Headwall Photonics Board of Directors

Headwall Photonics' Board of Directors combines the market vision, functional discipline, and technology leadership required to build the industry's preeminent nanophotonic company. These seasoned executives have demonstrated a track record of building financially successful companies built around sustainable technology leadership.

David Bannon, Chief Executive Officer

Larry Barstow, President, Chief Operating Officer

Tom Mikes, Managing Partner - Applied Spectral Partners

Tom Mikes is the former founder of American Holographic and holder of numerous technology patents. Tom has gained an international reputation as an expert in optical engineering and a pioneer in the development of holographic grating technology. As managing partner of Applied Spectral Partners, Tom is responsible for establishing the firm's overall investment strategy as well as identifying emerging technology and investment opportunities within the field of optics and nanotechnology manufacturing.

Kenn Wildnauer, Executive Liaison - Agilent Technologies

Agilent Technologies Inc. is a global technology leader in communications, electronics, life sciences and chemical analysis. The company's 35,000 employees serve customers in more than 110 countries. Agilent had net revenue of $6 billion in fiscal year 2002. Information about Agilent is available on the Web at www.agilent.com.