Monotype Imaging Holdings Inc.

Doug Shaw brings 30 years of experience in executive and management positions to his role as CEO and president of Monotype Imaging, a leading supplier of text imaging solutions to consumer electronic device manufacturers and creative professionals. He has held this position since January 2007 and in July 2007 led the company to a successful IPO. From November 2004 until December 2006, Shaw was executive vice president and a member of Monotype Imaging's board of directors. He was instrumental in the management initiative leading to the Agfa divestiture in 2004. From 1988 until 2004, Shaw served in various business planning, sales, marketing and product management capacities for Agfa. From 1981 until it was acquired by Agfa in 1988, he was employed by Compugraphic Corp. where he co-founded the Font Technologies division in 1986, establishing the business that eventually became Monotype Imaging. Before joining Compugraphic, he was a corporate services officer for the First National Bank of Boston. Shaw holds a bachelor's degree in accounting from Boston College and a master's in business administration from Babson College. He is active in various organizations including Habitat for Humanity, Special Olympics and Boys & Girls Clubs of America. He is married with four children and a life-long Boston area resident.

John Seguin oversees the expansion of the company's technology solutions in a variety of industries requiring text display, including printers, digital copiers, mobile phones, digital televisions, set-top boxes, digital cameras, portable media players and other consumer electronics devices. Seguin is also responsible for the company's product marketing functions. Seguin brings to Monotype Imaging more than 20 years experience in sales and executive positions at various high-tech companies, including Zoran Corp., Bitstream Inc. and Howtek Inc. Prior to joining Monotype Imaging in 2004, Seguin was vice president of worldwide sales at SandVideo Inc. Seguin holds a bachelor's degree from Southeastern University at Dartmouth, Mass and a master's degree in business administration from Suffolk University in Boston. Seguin was also a member of the U.S. Air Force and earned an honorable discharge.

Dave McCarthy oversees a worldwide team of business account managers responsible for licensing Monotype Imaging font technologies, typefaces, printer drivers and color tool kits to OEM customers. McCarthy has held various OEM sales positions since 1990, when he joined the Font Technologies division of Compugraphic Corp., the group founded by Robert M. Givens and Douglas J. Shaw which eventually became Monotype Imaging Inc. McCarthy has played a key role in establishing relationships with OEM customers - relationships that date back more than 15 years in some cases. Prior to OEM typographic sales, McCarthy sold typesetting equipment and was a senior product manager for front-end systems at Compugraphic, where he began his career in 1977 as a representative within the training and installation division.

Jack Murphy leads initiatives that target future technology opportunities, including assessing new markets and providing technical counsel on acquisition candidates. Murphy's leadership extends to monitoring new software architectures, technologies and industry trends, and he oversees Monotype Imaging's participation in industry standards organizations. Since joining the company in 1993, Murphy has held various positions including development manager of rasterizer products, director of new enterprises, and engineering manager responsible for technologies used in consumer electronics display devices. Prior to his current role, Murphy served as Monotype Imaging's vice president of research and development. Murphy has been involved in the high-tech industry for more than 30 years and has held positions at Visage, Siemens Nixdorf, Times Mirror Publishing, Apollo Computer, Computervision and Compugraphic. He has also won awards for his role in developing multimedia authoring systems and interactive educational software. Murphy holds bachelor's degrees in mechanical engineering, electrical engineering and liberal arts. He earned a high technology master's degree in business administration from Northeastern University of Boston.

Steve Martin is responsible for the development of Monotype Imaging software products, including font rendering subsystems, multilingual technologies, printer drivers and color imaging tool kits. He also oversees the development of typefaces that operate within Monotype Imaging technologies. Prior to joining Monotype Imaging in 2005, Martin was the director of development at Newmarket International, an enterprise software development firm. He spent 10 years at Scansoft (now Nuance), beginning as a software architect and eventually becoming vice president of new product development, responsible for imaging applications. Prior to Scansoft, Martin was employed at ExperVision, a startup company focused on optical character recognition technologies. He was also a senior software engineer at Lotus. Martin received his bachelor's in computer science at Fitchburg State College in Fitchburg, Mass. He earned his master's in engineering at George Washington University in Washington, D.C., where he studied graphics rendering and user interface design.

Bob Givens has been a member of our board of directors since our divestiture from Agfa in November 2004 and has served as chairman of the board of directors since November 2006. From November 2004 until December 2006, Givens was president and chief executive officer of Monotype Imaging Inc. From October 1988 until November 2004, Givens served in various capacities with Agfa and, beginning in 2000, as president of Agfa Monotype Corp. From September 1975 until it was acquired by Agfa in 1988, Givens was employed by Compugraphic Corp. He co-founded the Font Technologies division of Compugraphic Corp. with Doug Shaw in October 1986. Givens holds a bachelor's degree in biology from Millikin University and a master's degree in higher education/student personnel from Indiana University.

Pamela Lenehan has been a member of our board of directors since September 2006. Lenehan has served as president of Ridge Hill Consulting, a strategy and financial consulting firm, since June 2002. From September 2001 until June 2002, Lenehan was self-employed as a private investor. From March 2000 until September 2001, Lenehan was vice president and chief financial officer of Convergent Networks, a manufacturer of switching equipment. From February 1995 until January 2000, she was senior vice president of corporate development and treasurer at Oak Industries, a manufacturer of telecommunications components. Prior to that, Lenehan was a managing director in Credit Suisse First Boston's Investment Banking division and a vice president of Corporate Banking at Chase Manhattan Bank. Lenehan has also been a member of the board of directors of Avid Technology, a provider of digital media solutions, since 2001 and Spartech Corp., a processor of engineered thermoplastics, since 2004. Lenehan received a bachelor's degree in mathematical economics and a master's degree in economics from Brown University.

Peter Simone has served as a member of our board of directors since March 2006. Simone has been an investment consultant and a consultant to numerous private companies since February 2001. From June 2001 to December 2002, Simone was executive chairman of SpeedFam-IPEC, a semiconductor equipment company which was acquired by Novellus Systems. From February 2000 until February 2001, he served as a director and president of Active Controls Experts. He was president, chief executive officer and director of Xionics Document Technologies, from April 1997 until the company's acquisition by Oak Technology in January 2000. Simone serves on the board of directors of several companies, including Sanmina-SCI Corp., a provider of customized, integrated electronics manufacturing services; Newport Corp., a technology supplier to several industries including microelectronics manufacturing and communications; Veeco Instruments, an equipment developer and supplier to various industries including data storage and semiconductors; and Cymer, Inc., a supplier of excimer light sources. Simone is also a board member of several private technology companies as well as the Massachusetts High Technology Council. In addition, he is president of the board of Walker Home and School for Children. Simone holds a bachelor's degree in accounting from Bentley College and a master's degree in business administration from Babson College.

Roger Heinen has served as a member of our board of directors since September 2006. He has been a venture partner at Flagship Ventures, a venture capital firm, since April 2000. He is also a director of ANSYS, a developer of engineering simulation solutions, in addition to Progress Software, which markets and supports application development and management, and several private companies including Black Duck Software, a developer of software intellectual property compliance solutions. Heinen is vice chairman of the Maine Small Enterprise Growth Fund, a state-sponsored fund that fosters high-growth enterprises in Maine. From January 1993 until March 1996, Heinen was a senior vice president in the Developer Division of Microsoft. From December 1989 until January 1993, he served as senior vice president of Apple's Software Division. Heinen received a bachelor's degree in computer science from Worcester Polytechnic Institute, a S.E.P. from Stanford University, and an honorary Ph.D. from Worcester Polytechnic Institute."