Directors

James J. Keil - President, Keil & Keil Associates

James J. Keil has been a director of NeoMedia since August 6, 1996. Mr. Keil is currently a member and chairman of the compensation committee, the stock option committee and the audit committee. He is the founder and president of Keil & Keil Associates, a business and marketing consulting firm located in Washington DC, specializing in executive recruiting and e-commerce technology projects.

Prior to forming Keil & Keil Associates in April of 1990, Mr. Keil worked for Xerox and IBM corporation for 38 years. From 1989-1995, Mr. Keil was on the board of directors of Elixir Technologies Corporation (a non-public corporation), and its chairman for two years. Mr. Keil served on the board of directors of Document Sciences Corporation, a wholly-owned Xerox subsidiary.

Mr. Keil's college education includes a B.S. degree from the University of Dayton,and Master's level education at the Harvard Business School and the University of Chicago.