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| BOARD OF DIRECTORS |
- Joseph Ram, Since InfoSonics’ founding in 1994, Mr. Ram has built the company to be one of the fastest growing distribution companies in the Americas. His foresight in responding to ever-changing market conditions allowed him to capitalize on the different opportunities in the marketplace and grow with great success. In June of 2004, ten years after he founded the company, InfoSonics became publicly traded on the American Stock Exchange. Prior to founding the company, Mr. Ram served as a captain in the Israeli army. He attended Tel Aviv University where he studied economics and business management. Mr. Ram has held international purchasing and sales management positions in the telecommunications industry both internationally and domestically.
- Randall P. Marx, Director. Mr. Marx
has served as a director of InfoSonics since December
2003. Mr. Marx has served as Chief Executive Officer
of ARC Wireless Solutions, Inc., a publicly traded company
engaged in antenna design and manufacture and the distribution
of wireless network components, since February 2001
and has served as a director of ARC since May 1990.
Mr. Marx served ARC as President from November 1991
until July 2000, as Treasurer and Principal Financial
Officer from December 1994 until June 30, 2000 and as
Director of Acquisitions from July 2000 until February
2001. From 1983 until 1989, Mr. Marx served as President
of THT Lloyd’s Inc., Lloyd’s Electronics
Corp. and Lloyd’s Electronics Hong Kong Ltd.,
international consumer electronics companies.
- Robert S. Picow, Director. Mr. Picow
has served as a director of InfoSonics since December
2003. Mr. Picow has served as Chairman of the Board
of Directors of Cenuco, Inc., a wireless remote video
monitoring and data systems company, since April 2004.
Mr. Picow has served as a director of Streicher Mobile
Fueling, a fuel distribution company, since March 2001
and as a director of Fundamental Management Corporation,
a private fund management company, since May 2001. Mr.
Picow served as Vice Chairman and a director of BrightPoint
from 1996 until 1997 and subsequent to his last position
with BrightPoint in 1997, Mr. Picow was not employed
until accepting the directorship in Fundamental Management
Corporation in 2001. Mr. Picow also has served as a
director of Cenuco Inc., a publicly traded company engaged
in wireless application development and software solutions,
since October 2003. Mr. Picow was chief executive officer
of Allied Communications, a cellular telephone and accessory
distribution company, from its formation in 1986 until
it merged with Brightpoint in 1996. Mr. Picow also serves
on the board of trustees of the Children’s Place
at Homesafe, a Palm Beach, Florida based charity.
- Kirk A. Waldron, Director. Mr. Waldron has served as a director of InfoSonics since January 2005. From September 2004 to February 2005, he served as Interim President of SMTEK International Inc. (NASDAQ:SMTI), a publicly traded company engaged in third party electronics manufacturing. SMTEK was purchased in February 2005. Prior to that, from April 2001 to September 2004, he served as Senior Vice President and Chief Financial Officer of SMTEK International. Mr. Waldron served as Director, President and Chief Executive Officer of AML Communications, Inc., a publicly traded manufacturer of amplifiers for wireless communications, from February 1999 until February 2001 and, before that, served as its Chief Financial Officer from 1996 through February 1999. From 1994 to 1996, Mr. Waldron was Chief Financial Officer at Dynamotion/ATI Corp., a publicly traded manufacturer of drills and routers for the integrated circuit board industry. Mr. Waldron is a Certified Public Accountant and holds a Bachelor of Science in Business Administration from the University of Southern California.
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