Board of Directors

David C. Habiger has served as chairman of the board at Xperi Inc. since its spin-off from Adeia Inc. in October 2022. Prior to that, he served as chairman of the board at Adeia beginning in June 2020, and as a director at Adeia’s various predecessor companies beginning in March 2014.

Mr. Habiger is currently CEO at JD Power. Previously, Mr. Habiger was the CEO of Textura Corporation prior to its sale to Oracle. He also held the CEO position at NDS Group Ltd. prior to its sale to Cisco Systems, and was president and CEO at Sonic Solutions prior to its sale to Rovi. He demonstrated his skill in leading companies through all stages of development by guiding Sonic through an IPO and to its position as a leading cloud-based provider of premium movies and TV shows.

Mr. Habiger is Chair of the Board of Reddit, Inc., and is a director on the Chicago Federal Reserve Board. He serves on the SABOR (systems activities, bank operations, and risk), governance and human resources committees for the Federal Reserve. He is also a member of the board of trustees at Rush University Medical Center. Mr. Habiger has served on a variety of other public and private boards and is a member of the Society of Motion Picture and Television Engineers.

Mr. Habiger received an MBA from the University of Chicago and a bachelor’s degree in business administration from St. Norbert College.

Darcy Antonellis has served as a director at Xperi Inc. since its spin-off from Adeia Inc. in October 2022. Prior to that, she served as a director at Adeia’s various predecessor companies beginning in December 2018.

Ms. Antonellis currently serves as operating advisor at ABS Capital. Prior to that, she served as executive advisor at Amdocs and held previous roles including division president of Amdocs Media and chief executive officer of Vubiquity Inc., a global media and entertainment distribution technology and services provider that was acquired by Amdocs. Prior to joining Vubiquity, she served as president of technical operations and chief technology officer at Warner Bros., and held numerous executive positions at CBS.

She also currently serves on the boards of directors of Cinemark Holdings Inc., Vionlabs SB, and Bango Plc.

Ms. Antonellis is a three-time Emmy recipient in the areas of technical production (two for CBS Sports’ Olympic Games coverage) and engineering innovation (Warner Bros. platform development). She served as a member of the Women’s Tennis Association (WTA) advisory council providing technology and media insights to benefit professional women’s tennis. She is a voting member of the Academy of Motion Picture Arts and Sciences and a SMPTE fellow, and holds patents in the areas of digital distribution and sound manipulation.

Ms. Antonellis received an MBA from Fordham University and a bachelor’s degree in electrical engineering from Temple University. She is a member and certified director of the NACD.

Laura J. Durr has served as a director at Xperi Inc. since September 2022, in connection with its spin-off from Adeia Inc.  Prior to that, she served as a director at Adeia’s various predecessor companies beginning in April 2019.

Ms. Durr served as the executive vice president and chief financial officer of Polycom, Inc. until its acquisition by Plantronics Inc. in 2018. Prior to becoming chief financial officer, Ms. Durr held various finance leadership roles at Polycom, including senior vice president of worldwide finance, chief accounting officer and worldwide controller. Prior to joining Polycom, Ms. Durr held executive positions in finance and administration at Lucent Technologies and International Network Services and also spent six years at Price Waterhouse LLP.

Ms. Durr currently serves on the board of directors of NETGEAR, Inc. and Owlet, Inc.

Ms. Durr was previously a certified public accountant and holds a bachelor’s degree in accounting from San Jose State University.

Jon E. Kirchner has served as CEO and director at Xperi Inc. since its spin-off from its Former Parent in October 2022. Prior to that, Mr. Kirchner served as CEO and director at Xperi Holding Corporation beginning in June 2020. Previously he was CEO of Xperi Corporation beginning in June 2017. Prior to that Mr. Kirchner was President of Xperi Corporation following the completion of the acquisition of DTS, Inc. in December 2016. At DTS he was appointed Chairman of the Board of Directors in 2010, served on the board of directors beginning in 2002, and served as the company's Chief Executive Officer beginning 2001. Prior to his tenure of Chief Executive Officer, Mr. Kirchner served in a number of senior leadership roles at DTS from 1993 to 2001, including President, Chief Operating Officer and Chief Financial Officer. Mr. Kirchner led DTS through a period of significant success, growing it from a small startup, to a global industry leader generating over $190 million in licensing revenue.

