LGL Group Inc.

Mario J. Gabelli has served as our chairman of the board since our inception. Since its inception in May 2008, Mr. Gabelli has also served as chief executive officer of Greenwich PMV Acquisition Corp. Mr. Gabelli has served as chairman, chief executive officer, chief investment officer-value portfolios and a director of GAMCO Investors, Inc., a widely-recognized provider of investment advisory services to mutual funds, institutional and high net worth investors, and investment partnerships, principally in the United States, since November 1976. In connection with those responsibilities, he serves as director or trustee of registered investment companies managed by GAMCO and its affiliates ( Gabelli Funds ). Mr. Gabelli also serves as chairman of LICT Corporation, a public company engaged in multimedia and other services; chairman of CIBL, Inc., a holding company with operations in broadcasting and wireless telecommunications; and chairman and chief executive officer of Morgan Group Holdings, Inc., a public holding company. In addition, Mr. Gabelli is the chief executive officer of GGCP, Inc., a private company which owns a majority of GAMCO s Class B Stock; and the chairman of MJG Associates, Inc., which acts as a general partner or investment manager of various investment funds and other accounts. He also serves as Overseer of Columbia University Graduate School of Business; Trustee of Boston College, Roger Williams University and Winston Churchill Foundation; Director of the National Italian American Foundation, The American-Italian Cancer Foundation, The Foundation for Italian Art & Culture and the Mentor/National Mentoring Partnership; and former Chairman, Patron s Committee for the Immaculate Conception School.