Peter J. Sprague, Chairman of the Board
Mr. Sprague has been Chairman of the Board since August 1998. From 1965 to 1995, he served as Chairman of National Semiconductor Corporation. Currently, Mr. Sprague also serves as Chairman and Chief Executive Officer of Wave Systems Corporation, a designer of proprietary micro-circuitry to facilitate fee-based transmission of data over the Internet to personal computers ( Mr. Sprague also serves on the board of EnLighten Software Solutions, Inc. He holds a B.A. in Political Science from Yale University and an Honorary Doctor of Laws Degree from Babson College.

Kenneth P. Fay, President, Chief Executive Officer, and Director
Mr. Fay was appointed President, CEO and Director of Silicon Film in May 2000. Mr. Fay joined the Company as Chief Operating Officer in February 2000 from the Eastman Kodak Company. Formerly, Mr. Fay served as Vice President, Digital and Applied Imaging, and as the executive director of Chinon Industries, Kodak's digital manufacturing subsidiary in Nagano, Japan. Mr. Fay was responsible for all operations and manufacturing at Chinon's facilities, which produce several hundred thousand digital cameras each year. He also led the team that established Kodak's first wholly-owned manufacturing company in China, and was General Manager of Kodak Electronic Products (Shanghai), Ltd. Prior to that time, Mr. Fay helped design and develop digital cameras for Kodak Japan, Ltd. He has almost twenty years experience in various management, engineering and operations roles at Kodak. Mr. Fay holds a B.S.E.E. Degree from Tulane University, and an M.B.A. from the University of Rochester.

Thomas M. Kelly, Director, Chief Technical Advisor
Dr. Kelly has been a Director of the Company and Chief Technical Advisor since its organization in August 1998. From 1968 until his retirement in early 1998, Dr. Kelly held various technical and management positions with Eastman Kodak Company. Most recently, he served as Director of Kodak's Digital Products Center, General Manager of all Digital Capture Products, and General Manager of Digital Camera Products. From 1988 to 1993, Dr. Kelly served as Vice President and Director of Kodak's Research and Development Center in Japan. Dr. Kelly led the development of Kodak's initial digital cameras and worked closely with Apple Computer on the launch of the first consumer digital camera. He also served as the Operations Manager for Kodak's Microelectronics Technology Division. Dr. Kelly holds a Ph.D. in Physics from Wayne State University, and a B.S. in Physics from LeMoyne College.

Yaacov Ben-Yaacov, Director
Mr. Ben-Yaacov joined the Board of Silicon Film in April 2000. Mr. Ben-Yaacov is one of the founders and current CEO of Yazam, a company focused on accelerating technology-based start-up companies through a successful business implementation. Mr. Ben-Yaacov was one of the founders of PictureVision and served as the company's CTO from January 1995 until November 1999. During this time Mr. Ben-Yaacov was key in building the company into the dominant provider of digital photofinishing products and services over the Internet. Prior to founding PictureVision, Mr. Ben-Yaacov was Vice President of the international projects division of Applicom Systems. He holds a B.S. degree in Computer Science Engineering from Jerusalem College of Technology.

Robert I. Webber, Director
Mr. Webber has been a Director of the Company since its organization in August 1998. From August 1998 until May 2000, Mr. Webber was the President and CEO of Silicon Film. Mr. Webber is currently President and a Director of MindArrow Systems, Inc. (OTC: ARRW), which creates and delivers interactive, multimedia communications over the Internet. Formerly, Mr. Webber was President, COO and Director of Inari Inc. (formerly Intelogis), a Novell spin-off, that develops and sells power line networking products for the OEM and consumer market. Prior to running Intelogis, Mr. Webber worked for McKinsey & Company, Inc., a leading international management consulting firm. At McKinsey, he served clients in the electronics, consumer products, and high-tech industries. Mr. Webber also practiced corporate and securities law with Skadden, Arps, Slate, Meagher & Flom in Los Angeles, California. Mr. Webber holds a B.A. in International Relations from BYU, a J.D. from Columbia Law School, and an M.B.A. from Harvard Business School.

Douglas E. Howe, Chief Marketing Officer
Mr. Howe joined the Company as Chief Marketing Officer in August 1999. Mr. Howe brings to Silicon Film extensive consumer electronics marketing expertise from several years in management, marketing and product development in the camera industry. Most recently, he served as President of Vivitar Corporation, a $125 million global camera and consumer electronics business, where he orchestrated a restructuring of that company. Previously, Mr. Howe was Vice President of Marketing and Research in the $250 million photo products division of Olympus America, Inc. Mr. Howe's camera industry experience also includes work as a General Manager in the Electronic Imaging Division of Nikon, Inc. Before Nikon, he worked in the consumer electronics industry as a Sales Manager and Director of Marketing for the pay and cable TV divisions of General Electric and Oak Communications, respectively. He received an M.B.A. from The Wharton School, University of Pennsylvania, and a B.A. in Languages from Defiance College, Defiance, Ohio.

J. Bruce Totty, Co-Founder and Sr. Vice President of Sales and Marketing
Mr. Totty has been vice president of sales and marketing since the company's organization in August 1998. Prior, he served as Irvine Sensors Corporation’s vice president of corporate marketing and sales. In this role he developed and executed the strategy to create and fund new business enterprises from Irvine Sensors's core technologies, Silicon Film Technologies is the third company in that strategy. Mr. Totty joined Irvine Sensors in April 1994 as manager of business development. Prior to joining Irvine Sensors, Mr. Totty held positions as marketing manager and member of the technical staff at Harris Corporation and General Motors' Hughes Electronics. Mr. Totty also ran the sales division of Photo Sonics, an industry leader in providing high-speed (16, 35, and 70mm) film camera equipment to the medical, entertainment, and automotive markets. He holds a bachelor of science degree in engineering from the University of Florida.

James Alexiou, Director
Mr. Alexiou is a co-founder of Irvine Sensors Corporation and has served as ISC's Chairman since its inception in 1974. He also served as ISC's President from 1974 until September 1992 and its Chief Executive Officer from 1974 until he retired from that position in September 1994. Mr. Alexiou also serves as Chairman of the Board of MicroSensors, Inc. and Novalog, Inc., subsidiaries of ISC. Mr. Alexiou holds a B.S. in Business Management and an M.A. in Economics from Boston University.



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