Luna Innovations Inc.

Mr. Steadwas elected Chief Executive Officer of IHS in September 2006 and has served as Chairman of our Board since December 1, 2000. From August 1996 until June 2000, Mr. Stead served as Chairman of the board of directors and Chief Executive Officer of Ingram Micro Inc. Prior to that, he served as Chief Executive Officer and Chairman of the board of directors at Legent Corporation, from January 1995 to August 1995. From May 1993 to December 1994, he was Executive Vice President of AT&T and Chairman and Chief Executive Officer of AT&T Corp. Global Information Solutions (NCR Corporation). From September 1991 to April 1993, he was President and Chief Executive Officer of AT&T Corp. Global Business Communication Systems. Mr. Stead also serves on the board of directors of Brightpoint, Inc., Conexant Systems, Inc., and Mindspeed Technologies, Inc.

Richard W. Roedel (59). Mr. Roedel spent much of his career with BDO Seidman LLP, an international accounting and consulting firm, where he ultimately served as Chairman and Chief Executive Officer. Mr Roedel currently serves as director of Brightpoint, Inc., IHS Inc., Sealy Corporation, Lorillard, Inc. and Luna Innovations Incorporated. Mr Roedel is chairman of the audit committees of Brightpoint, Sealy, Lorillard, Inc. and Luna Innovations Incorporated. Mr Roedel is also a board member of the Association of Audit Committee Members, Inc., a not-for-profit organization dedicated to strengthening audit committees. Mr. Roedel was on the board and chairman of the audit committee of Dade Behring Holdings, Inc. from October 2002 until November 2007 when Dade was acquired by Siemens AG. Mr. Roedel served in various capacities at Take-Two Interactive Software, Inc. from 2002 until 2005, including Chairman and Chief Executive Officer. From 1971 through 2000, he was employed by BDO Seidman LLP, becoming an audit partner in 1980, later being promoted in 1990 to Managing Partner in Chicago and then Managing Partner in New York in 1994 and finally in 1999 to Chairman and Chief Executive Officer. Mr Roedel is a graduate of The Ohio State University and a C.P.A.

Paul E. Torgersen, Ph.D. has served as a member of our board of directors since 2000. Dr. Torgersen is a member of our audit and compensation committees. Dr. Torgersen is President Emeritus of Virginia Tech where he has served as the John W. Hancock Chair in Engineering since January 2000. From 1993 until 2000, Dr. Torgersen served as President of Virginia Tech. Dr. Torgersen currently serves on the board of directors of Electrical Distribution Design and formerly served on the board of Roanoke Electric Steel Corporation. Dr. Torgersen holds a B.S. in Industrial Engineering from Lehigh University and a M.S. and Ph.D. in Industrial Engineering from The Ohio State University.

Scott A. Graeff has served as our Chief Operating Officer since March 2009 and previously as our Chief Commercialization Officer from August 2006 to March 2009 and as our Chief Financial Officer from July 2005 to August 2006. Mr. Graeff was also a member of our Board of Directors from August 2005 until March 2006. From December 1999 to June 2001, Mr. Graeff served as Chief Financial Officer of Liquidity Link, a software development company. From June 2001 to August 2002, Mr. Graeff served as President and Chief Financial Officer of Autumn Investments. From August 2002 until July 2005, Mr. Graeff served as a Managing Director for Gryphon Capital Partners, a venture capital investment group. From August 2003 until July 2005, Mr. Graeff also served as the Acting Chief Financial Officer of Luna Technologies, Inc. Mr. Graeff holds a B.S. in Commerce from the University of Virginia.

