Board of Directors
Independent oversight and strategic guidance from experienced technology and business leaders
Board Composition
Board Members
Dr. Robert Anderson
Chairman of the Board
2020 - Present
IndependentBackground
Former CEO of IBM with 25+ years in enterprise technology leadership. Led digital transformation initiatives serving Fortune 500 companies.
Education
MBA Wharton School, BS Electrical Engineering MIT
Board Committees
Areas of Expertise
Dr. Lisa Wang
Lead Independent Director
2021 - Present
IndependentBackground
Professor of Business Strategy at Stanford Graduate School of Business. Former Principal at Bain & Company with expertise in technology sector strategy.
Education
PhD Business Strategy Stanford, MBA Harvard Business School
Board Committees
Areas of Expertise
James Morrison
Independent Director
2019 - Present
IndependentBackground
Former Chief Investment Officer at Goldman Sachs Technology Group. Expert in technology sector investments and capital markets.
Education
CFA Charter, MBA Columbia Business School, BS Finance NYU
Board Committees
Areas of Expertise
Maria Gonzalez
Independent Director
2022 - Present
IndependentBackground
Former Chief Human Resources Officer at Microsoft with deep expertise in global talent management and organizational development.
Education
PhD Organizational Psychology Stanford, MS Human Resources Cornell
Board Committees
Areas of Expertise
Dr. Kenji Tanaka
Independent Director
2023 - Present
IndependentBackground
Former CTO of Sony Corporation with extensive experience in innovation management and Asia-Pacific technology markets.
Education
PhD Computer Science University of Tokyo, MS Engineering Kyoto University
Board Committees
Areas of Expertise
William M. Tan
Chief Executive Officer
2011 - Present
Non-IndependentBackground
Founder and CEO of WMTAN Group. Former Senior Partner at McKinsey & Company with 20+ years in technology consulting.
Education
MBA Harvard Business School, BS Computer Science MIT
Board Committees
Areas of Expertise
Board Committees
Audit Committee
Oversees financial reporting, internal controls, and external audit processes
Compensation Committee
Reviews and approves executive compensation and equity plans
Governance Committee
Ensures effective corporate governance and board effectiveness
Strategy Committee
Reviews strategic direction and major business initiatives
Innovation Committee
Oversees technology innovation and R&D investments
Governance Principles
Independence & Oversight
- • Majority independent board composition
- • Regular executive sessions without management
- • Annual board and committee evaluations
- • Clear separation of board and management roles
Accountability & Transparency
- • Comprehensive financial reporting
- • Regular stakeholder communications
- • Ethics and compliance oversight
- • Risk management framework
Board Communications
Shareholders and stakeholders may communicate directly with the Board of Directors
Board Secretary: Board Portal: portal.wmtan.com/board
Corporate Governance: Governance Portal: portal.wmtan.com/governance
Address: 1501 Innovation Dr, Suite 12A, San Jose, CA 95134