Mr. Hehir has managed large global teams and been responsible for explosive revenue growth for global enterprise organizations such as Compaq and HP, as well as smaller, fast-growing companies like Fusion-io. Hehir is industry-recognized as a builder of trusted Strategic Alliances across diverse partners such as Systems Integrators, ISVs, and OEMs. He received his BS from the University of Massachusetts and MBA from Georgia State University.

Peter van der Made has been at the forefront of computer innovation for 40 years. Mr. van der Made is the inventor of a computer immune system and founded vCIS Technology where he served as CTO and later Chief Scientist when it was acquired by Internet Security Systems and subsequently IBM.

Previously, he founded PolyGraphic Systems and designed a high resolution, high-speed color Graphics Accelerator board and subsequent chip for IBM PC graphics. Mr. van der Made published a book, Higher Intelligence, which describes the architecture of the brain from a computer science perspective. Mr. van der Made designed the first generations of digital neuromorphic devices on which the Akida chip is based between 2004 and 2008, when he applied for a patent on this technology which was subsequently granted. He is actively involved in the design of the next generation of Akida chips and continues his research in advanced neuromorphic architectures.

In addition to serving as a non-executive Director of Brainchip and chair of the Remuneration and Nominating Committee, Mr. Viana is also a non-executive Director of Arteris Inc., a leading provider of network-on-chip (NoC) interconnect and other SOC-Fabric intellectual property (IP). Mr. Viana also chairs the Nomination and Governance committee for Arteris Inc. and is a member of both the Audit and Renumeration committees. In 1999, Mr. Viana joined ARM Holdings, the global leader in semiconductor IP, serving in a number of leadership positions, most notably as the Global Director of the ARM Foundry Program and President of Commercial and Global Development. He was appointed to the ARM executive team as Executive VP of worldwide sales in 2008. At the beginning of 2013, his executive duties were expanded to include all of commercial and global development. Mr. Viana has also worked with Hughes Aircraft, Silicon Graphics, Encore Industries and was Senior VP of worldwide sales at Tensilica Inc. Most recently, Mr. Viana served as the Executive Chairman of QuantalRF AG, an emerging Swiss RF semiconductor company developing transformative wireless communication solutions.

Mr. Carrick held the positions of Head of Corporate Finance at Shaw and Partners Limited from March 2016 – July 2019, and Head of Equity Capital Markets at Commonwealth Bank from 2012-2015. From 1999 through 2011, Mr. Carrick was Division Director of Equity Capital Markets at Macquarie Capital. Mr. Carrick currently serves as Director of VCF Capital Partners Pty Limited and Non-Executive Director of Smartpay Holdings Limited. Carrick is a graduate of the University of Sydney B.Ec, LLB. Mr. Carrick is the Chair oft he Audit & Risk Committee and a member of the Remuneration & Nominations Committee at BrainChip.

With a focus on opportunities which innovation, technology and diversification offer, Ms. Turcinov has 30 years experience across private, not-for-profit and government sectors. Commencing her career as a corporate lawyer, Ms. Turcinov, later practiced commercial law in Western Australia. Her career progression evolved from legal advisor to commercial director, holding both senior-level positions and providing leadership and governance as a company director across a wide-range of businesses. She has also facilitated innovation through a number of State and Federal Government initiatives.

Ms. Turcinov shares her expertise as an advisor, mentor and facilitator, as well as a keynote speaker on topics relating to future skills, innovation, diversity and STEM. As the mother of three daughters, she remains an ever-enthusiastic champion for diversity, equality and enabling female entrepreneurship.

Ms. Turcinov was awarded the 2018 Excellence in Gender Equity Promotion Award by the United Nations Association of Australia (WA Division) Inc.

Ms. Le has a remarkable professional history, both technologically and in executive management, having retired from Texas Instruments (TI) as a Senior Fellow after 35 years.  While at TI, she led the global R&D, manufacturing operation and high-volume production of TI’s multi-billion-dollar memory, DSP, and base station product lines.  Ms. Le holds 24 patents and serves on the board of two universities.  In addition to BrainChip, she currently serves on the boards of Wolfspeed, National Instruments, Ballard Power Systems and Atomera.  She was inducted into Women in Technology Hall of Fame and became the first engineer to be inducted into Asian Hall of Fame.  She received numerous recognitions for her philanthropic contributions worldwide, including Congressional Special Recognition.