compensation Committee and is a Member of the Governance/Nominating Committee.

Rob has served as CEO of Honeycomb Secure Systems, Inc. since January of 2021.

A former Navy SEAL and graduate of the prestigious Wharton School at the University of Pennsylvania, he has more than a decade of experience in Washington along with the semiconductor industry and work within the DoD.

He earned his Master of Business Administration (MBA) in 2014.

Philipp Hensler is Chief Executive Officer of Epoch Investment Partners. Prior to joining Epoch in 2018, Mr. Hensler was the President and CEO of Vontobel Asset Management Inc. Before joining Vontobel, he was the Global Head of Distribution for Oppenheimer Funds. He also spent over a decade at Deutsche Asset Management/DWS, where he held numerous leadership roles in the United States and Switzerland, including CEO of the New York based distribution arm.

Earlier in his career, Mr. Hensler was a Senior Fund Manager at Coutts Bank and also worked in Wealth Management at Rothschild Bank, Zurich. He has a doctorate degree from Case Western University, an MBA from Duke University’s Fuqua School of Business and a BA from the Zurich School of Management. He is also a Certified European Financial Analyst (CEFA).

Mr. Hensler is a Member of the Audit Committee.

Michael Marquardt is an experienced CEO, corporate director, and business advisor with broad experience serving companies throughout Asia, Europe and the United States. The National Association of Corporate Directors (NACD) has awarded him its highest credential of Board Leadership Fellow® for eight years in a row and has invited him as a speaker and author on emerging corporate governance, multicultural management, and global compliance issues at many of its conferences.

From 2007 to 2016, Mr. Marquardt served as non-executive chairman of the board of healthcare services and logistics company AA International, the parent company of Asia Assistance, based in Kuala Lumpur, with operations in eight other countries throughout the Asia-Pacific region. After the sale of five of the operating entities to French insurance giant AXA in 2016, Mr. Marquardt was appointed as chairman of the board of the remaining independent companies, including AcrossAsiaAssistr, a healthcare and insurance services provider based in Jakarta.

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Daniel Marrujo is the former Chief Strategy Officer and former Director of the Office of Research and Technology Applications (ORTA) at the Defense Microelectronics Activity (DMEA). He began his career in at Raytheon Missile Systems in Tucson, AZ., developing missile guidance systems for their advanced programs. He then moved to DMEA, in his hometown of Sacramento, CA., working for the Trusted Integrated Circuit (IC) program office. In conjunction with working on the Trusted IC program, Mr. Marrujo began working towards development of DMEA’s reliability capabilities and was selected to lead the National High Reliability Electronics Virtual Center (HiREV). Daniel also established the NRO’s VS&E program which has executed a number of solutions protecting national security.

As a subject matter expert, he has provided his technical expertise on multiple DARPA, IARPA and National Security Space programs. His focus areas are Microelectronics Obsolescence, State of the Art Microelectronics Acquisition, State of the Practice Microelectronics Sustainment, Advanced Packaging, Supply Chain Risk

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Michael Raam has over 40 years of experience in the high tech industry with a diverse background in VLSI design, processor development, networking, video, flash, storage and IoT. He was recently CEO of SandForce Inc., a successful SSD controller company, until Jan. of 2012 when the the company was acquired by LSI and he served as VP/GM of the Flash Components Division of LSI until March of 2013.

Mr. Raam has held various executive positions at Mobilygen, Procket Networks, Toshiba, Nexgen Microsystems and ROLM Corporation. He brings significant relationships with flash vendors and semiconductor foundries. He is currently the CEO of etherWhere, an IoT venture funded start up, and on several advisory boards. Mr. Raam also serves on the Board of Directors of etherWhere, CNEXLABS and Liqid. He holds a M.S. degree in Electrical and Computer Engineering from University of Michigan in Ann Arbor, Michigan.

Mr. Raam is a Member of the Compensation Committee.

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