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Compensation
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Governance and Nominating
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Audit
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C. J. Waylan
 
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DR. C. J. WAYLAN has been a director since February 2000 and chairman since 2004. He is a member of the Audit, Compensation, Executive and Governance Committees of the Board. From September 1997 to December 2006, he was president and Chief Executive Officer of CCI International, NV. Before retiring from GTE Corporation in 1996, Dr. Waylan served in several senior executive positions. He was founder and president of GTE Spacenet and Executive Vice President of GTE Mobilnet. Dr. Waylan served in the US Navy for twenty years in a number of space and communications-related positions. He has a BS degree from the University of Kansas, an MSEE and PhD. from the Naval Postgraduate School. He currently serves on the board of directors of Globecomm Systems, Inc.
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Dennis W. Elliott
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DENNIS W. ELLIOTT has been a Director since October 1998, and is Chairman of the Audit Committee. He is also a member of the Compensation and the Governance and Nominating Committees of the Board of Directors. He is the President of Elliott Communications Co., a technology/marketing/finance consulting concern involved in advising companies on strategy and developing operating ventures in telecommunications, data networking, digital television/HDTV and multimedia. He has also held executive positions at Pacific Telecom, Inc., RCA American Communications (now SES Americom) and RCA Global Communications. He was the principal financial officer at Pacific Telecom and RCA American Communications. Mr. Elliott holds an M.B.A. from Harvard University, an M.S.E.E from Stanford University, and a B.S.E.E. from the University of Iowa.
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Yip Loi Lee
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YIP LOI LEE has been a Director since August 1996, and is a member of the Governance and Nominating Committee of the Board of Directors. He was Regional Director (America) of Singapore Technologies Pte Ltd from March 1994 until December 1998, and from May 1990 to January 1997, he was President of its affiliate, Metheus Corporation. Prior to that time, he held a number of managerial positions with such corporations as Singapore Technologies Pte Ltd, Jurong Industries Ltd and Morgan Guaranty Trust, and government positions with the Singapore Ministries of Education, Defense, Culture and Home Affairs. Mr. Lee is currently president and Director of WhiteRock2 Management (USA) Inc. He is also a Director of WhiteRock Investments III Ltd, and WhiteRock2 Management Ltd. Mr. Lee holds a Bachelor of Science Degree with Honors from the University of Singapore and completed the Advanced Management Program at Harvard Business School, and the commercial banking management program at J.P. Morgan.
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James Spilker Jr.
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DR. JAMES SPILKER, JR. has been a Director since August 2005. He is also a member of the Compensation and Audit Committees. Dr. Spilker was a co-founder in and currently has served on the Board of Directors of Rosum Corporation, which designs and markets a location tracking solution. He is also on the Strategic Advisory Board for Boeing Connexion Internet access and other ASIC chip related companies, and is a member of the Board of Advisors of the USC Communications Sciences Institute and Stanford University School of Engineering, the National Academy of Engineering, and is a Life Fellow of IEEE. He is the author of Digital Communications by Satellite and a co-author of Global Positioning System; Theory and Application and Evolution of Modern Communications Security. Dr. Spilker received his Bachelors, Masters, and Ph.D. in Electrical Engineering from Stanford University.
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Robert C. Fitting
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ROBERT C. FITTING has been a Director since March 1995. He served as our Chief Executive Officer from October 1998 to August 2006 and was our President from February 1995 until March 28, 2000. Mr. Fitting has a Master of Electrical Engineering degree from New York University, and a Bachelor with distinction from Penn State University. His professional career began at Bell Laboratories in 1962 where he spent six years developing innovative communication technologies. Mr. Fitting then joined the Motorola Government Electronics Division where he was an engineering manager. He published more than a dozen technical papers and was awarded a number of patents. He left Motorola in 1978 to build a new company under an agreement with Comtech Telecommunications named Comtech Data Corporation, subsequently known as Fairchild Data Corporation. Mr. Fitting was the General Manager and President of Comtech Data Corporation from 1978 to 1984. He left Comtech to start EFData Corporation. As co-founder, CEO and President of EFData Corporation, Mr. Fitting built the company into a worldwide market leader in satellite communications equipment. While at EFData, Mr. Fitting won the "Arizona Entrepreneur of the Year" award in the manufacturing/high technology category. He retired from EFData in 1994. In 1995, he took over the management of Radyne, a company emerging from bankruptcy, and retired in August 2006
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William Keiper
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WILLIAM KEIPER has been a director since September 2006. William Keiper has over 30 years of business experience, more than 18 of which have been in the management of software, technology and IT product distribution and services organizations. He was Chief Executive Officer and President of Hypercom Corporation, a global payment technology leader in electronic payment products and services, from 2005 to 2007. He was Chairman and Chief Executive Officer of Arrange Technology LLC, a software development services outsourcing company, from 2002 to 2005. From 1997 to 2002, he served as a principal in mergers and acquisitions firms serving middle market software and IT services companies. He was Chief Executive Officer of Artisoft, Inc., a then $100M+ public networking and communications software company, from 1993 to 1997, and its Chairman from 1995 to 1997. He held several executive positions, including President and Chief Operating Officer, of MicroAge, Inc., an indirect sales-based IT products distribution and services company, from 1986 to 1993, where he was a key executive in helping to profitably drive more than a billion dollar revenue increase over the course of his tenure with the company. Mr. Keiper has a Bachelor of Science Degree in business (finance major) from Eastern Illinois University, a Juris Doctorate degree from Arizona State University, and a Masters degree in International Management from the Thunderbird American Graduate School of International Management. He is a former Chairman of the Arizona Technology Association, and was a nominee for Ernst & Young Entrepreneur of the Year. He currently serves on the Boards of Directors of Smith Micro Software, Inc. (NASDAQ: SMSI) and Zones, Inc. (NASDAQ: ZONS). He formerly served on the Boards of Hypercom Corporation, JDA Software Group, Inc. (NASDAQ: JDAS), and Artisoft Inc. (NASDAQ: ASFT).
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Myron Wagner
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Chief Executive Officer MYRON WAGNER has been a director since September 2006. Mr. Wagner joined Radyne in January 2006 as President and Chief Operating Officer and subsequently was elected Chief Executive Officer in August of 2006. Prior to joining Radyne Corporation, Mr. Wagner was the Vice President and Director of Engineering at General Dynamics C4 Systems, Space and National Systems Division, where he was responsible for all engineering activities of approximately 1100 engineering personnel. Prior to joining General Dynamics in 2004, Mr. Wagner was employed at Motorola Inc, where he held positions of Vice President and Director of the Instant Communications Strategic Business Unit, Vice President and Director of Engineering for a cellular interworking gateway development, President of the Spectrapoint Wireless Division, and Vice President and Director of Engineering for the Teledesic and Celestri projects. Mr. Wagner previously held the position of Vice President of Engineering for the Motorola Government and Space Technologies Group, as well as numerous engineering management and design positions. Mr. Wagner holds an MSEE Degree from Stanford University, and a BSEE degree with honors from the University of Utah.
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Independent Director is a term that is defined by regulations of the Securities and Exchange Commission and Rule 4200(a)(15) of the NASD listing standards
