(Source: Business Wire)

MRV Communications Inc. (Pink Sheets:MRVC) ("MRV" or the "Company")
announced today that it is adding an additional independent director to
its Board of Directors, increasing the size of the Board from eight to
nine members. The Company's Board unanimously approved the appointment
of Joan E. Herman, Chief Executive Officer and President of Herman and
Associates LLC and former Chief Executive Officer and President of
WellPoint Inc.'s Consumer Business Unit.Ms. Herman's appointment will
become effective upon the filing of MRV's Form 10-K, which is expected
shortly.
"We are pleased we will be adding an additional independent, experienced
and highly qualified individual to our Board," said Noam Lotan, Chief
Executive Officer of MRV. "Joan is a respected business leader who will
bring fresh perspectives to our Board. She has a successful track record
and the right combination of executive, financial and operational
expertise that I am confident will help us execute on and further
fine-tune MRV's growth strategy. All of us at MRV look forward to
working with this experienced executive to create long-term shareholder
value."
Upon joining the Board, Ms. Herman will become Chairman of the Board's
Compensation Committee and will serve on the Board's Nomination and
Governance Committee.
In accordance with MRV's Bylaws, Ms. Herman, along with the existing
eight board members of MRV, will stand for election at the Company's
2009 Annual Meeting of Stockholders as disclosed in a preliminary proxy
statement filed with the Securities and Exchange Commission ("SEC") on
October 2, 2009. MRV's 2009 Annual Meeting of Stockholders will be held
on November 11, 2009.
Today's announcement follows the February 2009 recommendation of the
Special Committee of MRV's Board of Directors that the Board conduct a
search for three new independent members. Following this recommendation,
the Nomination and Governance Committee of the Board began a search to
identify highly qualified, experienced and independent candidates who
would further strengthen the Board and best serve the interests of MRV's
stockholders. As previously announced, the Board appointed Michael
Keane, Senior Vice President and Chief Financial Officer of Clipper
Windpower, Inc., to the Board of Directors in July 2009 in connection
with this search process. Mr. Keane has also joined the Audit Committee.
Joan E. Herman
Joan E. Herman, age 56, is President and Chief Executive Officer of
Herman and Associates, LLC, a healthcare and management consulting firm.
Prior to that, Ms. Herman served in a variety of positions at WellPoint,
Inc., a premier health benefits organization with $60 billion in
revenue, from 1998 to 2008.