Company Executives

$KOPN Management Team

Mr. Michael Murray

Chairman of the Board

President

Chief Executive Officer

Age 50

Compensation $2.391M USD

Sex Male

Mr. Erich Manz

Chief Financial Officer

Age -

Compensation -

Sex Male

Mr. Paul Baker

Chief Operating Officer for Kopin Government and Industrial and Strategic Business Officer

Age 62

Compensation $497.2K USD

Sex Male

Mr. Iwan Dodd

Senior Vice President - Business Development

Age -

Compensation -

Sex Male

Mr. Bill Maffucci

Senior Vice President - Product Development and Strategy

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Murray Chairman of the Board President Chief Executive Officer	50	$2.391M USD	Male
Mr. Erich Manz Chief Financial Officer	-	-	Male
Mr. Paul Baker Chief Operating Officer for Kopin Government and Industrial and Strategic Business Officer	62	$497.2K USD	Male
Mr. Iwan Dodd Senior Vice President - Business Development	-	-	Male
Mr. Bill Maffucci Senior Vice President - Product Development and Strategy	-	-	Male

$KOPN Board of Directors

Ms. Margaret Seif

Independent Director

Age 64

Compensation $102.5K USD

Sex Female

Dr. Jill Avery

Lead Independent Director

Age 57

Compensation $111.5K USD

Sex Female

Mr. David Nieuwsma

Independent Director

Age 61

Compensation $105.3K USD

Sex Male

Mr. Paul Walsh

Independent Director

Age 61

Compensation $81.91K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Margaret Seif Independent Director	64	$102.5K USD	Female
Dr. Jill Avery Lead Independent Director	57	$111.5K USD	Female
Mr. David Nieuwsma Independent Director	61	$105.3K USD	Male
Mr. Paul Walsh Independent Director	61	$81.91K USD	Male