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.

STEVEN W. EYMANN has been our Chief Technical Officer since October 1998 and our Executive Vice President since February 1995. Mr. Eymann graduated with honors and a Bachelor of Science in Electrical Engineering from the University of Nebraska. His professional career began in 1974 at the Motorola Government Electronics Division, where he was a design engineer, task leader and finally a project leader on a number of developments. In 1981, Mr. Eymann joined Comtech Data Corporation, where he was Director of Product Development. Mr. Eymann was responsible for budget, schedule, and technical aspects of all new product development within Comtech. He left Comtech in 1984 to co-found EFData Corporation. As Vice President of Engineering and co-founder of EFData, Mr. Eymann was responsible for new product development and engineering management in the design and manufacture of high technology military and commercial communications equipment. He developed the Intelsat Data Subsystem including modems and redundancy switches. These pre-eminent designs helped EFData become the leading supplier of satellite modems in the world. In 1993, Mr. Eymann became President of EFData.

MALCOLM C. PERSEN has been our Chief Financial Officer, Vice President of Finance and Secretary since April 2004. From 2002 until joining Radyne, Mr. Persen served as the Chief Financial Officer for DW Acquisitions, a private equity partnership involved in the acquisition and operation of direct-mail and marketing businesses. From June 1999 until July 2002, Mr. Persen was employed as Director of Finance for Avnet, Inc, a distributor of electronic components and computer systems. From March 1995 until July 2002, Mr. Persen was a Senior Manager with the consultancy, Arthur D. Little, where he worked with a global portfolio of clients primarily involved with corporate level strategy development and execution. From 1990 to 1995, Mr. Persen worked for Mercer Management Consulting. Prior to 1990, Mr. Persen served as an independent financial consultant to emerging businesses. Mr. Persen holds a BA in Political Economics from The Colorado College, and an MBA from The Amos Tuck School of Business at Dartmouth College.

GARRY D. KLINE has been our Vice President, Corporate Controller and assistant secretary since April 2004. From September 1995 until April 2004, Mr. Kline served in his current positions and in various capacities including as Vice President of Finance, Secretary and Chief Financial Officer. From 1987 until September 1995, Mr. Kline served as CFO and Controller of EFData Corporation. Prior to 1987, Mr. Kline served in various positions, including Vice President of Finance for Megatronics Inc., a publicly held printed circuit board manufacturer, Vice President of Operations for Vernal Lodging Associates, a hospitality management company, and General Partner of Tax and Accounting Computer Service, an accounting services company.

WALTER WOOD is President of the Xicom Technology business unit. Mr. Wood has more than 30 years experience in engineering design and management of microwave tubes and amplifiers. Prior to establishing Xicom Technology Mr. Wood held positions in microwave design and corporate management which include: General Manager of Varian Associates' TWT Division, Vice President of Engineering and Pilot Production for TWT's at Teledyne MEC, and Engineering Manager of the Helix TWT Division of Varian Associates. While at Varian and Teledyne, Mr. Wood's primary area of work was in airborne ECM design and manufacturing. He designed many of the traveling wave tubes that are still used today in military programs. Mr. Wood received his B.S.E.E. from San Jose State and is a member of Phi Kappa Phi, Tau Beta Pi, and Eta Kappa Nu.

LOUIS DUBIN is President and General Manager of the Radyne business unit. Mr. Dubin joined Radyne in 1995 as sales manager for North America, since then held the role of Director of Latin American Sales and Director of America's Sales. Mr. Dubin has over 16 years of experience in the telecommunications and transmission industry. Mr. Dubin graduated from Florida Institute of Technology in 1992. Mr. Dubin holds a Bachelors degree in Electrical Engineering and completed the Stanford Executive program in Technology Management.

BRIAN DUGGAN has been President and General Manager of the Tiernan business unit since January 2006. From March 2000, Mr. Duggan was President and Chief Operating Officer. Mr. Duggan had served as Vice President of Sales and Marketing since December 1998. In that capacity, Mr. Duggan handled global sales and marketing efforts for our complete equipment line, with all regional sales offices reporting directly to him. Prior to this appointment, Mr. Duggan served as Director of Worldwide Sales for ComStream Corporation. Before joining ComStream in 1995, Mr. Duggan spent eight years as Director of Marketing with Comtech Systems, Inc. He has held various positions with Plessey Electronics Systems Ltd. (UK) in engineering and sales and marketing, and with Datotek Corporation in Texas as Director of Marketing. Mr. Duggan is a graduate of Hatfield College in the United Kingdom, where he majored in engineering.

RICK FLEETER is President of the AeroAstro business unit. Dr. Fleeter is one of the industry's pioneers and leading experts on miniature spacecraft design, development, and application. He authored two books and several papers on the subject and has lectured on the topic around the world. Prior to founding AeroAstro, Dr. Fleeter was a Senior Scientist at Cal Tech's Jet Propulsion Laboratory, a Project Engineer at TRW, and directed all space activities at Defense Systems, Inc. He also served as Vice President for Engineering at AMSAT. Dr. Fleeter originated many of the concepts for AeroAstro's products and services. Dr. Fleeter teaches spacecraft and space systems design courses as an Adjunct Associate Professor at Brown University and held similar positions at UCLA and Cal State, Long Beach. Dr. Fleeter served for two years as a member of the Air Force Science Advisory Board. He holds the PhD (Engineering) and AB (Engineering and Economics) degrees from Brown University, and MSc (Aeronautics and Astronautics) from Stanford University where he was a Northrop Corporation and Department Fellow.