Mark A. Zorko was appointed to the Board of Directors in January 2017 and serves as the Chairman of the Audit Committee and a member of the Compensation Committee. An international public company CFO and CIO with more than 20 years of board-level experience, Mr. Zorko is a principal with executive management and business support services firm Brentwood Advisory, LLC. Mr. Zorko chairs the Nominating and Corporate Governance Committee and serves on both the Audit and Compensation Committees of MFRI (NASDAQ: MFRI), a $100-million firm in the piping solutions industry. He was the interim Chief Financial Officer at radiation science and services firm Landauer Inc. (NYSE: LDR), from June 2014 until April 2015. Mr. Zorko’s previous roles included positions as the CFO of a public energy industry firm, Steel Excel, Inc. (SXCL) and a medical imaging firm, DGT Holdings (DGTC). He has also been the CEO of Well Services Ltd., a $30-million Steel Excel business. Mr. Zorko is on the Audit Committee for Opportunity Int’l, a microfinance bank, and was on the Finance Committee for the Alexian Brothers Health System. He received a Master of Business Administration in IT from the University of Minnesota and a Bachelor of Science in Accounting from The Ohio State University. After completing his MBA, Mr. Zorko began his career as a CPA at Arthur Andersen, and worked his way up via the controllership ranks at Honeywell and Zenith Data Systems in the U.S. and Europe. He is a Certified Public Accountant and a NACD Board Leadership Fellow.

Walter J. Skipper was elected to the Westell Board of Directors in November 2022 and serves as a member of the Audit and Compensation Committees. Mr. Skipper was a lawyer with Quarles & Brady LLP joined the firm in January 1992 and served as a partner through September 2022. Mr. Skipper previously passed his CPA exam in 1986 and his CMA in 1987. Mr. Skipper served as a director for Mason Wells, Inc. since January 2019 and serves as a director of Byron Group LLC since 2004. Mr. Skipper provided legal counsel to many business and private equity funds, including the Company. Mr. Skipper holds a Bachelor of Science in Accounting, Economics and Finance from Marquette University, and a JD from the University of Wisconsin Law School.

Cary B. Wood was appointed to the Westell Board of Directors in March 2017 and serves as the Chairman of the Compensation Committee and a member of the Audit Committee. In June 2107, Mr. Wood became President and Chief Executive Officer of Angelica Corporation, a leading provider of healthcare textile and medical textile processing and services. He currently serves on the board of directors of Broadwind Energy (NASDAQ: BWEN), an energy industry industrial components firm; Vishay Precision Group (NYSE: VPG), a precision sensors firm; and Duravent, a private-equity held company in the ventilation and fireplace end markets. Previously, Mr. Wood served as President, Chief Executive Officer and as a member of the board of directors of Sparton Corporation, a global manufacturer of complex and regulated electronic services as well as engineering products in the medical, avionics, industrial and defense sectors. Mr. Wood also served as Interim Chief Executive Officer, Chief Operating Officer and Group Vice President for Citation Corporation, a privately held manufacturer of innovative metal components for the automotive, industrial and commercial marketplaces. In addition, Mr. Wood has served as Vice President of Operations for North and South America with Formica Corporation, a global provider of residential and commercial surface solutions, as well as Executive Vice President, Vice President of Operations and Division Vice President for the Elkay Division of Elkay Manufacturing Company. Mr. Wood began his career at the Delphi auto-parts unit of General Motors Corporation and later served as General Manager and Plant Manager with United Technologies Automotive. Mr. Wood received a Master of Business Administration from Loyola University School of Business, a Master of Science in Industrial Operations from Lawrence Technological University School of Management and a Bachelor of Science in Manufacturing Technology from Purdue University School of Technology.

