UTStarcom Inc.

Peter Blackmore has served as our Chief Executive Officer and President and as a director since July 2008, and served as our President and Chief Operating Officer from July 2007 to June 2008. From 2005 until he joined the Company, Mr. Blackmore served as Executive Vice President in charge of world-wide sales, marketing and technology at Unisys Corporation. Prior to joining Unisys in 2005, he served as Executive Vice President of the Customer Solutions Group at Hewlett-Packard Company from 2004 and as Executive Vice President of the Enterprise Systems Group from 2002 through 2004. From 1991 until its acquisition by Hewlett-Packard in 2002, Mr. Blackmore served in a number of senior management positions with Compaq Computer Corporation, most recently as its Executive Vice President of worldwide sales and services from 2000 through 2002. Mr. Blackmore holds an M.A. in Economics from Trinity College, Cambridge, U.K.

Mr. Wu joined UTStarcom in 1994 and served as Vice President of China Sales and Marketing until 2001. At that time, he founded Aaahaa! Media, an award-winning interactive media service, and served as President and Chief Operating Officer. Mr. Wu returned to UTStarcom in 2007 as Senior Vice President of China Sales, Marketing and Service, and in 2008 assumed his current role of CEO and Senior Vice President, China. In February 2009, he also assumed acting leadership for the China Terminal Business Unit (TBU). Mr. Wu is responsible for overall China leadership and management. Previously, Mr. Wu was the editor of the Chinese newspaper China Express. Mr. Wu holds a B.A. in Journalism from Jinan University in Guangzhou, Guangdong, China.

Dr. Song spent 6 years as President and CEO of Pantech & Curitel Communications, one of the world’s leaders in handset design and manufacturing. Prior, Dr. Song was Corporate Senior VP at Samsung Electronics. Other positions have included Director of Technology at DSC Communications, Senior Researcher at Korea’s Agency for Defense Development, and Assistant Manager at Hyundai Heavy Industries. In 2003, Dr. Song was elected ‘Best CEO of the Year’ by Korean Business Weekly. He received his B.S. in E.E. from Seoul National University, M.S. in E.E. from Korean Advanced Institute of Science, and his PhD in E.E. from Stanford University, California.

Mr. Bose joined UTStarcom in April 2006 as Chief Information Officer. Prior to this, Mr. Bose was Vice President and Chief Information Officer with 3Com with global responsibility for the company's IT organization. During his tenure, Information Week selected 3Com as having the top High Technology IT organization for 2005. Previously, Mr. Bose was Director of Strategy, Architecture, and Advanced Development at Nortel Networks and Director of Information Systems at Claris. He also held management and technical positions at Quantum, Pacific Telesis Group, Systems Consultants Pte, Ltd. of Singapore, and Engineers India Limited. He received a B.S. from Delhi University in India and holds an M.S. in Software Engineering from National University, San Diego.

Mr. Samuel joined UTStarcom in August 2008 as Senior Vice President, Business Strategy and Innovation to lead company-wide portfolio alignment, corporate merger and acquisition activities and business development strategy. In February 2009, Mr. Samuel also assumed the role of Chief Technology Officer (CTO) to drive UTStarcom's technology strategy in alignment with strategic business goals. Prior to joining UTStarcom, Mr. Samuel served as Worldwide VP of Business Innovation at Unisys Corporation, where he led the corporate competitive intelligence team, global business transformation and the enterprise architect program. He also oversaw intellectual property strategy and championed the development and application of innovation both inside Unisys and with Unisys customers. Previously, he was Chief Knowledge Officer (CKO) for Compaq and HP Services (HPS) and served as a member of the HP CTO Office. Mr. Samuel holds a first-class degree from Aberdeen University in Scotland and spent a year in engineering research at Stanford University.

Mr. Lim has 27 years of diversified operational, product engineering and quality management experience with Hewlett Packard, NovAtel and JDS and other start ups in semiconductor assembly and testing, wireless (handset, base station, wireless data and GPS) and optical industry in Hong Kong, Singapore, Canada, USA and Taiwan. Mr. Lim graduated with a degree in Electronic Engineering from The City University of London, UK in 1978.

