Harman International Industries Inc.

Edward H. Meyer, is the Chairman, Chief Executive and Chief Investment Officer of Ocean Road Advisors, Inc., an investment management company that directs the investment and related management activities of several leading New York City-based families. Ocean Road Advisors, Inc. manages a portfolio in excess of $750 million invested on behalf of numerous client entities in a broad range of investment strategies, including public and private equities, hedge funds, real estate, and venture capital. The Company also oversees the activities of several large and active philanthropic foundations. Mr. Meyer is the past Chairman and Chief Executive Officer of Grey Global Group, part of WPP, one of the world's largest communications services groups, from which he retired in 2006. Grey is involved in a large number of marketing communications businesses globally including consumer advertising, media planning and buying, direct marketing, healthcare marketing, public relations/public affairs, sales promotion, graphic design, corporate communications, sponsorship and event marketing, interactive communications, channel marketing and retailer advertising support and product branding. Its clients include some of the largest and most prominent corporations in the world, including Procter & Gamble, GlaxoSmithKline, BAT, Diageo, Nokia, Volkswagen, BellSouth, Wyeth, Merck, Novartis and Con Agra. During his 35-year tenure as Chief Executive Officer of Grey, Mr. Meyer built the company from a mid-sized U.S. agency into a leader in global marketing communications with operations in 83 countries. Under his leadership, Grey's revenues soared by a factor of over 40 times, from $29.5 million in 1970 to more than $1.3 billion in 2003. Mr. Meyer has served as a Director of a number of public companies, and is currently on the boards of Harman International Industries and Ethan Allen Interiors Inc and is a trustee of the Solomon R. Guggenheim Museum and the New York University Medical Center. Mr. Meyer is also a member of the Board of Directors of the American Museum of Natural History and of the Film Society of Lincoln Center. A Cornell graduate with honors in economics, Mr. Meyer began his career at Bloomingdale's.

Born November 25, 1952 – Scottish citizen Education 1991 Bachelor of Commerce – University of Edinburgh, Scotland Professional experience ABB 2003 to date Head of Human Resources Member of the Group Executive Committee of ABB Ltd., Switzerland Shell 2002 Human Resources Director, Group Finance, Netherlands 1999 – 2002 Director of Group Leadership Development in LEAP, Netherlands 1996 – 1999 Director of Leadership Development in LEAP, Netherlands 1995 – 1996 Head of Supply Chain Consultancy, Shell International, Netherlands 1992 – 1995 Senior Staff Planner for the Upstream Operations divisions, Shell International Petroleum, Netherlands 1990 – 1992 Group Human Resources, Director Health, Safety, Environment and Security, and Public Affairs, Colas Holding (Shell subsidiary) , United Kingdom 1986 – 1990 Personnel Manager, Shell Gabon 1985 – 1986 Head of Employee Relations Manufacturing, U.K. 1983 – 1985 Regional Personnel Relations Advisor, Shell U.K. 1981 – 1983 Employee Relations Advisor, Shell U.K.’s Teesport refinery 1979 – 1981 Assistant to the Group Personnel Director, V-Group Shipping Management, Monaco 1976 – 1979 Personnel Assistant, Shell Chemicals U.K. Memberships Council Member, British Swiss Chamber of Commerce Advisory Board Member of EMSHRM 2009 at Bocconi University, Italy Board memberships Non Executive Director, Harman International Industries, U.S. Chairman of the Board, ABB India Chairman of the Board, ABB Sweden

Kenneth M. Reiss spent his professional accounting career with Ernst & Young, LLP until he retired in June 2003. While at Ernst & Young he served as Managing Partner for the Assurance and Advisory Practice (AABS) for E&Y’s New York Office. He also served as the National Director of AABS for the Retail and Consumer Products Industry, National Director of the Media and Entertainment Practice, Chair of the firm’s Service Delivery Committee and Member of the Multi-National Partners Group. Ken also served as Coordinating Partner on significant global clients, including Staples, Inc., Toys “R” Us, Inc., Grey Global Group, Columbia Pictures and Phillips-Van Heusen Corporation. In this capacity as Coordinating Partner on global accounts, Ken has led teams of up to 100 partners and over 500 engagement personnel. He currently serves as a director and audit committee chairman of Eddie Bauer Holdings, Inc and The Wet Seal, Inc. Mr. Reiss received a Bachelor of Arts degree in 1964 from Bates College and an MBA from Rutgers School of Business in 1965.