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.

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 Global Study Partners Holdings Pty Limited. Carrick is a graduate of the University of Sydney B.Ec, LLB. Mr. Carrick is the Chair of the Audit & Risk Committee and a member of the Remuneration & Nominations Committee at BrainChip.

Ms. Turcinov is the Chair of the Remuneration and Nominations Committee. In 2023, Ms. Turcinov was recognized for her significant service to technology and innovation, and to women in STEM, by the award of Member (AM) in the General Division of the Order of Australia. 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. In 2023, Pia was recognized for her significant service to technology and innovation, and to women in STEM, by the award of Member (AM) in the General Division of the Order of Australia.

Ms. Le has an impressive 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 and advanced technology manufacturing from concept to high-volume production for TI’s multi-billion-dollar memory, DSP, and base station product lines and was issued 24 patents. In addition to BrainChip, she currently serves on the boards of Wolfspeed, Atomera, and Cirrus Logic. She was inducted into the Women in Technology Hall of Fame and became the first engineer to be inducted into the Asian Hall of Fame. She has received numerous recognitions for her philanthropic contributions worldwide, including Congressional Special Recognition. Ms. Le serves on the BrainChip board as a non-executive director and is a member of the Audit & Risk and Renumeration& Nominations Committees.