NeoMedia Technologies Inc.

Dr. Christian Steinborn has deep experience in high tech and telecommunications industries with proven success in growing and operating international businesses. Most recently the CEO of Gavitec-mobile digit, a wholly owned subsidiary of NeoMedia, Dr. Steinborn now serves as CEO of NeoMedia Europe AG. At Gavitec, Dr. Steinborn's success in opening new markets during his tenure as Head of Business Development and Sales led to him being appointed CEO in 2005. Prior to Gavitec, Dr. Steinborn held leadership positions with Scantech BV, a leading manufacturer of optical scanning devices in the Netherlands as well as a family-owned construction business. Dr. Steinborn also participated in a management exchange program with Lufthansa. Dr. Steinborn holds a PhD in Banking Operations Law (Dr. rer. pol.)

Michael W. Zima. Mr. Zima joined the Company on August 28, 2008 and was appointed Chief Financial Officer and Corporate Secretary on September 17, 2008. From 2006 to August 2008, Mr. Zima was a Senior Manager in the Consulting Division of Solomon Edwards Group, LLC, where he served a publicly traded television broadcasting company and a publicly traded enterprise software company, assisting both in SEC reporting matters. From 2004 to 2006, Mr. Zima served as a Senior Consultant with Horne Murdock Cole, where he served a publicly traded television broadcasting company assisting them with SEC reporting matters and a publicly traded textile manufacturing company assisting them with the implementation of SOX documentation and testing processes. From 2002 to 2004, Mr. Zima served as Director of Finance for a non-profit social service agency. From 1991 to 2002, Mr. Zima served as a senior financial executive for both publicly and privately held businesses. Mr. Zima began his career in public accounting in 1980, working for several firms including McGladrey & Pullen. Mr. Zima received his BBA from Emory University in 1980 and has been a Certified Public Accountant in Georgia since 1982.

Charles W. Fritz is the founder of NeoMedia Technologies, and served as Chairman of the Board of Directors, President and Chief Executive Officer of the corporation from its inception until June 2002. Since then, he has acted as a consultant and advisor to the company, as well as continuing to serve as Chairman of the Board of Directors. Prior to NeoMedia, Mr. Fritz was an Account Executive with IBM Corporation from 1986 to 1988, Director of Marketing and Strategic Alliances for the Information Consulting Group from 1988-1989, and a Consultant for McKinsey & Company. Mr. Fritz holds an M.B.A. from Rollins College and a B.A. in finance from the University of Florida. Mr. Fritz has been an active member of a number of Mining/land development projects in the South Florida Area. He has raised in excess of $400million of capital to fund various project and companies. Mr. Fritz also is a Managing Partner in GOPS Group, LLC a Consulting firm that specializes in International Trade, and the new Green Projects that will bring alternative fuels, and ways to clean environmental hazards like soil remediation of oil fields.

James J. Keil has been a director of NeoMedia since August 6, 1996. Mr. Keil is currently a member and chairman of the compensation committee, the stock option committee and the audit committee. He is the founder and president of Keil & Keil Associates, a business and marketing consulting firm located in Washington DC, specializing in executive recruiting and e-commerce technology projects. Prior to forming Keil & Keil Associates in April of 1990, Mr. Keil worked for Xerox and IBM corporation for 38 years. From 1989-1995, Mr. Keil was on the board of directors of Elixir Technologies Corporation (a non-public corporation), and its chairman for two years. Mr. Keil served on the board of directors of Document Sciences Corporation, a wholly-owned Xerox subsidiary.

Laura A. Marriott . Ms. Marriott was named to our Board of Directors in January 2009. Ms. Marriott had recently served as President of the Mobile Marketing Association (" MMA ") since July 15, 2005 and prior to that, she served as Director of Marketing for Intrado, Inc. from April 1, 2003 through July 14, 2005. Effective January 1, 2009, Ms. Marriott became President Emeritus and a member of the Board of Advisors of the MMA . During her tenure at MMA, the MMA membership experienced substantial growth, established global headquarters and regional chapters throughout the world, and developed guidelines for the industry. Earlier this year, she was named one of the industry's Top 10 Women in Wireless by FierceMarkets . Laura has more than seventeen years of experience in the high-tech industry in the areas of business development, product management and marketing.