Jeffrey A. Leddy. Mr. Leddy has been the Chief Executive Officer of Hughes Telematics since December 2006 and has served on its Board of Directors since March 2006. Prior to his employment with Hughes Telematics, from April 2003 through December 2006, Mr. Leddy served as Chief Executive Officer and President of SkyTerra Communications, Inc. ("SkyTerra"). Prior to serving as Chief Executive Officer and President, Mr. Leddy served as the President and Chief Operating Officer of SkyTerra since October 2002 and its Senior Vice President of Operations since June 2002. From September 1980 to December 2001, Mr. Leddy worked for EMS Technologies serving most recently as Vice President. Mr. Leddy currently serves on the board of directors of Hughes Communications, Inc., Hughes Systique Corporation, and ArrowStream, Inc. Mr. Leddy also serves on the board of managers of Hughes Network Systems, LLC.

Andrew D. Africk. Mr. Africk has been a director of Hughes Telematics since January 2006. Mr. Africk is a senior partner of Apollo Advisors, L.P., which, together with its affiliates, acts as managing general partner of the Apollo Investment Funds, a series of private securities investment funds, where he has worked since 1992. Mr. Africk serves on the boards of directors of Hughes Communications, Inc. and SOURCECORP, Incorporated. Mr. Africk also serves on the board of managers of Hughes Network Systems, LLC.

Marc V. Byron. Mr. Byron served as a member of the board of directors and chief executive officer of Polaris Acquisition Corp. from Polaris' inception in June 2007 through the March 31, 2009 merger with Hughes Telematics. Mr. Byron now serves as a director of Hughes Telematics. In addition, Mr. Byron co-founded Trivergance, a middle market merchant banking and investment firm, in June 2006. Since May 2003, Mr. Byron has also served as chairman of MG, LLC, d/b/a Tranzact, a marketing services firm that helps companies acquire customers and manage complex transactions by combining expertise in developing customer acquisition strategies with experience in applying technology. He has also served as an advisor to Apollo Management, L.P. on large marketing and media related transactions.

Andrew Hines. Mr. Hines has been a director since March 31, 2009. Mr. Hines has been a principal of Hines and Associates, a financial management consulting firm since September 2006 and from 2001 until October 2005. Mr. Hines served as Vice President and Chief Financial Officer of GenTek, Inc., a manufacturer of industrial components and performance chemicals, from October 2005 to September 2006. Mr. Hines is the chairman of the Audit Committee.

Warren Lieberfarb. Mr. Lieberfarb has been a director since March 31, 2009. Mr. Lieberfarb is the Chairman and Chief Executive Officer of Warren N. Lieberfarb & Associates LLC, a media, entertainment and technology consulting and investment firm. From 1984 until December 2002, Mr. Lieberfarb was President of Warner Home Video, a subsidiary of Warner Bros. Entertainment and a global leader in the creation, distribution, and marketing of theatrical motion pictures and television programming on video/DVD. Mr. Lieberfarb also serves on the board of directors and board of trustees of the American Film Institute and chairs its Entrepreneurial Committee. He also serves on the board of directors and is Vice Chairman of MOD Systems, a retail systems provider enabling in-store digital signage, sampling and fulfillment of music and video content.

Steven Martinez. Mr. Martinez has been a director since March 31, 2009. Mr. Martinez is a partner at Apollo, affiliates of which hold investments in the Company. Prior to joining Apollo in 2000, he worked for Goldman Sachs & Company and Bain and Company. Mr. Martinez also serves on the board of directors of Goodman Global Holdings, Inc., Rexnord Global Holdings and Jacuzzi Brands, Inc., Prestige Cruise Holdings, and Norwegian Cruise Lines.

Matthew H. Nord. Mr. Nord has been a director of Hughes Telematics since December 2006 and is a principal of Apollo Advisors, L.P., where he has worked since 2003. Prior to that time, Mr. Nord was a member of the Investment Banking division of Salomon Smith Barney Inc. Mr. Nord serves on the board of directors of Affinion Group, Noranda Aluminum and SOURCECORP, Inc.

Aaron Stone. Mr. Stone has been a director since March 31, 2009. Mr. Stone is a senior partner of Apollo Advisors, L.P. which, together with its affiliates, acts as managing general partner of the Apollo Investment Funds, a series of private securities investment funds, where he has worked since 1997. Mr. Stone also serves on the board of directors of AMC Entertainment Inc., Hughes Communications, Inc. and Connections Academy, LLC, and on the board of managers of Hughes Network Systems, LLC.

Mark Van Stekelenburg. Mr. VanStekelenburg has been a director since March 31, 2009. From 1992-1998 he was Chairman, President and Chief Executive Officer of Rykoff-Sexton/USFoodservice, Inc. (NYSE:USF).  Currently he serves on the Boards of Bergensons Property Services, Inc., Oceanside, CA, Chemco, Inc., Chicago, IL,  JSI Store Fixtures, Inc., Milo, ME,  and Arrowstream, Inc., Chicago, IL.  He is also a member of the Advisory Board of Champlain Capital Partners, LLC and a Honorary Member of the Board of Trustees and member of the Audit Committee of the March of Dimes.