Haig S. Bagerdjian became Chairman of the Board of the Company in September 2001 and was appointed President and Chief Executive Officer in October 2002. He had been the Executive Vice President of Syncor International Corporation, a leading provider of radiopharmaceuticals, comprehensive nuclear pharmacy services and medical imaging services, since 1991. From 1987 to 1991, he served in several executive level positions at Calmark Holding Corporation. He also was General Counsel for American Adventure, Inc., which was a subsidiary of Calmark Holding. Mr. Bagerdjian received a J.D. from Harvard Law School and is admitted to the State Bar of California. Mr. Bagerdjian is a director of Innodata - Isogen, Inc.

John Knowles joined Point.360 in 2004 as Senior Vice President of Sales, Post Group. John is a 32-year veteran of the film and post-production industry. Most recently John was the Vice President of Sales for Ascent Media, a multi-national post-production company, where he was responsible for top line revenue growth and sales management. Prior to joining Ascent, John held various Executive positions at FotoKem, All Post and AME where he led sales teams, increased revenue and contributed to turnaround efforts which resulted favorably for the companies he worked for and the clients he served.

Doug McCormick joined Point.360 in 2005 as Vice President, IT and Chief Information Officer. Prior to joining Point.360, Mr. McCormick was CIO at Panavision for over five years and before that he was head of Information Technology at Xircom (acquired by Intel) for over six years and Packard Bell for four years. Mr. McCormick also held management positions in consulting at both Deloitte & Touche as well as Arthur Andersen. He received his MBA from UCLA.

Alan R. Steel became Executive Vice President, Finance and Administration in November 2000. From 1994 to 2000, Mr. Steel was Vice President, Finance and Chief Financial Officer of Advanced Machine Vision Corporation, a Nasdaq listed company involved in research, development, manufacturing and sales of sophisticated vision sorting and defect removal equipment for food, paper, tobacco and other markets. From 1983 to 1994, Mr. Steel was Vice President and Chief Financial Officer of DDL Electronics, Inc., a New York Stock Exchange listed company in the electronics industry. Mr. Steel served as controller of DDL from 1980 to 1983. Mr. Steel was previously a financial manager for Atlantic Richfield Company and a certified public accountant with Arthur Andersen & Co.