Robert A. Placek
Chairman of the Board, President and Chief Executive Officer,
Wegener Corporation and WCI

Phylis Eagle-Oldson
President and Chief Executive Officer of Emma L. Bowen Foundation

Thomas G. Elliot
TGE & Associates
Principal

Jeffrey J. Haas
Professor of Law
New York Law School

Stephen Lococo
President and Portfolio Manager
Footprints Asset Management & Research

Ned L. Mountain
President and Chief Operating Officer,
Wegener Communications, Inc.

Joe K. Parks
Retired, Previously Laboratory Director,
Systems Development Laboratory
Georgia Tech Research Institute
Georgia Institute of Technology

C. Troy Woodbury, Jr
Treasurer and Chief Financial Officer,
Wegener Corporation

David W. Wright
President
Henry Investment Trust, L.P.