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BOARD OF DIRECTORS

Coherent

Vincent D. Mattera, Jr.

Chair and CEO

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Coherent

Joseph J. Corasanti

Retired President, CEO and Director, CONMED Corporation

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Coherent

Enrico Digirolamo

Lead Independent Director - Senior Advisor to Technology Companies and Manufacturing Firms, retired CFO and SVP Covisint

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Coherent

Michael L. Dreyer

Director F5 Networks, Former Director, Finisar Corporation and retired COO Silicon Valley Bank

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Coherent

Patricia Hatter

Former Chief Customer Officer, Palo Alto Networks

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Coherent

David Motley

CEO and President of MCAPS, LLP

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Coherent

Lisa Neal-Graves

Principal, LMNG Innovations, LLC

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Coherent

Steve Pagliuca

Managing Director of Bain Capital Private Equity, LP

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Dr. Shaker Sadasivam

Co-Founder, President and CEO, Auragent Bioscience, LLC, retired President and CEO SunEdison Semiconductor LLC

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Steve Skaggs

Private Investor, Retired Senior Vice President, Atmel Corporation

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Coherent

Sandeep Vij

Private Investor, Retired President and CEO, MIPS Technologies, Inc.

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Dr. Howard H. Xia

Retired General Manager, Vodafone China Limited

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