| Robert J. Ready
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| Chairman of the Board, Chief Executive Officer
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Age: 71
Bio & Compensation - Reuters
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| Scott D. Ready
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| President; President of LSI Lighting Solutions Plus
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Age: 49
Bio & Compensation - Reuters
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| Ronald S. Stowell
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| Chief Financial Officer, Vice President, Treasurer
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Age: 61
Bio & Compensation - Reuters
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| Kevin A. Kelly
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| President of LSI ADL Technology
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Age: 52
Bio & Compensation - Reuters
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| David W. McCauley
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| President of LSI Graphic Soluutions Plus and President of Grady McCauley Inc.
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Age: 62
Bio & Compensation - Reuters
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| James P. Sferra
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| Executive Vice President - Manufacturing, Secretary, Director
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Age: 72
Bio & Compensation - Reuters
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| David T. Feeney
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| Vice President of LSI ADL Technology
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Age: 46
Bio & Compensation - Reuters
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| Craig A. Miller
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| Vice President of LSI ADL Technology
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Age: 45
Bio & Compensation - Reuters
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| Gary P. Kreider Esq.
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| Independent Director
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Age: 73
Bio & Compensation - Reuters
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| Dennis B. Meyer
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| Independent Director
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Age: 77
Bio & Compensation - Reuters
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