Kent A. Murphy, Ph.D.

Dr. Murphy is the Founder and Chief Executive Officer of Luna Innovations Incorporated. He has founded and built three additional companies that were later sold to a Fortune 300 company, a multi-billion dollar European firm and a billion dollar biotech company, and has taken Luna Innovations public.

Dr. Murphy was a founding member and Co-Chairman of the Virginia Research & Technology Advisory Commission (VRTAC) and Co-Chairman of the Productivity Advisory Committee, which offers advice on the Commonwealth of Virginia's approach to effective and efficient government operations. Both of these positions are appointed by the Governor of Virginia. Dr. Murphy was a member of the Small Business Innovation Research (SBIR) Steering Committee in association with the National Research Council and the National Academies. Additionally, he serves on the Board of Directors of the Northern Virginia Technology Council and is also a member of the VirginiaFIRST Executive Advisory Board, a non-profit organization that has a focus to make science, math, engineering and technology exciting to youth.

In 2004, Dr. Murphy was recognized by the Governor and Science Museum of Virginia as an Outstanding Industrialist of the Year and Luna was recognized with a Governor's Technology Award for Entrepreneurship in 2005. The company is also a three-time recipient of the highly prestigious Tibbetts Award, which is presented to companies that best exemplify the philosophy and doctrine of the SBIR program.

Dr. Murphy began his career in fiber optics at age 19 when he received multiple patents for fiber optic couplers. He has a portfolio of more than 35 patents in the areas of telecommunications, sensing for oil and gas and aerospace, diagnostics for pharmaceuticals and medical devices. Dr. Murphy received his Ph.D. in Electrical Engineering from Virginia Tech, where he became a tenured professor.

N. Leigh Anderson, Ph.D.

Dr. Anderson has served as a member of Luna's Board of Directors since March 2006 and is a member of the Board's Audit Committee, Compensation Committee and Strategy Committee. Since 2002, he has served as the Chief Executive Officer of the Plasma Proteome Institute, a scientific research institute in Washington, D.C., of which he is also a founder. Dr. Anderson was previously a member of the Board of Directors and a member of the Audit Committee of Dade Behring Holdings, Inc. (DADE), a NASDAQ-traded company. Dr. Anderson also consults through Anderson Forschung Group, of which he has been a Principal since 2002, and serves on several Scientific Advisory Boards including biOasis Technologies. From 2001 to 2002, he served as the Chief Scientific Officer and a member of the board of directors of Large Scale Biology Corporation. Dr. Anderson earned a bachelor's degree in Physics from Yale University and a doctorate in Molecular Biology from Cambridge University.

Jonathan M. Cool

Jonathan Cool has been a member of Luna's Board of Directors since January 2010 and is Chairman of the Board's Strategy Committee. In May 2010 he was appointed to be the Acting President and Chief Operating Officer . Mr. Cool leads the overall strategy, direction and administration of the company, accelerating the evolution of the Luna Innovations business model to an increased focus on commercialization of the technology base of the Company. Mr. Cool has been Managing Director at the Emerging Economies Health Care Fund and a Managing General Partner at Foundation Medical Partners, a venture fund affiliated with the Cleveland Clinic. He is also the co-founder of Flat World Productions and an advisor for Qliance, Inc. Prior to this, Mr. Cool gained operating experience as the CEO, President, COO, Director or General Manager at several early stage technology driven companies including device, diagnostic and biopharmaceutical companies such as Human Genome Sciences, Inc. (NASDQ: HGSI), Molecular Devices Corporation (NASDQ: MDCC), gene/Networks, Inc., and BioDTX, Inc. Mr. Cool has also served on the Board of Directors at several public and private companies including CardioNet, Inc. (NASDQ: BEAT), Immunicon Corp. (NASDQ: IMMC)  and iCache, Inc. He earned a bachelor's degree with distinction and honors in Human Biology at Stanford University and a master’s degree in Business Administration at Harvard University.

Warner N. Dalhouse

Warner Dalhouse has served as a member of Luna's Board of Directors since January 2010 and is Chair of the Board's Compensation Committee and a member of the Nominating & Governance Committee. He is retired Chairman of the Board of Dominion Bankshares Corporation. Mr. Dalhouse was formerly Chairman and Chief Executive Officer of First Union National Bank of Virginia. He currently serves as director of Carilion Clinic, the Taubman Museum of Art and the Virginia Tech Carilion School of Medicine. Mr. Dalhouse is former director of Roanoke College, the University of Virginia and Mary Washington College. He received a bachelor’s degree in Commerce from the University of Virginia and attended the Rutgers University Stonier Graduate School of Banking.

Edward G. Murphy, M.D.

Dr. Murphy has served as a member of Luna's Board of Directors since September 2005 and is a member of the Board's Strategy Committee. Since January 2001, he has served as President and Chief Executive Officer of Carilion Health System, where he served as Executive Vice President and Chief Operating Officer from January 2000 until January 2001. Dr. Murphy holds a bachelor's degree in Biology with a concentration in Chemistry from the State University of New York at Albany, and a doctorate from Harvard Medical School. Dr. Murphy is not related to Kent A. Murphy, Ph.D., Luna's Chief Executive Officer.

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 Audit Committee and Nominating & Governance Committee. He currently serves as on the Board of Directors at Brightpoint, Inc. (NASDAQ: CELL), IHS Inc. (NYSE: IHS), Sealy Corporation (NYSE: ZZ) and Lorillard Tobacco Company. Mr. Roedel is also a Board member of the Association of Audit Committee Members, Inc., a not-for-profit organization dedicated to strengthening audit committees. He served on the Board as Chairman of the Audit Committee of Dade Behring Holdings, Inc. (NASDAQ: DADE), from October 2002 until November 2007, when Dade was acquired by Siemens AG. Mr. Roedel has served on the board 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 The Ohio State University and a Certified Public Accountant.

John B. Williamson, III

John Williamson, III has served as a member of Luna's Board of Directors since January 2010 and is a member of the Board's Audit Committee, Compensation Committee and Nominating & Governance Committee. He is Chairman and Chief Executive Officer of RGC Resources, Inc. (NASDAQ:RGCO), a $100 million energy distribution and services holding company. Mr. Williamson is a member of the Board of Directors of Botetourt Bankshares, Inc. and Optical Cable Corporation, and was formerly a board member of NTELOS, Inc. He earned a bachelor's degree in Business Administration and Management from Virginia Commonwealth University and a master's in Business Administration from the College of William and Mary.