Board of Directors
Retired computer software entrepreneur Peter Norton is active in civic and philanthropic affairs and is a collector of contemporary art. He serves on the boards of several scholastic and cultural institutions and currently devotes his time to philanthropy, through a private family foundation. Raised in Seattle, Washington, Mr. Norton made his mark in the computer industry as a programmer, businessman and author. He is best known for the computer programs and books that bear his name. Mr. Norton sold his PC-software business to Symantec Corporation in 1990 to devote time to his family, civic affairs, philanthropy and art collecting. Mr. Norton serves on the board of directors of the Los Angeles County Museum of Art (LACMA), the Whitney Museum of American Art and the Museum of Modern Art (MoMA); as well as Reed College, California Institute of Technology and California Institute of Art; and other institutions.
Mr. Cagan is a noted high-technology industry director, executive, and entrepreneur. He has founded or co-founded over a dozen different companies, and a CEO of both public and private companies, a consultant, venture capitalist, private investor, and professional board member – 52 fiduciary corporate boards. In 1979 Dennis was the Keynote Speaker at the first COMDEX Show in Las Vegas. In 2011 he was elected to the IT Hall of Fame – Channel Wing, administered by CompTIA. In 2013 the Dallas Business Journal and NACD selected him as one of 12 Outstanding Directors in North Texas.
Dennis is a recognized authority in information technology, including: mobile applications, Internet, software, hardware, systems, and communications, in the disciplines of governance, strategy, distribution channels, marketing, services, and logistics.
Today, Mr. Cagan is primarily engaged in management consulting through his firm Caganco Incorporated, founded in 1981. Caganco specializes in two areas: working with private company ownership and leadership to develop and manage world-class governance through boards (both fiduciary and advisory), and providing his trademarked Shadow CEO™ services comprised of an intense side-by-side approach to helping C-level executives go beyond their current experience set. He is a regular contributor of feature articles published in Directors&Boards Magazine, and speaks widely on the subject of boards of directors.
Over his career Mr. Cagan has been responsible for international sales and operations, having actively done business in 35 countries. He has authored dozens of articles and spoken internationally. In 1976 he founded the David Jamison Carlyle Corp. (his 5th start-up), turning it into one of the country’s largest distributors of computer peripherals. After being included in Inc. Magazine’s first Inc. 100, he took DJC public (NASDAQ) in 1981.
Over the years Mr. Cagan has had strategic consulting relationships with companies large and small including AT&T, IBM, Digital, BellSouth, Kodak, Xerox, General Electric, TRW, Wang, U.S. West and others. Since 1985, in addition to his consulting, Mr. Cagan has served as an interim C-level executive dozens of times – often for companies where he was already a member of the board of directors.
In 2011 Mr. Cagan was CEO, President and lead director of an emerging cybersecurity software company. In 2009-2010 he was CEO and director of an Internet SaaS vendor of financial services.
Dennis founded, and still runs, the Santa Barbara Technology Group LLC, a private investment firm and former tech incubator engaged primarily in working with, and investing in early-stage technology companies.
Mr. Cagan currently serves on six corporate boards of directors: www.acorntech.com, www.mytruston.com, www.coppermobile.com, www.tavrostechnology.com, www.heartstories.com, and www.pristacorp.com. Dennis attended the University of California at Los Angeles (UCLA) where he majored in economics, and he has an honorable discharge from the USMC. Mr. Cagan and his wife Angelia live in the Dallas area with their youngest of four daughters, and are active in their church.
After serving as Caltech’s president and as professor of electrical engineering and applied physics for 10 years, Everhart stepped down to pursue other interests in 1997. During his tenure, Everhart oversaw the construction of the Beckman Institute, the Keck Observatory in Hawaii, the Braun Athletic facility, the Moore Laboratory of Engineering, Avery House, and the Fairchild Library, and the successful completion of the $350 million Campaign for Caltech.
In November of 1998, Everhart was elected to the Caltech Board of Trustees.
Everhart has received numerous honors and awards and has been a member of various national and international societies. He was elected to the Council of the National Academy of Engineering in 1988, and he served as chairman of the Secretary of Energy Advisory Board from 1990 to 1993. From 1990 to 1996 he served as vice chairman of the Council on Competitiveness – a private, nonprofit group of prominent leaders that addresses growth and the competitive position of U.S. corporations in global markets – and he continues to serve on its executive committee. He has also conducted continuing dialogues with federal agencies concerning their support of research and teaching on campus, and with NASA in support of JPL. In addition, he sat on the boards of several large corporations including General Motors, Hewlett-Packard, and Raytheon Company.
Everhart came to Caltech from the University of Illinois at Urbana-Champaign, where he was Chancellor and professor of Electrical and Computer Engineering from 1984 to 1987. From 1979 to 1984 he served as dean of the College of Engineering and professor of Electrical Engineering at Cornell University. After earning his PhD in 1958, Everhart spent 20 years on the faculty at the University of California, Berkeley.
