Committee Composition
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Compensation Nominating and Corporate Governance
Valentin P. Gapontsev Ph.D. Chairman of the Board      
Robert A. Blair Independent Director   Committee Chair for Compensation Committee  
Director

ROBERT A. BLAIR served as a member of our Board of Directors since September 2000. Since January 1999, Mr. Blair has been the President of Blair Law P.C. Mr. Blair was a senior partner at the law firm of Manatt, Phelps & Phillips from 1995 to 1999. He was the managing partner of the law firm of Anderson, Hibey, Nauheim & Blair from 1981 to 1995. He is a trustee under the Winkler Trust, previously the primary sources of equity for, and owners of, real estate ventures developed by The Mark Winkler Company. Mr. Blair is managing partner of several real estate partnerships, has been a manager/principal in cellular telephone ventures and assisted in the launch of a VoIP business. Mr. Blair holds a B.A. in Mathematics from the College of William & Mary, where he previously served on its governing Board of Visitors, and a J.D. from the University of Virginia School of Law.
Michael C. Child Independent Director Member of Audit Committee   Committee Chair for Nominating and Corporate Governance Committee
John H. Dalton Independent Director     Member of Nominating and Corporate Governance Committee
Henry E. Gauthier Independent Director Member of Audit Committee Member of Compensation Committee  
William S. Hurley Independent Director Committee Chair for Audit Committee   Member of Nominating and Corporate Governance Committee
William F. Krupke Ph.D. Independent Director   Member of Compensation Committee Member of Nominating and Corporate Governance Committee
Igor Samartsev      
Eugene Shcherbakov Ph.D.