Bobbie Kilberg has served as a member of our board of directors since March 2006 and is a member of our nominating and governance committee. She is the President and CEO of the Northern Virginia Technology Council, or NVTC, the largest technology council in the United States. In addition, she was appointed by President George W. Bush to serve on the President s Council of Advisors on Science and Technology, or PCAST, and also serves on the board of trustees/board of directors of George Washington University, Washington D.C. public television station WETA, the Wolf Trap Foundation for the Performing Arts, United Bank Virginia, and the Advisory Board of George Mason University s School of IT & Engineering. Among her prior professional positions, Ms. Kilberg served as Deputy Assistant to the President for Public Liaison and Deputy Assistant to the President for Intergovernmental Affairs for President George H.W. Bush, as Associate Counsel to President Gerald R. Ford, as Vice President and General Counsel of the Roosevelt Center for American Policy Studies, as an attorney at Arnold & Porter, and as a White House Fellow in the Nixon Administration. Ms. Kilberg received her law degree from Yale University, a Masters Degree in Political Science from Columbia University and a Bachelors Degree from Vassar College.

Edward Murphy is a member of the Board of Managers of The Egg Factory. Dr. Murphy is President and Chief Executive Officer of Carilion Health System. Prior to joining Carilion Health System and beginning in 1994, he was President and Chief Executive Officer of Seton Health System in Troy, New York. Dr. Murphy's accomplishments include negotiation of a single healthcare delivery system from the components of two separate organizations, development and founding of an integrated delivery system providing service to six counties in Upstate New York and was Vice President of Clinical Services at Leonard Hospital from 1989-1991. He also served as President and Chief Executive Officer at Leonard Hospital from 1991 until the 1994 merger of Leonard Hospital and St. Mary's Hospital to form Seton Health System. Dr. Murphy's undergraduate studies were at the University of Albany and he obtained his medical degree from Harvard University, graduating cum laude. Dr. Murphy has served as a clinical professor at the University of Albany School of Public Health, and Adjunct Assistant Professor at Rensselaer Polytechnic Institute, School of Management. Dr. Murphy has served on the Boards of Directors of the Upstate Physician Network, the New York State Hospital Review and Planning Council and the Troy Redevelopment Fund. He is presently on the Boards of Directors of HANYS Insurance Company & Trust, United Way of Roanoke Valley, Make-A-Wish Foundation of Richmond and Western Virginia, Hollins University, Center in the Square of Western Virginia Foundation for the Arts and Sciences, Virginia FREE and the Statewide Virginia Chamber of Commerce. Mark Murphy is a Manager of The Egg Factory, LLC. Mr. Murphy served as President of Supply Chain Services, a division of Johnson and Johnson Health Care Systems, Inc., which had sales of $4 billion and a staff of 450. He was also President, Johnson and Johnson Hospital Services, Inc., which had sales of $2 billion and a staff of 850. He is currently a business consultant for Johnson and Johnson working with Innotech, Inc. Mr. Murphy serves on the board of managers of Hearing Enhancement Company, LLC, and has previously served on the board of directors of the University of Tampa and Compton Plant Meade Hospital.

Mr. Messick has served as our Chief Financial Officer since August 2006. He is a strong financial executive with more than 20 years of experience in accounting and financial reporting, pre-initial public offering and IPO activities, and management of a multi-national company with revenue in excess of $900 million. Other areas of expertise include international operations, cost control, forecasting, budgeting, and significant strategic and tactical planning. He began his career with PricewaterhouseCoopers where he worked for seven years in rapidly advancing positions of leadership within the firm. In 1993 he joined Worldspan as an Assistant Controller before being named Chief Financial Officer. While there, he prepared Worldspan twice for a public offering, the first resulting in a leveraged buy out and the second in a new public debt offering. Mr. Messick received a bachelor's degree in Business Administration from the College of William and Mary and is a Certified Public Accountant.

Mr. Goehrke has served as Luna's Chief Operating Officer since September 2005. He has more than 25 years of experience in high-tech industry with a proven track record in turnaround and transition environments. From August 2003 to September 2005, Mr. Goehrke served as President and Chief Executive Officer of Luna Technologies, Inc., now a division of Luna Innovations. From April 2000 to April 2003, he served as General Manager of the Access Division of Acterna, LLC, a provider of communications test solutions for telecommunications and cable network operators. Mr. Goehrke holds a bachelor's degree in Electrical Engineering from the University of Connecticut and a master's degree in Business Administration from the University of Pittsburgh.

