POET Technologies Inc.

NR from 2014 AGM.

• Peter Copetti, Executive Chairman and Interim Chief Executive Officer
• Ajit Manocha, Vice-Chairman of the Board
• Leon M. Pierhal, President
• Kevin Barnes, Treasurer & Chief Financial Officer
• Stephane Gagnon, Senior Vice President of Operations
• Lee Shepherd, Vice President of Technology
• Michel Lafrance, Corporate Secretary
• Blaine Grisel, Controller

FYI...Kevin lives in the Greater Toronto Area.