Hauppauge Digital Inc.

Mr. Tucciarone, who has over 20 years experience in financial accounting and auditing functions, joined the company in January 1995 as Chief Financial Officer. Prior to joining Hauppauge, Mr.Tucciarone held the positions of Controller and Vice President of Finance for Walker Telecommunications Corporation, a high tech manufacturer of telecommunication and voice messaging equipment. Mr. Tucciarone's career also includes auditing experience with both Fortune 500 publicly traded corporations and external auditing firms. Mr. Tucciarone is a Certified Public Accountant with a B.S. degree in Business Administrative with a specialization in Accounting from Hofstra University.

Mr. Casey has been Vice President of Technology of the Company since 1987. Prior to his employment with Hauppauge, Mr. Casey was employed by Intel where he was a Regional Architecture Specialist, and Grumman Aerospace where he was a Design Engineer. Mr. Casey received a BSEE from Polytechnic Institute of New York.

Mr. Payan has served as Chief Executive Officer of Emerging Vision, Inc. ( EVI ), a publicly traded company, since June 2004. Prior to June 2004, and since July 2001, Mr. Payan served in various other executive offices for EVI, including Chief Operating Officer and Chief Financial Officer. From March 1995 through July 2001, Mr. Payan was employed by Arthur Andersen LLP, at the time, one of the world s largest professional services firms, where he provided various audit, accounting, operational consulting and advisory services to various small and mid-sized private and public companies in various industries. Mr. Payan also serves on the board of directors of Hauppauge Digital, Inc. (NASDAQ: HAUP). Mr. Payan is a certified public accountant and joined our board in 2003. Mr. Payan serves as the Chairman of the Company s Audit Committee.

Neal Page has over 20 years experience in business management and product development specializing in advanced technologies for video, imaging, and computer graphics. He is a recognized leader in the streaming media industry, and founded Osprey Technologies in 1994 (now a division of ViewCast Corporation). Mr. Page lead Osprey to a majority market position by securing strategic industry partnerships, winning OEM business, and delivering world-class products to establish the Osprey brand as the industry's "de facto standard." RealNetworks launched RealVideo in 1997 with Osprey products. Previously, he held management positions at Sun Microsystems where Mr. Page led an elite Advanced Products Group to quickly deliver advanced media technology to market. Prior to that, he held senior engineering positions at Sun Microsystems, General Electric and Data General. Mr. Page holds BS and MS degrees in electrical and computer engineering from North Carolina State University, and has completed executive programs at the University of North Carolina's Kenan-Flagler Business School. He presently serves on the board of directors of Hauppauge Digital, Inc (NASDAQ: HAUP).