Emrise Corp.

Randolph D. Foote was appointed as our Senior Vice President and Chief Financial Officer on October 4, 1999. Mr. Foote has been Vice President and Chief Financial Officer of CXR Telcom Corporation and XIT Corporation since March 2000 and has been Chief Financial Officer of CXR Anderson Jacobson Inc., a California corporation that is a subsidiary of CXR, S.A., since February 2000. Mr. Foote was the Corporate Controller of Unit Instruments, Inc., a publicly traded semiconductor equipment manufacturer, from October 1995 to May 1999. From March 1985 to October 1995, Mr. Foote was the Director of Tax and Financial Reporting at Optical Radiation Corporation, a publicly traded company that designed and manufactured products using advanced optical technology. Prior to 1985, Mr. Foote held positions with Western Gear Corporation and Bucyrus Erie Company, which were both publicly traded companies. Mr. Foote earned a B.S. degree in Business Management from California State Polytechnic University, Pomona in 1973 and an M.B.A. degree in Tax/Business from Golden Gate University in 1979.

William J. Miller was promoted to Executive Vice President, XET Corporation in November 2001. Mr. Miller has been Senior Vice President and General Manager of XET Corporation since October 1998. Prior to that time, Mr. Miller served as V.P. and General Manager for the Components Business Sector from 1995-1998, and Vice President & Director, Sales and Marketing-Digitran Division, from 1988-1995. Prior to joining XET Corporation in 1988, Mr. Miller held a number of successively responsible high technology Marketing and Sales, and Electronic Engineering positions at Ball Aerospace Corporation, Zero Corporation, Beckman Instruments and Rockwell International. Mr. Miller is a patent holder and author of several published technical articles on electronic components. Mr. Miller earned a Bachelor of Science Degree in Electronic Engineering from California State University and a Certificate in Marketing Management from University of California at Los Angeles.

Mr Donovan was appointed Vice President Finance and Administration May 15th 2007. He brings over 16 years of financial management experience to EMRISE, including experience with domestic and international manufacturers of aerospace and defense equipment. His background includes experience with SEC reporting and public offerings as well as Sarbanes-Oxley Section 404 compliance. As an employee of DLC, Inc. a large financial consulting firm headquartered in Southern California, he most recently acted as senior consultant to the Chief Financial Officer at AeroVironment, Inc. (AVAV), $150 million revenue aerospace and defense manufacturer that completed an IPO in January 2007. Prior to that Mr. Donovan was President and Chief Financial Officer of Chem Lab Products, Inc., a private manufacturer of chemicals. He has worked in various management level positions at public and private companies and as a CPA at Price Waterhouse (now PWC) and Ernst & Young. He is an active member of the American Institute of Certified Public Accountants. He attended Brigham Young University in Provo, UT, where he received his BS degree in Accounting and a Masters of Accounting degree in Information Systems.

Born in 1954- Has 20 years of experience in product development in datacom/telecom and related fields. Before joining CXR-SA in 1990 as Director of product development, was Engineering Manager for LEA-SA a Division of 3M-France specializing in the design and manufacturing of test equipment for the datacom/telecom industry. Held various other positions as a design engineer for Sintra Thomson-SA and Network-SA. Pierre Eybraly is a diploma engineer from the Institute National des Sciences Appliquees (INSA- Rennes). He also holds a master degree in Data Processing from the University of Rennes.

Mr. Shigeo Fujii has been Managing Director, XCEL Japan Limited, a wholly owned subsidiary of Emrise Corporation since January 1989. Mr. Fujii joined Becton Dickenson Overseas, former owner of XCEL / Digitran Division in 1976, and has held the positions of Purchasing Manager and Sales Administration Manager, and Sales Manager. Prior to joining XCEL, Mr. Fujii was Business Administration Manager for Nihon Siber Hegner K.K., a major Swiss Trading Company with operations worldwide including Japan. Mr. Fujii holds a Bachelor's Degree from Rikkyo University, Tokyo and has studied Accounting and Economics at Rikkyo University in 1973 and 1976.

Laurence P. Finnegan, Jr. was elected as a Class II director on March 26, 1997. In addition to being a director of XIT Corporation since 1985, Mr. Finnegan was XIT Corporation's Chief Financial Officer from 1994 to 1997. Mr. Finnegan has held positions with ITT (1970-74) as controller of several divisions, Narco Scientific (1974-1983) as Vice President Finance, Chief Financial Officer and Executive Vice President, and Fischer & Porter (1986-1994) as Senior Vice President, Chief Financial Officer and Treasurer. Since August 1995, he has been a principal of GwynnAllen Partners, Bethlehem, Pennsylvania, an executive management-consulting firm. Since December 1996, Mr. Finnegan has been President of GA Pipe, Inc., a manufacturing company based in Langhorne, Pennsylvania. Since September 1997, Mr. Finnegan has been Vice President Finance and Chief Financial Officer of QuestOne Decision Sciences, an efficiency-consulting firm based in Pennsylvania. Mr. Finnegan earned a B.S. degree in Accounting from St. Joseph's University in 1961.

Robert B. Runyon was elected as a Class III director and appointed as our Secretary on March 26, 1997. He has been the owner and principal of Runyon and Associates, a human resources and business advisory firm, since December 1987. He has acted as President and Chief Executive Officer of Sub Hydro Dynamics Inc., a privately held marine services company based in Hilton Head, South Carolina, since September 1995. Prior to our merger with XIT Corporation, Mr. Runyon served XIT Corporation both as a director since August 1983 and as a consultant in the areas of strategy development and business planning, organization, human resources and administrative systems. He also consults for companies in environmental products, marine propulsion systems and architectural services sectors in these same areas. From 1970 to 1978, Mr. Runyon held various executive positions with ITT Corporation, including Vice President, Administration of ITT Grinnell, a manufacturing subsidiary of ITT. From 1963 to 1970, Mr. Runyon held executive positions at BP Oil including Vice President, Corporate Planning and Administration of BP Oil Corporation, and director, organization and personnel for its predecessor, Sinclair Oil Corporation. Mr. Runyon was Executive Vice President, Human Resources at the Great Atlantic & Pacific Tea Company from 1978 to 1980. Mr. Runyon earned a B.S. degree in Economics/Industrial Management from University of Pennsylvania in 1950.

Laurence P. Finnegan, Jr. was elected as a Class II director on March 26, 1997. In addition to being a director of XIT Corporation since 1985, Mr. Finnegan was XIT Corporation's Chief Financial Officer from 1994 to 1997. Mr. Finnegan has held positions with ITT (1970-74) as controller of several divisions, Narco Scientific (1974-1983) as Vice President Finance, Chief Financial Officer and Executive Vice President, and Fischer & Porter (1986-1994) as Senior Vice President, Chief Financial Officer and Treasurer. Since August 1995, he has been a principal of GwynnAllen Partners, Bethlehem, Pennsylvania, an executive management-consulting firm. Since December 1996, Mr. Finnegan has been President of GA Pipe, Inc., a manufacturing company based in Langhorne, Pennsylvania. Since September 1997, Mr. Finnegan has been Vice President Finance and Chief Financial Officer of QuestOne Decision Sciences, an efficiency-consulting firm based in Pennsylvania. Mr. Finnegan earned a B.S. degree in Accounting from St. Joseph's University in 1961.