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$KOPN
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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
Directors
5
serving now
Independent
4 of 5
stated in the proxy
Average tenure
3.2 years
from year joined
CEO also chairs the board
Yes
Michael Murray
Director Age On board Independent Committees Other public boards 2025 pay Source
Jill J. Avery
58 2021
5 years
Independent None stated None stated $184,930
Michael Murray
51 2022
4 years
Not independent None stated None stated Paid as CEO
David Nieuwsma
62 2023
3 years
Independent None stated None stated $155,555
Margaret Seif
65 2024
2 years
Independent None stated None stated $162,555
Paul V. Walsh, Jr.
61 2024
2 years
Independent None stated Semtech Corporation (NASDAQ: SMTC) $161,930

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 22, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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