Genesis Microchip

Elias Antoun has served as President and Chief Executive Officer of the Company and a member of our Board of Directors since November 2004. Prior to his appointment, Mr. Antoun served as the President and Chief Executive Officer of Pixim, Inc., an imaging solution provider for the video surveillance market, between March 2004 and November 2004. From February 2000 to August 2003, Mr. Antoun served as the President and Chief Executive Officer of MediaQ, Inc., a mobile handheld graphics IC company acquired by NVIDIA Corporation in August 2003. From January 1991 to February 2000, Mr. Antoun held a variety of positions with LSI Logic Corporation, most recently serving as Executive Vice President of the Consumer Products Division from 1998 until his departure in January 2000. Mr. Antoun served as a Director of HPL Technologies, Inc. from August 2000 to December 2005, and as Chairman of the Board of Directors of HPL Technologies, Inc. from July 2002 to December 2005. Mr. Antoun received a B.S. in Electrical Engineering from UCLA, and an M.B.A. from Stanford Graduate School of Business.

Ernest Lin joined Genesis Microchip in January 2005 as Senior Vice President of Worldwide Sales. Prior to joining Genesis, Mr. Lin served as vice president of global sales at NeoMagic Corporation from December 2001 to December 2004. Prior to then, Mr. Lin served as executive vice president of business operations for LinkUp System Corporation from September 1997 until its acquisition by NeoMagic in December 2001. Additionally, Mr. Lin was instrumental in building Cirrus Logic's business in the Asia Pacific region. During his 12 year tenure at Cirrus Logic, he held several executive management, sales and engineering positions, including vice president, Asia Pacific Sales. Mr. Lin holds an MBA from Santa Clara University, a Master's degree in Computer Science from the University of Utah and a BSEE from the National Taiwan University in Taipei, Taiwan.

Hildy Shandell joined Genesis Microchip in September 2006 as Senior Vice President of Corporate Development. Prior to joining Genesis, Ms. Shandell was the Vice President of Corporate Development at Broadcom Corporation, a global leader in wired and wireless broadband communications semiconductors, from September 2002 until September 2006, where she directed on-going corporate development activities aimed at new markets and potential convergence opportunities including acquisitions, investments and alliances. From January 1999 until May 2002, Ms. Shandell was with 3Dlabs Inc., a public developer of graphics semiconductors for computer-aided design, digital content and visual simulation, where she was most recently Chief Operating Officer. During her tenure at 3Dlabs, Ms. Shandell led the company's return to profitability, helping to grow annual revenues from $4 million to approximately $100 million in three years. From January 1995 until January 1999, Ms. Shandell was Of Counsel with the worldwide law firm of Skadden, Arps, Slate, Meagher & Flom where she represented a number of public and private domestic and international companies in various high technology industries, in public and private equity and debt financings, mergers and acquisitions and joint venture transactions. From April 1994 until January 1999, Ms. Shandell also served as managing director of The Renaissance Fund, a private equity fund focused on high technology and infrastructure investments related to Israel. Ms. Shandell began her career at Fulbright & Jaworski, an international law firm, from September 1980 until January 1995, serving as a partner from 1990 until 1994. Ms. Shandell holds a B.A. degree in Sociology and Government from Lehigh University and a J.D. from Temple University School of Law.

Chieh Chang has been a director of Genesis since November 2004. Mr. Chang has been a member of the board of directors of Oplink Communications, Inc. since September 1995. Since February 2003, Mr. Chang has served as Vice Chairman of Programmable Microelectronics Company, Inc., a fabless semiconductor design company, and from February 2000 to February 2003, as its Chief Executive Officer. From April 1992 to August 1996, Mr. Chang was the Director of Technology at Cirrus Logic, Inc., a semiconductor company. Mr. Chang received his B.S. in Electrical Engineering from the National Taiwan University and his M.S. in Electrical Engineering from UCLA.

