Rockell N. Hankin

Chairman

Rockell N. Hankin is Chairman of the Boards of The Kavli Foundation and Semtech Corporation, an analog semiconductor company (Nasdaq). Mr. Hankin has served as Chairman or a Board member of seven other listed companies and eleven private companies, as well as other charitable organizations.

Mr. Hankin has been a member of the faculties (adjunct) at UCLA’s Anderson School of Management, USC’s Law School and UNC Charlotte’s School of Management. Currently, he is an Executive in Residence at Queens University. Mr. Hankin has been a member of Director’s Colleges such as the Duke Capital Markets Director’s Education Institute, UCLA’s Director Certification Program, University of Maryland’s Directors’ Institute and various other corporate governance programs.

Mr. Hankin was a general partner in Price Waterhouse, and later founder and Chief Executive of Hankin Investment Banking and its consulting affiliate Hankin & Co. Presently, he is an investor and manages operating businesses owned by his family.