Professor Everhart’s research has concentrated on the generation and application of very-small-diameter electron beams, first to scanning electron microscopy and later to microfabrication. Research conducted with graduate students explored the spatial extent of electron energy dissipation in matter, secondary electron emission, electron backscattering, computer-controlled scanning electron microscopy, and other topics. He is one of the pioneers in the fabrication of electronic devices using electron beam lithography. Building on his early work in the field of scanning electron microscopy, his research provided much of the basis for forming microstructures using scanning electron beams to form desired patterns on substrates. Everhart-Thornley detectors are still used in scanning electron microscopes even though the first one was used in 1956.
In 1978, Dr. Everhart was elected a member of the National Academy of Engineering for contributions to the electron optics of the scanning electron microscope and to its uses in electronics and biology. In further recognition of his scientific work he has also been elected a member of the Böhmische Physikalische Gesellschaft. He is a Fellow of the American Association of the Advancement of Science, and the Institute of Electrical and Electronics Engineers. He received the IEEE Centennial Medal in 1984, and the ASEE Benjamin Garver Lamme Award in 1989 and Centennial Medallion in 1993. He was elected a foreign member of the Royal Academy of Engineering in 1990, and received the IEEE Founders Medal and Okawa Prize, both in 2002.
Dr. Alvin M. Despain was formerly Chief Technology Officer of Acorn Technologies before his retirement in 2008. He co-founded Acorn Technologies while on leave from the University of Southern California. At USC, he was Powell Professor of Computer Engineering. In 2001 he become Professor Emeritus at USC.
In 1996, he became a Fellow of the I.E.E.E., the major professional society in the electronics and computer field, for his work in computer architecture. He has also been a Professor at U.C. Berkeley, Stanford University, Utah State University and the University of Utah. He has founded three enterprises to develop basic university research into commercial products.
Dr. Despain has a B.S., M.S. and Ph.D. in Electrical Engineering from the University of Utah.
Dr. R. Stockton Gaines founded the company He has had a distinguished 40-year career in research, industry and investments. Prior to founding Acorn, Dr. Gaines directed a research program at the Information Sciences Institute of USC, addressing issues in parallel computing system architectures, software operating systems and support. He managed the FAST Electronic Broker project, a successful demonstration of electronic commerce using a novel approach to brokered purchasing via E-Mail.
His work in industry has included consulting on general corporate issues, strategic planning, and management of specific hardware and software projects for numerous high technology companies such as IBM, EMC, Storage Technology, Silicon Graphics, Honeywell, Unisys, Olivetti, Control Data, Philips Data Systems, and Northrop among many others. He has also consulted to a number of venture capital companies including Paragon Venture Partners and Brentwood Associates.
Dr. Gaines holds a B.S. in Engineering from the U.S. Naval Academy and a Ph.D. in Electrical Engineering from Princeton University.
Tom has been CEO of Acorn since 2001. Tom has over 25 years of experience in commercializing technologies and services, in multiple market segments. Prior, Tom was CEO of Maxwell Technologies, a long time San Diego company listed on Nasdaq. Maxwell pioneered the ultracapacitor under his guidance, and launched several innovative technologies that arose from more than 30 years of R&D in the defense sector. Barrons described Maxwell Technologies’ transformation from a defense technology company into a commercial one as one of the best in America under new management during that period.
Previously, Tom was a Vice President for Conner Peripherals, a multi-billion dollar disk drive manufacturer, which was acquired by Seagate in 1996. He has held senior management positions at Quantum and Digital Equipment Corporation where he led in establishing the company’s Information Security service and product initiative in Europe. Tom is involved in the investment community in San Diego, and serves as a director on a number of boards of privately held companies. Mr. Horgan holds a B.E. in Engineering, and a M.I.E. in Industrial Engineering from University College Dublin, Ireland.
Bill Walker retired in 2004 as the senior vice president and general manager of Motorola’s Semiconductor Products Sector (SPS), the world leader in embedded semiconductor solutions. As the chief operating officer, he was responsible for driving the sector’s strategic direction and profitability, on a global scale.
Bill oversaw a business that averaged $6.5B in sales during the past five years. During that period, his duties included the operation of 38 semiconductor factories globally. The capital value of those factories exceeded $8B, among the largest and most dynamic of the businesses within the Motorola Corporation.
He successfully managed Motorola’s semiconductor business through some of the industry’s most turbulent times, including the Asian financial crisis of the late 1990s, and the chip industry’s worst-ever global downturn, in 2001.
Bill’s responsibilities as the chief operating officer included the coordination of 24,000 employees at laboratories, technology/design centers, sales offices and manufacturing facilities around the world. Bill worked directly with such key customer accounts as General Motors, Nokia and Apple.
Bill worked with Motorola for 36 years. He joined the company in 1968 as a technician in the Integrated Circuit Research Development Lab.
Bill served on the Board of Directors of Guaranty Financial Group. He also served as a council member on the External Advisory and Development Council at Texas A&M University. Bill has served on the SEMATECH Board of Directors, the Texas Skills Development Panel (appointed by the governor) and on the Management Board at the University of Texas’ MBA Concentration in Operations Management. His commitment to supporting the community has been reflected by his involvement with the Austin Independent School District’s Partners in Education and the South Austin Hospital Board of Directors.
Bill has maintained active participation in the International Trade Partners’ Conference and is credited with the initiation of the worldwide effort to develop manufacturing capabilities for 300mm wafers.
Bill attended the University of North Texas.