Bel Fuse Inc.

"Andrew Wong joined the Company in 1972 and has served as the Engineering and Production Manager and Director of various product groups over the years. In October 2007, he was appointed Vice President Circuit Protection. Prior to joining the Company, Mr. Wong was employed by Sprague Electric Company."

"Colin Dunn joined the Company in 1991 as Finance Manager and in 1992 was named Vice President of Finance and Treasurer. He was appointed Secretary of the Company in May 2003. He is currently a director of Bel Fuse Ltd., Bel Fuse (Macao Commercial Offshore) Limited, Bel Stewart Net s.r.o., and Bel Stewart GmbH. Prior to joining the Company, Mr. Dunn was Vice President of Finance and Operations at Kentek Information Systems, Inc. from 1985 to 1991 and had previously held a series of senior management positions with Braintech Inc. and Weyerhaeuser Company."

"Dennis Ackerman joined the Company in 1986 and has held the positions of customer service manager, sales manager, purchasing manager and operations manager. In 2001 he was named Vice President of Operations."

"Raymond Cheung joined the Company in 1990 and has served as a Regional Sales Manager and most recently as Director of Sales for Asia. In October 2007, he was appointed Vice President Asia Operations. Prior to joining the Company, Mr. Cheung worked as a Design and Project Engineer at Astec Power Computer Products, and as a Technical Sales Manager at Asian Sources Magazine."

Avi Eden, Esq., a graduate of Harvard Law School, retired in November 2003 from Vishay Intertechnology Inc., where he was vice chairman, executive vice president and general counsel. He was instrumental in the growth of Vishay, a global manufacturer of electronics components, which he joined in 1973. Mr. Eden also serves as a director of Bel Fuse Inc. He is of counsel to Eckert, Seamans, Cherin & Mellott, a national full-service law firm based in Pittsburgh. An Ohio native, Mr. Eden serves on the Board of Trustees of the Baltimore Hebrew University and is active in Jewish-education organizations.

"Daniel Bernstein has served the Company as President since June 1992 and as Chief Executive Officer since May 2001. He previously served as Vice President (1985 - 1992) and Treasurer (1986 - 1992) and has served as a Director since 1986. He has occupied other positions with the Company since 1978. He is currently a director of Bel Fuse Ltd., Bel Stewart GmbH and Bel Stewart Net s.r.o."

Joseph Meccariello joined the Company in 1979 as Manager of Mechanical Engineering and in 1994 became the Deputy Managing Director of the Company s Hong Kong subsidiary, Bel Fuse Ltd. In 1995 he was named Vice President of Manufacturing with responsibility for Far East production operations. He is currently a director of Bel Fuse Ltd., Bel Fuse Macau Lda and Bel Fuse (Macao Commercial Offshore) Limited.