Prior to joining DTS, Mr. Kirchner worked for the consulting and audit groups at Price Waterhouse LLP (now PricewaterhouseCoopers LLP). During his tenure at Price Waterhouse LLP, he advised clients on a range of strategy, finance, operations and valuation issues. In 2012, Mr. Kirchner received the Ernst & Young Technology Entrepreneur of the Year Award for Greater Los Angeles and in 2011, he was honored by the Producers Guild of America, receiving the “Digital 25: Leaders in Emerging Entertainment” award for being among the visionaries that made significant contributions to the advancement of digital entertainment and storytelling. From June 2012 to April 2023, Mr. Kirchner served on the board of directors of Free Stream Media Corporation (Samba TV), a leader in developing cross platform TV experiences for consumers and advertisers.

Mr. Kirchner was previously a Certified Public Accountant and received a B.A. in Economics, cum laude, from Claremont McKenna College.

Roderick K. Randall has served as a director at Xperi Inc. since June 2024.

Mr. Randall is currently an executive partner at Siris Capital Group, LLC. Prior to Siris Capital, Mr. Randall was a founding partner at S1 Capital Partners. He was also a founding partner at Vesbridge Partners and a general partner at St. Paul Venture Capital. Mr. Randall also previously served as the chief marketing officer at Lucent Technologies and was vice president of marketing at Ascend Communications (sold to Lucent Technologies). Prior to that, he was vice president of strategic market development at Madge Networks, following its acquisition of Teleos Communications. Mr. Randall co-founded Teleos Communications in 1987 and served in a variety of roles, including chief technology officer, vice president of marketing and business development. He began his career at AT&T Bell Laboratories and holds several U.S. patents.

Mr. Randall currently serves as chairman of the board of directors at MagLev Aero Inc., a member of the board of directors at Mavenir Systems Inc. and Fisker Inc. (NYSE: FSR), and is a member of the board of trustees at Vaughn College of Aeronautics and Technology.

He holds a Bachelor of Electrical Engineering with Highest Honors from Georgia Institute of Technology, and a Master of Sciences in Electrical Engineering and Computer Science from the University of California, Berkeley.

Jeremi A. Gorman has served as a director at Xperi Inc. since June 2024.

Ms. Gorman served as president of worldwide advertising for Netflix, Inc. (Nasdaq: NFLX), until October 2023. Prior to becoming president of worldwide advertising, Ms. Gorman held various positions at Amazon.com, Inc. (Nasdaq: AMZN), including as global head of enterprise advertising sales. Earlier in her career, she held advertising and marketing roles at Yahoo!, Variety and Monster.com.

Ms. Gorman currently serves as a senior advisor and is an active angel investor. Ms. Gorman is also a founding investor in Angel City Football Club and serves on the board of Women for Women International, as well as GameSquare Holdings, Inc. (Nasdaq: GAME) and Revitate.

Ms. Gorman holds a bachelor's degree from the University of California, Los Angeles and an MBA from Pennsylvania State University.

Christopher Seams has served as director at Xperi Inc. since its spin-off from Adeia Inc. in October 2022.  Prior to that, he served as a director at Adeia’s various predecessor companies beginning in March 2013.

Mr. Seams was the chief executive officer of Deca Technologies, a subsidiary of Cypress Semiconductor Corporation, until 2016. Mr. Seams joined Cypress in 1990 and served in several executive, technical and operational management positions in manufacturing, development and operations. Prior to joining Cypress in 1990, he worked in process development for Advanced Micro Devices and Philips Research Laboratories.

Mr. Seams also currently serves on the board of directors of ONTO Innovation Inc. (formerly Nanometrics).

Mr. Seams earned his bachelor’s degree in electrical engineering from Texas A&M University and his master’s degree in electrical and computer engineering from the University of Texas at Austin. Mr. Seams has a professional certificate in advanced computer security from Stanford University and is a senior member of the Institute of Electrical and Electronics Engineers. Mr. Seams is a member of the ACCD as well as a member and certified director of the NACD.