Intevac Inc.

Prior to joining Intevac in February of 2002, Mr. Fairbairn had been employed by Applied Materials since 1985. His most recent position was that of Vice President and General Manager of the Conductor Etch Organization where he was responsible for leading his group to market share leadership and business levels of $1 billion. His prior assignment at Applied was General Manager of the Plasma Enhanced Chemical Vapor Deposition Business Unit. Mr. Fairbairn has over 25 years experience in high technology having worked in such diverse fields as fusion technology, robotics, super conducting magnet systems, uranium enrichment, and optics technology in addition to his experience in semiconductor equipment technology in Etch, CVD and Ion Implant. Mr. Fairbairn holds an M.A. in Engineering Sciences from Cambridge University, Churchill College.

Mr. Andreson joined Intevac in June 2007 and became Chief Financial Officer, Treasurer and Secretary in August 2007. Prior to joining Intevac, Mr. Andreson spent 12 years with Applied Materials in various controllership positions within the company, most recently as the managing director and controller of the $2B Applied Global Services product group. From 1989 through 1995, Mr. Andreson held various financial management roles at Measurex Corporation. Mr. Andreson holds an M.B.A. from Santa Clara University and a B.S. in Finance from San Jose State University.

Mr. Aebi has served as Chief Technology Officer of our Intevac Photonics business since August 2006. Previously, Mr. Aebi served as President of the Photonics Division from July 2000 to July 2006 and as General Manager of the Photonics Division since May 1995. Mr. Aebi was elected as a Vice President of the Company in September 1995. From 1988 through 1994, Mr. Aebi was the Engineering Manager of the night vision business Intevac acquired from Varian Associates in 1991, where he was responsible for new product development in the areas of advanced photocathodes and image intensifiers. Mr. Aebi holds a BS in physics and an MS in electrical engineering from Stanford University.

Dr. Russak brings more than 30 years of experience to his new position with Intevac. In October 2000, following Komag's merger with HMT Technology, he became President and Chief Technical Officer of Komag. In this position, Mike was responsible for Komag's business and technical direction. In 2007, Komag was acquired by Western Digital Corporation. At HMT, Dr. Russak served as Vice President of Research and Development from August 1993. Previously, Mike held management positions in the Research Division of IBM Corporation. Prior to IBM, Dr. Russak worked for Grumman Aerospace Corporation as a contributing scientist, and was involved in several material science-related projects, including the re-entry heat shield for NASA's space shuttle. Dr. Russak has published over 90 technical papers and holds 22 patents. He also served as Executive Director of IDEMA U.S. in 2007, and was a member of the U.S. Board of Directors from 1999 to 2006. Dr. Russak holds a B.S. in Ceramic Engineering and a Ph. D in Materials Science from Rutgers University.

Mr. Kelly joined Intevac in December 2006 as Vice President, Engineering of the Intevac Photonics business. Before joining Intevac, Mr. Kelly was employed by Redlake MASD LLC, a division of Roper Industries from January 2004 to December 2006, most recently as Vice President, Engineering and Custom Service. From November 2000 to December 2003, he was employed by Fast Technology AG as Vice President, Engineering. Mr. Kelly holds a BS and a MS in mechanical engineering from the University of Michigan.

Mr. Carollo joined Intevac in November 2007 as Vice President and General Manager of Intevac s Creative Display Systems subsidiary. Prior to joining Intevac, Mr. Carollo was founder, president and CEO of Creative Display Systems. Prior to founding Creative Display Systems Mr. Carollo worked for Rockwell-Collins Optronics Electro-Optics from 1993 to 2006 where his most recent position was General Manager. Mr. Corollo holds numerous patents in the area of optics, display systems and optical communications, a MS in Optics from the University of Rochester and a BS in Physics from the State University of New York.

Dr. Carron joined Intevac in January 2007 as Managing Director and General Manager of Intevac s DeltaNu, Inc. subsidiary. In 2008, Dr. Carron was promoted to Vice President. Prior to joining Intevac, Dr. Carron was the CEO of DeltaNu, LLC from March 2002 until January 2007. Dr. Carron was also a professor of Chemistry at the University of Wyoming from 1988 to 2006. Dr. Carron holds a BA in Chemistry from Washington University and a PhD in Chemistry from Northwestern University.

Ms. Burk was promoted to Vice President of Human Resources in 2008. Previously she served as Human Resource Director since May 2000. Prior to joining Intevac, Ms. Burk served as Human Resources Manager of Moen, Inc. from 1999 to 2000 and as Human Resources Manager of Lawson Mardon from 1994 to 1999. Ms. Burk holds a BS in sociology from Northern Illinois University.

Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. He has also served as President and Chief Executive Officer of the Company. Before joining Intevac, from 1988 to 1990, Mr. Pond served as President and Chief Operating Officer of Varian Associates, Inc. ("Varian"), a publicly held manufacturer of semiconductor, communication, defense and medical products where he was responsible for overall management of Varian's operations. From 1984 to 1988, Mr. Pond was President of Varian's Electron Device and Systems Group and became a Director of Varian in 1986. Prior to joining Varian, Mr. Pond was employed by Teledyne, a diversified electronics company, from 1963 to 1984 where he served in various positions, including Group Executive. Mr. Pond holds a B.S. in Physics from the University of Missouri at Rolla and a M.S. in Physics from the University of California at Los Angeles.

Dr. Ping Yang was previously employed as Vice President of R&D responsible for deep submicron logic and embedded memory technologies. Prior to that Dr. Yang served as Senior Vice President of TSMC North America and Vice President of design services, DRAM development, and corporate marketing. Prior to TSMC, Dr. Yang was a director of device and design flow at Texas Instruments and was elected a Fellow. Dr. Yang holds Ph.D. and M.S. degrees in electrical engineering from University of Illinois at Urbana-Champaign and is also a Board of Director for Global Unichip of Taiwan.

Mr. Lemos was appointed to the Intevac Board of Directors in August 2002. Prior to joining Intevac, Mr. Lemos was with Varian Associates for 23 years. Mr. Lemos held a number of management positions at Varian and served as Chief Financial Officer from 1987 to 1999 when Varian was divided into three companies. Mr. Lemos holds a B.S. from the University of San Francisco, a J.D. from Hastings College, and an L.L.M. from New York University.