Susan Marsch has served as our Senior Vice President, General Counsel, Secretary and Chief Ethics Officer since April 2007. Prior to joining us, Ms. Marsch was the General Counsel, Corporate Secretary and Vice President of Firefly Mobile, Inc. from January 2006 to July 2006. From September 2003 to December 2005, she was the General Counsel, Corporate Secretary and Vice President at Redback Networks, Inc. Prior to joining Redback Networks, Ms. Marsch was the General Counsel, Corporate Secretary and Vice President of AltaVista Company from December 2001 to August 2003. She also served as General Counsel, Corporate Secretary and Vice President of Beatnik, Inc. from January 2000 to September 2001 and as Vice President, Associate General Counsel at The TCW Group, Inc. from February 1998 to January 2000. Ms. Marsch began her legal career at the law firm of Latham and Watkins LLP in October 1993. She received a J.D. and BBA from the University of Michigan, and is a Certified Public Accountant.

Mr. Patel has served as UTStarcom's Interim Chief Financial Officer since September 1, 2008 and as Vice President, Corporate Controller and Chief Accounting Officer since November 2005. Prior to joining UTStarcom, Mr. Patel was Vice President of Finance for Celera Group from July 2005 to October 2005. Mr. Patel also served as Vice President of Finance for Nektar Therapeutics from March 2004 until June 2005. From November 2003 to March 2004, Mr. Patel served as an Interim Corporate Controller for Extreme Networks. From 1999 to 2002, Mr. Patel was the Chief Financial Officer of Avanti Corporation. Prior to joining Avanti Corporation Mr. Patel worked for Pall Corporation from 1989 through 1999 where he served as the Chief Accounting Officer. Mr. Patel began his career at PricewaterhouseCoopers in 1982. Mr. Patel holds a B.B.A. from Pace University, New York. He is a Certified Public Accountant from the State of New York and is a member of the New York State Society of CPAs and a member of the American Institute of Certified Public Accountants.

Mr. Mah joined UTStarcom in November 2008 as Senior Vice President, China Sales, Marketing and Services and is based in Hangzhou, China. In this role, Mr. Mah oversees all sales activities for network infrastructure, system support, terminals and handsets. Prior to joining UTStarcom, Mr. Mah was the Vice President of Sales at Nokia Networks and Nokia-Siemens Networks, managing overall sales operations for China Unicom and China Mobile North Region. Additionally, Mr. Mah has held various leadership positions at Macromedia (acquired by Adobe in 2005), Openwave Greater China, Cisco, Nortel Networks, and Bell Northern Research (U.S.). Mr. Mah holds a B.S. in Electrical Engineering from North Carolina State University.

On completion his MBA from London Business School David King spent seven years consulting in the telecoms industry in Europe & US. He joined the management team of Ericsson's wireline business in 1999 where he led sales & marketing in Europe followed by Global Product Management before becoming the General Manager for the wireline operations in 2002. In 2004 he left Ericsson to become CEO of Visual Wireless a venture backed company selling telecom software solutions for fraud management. Following the successful sale of Visual Wireless David joined UTStarcom as Senior Vice President Sales & Marketing in April 2006.

Mr. Dominguez joined UTStarcom in November 2008 as Senior Vice President of International Sales, Marketing and Services. In this role, Mr. Dominguez oversees all aspects of global sales, marketing and services outside of China. Mr. Dominguez’s thirty-year career spans multiple global leadership, business development and sales roles at Unisys Corporation. Most recently, he served as Vice President and General Manager, Worldwide Regional Sales Operations, and President of the Americas for Unisys. He was also a member of the corporate Executive Committee and the corporate Change Management Office. Previously, Mr. Dominguez held numerous sales and business development positions in the public sector, commercial, communications and financial services domains. He also held general manager positions for key regions including South Asia, the Americas, Puerto Rico and the Caribbean. Mr. Dominguez holds a B.S. in Business Management and a B.A. in Economics from Kean Business College.

