Michael J. Parrella

MICHAEL J. PARRELLA is Chairman and CEO of NCT Group, Inc. He initially
became a Director in 1986 after evaluating the application potential of
the company’s noise cancellation technology. He was also Chairman of the
Board of Environmental Research Information, Inc., an environmental
consulting firm, from December 1987 to March 1991. Prior thereto and
from 1980, Mr. Parrella was Vice President and General Manager of the
TAPS Division of Informatics General Corporation, a company engaged in
the development and marketing of systems software. Informatics acquired
the TAPS product line from Decision Strategies Corporation, a company
established and owned by Mr. Parrella. As an entrepreneur and inventor
with a computer systems background, Mr. Parrella has been involved in
several high-technology start-up ventures during his career.