Innovative Solutions & Support Inc.

Geoffrey S. M. Hedrick serves as the Company’s Chairman of the Board and CEO. He originally became Chief Executive Officer when he founded IS&S in February 1988. Prior to 1987, Mr. Hedrick served as President and Chief Executive Officer of Smiths Industries North American Aerospace Companies. He also founded Harowe Systems, Inc. in 1971, which was subsequently acquired by Smiths Industries. Mr. Hedrick has more than 35 years of experience in the avionics industry, and he holds a number of patents in the electronics, optoelectric, electromagnetic, aerospace and contamination-control fields.

Roman G. Ptakowski has been our President since March 2003. Prior to joining IS&S, Mr. Ptakowski was employed by B/E Aerospace, Inc., a global supplier of aerospace products, where he served as Group Vice President and General Manager. Previously, Mr. Ptakowski was General Manager, Protective Relay Division of the ASEA Brown Boveri Power T&D Company, Inc. Mr. Ptakowski received a B.S. in Electrical Engineering from New York University and a M.B.A. from Duke University.

John C. Long joined IS&S in 2008 as the company's Chief Financial Officer. He brings more than 20 years of senior financial management experience to IS&S. Most recently, he served as Vice President – Treasurer and Secretary of Arrow International, a NASDAQ-listed international medical device manufacturer, where he was responsible for senior corporate finance duties. Prior to this, Mr. Long served as Controller for a diversified holding company, and was responsible for directing all aspects of the company’s financial reporting, IT systems development and support, acquisition activity, and tax management. He is a Certified Public Accountant and began his career providing accounting and consulting services at a large regional accounting firm. John received his MBA from Columbia Business School and his B.S. in Accounting from Wilkes University. He currently serves as Chairman of the Audit Committee and Financial Expert of the Board of Directors of D&E Communications. He previously served on the Board of Directors of American Bank, Inc.

Brian Urbanski has over 16 years of Quality Control experience in the Avionics industry. As a certified Master Black Belt, Brian manages all Six Sigma projects, and is functionally responsible for IS&S software test engineers (V&V), process engineers, quality engineers and production inspectors. Prior to joining IS&S in 1999 as Vice President of Quality, Brian was site Master Black Belt for Raytheon Corporation, and as Technical lead, was functionally responsible for all process engineers and test engineers (11) in the final assembly and test area. As Project Engineer and Technical Excellence Black Belt for Allied Signal, he successfully utilized the Six Sigma toolset to reduce cycle times, reduce variation, and increase yields on numerous programs resulting in estimated savings in excess of $1M/year.

Farhad Daghigh was named Vice President of Military Business Development for Innovative Solutions & Support, Inc. (IS&S), Exton, PA. In this role, Farhad will be responsible for Military Sales and Marketing for the Integrated Aircraft Cockpit Display Systems. Prior to joining IS&S, Farhad worked for Smiths Aerospace as the North American Marketing Manager for Vehicle/Crew Information Systems. Farhad has also worked in Business Development roles for Orbital Sciences Corporation, L3 Communications, and Aydin Vector.

Prior to joining IS&S in 2007, Bob Hyland was the Director of Operations for the Power & Data Systems Business Unit AMETEK Aerospace and Defense Division which develops and manufactures fluid management systems, flight deck displays, and flight inspection systems. Previously he was the Director of Six Sigma and Continuous Improvement for AMETEK and holds a Master Black Belt certification. He worked at General Electric for 10 years prior to joining AMETEK. Bob Hyland has earned a Bachelor of Science degree in Industrial Engineering from the Pratt Institute of Technology and an MBA from Xavier University.

Shahram Askarpour joined IS&S in 2003. He was instrumental in leading the team that received FAA certification of the first IS&S Large Flat Panel Cockpit Display. Prior to joining IS&S, Shahram held Managerial and Engineering positions with companies such as Smiths Aerospace, Instrumentation Technology and Marconi Avionics. Shahram has more than 25 years of industry experience and has designed a variety of avionics products such as VHF radio, GPWS, Doppler Radar Systems and Cockpit Displays. He holds a BS in Electrical Engineering from Middlesex University, England, a MS in Systems Engineering, and a PhD in Electrical Engineering from Brunel University, England. He has also trained in SEI CMM at Carnegie Mellon University.

Mr. Marks retired January 31, 2005 as Vice President- Controller of Parker Aerospace Group, which is the aerospace segment of Parker Hannifin Corporation, a position he held since 1979. Mr. Marks holds a Bachelor of Science degree in Business Administration from Drake University and is a Certified Public Accountant.

Mr. Mittelstaedt was elected to the Board of Directors of W. P. Carey & Co. LLC in 2007. Mr. Mittelstaedt has served as Dean of the W. P. Carey School of Business at Arizona State University since June 2004. He also serves on the Boards of Directors of Innovative Solutions & Support, Inc., Laboratory Corporation of America Inc. and ASU Research Park. Between 1973 and 2004, Mr. Mittelstaedt served in numerous positions at The Wharton School, most recently as Vice Dean of Executive Education and Director of the Aresty Institute of Executive Education. From 1985-1990 he co-founded, developed and sold Intellego, Inc., a company engaged in practice management, systems development and service bureau billing operations in the medical industry. He formerly served as a member of the corporate Boards of Directors of: A.G. Simpson Automotive, Inc., Dresser Insurance, Inc., HIP Foundation, Inc. and Intelligent Electronics, Inc. He served on the non-profit board of The Methodist Home for Children of Philadelphia. Mr. Mittelstaedt received his B.Sc. (Mechanical Engineering) from Tulane University and his MBA from the Wharton School at the University of Pennsylvania.

Winston J. Churchill has been a director of Amkor since July 1998. Mr. Churchill is the managing general partner of SCP Partners, a multi-stage venture capital firm with over $800 million under management that invests in technology-oriented companies. Mr. Churchill is also Chairman of CIP Capital Management, Inc., an SBA-licensed private equity fund. Previously, Mr. Churchill was a managing partner of Bradford Associates, which managed private equity funds on behalf of Bessemer Securities Corporation and Bessemer Trust Company. From 1967 to 1983, Mr. Churchill practiced law at the Philadelphia firm of Saul Ewing, LLP, where he served as Chairman of the Banking and Financial Institutions Department, Chairman of the Finance Committee and was a member of the Executive Committee. Mr. Churchill is a director of Griffin Land and Nurseries, Inc., Innovative Solutions and Support, Inc. and of various SCP portfolio companies. In addition, he serves as a director on the boards of a number of charities and as a trustee of educational institutions including Fordham University, Georgetown University, Immaculata University, the Gesu School and the Young Scholars Charter School. From 1989 to 1993, Mr. Churchill served as Chairman of the Finance Committee of the Pennsylvania Public School Employees’ Retirement System.