
| Garrett A. Garrettson Chairman of the Board, Giga-tronics Inc. President, G. Garrettson Consulting LLC Director, Catalyst Semiconductor Inc., Iridex Corp. and GSI Group Inc. |
| George H. Bruns, Jr. Chairman Emeritus, Giga-tronics Incorporated |
| James A. Cole General Partner, Windward Ventures General Partner, Spectra Enterprises |
| Kenneth A. Harvey President, Peak Consulting |
| John R. Regazzi Chief Executive Officer and President, Giga-tronics Incorporated |
| Robert C. Wilson Chairman, Wilson & Chambers (now retired) |