BOARD OF DIRECTORS

Harold O. Shattuck

Harold Shattuck is a Venture Capitalist with experience in high technology company and investment community management. Harold has managed venture funds and served on the board of directors at ParcPlace Systems, NetFRAME Systems, Blue Sky Research, Innova Corporation, Ballard Energy Systems and Teradata, a public company. Harold has also held executive positions at System Industries Inc., Amdahl Corporation and IBM Corporation; and has been an SEC licensed investment banker.


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