Shareholders

Douglas J. Andrea, has been President and Chief Executive Officer since January 2005, Chairman of the Board of Directors since November 2001, a Director of the Company since 1991 and Corporate Secretary since 2003. He was Co-Chairman and Co-Chief Executive Officer of the Company from November 1998 until August 2001. He served as Co-President of the Company from November 1992 to November 1998, as Vice President – Engineering of the Company from December 1991 to November 1992, and Secretary of the Company from 1989 to 1993. Mr. Andrea has a Bachelor of Science degree in Industrial Design from Syracuse University.

Gary A. Jones is presently a Director of the company.

Louis Libin holds a Bachelor’s of Science degree in Electrical Engineering from the Pratt Institute and completed his graduate studies at Massachusetts Institute of Technology in Optical Electronics at the MIT Executive Program in 1991. Mr. Libin is a Senior Member of the Institute of Electrical and Electronic Engineers (IEEE), and is a member of the National Society of Professional Engineers. He is also active in the Society of Motion Picture and Television Engineers (SMPTE) and the Society of Broadcast Engineers (SBE).
Louis Libin joins the Andrea Electronics board, bringing over 19 years of technology and executive managerial experience. Mr. Libin, most recently, is the founder and President of Broad Comm, Inc., a consulting group specializing in advanced television broadcast, interactive TV, Internet Protocol and wireless communications. Through Broad Comm, Mr. Libin has worked with high profile clients such as General Electric, NBC, CBS, Thomson Consumer Electronics and The International Olympic Committee. Prior to his tenure at Broad Comm, Mr. Libin was Chief Technology Officer for NBC, and was responsible for all business and technical matters for satellite, wireless and communication issues for General Electric and NBC. Since 1989, Mr. Libin has represented the United States on satellite and transmission issues at the International Telecommunications Union (the ITU) in Geneva, Switzerland.
Mr. Libin was also a member of the Federal Communications Commission (FCC) Advisory Committee, and he was Chairman of the FCC Advisory Group on Wireless Issues. In addition, Mr. Libin is a founder of WOW TV, a Salt Lake City-based interactive television company. Very recently, Mr. Libin served as a technical advisor to the Salt Lake City Olympic Committee.

Mr. Migliozzi joins the Andrea Electronics board, bringing over 30 years experience in corporate and financial management capacities. Currently operating his own management-consulting firm, Mr. Migliozzi was previously the Chief Operating and Financial Officer as well as a Director of Voyetra Turtle Beach, a supplier of high fidelity sound cards and audio software to the PC retail and OEM channels. Prior to that, he served in senior executive positions at LeCroy Corporation as well as with other electronics manufacturers. Mr. Migliozzi holds Bachelor and Master of Business Administration degrees from Pace University and is a Certified Public Accountant.

John D. Spaet holds a Bachelor and Masters of Business Administration degrees from New York University and is a member of the National Sales Advisory Board of the Cable Advertising Bureau, and is a member of the Internet Advertising Bureau. Mr. Spaet joins the Andrea Electronics Board with over 20 years experience in sales and advertising. Mr. Spaet has held President, Advertising Sales positions at USA Networks, Inc. and earlier at About.com. Prior to that, Mr. Spaet was the Vice President, NBC Cable Advertising Sales for National Broadcasting Company.