恩莱特 LASR

Scott Keeney, one of our co-founders, has served as our president, chief executive officer and as a member of our board of directors since July 2000 and as chairman of our board of directors since February 2018. Prior to joining us, from 1998 to 2000, Mr. Keeney served as chief executive officer for Aculight Corporation, a laser company acquired by Lockheed Martin Corporation in 2008. Prior to that, he served as a consultant for McKinsey & Company, a consulting firm, from 1993 to 1998. Mr. Keeney received a B.A. in economics from the University of Washington and an M.B.A. from Harvard Business School.

Joseph Corso has served as our chief financial officer since March 2022. Mr. Corso previously served as our Vice President of Corporate Development and Investor Relations from August 2020 to February 2022. Prior to joining us, Mr. Corso served in various roles at Stifel Financial Corp., a full-service investment banking and global wealth management firm, from July 2010 to August 2020, most recently as Global Co-Head of Electronics and Industrial Technology. From May 2004 through July 2010, Mr. Corso worked at Thomas Weisel Partners, which was acquired by Stifel in 2010, in a variety of roles. Mr. Corso holds a B.A. in Economics from Swarthmore College.

On June 12, 2025, the Board, upon recommendation from the Nominating and Corporate Governance Committee of the Board, appointed Mark Hartman as a Class III director, with a term expiring at the Company's 2027 annual meeting of stockholders. The Board has also appointed Mr. Hartman as a member of the Board's Audit Committee. Mark Hartman, is a retired Chief Financial Officer from Woodward Inc. (Nasdaq: WWD), a publicly traded global leader in the design, manufacture, and service of energy conversion and control solutions for the aerospace and industrial equipment markets. Mr. Hartman spent 16 years at Woodward, beginning in 2007 as the Vice President Corporate Controller and held multiple senior finance roles before his promotion to Chief Financial Officer in 2021. Mr. Hartman started his career in 1995 in the audit practice of Arthur Andersen and then transferred to the business consulting practice, finishing as a Manager in 2001. In 2002, he joined Advanced Energy Industries, a publicly traded power conversion company serving the semiconductor industry, as the Director of Accounting Services and also served as the interim Chief Financial Officer from 2005 to 2006. Mr. Hartman is a retired CPA, earned his MBA from Northwestern University Kellogg School of Management and his BBA in accounting from Western Michigan University

General Camille Nichols has served as a member of our board of directors since November 2020 and as a member of our information and technology security committee since January 2021, serving as chairperson of that committee since June 2022. Ms. Nichols also served as the Interim President of nLIGHT DEFENSE Systems, Inc. from April 2024 to December 2024. She retired as a Major General in the U.S. Army following an extensive career that included key roles in Department of Defense acquisition and operations. During her career with the Army, Ms. Nichols managed significant organizations, operating budgets, and programs. Immediately prior to her retirement from the Army, she served as director of the Sexual Assault Prevention and Response Office within the Office of the Secretary of Defense and as the Deputy Commanding General of the Army's Installation Management Command. From July 2020 to May 2022, she served as the Executive Vice President, Project Services at Amentum, a global technical and engineering services firm, where she was responsible for contracts and procurement, ethics, information systems, security, and real estate. Prior to joining Amentum, Ms. Nichols was Vice President of Business Operations of Fluor Corporation's government group from May 2017 to July 2020. She currently serves on the board of directors of Concurrent Technologies Corporation, a nonprofit, applied scientific research and development professional services organization and as a member of the Army Science Board. She holds a B.S. degree from the United States Military Academy at West Point, an M.S.S.M. degree in systems management from the University of Southern California, and a Ph.D. in engineering management from The George Washington University.

Geoffrey Moore has served as a member of our board of directors since September 2012, as chairperson of our nominating and corporate governance committee since October 2023, as a member of our audit committee since April 2019, and as a member of our compensation committee from December 2012 until February 2025. Since 1992, Dr. Moore has served as managing director of Geoffrey Moore Consulting. He is an author, strategic advisor, market development consultant, and organizational design specialist. He also serves as chairman emeritus of TCG Advisors LLC, where he was a managing director from May 2003 until June 2011, as well as Chasm Institute and Chasm Group, management consulting firms he co-founded, since 2011. Dr. Moore was a venture partner at Mohr Davidow Ventures from February 1998 through December 2023 and served as an advisor to many of its portfolio companies. Dr. Moore is currently a venture partner at Wildcat Venture Partners. From October 2006 until May 2015, Dr. Moore served on the board of directors of Akamai Technologies, Inc., a leading content delivery network and cloud services provider. Dr. Moore currently serves on the boards of Phaidra.ai and WorkFusion. Dr. Moore received a B.A. in literature from Stanford University and a Ph.D. in literature from the University of Washington.

Kerry Hill joined nLIGHT in 2012 and serves as chief administrative officer. Prior to joining nLIGHT, Kerry was a division controller at Mentor Graphics Corporation. Previous roles include controller for SUMCO, a Sumitomo Mitsubishi wafer manufacturer, and senior finance positions at Xilinx, Inc. Kerry is a licensed C.P.A. in the State of California. She received a B.A. in finance from the University of Notre Dame, an M.S. in Systems Management from the University of Southern California and an M.B.A. from the University of Santa Clara.

On January 18, 2022, the Board appointed James Nias as Chief Accounting Officer and principal accounting officer of the Company, effective as of March 1, 2022. Since joining the Company in April 2019, Mr. Nias, has served as the Company's Vice President and Corporate Controller. Mr. Nias previously served as the Corporate Controller of FormFactor, Inc., a leading provider of test and measurement technologies, from June 2016 to April 2019, following its acquisition of Cascade Microtech, Inc. in June 2016, where Mr. Nias had served as the Corporate Controller since 2008 and Treasurer since 2015. Prior to joining Cascade Microtech, Mr. Nias served a wide range of technology and manufacturing clients in the Audit and Advisory practices of KPMG LLP from 1994 to 2008. Mr. Nias is a certified public accountant and holds a B.B.A in accounting and M.P.A from the University of Texas at Austin.

On January 5, 2026, the board of directors of nLIGHT, Inc., upon recommendation from the Nominating and Corporate Governance Committee of the Board, appointed Gerald M. Haines II as a Class I director. Mr. Haines most recently served as Chief Financial Officer of Metabolon. Prior to that, he was Executive Vice President and CFO of Impulse Dynamics and, earlier, held multiple senior leadership roles at Mercury Systems, including CFO and head of corporate development, where he helped drive substantial revenue and earnings growth, operational scaling, and strategic acquisitions in the aerospace and defense sector. His earlier career includes executive roles at Verenium, Enterasys Networks, and Applied Extrusion Technologies, where he led major transactions, corporate restructurings, governance initiatives, and global operational programs. Mr. Haines holds a J.D. from Cornell Law School and a B.S. in Business Administration from Boston University.