Sidney D. Rosenblatt - - , Chair of the Board of Directors

Sidney D. Rosenblatt has been a member of the Board of Directors since May 1996, and Chair of the Board of Directors since June 2023. After a brilliant and remarkable 26 years of building and shaping Universal Display Corporation from a three-person startup to a successful global leader that continues to be at the forefront of the OLED industry, Mr. Rosenblatt retired from his roles as Executive Vice President, Chief Financial Officer, Treasurer and Secretary of UDC at the end of 2022.

Previously, Mr. Rosenblatt was the owner of S. Zitner Company from August 1990 through August 2010 and served as its President from August 1990 through December 1998. From May 1982 to August 1990, Mr. Rosenblatt served as the Senior Vice President, Chief Financial Officer and Treasurer of InterDigital. Mr. Rosenblatt is also on the Board of Managers of the Overbrook School for the Blind.

Steven V. Abramson - - , President, Chief Executive Officer and Director

Steven V. Abramson is President and Chief Executive Officer of Universal Display Corporation (NASDAQ: OLED) (UDC) and has been a member of its Board of Directors since 1996.

Mr. Abramson’s influence and strong leadership were key in transforming UDC from an R&D startup of three people into a global trailblazer in the OLED ecosystem. His pivotal role in the formation and growth of Universal Display Corporation led to UDC becoming the pioneer and leader behind energy-efficient phosphorescent OLED materials and technologies, which produce the light and color in OLED displays. With a strong acumen for strategic planning and outstanding perseverance (it took 17 years before UDC turned profitable), Mr. Abramson led the company through its early challenges, cultivating long-term partnerships, and building a world-class talented team. Fast forward, and UDC’s innovations can now be found in virtually all OLED consumer products around the world, including smartwatches, smartphones, tablets, laptops, monitors, TVs, lighting, AR/VR devices, automotive displays and more.

In the past three decades, UDC has amassed extensive experience and maintained an unwavering focus on innovation and execution, positioning the Company for long-term market leadership and profitability in the growing OLED market. As the Company expands and advances its portfolio from discovery through commercialization, UDC continues to push the boundaries of what’s possible to achieve its vision of a future where OLEDs become an even greater part of improving our lives and saving energy.

Mr. Abramson is a remarkable entrepreneur who, prior to leading UDC, supported the creation and growth of new technologies such as digital cellular radio in the 1980s and development of sustainable environmental technologies in the early 1990s.

Mr. Abramson received his J.D. from Temple University in Philadelphia, Pennsylvania, his M.A. in International Relations and Philosophy of Science from Ohio State University in Columbus, Ohio, and his B.A. in International Relations from Bucknell University in Lewisburg, Pennsylvania. He also serves on the boards of a number of charitable and educational organizations.

Nigel Brown - - , Director

Nigel Brown has more than 25 years of experience in leadership and strategy in the pharmaceutical, biotechnology and contract research industries. Dr. Brown founded and serves as the Chief Executive Officer of Princeton Healthcare Advisory, LLC, an advisory firm specializing in support for growth-focused investors in healthcare and life science sectors. Dr. Brown is an Advisor for Rothschild & Co., Five Arrows Managers LLP and previously served as General Partner for Trevi Health Capital, a healthcare focused specialty investment firm, and held oversight and advisory roles for various organizations. He was Corporate Vice President of Covance, Inc. where he executed numerous transactions including the strategic sale of Covance to LabCorp (NYSE: LH) in 2014. Dr. Brown has extensive experience in acquisitions and strategic partnerships in the biomedical and technology sectors and is a skilled partner in facilitating investments and corporate transactions.

Trained as an analytical chemist, Dr. Brown has also worked for several major pharmaceutical companies. Dr. Brown received his BA in Chemistry and PhD in Physiological Sciences from the University of Oxford, his MBA from The Open University and held the Nestlé post-doctoral fellowship at the Massachusetts Institute of Technology. Dr. Brown also serves on the board for Inotiv, Inc. (NASDAQ: NOTV).

Cynthia J. Comparin - - , Director

Ms. Comparin has been a member of our Board of Directors since January 2020. Ms. Comparin founded and was the CEO of Animato, a technology solutions provider that partnered with clients to align business processes with technology to create value, from 1997 until she sold the company in 2016. Prior to establishing Animato, Ms. Comparin was President of ALLTEL’s Enterprise Network Services Division, Vice President and General Manager for Nortel’s Network Transformation Services Division, General Manager of Latin America at Recognition International, and in executive management at Electronic Data Systems (EDS). Ms. Comparin currently serves as an Independent Director of Cullen/Frost Bankers, Inc. (NYSE: CFR). Ms. Comparin earned a Bachelor of Business Administration (BBA) in Finance from The University of Texas at Austin and has completed management programs at The Wharton School of Business and Harvard University.

Richard C. Elias - - , Director

Mr. Elias has been a member of our Board of Directors since April 2014. Mr. Elias retired from PPG Industries, Inc. prior to joining our Board. Prior to his retirement, Mr. Elias served as the Senior Vice President - Optical and Specialty Materials of PPG Industries, Inc. from July 2008 through March 30, 2014. From April 2000 through June 2008, Mr. Elias held the position of Vice President, Optical Products of PPG Industries, Inc.

