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POET Technologies Announces Appointment of New Director

Dec 05, 2024 - financialpost.com
POET Technologies Inc., a designer and developer of the POET Optical Interposerâ„¢, Photonic Integrated Circuits (PICs) and light sources for the data center, tele-communication and artificial intelligence markets, has announced the expansion of its Board of Directors to six members with the appointment of Bob Tirva. Mr. Tirva, who has over 30 years of executive experience in the technology industry, will serve as a director and member of the Audit Committee. His appointment will be effective from December 5, 2024.

In addition to his new role, Mr. Tirva will receive a combination of option grants and cash payments equivalent to the compensation of other members of the Board who hold no Committee chair positions. Specifically, a grant of 18,823 options to purchase common shares of the Corporation will be made to Bob Tirva, which will vest quarterly in arrears over 7 months. The options are exercisable for 10 years at a price of CAD$7.19.

Key takeaways:

  • POET Technologies Inc. has expanded its Board of Directors to six members with the appointment of Bob Tirva as director and member of the Audit Committee.
  • Bob Tirva brings over 30 years of executive experience in the technology industry and has held various management positions at IBM, Broadcom Corporation, Dropbox and Intermedia Cloud Communications Inc.
  • For his services as a member of the Board, Bob Tirva will receive a grant of 18,823 options to purchase common shares of the Corporation and a cash payment of US$17,500 in two quarterly payments.
  • POET Technologies Inc. is a design and development company offering high-speed optical modules, optical engines and light source products to the artificial intelligence systems market and to hyperscale data centers.
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