About Brooklyn

Our Mission & Guiding Principles

BK Technologies® is deeply rooted in the public safety radios and communications Industry and manufactures high specification communications equipment of unsurpassed reliability and value for use by public safety professionals and government agencies, as well as radios for use in a wide range of commercial and industrial applications.

As an American manufacturer for over 70 years, BK Technologies® advances include a broad new line of leading digital two‑way radio communications compliant with APCO Project 25 specifications. BK Technologies® products are manufactured and distributed worldwide under BK Radio and RELM brand names. The Company maintains its headquarters in West Melbourne, Florida and can be contacted through its website at www.bktechnologies.com or directly at 1-800-821-2900. The Company’s common stock trades on the NYSE MKT market under the symbol “BKTI”.

About Brooklyn

BK Technologies With You Every Step Of The Way

67180

RADIOS IN USFS

10240

RADIOS IN ARMY

75

YEARS IN BUSINESS

1

MISSION

Our Work

Meet The Team

Timothy A. Vitou

Executive Leadership Team

President

Timothy A. Vitou was appointed as our President effective as of January 17, 2017. He previously served as the Company’s Senior Vice President of Sales and Marketing since May 2008. Prior to that, he served as Vice President of Sales for Mobility Electronics, Inc., Senior Director of Global Go-To-Market, for Motorola, and General Manager, Americas Region, for Motorola.

Timothy A. Vitou

President

Timothy A. Vitou was appointed as our President effective as of January 17, 2017. He previously served as the Company’s Senior Vice President of Sales and Marketing since May 2008. Prior to that, he served as Vice President of Sales for Mobility Electronics, Inc., Senior Director of Global Go-To-Market, for Motorola, and General Manager, Americas Region, for Motorola.

Executive Leadership Team

William P. Kelly

Executive Leadership Team

Executive Vice President, Chief Financial
Officer & Secretary

William P. Kelly has been our Executive Vice President and Chief Financial Officer since June 1997, and Secretary since June 2000. From October 1995 to June 1997, he was Vice President and Chief Financial Officer of our subsidiary, Relm Communications Inc. From January 1993 to October 1995, he was the Financial Director of Harris Corp. Semiconductor Sector.

William P. Kelly

Executive Vice President, Chief Financial
Officer & Secretary

William P. Kelly has been our Executive Vice President and Chief Financial Officer since June 1997, and Secretary since June 2000. From October 1995 to June 1997, he was Vice President and Chief Financial Officer of our subsidiary, Relm Communications Inc. From January 1993 to October 1995, he was the Financial Director of Harris Corp. Semiconductor Sector.

Executive Leadership Team

Jim R. Holthaus

Executive Leadership Team

Chief Technology Officer

Jim Holthaus is currently the Vice President-Project 25 Solutions for BK Technologies, Inc. . Jim has been active in the development of Land Mobile Radio products since 1993 and has been an active participant in development of the P25 Digital Radio Standards. Jim received the B.S. Degree in Electrical Engineering from the University of Nebraska and the M.S. Degree in Electrical Engineering from Southern Methodist University.

Jim R. Holthaus

Chief Technology Officer

Jim Holthaus is currently the Vice President-Project 25 Solutions for BK Technologies, Inc. . Jim has been active in the development of Land Mobile Radio products since 1993 and has been an active participant in development of the P25 Digital Radio Standards. Jim received the B.S. Degree in Electrical Engineering from the University of Nebraska and the M.S. Degree in Electrical Engineering from Southern Methodist University.

Executive Leadership Team

James E. Gilley

Executive Leadership Team

Chief Scientist

James E. Gilley has been our Chief Scientist Officer and Vice President since June 30, 2008. From September 1995 to June 2008, he served as Chief Scientist of Transcrypt International, Inc., a wholly-owned subsidiary of EFL, Inc., a provider of secure wireless technologies primarily for the homeland security marketplace. Mr. Gilley received a Master of Science in Electrical Engineering and a Bachelor of Science degree, Electrical Engineering from the University of Nebraska.

James E. Gilley

Chief Scientist

James E. Gilley has been our Chief Scientist Officer and Vice President since June 30, 2008. From September 1995 to June 2008, he served as Chief Scientist of Transcrypt International, Inc., a wholly-owned subsidiary of EFL, Inc., a provider of secure wireless technologies primarily for the homeland security marketplace. Mr. Gilley received a Master of Science in Electrical Engineering and a Bachelor of Science degree, Electrical Engineering from the University of Nebraska.

Executive Leadership Team

D. Kyle Cerminara

Board Of Directors

Co-Chairman

D. Kyle Cerminara was appointed to the board of directors in July 2015 and as Chairman in March 2017. Mr. Cerminara is the Chief Executive Officer and Chairman of the Board for Ballantyne Strong, Inc., a holding company with diverse business activities focused on serving the cinema, retail, financial and government markets. Mr. Cerminara assumed responsibilities as Chairman of the Board of Ballantyne Strong in May 2015 and as Chief Executive Officer in November 2015.

