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Data I/O Corp (DAIO.OQ)

DAIO.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Alan Howe

55 2015 Chairman, Independent Director

Anthony Ambrose

53 2012 President, Chief Executive Officer, Director

Joel Hatlen

57 2017 Chief Financial Officer, Chief Operating Officer

Rajeev Gulati

51 2013 Chief Technology Officer, Vice President - Engineering

Sean Riley

2017 Vice President - Marketing and Business Development

Douglas Brown

60 2015 Lead Independent Director

Brian Crowley

54 2012 Independent Director

Mark Gallenberger

53 2013 Independent Director

Biographies

Name Description

Alan Howe

Mr. Alan B. Howe has been appointed as Independent Director of Data I/O Corporation, effective January 31, 2013. He has served as the Co-founder and Managing Partner of Broadband Initiatives LLC, a boutique corporate advisory and consulting firm, since 2001. He served as Vice President of Strategic and Wireless Business Development for Covad Communications, Inc., a national broadband telecommunications company from May 2005 to October 2008. He served as CFO and Vice President of Corporate Development for Teletrac, Inc. from April 1995 to April 2001. Previously, he held various executive management positions for Sprint PCS, and Manufacturers Hanover Trust Company. He is currently a board member and Vice Chairman of Selectica, Inc. (NASDAQ: SLTC) and has served on a number of private and public boards including in the past five years former reporting companies Qualstar, Ditech Networks, Inc., Altigen Communications, Inc., Proxim Wireless Corporation, and Crossroads Systems, Inc.. He has a Masters of Business Administration in Finance from Indiana University and a Bachelors of Science – Business Administration and Marketing from University of Illinois.

Anthony Ambrose

Mr. Anthony Ambrose serves as President, Chief Executive Officer, Director of Data I/O Corporation. He joined Data I/O October 25, 2012 and has served as President and Chief Executive Officer (“CEO”). Prior to Data I/O, Mr. Ambrose was Owner and Principal of Cedar Mill Partners, LLC, a strategy consulting firm since 2011. From 2007 to 2011, he was Vice President and General Manager at RadiSys Corporation, a leading provider of embedded wireless infrastructure solutions, where he led three product divisions and worldwide engineering. At RadiSys, he established the telecom platform business and grew it to over $125M in annual revenues. Until 2007, he was general manager and held several other progressively responsible positions at Intel Corporation, where he led development and marketing of standards based telecommunications platforms, and grew the industry standard server business to over $1B in revenues. Mr. Ambrose has a Bachelors of Science in Engineering from Princeton University.

Joel Hatlen

Mr. Joel S. Hatlen has been appointed as Chief Financial Officer, Chief Operating Officer of the Company effective July 1, 2017. He is currently serves as Chief Financial Officer, Vice President - Finance, Treasurer and Secretary of Data I/O Corporation. Joel has been with Data I/O for over 25 years, serving most recently as its Vice President of Operations and Finance, Chief Financial Officer, Secretary and Treasurer. Previously he served Data I/O in Corporate Controller and tax positions and was a Senior Manager at Ernst & Young. Joel is a Certified Public Accountant and has a Masters in Taxation from Golden Gate University and a Bachelors in Business Administration in Accounting from Pacific Lutheran University.

Rajeev Gulati

Mr. Rajeev Gulati has been appointed as Chief Technology Officer, Vice President - Engineering of Data I/O Corp., effective July 30, 2013. Prior to Data I/O, Rajeev served as Director of Software Engineering for AMD responsible for tools, compiler strategy and execution from 2006 to 2013. He has an extensive background in software, systems and applying technology to develop new markets. Previously, he served as Director of Strategy and Planning at Freescale from 2004 to 2006; as Director of Embedded Products at Metrowerks (acquired by Motorola) from 2000 to 2004 and Director of Compilers, Libraries & Performance Tools from 1997 to 2000; and engineering and programmer positions at Apple Computer, IBM and Pacific-Sierra Research.

Sean Riley

Mr. Sean P. Riley serves as Vice President - Marketing and Business Development of the Company effective June 26, 2017. Sean will focus primarily on driving Data I/O's Managed and Secure Programming initiative into the global marketplace, including the recently announced SentriX™ platform. Sean Riley comes to Data I/O with a wealth of experience in product development, marketing, and business development. Previously, he was Vice President of Strategic Marketing at Qorvo, leading strategy for a $2 billion organization. Sean has also delivered results with increasing responsibility at Intel, MathStar, Lattice Semiconductor and most recently as a strategy consultant for Data I/O. Sean has a Masters in Electrical Engineering from Arizona State University and has been a keynote speaker, a co-author and an Adjunct Professor at Portland State University.

Douglas Brown

Mr. Douglas W. Brown has been appointed as Chairman of the Board, Lead Independent Director of Data I/O Corp., effective April 1, 2012. Mr. Brown is the President and CEO of All Star Directories, Inc. in Seattle, Washington a Web-based publisher of post-secondary online and career school directories, which he joined in 2005. From 2003 to 2005, he provided governance and interim executive services, with engagements as President or Board member of venture backed clients. From 1998 to 2003, he was a Board member of GoAhead Software and was appointed its President in 2001. From 1993 to 1999, he was a President of a Seattle-area manufacturing company which became a Division of Leggett & Platt in 1996. Prior to that time, he was the Chief Financial Officer (“CFO”) of Oculon and Seattle Silicon, and Executive Vice President, Finance and Operations at Phamis. He started his career as a Certified Public Accountant at Arthur Young & Co, now Ernst & Young in Seattle. Mr. Brown is a member of the Board of Directors of the Washington Technology Industry Association. Mr. Brown has a Bachelors degree in Business from University of Idaho.

Brian Crowley

Mr. Brian T. Crowley has been appointed as Independent Director of Data I/O Corp., effective June 5, 2012. Mr. Crowley is currently Vice President of Engineering and Operations at Snupi Technologies, an Internet of Things startup he joined in April 2014. From July 2003 to September 2013, Mr. Crowley served as the President and CEO for BSquare Corporation (NASDAQ: BSQR) in Bellevue, Washington, the leading provider of embedded solutions, engineering services and production ready software products for the smart device market. Previously, he had served as Vice President, Product Development since joining BSquare in April 2002. From April 1999 to December 2001, Mr. Crowley was with DataChannel, a developer of enterprise portals where he held executive positions including Vice President of Engineering and Vice President of Marketing. From December 1997 to April 1999, he was Director of Development at Sequel Technology, a network solutions provider. From 1986 to December 1997, he held various positions at Applied Microsystems Corporation, including Vice President and General Manager of the Motorola products and quality assurance divisions. He serves on the Western Washington University Business School Deans Advisory Board.

Mark Gallenberger

Mr. Mark J. Gallenberger has been appointed as Independent Director of Data I/O Corp., effective January 31, 2013. He serves as the Senior Vice President, Chief Financial Officer, Chief Operating Officer and Treasurer of Xcerra Corporation (formerly called LTX-Credence Corporation) (NASDAQ:XCRA), a manufacturer of semiconductor test equipment, which he joined in 2000. For the six years prior, he was Vice President/Senior Manager with Ernst &Young (Cap Gemini) in their consulting practice, establishing the Deals & Acquisitions Group. Previously, he held management and technical positions with Digital Equipment Corporation.

Basic Compensation

Name Fiscal Year Total

Alan Howe

--

Anthony Ambrose

598,426

Joel Hatlen

385,610

Rajeev Gulati

407,835

Sean Riley

--

Douglas Brown

--

Brian Crowley

--

Mark Gallenberger

--
As Of  31 Dec 2014