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Board of Directors

The names and particulars of the directors of the company are:

Fred Bart
Chairman (Age 59). He has been Chairman and Director of numerous public and private companies since 1980, specialising in manufacturing, property, technology and cancer research through the use of immunotherapy. He is a member of the Australian Institute of Company Directors and is a member of the Remuneration Committee. Appointed to the Board on 8 May 2000

Dr Ben Greene
BE (Hons), Phd in Applied Physics (Age 63) is the Chief Executive Officer of Electro Optic Systems. Dr Greene was involved in the formation of Electro Optic Systems. He is published in the subject areas of weapon system design, laser tracking, space geodesy, quantum physics, satellite design, laser remote sensing, and the metrology of time. Dr Greene is a member of Australia's Prime Ministers Science, Engineering and Innovation Council (PMSEIC), CEO of the Cooperative Research Centre for Space Environment Management and Deputy Chair of the Western Pacific Laser Tracking Network (WPLTN). Appointed to the Board on 11 April 2002.

Ian Dennis
BA, C.A. (Age 56) is a Chartered Accountant with experience as director and secretary in various public listed companies and unlisted technology companies in Australia and overseas. He has been involved in the investment banking industry and stockbroking industry for the past twenty five years. Prior to that, he was with KPMG, Chartered Accountants in Sydney. Appointed to the Board on 8 May 2000. He is a member of the Australian Institute of Company Directors and is a member of the Audit Committee and Remuneration Committee. He is also company secretary of Electro Optic Systems Holdings Limited.

Mark Ureda
Non-executive director (Age 59). Appointed to the Board on 28 April 2005. Mark was vice president, Strategy and Technology for Northrop Grumman Corporation, a global defence company until August 2010. Mark is now Vice President and General Manager of the Harman Professional Loudspeaker Group. Mark received a bachelor's degree in Engineering from the University of California at Los Angeles, a master's degree in Acoustics from the Pennsylvania State University and a master's degree in Finance from the UCLA Graduate School of Management.

Lt Gen Peter Leahy AC
Non-executive director (Age 61). Appointed to the Board on 4 May 2009. Peter Leahy AC retired from the Australian Army in July 2008 as a Lieutenant General in the position of Chief of Army. Among his qualification he holds a BA (Military Studies), a Master of Military Arts and Science and is a member of the Australian Institute of Company Directors. He is a Professor and the foundation Director of the National Security Institute at the University of Canberra. He is a director of Codan Limited, the Kokoda Foundation, a member of the Defence South Australia Advisory Board and Chairman of the Red Shield Appeal in the ACT and the charity Soldier On. He is Chairman of the Audit Committee.

Mr. Kevin Scully
Non-executive director (Age 56). Appointed to the Board on 19 September 2011. Kevin Scully has more than 30 years of experience in equities research and analysis, corporate advisory and related matters, having worked for more than 12 years in various positions such as the head of research and director of Schroders and the Netresearch group (which he founded). Kevin is an advisor to two regulatory authorities of the Singaporean Government (Commercial Affairs Department and the Monetary Authority of Singapore) since 1999. In March 2014 he was appointed Adjunct Professor in the School of Human Development and Social Services at SIM University. He is a member of the Audit Committee.