Tracey L. Gray

TRACEY L. GRAY became President and Chief Executive Officer in December
of 1997, and has served as President and CEO of Elcotel since July 1991
and has been a director of Elcotel since August 1991. From June 1986
until joining Elcotel, Mr. Gray had been a Vice President of the
Government Systems Division, Network Systems Division and Federal
Systems Division, respectively, of Sprint in Washington, D.C. Prior to
that, Mr. Gray served in numerous assignments with AT&T in corporate
staff functions and retired as Vice President, Government Systems in
1985. During these assignments with AT & T, Mr. Gray was responsible for
domestic and international service operations. He served as CEO and a
member of the board of Access Engineering Corporation from 1985 to 1986.
Mr. Gray has served in various positions with industry professional
associations.