Planar Systems

J. Michael Gullard. Mr. Gullard was elected to the Board of Directors in November 2006. Mr. Gullard is the founder and a General Partner of Cornerstone Management, a family of technology focused venture capital funds. Mr. Gullard received a BA in economics and an MBA from Stanford University. Mr. Gullard also serves on the Board of Directors of Dyntek, Inc., Alliance Semiconductor, Inc., Transmeta Corp., Proxim Corp. and JDA Software, Inc.

From 1994 to 2002, Ms. Stepp was principal and owner of Executive Solutions, a management consulting firm in Portland, Oregon. From 1989 to 1992, Ms. Stepp was President and Chief Operating Officer of Portland General Electric, an electric utility. Ms. Stepp is Chair of the Corporate Board of Providence Health System and also serves as a director of Planar Systems, Inc. and Franklin Covey Co. Ms. Stepp is Chair of the Organization & Compensation Committee and serves on the Finance & Operations Committee.

Carl W. Neun. Mr. Neun became a Director of the Company in December 2000. From March 1993 to January 2000, Mr. Neun was Senior Vice President and Chief Financial Officer of Tektronix, Inc., a test and measurement company. From September 1987 through March 1993 he was Senior Vice President and Chief Financial Officer of Conner Peripherals, Inc., a disk drive company. Mr. Neun is Chairman of the Board of Powerwave Technologies, Inc. and a member of the Board of Directors of Radisys Corporation. He served as Chairman of the Board of Oregon Steel Mills, Inc. until January 2007, when the Company was acquired. Mr. Neun has a bachelor s degree from Hamilton College and an MBA from the Wharton School at the University of Pennsylvania.

Gregory Turnbull has served as a member of our board of directors since February 1986 and was appointed President and Chief Executive Officer of the Company on an interim basis in October 2006. Mr. Turnbull has been a private investor and business consultant for over five years. Previously, he was a general partner of Cable & Howse Ventures, a venture capital firm, and also served as an investment banker with Morgan Stanley & Co. and White, Weld & Co. Mr. Turnbull also serves as Chairman of the Board for Planar Systems, Inc. and as a director of certain privately-held companies.

Gerald K. Perkel. Mr. Perkel has served as President and Chief Executive Officer of the Company since September 2005. At that time, Mr. Perkel was also elected to the Board of Directors. Mr. Perkel served as President and Chief Executive Officer of Merant PLC, a provider of ECM (enterprise change management) software, from 2001 to 2004, when the company was acquired by Serena Software. Mr. Perkel served as president of the Office Printing Business at Xerox from 2000 to 2001. Prior to that, Mr. Perkel was President of the Color Printing and Imaging Business at Tektronix, Inc., a test and measurement company, from 1995 to 2000.

Mr. Hildebrandt joined the company as Chief Financial Officer in January 2005. Prior to coming to Planar, he was CFO at Merant Software, and earlier was CFO at InFocus Corporation. Before that, he served in several financial executive roles at Tektronix, including vice president and corporate treasurer and vice president and division controller. Mr. Hildebrandt went to work for Deloitte & Touche following his graduation from Oregon State University, where he received a BS in Business Administration with a concentration in accounting.

Mr. Clifton joined Planar as Vice President of Technology in 2006. He held this position at Clarity Visual Systems, prior to Planar's acquisition. He has been instrumental in the integration of Clarity's video wall and digital signage display products into Planar, and brings his specialty display expertise to all of Planar's markets. Mr. Clifton has 22 years of experience in the display field, working for Tektronix, InFocus, Motif, and Clarity Visual Systems. He was recipient of the SID 1992 Best Paper Award, and holds 18 patents in the display field. Ben graduated from Washington State University with a BS in electrical engineering and a minor in computer science.

Mr. Barnes currently is Vice President and General Manager of the Industrial Business Unit. Previously, Mr. Barnes was General Manager of the Medical Business Unit. Vice President of European Sales and Marketing and earlier served as general manager of Planar's North America operation. Since 1986, he has held various positions with Planar, including Director of Engineering, Quality and Manufacturing. Mr. Barnes received a BS in Industrial Engineering from Stanford University.

"Gorriarán joined Planar following the acquisition of Clarity Visual Systems in 2006 and leads the newly formed business unit that targets this market. Before her 5 year tenure at Clarity, Gorriarán was with Xerox for 15 years, most recently as Vice President of Quality and Customer Satisfaction for European Operations. Gorriarán is member of the Board of Directors of the Boys and Girls Aid Society of Oregon, and she also serves on the Community Board of Directors for Regence Blue Cross and Blue Shield of Oregon. She is a graduate of The University of Oregon, with a BS in telecommunications.

Mr. Ceciliani currently is Vice President and General Manager of the Commercial Business Unit. Having joined Planar in 1984, he has served in a variety of financial roles, including controller, assistant treasurer and treasurer. Before joining Planar, Mr. Ceciliani was a staff accountant for KPMG Peat Marwick for three years. He received a BS in Business Administration from Portland State University.

Mr. Going joined Planar as Vice President, General Counsel and Secretary in March 2007. Prior to joining Planar, Mr. Going served as Vice President, General Counsel and Secretary of Merix Corporation. Mr. Going also served as Vice President, General Counsel and Secretary of Merant plc, a provider of enterprise change management software products that was acquired by Serena Software in May 2004. Mr. Going was a Partner in the Portland, Oregon office of Perkins Coie LLP, a large international law firm, where he served growth companies in the areas of general corporate and strategic advice, corporate finance, mergers and acquisitions, corporate governance, technology transfers and securities regulation. Mr. Going holds a BS in Business Administration (Finance) from Oregon State University and a JD from The UCLA School of Law.