CEO and director since 2022; ADEA's 3-year price return of 216.9% outpaces the ^RUT — Russell 2000 benchmark by +172.3 percentage points, far exceeding the 65-point threshold required to trigger a no vote, so no TSR concern applies.

Director since 2022 with deep public accounting expertise (former partner at Ernst & Young and Deloitte); serves as Audit Committee Chair and qualifies as a financial expert; no overboarding, attendance, independence, or TSR concerns.

Director since 2020 (longest-tenured on the current board) with extensive telecom and technology executive experience; no overboarding, attendance, independence, or TSR concerns given strong stock outperformance.

Director since 2021 with broad media and IP industry experience; serves as Compensation Committee Chair; current outside board seats are all private company or non-profit boards, so no overboarding issue; no TSR or attendance concerns.

Director since August 2023 with relevant media, entertainment, and technology background; serves on the Audit Committee; no overboarding, attendance, independence, or TSR concerns.

Director since November 2023 with extensive IP licensing and legal expertise well-suited to Adeia's business; chairs the Nominating and Corporate Governance Committee; outside board affiliations are private or non-profit; no overboarding, attendance, or TSR concerns.

Joined the board in May 2025, well within the 24-month new-director exemption from the TSR trigger; holds one public company board seat (Coherent Corp.) so no overboarding concern; brings relevant semiconductor and technology executive experience.