– USA, VA – Luna Innovations Incorporated (NASDAQ: LUNA) today announced the nomination of Pamela Coe for the upcoming election to its Board as an independent director, subject to shareholders’ approval in May 2021.
“We are thrilled that Pam has agreed to join Luna’s board. She brings extensive board experience in a range of industries, and as an attorney, her insight into corporate governance and legal matters will be a welcome addition to our boardroom and a tremendous asset for the company,” said Board Chairman Rich Roedel.
CEO, Scott Graeff said, “Pam will join Luna at an exciting time as we continue to focus on our vision of enabling the future with fiber. She brings an impressive resume with more than fifteen years of corporate leadership experience, including Senior Vice President of Liberty Media, and will provide a valued, diverse perspective as we continue to execute our strategy, drive profitability and enhance value for all of Luna’s shareholders.”
Don Pastor, a Board member since 2015 will retire from the Board after his term following the AGM.
“Don has provided strategic leadership throughout his tenure on the board, and I’m personally grateful for the invaluable counsel he provided through the early days of our merger with Advanced Photonix, Inc.,” said CEO, Scott Graeff. “His insights and strong leadership helped strengthen and grow our business, and his astute counsel will be missed in the boardroom. We wish him all the best in his retirement.”
Rich Roedel, Board Chairman said: “On behalf of my fellow directors and the Luna Innovations team, I want to extend our gratitude and best wishes to Don in his retirement. His contributions have been instrumental in the growth and success Luna has experienced.”
About Pamela Coe
Ms. Coe brings with her significant legal and business knowledge and expertise, including experience in corporate governance matters, securities law, and executive compensation and compliance matters. Ms. Coe served as SVP, Legal & Secretary for Liberty Media Corporation and its sister companies until her retirement in 2020. Previously she was Senior Counsel – Finance for Tele-Communications, Inc., which merged with AT&T. Before her tenure at TCI, Ms. Coe was a Partner in a major San Francisco-based law firm Pettit and Martin. During her tenure, Coe specialized in corporate, securities, and banking law.
From December 2012 to July 2019, Coe served as a member of the Board of Directors of Expedia Group, Inc. and served on Expedia’s Compensation Committee.
She holds a Bachelor of Science degree in Finance from Arizona State University and a Juris Doctor from the University of California, Los Angeles – School of Law.
About Luna
Luna Innovations, Incorporated is a leader in optical technology, providing unique capabilities in high-performance, fiber optic-based, test products for the telecommunications industry and distributed fiber optic-based sensing for the aerospace and automotive industries. Luna is organized into two business segments, which work closely together to turn ideas into products: Lightwave and Luna Labs. Luna’s business model is designed to accelerate the process of bringing new and innovative technologies to the market.
For more information: https://www.lunainc.com/
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