Joseph S. Heyman, Ph.D. has served as our Chief Scientific Officer since May 2003. Dr. Heyman has over 30 patents and the distinction of winning 4 international IR-100 awards as one of the 100 most significant technology developments of the year. Dr. Heyman served as Vice President and Chief Technology Officer of Nascent Technology Solutions from July 2001 to May 2003. He had a 36 year career at the NASA Langley Research Center, retiring as the Langley Chief Technologist for the Director. Dr Heyman is an Adjunct Professor of Physics and Applied Science at The College of William and Mary. He received his B.A. in Physics from Northeastern University and his M.A. in Solid State Physics and Physical Acoustics and his Ph.D. in Solid State Physics and Ultrasonics at Washington University.

Mark E. Froggatt, Ph. D. has been our Chief Technology Officer since September 2005. Prior to joining us, Dr. Froggatt co-founded Luna Technologies in the Fall of 2000 to develop instrumentation for fiber optic devices and served as its president until our acquisition of Luna Technologies in September 2005. Dr. Froggatt is the primary inventor of the technology used in the OVA and a leading expert in the field of interferometric measurement. Before joining Luna Technologies, Dr. Froggatt worked at the NASA Langley Research Center developing ultrasonic and optical instrumentation for which he received eight patents. He received his B.S. and M.S. degrees in Electrical Engineering from Virginia Tech and a Ph.D. from the University of Rochester Institute of Optics.

Stephen R. Wilson, Ph.D., Chief Scientific Officer Dr. Wilson is a pioneer in fullerene chemistry and a founder and former Chief Scientific Officer of one of the first pharmaceutical companies specializing in creating therapeutics from fullerene technology. He is also a founder and former Director of the Center for Advanced Materials and Nanotechnology at New York University. Dr Wilson holds 16 patents and received his bachelor's, master's and doctoral degrees from Rice University.

Kenneth L. Walker, Ph.D., Executive Vice President Dr. Walker is a founder and former President of Specialty Photonic Devices, a business unit of OFS Fitel which focused on the development of proprietary materials and which was purchased from Lucent Technologies, Inc. He is also a former head of optical fiber research at Bell Laboratories. Dr. Walker received a bachelor's degree from the California Institute of Technology and a doctorate from Stanford University. He is a member of the National Academy of Engineering and holds more than 50 patents.

Ms. Kilberg has served as a member of Luna's Board of Directors since March 2006 and is a member of the Nomination and Corporate Governance Committee. She is the President and Chief Executive Officer of the Northern Virginia Technology Council (NVTC), the largest technology council in the United States. She was appointed by President George W. Bush to serve on the President's Council of Advisors on Science and Technology (PCAST) and also serves on the Board of Trustees/Board of Directors of The George Washington University; WETA (a Washington D.C., public television station); the Wolf Trap Foundation for the Performing Arts; United Bank - Virginia; and the Advisory Board of George Mason University's Volgenau School of Information Technology and Engineering. Ms. Kilberg has served on the Attorney General of Virginia's Task Force on Identity Theft and on Regulatory Reform and Economic Development. Among her prior professional positions, Ms. Kilberg served as Deputy Assistant to the President for Public Liaison and Deputy Assistant to the President for Intergovernmental Affairs for President George H.W. Bush, as Associate Counsel to President Gerald R. Ford, as Vice President and General Counsel of the Roosevelt Center for American Policy Studies, as an attorney at Arnold & Porter, and as a White House Fellow in the Nixon Administration. She received her law degree from Yale University, a master's degree in Political Science from Columbia University and a bachelor's degree from Vassar College.

Charles B. Gause, Vice President, Operations Mr. Gause is a former production manager at Alcatel Telecommunications and a former manager and project leader at Monsanto/MEMC's Si wafer production facilities where he was responsible for strategic new process implementation for MEMC's national and international Cz growth facilities. Mr. Gause received his engineering degree from the University of North Carolina, Charlotte.

Gerald R. Ford, and as Vice President and General Counsel of the Roosevelt Center for American Policy Studies. Ms. Kilberg received her law degree from Yale University, and has also earned a masters degree in Political Science from Columbia University and a bachelors degree from Vassar College.

