Gerald W. Klein has served as President and Chief Executive Officer of eGames since June 1998. He joined eGames as Vice President and Chief Financial Officer in February 1996 and has been a Director since August 1994. Prior to joining eGames, he was President, Chief Executive Officer and a Director of Megamation Incorporated, a publicly traded company that manufactured automation work cells used in various industries. From August 1991 to October 1994, he served as President and Chief Executive Officer of PricePoint, Inc., a start-up company engaged in the development of electronic retail pricing systems developed to replace paper shelf labels in supermarkets and other retail markets. From 1979 to 1991, he was employed by Checkpoint Systems, Inc., a provider of security and access control systems to retailers, commercial businesses, and libraries and was President and Chief Operating Officer of that company from April 1986 to July 1991. Jerry is a certified public accountant.

Eugene H. Mauro is a 14-year veteran of the interactive entertainment industry and has served on the eGames Board since December 2005. During this time he has managed a consumer Internet and video game consulting business, Mauro Media Inc., and has also held operational roles at game companies including: gamerDNA, an online game network where he served as Vice President Marketing and Business Development from October 2008 to October 2009; Bunchball Inc., where he launched the first social games on Facebook as Vice President of Business Development from December 2006 until June of 2008; Myelin Media, LLC, a video game publishing company where he served as Chief Executive Officer and Executive Producer from March 2004 until September 2005; and Capital Entertainment Group, an independent video game production studio where he was the founder and served as CEO from May 2001 until December 2003.

Thomas D. Parente has served as a Director of eGames since June 1995 and is Chairman of the Board. He is Corporate Secretary and Director of Corporate Development for Ole Hansen & Sons, Inc., a privately owned holding company, a position he has held since December 1996. From May 1995 to November 1996, he was self-employed as a financial consultant to businesses. From April 1988 until April 1996, he was a Vice-President and the Chief Financial Officer of Suvar Corporation, a manufacturer of specialty chemicals for the printing and coatings markets. From June 1970 until April 1988, he was employed by KPMG LLP and was a partner with that firm from April 1979 until April 1988. Tom is a certified public accountant.

Lambert C. Thom joined eGames as a Director in December 1997. He has served as Vice President and Managing Director of Bangert, Dawes, Reade, Davis & Thom, Incorporated, a private investment firm, since 1975. From 1989 to 1995, he served as Vice President of John Hancock Capital Growth Management, Inc., an investment management firm.