LogicVision Inc.

James T. Healy, President and CEO, was most recently president of Spirox, USA, a leading provider of advanced IC solutions from design and fabrication through assembly and test for the semiconductor and technology industries. Prior to joining Spirox, Healy was president of ASAT USA, a wholly owned subsidiary of ASAT Holdings Ltd., a leading provider of IC package design, assembly, and test services. He has also been president and CEO of Genus Inc. and Credence Systems Corporation, and has held a series of executive management positions at FormFactor, Inc. and LTX Corporation. He continues to sit on the Board of Spirox USA.

Benoit Nadeau-Dostie, Ph.D., has served as our Chief Scientist since 1994. He was the primary architect of the design-for-test/embedded test program for Northern Telecom (now Nortel Networks) and Bell-Northern Research that resulted in several key patents related to built-in self-test. He has been published in numerous journals, magazines, and conference proceedings, specifically in the areas of memory, logic and printed circuit board embedded test. Dr. Nadeau-Dostie has been co-inventor of more than 30 patents, issued or pending, and the editor of the book Design for At-Speed Test, Diagnosis and Measurement. He was elected a senior member of the IEEE based on his contributions in embedded test and design-for-test. Dr. Nadeau-Dostie is a member of the International Test Conference program committee and of the IEEE 1149.1 Standard Working Group.

Fadi Maamari, Chief Operating Officer, has been with LogicVision since 1996 and has helped develop several generations of its embedded test technology. He has served as LogicVision’s Vice President of Engineering since June 2006, and previously held senior management positions in Engineering, Applications Engineering and Marketing. From 1990 to 1996, Dr. Maamari was a Member of Technical Staff at AT&T Bell Labs’ Engineering Research Center in Princeton, NJ, specializing in Computer-Aided Design-For-Test of Integrated Circuits. He has a Ph.D. from McGill University in Montreal, and M.S. and B.Eng. degrees from École Polytechnique in Montreal, Canada.

Paul Price, Vice President of Field Operations has more than 20 years experience in the semiconductor industry. He has been with LogicVision since 1996 and has been involved in all aspects of the development, sales, and support of LogicVision’s embedded test technology. Prior to joining LogicVision, Mr. Price held various manufacturing, design, field support, and management positions at NCR Microelectronics, AT&T GIS, and Symbios Logic. Mr. Price has a BSEE from Rose-Hulman Institute of Technology and a MEng from Cornell University.

Stephen Pateras, Vice President Marketing, has been with LogicVision since 1995. He has previously held senior management positions in both marketing and engineering and has been instrumental in defining and bringing to market several generations of LogicVision's products. From 1991 to 1995, Dr. Pateras held various engineering lead and management positions within IBM's mainframe test group. He received his Ph.D. in Electrical Engineering from McGill University in Montreal, Canada.

John Barnet, Chairman of the Board and Chief Financial Officer, has more than 25 years broad based experience as a chief financial officer for public high technology companies and 7 years in corporate banking. His company experience ranges from start up companies to companies with sales in excess of $700 million. He has participated in taking two companies public and has led several secondary offerings. His expertise is specifically directed toward internal controls and marketing to the investment community. CFO assignments include Signetics Corporation, ESS Technology, Trimble Navigation, Centex Telemanagement, LogicVision, Inc. and Acurex Corporation. He received credit training from Irving Trust Company in New York, and was a founding director for Bank of America Private Banking. John has a B.S. degree in industrial engineering from Stanford University and an MBA degree from Columbia University Graduate School of Business. He has participated in advanced financial studies at Harvard's Graduate School of Business and personal financial management programs at the University of California. He is a member of the Financial Executive Institute.

D. James Guzy served as a member of our Board of Directors from June 2000 through May 2005. Since 1969, he has served as President of the Arbor Company, a limited partnership involved in the electronics and computer industry. Mr. Guzy is a director of PLX Technology, Inc., Intel Corporation, Cirrus Logic, Inc., Davis Selected Group of Mutual Funds and Alliance Capital Management Technology Fund. Mr. Guzy received a B.S. from the University of Minnesota and an M.S. from Stanford University. All directors hold office until our next annual meeting of the stockholders and until their successors have been duly elected or qualified. There are no family relationships between any of our directors or executive officers.

Founding Partner of Adaus Ventures, Matthew also serves on the boards of Logic Vision and Solido Design Automation. Most recently, Matthew served as President and CEO of Analog Design Automation, Inc., which was acquired by Synopsys. Prior to that, he was Vice-President of Worldwide Field Operations for inSilicon Corp.. a successful spinout from Phoenix technologies that became a dominant semiconductor IP provider and after its IPO, ultimately was acquired by Synopsys. Matthew has held management positions at Cadence Design Systems, National Semiconductor, Fairchild Semiconductor and ITT Telecommunications.

Richard Okumoto served as a director of Vitex Systems Inc., from 2005 until 2006. From 2003 until 2005, he was the Chief Financial Officer and Secretary of Photon Dynamics, Inc., a manufacturer of capital equipment for the flat panel display industry. From 2002 until 2003, he was Vice President of Administration and Chief Financial Officer at Electro Scientific Industries, Inc., a manufacturer of semiconductor capital equipment. From 2001 to 2002, Mr. Okumoto was executive Vice President of The Garrett Group, a technology financial services firm. From 2000 to 2001, Mr. Okumoto was Senior Vice President and General Manager of the I.C.E. division of Credence Systems Corporation, a manufacturer of semiconductor capital equipment. From 1998 to 2000, Mr. Okumoto was President and Chief Executive Officer of TMT, Inc., a manufacturer of semiconductor capital equipment. From 1993 until 1998, Mr. Okumoto was Executive Vice President and Chief Financial Officer for Credence Systems Corporation. Mr. Okumoto holds B.S. in Business Administration from San Jose State University.