D. Kyle Cerminara

Co-Chairman

D. Kyle Cerminara was appointed to the board of directors in July 2015 and as Chairman in March 2017. Mr. Cerminara is the Chief Executive Officer and Chairman of the Board for Ballantyne Strong, Inc., a holding company with diverse business activities focused on serving the cinema, retail, financial and government markets. Mr. Cerminara assumed responsibilities as Chairman of the Board of Ballantyne Strong in May 2015 and as Chief Executive Officer in November 2015.

Board Of Directors

Michael R. Dill

Board Of Directors

Director

Michael R. Dill was appointed to the board of directors in March 2017. Mr. Dill has served as President of the Aerospace, Power Generation and General Industrial divisions at AFGlobal Corporation, a privately­held, integrated technology and manufacturing company, since 2014.

Michael R. Dill

Director

Michael R. Dill was appointed to the board of directors in March 2017. Mr. Dill has served as President of the Aerospace, Power Generation and General Industrial divisions at AFGlobal Corporation, a privately­held, integrated technology and manufacturing company, since 2014.

Board Of Directors

Lewis M. Johnson

Board Of Directors

Co-Chairman

Lewis M. Johnson was elected to the board of directors in May 2016. Since April 2012, Mr. Johnson has served as the President, Co-Founder and Partner of Fundamental Global Investors, LLC, an SEC registered investment advisor that manages equity and fixed income hedge funds and is the largest stockholder of the Company.

Lewis M. Johnson

Co-Chairman

Lewis M. Johnson was elected to the board of directors in May 2016. Since April 2012, Mr. Johnson has served as the President, Co-Founder and Partner of Fundamental Global Investors, LLC, an SEC registered investment advisor that manages equity and fixed income hedge funds and is the largest stockholder of the Company.

Board Of Directors

Charles T. Lanktree

Board Of Directors

Director

Charles T. Lanktree was appointed to the board of directors in March 2017. Mr. Lanktree has served as President and Chief Executive Officer of Eggland’s Best, LLC, a joint venture between Eggland’s Best, Inc. and Land O’Lakes, Inc. distributing nationally branded eggs, since 2012.

Charles T. Lanktree

Director

Charles T. Lanktree was appointed to the board of directors in March 2017. Mr. Lanktree has served as President and Chief Executive Officer of Eggland’s Best, LLC, a joint venture between Eggland’s Best, Inc. and Land O’Lakes, Inc. distributing nationally branded eggs, since 2012.

Board Of Directors

General E. Gray Payne

Board Of Directors

Director

General E. Gray Payne was appointed to the board of directors in January 2017. General Payne served as Senior Vice President of The Columbia Group (“TCG”), since September 2010 to September 2017, where he has been responsible for managing the Marine Corps Programs Division (since September 2010) and the Navy Programs Division (since October 2013), with combined annual revenue of approximately $30 million.

General E. Gray Payne

Director

General E. Gray Payne was appointed to the board of directors in January 2017. General Payne served as Senior Vice President of The Columbia Group (“TCG”), since September 2010 to September 2017, where he has been responsible for managing the Marine Corps Programs Division (since September 2010) and the Navy Programs Division (since October 2013), with combined annual revenue of approximately $30 million.

Board Of Directors

John W. Struble

Board Of Directors

Director

John W. Struble was appointed to the board of directors in March 2017. Mr. Struble has served as Chief Financial Officer of IntraPac International Corporation, a manufacturing company owned by private equity investment firm Onex Corporation (TSE: ONEX), since December 2013, where he is responsible for the finance, information technology and human resources functions.

John W. Struble

Director

John W. Struble was appointed to the board of directors in March 2017. Mr. Struble has served as Chief Financial Officer of IntraPac International Corporation, a manufacturing company owned by private equity investment firm Onex Corporation (TSE: ONEX), since December 2013, where he is responsible for the finance, information technology and human resources functions.

Board Of Directors

Ryan R.K. Turner

Board Of Directors

Director

Ryan R.K. Turner was appointed to the board of directors in March 2017. Mr. Turner has served as Vice President of Strategic Investments for Ballantyne Strong, Inc. (NYSE American: BTN), a holding company with diverse business activities focused on serving the cinema, retail, financial and government markets, since 2016.

Ryan R.K. Turner

Director

Ryan R.K. Turner was appointed to the board of directors in March 2017. Mr. Turner has served as Vice President of Strategic Investments for Ballantyne Strong, Inc. (NYSE American: BTN), a holding company with diverse business activities focused on serving the cinema, retail, financial and government markets, since 2016.

Board Of Directors
Our Work