DivX Inc.

Over the past seven years, Hell has been instrumental in transforming DivX into a market leader in the rapidly emerging digital video market, connecting high quality Internet content with consumer electronics. He has served as DivX's Chief Marketing Officer, Chief Operating Officer and President, and was responsible for the growth of the company's highly profitable global consumer device licensing business. Under his leadership, DivX has become a strong global brand with an ecosystem that encompasses an installed base of hundreds of millions of devices, a large international community of DivX users, and formidable relationships with major consumer electronic companies and Hollywood studios. Since he joined the company in 2002, DivX has grown from under $3 million in annual revenue and 35 employees to $94 million in annual revenue and more than 300 employees by the end of 2008. Before joining DivX, Hell served as Senior Vice President of Product Management for Palm's Solutions Group, where he managed the Palm branded products and wireless services division worldwide. As the Vice President of the Connected Home for Gateway Computers, Hell was responsible for pioneering innovative digital home products beyond the PC. Hell also worked with The Boston Consulting Group for seven years assisting clients in the high-technology, telecommunications and entertainment markets. Earlier in his career, he served as a systems engineer with Hughes Aircraft Company responsible for overall mission design on numerous satellite and interplanetary spacecraft programs. While he is a veteran in the digital media and connected home markets, Hell also possesses an interest in film and movie making. He was the executive producer for the short film "Some Folks Call it a Sling Blade" that was the basis for the blockbuster film "Sling Blade" starring Billy Bob Thornton. Hell received an MBA in finance and management from The Wharton School of the University of Pennsylvania, and an MS and BS in engineering from Stanford University.

Dan Halvorson, Executive Vice President and Chief Financial Officer, joined the DivX family in June 2007. Dan is responsible for investor relations, as well as financial and administrative decisions, including providing supply-related support to our operational teams. He brings two decades of financial and accounting experience to the position. Before setting his sights on DivX, Novatel Wireless named Dan as its Chief Financial Officer and Chief Accounting Officer in 2004. He joined before Novatel's IPO in 2000 and during his tenure, he helped grow the company's annual revenue from $33 million to nearly $400 million. He served as Director Finance for Dura Pharmaceuticals from 1998 to 2000 and for Alliance Pharmaceutical from 1996 to 1998. Dan also worked for eight years as a Certified Public Accountant for both Deloitte & Touche and PriceWaterhouseCoopers. Dan enjoys the San Diego lifestyle and spending time with his wife and three children. Dan enjoys travelling with his family and is also an avid runner. Dan holds a bachelor's degree from San Diego State University.

Mr. Moenig, who brings over 20 years of experience in the consumer and professional video markets to his new role, joined DivX in November 2007 with the Company's acquisition of MainConcept. Mr. Moenig founded MainConcept in 1993 at the age of 23 and grew the company into one of the leading worldwide suppliers of video technology with an award-winning implementation of H.264, the next-generation video codec widely adopted across the media industry.

As Executive Vice President of Corporate Development and Legal, David is responsible for overseeing our corporate development and legal efforts. In his prior positions at DivX, he worked on legal, business development and corporate development activities. Before joining DivX in 2004, David was a Principal at Maveron, a venture capital firm focused on consumer-oriented startups. Prior to that, he was Associate General Counsel and Director of Business Development at drugstore.com and in private law practice in Los Angeles. David was a Luce Scholar in China where he taught intellectual property law at China University of Politics and Law and consulted for CITIC, the Chinese government's investment bank. David has a bachelor's degree from Cornell University and a JD from Yale Law School. He clerked for Judge Alfred T. Goodwin of the U.S. Court of Appeals for the Ninth Circuit.

Ms. Johnston has over 20 years experience in technology marketing and sales, and prior to her position at Yahoo! she served at an executive level at Level 3 Communications, Sameday Technologies, Pulsepoint Communications, and Motorola. She has an engineering degree from the University of Cincinnati, and an MBA from Harvard Business School.

Karen serves DivX as its Vice President of Investor Relations & Compliance. In this role, she is responsible for developing, executing and managing the investor relations and compliance programs. With experience that spans over 18 years, Karen began in corporate compliance and communications for Reinhardt Werba Bowen in 1985. She moved up to investor relations at 3com Corporation in 1990 and in 1991 she became the Director of Corporate Communications for Robertson Stephens. From 1993 to 1996, she served as the Assistant Director for the Arizona Securities Division where she interfaced with the Securities and Exchange Commission, the NASDAQ and other securities regulatory organizations. In 2003, she was made VP of Investor Relations and Compliance for BakBone Software and, prior to that, served as VP of Investor Relations & Corporate Communications for MP3.com. Karen attended Arizona State University and graduated from the University of Phoenix with a Bachelor of Science in communications and finance. Currently she is President of the San Diego Chapter of the National Investor Relations Institute (NIRI) and serves on the NIRI National Committee for its annual leadership conference.

Jérome (aka "Gej") is the original designer of DivX technology and co-founder of DivX, Inc. An artist and an engineer, Gej held numerous positions at DivX and now serves on the Board of Directors. Gej's positions at DivX have ranged from managing the codec team in charge of the core DivX technology to Vice President of the Media Experience team, leading the team charged with bringing new platforms, products and services to the DivX community. Gej is a brilliant editor, compositing infographist, special effects designer and has extensive knowledge of video technologies. He has been involved in computing, graphics and digital video since the age of six, and was formerly technical director and chief infographist for a commercial design firm. Gej has traveled the globe as a DivX spokesperson and continues to be a technology visionary.

