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| Glenn
A. Ehley, President and CEO of AirNet Communications
Corp. |
| Glenn
A. Ehley has served as President and Chief Executive Officer since
August 2001 and as a director of the Company since January 2002. Prior
to August 2001, he served as Senior Vice President of Worldwide Sales
and Marketing beginning February 2000 and from August 1997 until February
2000 as Vice President of Sales and Marketing. Mr. Ehley joined the
Company in July 1995 as Director of Marketing. Prior to joining the
Company, Mr. Ehley served in several positions at Siemens and Lucent
Bell Laboratories in the Marketing and Engineering organizations.
Mr. Ehley received an M.B.A. and M.S. in Computer Engineering from
Florida Atlantic University and received a B.S. in Computer Science
from Illinois Benedictine College. |
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| Darrell
Lance Maynard |
| Darrell
Lance Maynard has served as a director of the Company since January
2002. Since 1996, he has been the President and Chairman of Southeast
Telephone (SET), of which he was a founder, in Pikeville, Kentucky.
SET is a telecommunications provider of long distance, local service,
Internet service and paging. Mr. Maynard was selected as the SBA 2002
Small Business Person of the Year for the Commonwealth of Kentucky.
Mr. Maynard attended Michigan Technological University in Houghton,
Michigan. |
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| George M.
Calhoun |
| George
M. Calhoun has served as a director of the Company since March 2002.
He is currently a professor at the Stevens Institute of Technology
in Hoboken, New Jersey. He was Chairman and CEO of Illinois Superconductor
Corporation (Nasdaq: ISCO) from 1999 until 2002. He has more than
23 years of experience in high-tech wireless systems development,
beginning in 1980 as the co-founder of InterDigital Communications
Corporation (Nasdaq: IDCC), where he participated in the development
of the first commercial application of digital TDMA radio technology,
and introduced the first wireless local loop system to the North American
telecommunications industry. Dr. Calhoun holds a Ph.D. in Systems
Science from the Wharton School at the University of Pennsylvania,
as well as a B.A. from the same university. |
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| Gerald Y.
Hattori |
| Gerald
Y. Hattori has served as a director of the Company since April 2003.
Since July 2000, Mr. Hattori has served as President of Evolution
Management Inc., a business advisory and strategic planning consulting
firm. Mr. Hattori served as Vice President of Finance and Chief Financial
Officer of the Company from March 1999 until July 2000 and as Treasurer
and Secretary from September 1999 until July 2000. Prior to joining
the Company, from October 1996 until March 1999 Mr. Hattori was Vice
President of Finance, Chief Financial Officer and Treasurer of Nexar
Technologies, Inc., a manufacturer of personal computers, which filed
for reorganization under Chapter 11 of the Federal Bankruptcy Code
in December 1998. Mr. Hattori holds an M.B.A. from New Hampshire College
and a B.S. degree in Business Administration/Accounting from Merrimack
College. Mr. Hattori serves on the Audit Committee of the Board as
an "audit committee financial expert". |
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| Daniel A.
Saginario |
| Daniel
A. Saginario has served as a director since May 2004. Mr. Saginario
is a veteran of the telecommunications industry having spent over
thirty years in positions of increasing responsibility at NYNEX (now
Verizon), where his positions included President of NYNEX Interactive
Information Services Company, a holding company managing certain NYNEX
investments, and Corporate Director - Strategic Planning & Corporate
Development. At NYNEX, his responsibilities included strategic planning,
business development, establishment of numerous joint ventures to
more effectively address market opportunities, and oversight of investments
in emerging technologies. While at NYNEX, Mr. Saginario was directly
responsible for operating budgets in excess of one billion dollars
per year. Since NYNEX, Mr. Saginario has been employed in a number
of positions at both large corporations and entrepreneurial technology
companies. Most recently, Mr. Saginario was President, Chief Executive
Officer, and Director of ioWave, Inc., a global technology company
that designs and distributes license free wireless voice and data
network products. Mr. Saginario has also served as President of the
Global Network Solutions division of L-3 Communications and Senior
Director of Enterprise Services for Wang Labs. Mr. Saginario holds
a B.B.A. from Baruch College and an M.B.A from Pace University. |
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| Ronald W.
White |
| Mr. Ronald W. White has served as a director for the Company since July 2004. Mr. White is a veteran of the telecommunications industry having been a director at NMS Communications (NASDAQ: NMSS) since 1988. From October 1997 until June 2002, he was a partner at Argo Global Capital, a venture capital fund focused on wireless technology. From 1983 until 2002, Mr. White was a partner at Advanced Technology Development Fund, a venture capital firm investing in information technology. While managing ATDF he invested in six wireless companies that went public, including Nextel Communications, Inc. (NASDAQ:NXTL). Mr. White is also a director of several privately held companies. He holds a Bachelor of Engineering Science degree in electrical engineering from Brigham Young University and a Master in Business Administration degree from the Harvard Business School. |
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