Mary Beth Vitale

Mary Beth Vitale has served as a member of Luna’s Board of Directors since September 2019 and is chairman of the Board’s Nominating & Governance Committee and a member of the Board’s Audit Committee. In 2001, she co-founded Pellera, LLC., a consulting firm specializing in cybersecurity and board governance to boards of directors. Previously, she had served as President, CEO and Chairman of the Board of WestwindMedia.com, President and Chief Operating Officer of RMI.NET, and President-Western States and corporate officer for AT&T. She received her bachelor’s degree from Hillsdale College; a Master’s degree from the University of Colorado; and an Advanced Management certificate from the Wharton School. Ms. Vitale has been recognized as a National Association of Corporate Directors (NACD) Board Leadership Fellow and SEC qualified financial expert. She currently is a faculty member for the NACD in board governance and cyber security training. She is also a Co-Chair and founder of the Women Corporate Directors, Colorado Chapter. Ms. Vitale also earned the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute, which demonstrates her commitment to advanced cybersecurity literacy to the Company, investors and regulators. Ms. Vitale also served on the board of directors of CoBiz Financial, a publicly traded national commercial bank, from 2005 to 2018 and on the board of directors of Zynex, Inc., a publicly traded medical technology company, from 2008 to 2014.