Microtune Inc.

James Fontaine, with more than twenty-three years of experience in the electronics industry, is CEO and President of Microtune. Mr. Fontaine had been President of Microtune from 1999-2000 and retired from that position, but was asked by the Board of Directors to return to the Company in August, 2003. Prior to joining Microtune, he was President of The Fontaine Group, a firm specializing in high-technology company formation, business plan development and funding. From 1994 - 1996, Mr. Fontaine held various positions at Cirrus Logic, including Vice President and General Manager of the PC Graphics and Video Division and Vice President of Marketing. As Vice President of Marketing at Cirrus Logic, he was responsible for desktop and portable graphics strategy and product marketing activities. In 1991, Mr. Fontaine co-founded and served as President of Pixel Semiconductor, which was acquired by Cirrus Logic in 1994. In 1985, Mr. Fontaine founded and served as Vice President of Marketing for Visual Information Technologies, Inc., a company that developed image-processing technologies for high-end visualization markets. He has also held positions of design engineer and product manager at Texas Instruments and Mostek. Mr. Fontaine received a BSEE from Marquette University in 1980.

Albert Taddiken, who led the development team that created Microtune's flagship product, the MicroTuner single-chip tuner, is Chief Operating Officer. Previously, he served in the Office of the President and as the Company's Chief Technical Officer, Vice President and General Manager of the Broadband Communications Business Unit, Vice President of IC Engineering and Director of IC Development.

Jeffrey A. Kupp, with more than 20 years of experience in finance and administration, is Vice President, CFO and Secretary. Previously, Mr. Kupp was CFO at Inet Technologies Inc. where he was responsible for accounting, finance, purchasing and integration. He played an instrumental role in the $500 million sale transaction of Inet to Tektronix, Inc. Before Inet Technologies, Mr. Kupp served as Vice President of Finance and CFO at IEX Corporation and CS Wireless Systems, Inc. At IEX he played a key role in the $163 million sale transaction of IEX to Tekelec. He was also employed at DSC Communications, Inc. Kupp began his career in accounting at Ernst and Young (formerly Ernst and Whinney). He is a Certified Public Accountant. He holds a BA degree in Accounting and Computer Science from Asbury College and an MBA degree from Cornell University.

Steven Craddock is senior vice president of New Media Development for Comcast Corporation where he is responsible for the evaluation and development of new interactive multimedia and interactive technologies. He also serves as Comcast's representative to CableLabs , a research and development consortium sponsoring industry initiatives such as the DOCSIS , PacketCable and CableHome standards. At CableLabs, he is a voting member of the DOCSIS and PacketCable certification boards. Prior to this position, Mr. Craddock was with Bell Atlantic Corporation in a career that spanned twenty years across diverse engineering, operations, marketing and strategic planning functions. In his last assignment, he was the vice president for Broadband Network Ventures and a principal technology figure in cable television and interactive television development activity. He was also one of the founding members and an executive of Bell Atlantic Video Services. Mr. Craddock has also served as the CEO of a software development company, has consulted in the fields of engineering and computer services, performed due diligence for venture capital work and has served on the advisory boards of numerous companies.

Robert Kirk, with more than 20 years of international semiconductor sales and sales management experience, is Vice President of Worldwide Sales. He brings to Microtune a background in taking new products to market, in building sales teams and in developing and sustaining relationships with major customers. Previous to this position, he was Vice President and General Manager of the Northern European Division of Avnet, Inc. where he successfully built the business and drove sales across a range of networking electronics products. Prior to that, Mr. Kirk was with Motorola, Inc. for more than 18 years, serving in various sales and sales management positions, including that of Director of the Network and Computing Sales Group where he built relationships with leading customers in the broadband and networking industries. Mr. Kirk holds a BSEE degree from Purdue University.

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With more than 15 years experience in wireless communications, Mr. Schueppert previously was the President of Modeo LLC, and was an executive with Cable & Wireless PLC, one of the world's largest telecommunications companies, serving in the UK and overseas. Functioning in a variety of strategic, sales and marketing positions, he was instrumental in transforming traditional telecommunications infrastructures to support future telephony, mobile and Internet requirements. He is recognized for his ability to combine entrepreneurial accomplishments with traditional business operations by pioneering new network technologies and convergence services. Mr. Schueppert is a graduate of Cambridge University, UK, and holds an MBA with distinction from INSEAD, France.

Phillip Peterson is the Company's General Counsel. He has more than 7 years of legal experience, specializing in corporate securities, mergers and acquisitions, venture capital transactions and general business counseling. Previously, he was an attorney with Cox Smith Matthews Incorporated and Gray Cary Ware & Freidenrich, LLP in Austin, Texas. Prior to that, he was an attorney with King & Spalding LLP and Fulbright & Jaworski L.L.P. in Houston, Texas. Mr. Peterson is a member of the State Bar of Texas and received his Juris Doctor from the University of Texas School of Law, graduating with honors. He received his Bachelor of Arts degree from Trinity University in San Antonio, Texas.

Mr. White has served as a member of Board of Directors of Entorian Technologies, Inc. since November 2003. From April 1998 to January 2000, Mr. White served as President and Chief Executive Officer of Centillium Communications, Inc., a provider of integrated silicon solutions for the broadband industry. From February 1995 to March 1998, he served as a Senior Vice President of Sony Corporation and as President of Sony Semiconductor Co. of America. From August 1983 to February 1995, Mr. White served in various senior management positions with LSI Logic Corporation, a developer of integrated circuits and storage systems, including as Chairman, President and Chief Executive Officer of LSI's publicly traded Canadian company and as Senior Vice President of European Operations. Mr. White also currently serves on the Board of Directors of Microtune, Inc. and two privately held companies.

With more than 15 years experience in wireless communications, Mr. Schueppert previously was the President of Modeo™ LLC, and was an executive with Cable & Wireless PLC, one of the world’s largest telecommunications companies, serving in the UK and overseas. Functioning in a variety of strategic, sales and marketing positions, he was instrumental in transforming traditional telecommunications infrastructures to support future telephony, mobile and Internet requirements. He is recognized for his ability to combine entrepreneurial accomplishments with traditional business operations by pioneering new network technologies and convergence services. Mr. Schueppert is a graduate of Cambridge University, UK, and holds an MBA with distinction from INSEAD, France.