Michael Kantrowitz

MICHAEL KANTROWITZ has been President and Chief Executive Officer of the
Neoware Systems, Inc. since February 14, 2000, and a Director of the
company since March 2, 1995. He served as Executive Vice President of
the company from March 2, 1995 until February 14, 2000. Prior to that,
Mr. Kantrowitz was an employee of HDS beginning in 1983, holding the
positions of Executive Vice President from 1991 until March 1995 and
Vice President of Marketing and Sales from 1987 until 1991. Prior to
joining HDS, Mr. Kantrowitz held positions with Raytheon Company and
Adage Corporation.