John B. Noftsinger, Jr., Ph.D. is currently the Associate Vice President of Academic Affairs for Research and Program Innovation, the Executive Director of the Institute for Infrastructure and Information Assurance, and an Associate Professor of Integrated Science and Technology and Education at James Madison University, where he specializes in interdisciplinary program and grant development. Dr. Noftsinger is also the Co-Chair of the Virginia Research and Technology Advisory Committee and the Chair of the Virginia Technology Alliance.

Talfourd H. Kemper , Jr ., has served as our Vice President and General Counsel and Secretary since November 2008. Prior to joining us, Mr. Kemper was a Principal with the law firm of Woods Rogers PLC in Roanoke, Virginia from 2003 until 2008. Mr. Kemper received his A.B. in Economics from Duke University and his J.D. from the University of Virginia School of Law.

Brian Holloway, Ph.D. Director of Contract Research Dr. Holloway is formerly a tenured associate professor in the Department of Applied Science at The College of William and Mary, where his research group patented carbon nanosheets. Throughout his career, Dr. Holloway has been actively involved in developing faster and cheaper ways to produce carbon nanotubes. With three patents related to nanotechnology, Dr. Holloway specializes in the synthesis of new materials and characterization of thin films, surfaces and interfaces. He earned a master's degree and doctorate in Mechanical Engineering from Stanford University, and received a bachelor's degree from the University of Florida.

Steven M. Joslin, Ph.D., Director of Manufacturing Dr. Joslin is a former engineering manager at MEMC Electronic Materials, Inc. where he was responsible for technology transfer, development, and continuous improvement of Cz growth processes. Dr. Joslin received his undergraduate, masters and doctorate from the University of Tennessee. He holds two patents.

Jay Sculley, Ph.D. is the Chairman Emeritus and former Chairman, President and Chief Executive Officer of The Allied Defense Group, Inc. Dr. Sculley was previously the Director of Advanced Studies and Technologies at Grumman Corporation. Dr. Sculley served as the Assistant Secretary for Research and Development for the U.S. Army during President Ronald Reagan s administration. In addition, Dr. Sculley was a professor and Dean of the Department of Civil Engineering at the Virginia Military Institute, where he also served as a member of the Board of Visitors.

Charles Edward Hamner, Jr. DVM, Ph.D. is currently the President and CEO of Hamner Advisory Service; he specializes in management in the pharmaceutical and health care industries and academic administration. From 1988-2002 Dr. Hamner served as President and CEO of the North Carolina Biotechnology Center, and was a Research Professor in the OB/GYN Department at the University of North Carolina at Chapel Hill. He has also worked as Associate Vice President for Health Affairs at the University of Virginia Medical Center (1978-1988), and served as Interim Executive Director for the Center in 1981. Dr. Hamner received his bachelors degree in Animal Science from Virginia Tech and his masters degree in Chemistry, DVM in Veterinary Medicine and Ph.D. in Bio-Chemistry from the University of Georgia.

Mr. Rollins co-founded Market Grove Partners, a firm focused on investing in and assisting small cap and early stage companies. He was also a Partner and Managing Director of C2 Partners a private equity fund focused on small cap value companies. Prior to Market Grove, Jeff held leadership positions in Brandywine Center Management a firm which developed in excess of $170MM of retail real estate and Rollins Environmental Services (NYSE REN) one of the nations leaders in Hazardous Waste Management. Mr. Rollins also holds the following additional board positions: Dover Motorsports Inc. (NYSE-DVD) (audit committee), Dover Downs Gaming and Entertainment Inc. (NYSE-DDE)(audit committee), Fine Stationary Solutions (Comp and audit committees), SUNRx and Delaware Sterling Bank (Chair of Trust Committee). He is also a Trustee of Holderness School, and holds an MBA from Duke University where he is on the Board of Visitors.

