Board of Directors

Howard Earhart, Chairman

Mr. Earhart started his career at Eastman Kodak, was President of Memorex’s Consumer Products Group and was the turn-around CEO of 15 high tech companies in the last 25 years. As Chairman and CEO of Power Integrations (NASDAQ: POWI) he led a turnaround of this analog semiconductor company in 1994 that resulted in an IPO in 1997. The business model for LensVector is patterned on the very successful model of POWI, which currently has annual revenue in excess of $300 million selling over one billion IC’s per year into consumer and industrial electronics markets. At the end of Q3 2013 POWI had a market cap that exceeded $1.5 billion.

Balu Balakrishnan, Director

Mr. Balakrishnan has served as President, Chief Executive Officer and a director of Power Integrations since January 2002. He has more than 35 years of engineering, marketing and management experience in the semiconductor industry, is the chief inventor of Power Integrations’ TOPSwitch, TinySwitch and EcoSmart technologies and holds 166 U.S. patents.

Jeff Flohr, Director

Jeff Flohr is the founder of Flohr Asset Management, LLC, a Washington state registered investment advisor based in Bellevue, Washington. His company specialized in alternative investments and has been serving clients in the Northwest since 1991.