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Investor Relations

Governance

Meet The Team

Our leadership team brings together over 80 years of combined industry expertise, providing LightPath Technologies with tremendous depth and insight.

  • Leadership Team
Sam-Rubin-LightPath-Technologies-CEO
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Sam Rubin President & CEO

As a member of the senior executive team, Mr. Rubin leads new strategic initiatives for LightPath, including new product lines, acquisitions, and growth into new markets.

 

Sam Rubin President & CEO
Albert-Miranda-LightPath-Technologies-CFO
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Albert Miranda Chief Financial Officer

Albert Miranda is a proven strategic executive leader known for delivering high financial growth across a broad group of products and services in demanding and diverse industries including healthcare, defense & security, consumer electronics, automotive, and semiconductors.

Albert Miranda Chief Financial Officer
  • Board of Directors
M.-Scott-Faris (1)
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M. Scott Faris Chairman of the BoardMr. Faris has served as a director of the Company since December 2011. Mr. Faris is an experienced entrepreneur with almost two decades of operating, venture-financing, and commercialization experience, involving more than 20 start-up and emerging-growth technology companies.
M. Scott Faris Chairman of the Board
Kim-Crider (1)
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Kim Crider DirectorMs. Crider is a highly experienced executive and has served as a director on boards for both private and public companies. She has held executive leadership positions in several multi-billion-dollar enterprises over the past 10 years, with deep expertise in aerospace, cybersecurity, data/AI and information technology.
Kim Crider Director
S.-Eric-Creviston (1)
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S. Eric Creviston DirectorMr. Creviston, has served as one of our directors since March 2021. He has served as Corporate Vice President and President of Mobile Products for Qorvo Inc. (“Qorvo”) since January 2015.
S. Eric Creviston Director
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Dr. Joseph Menaker DirectorDr. Menaker was appointed to the Board in November 2018, and prior to that was a consultant to the Board beginning in March 2018, and prior to that was a consultant to us beginning in December 2016. From 1998 to 2016, he served as President of ISP, and as a director of its wholly owned subsidiary, ISP Latvia, until we acquired ISP in December 2016.
Dr. Joseph Menaker Director
Darcie-Peck
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Darcie Peck DirectorMs. Peck has served as one of our directors since November 2019. Ms. Peck served as a consultant to the Board beginning in April 2019. Prior to that she served as a Managing Partner of Cheer Partners, LLC, a start-up employee engagement consultancy firm from June 2017 through February 2019.
Darcie Peck Director
Sam-Rubin-LightPath-Technologies-CEO (1)
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Sam Rubin President & CEO, DirectorAs a member of the senior executive team, Mr. Rubin leads new strategic initiatives for LightPath, including new product lines, acquisitions, and growth into new markets.
Sam Rubin President & CEO, Director
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Mark Caylor DirectorMr. Caylor was appointed to the Board in October 2025. From January 2018 to July 2024, Mr. Caylor served as the corporate vice president and president of Northrop Grumman’s Mission Systems sector. He has a proven track record in various roles of executive leadership coupled with strong financial and technology management acumen.
Mark Caylor Director
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Thomas Ellis DirectorMr. Ellis was appointed to the Board in February 2025, in connection with North Run’s investment in LightPath. He has served as a Co-Managing Member at North Run, a public security investment firm, since December 2002. Prior to co-founding North Run in 2002, Mr. Ellis held various investment management leadership roles.
Thomas Ellis Director
 

Committee Composition

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Board Committee Charters

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Code of Ethics

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