Committee Composition

	Audit	Nominating and Governance	Compensation
Kevin Fairbairn
CEO, President and Director Prior to joining Intevac in February of 2002, Mr. Fairbairn had been employed by Applied Materials since 1985. His most recent position was that of Vice President and General Manager of the Conductor Etch Organization where he was responsible for leading his group to market share leadership and business levels of $1 billion. His prior assignment at Applied was General Manager of the Plasma Enhanced Chemical Vapor Deposition Business Unit. Mr. Fairbairn has over 25 years experience in high technology having worked in such diverse fields as fusion technology, robotics, super conducting magnet systems, uranium enrichment, and optics technology in addition to his experience in semiconductor equipment technology in Etch, CVD and Ion Implant. Mr. Fairbairn holds an M.A. in Engineering Sciences from Cambridge University, Churchill College.
Norman H. Pond
Founder & Chairman of the Board Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. He has also served as President and Chief Executive Officer of the Company. Before joining Intevac, from 1988 to 1990, Mr. Pond served as President and Chief Operating Officer of Varian Associates, Inc. ("Varian"), a publicly held manufacturer of semiconductor, communication, defense and medical products where he was responsible for overall management of Varian's operations. From 1984 to 1988, Mr. Pond was President of Varian's Electron Device and Systems Group and became a Director of Varian in 1986. Prior to joining Varian, Mr. Pond was employed by Teledyne, a diversified electronics company, from 1963 to 1984 where he served in various positions, including Group Executive. Mr. Pond holds a B.S. in Physics from the University of Missouri at Rolla and a M.S. in Physics from the University of California at Los Angeles.
David S. Dury
Director Mr. Dury joined the Intevac Board of Directors in July 2002. He co-founded Mentor Capital Group LLC and is currently on the Board of Directors of Aceva Technologies and Metreo, Inc. Previously Mr. Dury was Chief Financial Officer of Aspect Development, CFO of NetFrame Systems, EVP of Boole and Babbage, President of Priam Corp., and held management positions at Intel Corporation. Mr. Dury holds a BA from Duke University and an MBA from Cornell University.
Stanley J. Hill
Director Mr. Hill joined the Intevac Board of Directors in March 2004. Mr. Hill is a retired chairman and chief executive officer of Kaiser Aerospace & Electronics Corporation and its parent, K Systems, Inc. Kaiser Aerospace is a major supplier of military cockpit avionics, flight control actuators, and electro-optical systems for a variety of military and commercial aircraft. During his nearly 30 years with Kaiser Aerospace, Mr. Hill also held executive and management positions in several areas of Kaiser's aerospace operations, including engineering, electronics, optical systems, electro optics, vision systems, and flight dynamics. Mr. Hill is currently a director of First Aviation Services, Inc., a publicly owned company that manufactures and distributes aircraft parts and provides supply-chain management services to the aviation industry. Mr. Hill holds a Bachelor of Science Degree in Mechanical Engineering from the University of Maine, a Masters of Engineering Degree from the University of Connecticut and has completed postgraduate studies at the University of Santa Clara business school.
Robert Lemos
Director Mr. Lemos was appointed to the Intevac Board of Directors in August 2002. He was with Varian Associates for 23 years. Mr. Lemos held a number of management positions at Varian and was Chief Financial Officer from 1987 to 1999 when Varian was divided into three companies. Mr. Lemos holds a B.S. from the University of San Francisco, a J.D. from Hastings College, and an L.L.M. from New York University.
John F. Schaefer
Director Mr. Schaefer joined the Intevac Board of Directors in June 2010. Prior to joining Intevac, Mr. Schaefer served as Chairman and Chief Executive Officer of Phase Metrics which was a publicly traded producer of technically advanced process and production test equipment for the data storage industry until substantially all of its assets were purchased by KLA-Tencor Corporation in April 2001. Mr. Schaefer was President, Chief Operating Officer and a Director of McGaw, Incorporated, a producer of intravenous products and devices, from 1992 to 1994. Mr. Schaefer was President, Chief Executive Officer and a Director of Levolor Corporation, a manufacturer of custom window treatment systems from 1989 to 1991. Mr. Schaefer was a Corporate Officer and Director of Baker Hughes, Inc., a provider of services and equipment for the oilfield and process industries from 1974 to 1988. Mr. Schaefer served as a Staff Assistant to the President of the United States between 1971 and 1974. Mr. Schaefer is currently a Director of Websense. Mr. Schaefer holds a B.S. in Engineering and Mathematics from the United States Naval Academy and an M.B.A. from Harvard Business School.
Ping Yang
Director Dr. Yang joined the Intevac Board of Directors in March 2006. Dr. Yang is a consultant to Taiwan Semiconductor Manufacturing Company ("TSMC") of Taiwan, R.O.C., and a director of Global Unichip Corp. of Taiwan, a full service System on Chip ("SoC") design foundry, which is a TSMC subsidiary. Dr. Yang is the former Vice President of Research and Development at TSMC, where he worked from 1997 until 2005. Prior to joining TSMC, Dr. Yang worked at Texas Instruments from 1980 through 1997 where he was Director of Device and Design Flow. He was elected a Texas Instruments Fellow in 1986. Dr. Yang holds Ph.D. and MS degrees in electrical engineering from the University of Illinois and a BS degree in physics from National Taiwan University.