John J. Shalam founded Audiovox Corporation in 1965, the predecessor of VOXX International Corporation. He served as President, Chief Executive Officer and as a Director since the Company was founded through 2005 and since 2024, served as Chairman of the Board. In 2024, Mr. Shalam became Chairman Emeritus. Mr. Shalam currently serves on the Board of Industry Leaders and is Chairman of the Consumer Technology Association’s (CTA) Investment Committee as well as Chairman Emeritus of CTA’s Charitable Foundation. In 2009, Mr. Shalam was inducted into the CTA Hall of Fame and in 2018, he was inducted into the Dealerscope Hall of Fame. Mr. Shalam has also been active with numerous organizations including the Wharton Alumni Club of New York, Ben Franklin Society, and the University of Pennsylvania, La Chaine Des Rotisseurs (NY Chapter), among others. Additionally, he is a former member of the JPMorgan/Chase Bank Metropolitan Advisory Board. Mr. Shalam received his BS in economics from the Wharton School of the University of Pennsylvania.

Ari M. Shalam was elected to the Board of Directors in 2011 and elected to serve as Chairman in 2024. The eldest son of Chairman John J. Shalam, he worked at VOXX International’s former wireless division and in senior corporate strategy roles before leaving the Company and transitioning into the real estate industry. He has close to 20 years of experience in sourcing, financing, acquiring, developing, and managing nearly $2 billion of investments in commercial, retail and residential properties throughout the country. Presently, Mr. Shalam is Managing Partner of RWN Real Estate Partners LLC, a New York City-based real estate private equity investment platform. In addition to his directorship at VOXX, Mr. Shalam is a member of the board of the Good+Foundation and an advisory board member of the Institute of Urban Research at the University of Pennsylvania. Mr. Shalam is a frequent visiting lecturer of real estate entrepreneurship at the Wharton School of the University of Pennsylvania and a former trustee of the Trinity School in New York City.  Mr. Shalam received his BS in Economics cum laude from the Wharton School of the University of Pennsylvania and his MBA from Harvard Business School.   

Patrick M. Lavelle was elected President and Chief Executive Officer (“CEO”) of VOXX International Corporation in 2005 and elected to the Board of Directors in 1993. He is a seasoned executive with over 40 years of international experience in product development (holds seven patents), sales, marketing and distribution, and mergers & acquisitions and has been with VOXX since 1977, having served as President of VOXX Electronics Corp., the Company’s Mobile and Consumer Electronics Division before his appointment to CEO. Mr. Lavelle is past Chairman of the Executive Board of Directors of the Consumer Technology Association (CTA) and currently sits on its Board as the Industry Advisor and Chair of the Compensation Committee. Additionally, he is a Trustee of Marist College, where he received his undergraduate degree, sits on the Marist Executive Board and is the Current Chair of the Advancement Committee and past Chair of the Admissions Committee. In 2018, Lavelle Hall, a residence hall in the North Campus Housing Complex of Marist College was established in his honor. Throughout his career, Mr. Lavelle has received various awards and honors, including being recognized by the Anti-Defamation League of New York with its American Heritage Award for promoting growth and diversity in the workplace.

Beat Kahli was elected to the Board of Directors in 2021 and appointed Co-Vice Chairman in 2022. With Ari M. Shalam’s election to Chairman of the Board, Mr. Kahli became Vice Chairman.

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.  

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.