Committee charters
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Audit Committee
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Compensation Committee
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Corporate Governance & Nominating Committee
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Governance documents
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Harmonic Bylaws
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Code of Business Conduct & Ethics
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Corporate Governance Guidelines
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Stock Ownership Guidelines
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Committee composition
| Director Name | Audit Committee | Compensation Committee | Corporate Governance & Nominating Committee |
|---|---|---|---|
| Deborah Clifford | Compensation Committee | Corporate Governance & Nominating Committee | |
| Stephanie Copeland | Audit Committee | Compensation Committee | |
| Dana Crandall | Audit Committee | Corporate Governance & Nominating Committee | |
| Neel Dev | Audit Committee | ||
| David Krall | Compensation Committee | Corporate Governance & Nominating Committee |
Patrick Gallagher
Chairman of the Board
Nimrod Ben-Natan
President and CEO
Deborah Clifford
Director
Ms. Clifford has been a director since October 2018. Ms. Clifford is a former finance executive with extensive experience leading global technology companies. She served as Chief Financial Officer of Autodesk, Inc. from 2021 to 2024 and previously served as Chief Financial Officer of SurveyMonkey from 2019 to 2021. Earlier in her career, she spent more than a decade in finance leadership roles at Autodesk, where she helped drive the company’s transformation to a SaaS subscription model, and later held an additional senior leadership role as Chief Strategy Officer. Before joining Autodesk, Ms. Clifford held finance positions at Virage, Inc. and Ernst & Young. She holds a B.A. from the University of California, Los Angeles, and an M.B.A. from the Stanford Graduate School of Business, and is a certified public accountant (inactive) in California.
Ms. Copeland has been a director since June 2024. Ms. Copeland is the founder and managing partner of Four Points Funding LLC, a real estate investment and development firm, a position she has held since January 2019. From January 2017 to January 2019, she served as the Executive Director for the Colorado Office of Economic Development and International Trade. From February 2012 to January 2016, she was a Senior Vice President and then President of Zayo Group, a communications infrastructure services firm. Prior to Zayo Group, Ms. Copeland was Chief Operating Officer of WildBlue, a ViaSat company, after spending over 10 years at Qwest Communications as a senior executive and four years at Level 3 Communications, where she held executive leadership positions in the U.S. and the U.K. Earlier in her career, Ms. Copeland worked at Cable & Wireless Communications in St. Petersburg, Russia, and MFS Communications Company. Ms. Copeland currently serves on the board of directors of Tilson Technology Management, Inc., a privately-held telecommunications services firm. Ms. Copeland holds a B.A. in German and Commercial Studies from the University of Illinois.
Dana Crandall
Director
Mr. Dev has been a director since July 2024. Mr. Dev current serves as the Executive Vice President and CFO of Wesco International, Inc., a leading provider of business-to-business distribution, logistics services and supply chain solutions. From November 2022 to January 2026, he served as the Chief Financial Officer and Chief Revenue Officer of Congruex, a communications network infrastructure design, engineering and construction company, where he was responsible for financial planning, accounting, tax, treasury, procurement and supply chain management, as well as the sales and commercial services organizations, and processes related to revenue generation activities and go-to-market strategy. Prior to Congruex, Mr. Dev served as Executive Vice President and Chief Financial Officer of Lumen Technologies from September 2018 through April 2022, and he previously held various finance leadership roles at Level 3 Communications, MCI (now Verizon Business), and MFS Communications. He holds a B.A in Mathematics from the University of Delhi (India) and an M.B.A from the University of Arizona, and is a CFA® charter holder.
Mr. Krall has been a director since February 2018. Mr. Krall has served as a strategic advisor to Roku, Inc., a leading manufacturer of media players for streaming entertainment, since December 2010, and to Universal Audio, Inc., a manufacturer of audio hardware and software plug-ins, since August 2011. Previously, he served as President and Chief Operating Officer of Roku, President and Chief Executive Officer of QSecure, Inc. and President and Chief Executive Officer of Avid Technology, Inc. Earlier in his career, Mr. Krall worked in engineering and project management at several technology companies. Mr. Krall currently serves on the board of directors of Progress Software Corporation, where he is the chair of the compensation committee, and as an advisor to Audinate Pty Ltd., where he was previously the board chair. Mr. Krall also previously served on the board of Quantum Corporation from August 2011 to March 2017. Mr. Krall holds a B.S. and M.S. in Electrical Engineering from the Massachusetts Institute of Technology and an M.B.A., with distinction, from Harvard Business School
