Atlantic Tele-Network Inc.

Michael T. Prior, is our President and Chief Executive Officer. Mr. Prior joined us in 2003 as our Chief Financial Officer and Treasurer. Before joining us, Mr. Prior was a partner with Q Advisors LLC, a Denver-based investment banking and financial advisory firm focused on the telecommunications sector. From 1999 to 2002, he headed corporate development for LighTrade, Inc., a telecommunications infrastructure provider. From 1998 to 1999, Mr. Prior was a member of ComSpace Development LLC, a seed investment concern in the communications industry and an early investor in LighTrade. From 1992 to 1998, Mr. Prior was a corporate lawyer with Cleary Gottlieb Steen & Hamilton in London and New York and Perkins Coie LLP in Seattle. Mr. Prior received a B.A. degree from Vassar College and a J.D. degree summa cum laude from Brooklyn Law School. He is the son of Cornelius B. Prior, Jr., Chairman of our Board.

Andrew S. Fienberg joined the Company in 2005, as the Chief Accounting Officer. Previously, he was a Divisional Controller for Pegasus Satellite Television, Inc., a re-seller of DirecTV services throughout rural America. Mr. Fienberg also held managerial positions, including Corporate Controller, for iBasis, Inc., a publicly traded provider of international Voice-Over-Internet-Protocol (VoIP) telecommunications services. Prior to iBasis, Mr. Fienberg was with Iron Mountain Incorporated, a provider of data storage services and spent a number of years as an auditor at BDO Seidman, LLP in Boston, Massachusetts. He has a B.S. in Accountancy from Bentley College and is a Certified Public Accountant.

Justin D. Benincasa, is our Chief Financial Officer and Treasurer. Prior to joining us in May 2006, Mr. Benincasa was a Principal at Windover Development, LLC since 2004. From 1998 to 2004, he was Executive Vice President of Finance and Administration at American Tower Corporation, a leading wireless and broadcast communications infrastructure company, where he managed finance and accounting, treasury, IT, tax, lease administration and property management. Prior to that, he was Vice President and Corporate Controller at American Radio Systems Corporation and held accounting and finance positions at American Cablesystems Corporation. Mr. Benincasa holds an M.B.A. degree from Bentley College and a B.A. degree from the University of Massachusetts

Steven J. Parrish, Executive Vice President - Operations, has over 25 years of telecommunications and management experience. As a vice-president at Ameritech, he led successful network implementations, helped build a new business unit, and was responsible for marketing and sales of over $170 million in annual revenue. Steve led engineering and operations as Operations EVP at USN Communications, a local telecommunications start-up, and was Senior VP of Global Operations and Engineering at WorldPort Communications, with operational responsibilities in the US, Great Britain, and the Netherlands. He has a B.S. in Electronic Engineering from the University of Illinois and an MBA specializing in Telecommunications from Illinois Institute of Technology.

Douglas J. Minster joined the Company in 2003 as Vice President and General Counsel. Before ATN, Doug was VP, External Affairs, at LightTrade, Inc., and headed corporate development at IP Radio, Inc., a wireless broadband service. He was part of the founding team and Senior Legal Advisor at Time Warner Telecommunications, and founded a satellite radio company, developing the regulatory foundation for the satellite radio service. Doug began his career as an attorney at the FCC, later joining the former Chairman of the FCC at Patrick Communications as an advisor on domestic and international regulatory and legal issues. He has a B.S. from Ithaca College and a J.D. from The Catholic University Columbus School of Law.

John P. Audet joined the Company in 2006 as Vice President - Financial Analysis and Planning, after serving as a consultant and advisor to the Company for three years. Prior to his relationship with ATN, he held executive finance positions with a number of start-up telecommunications companies. Mr. Audet was also a Senior Consultant with BIA Financial Network, Inc, a financial and appraisal Consultancy to the Media and Telecommunications Industry where he participated in formal appraisals of businesses and assets worth in excess of over $2 billion. Early in his career, John was a principal in a specialized engineering consultancy that designed and built over two dozen of the first cellular radio systems in the United States. He is a Summa Cum Laude graduate of the University of Maryland, University College with a B.S. in Finance & Technology & Management.

Charles J. Roesslein has been a member of the NI Board of Directors since July 2000. Since 2004, Mr. Roesslein has been chief executive officer of Austin Tele-Services, LLC, which is in the secondary market for telecom and IT assets. During 2000, Mr. Roesslein served as the chairman of the board of directors and president of Prodigy Communications Corporation, an Internet service provider. He served as president of SBC-CATV, a cable television service provider, from 1999 until 2000, and as president of SBC Technology Resources, the applied research division of SBC Communications Inc., from 1997 until 1999. Prior to 1997, Mr. Roesslein served in executive officer positions with SBC Communications and Southwestern Bell. Mr. Roesslein holds a bachelor’s degree in mechanical engineering from the University of Missouri-Columbia and a master’s degree in finance from the University of Missouri-Kansas City. Mr. Roesslein is currently a director of Atlantic Tele-Network, Inc., a publicly traded company.

Henry U. Wheatley, joined our Board in 1998 and is a member of our Audit and Compensation Committees. He has been a director of our subsidiary GTT since 1999. Mr. Wheatley has been the President of Wheatley Realty Corporation since 1973, where he manages the development of shopping centers. Mr. Wheatley is also Chairman of the Board of Coral World (Virgin Islands), Inc., and has been Vice President and Trustee of Islands Resources Foundation since 1972. He was a director of the Virgin Islands Telephone Corporation from 1994 to December 30, 1997.