Micronetics Inc.

Ms. Diane Bourque , 53, was appointed Chief Financial Officer of the Company in August 2005. Prior to that time, she was Vice President, Controller of Presstek, Inc. and held various financial positions with Presstek beginning in 1991. From 1987 until 1991, Ms. Bourque was Finance Manager at Ekco Group Inc., a manufacturer of consumer goods. Prior to 1987, Ms. Bourque held various financial positions at Digital Equipment Corp., a computer manufacturing company, and Centronics Data Computer Corporation, a manufacturer of printing equipment.

Ms. Donna Hillsgrove , 58, was appointed Secretary and Treasurer of the Company in January 1994. Prior to that time, she was Controller of the Company. She has been employed by the Company since April 1992.

Ms. D Anne Hurd has been a Director of the Company since October 2006. Ms. Hurd currently serves as Vice President and General Counsel for Worcester Polytechnic Institute (WPI) and Vice President for Business Development at Gateway Park (WPI s life sciences/ bioengineering development). She has held these positions since January 2006. Ms. Hurd is Chairman of the Audit Committee of Data Translation, Inc. (DATX) and Vaso Active Pharmaceuticals, Inc. (VAPH). She brings over 30 years of experience in start-ups as well as established public companies, most recently serving as Senior Vice President, CFO and Treasurer of NMS Communications, Inc. (NMSS). Ms. Hurd served as CFO and General Counsel of STARBAK Communications, Inc. and its predecessor company, Vividon, Inc. from March 2001 until January 2004. Prior to joining Vividon, Inc., Ms. Hurd served as CFO and General Counsel for NaviPath, Inc., a majority-owned subsidiary of CMGI, Inc. Previously, Ms. Hurd was the CFO and General Counsel for SmartRoute Systems, Inc., the Cambridge, MA provider of real-time, digital traffic data. Ms. Hurd s years of experience in executive-level management also includes senior finance positions at GTE Corporation and PepsiCo, Inc. where she was responsible for their global cash management and banking relationships, and seven years as an associate with the Boston law firm Burns & Levinson, where she advised private and public clients on all aspects of corporate finance and securities law. Ms. Hurd also serves on the Board of Directors of the New England Chapter of the National Association of Corporate Directors (NACD) as well as several other nonprofit entities. During the Company s fiscal year ended March 31, 2008 ( Fiscal 2008 ), the Board of Directors held eight meetings and acted twice by unanimous written consent. During Fiscal 2008, each director attended each meeting. All of the Board members attended the Company s 2007 Annual Meeting of Stockholders either in person or telephonically, and the Company expects that all of the Board members will attend the 2008 Annual Meeting.

David Siegel (81 years old) has been a director since June 2000. For more than the past five years Mr. Siegel has been a Vice President and director of Great American Electronics, a distribution company, which he founded. Mr. Siegel is also a director of Micronetics Inc., a company that designs, develops, manufactures and markets wireless components and test equipment and Surge Components Inc., a supplier of electronic products and components. Mr. Siegel previously served on our Board of Directors from September 1991 to October 1996.

Mr. Stephen N. Barthelmes, Jr. has been President of Stealth Microwave, Inc., a wholly-owned subsidiary of the Company ( Stealth ), since the date of its acquisition by the Company in June, 2005. He was Vice President of Operations of Stealth prior to the acquisition for more than 10 years and was one of Stealth s founding members.