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| Board of Directors |
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Alan P. Magerman
Mr. Magerman founded Xenonics, Inc. in November 1996, and has been its Chairman since that time. He has been Chairman of the Board of Xenonics Holdings, Inc. since the acquisition of Xenonics, Inc. in July 2003. Magerman also serves as Chairman of the Executive Committee. Mr. Magerman was Chief Executive Officer of both companies until April of 2005. Prior to founding Xenonics, Mr. Magerman was a founder and former chairman of Odyssey Sports, Inc., a privately held company engaged in development and distribution of golf clubs from 1990 through 1995. Mr. Magerman was a consultant and director of NTN Communications, Inc., (NTN), a publicly held broadcasting and cable television company from 1984 through 1997.
Jeffrey P. Kennedy
Mr. Kennedy has been a director and the President and Chief Operating Officer since June 1997. Mr. Kennedy has held the same positions with Xenonics Holdings since the acquisition of Xenonics, Inc. in July 2003. Prior to joining Xenonics, Inc. Mr. Kennedy held a variety of key positions with Mobil from 1977 to 1995, up to General Manager of the Mobil Chemical Plastics Division. He was educated at the University of Maine receiving a BS degree in chemistry and an MS degree in chemical engineering.
Robert Buie
Mr. Buie became a director of Xenonics, Inc. in December 1998, and has been a director of Xenonics Holdings, Inc. since the acquisition of Xenonics, Inc. in July 2003. Mr. Buie founded the Buie Group of Companies, a Southern California residential developer, in 1983 and currently still serves as its president. From 1971 to 1983, he was a senior officer of Avco Communities, a major publicly traded homebuilder. Mr. Buie holds an MBA from Harvard University and a Civil Engineering degree from Virginia Polytechnic Institute.
Allen K. Fox
Mr. Fox has been managing personal finances and providing consulting work for several public companies since 1995. Mr. Fox has also served as a director and/or officer for several charitable organizations during the last 40 years. He co-founded Odyssey Sports Co. in 1990 and was a director and an officer of that company. The company was sold in 1995. Mr. Fox also co-founded NYSE education company, Career Com, Corp. in 1969. He was a director and officer and sold his interest in 1989. From 1960 to 1969 he was a partner with an accounting firm. Mr. Fox graduated from Temple University in 1958.
Brad J. Shapiro
Mr. Shapiro has been a principal in various businesses in the optical industry since 1990. He is currently a principal in C & E Vision Services, Inc, and Vision West, Inc., which together comprise the largest optical group purchasing organizations in the United States. He is also principal, co-founder and co-Chief Executive Officer of Rudy Project North America, L.P., the exclusive North American distributor of Rudy Project sport eyewear. From 1989 to 1990, Mr. Shapiro was a Managing Director of an investment-banking subsidiary of Cantor Fitzgerald and another investment banking firm. For seven years prior to that time, Mr. Shapiro was a corporate and securities lawyer at Skadden, Arps, Slate, Meagher & Flom, an international law firm, and certain other law firms. Mr. Shapiro holds a B.A. in Political Science from the University of Michigan and received his J.D. degree from the University of Michigan Law School in December 1990.
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