Mr. Kopko has been the President, Chief Executive Officer and Chairman of the Board of Directors of Butler International, Inc., since January 1987. He also serves as Chairman and Chief Executive Officer of the Company's operating subsidiaries including Butler Technology, Butler Telecom, and previously Butler Aviation.

Butler International is a leading, worldwide provider of technical and technology services, helping companies in the aircraft, aerospace, defense, telecommunications, and financial services industries address business changes seamlessly. Through 3,800 employees, Butler serves industry-leading clients worldwide, including BellSouth, Boeing, Caterpillar, Citigroup, Los Alamos National Laboratories, Merrill Lynch, Nortel Networks, Northrop Grumman, United Technologies, Lockheed, Verizon and many others.

Mr. Kopko is Chairman and Chief Executive Officer of CE Group and Chief Executive magazine, of which he is also Publisher. Chief Executive magazine is a leading publication that has been devoted to publishing articles on strategy and issues for Chief Executives for over 27 years.

He holds a B.A. degree in economics from the University of Connecticut, an M.A. in economics from Columbia University.

Mr. Comeau is the President of Swissport Fueling, Inc., the fueling division of Swissport, Inc., and has been President since 1995. Swissport is a wholly-owned subsidiary of the SAir Group, a large Swiss holding company whose subsidiaries include Swiss Air. Swissport does business at over 130 airports worldwide. Mr. Comeau has served as Chairman of the Board of the National Air Transportation Association and Chairman of the General Aviation Taskforce. He has been a Director of Butler Telecom, Inc. since 1998. Mr. Comeau holds a B.S. degree from Salem State College, Salem, Massachusetts.

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Mr. LeCroy currently serves as a director of LeCroy Corporation (NASDAQ: LCRY), the Company he founded in 1963. Using its core competency of WaveShape Analysis, defined as the capture and analysis of complex electronic signals, his company develops, manufactures, sells and licenses signal acquisition and analysis products. Its principal product line consists of a family of high-performance digital oscilloscopes used primarily by electrical design engineers in various markets, including communications test, data storage and power measurement. Mr. LeCroy holds a BA in Physics from Columbia College. His appointment to the Board of Directors of the Company is effective June 12, 2003.

Mr. Murray is the Founder, President and Director of InterTech Media, LLC, a software company that provides software to media companies throughout the United States and the Caribbean, since 1999. Concurrently, he is the Founder, President and Director of EMS Companies, LLC, a publishing and software company. From 1996 to 1999, he was Chairman and Chief Executive Officer of Goodman Manufacturing Company, one of the largest private companies in the United States. Previously, he held leadership positions in merger and acquisition services with The Beacon Group, Merrill Lynch and Dillon Reed. Mr. Murray received an A.B. degree in mathematics and economics from Ohio Wesleyan University, Delaware, OH and a M.B.A. degree from Harvard Business School, Boston, MA. He is a Trustee of The Mead School, Stamford, CT.

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Mr. McBreen is a partner of the law firm of McBreen & Kopko, Chicago, Illinois, and has been associated with that firm since September 1983. He is also the Secretary of Peter J. McBreen and Associates, Inc., a risk management and loss adjustment company. Mr. McBreen practices in the area of aviation law. He received an A.B. degree from Dartmouth College and a J.D. degree from Notre Dame Law School.

Mr. Petrossi has a varied business career mixing years in the financial services industry with Fortune 1000 companies. Mr. Petrossi currently serves as a consultant to Hedge Funds and Money Market firms. Mr. Petrossi's prior experience included being principal of Louis F. Petrossi Inc. in San Francisco, CA where he served as Managing Director of a comprehensive financial planning business. Prior to his career in financial services, Mr. Petrossi worked in marketing for Johnson & Johnson and Pitney Bowes. Mr. Petrossi holds a BA and MA from University of Hartford. Mr. Petrossi's appointment to the Board of Directors of the Company is effective June 12, 2003.

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Mr. Tyler is the Founder and Principal of Old Oak Partners, LLC, a small business consulting and investment organization, since May 1999. He is also the President and Director of North American Commercial Parts & Service, Inc., a holding company of regional businesses that provide parts and repair services for commercial food equipment, since July 2003. He is also a Director and Principal of Westport Resources Investment Services, Inc., a registered broker/dealer with the SEC and National Association of Securities Dealers, and of Westport Resources Management, Inc., a registered investment advisor, since December 2002.

From 1991 to May 1999, Mr. Tyler was president of GCS Service, Inc., the largest independent servicer of commercial food equipment and in 1998 he directed the sale of GCS to Ecolab, Inc. (ECL: NYSE), a Fortune 500 company. Mr. Tyler is registered as an Investment Advisor Representative through Flat Rock Three, LLC. Mr. Tyler attended Manhattanville College, Purchase, NY and the University of Bridgeport, Bridgeport, CT. He serves as a Director of St. Vincent's Medical Center Foundation, Bridgeport, CT and a Trustee of Greens Farms Academy, Westport, CT.

Mr. Uyematsu is a founder of and principal of Agdenes Media, LLC a documentary film production and distribution company founded in March 2006. Previously, Mr. Uyematsu was a consultant for TMC Entertainment and its predecessor, Total Media Group, Inc., worldwide production and distribution companies, from April 2002 to April 2006. From August 2004 to June 2005, Mr. Uyematsu was associated with BMA Securities, a securities broker-dealer. From July 1998 to April 2002, Mr. Uyematsu held the position of Vice President at VMR Capital Markets, U.S., a registered broker-dealer.

Mr. Uyematsu attended Boston College and the University of California, Irvine. Mr. Uyematsu has been a director since July 20, 2004.

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