Thomas J. Meaney

THOMAS J. MEANEY has been a Director of Mikros Systems Corporation since
July 1986 and was Chairman of the Board from June 1997 to February 1999.
He was appointed President in June 1986 and continued to serve until
February 1997. On September 30, 1998, he was reappointed President of
the Corporation. From February 1983 to June 1986, Mr. Meaney was Senior
Vice President and Director of Robotic Vision Systems Incorporated
(‘RVSI’), a manufacturer of robotic vision systems. Mr. Meaney served as
a Director of RVSI until 1991 when he resigned from the post. Prior to
1983 and for more than five years, he was Vice President – Business
Development, International of Norden Systems and President – Norden
Systems Canada, both divisions of United Technologies Corporation and
developers of computer and electronic products and systems.