Clarity Visual Systems Inc.

Scott Hildebrandt. Mr. Hildebrandt was appointed Vice President and Chief Financial Officer of the Company on November 22, 2005. Mr. Hildebrandt had previously served as the Company s Vice President and Chief Financial Officer from January 2005 to May 2005. Mr. Hildebrandt served as Senior Vice President and Chief Financial Officer of Merant Software from November 2001 through May 2004. Mr. Hildebrandt was responsible for all finance and accounting activities worldwide for Merant, in addition to investor relations, treasury, legal, purchasing, facilities and product logistics/distribution. Before joining Merant Software, Mr. Hildebrandt served as Senior Vice President, Chief Financial Officer and Secretary of InFocus Corporation from June 1999 to November 2001. At InFocus, Mr. Hildebrandt was responsible for global finance, accounting, treasury, investor relations and information technology.

Steven J. Buhaly. Mr. Buhaly was named Chief Operating Officer of the Company in October 2004. He served as Chief Financial Officer from October 2000 to January 2005 and from May 2005 to November 2005, and prior to that he served as Vice President of the Company s Medical Business Unit. Prior to joining Planar, Mr. Buhaly spent 15 years at Tektronix in a variety of General Management, Finance, and Manufacturing roles. Mr. Buhaly s employment with the Company will terminate on January 3, 2006. Mr. Buhaly received his MBA from the University of Washington in 1984.

Eugene L. Goda, 73, has been a member of Powerwave's Board of Directors since November 1995. From June 1997 to March 2000, Mr. Goda served as Chairman of the Board, President and Chief Executive Officer of Objectshare Inc., a software company. From October 1991 to October 1995, Mr. Goda served as Chief Executive Officer of Simulation Sciences, Inc., a software company. From July 1989 to September 1991, he served as Chief Executive Officer of Meridian Software Systems.

Mr. Turnbull was elected to the position of Chairman of the Board in September 2005; he has served as a Director of Planar since 1986. He currently is self-employed as a private investor and a consultant. Mr. Turnbull was a partner of Cable & Howse Ventures, a venture capital firm, from 1983 to 1991 and served as an investment banker with Morgan Stanley & Co. and White, Weld & Co. before 1983. Mr. Turnbull also serves on the Board of Directors of A.P. Pharma, Inc. He received a BS in Chemical Engineering from Oregon State University and an MBA from Stanford University.