Board of Directors

James “Jim” Ousley has more than 40 years of experience leading global technology and telecommunications organizations. On July 1, 2014, he joined CVC Growth Capital as senior operating managing partner. Previously, he served as the chief executive officer at Savvis, Inc. from March 2010 to April 2013. Savvis was acquired by CenturyLink, where he served as chief executive officer of Savvis and president of enterprise markets group, which is now CenturyLink Technology Solutions, a global leader in cloud and managed solutions. Prior to Savvis, Mr. Ousley served as president and chief executive officer of Vytek Wireless, Inc., which was acquired by Calamp, Inc.; president and chairman of Syntegra (USA), a division of British Telecommunications Plc.; and president and chief executive officer of Control Data Systems, which was acquired by British Telecommunications. Mr. Ousley has also held various executive management positions with Control Data Corporation.

Mr. Ousley currently serves on the board of directors of DTI Management, Inc., Northern Arizona Health Foundation, Chayora Ltd., and Wireless Logic, and previously served on the board of directors of Integra, Inc., Datalink, Inc., Savvis, Inc., ActivIdentity Corporation, Control Data Systems, Inc., Pacnet, Inc., Peak10, Bell Microproducts, Inc., and other technology and network companies.

Steven Humphreys was appointed Identiv CEO in September 2015 and has been a member of the Board of Directors since 1996. Mr. Humphreys served as Chairman of the Board from September 2013 until September 2015, as Lead Director from May 2010 until April 2013, and as Chairman of the Board of Directors from April 2000 to March 2007 and from July 1996 to December 1996. Mr. Humphreys also served as President from July 1996 to December 1996 and as Chief Executive Officer from January 1997 to July 1999.

Previously, Mr. Humphreys served as Chief Executive Officer of Flywheel Software, Inc., a privately held, location-based mobile taxi app company. From October 2008 until its acquisition by SMSC in February 2010, Mr. Humphreys served as Chief Executive Officer and President of Kleer Corporation, a semiconductor provider of wireless audio technology. From October 2001 to October 2003, he served as Chairman of the Board and Chief Executive Officer of ActivCard Corporation (Nasdaq: ACTI), a publicly listed company and provider of digital identity solutions. He rejoined the board in 2007, serving until December 2010. Previously Mr. Humphreys served as President of Caere Corporation (Nasdaq: CAER), and spent ten years with General Electric Company in a variety of positions. Currently, Mr. Humphreys also serves on the Board of Summit Public Schools, a charter school system with schools across California and Washington state.

Mr. Humphreys holds a B.S. degree from Yale University and M.S. and M.B.A. degrees from Stanford University. Mr. Humphreys brings to the Company many years of experience as a leader of technology companies ranging from startups to public companies, and as senior management within large multinationals. His continued involvement with emerging technologies, venture and angel investing, as well as his knowledge of the U.S. investment markets and the wider technology and management communities, permit him to contribute to multiple aspects of Identiv’s success.

Laura Angelini has served as a Director of Identiv since October 2022. Ms. Angelini was appointed General Manager, Global Business Unit, Renal Care at Baxter Healthcare International in 2016 after serving as the Global Platform Leader, Joints, at DePuy Synthes Companies of Johnson & Johnson. During her 25-year tenure with Johnson & Johnson, Angelini led organizations across Europe and North America, managing exponential acceleration in MedTech. She scaled businesses across global functions, led strategy design for profitability and market leading performance, and created innovation strategies for digital transformation. She stepped down from her position with Baxter in 2021, and currently serves as a non-executive Director and Member of the Governance and Sustainability Committee and of the Remuneration Committee of the Board of Directors of DCC plc and a Member of the Board of Trustees and the Audit and Compliance Committee of Jacksonville University.

Ms. Angelini received her degree in Foreign Languages & Literatures from University La Sapienza.

Dr. Richard E. Kuntz has served as Director of Identiv since October 2022. Dr. Kuntz joins the Board following his most recent role as Senior Vice President and Chief Medical and Scientific Officer with Medtronic, the leading global healthcare technology company addressing the most challenging health problems. He has more than 20 years’ experience as a leader in MedTech, including his previous role as President of Medtronic Neuromodulation. Prior to Medtronic, Dr. Kuntz worked as an Associate Professor, Medicine, and Chief, Clinical Biometrics at Harvard Medical School. He is the Founder and former Chief Scientific Officer of the Harvard Clinical Research Institute. He is a Non-executive Director of the ZimVie board, a global life science leader in the dental and spine markets.

Dr. Kuntz received his MD from Case Western Reserve University and his MS, Biostatistics from Harvard University, and holds two medical patents.