XPERI INC. Effective as of the completion of the Spin-Off, Geir Skaaden and Robert Andersen resigned from the Board of Directors of Xperi Inc. Effective as of the completion of the Spin-Off, Darcy Antonellis, David Habiger, Jon Kirchner and Christopher A. Seams were appointed as directors of Xperi Inc. David Habiger was appointed chair of the Board effective as of the completion of the Spin-Off. Laura Durr, who was appointed to the Board effective September 20, 2022, continues to serve as a director of Xperi Inc. following the Distribution. In connection with their joining the Board, in addition to Ms. Durr who had previously been appointed as a member of the Audit Committee, certain other directors of Xperi Inc. were appointed to the Audit, Compensation and Nominating and Governance Committees of the Board effective as of the completion of the Spin-Off.
The current composition of the Committees is as follows: Darcy Antonellis, Compensation Committee, Nominating and Governance Committee (Chair). Laura Durr, Audit Committee (Chair), Nominating and Governance Committee. David Habiger, Audit Committee, Compensation Committee.
Jon Kirchner, N/A. Christopher A. Seams Audit Committee, Compensation Committee (Chair), Nominating and Governance Committee Executive Officers. Effective as of the completion of the Spin-Off, Geir Skaaden resigned from his position as the Company's President and Robert Andersen resigned from his positions as the Company's Treasurer and Secretary. Neither of the resigning executive officers entered into any agreements with the Company in connection with their resignations.
In addition, effective as of the completion of the Spin-Off, Jon Kirchner was appointed to serve as the Chief Executive Officer and President of Xperi Inc. Robert Andersen continues to serve as Chief Financial Officer of Xperi Inc., effective as of August 25, 2022.
