Kristin Bowman has served as a Director since June 2007 and as a consultant to us since June 2008. Kristin is currently the Managing Director of Phonographic Performances NZ Limited, a non-profit organization administering the rights of local and international record labels and producers in New Zealand. Kristin previously served as our Managing Director of our New Zealand subsidiary, PureDepth^® Incorporated Limited, from August 2006 to May 2007 and then both Senior Vice President of Strategy and Senior Vice President of Customer & Business Development from June 2007 to June 2008. She also served as our Secretary from March 31, 2006, the effective date of the reverse merger, to January 2007, and as our acting Chief Financial Officer from March 2006 to June 2006. Prior to the reverse merger, Kristin served as Secretary and Chief Operating Officer of PureDepth^®, Inc. (the California Corporation) from April 2005 to March 2006, and as the PureDepth^® Incorporated Limited Vice President of Business Operations from September 2004 to April 2005. Before joining PureDepth^® Incorporated Limited, Kristin worked extensively in corporate and investment financing law in both New Zealand and London. From March 2002 through September 2004, Kristin was a partner in the Business and Taxation Team of Hesketh Henry, a New Zealand law firm. From July 1999 to December 2001, she served as General Counsel for Auckland International Airport Limited. Kristin received a First Class Honours degree in law from Auckland University in New Zealand, and holds a current practicing certificate as a barrister and solicitor of the Supreme Court of New Zealand.

Mark Kalow has served as a director since April 2006. Mark is a Managing Director at Soquel Group, a consulting firm specializing in Intellectual Property and Business Development; he also serves on the board of directors and audit committees of PureDepth^®, a display technology licensing company, PhotoWorks, an online photography company, LSF Network, an e-marketing services company, Reischling Press, Inc., a digital printing company and the Santa Cruz Ballet Theatre. From Oct. 1999 to Sept. 2003, Mark served as a Managing Director for the Venture Capital Division of Trans Cosmos USA, a Japanese IT services company and strategic investor in U.S. rich media, CRM and e-marketing companies. From September 1993 to July 1998, Mark was Chief Operating Officer and Chief Financial Officer of Live Picture Inc. (LPI), a digital imaging software company which he co-founded. He was CEO of LPI from November 1998 through June 1999. Mark holds a Bachelor of Science degree in Management from the Massachusetts Institute of Technology and a Masters in Business Administration with a concentration in financial management from the University of Chicago. He attended Director's College at Stanford Law School, June 2006. He has been a speaker at numerous industry events in digital imaging and venture capital. He hosted the "Financial Roundtable" at the recent 6Sight and Mobile Imaging Summit, Monterey CA, Oct. 2006.