环宇显示技术 OLED

Steven V Abramson is the President and Chief Executive Officer of Universal Display Corporation Nasdaq OLED a position he has held since 2008 He previously served as President and Chief Operating Officer of the company from 1996 to 2007 Earlier in his career he worked as Vice President Secretary and Treasurer at Roy F Weston Inc a worldwide environmental consulting and engineering firm from 1992 to 1996 He also served as General Counsel Executive Vice President and General Manager of the Technology Licensing Division at InterDigital Inc from 1982 to 1991 where he focused on advanced wireless technologies and intellectual property licensing. Education: JD Temple University MA Ohio State University in International Relations and Philosophy of Science BA Bucknell University in International Relations

Julia J. Brown, Ph.D. became our Executive Vice President in April 2021, prior to which she served as a Senior Vice President since June 2008. She has been our Chief Technical Officer since June 2002 and joined us in June 1998 as our Vice President of Technology Development. From 1991 to 1998, Dr. Brown was a Research Department Manager at Hughes Research Laboratories where she directed the pilot line production of high-speed Indium Phosphide-based integrated circuits for insertion into advanced airborne radar and satellite communication systems. Dr. Brown received an M.S. and Ph.D. in Electrical Engineering/Electrophysics at USC and a B.S.E.E. from Cornell University. Dr. Brown holds a number of distinguished elected awards including Fellow of the Institute of Electrical and Electronics Engineers (IEEE), Fellow of the Society of Information Display (SID), and the National Academy of Engineers (NAE).

Mauro Premutico has served as our Secretary since September 2022, and our Senior Vice President, Planning, and Chief Legal Officer since April 2021. He previously served as our Vice President of Legal and General Manager of Patents and Licensing since April 2012. Prior to joining us, Mr. Premutico was the Managing Vice President and Chief Patent Counsel for The Walt Disney Company from 2009 to 2012, and Vice President of Intellectual Property and Associate General Counsel for Lenovo Group Ltd. from 2005 to 2009. Mr. Premutico received a J.D. from Boston University School of Law, an M.B.A. from Yale University, and a B.S.E.E. from Worcester Polytechnic Institute.

Brian Millard is our Vice President, Chief Financial Officer and Treasurer. Mr. Millard joined us in September 2022 with more than 15 years of financial, operational and strategic experience across several industries. Prior to joining us, Mr. Millard served as Senior Vice President, Finance and Corporate Controller at Emergent BioSolutions from January 2020 to September 2022 and as Vice President, Corporate Controller from October 2017 to January 2020. Previously, Mr. Millard served as Vice President, Corporate Controller at Hertz Global Holdings, Inc., from August 2015 to October 2017 and Assistant Corporate Controller from March 2014 to August 2015. Mr. Millard also served in financial reporting leadership roles at Hilton Worldwide Holdings, Inc. Mr. Millard began his career at Deloitte & Touche LLP. He received his M.S. and B.B.A. degrees in accounting from James Madison University and is a licensed certified public accountant.

Ms. Gemmill Chair of the Board at Presbyterian Foundation from 2010 to 2018, overseeing governance and philanthropic initiatives. Managing Trustee and President of Warwick Foundation from 1999 to 2012, a private family foundation supporting nonprofit organizations through grantmaking. Chair of the Board at Philadelphia University from 1998 to 2009, providing leadership in academic governance. Director at Franklin Institute from 2007 to 2025, contributing to science education and public engagement. Earlier experience includes serving as Director and Senior Vice President at BNY Mellon from 1974 to 1986, a global financial services company. Other Public Company Boards WSFS Financial Corporation Nasdaq WSFS 2019 2019, a financial services company Beneficial Bancorp Inc formerly Nasdaq BNCL 2014 2019, a community based diversified financial services company Philadelphia Consolidated Holdings Corporation formerly Nasdaq PHLY 2000 2008, a commercial property casualty and professional liability insurance company American Water Works Company Inc NYSE AWK 1983 2003, a company devoted exclusively to water services Bucks County Financial Bancorp Inc formerly Nasdaq WFBC 1998 1999, a community bank Education A B Bryn Mawr College, J D Boston University School of Law, M L A University of Pennsylvania

Mr. Lacerte Founder, Chairman of the Board and Chief Executive Officer of Exponent Technologies Inc from 1998 to 2023, a company specializing in technology and Internet related ventures. Founder, Chairman and Chief Executive Officer of Lacerte Software Corp from 1978 to 1998, a professional tax preparation software development company later acquired by Intuit Inc Nasdaq INTU.

