STANTON E. ROSS
Chairman

LEROY C. RICHIE
Lead Outside Director
Chairman of the Nominating and Governance Committee
Mr. Richie joined the DGLY board in September 2005. Since June 1999, he has been a Director of Infinity Energy Resources, Inc. Mr. Richie has held numerous executive and board positions in his career, including Vice President and General Counsel for Automotive Legal Affairs at Chrysler Corp.

ELLIOT M. KAPLAN
Director
Mr. Kaplan has served on the board since 2005 and has 30 years of broad-based experience in business management, marketing, market planning, government, and commercial law.

DANIEL F. HUTCHINS
Chairperson of the Audit Committee
and the Board’s financial expert
Mr. Hutchins, a Certified Public Accountant, is a Principal with the accounting firm of Hutchins & Haake, LLC and currently serves as the Chief Financial Officer of Infinity Energy Resources, Inc., a publicly traded company.

BERNARD A. BIANCHINO
Director and Chairperson of the Strategic Planning
and Compensation Committees
Mr. Bianchino is President and Chief Executive Officer of Jaguar Telecom LLC and former Chief Business Development Officer for Sprint PCS. He joined the board in 2009 and brings extensive business and legal experience.

STEPHEN GANS
Director
Individual investor.

STEVEN PHILLIPS
Director
Director of Marine Engineering for Garmin, Ltd. and former Digital Ally, Inc. VP of Engineering.