Jon Castor has been a director of Genesis since November 2004. From January 2004 to June 2004, Mr. Castor was an Executive Advisor to the Chief Executive Officer of Zoran Corporation, and from August 2003 to December 2003, he was Senior Vice President and General Manager of Zoran's DTV Division. From October 2002 to August 2003, Mr. Castor was the Senior Vice President and General Manager of the TeraLogic Group at Oak Technology Inc., a developer of integrated circuits (ICs) and software for digital televisions and printers which was acquired by Zoran. Prior to that, Mr. Castor co-founded TeraLogic, Inc., a developer of digital television ICs, software and systems in June 1996 where he served in several capacities including as its President, Chief Financial Officer and director from June 1996 to November 2000, and as its Chief Executive Officer and director from November 2000 to October 2002, when it was acquired by Oak Technology. Mr. Castor also serves on the Board of Directors of Adaptec Inc. (NASDAQ: ADPT), a data storage solutions company, and as a member of its Audit and Compensation Committees. Mr. Castor also serves on the Board of Directors of Artimi, Inc., an ultrawideband wireless technology company, where he is also Chairman of the Compensation Committee. Mr. Castor received his B.A. with distinction from Northwestern University and his M.B.A. from Stanford Graduate School of Business.

Jeffrey Diamond was appointed Chairman of the Board of Directors in July 2003, and has served as a director since April 2001. After our acquisition of Paradise Electronics, Inc. in May 1999, Mr. Diamond also served as an executive officer and as a consultant to Genesis through December 2000. Prior to that, he served as a director of Paradise from its inception in 1996 and as its Chief Executive Officer from September 1998 until May 1999. Mr. Diamond held senior management positions at Cirrus Logic, Inc. from April 1992 to March 1995. Mr. Diamond received his B.S. in Business Administration from the University of Illinois.

Mr. Lin joined Genesis in September 2004. Prior to joining Genesis, Mr. Lin was an associate with Wilson Sonsini Goodrich & Rosati, P.C., where he focused on technology transactions for private and public companies. Prior to that, Mr. Lin was an attorney at the Federal Trade Commission, where he worked on antitrust matters in the microprocessor industry. Mr. Lin holds a B.S. from the University of Michigan and a J.D. from UCLA School of Law.

Mr. Du Val has been involved in marketing and selling technology products for over 20 years and has had some of the world's leading consumer electronic companies as customers; including, Sony, Panasonic, LG, Samsung, Philips, TCL, to name but a few. He has a highly successful track record in bringing leading edge technologies to the mainstream. Prior to joining Silicon Optix he was VP Sales and Marketing and a founder of Xceive Corporation. Xceive Corporation is a fabless semiconductor company producing RF-to-baseband TV receivers for various devices such as TVs, set top boxes, PCs and cell phones. Prior to that Mr. Du Val has held various executive roles at S3, Telecruz Technologies, and Genesis Microchip.

An experienced venture capitalist, Khalil helps his portfolio companies raise capital, find key management talent, and coaches them through their various growth cycles. Having worked with Working Ventures Canadian Fund and VenGrowth Capital Partners, two of Canada's largest venture capital firms, Khalil brings considerable expertise to his role at XPV. As a venture capitalist, he placed over $75 million in venture investments in small and medium sized high-growth companies. He also sat on the boards of 11 portfolio companies. Many of the companies in Khalil's portfolio have been successfully exited through initial public offerings (IPOs) or acquisitions. Examples include: Genesis Microchip Inc. (NASDAQ:GNSS), Cognicase Inc. (COG:TSX - subsequently acquired by CGI Inc. CGI:TSX), and Simba Technologies, acquired by Pivotal Technologies Inc. (PVTL:NASDAQ). Khalil is currently a Director of XPV portfolio company ARSystems International Ltd. Khalil is also an Executive Vice President at ARSystems fulfilling an interim CFO and Business Development role. Khalil holds a B.Comm. Finance with a minor in Accounting from Concordia University Business School, and holds the Chartered Financial Analyst (CFA) designation.