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Kopin Corp (KOPN.OQ)

KOPN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

John Fan

71 1990 Chairman of the Board, President, Chief Executive Officer

Richard Sneider

54 2015 Chief Financial Officer, Treasurer

Bor-Yeu Tsaur

59 1997 Executive Vice President - Display Operations

Hong Choi

63 2000 Chief Technology Officer, Vice President

Bill Maffucci

2015 Vice President - Business Development

Sam Zeng

2015 General Manager of China Operations

David Brook

74 2010 Secretary, Independent Director

James Brewington

72 2006 Independent Director

Andrew Chapman

60 1985 Independent Director

Morton Collins

81 1985 Independent Director

Chi Chia Hsieh

70 1995 Independent Director

Michael Landine

63 2003 Independent Director

Biographies

Name Description

John Fan

Dr. John C.C. Fan, Ph.D., is Chairman of the Board, President, Chief Executive Officer of Kopin Corp. He has also served as the President since July 1990. Dr. Fan is the author of numerous patents and scientific publications. During the past five years Dr. Fan has not served on the board of directors of any other public companies or registered management investment companies. Dr. Fan received a Ph.D. in Applied Physics from Harvard University.

Richard Sneider

Mr. Richard A. Sneider is Chief Financial Officer and Treasurer of Kopin Corp. since September 1998. Mr. Sneider is a former Certified Public Accountant and was formerly a partner of the international public accounting firm, Deloitte & Touche LLP, where he worked for 16 years.

Bor-Yeu Tsaur

Dr. Bor-Yeu Tsaur, Ph.D., is Executive Vice President - Display Operations of Kopin Corp. since July 1997. From 1993 to 1997, Dr. Tsaur served as Group Leader, Electronic Material Group, at MIT Lincoln Laboratory. Dr. Tsaur received a Ph.D. in Electrical Engineering from the California Institute of Technology.

Hong Choi

Dr. Hong Choi, Ph.D., is Chief Technology Officer, Vice President of Kopin Corp. since July 2000. Previously, Dr. Choi served as Senior Staff Member at MIT Lincoln Laboratory, where he worked for 17 years. Dr. Choi received a Ph.D. in Electrical Engineering from the University of California, Berkeley.

Bill Maffucci

Mr. Bill Maffucci is Vice President - Business Development of Kopin Corporation. Mr. Maffucci is an industry veteran with more than 35 years of experience working with defense contractors in a variety of display applications with special emphasis on the development of head mounted display systems. Bill's background includes extensive experience in the advanced development of displays, optics and ergonomic solutions for avionic and dismounted soldier systems. Mr. Maffucci started working on head-up and head-mounted systems in 1983 with Kaiser Electronics and later became a Vice President for Kaiser Electro-Optics and Senior Director, Display Systems for the Rockwell Collins Government Systems Optronics Group. Mr. Maffucci was most recently with Intevac Photonics after they acquired Creative Display Systems, a display system company that Mr. Maffucci co-founded.

Sam Zeng

Mr. Sam Zeng is General Manager of China Operations of Kopin Corporation. Mr. Zeng brings more than 20 years of experience in Internet and mobile services, with extensive knowledge of business development and product management. Mr. Zeng started his career at AT&T as a Technology Specialist and then moved to Goldman Sachs as a Senior System Consultant. He subsequently joined Asiainfo Holdings, one of China's first NASDAQ listed companies, as a founding employee and held various positions, including VP of Software Product Marketing and VP of Strategic Business Development. Later he joined Nokia and became Head of Media & Games China and General Manager of Emerging Business Unit, and then at Motorola Mobility served as Senior Director of Product Software and User Experience.

David Brook

Mr. David E. Brook is Secretary, Independent Director of Kopin Corp. since 1984. Mr. Brook is a founder and principal of the intellectual property law firm of Hamilton, Brook, Smith & Reynolds P.C. in Concord, Massachusetts. During the past five years Mr. Brook has not served on the board of directors of any other public companies or registered management investment companies.

James Brewington

Mr. James K. Brewington is Independent Director of Kopin Corp. since 2006. Mr. Brewington served as president of Lucent Technologies Mobility Solutions Group where he was responsible for all wireless infrastructure for the mobility segment, including global wireless development and product architecture. Our Golden-i technology is designed for integration in or with wireless devices such as cell phones.

Andrew Chapman

Mr. Andrew H. Chapman is independent Directors of Kopin Corp. since 1985. From 2003 to the present, Mr. Chapman has been a private investor. Mr. Chapman has founded, managed, been a director of and/or invested in numerous technology start-up companies over the past 20 years. From June 2000 until February 2003, he served as an Executive Vice President for Narad Networks, Inc., a network equipments provider. Mr. Chapman received a B.A. from Yale College and an MBA from The Wharton School of the University of Pennsylvania. During the past five years Mr. Chapman has not served on the board of directors of any other public companies or registered management investment companies.

Morton Collins

Dr. Morton Collins, Ph.D., is Independent Director of Kopin Corp., since 1985. From October 1968 to June 1974, Mr. Collins was the Founder and Chief Executive Officer of Data Science Ventures, Inc. (DSV I). He was a Founder of DSV Associates (DSV II); DSV Partners III (DSV III); DSV Partners IV (DSV IV) and has been the Managing Partner of each since their formation in 1974, 1981 and 1985 respectively. These organizations provide venture capital and management assistance to early-stage high-technology companies. In July of 1997 Mr. Collins became a Special Limited Partner of Cardinal Partners, the successor to the DSV series of partnerships. In August of 2003 Mr. Collins became a General Partner of Battelle Ventures which he founded. Mr. Collins is currently a member of the board of directors of Inovio Biomedical Corporation, a public company. During the past five years Mr. Collins has not served on the board of directors of any other public companies or registered management investment companies other than Strategic Diagnostic, Inc.

Chi Chia Hsieh

Dr. Chi Chia Hsieh is Independent Director of Kopin Corp., since December 1995. Dr. Hsieh is currently the Vice Chairman and was previously the President of Microelectronics Technology Inc., a Taiwan corporation publicly traded on the Taiwan Stock Exchange. Dr. Hsieh is Chairman of the board of directors of Kopin Taiwan Corporation, a Taiwan corporation in which we formerly were a majority stockholder until January 2013. Dr. Hsieh is also a member of the board of directors of BriteLED, a Taiwan Corporation publicly traded on the Taiwan Stock Exchange. Dr. Hsieh is currently a member of the board of directors of Microelectronics Technology Inc., Advanced Wireless Systems, Bright LED Electronics Corp., and Taiwan Cement Corporation, all public companies. During the past five years Dr. Hsieh has not served on the board of directors of any other public companies or registered management investment companies.

Michael Landine

Mr. Michael J. Landine is Independent Director of Kopin Corp. since 2003. Mr. Landine is Senior Vice President of Corporate Development of Alkermes, Inc., where he has worked for over 20 years. Mr. Landine served for 10 years as the Chief Financial Officer and Treasurer of Alkermes. Mr. Landine also serves as an advisor to Walker Magnetics Group, an international manufacturer of industrial equipment. From 1976 to 1983, Mr. Landine worked for the international accounting firm Touche Ross & Co. During the past five years Mr. Landine has not served on the board of directors of any other public companies or registered management investment companies other than GTC Biotherapeutics Inc., a publicly-traded biotechnology company.

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