Elizabeth H. Gemmill - - , Lead Independent Director

Ms. Gemmill has been a member of our Board of Directors since April 1997 and Lead Independent Director since February 2018. She served as Chair of the Board of Directors from June 2022 to June 2023. She also serves on the Boards of Beneficial Bancorp, Inc. (NASDAQ: "BNCL") and WHYY, Inc., as well as The Presbyterian Foundation where she serves as the Chairman of the Board. Since March 1999, she has been Managing Trustee and, more recently, President of the Warwick Foundation until the Foundation was dissolved in 2012. From February 1988 to March 1999, Ms. Gemmill was Vice President and Secretary of Tasty Baking Company.

Ms. Gemmill is the former Chairman of the Board of Philadelphia University (1998-2009). She previously served as a director of the Philadelphia College of Osteopathic Medicine, the YMCA of Philadelphia and Vicinity, American Water Works Company, Inc. until it was sold in early 2003, and Philadelphia Consolidated Holdings Corporation until it was sold in December 2008. Ms. Gemmill is also a Fellow of the National Association of Corporate Directors.

C. Keith Hartley - - , Director

Mr. Hartley has been a member of our Board of Directors since September 2000. Since June 2000, he has been the President of Hartley Capital Advisors, a merchant banking firm. From August 1995 to May 2000, he was the managing partner of Forum Capital Markets LLC, an investment banking company. In the past, Mr. Hartley held the position of managing partner for Peers & Co. and Drexel Burnham Lambert, Inc. He serves as a director and is on various committees of Swisher International Group, Inc. He also previously served as a director of Idera Pharmaceuticals, Inc.

Celia M. Joseph - - , Director

Ms. Joseph has been a member of our Board of Directors since January 2020. Ms. Joseph served as Director, Employment and Benefits Law at Solenis LLC, where she provided leadership and advice for all areas of global employment and benefits law from 2014 until her retirement in 2018. Prior to Solenis, Ms. Joseph was Of Counsel at Fisher & Phillips LLP, founded the law firm Celia M. Joseph & Associates PC and was a Principal at Reaching Agreement ADR LLC. During her tenure (1980-2009) at Rohm and Haas Company, Ms. Joseph was an Assistant General Counsel, global Employment Law Manager, and Corporate EEO/Diversity Manager. Ms. Joseph holds a Bachelor of Arts (BA) degree from Temple University, a Juris Doctor (JD) degree from Temple University School of Law and a Master of Business Administration (MBA) from the Drexel University LeBow School of Business.

Lawrence Lacerte - - , Director

Mr. Lacerte has been a member of our Board of Directors since October 1999. Since July 1998, he has been Chairman of the Board of Directors and Chief Executive Officer of Exponent Technologies, Inc., a company specializing in technology and Internet-related ventures. Prior to that time, he was the founder, Chairman of the Board of Directors and Chief Executive Officer of Lacerte Software Corp., which was sold to Intuit Corporation in June 1998.

Joan Lau - - , Director

Joan Lau has more than 20 years of experience in executive leadership and business development for biopharmaceutical, biotechnology and R&D-focused companies. Dr. Lau is the Co-Founder and Chief Executive Officer of Spirovant (previously called Talee Bio), a gene therapy company developing treatments and cures for respiratory diseases including cystic fibrosis. Dr. Lau is also an Adjunct Professor and Trustee at the University of Pennsylvania.

Previously, Dr. Lau co-founded and served as Managing Partner at Militia Hill Ventures, which focuses on building and growing high-quality life science companies. Dr. Lau has also served as CEO for several venture-capital-backed biotech companies.

Dr. Lau earned her MBA from the Wharton School of Business at the University of Pennsylvania, her PhD in Neuroscience from the University of Cincinnati College of Medicine, and her BS in Bioengineering from the University of Pennsylvania. Dr. Lau also serves on the boards for Brandywine Realty Trust (NYSE: BDN) and Rockwell Medical, Inc. (NASDAQ: RMTI).

April E. Walker - - , Director

April E. Walker is a global leader in the technology industry, known for her passion for digital innovation and transformation, and her knowledge of the strategic adoption of artificial intelligence. As the former SVP of Customer Success at Salesforce, April’s career spans more than 30 years of leadership experience at preeminent tech and enterprise companies, including Microsoft, MetLife, and NBCUniversal. Ms. Walker has a strong blend of expertise in business strategy, customer experience, technology, sales, and operations.

 

Currently, Ms. Walker is a strategic advisor, columnist, thought leader, and speaker on emerging technology and industry transformation. She serves as an advisory board member for the Drexel University Solutions Institute and an Adjunct Professor for Drexel’s Executive MBA program. 

 

Ms. Walker holds an MBA from the MIT Sloan School of Management and specialized executive certifications in Artificial Intelligence (AI), as well as Data Science and Machine Learning (ML), from the MIT Schwarzman College of Computing. Additionally, she has an MS in Engineering Management from The George Washington University School of Engineering and Applied Science. Ms. Walker also serves on the Board of Sangoma Technologies Corporation (Nasdaq: SANG; TSX: STC).