MTI MANAGEMENT

Steven N. Fischer, Chairman
Mr. Fischer, a Director since 2003, became Chairman effective September 1, 2004. Mr. Fischer previously served as Chief Executive Officer of MTI from September 1, 2004 through November 30, 2006 and Chairman of the Audit Committee from September 12, 2003 through July 29, 2004. Since March 4, 2004, Mr. Fischer has also served as a director of MTI Micro. Mr. Fischer was Chief Executive Officer of New York-based professional services firm UHY Advisors NY, Inc., formerly Urbach Kahn and Werlin Advisors Inc., and UKW P.C., a certified public accounting firm, from 1985 to December 31, 2001 and Chairman through July 31, 2004. Mr. Fischer joined Urbach Kahn and Werlin P.C. in 1971. Mr. Fischer holds a J.D. degree from New York University, a B.B.A. degree from the City College of New York and is a Certified Public Accountant.

Peng K. Lim, Chief Executive Officer
Mr. Lim, a Director of the board for MTI and MTI Micro and President and Chief Executive Officer of MTI Micro since May 8, 2006 became Chief Executive Officer of MTI effective December 1, 2006. Prior to MTI Micro, Peng served as the President and CEO of Tapwave, Inc., a company he founded. He was behind the development of the Zodiac, a portable electronic multimedia device that won multiple awards including, "Best Gear" by Time Magazine in 2003. Prior to Tapwave, Peng served as Vice President, Worldwide Product Development for Palm Computing where he was responsible for directing the entire life cycle of product development and engineering for Palm handheld products, operating system and application software. While at Palm, he helped capture 75% worldwide handheld operating system and 65% PDA market shares and quadrupled annual revenues to greater than $1.5 billion. Peng was also part of the executive team that led Palm to a successful IPO in 2000. Prior to Palm, Peng was VP of Engineering at Fujitsu Personal Systems where he introduced industry-leading pen-based and wireless computers that captured a 56% market share. Prior to his tenure at Fujitsu, Peng served as Engineering Platform Director at Texas Instruments and as Director of Advanced Portable Engineering at Zenith Data Systems. In both positions he introduced important innovations in state-of-the-art portable computers. Peng serves as a member of the Board of Directors for Novatel Wireless, a leading 3G wireless solutions company since 2001 and Board of Advisors for Inventec Appliances, a multibillion dollars ODM company since 2006. Peng holds a B.S. and a M.S. in Electrical Engineering from University of Windsor (Ontario, Canada) and a Master of Engineering Management from Northwestern University. Peng is an alumnus of the Stanford Executive Program for Growing Companies at Stanford University.

Cynthia A. Scheuer, Vice President, Chief Financial Officer and Secretary
Ms. Scheuer was appointed Vice President and Chief Financial Officer of the Company in November 1997. Prior to joining the Company, she was a Senior Business Assurance Manager at PricewaterhouseCoopers LLP, where she was employed from 1983 to 1997. From 1989 to 1997, she was a Senior Business Assurance Manager responsible for the planning and delivery of audit and financial consulting services to a diverse group of clients in manufacturing, high technology, retailing and government."

Alan Soucy, Consultant — Chief Corporate Strategist
Effective September 2, 2005, Mr. Soucy is consulting for MTI as Chief Corporate Strategist. Mr. Soucy served as President for MTI Micro from December 15, 2004 to September 1, 2005 and Chief Operating Officer for MTI from October 2002 to September 1, 2005. Mr. Soucy brings more than 20 years of management experience gained from large multi-national corporations and smaller high technology start-ups. Mr. Soucy’s background includes several years as general manager of Philips Mobile Computing Group, the portable digital products division of Philips Electronics, where he helped to establish Philips as a leading supplier of handheld and mobile products. He was also an executive officer at Tripath Technologies, Inc., a fabless semiconductor supplier for consumer electronics and broadband communications customers, which he helped take public in 2000. In addition to his leadership roles at Philips and Tripath, Mr. Soucy has held a number of key executive roles including marketing, sales, product development and business unit management. Mr. Soucy received his Bachelor of Science degree from the University of Rhode Island.