Herley Industries Inc.

"Mr. Myron Levy was named Chairman in June of 2006, and has held the position of Chief Executive Officer since August 2001 after serving as President since June 1993, Executive Vice President and Treasurer since May 1991, and as Vice President for Business Operations and Treasurer since joining Herley in October 1988. Prior to joining the Company, Mr. Levy, a certified public accountant, was employed in various executive capacities, including Vice-President, by Griffon Corporation (formerly Instrument Systems Corporation) Mr. Levy also serves on the Board of Directors for NetWolves Corporation, a Nasdaq listed company. Mr. Levy holds BBA in Accounting from Hofstra University. "

"Kevin J. Purcell joined Herley as Vice President and Chief Financial Officer in June of 2006. Prior to joining Herley, he served as Vice President Finance, Contracts and Compliance for Smiths Aerospace LLC, Customer Services Americas. Other prior experience included senior financial positions including Vice President and CFO, Controller and Director as well as a number of years in the Government Contractor Advisory Services group of KPMG. He has extensive experience in financial and contract management of domestic and international operations in both public and private companies, most of which conducted business with federal, state or local governments. He received his B.B.A. degree in financial accounting from Iona College and his M.B.A. degree from Pepperdine University. He is a Certified Public Accountant, a Certified Management Accountant, and a member of the American Institute of Certified Public Accountants, the Institute of Management Accountants, the National Contract Management Association, the MAPI Government Contracts Council and the Financial Executives International Committee on Government Business. "

"Mr. Anello C. Garefino joined the Company in January of 1990 as Finance Manager, and served as the Company's Vice President-Finance, Treasurer and Chief Financial Officer from June 1993 until September 2004. From 1987 to January 1990, Mr. Garefino was Corporate Controller of Exide Corporation. Mr. Garefino, a certified public accountnant, earned his Bachelor of Science Degree in Accounting from Rider University in 1969. "

"Mr. John Carroll was appointed Vice President of Human Resources in August 2003 and joined Herley in 1999 as Director of Human Resources. For thirteen years before joining Herley, Mr. Carroll was Director of Human Resources at Kemp Foods in Lancaster, PA. Mr. Carroll holds a BS in Business Administration from St. Joseph College, Rensselaer, IN and professional certifications through the Society for Human Resource Management and World At Work (formerly American Compensation Association). "

"Mr. John A. Thonet has been a director of the Company since 1991 and President of Thonet Associates, an environmental consulting firm specializing in land planning and zoning matters for the past 22 years. Mr. Thonet hold a Bachelors and Masters Degree in Forest Engineering from the State University of New York College of Environmental Science and Forestry at Syracuse. "

"Dr. Edward A. Bogucz joined Herley's Board of Directors on March 12, 2003. Dr. Bogucz is the Douglas D. Danforth Dean of Engineering and Computer Science at Syracuse University. Dr. Bogucz joined Syracuse University in 1985, and has served as dean of engineering and computer science since 1995. Dean Bogucz earned his bachelor's and doctoral degrees in mechanical engineering from Lehigh University and a master's degree from Imperial College, University of London. "

"Admiral Edward K. Walker, Jr. (Ret.) has been a director since October 1997. Since his retirement from the United States Navy in 1988, Admiral Walker has been the Director of Corporate Strategy for Resource Consultants, Inc., a privately held corporation supporting the Department of Defense, and other government agencies. Prior to his retirement from the United States Navy, Admiral Walker served for 34 years in various naval officer positions, including Commander of the Naval Supply Systems Command, and Chief of Supply Corps. Admiral Walker holds a Bachelors Degree from the United States Naval Academy and Masters Degree in Business Administration from The George Washington University. "

"Admiral Robert M. Moore (Ret.) is a consultant in business and financial management. He is a retired Rear Admiral, U.S. Navy. His 35-year career in the Navy culminated in his last assignment in charge of the Navy's worldwide supply system. He holds a bachelor's degree from the University of Texas and a Masters in Business Administration degree from Harvard University. "