Chair
Member
Chairman of the board
Financial expert
Audit Committee Position

Klaas de Boer

Klaas de Boer has served as a member of SmartKem’s board of directors since the Closing of the Exchange. Klaas has been a venture capitalist for more than 20 years, and has served as the Managing Partner of Entrepreneurs Fund Management LLP, a venture capital firm, since January 2008. In that capacity he served on numerous boards, including Lifeline Scientific Inc. and Heliocentris Energy Solutions AG. He currently chairs AIM listed Xeros Technology Group plc, and General Fusion, Inc., and serves on the boards of vasopharm GmbH and D3O Holdings Ltd. Klaas received his M.Sc. degree in Applied Physics from Delft University of Technology and his M.B.A. from INSEAD.

Chair

Steven DenBaars

Steven is a Professor of Materials and Electrical and Computer Engineering as well as the Executive Director of the Solid State Lighting and Energy Electronics Center at the University of California, Santa Barbara. Steven has previously worked at the Hewlett-Packard Optoelectronics team. He has been a Director on the Board of several startup companies which include Soraa Laser Diode, Akoustis Technologies and Aeluma Inc.

Member

Audit Committee Charter

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Compensation Committee Position

Steven DenBaars

Steven is a Professor of Materials and Electrical and Computer Engineering as well as the Executive Director of the Solid State Lighting and Energy Electronics Center at the University of California, Santa Barbara. Steven has previously worked at the Hewlett-Packard Optoelectronics team. He has been a Director on the Board of several startup companies which include Soraa Laser Diode, Akoustis Technologies and Aeluma Inc.

Chair

Klaas de Boer

Klaas de Boer has served as a member of SmartKem’s board of directors since the Closing of the Exchange. Klaas has been a venture capitalist for more than 20 years, and has served as the Managing Partner of Entrepreneurs Fund Management LLP, a venture capital firm, since January 2008. In that capacity he served on numerous boards, including Lifeline Scientific Inc. and Heliocentris Energy Solutions AG. He currently chairs AIM listed Xeros Technology Group plc, and General Fusion, Inc., and serves on the boards of vasopharm GmbH and D3O Holdings Ltd. Klaas received his M.Sc. degree in Applied Physics from Delft University of Technology and his M.B.A. from INSEAD.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Klaas de Boer

Klaas de Boer has served as a member of SmartKem’s board of directors since the Closing of the Exchange. Klaas has been a venture capitalist for more than 20 years, and has served as the Managing Partner of Entrepreneurs Fund Management LLP, a venture capital firm, since January 2008. In that capacity he served on numerous boards, including Lifeline Scientific Inc. and Heliocentris Energy Solutions AG. He currently chairs AIM listed Xeros Technology Group plc, and General Fusion, Inc., and serves on the boards of vasopharm GmbH and D3O Holdings Ltd. Klaas received his M.Sc. degree in Applied Physics from Delft University of Technology and his M.B.A. from INSEAD.

Chair

Steven DenBaars

Steven is a Professor of Materials and Electrical and Computer Engineering as well as the Executive Director of the Solid State Lighting and Energy Electronics Center at the University of California, Santa Barbara. Steven has previously worked at the Hewlett-Packard Optoelectronics team. He has been a Director on the Board of several startup companies which include Soraa Laser Diode, Akoustis Technologies and Aeluma Inc.

Member

Nominating and Corporate Governance Committee Charter

Download

Klaas de Boer

Klaas de Boer has served as a member of SmartKem’s board of directors since the Closing of the Exchange. Klaas has been a venture capitalist for more than 20 years, and has served as the Managing Partner of Entrepreneurs Fund Management LLP, a venture capital firm, since January 2008. In that capacity he served on numerous boards, including Lifeline Scientific Inc. and Heliocentris Energy Solutions AG. He currently chairs AIM listed Xeros Technology Group plc, and General Fusion, Inc., and serves on the boards of vasopharm GmbH and D3O Holdings Ltd. Klaas received his M.Sc. degree in Applied Physics from Delft University of Technology and his M.B.A. from INSEAD.

Steven DenBaars

Steven is a Professor of Materials and Electrical and Computer Engineering as well as the Executive Director of the Solid State Lighting and Energy Electronics Center at the University of California, Santa Barbara. Steven has previously worked at the Hewlett-Packard Optoelectronics team. He has been a Director on the Board of several startup companies which include Soraa Laser Diode, Akoustis Technologies and Aeluma Inc.

Steven DenBaars

Steven is a Professor of Materials and Electrical and Computer Engineering as well as the Executive Director of the Solid State Lighting and Energy Electronics Center at the University of California, Santa Barbara. Steven has previously worked at the Hewlett-Packard Optoelectronics team. He has been a Director on the Board of several startup companies which include Soraa Laser Diode, Akoustis Technologies and Aeluma Inc.

Klaas de Boer

Klaas de Boer has served as a member of SmartKem’s board of directors since the Closing of the Exchange. Klaas has been a venture capitalist for more than 20 years, and has served as the Managing Partner of Entrepreneurs Fund Management LLP, a venture capital firm, since January 2008. In that capacity he served on numerous boards, including Lifeline Scientific Inc. and Heliocentris Energy Solutions AG. He currently chairs AIM listed Xeros Technology Group plc, and General Fusion, Inc., and serves on the boards of vasopharm GmbH and D3O Holdings Ltd. Klaas received his M.Sc. degree in Applied Physics from Delft University of Technology and his M.B.A. from INSEAD.

Klaas de Boer

Klaas de Boer has served as a member of SmartKem’s board of directors since the Closing of the Exchange. Klaas has been a venture capitalist for more than 20 years, and has served as the Managing Partner of Entrepreneurs Fund Management LLP, a venture capital firm, since January 2008. In that capacity he served on numerous boards, including Lifeline Scientific Inc. and Heliocentris Energy Solutions AG. He currently chairs AIM listed Xeros Technology Group plc, and General Fusion, Inc., and serves on the boards of vasopharm GmbH and D3O Holdings Ltd. Klaas received his M.Sc. degree in Applied Physics from Delft University of Technology and his M.B.A. from INSEAD.

Steven DenBaars

Steven is a Professor of Materials and Electrical and Computer Engineering as well as the Executive Director of the Solid State Lighting and Energy Electronics Center at the University of California, Santa Barbara. Steven has previously worked at the Hewlett-Packard Optoelectronics team. He has been a Director on the Board of several startup companies which include Soraa Laser Diode, Akoustis Technologies and Aeluma Inc.