Audiovox Corp.

Charles M. Stoehr has been our Chief Financial Officer since 1979 and was elected Senior Vice President in 1990. Mr. Stoehr has been a Director of Audiovox since 1987. From 1979 through 1990, he was a Vice President of Audiovox.

Richard A. Maddia has been our Vice President of Information Systems since 1992. Prior thereto, Mr. Maddia was Assistant Vice President, MIS. Mr. Maddia's responsibilities include development and maintenance of information systems.

Dennis F. McManus was elected to the Board of Directors in March 1998. Mr. McManus is currently self-employed as a telecommunications consultant. From May 2001 to February 2005, he was fully employed by one of his clients LSSI Corp., as Vice President, New Product Marketing. Prior to that, Mr. McManus was employed by NYNEX Corp. (now Verizon) for over 27 years, most recently as a Senior Vice President and Managing Director. Mr. McManus held this position from 1991 through December 31, 1997.

Paul C. Kreuch, Jr. was elected to the Board of Directors in February 1997. Mr. Kreuch is a Principal at Knightsbridge Advisors, Inc., a firm specializing in executive retained search, management consulting, and mergers and acquisitions. Prior to entering the search profession, Mr. Kreuch was a banker for over 34 years. Beginning his career at Pittsburgh National Bank and later Wachovia Bank and Trust Company in Winston-Salem, North Carolina, Mr. Kreuch joined NatWest Bancorp in 1982 and managed the US and Regional banking groups. He became head of corporate banking and was named President, CEO, and a member of the board of NatWest USA, a $17 billion subsidiary in 1991. Upon the sale of NatWest in 1996, Mr. Kreuch became a management consultant and executive search professional.

Peter A. Lesser was elected to the Board of Directors in 2003. Mr. Lesser is the President of X-10 (USA) Inc., a wholesaler of electronic home control and security systems. Mr. Lesser is a founder and shareholder, and has also served as a director of X-10 Limited, the Hong Kong parent company of X-10 (USA) Inc. since 1979. He is a member of the Executive Board of Directors of the Consumer Electronics Association and its Industry Executive Advisor. From 1997 through 1999, Mr. Lesser served as the President of the Security Industry Association.

Philip Christopher is president and CEO of Personal Communications Devices formerly UTStarcom Communications. Under his leadership, the company has become a major player in thecellular phone industry, consistently ranking among the top four brands of wireless handsets. Mr. Christopher has long played an authoritative role in the telecommunications industry. He has been with Audiovox Corporation since 1970, and was elected to the company's Board in 1987. Under his direction as President and CEO, Audiovox Communications Corporation has grown to achieve a leadership position in the industry. The company currently holds the number one position in sales of CDMA wireless handsets, with a 22.6 percent market share. Last year, Acc sold 8.9 million wireless communications devices. Mr. Christopher is a member of the White House Economic Council, and also serves on the Board of Directors of the New York Hospital Medical Center of Queens, the Atlantic Professional Soccer League and several other organizations. Mr. Christopher is also the recipient of numerous industry and humanitarian awards and honors. Born in Kyrenia, Cyprus< Mr. Christopher migrated to the United States with his family when he was 10 years old. He brought with him a love of soccer, a passion for his homeland, and the qualities of industriousness and leadership for which is still recognized. Mr. Christopher is a graduate of New York University, where he gained distinction as an All-American. He lives on Long Island with his wife, Christina, and his son Nick, who is an avid soccer player.