One IP Voice Inc.

Jean-Marc Stiegemeier, President and Chief Executive Officer since May 2005. Jean-Marc also serves as Chairman, President, Chief Executive Officer of Farmstead Telephone Group since October 2004. Director of the Company since 2004. Business consultant from 2002 to 2004, advising companies on strategic redirections and turnarounds. Served on the board of directors for certain of these companies. From 1997-2002, he served in the capacities of President, Founder and Director of Exp@nets Inc, a voice and data solutions provider. Prior to 1997, Mr. Stiegemeier served as Chairman & CEO of Franklin Industries Inc., Lucht, Inc., Ships Entertainment, Inc, California-Telamerica Inc., Morrow Optical, Inc., and Telamerica, Inc. He was also the President of Honeywell-Telamerica.

Robert G.LaVigne, Executive Vice President and Chief Financial Officer, Corporate Secretary since May 2005. Robert also serves for Farmstead Telephone Group as, Executive Vice President since July 1997. Chief Financial Officer, Corporate Secretary and Treasurer since 1988. Vice President-Finance & Administration from 1988 until July 1997. Director of the Company from 1988 to 2001. Controller of Economy Electric Supply, Inc., a distributor of electrical supplies and fixtures, from 1985 to 1988. Corporate Controller of Hi-G, Inc., a manufacturer of electronic and electromechanical components, from 1982 to 1985. Certified Public Accountant.

Alfred Stein, Executive Vice President, effective May, 2005. Alfred Stein also serves for Farmstead Telephone Group as Executive Vice President, effective January 15, 2005. Mr. Stein was initially engaged by Farmstead in September 2004 as an outside business consultant to assist management in the development of a strategic re-direction of the Company's sales organization and product offerings. Since 2002 he served as founder and President of Matthews & Wolf, LLC, a small business consulting firm. From 1998 to 2002 he served as Vice President Business Process Development for Exp@nets, Inc. a voice and data solutions provider with over $1 billion in revenues. From 1983 to 1998, he was President of Eagle Intercommunications, Inc. a New York based telecommunications solution provider selling Toshiba, NYNEX and Avaya products and services. Eagle was acquired by Exp@nets in May of 1998.