Executive Officers

D. Gordon Strickland
Chairman, President and CEO
Ampex Corporation

Craig L. McKibben
Vice President and Chief Financial Officer
Ampex Corporation

Joel D. Talcott
Vice President and Secretary

Ramon C. Venema
Vice President, Assistant Treasurer and Assistant Secretary

Board of Directors

D. Gordon Strickland
Chairman, President and CEO

Alain C. Briançon
Chief Technology Officer
NTERA, Inc.

Charles W. Dyke
Chairman and Chief Executive Officer
International Technology & Trade Associates, Inc.

Douglas T. McClure, Jr.
Managing Director
The Private Merchant Banking Company

Craig L. McKibben
Vice President and Chief Financial Officer

Peter Slusser
President and Chief Executive Officer
Slusser Associates, Inc. and GBH Investments, Inc.