Committee Charting Audit Executive Compensation and Stock Option Nominating and Corporate Governance Alexander Kaganowicz CC Darryl Daigle CC Gregory G. Grimes CC Joseph M. Harary × Audit Committee Members Alexander Kaganowicz CC Darryl Daigle Gregory G. Grimes × Executive Committee Members Joseph M. Harary × Compensation and Stock Option Committee Members Alexander Kaganowicz Darryl Daigle CC Gregory G. Grimes × Nominating and Corporate Governance Committee Members CC Alexander Kaganowicz Darryl Daigle Gregory G. Grimes × Alexander Kaganowicz Alexander Kaganowicz, has been a shareholder of Research Frontiers since 1998. In addition to being a shareholder, Dr. Kaganowicz has been involved in the performance and market testing of SPD products, including several demonstration installations of SPD SmartGlass in his home and work locations. For the past 26 years Dr. Kaganowicz has been the proprietor of a successful automotive services business in Freeport, NY. He holds a Doctorate in Chemistry from the University of Rome, has served as Adjunct Associate Professor at the New York Institute of Technology, and has worked as a clinical chemist with titles of Director of the Chemistry Department and Manager of the Pathology Department at the Booth Memorial Medical Center in Queens, NY (from 1974 to 1989). In addition, he owned and operated several successful medical supply companies in New York and Pennsylvania from 1989 to 2005. Dr. Kaganowicz research experience has resulted in several publications and textbook contributions. Committee Membership Audit Compensation and Stock Option CC Nominating and Corporate Governance × Darryl Daigle Darryl Daigle has been a shareholder of Research Frontiers since 1991 and was elected by the stockholders to the Board of Directors in June 2012. Since 1987, Mr. Daigle has been a principal owner of several profitable family-owned businesses in Louisiana. One of these, SPD Equipment Sales Inc., sells oilfield and marine equipment to the marine and oil and gas industries. Another business, S&D Bait Company LLC serves the commercial and recreational fishing industries in Louisiana. Mr. Daigle earned a business degree from Texas Tech University and is a former member of the Louisiana Seafood Promotion Board, to which he was appointed by Governor Murphy J. Foster, Jr. Committee Membership CC Audit Compensation and Stock Option Nominating and Corporate Governance × Gregory G. Grimes Gregory G. Grimes became a director of the Company on January 1, 2011. Mr. Grimes is the top-selling sales associate company-wide at Hermes of Paris, the French luxury goods retailer. Prior to working for Hermes, Mr. Grimes was Store Director and Regional Sales Manager for MCM, the German luxury goods maker. He also worked for Kirby, Warren & Associates, a consulting firm dedicated to the development and support of small business operation. Mr. Grimes graduated with a Bachelor of Commerce degree from the University of Manitoba, Faculty of Management (Honors Program), where he majored in marketing and finance. Mr. Grimes has been an investor in Research Frontiers for over a decade, and has already contributed to the Company’s success through sales and marketing advice and introducing the company to a large network of investors and contacts in the automotive, architectural, and aerospace industries. Committee Membership Audit CC Compensation and Stock Option Nominating and Corporate Governance × Joseph M. Harary Joe Harary joined Research Frontiers Incorporated as its Vice President and General Counsel in 1992 and has been a director of the Company since 1993. After various promotions, Mr. Harary became President and Chief Operating Officer in 2002, and Chief Executive Officer starting in January 2009. He serves on the Company’s Executive Committee. Mr. Harary has actively managed and directed all aspects of the Company’s business including licensing, raising private and public equity capital, marketing, and government relations. Working closely with Chairman Robert L. Saxe, during Joe Harary’s tenure, the company’s intellectual property portfolio — patents and patent applications for SPD-Smart™ technology worldwide — has grown to over 500, making Research Frontiers the industry leader in smart glass light-control technology. He and the executive team are responsible for building an SPD supply chain infrastructure through the licensing of premier companies that include the world’s largest chemical and glass companies, and building global awareness of the benefits of SPD-SmartGlass technology. In 2007, Research Frontiers’ licensees began producing and selling to their customers next-generation SPD-Smart film and end-products. Prior to joining Research Frontiers, Mr. Harary’s corporate law practice emphasized technology, licensing, mergers and acquisitions, securities law, and intellectual property law at three prestigious New York City law firms. Mr. Harary graduated Summa Cum Laude from Columbia College with an A.B. degree in economics, and received a Juris Doctor degree from Columbia Law School where he was a Harlan Fiske Stone Scholar as well as an editor of the Columbia Law Review. Prior to attending law school, Mr. Harary worked as an economist with the Federal Reserve Bank of New York. Joe Harary is frequently asked to share his business experience with other companies directly, and as a speaker and published author in the fields of intellectual property, corporate law, and smart glass. His online column, “Ask Joe,” is popular among the growing number of visitors to the Company’s website (SmartGlass.com). Mr. Harary has also served as a guest lecturer at Fordham University’s Accelerated MBA Program, and serves on the boards of various charities including the Imagine Academy which helps children with autism and their families. Committee Membership Executive CC= Chairperson = Member *To view the charter documents, click on committee name.