John F. Hay is currently a principal with P3 Consulting, LLC in Washington, D.C. Mr. Hay has over 40 years of experience in the national security arena having served twelve years as an industry executive and thirty one years in uniform with the Department of the Navy. In 2000, Mr. Hay was appointed to the Bush-Cheney Transition Advisory Committee and subsequently served as an advisor to the Secretary of Defense and the NASA Administrator. He currently serves as an advisor to the Secretary of the Army and is a member of the Army Science Board. During his time in industry, Mr. Hay was Senior Vice President, Corporate and International Affairs for Westinghouse Electric and CBS Corporation. Before joining Westinghouse, Mr. Hay spent five years as a Congressional Affairs Officer in the Office of the Secretary of the Army. During the previous twenty-six years, his military service included serving in the Chief of Staff of the Army s Office and a series of command and staff assignments in Infantry, Special Operations, Intelligence and Military Police units. Mr. Hay received his bachelors degree from the University of Nebraska, his masters degree from Wichita State University and is a graduate of the U.S. Army Command and Staff College and the FBI National Academy

John S. Parker, MD, FACS, FCCP, currently serves as Senior Vice President, Corporate Development, and Technical Fellow for Science Applications International Corporation (SAIC). His major area of focus is Weapons of Mass Destruction defense, Cooperative Threat Reduction, Public Health, Biosurveillance and Military Healthcare. Prior to joining SAIC in 2002, Parker served as Commanding General of the U.S. Army Medical Research and Material Command at Ft. Detrick, Md., where he directed the U.S. Department of Defense global chemical and biological defense, infectious disease, telemedicine, trauma and biomedical research programs. He completed his military service as a Major General, Medical Corps, U.S. Army, and received his medical degree from Georgetown University Medical School.

Danville, VA -- Brian Holloway, Ph.D., has recently joined Luna's nanoWorks division as Director of Contract Research. Dr. Holloway is formerly a tenured associate professor in the Department of Applied Science at The College of William and Mary, where his research group patented carbon nanosheets, a new two-dimensional nanostructure of carbon that has potential uses in sensors, fuel cells, batteries and medical devices. His group authored more than 10 papers on the nanosheets, including one that appeared in The Journal of Chemical Physics (issue May 21, 2006), a publication of the American Institute of Physics.

G. Kim Wincup is senior vice president of Science Applications International Corporation. Mr. Wincup previously served as counsel to the U.S. House of Representatives Armed Services Committee and U.S. House of Representatives Veterans Affairs Committee, as staff director of the U.S. House of Representatives Armed Services Committee and the Joint Committee on the Organization of Congress, and as Assistant Secretary of both the Air Force and the Army. Mr. Wincup has a bachelors degree in Political Science from DePauw University, and received a law degree from the University of Illinois School of Law.

Dr. Anderson has served as a member of Luna's Board of Directors since March 2006 and is a member of the Board's Audit and Compensation Committee. Since 2002, he has served as the Chief Executive Officer of the Plasma Proteome Institute, a scientific research institute in Washington, D.C., of which he is also a founder. Dr. Anderson was previously a member of the Board of Directors and a member of the Audit Committee of Dade Behring Holdings, Inc. (DADE), a NASDAQ-traded company. Dr. Anderson also consults through Anderson Forschung Group, of which he has been a Principal since 2002, and serves on several Scientific Advisory Boards including biOasis Technologies. From 2001 to 2002, he served as the Chief Scientific Officer and a member of the board of directors of Large Scale Biology Corporation. Dr. Anderson earned a bachelor's degree in Physics from Yale University and a doctorate in Molecular Biology from Cambridge University.

Ronald E. Carrier, Ph.D. is currently president emeritus of James Madison University, where he served previously as President for 27 years. During his presidency, James Madison University changed from a teachers college to a major comprehensive university. Dr. Carrier has been active on a number of national and state commissions and has been a board member of several companies that have been acquired by Fortune 200 companies.

Terry Brady was most recently employed by Oridion Systems Ltd. to launch a new division in the United States. Prior to joining Oridion Systems Ltd., Mr. Brady founded Array Medical, Inc., where he served as President and Chief Executive Officer. Before founding Array Medical, Inc., Mr. Brady was President of International Technidyne Corporation Commercial Group.