Errol 
                Glasser - Director 
            
            Mr. Glasser is a Director of the Company since 2002. Mr. Glasser has 
            been President of Triangle Capital, LLC, a private investment and 
            advisory company based in New York City since 2004.  Previously, Mr. 
            Glasser was President of East End Capital Management and a Managing 
            Director at Kidder, Peabody & Co. with responsibility for its West 
            Coast investment banking activity and served as a member of the Board 
            of Directors and the Audit Committee of Montgomery Ward. Mr. Glasser 
            is a member of the compensation, nominating and audit committees. Mr. Glasser received a Bachelor of Commerce degree and a 
            Higher Diploma in Accountancy from the University of Witwatersrand 
            in Johannesburg, South Africa. He received his MBA from the Tuck 
            School of Business at Dartmouth. In light of Mr. Glasser’s financial, 
            accounting and investment knowledge, his service on boards, on an 
            audit committee and as an advisor to other public and private 
            companies, and the knowledge and experience he has gained from such 
            service, including his ability and expertise in evaluating potential 
            investment opportunities and in the area of corporate governance, 
            our Board has concluded that Mr. Glasser should continue to serve as 
            a member of our Board of Directors. Mr. Glasser is also a trustee of the Darrow 
            school in New Lebanon, New York.