Timothy S. Jenks has served as NeoPhotonics’ President and Chief Executive Officer and as a member of NeoPhotonics’ board of directors since April 1998. From November 2002 until March 2003, Mr. Jenks served as Chief Executive Officer and on the board of directors of NanoGram Devices Corporation, a medical device battery company that we spun out and that was acquired by Greatbatch Technologies in 2004. From 1985 until 1998, Mr. Jenks served in several positions of increasing responsibility at Raychem Corporation, a materials engineering company acquired by Tyco Electronics Ltd. in 1998, including Vice President and General Manager of the company’s electrical products division. Mr. Jenks is a former naval officer, and holds a master of business administration degree from the Stanford Graduate School of Business, a master of science degree in nuclear engineering from the Massachusetts Institute of Technology and a bachelor of science degree in mechanical engineering and marine engineering from the U.S. Naval Academy.

James D. Fay has served as NeoPhotonics’ Vice President and Chief Financial Officer since January 2009 and previously served as NeoPhotonics’ Vice President of Legal Affairs and General Counsel from May 2007 to January 2009. From January 2000 until March 2007, Mr. Fay served as Senior Vice President, Corporate Affairs and General Counsel for @Road, a mobile resource management service provider acquired by Trimble Navigation Limited in March 2007. From October 1998 until January 2000, Mr. Fay was an attorney for Venture Law Group. Mr. Fay holds a juris doctor degree from Harvard Law School and bachelor of arts degrees in international business and French from North Central College.

Benjamin L. Sitler has served as NeoPhotonics’ Vice President of Worldwide Sales since July 2007 and previously served as NeoPhotonics’ Vice President of Tunable Products from November 2006 to July 2007. From June 2003 until November 2006, Mr. Sitler served as President and Chief Executive Officer of Paxera Corporation, a provider of tunable lasers, which was acquired by NeoPhotonics in November 2006. From December 2002 until May 2003, Mr. Sitler served as Vice President of Business Development of JCP Photonics, Inc., a tunable fiber laser company. From November 1999 until September 2002, Mr. Sitler served as Vice President of Worldwide Sales of Lightwave Microsystems Corporation, a communications equipment company. From 1984 until 1999, Mr. Sitler served in a variety of positions for Raychem Corporation. Mr. Sitler is a former naval officer, and holds a master of business administration degree from the Anderson School of Business at the University of California, Los Angeles and a bachelor of science degree in mechanical engineering from the U.S. Naval Academy.

Dr. Raymond Cheung has served as NeoPhotonics’ Vice President and Chief Operating Officer since November 2008 and previously served as NeoPhotonics’ Vice President of Research and Development in NeoPhotonics (China) Co., Ltd. from September 2007 to October 2008 and Vice President of Product Engineering in NeoPhotonics (China) Co., Ltd. from June 2007 to August 2007. From April 2004 until May 2007, Dr. Cheung served as Director of SAE Magnetics (TDK Corp), a hard disc drive magnetic heads design and manufacturing company, being responsible for the manufacturing operations of BU8-OCC in Dongguan, China. Dr. Cheung has also held various senior technical, operations and management positions with Hong Kong Applied Science & Technology Research Institute and Philips Semiconductors. Dr. Cheung holds a Ph.D. in materials and mechanics from Cambridge University (UK) and a B.Eng. in mechanical engineering from King’s College London (UK).

Dr. G. Ferris Lipscomb has served as NeoPhotonics’ Vice President of Marketing since November 2002. From January 1999 until October 2002, Dr. Lipscomb served as Vice President of Marketing of Lightwave Microsystems Corporation, which was acquired by NeoPhotonics. From January 1993 until December 1998, Dr. Lipscomb served in various positions including as General Manager and Executive Vice President at Akzo Nobel Electronic Products, Inc., a division of a multinational materials company. From September 1983 until December 1993, Dr. Lipscomb served in various positions including Chief Scientist for Photonics and Lightwave Technology in the Research and Development Division of Lockheed Missiles & Space Company. From September 1981 until August 1983, Dr. Lipscomb served on the Technical Staff of the TRW Technology Research Center. Dr. Lipscomb holds a doctorate degree in solid state physics from the University of Pennsylvania and a bachelor of science degree from the University of North Carolina, Chapel Hill

Dr. Wupen Yuen has served as NeoPhotonics’ Vice President of Product Development and Engineering since September 2006 and previously served as NeoPhotonics’ Director of Business Development since joining NeoPhotonics in January 2005. From August 2002 until December 2004, Dr. Yuen served as Chief Technology Officer of Bandwidth9, Inc., a telecom tunable laser company. Dr. Yuen holds a Ph.D. in electrical engineering and a master of science in electrical engineering from Stanford University and a bachelor of science in electrical engineering from National Taiwan University.

Ian Gray is the Vice President of Human Resources and is responsible for aligning the people and organization with business priorities. He has significant global management experience having managed and supported employee groups in the United States, Europe and Asia, delivering HR programs to promote business and individual success. Mr. Gray has led the HR function most recently at @Road, Inc., and previously at Business Objects and CellNet Data Systems. He has led HR functions globally at Raychem and at Allied Colloids plc in the UK. He holds a BA in Economics from the University of Wales.