Lighting Science Group Corporation announced that on June 1, 2012, in connection with the company's recent offering of its newly designated Series H and Series I Convertible Preferred Stock, each of Karel Robert den Daas, Steven G. Marton, Steven Wacaster, Andrew Cooper, Thomas Smach and Nicholas Brathwaite were appointed to the Board of Directors of the company, effective as of the closing of the Preferred Offering. On June 8, 2012, the Board appointed Mr. Brathwaite to serve as Chairman of the Board. Additionally, on June 8, 2012, the Board reconstituted the membership of its Audit Committee, Compensation Committee, Committee of Independent Directors and Executive Committee, appointing the following directors to serve as members of the Board Committees as set forth: Audit Committee consists of Karel Robert den Daas (Chairman); Donald Harkleroad; Thomas Smach; Compensation Committee; Nicholas Brathwaite (Chairman); Leon Wagner; Steven Wacaster. Committee of Independent Directors include Donald Harkleroad (Chairman); Karel Robert den Daas; Leon Wagner. Executive Committee include Nicholas Brathwaite (Chairman); Leon Wagner and Steven Wacaster.