EX-1 2 a2040755zex-1.txt EXHIBIT 1
EXHIBIT 1 EXECUTIVE OFFICERS AND DIRECTORS OF COHERENT, INC. --------------------------------------------------------------------------------------------------------------------------------- NAME, CITIZENSHIP AND BUSINESS ADDRESS PRESENT PRINCIPAL OCCUPATION OR NAME, PRINCIPAL BUSINESS OF THE POSITION EMPLOYMENT ORGANIZATION WHERE EMPLOYMENT IS CONDUCTED --------------------------------------------------------------------------------------------------------------------------------- Bernard, J. Couillaud, 5100 Patrick Henry Dr. President and Chief Executive Officer Coherent, Inc. United States, PhD, Santa Clara, CA 95054 of Coherent, Inc. President and Chief Executive Officer --------------------------------------------------------------------------------------------------------------------------------- Henry E. Gauthier, United 5100 Patrick Henry Dr. Chairman of the Board of Directors of Coherent, Inc. States, Director Santa Clara, CA 95054 Coherent, Inc. --------------------------------------------------------------------------------------------------------------------------------- Robert J. Quillinan, 5100 Patrick Henry Dr. Executive Vice President and Chief Coherent, Inc. United States, Executive Santa Clara, CA 95054 Financial Officer of Coherent, Inc. Vice President --------------------------------------------------------------------------------------------------------------------------------- John Ambroseo, PhD, United 5100 Patrick Henry Dr. Executive Vice President, President Coherent, Inc. States, Executive Vice Santa Clara, CA 95054 and General Manager Coherent President Photonics Group --------------------------------------------------------------------------------------------------------------------------------- Vittorio Fossati-Bellani, 5100 Patrick Henry Dr. Executive Vice President, President Coherent, Inc. PhD, United States, Santa Clara, CA 95054 and General Manager Coherent Telecom Executive Vice President Actives Group --------------------------------------------------------------------------------------------------------------------------------- James L. Taylor, United 2400 Condensa St. Executive Vice President, President Coherent, Inc. States, Executive Vice Santa Clara, CA 95054 and General Manager Coherent President Medical Group --------------------------------------------------------------------------------------------------------------------------------- Ronald Victor, United 2400 Condensa St. Executive Vice President, Human Coherent, Inc. States, Executive Vice Santa Clara, CA 95054 Resources President --------------------------------------------------------------------------------------------------------------------------------- Kevin McCarthy, United 5100 Patrick Henry Dr. Executive Vice President, Chief Coherent, Inc. States, Executive Vice Santa Clara, CA 95054 Information Officer President --------------------------------------------------------------------------------------------------------------------------------- Scott Miller, United 5100 Patrick Henry Dr. Senior Vice President, General Coherent, Inc. States, Senior Vice Santa Clara, CA 95054 Counsel President --------------------------------------------------------------------------------------------------------------------------------- Dennis Bucek, United 5100 Patrick Henry Dr. Senior Vice President, Treasurer Coherent, Inc. States, Senior Vice Santa Clara, CA 95054 President --------------------------------------------------------------------------------------------------------------------------------- Frank Carrubba, United c/o Coherent, Inc. Retired Chief Technical Officer, N/A States, Director 5100 Patrick Henry Dr. Phillips Electronics N.V. Santa Clara, CA 95054 --------------------------------------------------------------------------------------------------------------------------------- Thomas Sloan Nelsen, c/o Coherent, Inc. Retired Professor of Surgery, Stanford N/A United States, Director 5100 Patrick Henry Dr. University School of Medicine Santa Clara, CA 95054 --------------------------------------------------------------------------------------------------------------------------------- Jerry Robertson, United c/o Coherent, Inc. Retired Executive Vice President, Life N/A States, Director 5100 Patrick Henry Dr. Sciences Sector and Corporate Services Santa Clara, CA 95054 Division, 3M ---------------------------------------------------------------------------------------------------------------------------------
--------------------------------------------------------------------------------------------------------------------------------- Charles W. Cantoni, United 904 Regency Ct. Owner, Cantoni Consulting Cantoni Consulting States, Director San Ramon, CA 94583 --------------------------------------------------------------------------------------------------------------------------------- John H. Hart, United 5400 Bayfront Plaza Senior Vice President and Chief 3Com Corporation States, Director Santa Clara, CA 95052 Technical Officer, 3Com Corporation ---------------------------- ------------------------- ---------------------------------------- ---------------------------------
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