Planar Systems

Mr. Hildebrandt joined the company as Chief Financial Officer in January 2005. Prior to coming to Planar, he was CFO at Merant Software, and earlier was CFO at InFocus Corporation. Before that, he served in several financial executive roles at Tektronix, including vice president and corporate treasurer and vice president and division controller. Mr. Hildebrandt went to work for Deloitte & Touche following his graduation from Oregon State University, where he received a BS in Business Administration with a concentration in accounting.

Mr. Ceciliani currently is Vice President and General Manager of the Commercial Business Unit. Having joined Planar in 1984, he has served in a variety of financial roles, including controller, assistant treasurer and treasurer. Before joining Planar, Mr. Ceciliani was a staff accountant for KPMG Peat Marwick for three years. He received a BS in Business Administration from Portland State University.

Mr. Gullard joined as Director in November 2006. He has been a general partner with Cornerstone Management since 1984 where he founded and managed a family of technology-focused venture capital funds. Previously he was President and CEO at Telecommunications Technology Inc., Sunnyvale, California. He began work in the technology sector in 1972 at Intel in various financial and operational management positions. Mr. Gullard continues to serve on the Board of Directors of JDA Software, Alliance Semiconductor, Dyntek, and other companies. He is also an active board member for the non-profit Boys & Girls Club of the Peninsula. Mr. Gullard received an MBA and a BA in Economics from Stanford University.

Eugene L. Goda, 73, has been a member of Powerwave's Board of Directors since November 1995. From June 1997 to March 2000, Mr. Goda served as Chairman of the Board, President and Chief Executive Officer of Objectshare Inc., a software company. From October 1991 to October 1995, Mr. Goda served as Chief Executive Officer of Simulation Sciences, Inc., a software company. From July 1989 to September 1991, he served as Chief Executive Officer of Meridian Software Systems.

Mr. Turnbull was elected to the position of Chairman of the Board in September 2005; he has served as a Director of Planar since 1986. He currently is self-employed as a private investor and a consultant. Mr. Turnbull was a partner of Cable & Howse Ventures, a venture capital firm, from 1983 to 1991 and served as an investment banker with Morgan Stanley & Co. and White, Weld & Co. before 1983. Mr. Turnbull also serves on the Board of Directors of A.P. Pharma, Inc. He received a BS in Chemical Engineering from Oregon State University and an MBA from Stanford University.

From 1994 to 2002, Ms. Stepp was principal and owner of Executive Solutions, a management consulting firm in Portland, Oregon. From 1989 to 1992, Ms. Stepp was President and Chief Operating Officer of Portland General Electric, an electric utility. Ms. Stepp is Chair of the Corporate Board of Providence Health System and also serves as a director of Planar Systems, Inc. and Franklin Covey Co. Ms. Stepp is Chair of the Organization & Compensation Committee and serves on the Finance & Operations Committee.