Advance Display Technologies Inc.

Matthew W. Shankle - Mr. Shankle was appointed as the Company's President effective September 11, 1998 and as a Director effective October 3, 1997 from which time he also served as a Vice President of the Company until his appointment as President. He is responsible for the overall day-to-day operations and strategic direction of the Company in conjunction with the Board of Directors. He currently is also responsible for leading the business development effort of the Company. From June 1996 to September 1997, he served as a consultant to the Company for product research and development (R&D). From 1995 to 1997, Mr. Shankle served as an operations consultant for several high tech R&D/manufacturing subsidiaries of Telxon Corporation, a NASDAQ listed company. From 1992 to 1995, Mr. Shankle was employed by Virtual Vision, Inc. as the R&D/manufacturing facility development specialist. Mr. Shankle began his career at Lockheed Missiles and Space in the San Diego area.

Rebecca L. McCall Ms. McCall was appointed as the Company's Vice President of Accounting in March of 2008. She has over 23 years of accounting and finance experience, including substantial experience with SEC reporting and corporate accounting. She most recently joined the Company with the title of Controller in 1993. Ms. McCall previously had served as a senior officer of the Company from 1985 to 1990, when she was Vice President of Administration and Director of Accounting. In addition to her duties as the Company's Controller, Ms. McCall also served as Controller for College Partnership, Inc. from 2000 to 2003 and as Controller for Television Technology Corporation from 1990 to 1993. From 1993 to 2007, Ms. McCall, provided contract accounting and other services to various clients, including the Company. Ms. McCall holds a Bachelors degree in Accounting from Metropolitan State College in Denver, Colorado.