Kopin Corp.

Dr. Fan, one of our founders, has served as our Chief Executive Officer and Chairman of the Board of Directors since April 1984. He has also served as President of the Company since July 1990. Prior to July 1985, Dr. Fan was Associate Leader of the Electronic Materials Group at MIT Lincoln Laboratory. Dr. Fan is the author of numerous patents and scientific publications. Dr. Fan received a Ph.D. in Applied Physics from Harvard University.

Dr. Tsaur joined us as Executive Vice President--Display Operations in July 1997. From 1993 to 1997, Dr. Tsaur served as Group Leader, Electronic Material Group, at MIT Lincoln Laboratory. Dr. Tsaur received a Ph.D. in Electrical Engineering from the California Institute of Technology.

Mike Landine has led Alkermes' corporate development activities since March 1999. From March 1988 until June 1998, he was Chief Financial Officer and Treasurer of Alkermes. Mike is a member of the Board of Directors of GTC Biotherapeutics, Inc., ECI Biotech and Kopin Corporation, a developer and manufacturer of compound semiconductor components and miniature flat panel displays for use in wireless and consumer electronic products. Mike received a B.S. in Accounting from Bentley College and is a Certified Public Accountant.

Chi Chia Hsieh, Director. Dr. Hsieh has served as a Director of the Company since December 1995. Dr. Hsieh is currently the Vice Chairman and was previously the President of Microelectronics Technology, Inc., a Taiwan corporation publicly traded on the Taiwan Stock Exchange. Dr. Hsieh is also Chairman of the Board of Directors of Kopin Taiwan Corporation, a Taiwan corporation in which the Company has made an equity investment.

David Brook is a founding Principal of the firm. He has represented university and corporate clients for over thirty-five years in intellectual property matters in many fields, including chemistry, chemical engineering, materials, biotechnology and medical devices. Previously, he served on the corporate patent staffs of Itek Corporation, the Atlantic Research Corporation and E.I. du Pont de Nemours and Company. Dave has160een160 member of the Board of Directors of several high technology corporations and serves on the Board of Associates of the Whitehead Institute for Biomedical Research and as a Corporator of Boston Biomedical Research Institute. He is also a former Adjunct Professor at Suffolk University Law School and at the Franklin Pierce Law Center, where he also served as a member of the Advisory Committee on Intellectual Property.160#160Dave has presented many invited lectures, including lectures at the M.I.T. Innovation Center and for Massachusetts Continuing Legal Education, and has appeared as an expert witness in litigation.

James K. Brewington, Director. Mr. Brewington is President of Developing Markets at Lucent Technologies. Prior to heading Lucent's Developing Markets group, Mr. Brewington served as president of the company's Mobility Solutions Group, where he was responsible for all wireless infrastructure for the mobility segment, including global wireless development and product architecture, project management, and business and product management. He began his career at AT&T in 1968, and over the ensuing 38 years he has held various executive management positions in the telecommunications industry, including overseeing Bell Telephone Wireless Laboratories.

Mr. Wall is a founder of Alkermes and has been Chairman of the Board of Alkermes since 1987. From April 1992 until June 1993, he was a director and Chairman of the Executive Committee of Centocor, Inc. From November 1987 to June 1993, he was Chairman Emeritus of Centocor.