Beat Kahli was appointed President of VOXX International in February 2023. In this role, he is responsible for overseeing all business operations, working with the Board and business heads on strategy, organizational plans and policies, and co-share responsibilities for budgeting, reporting, auditing and financial oversight. He was elected to the Board of Directors in 2021 and appointed Co-Vice Chairman in 2022.

Mr. Kahli is a seasoned entrepreneur with decades of experience investing in and building successful businesses, with a focus on real estate and related businesses. Mr. Kahli currently serves as the founder and CEO of Kahli Holding AG and Avalon Park Group, a real estate development company based in Orlando, Florida. He also serves as the CEO and as a member of the Board of Directors of sitEX Properties Holding AG, an owner managed real estate company with activities in Switzerland and the United States. Mr. Kahli serves as a Managing Member and holds a 66.67% membership interest in GalvanEyes LLC. Mr. Kahli currently serves on the board of directors of Advent Health Orlando, one of the largest non- profit health systems in the U.S. He has also served on the boards of many community not-for-profit organizations, including the Red Cross of Florida, the Central Florida YMCA, the University of Central Florida’s Health and Public Affairs and the Florida Hospital Orlando. Mr. Kahli’s qualifications to serve on the Board include his demonstrated entrepreneurial success, his leadership ability, and his over 30 years of experience in the real estate, investment banking, and financial consulting industries. His ability to develop strategic alliances and joint venture relationships will benefit the Company’s businesses and his current and prior board service will give him an understanding of the issues facing the Company and its board of directors, allowing him to provide valuable advice and direction. 

C. Michael Stoehr has been Chief Financial Officer since 1979, Senior Vice President since 1990, and was elected to the Board of Directors in 1987, the year the Company filed for its initial public offering (IPO). Mr. Stoehr was instrumental in the Company's 1987 IPO, the subsequent 144 Subordinated Debenture offering and its ultimate conversion, secondary offerings, and oversees banking relationships. Additionally, he manages the financial components of the Company's acquisition program as well as corporate investments. Further to his financial roles, Mr. Stoehr also oversees the Company’s Worldwide Management Information Services (MIS) group, as well as inventory control programs. Before joining VOXX International, he was a commercial loan officer at Chase Manhattan Bank. Mr. Stoehr received his BS in history and economics from St. Mary’s University and his Master’s degree of science operations from the Florida Institute of Technology.

Denise Waund Gibson was elected to the Board of Directors in 2015 and currently serves as Chair of the Nominating and Governance Committee, and as a member of the Compensation and Affiliate Transaction Committees. She is a seasoned senior executive and board member with more than 30 years of experience in consumer electronics design and manufacturing, logistics and supply chain, distribution and retail services. Ms. Gibson currently serves as the co-founder and Chair of Ice Mobility, a customized provider of wireless products and supply chain logistics solutions. Previously, from 2001 to 2011, she served as Founder and President/CEO of Brightstar US, as well as Director of Brightstar Corp., a leading service provider to the global wireless industry. Prior to her entrepreneurial endeavors, she spent 17 years at Motorola, which culminated in her role as Vice President and General Manager of the Company’s U.S. mobile phone business. Ms. Gibson serves as a Director on the boards of Orica (ASX: ORI), ORBCOMM (NASDAQ: ORBC), and Aerial Technologies. She also serves as Chair of the Consumer Technology Association (CTA) Foundation Board and as a member of the CTA Board of Industry Leaders. Ms. Gibson holds an MBA from the Kellogg School of Management at Northwestern University and received her undergraduate degree in business administration from Drexel University.

John Adamovich, Jr., was elected to the Board of Directors in 2016 and currently serves as Chair of the Audit Committee, and as a member of the Affiliate Transaction Committee and Nominating and Governance Committee.  He has over forty years of financial and management experience, and a wealth of expertise in corporate finance, corporate governance, mergers and acquisitions, and SEC and risk management compliance. Most recently, Mr. Adamovich served as Chief Financial Officer of Aeroflex Holding Corp., a NYSE-listed aerospace and test and measurement company focused on wireless communications, for almost ten years. Prior to Aeroflex, he served as Executive Vice President and Chief Financial Officer of Rainbow Media Enterprises, a subsidiary of Cablevision Systems Corporation, where he oversaw finance functions for the Company’s direct broadcast satellite business, three national cable television networks and a regional movie chain. Previously, he served as Group Vice President and Chief Financial Officer and Treasurer of NYSE-listed Pall Corporation, a leading manufacturer of filtration, separation and purification solutions. Earlier in his career, Mr. Adamovich held various roles with KPMG over 23 years, ultimately as an SEC Reviewing Partner and Professional Practice Partner. He also served on the board of Delta Financial Corporation. With a BS in accounting and honorary doctorate in commercial science from St. John's University, Mr. Adamovich is a member of the American Institute of CPAs (AICPA) and the New York State Society of CPAs (NYSSCPA).

Steve Downing was elected to the Board of Directors in 2023 and currently serves as President and Chief Executive Officer of Gentex Corporation (NASDAQ: GNTX). He joined Gentex in 2002 as a financial analyst and moved took on various roles in finance and commercial management until his promotion in 2012 to Vice President of Commercial Management. He was responsible for overseeing cost accounting, quotation development, forecasting, strategic partnerships, and new business development. In 2013, Steve was promoted to Chief Financial Officer and Vice President of Finance while maintaining responsibility for all commercial management activities. In 2015, he was promoted to Senior Vice President with added responsibility for the Company’s business development and sales function. In 2017, Steve was promoted to President, Chief Operating Officer, Interim Chief Financial Officer, and Treasurer and in 2018, was promoted to Chief Executive Officer. He is a native of Ohio and graduated summa cum laude from Liberty University with a Bachelor of Science degree in Finance.