Fortune Industries, Inc. understands how important trust, integrity and ethical behavior is to a company's success. Our Board of Directors' responsibility is to the long-term success of the company and its shareholders while being commited to strong corporate governance.
 

	Carter M. Fortune Chairman - Fortune Industries, Inc. Carter M. Fortune is one of the founders of Fortune Industries, Inc. and served as its Chief Executive Officer from 2000 through 2005. Mr. Fortune currently serves as Treasurer and Chairman of the Board.
	John F. Fisbeck President & CEO - Fortune Industries, Inc. John F. Fisbeck has served as President and Chief Executive Officer of the Company since 2005. Mr. Fisbeck was previously a Senior Financial Advisor at Merrill Lynch and has served in various executive-level ownership positions.
	Nolan R. Lackey President - Lackey Investment Company Audit Commitee Member Nolan R. Lackey has served on the Company's Board of Directors since 2005. Mr. Lackey is a previous Board member of Blue Cross/Blue Shield and is the founder of Lackey Investments, LLC. Mr. Lackey also serves on the Company's Audit Committee.
	P. Andy Rayl COO - Technuity, Inc. Chairman of Audit Commitee P. Andy Rayl has served on the Company's Board of Directors since 2005. Mr. Rayl is the Chief Operating Officer for Technuity, Inc. Mr. Rayl also serves as Chairman of the Company's Audit Committee.
	David A. Berry Consultant & Former Telecommunications Business Owner Audit Commitee Member David A. Berry was elected to the Company's Board on David A. Berry has served on the Company's Board of Directors since 2002. Mr. Berry has worked and owned various construction and telecommunications businesses. Mr. Berry also serves on the Company's Audit Committee..