Microvision Inc.

Thomas M. Walker joined the Company in May, 2002 and serves as Vice President, General Counsel and Secretary. Prior to joining, Walker served as Senior Vice President, General Counsel and Secretary of Advanced Radio Telecom Corp., a publicly held technology and services company where for six years he managed domestic and international legal affairs. Prior to that, Walker advised publicly and privately held businesses while practicing in the Los Angeles offices of the law firms of Pillsbury Winthrop and Buchalter, Nemer Fields and Younger.

Richard A. Cowell joined the Company as a director in August 1996. Mr. Cowell is a Senior Associate at Booz Allen & Hamilton involved in, among other things, the incorporation of simulation and models into education and training programs for Department of Defense contractors. Prior to joining Booz Allen & Hamilton in March of 1996, Mr. Cowell served in the U.S. Army for 25 years. Immediately prior to his retirement from the Army, Mr. Cowell served as Director of the Louisiana Maneuvers Task Force reporting directly to the Chief of Staff, Army. Mr. Cowell has authored a number of articles relating to the future of the Army and received awards for his writing and producing of a film entitled "America's Army" in 1994. Mr. Cowell retired from the Army holding the rank of Colonel.

Mr. Turner, joined Coinstar in 2003 as its Chief Financial Officer. Prior to this, he served as Senior Vice President of Operations, Chief Financial Officer and Treasurer of Real Networks, Inc, a digital media and technology company. Prior to Real Networks, Mr. Turner was employed by BSquare Corp., a software company, where he initially served as Senior Vice President of Operations, Chief Financial Officer and Secretary before being promoted to President and Chief Operating Officer. Prior to BSquare, Mr. Turner was Chief Financial Officer and Vice President of Administration of Radisys Corp., an embedded software company. Mr. Turner's experience also includes 13 years at PricewaterhouseCoopers where he held several positions including Director, Corporate Finance.

Ms. Horan joined Microvision as a director in June 2006. Ms Horan is currently Vice President, Worldwide Information Management Development and General Manager, IBM Silicon Valley Laboratory IBM and is responsible for all information management software development in IBM. Prior to her current position, Ms. Horan was Vice President, Strategy of the IBM Software Group from January 2003 to January 2004 where she was responsible for strategic alliances with key platform partners and led strategic and operational planning processes. From May 1998 to December 2002, Ms. Horan was also Vice President, Development for the Lotus brand and led worldwide product management, development and technical support. Prior to joining IBM, Ms. Horan worked for Digital Equipment Corporation where she was Vice President, Development for the AltaVista business, bringing the Web search engine and suite of intranet products to market. Ms. Horan's management experience also includes five years as Vice President, Development for the Open Software Foundation.