Mr. Green joined UTStarcom as Vice President of Human Resources in January 2006. He is responsible for overseeing the development and implementation of UTStarcom's worldwide Human Resources strategy, as well as real estate and facilities management. He brings to the position broad HR experience in high-tech gained in North America, Asia and Europe. Most recently, Mr. Green led HR for VeriSign's Internet Security Services Business. Prior to that, he spent 14 years in the telecommunications and data networking industry at Nortel, where he held a variety of HR leadership positions in the UK, Hong Kong and Silicon Valley. Mr. Green received his BEE from Leeds University, and M.S. in Human Resource Management from the London School of Economics.

Dr. Zhao joined UTStarcom in early 2001. In January 2006, he was named General Manager and Vice President of the Multimedia Communication Business Unit (MCBU), which includes UTStarcom’s Internet Protocol Television (IPTV), Next Generation Network (NGN) and Personal Access System (PAS) infrastructure businesses. In this role, Dr. Zhao is responsible for overall business unit leadership and management, including technology R&D and product portfolio management. Previously, Dr. Zhao held technical and senior management positions in system engineering and product management at Nortel, Lucent and Motorola, with a consistent focus on system engineering, product management, and R&D engineering management. Dr. Zhao holds a B.S., M.E. in Computer Science and Ph.D. from Purdue University, holds several U.S. and China patents, and has contributed to numerous telecommunications industry standards bodies.

Ms. Sheng joined UTStarcom in April 2003 and has held a series of Director and Vice President positions in global engineering, network management and R&D. Currently, she is the Senior Vice President and General Manager of UTStarcom’s Broadband Business Unit (BBU), which includes UTStarcom’s MSAN, GEPON, MSTP and PTN businesses. In this role, Ms. Sheng is responsible for overall business unit leadership and management, including technology R&D and product portfolio management. Previously, Ms. Sheng held technical and senior management roles in engineering design and management at Nortel Networks, Hitachi Telecom and several telecommunications startups in the United States and Canada, including Silicon Valley-based Xros, Inc., an optical switching company acquired by Nortel Networks. Ms. Sheng holds a B.Eng. in Electronics Engineering from Southeast University, China; a M.Sc. in Electronics Engineering from Institute of Plasma Physics, Academia Sinica, China and a M.Sc. in Electrical and Computer Engineering from University of Calgary, Canada.

Hong Liang Lu was appointed Chairman of the Board in July 2008. Mr. Lu has served as a director since June 1991 and served as Chairman of the Board from March 2003 to December 2006. From June 1991 until July 2008, Mr. Lu served as our Chief Executive Officer and from June 1991 until January 2007 he also served as our President. In June 1991, Mr. Lu co-founded UTStarcom, Inc. under its prior name, Unitech Telecom, Inc., which subsequently acquired StarCom Network Systems, Inc. in September 1995. From 1986 through December 1990, Mr. Lu served as President and Chief Executive Officer of Kyocera Unison, a majority-owned subsidiary of Kyocera International, Inc. Mr. Lu served as President and Chief Executive Officer of Unison World, Inc., a software development company from 1983 until its merger with Kyocera in 1986. From 1979 to 1983, Mr. Lu served as Vice President and Chief Operating Officer of Unison World, Inc. Mr. Lu holds a B.S. in Civil Engineering from the University of California at Berkeley.

Mr. Goh joined UTStarcom as Senior Vice President of Global Supply Chain Operations in October 2008. In this role, he oversees UTStarcom’s supply chain management on a worldwide basis, integrating and optimizing supply chain management globally and managing best-in-class customer support. Mr. Goh started his career with Hewlett-Packard in Singapore, followed by various engineering, supply chain and general management positions throughout his career. Previously, he was Vice President of Operations and Business Unit with Wearnes Peripherals International. Most recently, he was Director of Global Supply Chain and General Manager-Shanghai at Venture Corporation. Mr. Goh holds a M.B.A. from University of Brunel/Henley Management College (UK) and a B.S. in Production Engineering and Management from the University of Strathclyde. He is also Vice President of the South East Asia chapter of the Supply Chain Council.