Company: LASR
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001124796-25-000043
Chunk: 14

Company: NLIGHT, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 14
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| Bandel Carano(2)(4)    |     | II    |     |  63 |     | Director                                        |     |          2001 |     |               2026 |     |                                   — |
| Raymond Link(1)(2)     |     | II    |     |  71 |     | Director                                        |     |          2010 |     |               2026 |     |                                   — |
| Geoffrey Moore(1)(3)   |     | II    |     |  78 |     | Director                                        |     |          2012 |     |               2026 |     |                                   — |
| Douglas Carlisle(1)(3) |     | III   |     |  68 |     | Director                                        |     |          2001 |     |               2027 |     |                                   — |
| Bill Gossman(2)(4)     |     | III   |     |  63 |     | Director                                        |     |          2016 |     |               2027 |     |                                   — |
| Gary Locke(3)          |     | III   |     |  75 |     | Director                                        |     |          2017 |     |               2027 |     |                                   — |

(1) Member of our audit committee

(2) Member of our compensation committee

(3) Member of our nominating and corporate governance committee

(4) Member of our information and technology security committee

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| Nominees for Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |     | Director 
    Since |
| Scott Keeney, one of our co-founders, has served as our president, chief executive officer and as a member of our board of directors since July 2000 and as chairman of our board of directors since February 2018. Prior to joining us, from 1998 to 2000, Mr. Keeney served as chief executive officer for Aculight Corporation, a laser company acquired by Lockheed Martin Corporation in 2008. Prior to that, he served as a consultant for McKinsey & Company, a consulting firm, from 1993 to 1998. Mr. Keeney received a B.A. in economics from the University of Washington and an M.B.A. from Harvard Business School.