Mr. Hartley President of Hartley Capital Advisors since 2000, a merchant banking firm. Managing Partner at Forum Capital Markets LLC from 1995 to 2000, an investment banking company. Worked as an independent financial consultant from 1991 to 1995. Earlier served as Managing Director at Peers & Co from 1990 to 1991, a merchant banking firm. Also held the role of Managing Partner at Drexel Burnham Lambert Inc from 1973 to 1989, an investment banking company. Other Public Company Boards Swisher International Group Inc formerly NYSE SWR 1995 Present, a cigar company Idera Pharmaceuticals Inc formerly Nasdaq IDRA 2000 2014, a clinical stage biotechnology company U S Diagnostics Inc formerly Nasdaq USDL 1996 2001, an operator of diagnostic imaging centers Comdisco Inc formerly NYSE CDO 1978 2005, a lessor of high technology equipment Education M B A Columbia Business School Finance and Taxation, B A Dartmouth College Economics

Mr. Elias President and Chief Executive Officer of Transitions Optical Inc from 1995 to 2014, a subsidiary and later a joint venture of PPG. Senior Vice President Optical and Specialty Materials at PPG Industries Inc from 2008 to 2014, a paints coatings and specialty products company. Vice President Optical Products at PPG Industries Inc from 2000 to 2008. Other Public Company Boards Black Box Corporation formerly Nasdaq BBOX 2014 2019, a digital solutions provider Education M B A Marquette University, B S University of South Carolina Chemistry

Dr. Nigel Brown, PhD is the Founder and Chief Executive Officer of Princeton Healthcare Advisory LLC, a specialty advisory firm established in 2015 that supports growth focused private equity, venture capital, and strategic investors in the healthcare and life sciences sectors. He also serves as an Advisor to Rothschild and Co Five Arrows Managers LLP since 2024, the alternative assets arm of Rothschild and Co. Earlier, he was a General Partner at Trevi Health Capital from 2015 to 2018, a healthcare focused specialty investment firm. Before that, he served as Corporate Vice President and Head of Corporate Development and Strategy at Covance Inc from 2006 to 2015, where he led corporate strategy and growth initiatives. Other Public Company Boards Inotiv Inc Nasdaq NOTV 2021 Present, a contract research organization Education M A and D Phil University of Oxford M B A The Open University Nestle Post Doctoral Fellowship Massachusetts Institute of Technology

Ms. Walker Senior Vice President of Customer Success for Regulated Industrial Consumer and Energy Industries at Salesforce Inc NYSE CRM from 2022 to 2024, a customer relationship management and cloud computing company. General Manager Microsoft Technology and Innovation Hubs at Microsoft Corporation Nasdaq MSFT from 2018 to 2022, a global technology company focused on cloud computing software artificial intelligence and enterprise platforms. Vice President Distributed Engineering at MetLife Inc NYSE MET from 2015 to 2017, a global insurance and financial services company. Executive Director Infrastructure Application Cybersecurity Operations and BPO Governance at Washington Gas from 2013 to 2015, a regulated natural gas utility. Head of IT and Digital Media at NBCUniversal from 2009 to 2013, a global media and entertainment company. Other Public Company Boards Sangoma Technologies Corporation Nasdaq SANG TSX STC 2024 Present, a provider of cloud based Communications as a Service solutions Education M B A Massachusetts Institute of Technology, Executive certifications in Artificial Intelligence Data Science and Machine Learning MIT Schwarzman College of Computing, M S George Washington University Engineering Management, Graduate of the Nasdaq NYU Law School Cyber Scholar Program