Fonix

MATTHEW C. SINES is Chief Operations Officer of Fonix Telecom, Inc. Mr. Sines holds 27 years of telecommunications experience from start up to large corporations and leads as a hands on executive. While in the industry, Mr. Sines continues to develop a unique blend of experience in engineering, information technologies, operations, sales and marketing. He encompasses strong technical skills in BPL, IP networks, VoIP, VPNs, voice, data, wireless, fiber, R.F. switching, network design, OSS systems design and development, project management and implementation. In Mr. Sines' prior positions, he was responsible for leading a 350 man organization performing nationwide local service, implementation and support and held the role of COO at two enterprises. None of the executive officers or directors of the Company is related to any other officer or director of the Company.

D. LYNN SHEPHERD is vice president and general manager of embedded automotive and wireless and mobile applications and has been employed by the Company since 1997. He was employed by Synergetics from 1992 to March 13, 1997. Before his employment with Synergetics, he was employed with Mentorgraphics where he acted as a software systems architect in automatic semiconductor design. Before Mentorgraphics, he worked on a contract basis with Signetics, Inc. Mr. Shepherd graduated from Brigham Young University with a Bachelor of Science Degree in Electrical Engineering. He also received a Masters of Business Administration from Brigham Young University.