Warren V. Musser,
Chairman of the Board of Directors

Mr. Musser has served as our Chairman since May 25, 2007. Mr. Mussser has been the Chairman of the board of MST since January 2006. He is the founder and chairman emeritus of Safeguard Scientifics, Inc., a high-tech venture capital company, formerly Safeguard Industries, Inc. Mr. Musser is currently the managing director of The Musser Group, a business consulting firm,
and the founder and president of Musser and Company, Inc., an investment banking firm. In addition, Mr. Musser is a director of Internet Capital Group, Inc., a business-to-business venture capital company, and is a director and vice chairman of Nutri/System, Inc., a weight management company, and a co-chairman of Eastern Technology Council, a business advisory firm. Mr. Musser serves on a variety of civic, educational and charitable boards of directors, and serves as vice president of development, Cradle of Liberty Council, Boy Scouts of America, vice chairman of The Eastern Technology Council, and chairman of the Pennsylvania Partnership on Economic Education.

Frank T. Matarazzo,
Chief Executive Officer and Director

Mr. Matarazzo has served as our Chief Executive Officer, Secretary and as a director since May 25, 2007. Mr. Matarazzo has been a director and Chief Executive Officer of MST since its inception in 1982. Prior to the consummation of the Merger he also held the office of President of MST. He is in charge of directing our growth and development. Mr. Matarazzo designed and constructed the first private cable television systems operated by us and continues to be involved in all technology deployed by us. Mr. Matarazzo’s experience includes employment for Conrac Avionics, as a prototype design engineer, working on the development of the guidance/navigation systems for military fighter planes as well as the development and construction of the FM communication systems and engine interface units for the Space Shuttle Columbia. Mr. Matarazzo is known in the private cable television industry, having both written articles for trade publications and served as a technical consultant to municipalities in the area of satellite delivered information systems.

Ronald W. Pickett,
President and Director

Mr. Pickett has served as our President and as a director since May 25, 2007. Mr. Pickett has been a director of MST since January 2006. Mr. Pickett was the principal investor and co-founder of Telkonet and has been its president since January of 2003. He also was the founder, and for twenty years served as chairman of the board of directors and president of Medical Advisory Systems, Inc., a company providing international medical services and pharmaceutical distribution, until its merger with Digital Angel Corporation (AMEX: DOC) in March 2002.

Thomas C. Lynch,
Director

Mr. Lynch has served as a director of ours since May 25, 2007. Mr. Lynch has been a director of Telkonet since January 2006 and is senior vice president and director of The Staubach Company’s Federal Sector, a real estate management and advisory services firm in the Washington, D.C. area. Mr. Lynch joined The Staubach Company in November 2002 after six years as senior vice president at Safeguard Scientifics, Inc. (NYSE: SFE), a high-tech venture capital company. While at Safeguard, he served nearly two years as president and chief operating officer at CompuCom Systems, a Safeguard subsidiary. After a 31-year career of naval service, Mr. Lynch retired in the rank of Rear Admiral. Mr. Lynch’s naval service included Chief, Navy Legislative Affairs, command of the Eisenhower Battle Group during Operation Desert Shield, Superintendent of the United States Naval Academy from 1991 to 1994 and Director of the Navy Staff in the Pentagon from 1994 to 1995. Mr. Lynch presently serves as a Director of Pennsylvania Eastern Technology Council, Armed Forces Benefit Association, Catholic Leadership Institute, National Center for the American Revolution at Valley Forge, and Mikros Systems.


Thomas M. Hall, M.D,
Director.

Dr. Hall has served as a director since May 25, 2007. Dr. Hall has been a director of Telkonet since January 2006. Dr. Hall is the managing member of Marrell Enterprises LLC, an international business development company. Dr. Hall serves on the board of directors of Coris International SA, a Paris-based insurance services company with subsidiaries in 36 countries. For 12 years (until 2002), Dr. Hall was the chief executive officer of Medical Advisory Systems, Inc., an international medical services and pharmaceutical distribution company. Dr. Hall holds a bachelor of science and a medical degree from the George Washington University and a master of international management degree from the University of Maryland.