As a co-founder, Joe has been with DivX since the beginning. As our Brand Director, he is currently responsible brand architecture and brand strategy. Joe is also the keeper of DivX archives such as Arrogant Bastard Beer, old surfboards, and the paper napkin which holds the very first DivX business plan. Before founding DivX, Joe was a Senior Product Manager at Quintus Corporation and prior to its acquisition by Quintus, Joe worked at Acuity Corporation where he was responsible for the company?s product specifications and product positioning. Prior to that, he worked at Trilogy Software as a pre-sales engineer and consultant. Lured by idea of creating a company that believes in the power of digital expression (we all know it was to live in sunny San Diego), he reunited with his college pals and formed DivX. Joe graduated from Texas A&M University and then went on to receive a Master of Science in Mechanical Engineering from the University of Texas in Austin. Despite his time at the University of Texas, Joe still considers himself an Aggie. He and his wife (a Texas Longhorn) are still debating which team their baby daughter likes most.

Dr. James Lee is currently DivX Ambassador and Advisory Board Member for DivX Inc, as well as special advisor for iD TechVentures, CyberLink, and SunPlus. Dr. Lee served as Vice Chairman at WI Harper with a strong background in technology and hi-tech startups. Before WI Harper, he spear-headed Pacific Century CyberLabs, the incubation arm of PCCW within CyberWorks Ventures.

John is a Professor of Electrical Engineering at UCLA, where his research efforts are in communications, computing, imaging and video compression and networking. His activities at UCLA have included the development of new methods of video compression, extensive participation in the international video standards development process, and the demonstration of methods to implement complex multimedia processing in highly cost-constrained platforms. He has over 100 publications spanning a range of electrical engineering topics, and is also an inventor on approximately 20 issued and pending patents. He has been an active advisor to DivX since shortly after its founding in 2000. John received a bachelor's degree in 1985 from the University of Virginia, a master's in 1986 and a Ph.D. in 1989 from Stanford University, all in Electrical Engineering. From 1990 to 1992, he was with the Radar Science and Engineering section of the Jet Propulsion Laboratory in Pasadena, California, where he developed methods for imaging the earth from space. He joined the Electrical Engineering Department at UCLA in 1992 and served as its Vice Chair from 1996 to 2002.

Johnny was appointed DivX General Counsel in July 2007 and currently oversees the DivX legal team. Most recently, he served as Associate General Counsel, with primary responsibilities in SEC compliance and corporate governance, technology licensing, financings and intellectual property. Before that, he was our Senior Director of Intellectual Property, overseeing the company's intellectual property portfolio and legal enforcement efforts. Prior to joining DivX back in September 2004, Johnny was an associate at Rope & Gray in Boston, representing technology and life sciences companies in the areas of corporate, licensing and intellectual property law. He also has experience in the areas of litigation as an associate at Irell & Manella in Los Angeles, and patent prosecution as an associate at Darby & Darby, New York City. Johnny holds a bachelor's degree in Chemistry from Columbia University, spent a year abroad at Cambridge University (Pembroke College), and received his JD from Yale Law School.

As the CEO of Overture Films, Chris is responsible for all operations with an overall objective to green-light, produce, market and release 8-12 feature films per year across a broad array of film genres. Prior to assuming his current role as CEO of Overture Films, Chris served as senior advisor, New Ventures for Starz Media, and IDT Entertainment from March 2006 to November 2006. Chris is perhaps best known as vice chairman and COO of Metro-Goldwyn-Mayer Inc. from May 1999 until April 2005, acting as the company's lead operating executive until MGM was acquired by Sony Corporation in 2005. In addition to his Board responsibilities for DivX, Inc., Chris currently serves on the Board of Directors for DIC Entertainment and heads up the audit committee for DIC, an integrated children's entertainment content company. Chris also serves on the Board of Directors for BRE Properties, Inc., a publicly held real estate investment trust; and the Syracuse University School of Management. He formerly served on the Board of Advisors to the University of Chicago, Graduate School of Business. Chris received a Bachelor of Science degree, summa cum laude, from the Syracuse University School of Management and a Master of Business Administration degree from the University of Chicago, Graduate School of Business.

Thanasis is an experienced investor and advisor to growth companies. He has a strong 10 year track record of coaching managers on growing technology companies. Since joining New Atlantic in 2000 he has invested, advised or served on the boards of a dozen portfolio companies, including Mobile365, DivX, Induslogic and QMobile. Prior to joining New Atlantic, he led investment banking for Thermo Electron Corp., a $4 billion global advanced technology company serving the life sciences and measurement and control markets. Over the years Thermo Electron has incubated dozens of early-stage technology ideas that became large businesses. During his tenure, he managed public and private market transactions totaling $900 million and advised on corporate structure and financial strategies for 20 public subsidiaries and many early-stage private subsidiaries. In addition, Thanasis has served as a senior executive in early-stage companies and also worked for McKinsey & Co. in Washington, D.C. as a business strategy consultant for management at Fortune 500 companies.