Miller Adams is General Counsel and Executive Vice President for Corporate Affairs at Integral Systems. He recently joined Integral after many years at The Boeing Company where he was responsible for creating and managing a global R&D and technology strategy at the company's Phantom Works. Miller is a member of the Washington State, National, and American Bar Associations and is active in various civic organizations including the Board of Trustees of the Church Divinity School of the Pacific, The Rainier Club, the Scoutreach Foundation, and the Philmont Ranch Committee, a national committee of the Boy Scouts of America. Miller has received various honors and awards during his career including the Chairman's Award at the Black Engineer of the Year Conference. He is a graduate of Seattle University and earned his JD at The University of Puget Sound School of Law (now the Seattle University School of Law).

William M. Bambarger, Jr., joined the Company in September 2007 as Chief Financial Officer and was appointed Treasurer on December 5, 2007. Mr. Bambarger previously served as Senior Vice President, Corporate Controller and Chief Accounting Officer at Energy Solutions, LLC (formerly Duratek Inc.), a full-service nuclear fuel cycle company. Prior to joining Duratek in 2001 Mr. Bambarger served as Director of Corporate Accounting for McCormick and Company from 2000 to 2001 and as CFO of RWD Technologies from 1992 to 2000. Mr. Bambarger is a Certified Public Accountant and holds a Bachelor of Science degree in Accounting from the University of Baltimore, where he serves on the Accounting Advisory Board.

Paul G. Casner, Jr. joined the Board of Directors on December 18, 2006. On April 30, 2005, Mr. Casner retired from DRS Technologies, Inc., a supplier of integrated products, services and support to military forces, intelligence agencies and prime contractors worldwide, as Executive Vice President of Operations and Chief Operating Officer. Mr. Casner served at DRS Technologies as Executive Vice President of Operations since 1998 and Chief Operating Officer since 2000. Mr. Casner previously formed Technical Applications and Service Company (TAS) in 1991, which purchased the assets of the Norden Service Company and merged into DRS Technologies in 1993. Following the merger Mr. Casner became President of DRS Electronic Systems, a position he held until 1994. Previously, Mr. Casner served as President and Chief Executive Officer of the Norden Service Company, a company he joined in 1984 as Vice President in Charge of Maryland Operations, eventually advancing to the role of Senior Vice President of Engineering for all Norden Systems. In 1979, Mr. Casner co-founded American Computer and Electronics Corporation where he grew the military segment of the company and led the effort to develop a Console Emulation Capability, which was used by the U.S. Navy for combat training. After graduating from Drexel University, Mr. Casner joined the staff of The Johns Hopkins Applied Physics Laboratory (APL) and advanced to the status of Principal Staff. Mr. Casner earned a Bachelor of Science degree in Electrical Engineering from Drexel University and a Master of Science degree in Management Science from The Johns Hopkins University. He is a member of the Naval Reserve Association and is a Commodore of the Navy League of the United States, in addition to other professional affiliations. He has more than 40 years of defense industry experience, which includes several senior positions in business management, technical management, strategic planning and business development. In addition, Mr. Casner serves on the boards of ACE*COMM Corporation, and Atair Aerospace Inc. He is Chairman of the Board of Mikros Systems Corporation.

Stuart C. Daughtridge joined the Company in January 1999. Mr. Daughtridge currently serves as Executive Vice President & General Manager of the Space Communications Systems. In February 2000, he was appointed Vice President of the Commercial Division. From January 1999 to February 2000, he was a senior program manager for the Orion 1, 2 and 3 and New Skies Satellite programs. Prior to joining the Company, Mr. Daughtridge worked in several management positions in the spacecraft engineering and satellite operations division of Orion Satellite Corporation (which later became part of Loral Space & Communications). His last position at Orion was Director of Satellite Operations. From 1990 to 1992, he worked at INTELSAT in spacecraft engineering and satellite operations for the INTELSAT-K spacecraft and the INTELSAT V, IV and VII series of satellites. From 1986 to 1990, he worked for Contel Corporation (which later became part of GTE Corporation) as a spacecraft engineer for NASA's Tracking and Data Relay Satellite System. Mr. Daughtridge holds a Bachelor of Science degree in Electrical Engineering from Lafayette College. TM

James Kramer is the Senior Vice President and General Manager of the Commercial Group at Integral Systems. In this role, he is responsible for the Commercial Programs and Commercial Products Divisions, as well as Newpoint Technologies' Network Management Division (a wholly-owned subsidiary) and Integral Systems Europe. Before assuming his current role, Mr. Kramer served in a variety of positions including: Vice President of the Commercial Programs Division, Director of Commercial Command and Control Systems, and Program Manager for the company's efforts on the Intelsat and New Skies satellite programs. Prior to joining ISI, he worked for Orbital Sciences Corporation as a Mission Operations Lead on the RADARSAT-2 and OrbView-3 programs, and for Orion Satellite Corporation (later part of Loral Space & Communications), where he was involved in satellite engineering. Mr. Kramer is a member of the American Institute of Aeronautics and Astronautics. He holds a BS in Aerospace Engineering from the University of Virginia.

Major General (Ret.) H. Marshal Ward is the Chief Operating Officer of Integral Systems. General Ward brings with him more than 40 years experience in the aerospace and defense industries. Previously, he served as Vice President and General Manager for the Space Systems and Electronics business area of BAE Systems. In this position, he was responsible for the inception of the business area and its growth by 2008 to $270M in revenues. Before joining BAE Systems, General Ward served 35 years with the US Air Force. He retired as Director, Special Programs in the Office of the Under Secretary of Defense for Acquisition, Technology, and Logistics. General Ward served as the principal staff assistant and advisor to the Under Secretary of Defense for Acquisition and Technology on all programs protected under special access controls. During his military career, he was the recipient of numerous awards and commendations including the Defense Superior Service Medal, which is awarded to members of the United States military who perform "superior meritorious service in a position of significant responsibility." General Ward holds a BS in Meteorology from Florida State University, an MBA from Auburn University, and is a graduate of National Defense University's Industrial College of the Armed Forces.