Cary B. Wood was appointed to the Westell Board of Directors in March 2017 and serves as the Chairman of the Compensation Committee and a member of the Audit Committee. In June 2107, Mr. Wood became President and Chief Executive Officer of Angelica Corporation, a leading provider of healthcare textile and medical textile processing and services. He currently serves on the board of directors of Broadwind Energy (NASDAQ: BWEN), an energy industry industrial components firm; Vishay Precision Group (NYSE: VPG), a precision sensors firm; and Duravent, a private-equity held company in the ventilation and fireplace end markets. Previously, Mr. Wood served as President, Chief Executive Officer and as a member of the board of directors of Sparton Corporation, a global manufacturer of complex and regulated electronic services as well as engineering products in the medical, avionics, industrial and defense sectors. Mr. Wood also served as Interim Chief Executive Officer, Chief Operating Officer and Group Vice President for Citation Corporation, a privately held manufacturer of innovative metal components for the automotive, industrial and commercial marketplaces. In addition, Mr. Wood has served as Vice President of Operations for North and South America with Formica Corporation, a global provider of residential and commercial surface solutions, as well as Executive Vice President, Vice President of Operations and Division Vice President for the Elkay Division of Elkay Manufacturing Company. Mr. Wood began his career at the Delphi auto-parts unit of General Motors Corporation and later served as General Manager and Plant Manager with United Technologies Automotive. Mr. Wood received a Master of Business Administration from Loyola University School of Business, a Master of Science in Industrial Operations from Lawrence Technological University School of Management and a Bachelor of Science in Manufacturing Technology from Purdue University School of Technology.

Walter J. Skipper was elected to the Westell Board of Directors in November 2022 and serves as a member of the Audit and Compensation Committees. Mr. Skipper was a lawyer with Quarles & Brady LLP joined the firm in January 1992 and served as a partner through September 2022. Mr. Skipper previously passed his CPA exam in 1986 and his CMA in 1987. Mr. Skipper served as a director for Mason Wells, Inc. since January 2019 and serves as a director of Byron Group LLC since 2004. Mr. Skipper provided legal counsel to many business and private equity funds, including the Company. Mr. Skipper holds a Bachelor of Science in Accounting, Economics and Finance from Marquette University, and a JD from the University of Wisconsin Law School.

Mark A. Zorko was appointed to the Board of Directors in January 2017 and serves as the Chairman of the Audit Committee and a member of the Compensation Committee. An international public company CFO and CIO with more than 20 years of board-level experience, Mr. Zorko is a principal with executive management and business support services firm Brentwood Advisory, LLC. Mr. Zorko chairs the Nominating and Corporate Governance Committee and serves on both the Audit and Compensation Committees of MFRI (NASDAQ: MFRI), a $100-million firm in the piping solutions industry. He was the interim Chief Financial Officer at radiation science and services firm Landauer Inc. (NYSE: LDR), from June 2014 until April 2015. Mr. Zorko’s previous roles included positions as the CFO of a public energy industry firm, Steel Excel, Inc. (SXCL) and a medical imaging firm, DGT Holdings (DGTC). He has also been the CEO of Well Services Ltd., a $30-million Steel Excel business. Mr. Zorko is on the Audit Committee for Opportunity Int’l, a microfinance bank, and was on the Finance Committee for the Alexian Brothers Health System. He received a Master of Business Administration in IT from the University of Minnesota and a Bachelor of Science in Accounting from The Ohio State University. After completing his MBA, Mr. Zorko began his career as a CPA at Arthur Andersen, and worked his way up via the controllership ranks at Honeywell and Zenith Data Systems in the U.S. and Europe. He is a Certified Public Accountant and a NACD Board Leadership Fellow.

Robert C. Penny III has served as a Director of the Company since September 1998.

Robert W. Foskett is the Managing Partner and Investment Committee Member of Table Mountain Capital LLC, a private investment company. He has served in this position since 2006. Prior to joining Table Mountain Capital LLC, he served from 2002 to 2006 as a Research Director at L.H. Investments, a private investment company.