Richard W. Roedel

Mr. Roedel has served as chairman of Luna’s Board of Directors since January 2010. He has served as a member of Luna’s Board since September 2005 and is chairman of the Board’s Nominating and Governance Committee and member of the Board’s Compensation and Audit Committees. He currently serves on the Board of Directors at IHS Markit Inc. (NASDQ: INFO), Six Flags Entertainment, Inc. (NYSE:SIX) and LSB Industries, Inc. (NYSE:LXU). He was a director of Lorillard, Inc. until 2015 when it was acquired by Reynolds American Inc and Sealy Corporation until 2013 when Sealy was acquired by Tempur-Pedic International, Inc. Mr. Roedel served as a director of BrightPoint, Inc. from 2002 until 2012, when BrightPoint was acquired by Ingram Micro. He served on the Board as chairman of the Audit Committee of Dade Behring Holdings, Inc. from October 2002 until November 2007 when Dade was acquired by Siemens AG. Mr. Roedel also served in various capacities at Take-Two Interactive Software, Inc. (NASDAQ: TTWO) from April 2004 until June 2005, including chairman and chief executive officer. From 1971 through 2000, he was employed by BDO Seidman LLP, becoming an audit partner in 1980, later being promoted in 1990 to managing partner in Chicago and then managing partner in New York in 1994, and finally in 1999 to chairman and chief executive officer. Mr. Roedel is a graduate of Ohio State University and a certified public accountant.