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Summary

Name Age Since Current Position

Andrew Hidalgo

56 2001 Chairman of the Board, Chief Executive Officer

Joseph Heater

48 2003 Chief Financial Officer

Myron Polulak

58 2008 Executive Vice President

Charles Benton

61 2012 Independent Director

Kevin Coyle

47 2012 Independent Director

Norm Dumbroff

51 2002 Independent Director

Neil Hebenton

56 2002 Independent Director

Biographies

Name Description

Andrew Hidalgo

Mr. Andrew Hidalgo serves as Chairman of the Board, Chief Executive Officer of WPCS International Inc., since November 2001 and served in the same capacity with the predecessor company WPCS Holdings, Inc. since September 2000. He is responsible for the company's operations, strategic initiatives and executive management team. Prior to that, Mr. Hidalgo held various positions in operations, sales and marketing with Applied Digital Solutions, the 3M Company, Schlumberger and General Electric. He attended Fairfield University in Fairfield, Connecticut.

Joseph Heater

Mr. Joseph Heater serves as Chief Financial Officer of WPCS International Inc., since July 2003. From November 2001 to June 2003, Mr. Heater was the Controller for Locus Pharmaceuticals, Inc., a development stage pharmaceutical company. Prior to that, from April 1999 to September 2001, Mr. Heater was Director of Finance and Corporate Controller for esavio Corporation, an information technology consulting company. Prior to that, from March 1995 to November 1998, Mr. Heater was Director of Financial Planning and Assistant Corporate Controller for Airgas, Inc. Mr. Heater holds a B.S. from the University of Nebraska and an M.B.A. from Villanova University.

Myron Polulak

Mr. Myron Polulak serves as Executive Vice President of WPCS International Inc. since December 2008. He is responsible for the management and strategic development of designated operations. Mr. Polulak was a co-founder of New England Communications Systems, Inc. (Hartford Operations) since acquisition by WPCS in June 2006 and president of the Hartford Operations to April 2010. Mr. Polulak has over thirty years experience in the wireless industry with 30 years specifically dedicated to state and local government system design and sales. Mr. Polulak is a committee member of the Eastern Regional Motorola Service Station board, member of Associated Public Communications Organization and recent past chairman of Motorola National Service Advisory Council. Mr. Polulak holds a B.S. degree in marketing and business management from Seton Hall University, Orange, NJ.

Charles Benton

Mr. Charles F. Benton serves as an Independent Director of WPCS International Inc., since July 1, 2012. Since February 2008, Mr. Benton has served as the Director of Distribution Services – Supply Chain, for Charming Shoppes, Inc., a national specialty retailer of women’s apparel operating more than 1,800 retail stores throughout the United States. Prior to that, from March 2006 to January 2008, he served as the Director of Finance – Supply Chain for Charming Shoppes, and from May 1999 to February 2006, as Manager of Finance – Supply Chain for Charming Shoppes. Previously, Mr. Benton spent approximately 20 years managing business development, finance and operations for Consolidated Rail Corporation. He holds a B.S. degree in accounting from St. Joseph’s University in Philadelphia, Pennsylvania.

Kevin Coyle

Mr. Kevin P. Coyle serves as an Independent Director of WPCS International Inc., since August 1, 2012. Mr. Coyle has over thirty years of experience in finance, operations, strategic planning and mergers & acquisitions. He spent over eighteen years at the multi-billion dollar publicly held Jones Intercable Inc. where he held the title of Chief Financial Officer prior to the sale of the business to Comcast. Mr. Coyle was also a Senior Vice President for Comcast focused on business development. Currently, Mr. Coyle manages a consulting firm that works with private equity groups. Mr. Coyle received his B.S. in Finance at Villanova University and his MBA at Drexel University.

Norm Dumbroff

Mr. Norm Dumbroff serves as an Independent Director of WPCS International Inc., since November 2002. Since April 1990, he has been the Chief Executive Officer of Wav Incorporated, a distributor of wireless products in North America. Prior to Wav Incorporated, Mr. Dumbroff was an engineer for Hughes Aircraft. He holds a B.S. degree in Computer Science from Albright College.

Neil Hebenton

Mr. Neil Hebenton serves as an Independent Director of WPCS International Inc., since October 2002. Since February 2002, he has been Senior Director, Business Development, for Perceptive Informatics, Inc. (a subsidiary of PAREXEL International Corp.), a company offering clinical trial data management software applications to pharmaceutical and biotechnology companies. From January 1998 to January 2002, he was the Managing Director for the U.K. based FW Pharma Systems, a multi-million dollar application software company serving the pharmaceutical and biotechnology sectors. Prior to that, Mr. Hebenton has held a variety of operational, scientific and marketing positions in Europe with Bull Information Systems (BULP-Paris, Frankfurt, Zurich) and Phillips Information Systems. He received his B.S. in Mathematics from the University of Edinburgh, Scotland.

Basic Compensation

Name Fiscal Year Total

Andrew Hidalgo

325,000

Joseph Heater

250,000

Myron Polulak

176,000

Charles Benton

--

Kevin Coyle

--

Norm Dumbroff

--

Neil Hebenton

--
As Of 29 Apr 2012

Options Compensation

Name Options Value

Andrew Hidalgo

207,811 595,782

Joseph Heater

255,845 330,243

Myron Polulak

0 0

Charles Benton

0 0

Kevin Coyle

0 0

Norm Dumbroff

0 0

Neil Hebenton

0 0
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