BOARD OF DIRECTORS

George W. Holbrook, Jr.

George Holbrook is the Managing Partner of Bradley Resources Company, a private investment and venture capital firm. Bradley Resources organizes and finances ventures in technology, medical devices, natural resource and power plant development. He is a former director of Thoratec Corporation and several private companies. Mr. Holbrook received a B.S. Degree in Mechanical Engineering from Cornell University in 1953.


MANAGEMENT
Kelly J. Brodbeck, CHIEF EXECUTIVE OFFICER
Mike Sullivan, CHIEF FINANCIAL OFFICER
Michael E. Pfau, Esq., CORPORATE SECRETARY & COUNSEL

BOARD OF DIRECTORS
Robert Hallewell
Harold O. Shattuck
George W. Holbrook, Jr.
Laurence R. Hood
Cheryl Hess