CORPORATE PROFILE

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Board of Directors

James R. Henderson is a Managing Director and operating partner of Steel Partners LLC.  He has been associated with Steel Partners LLC and its affiliates since August 1999.  Mr. Henderson has more than 26 years of experience as an operating executive with various companies, including defense companies such as ECC International Corp. and Aydin Corp. and with the defense and military division of UNISYS Corp.  He also served as a director of the defense company Tech-Sym Corp.

Terry R. Gibson is a Managing Director of SP Corporate Services LLC, a management services company owned by Steel Partners. Mr. Gibson has served as a director and Chief Executive Officer of Cosine Communications, Inc. a global telecommunications equipment supplier, since January 2005 and as Executive Vice President and Chief Financial Officer since joining CoSine in January 2002. Between 1996 and 2002, Mr. Gibson sewed as Chief Financial Officer of Calient  Networks, Inc., Ramp Networks, Inc. and GaSonics, International. He also served as Vice President and Corporate Controller of Lam Research Corporation from February 1991 through June 1996.

General Merrill A. McPeak, U.S. Air Force (retired), is the President of McPeak and Associates, a management-consulting firm he founded in 1995. General McPeak was Chief of Staff of the United States Air Force from November 1990 to October 1994, when he retired from active military service. General McPeak was for several years Chairman of ECC, International, a Florida-based simulation and training company. Currently, General McPeak is Chairman of the board of directors of Ethicspoint, Inc., a company providing confidential corporate governance compliance and whistleblower reporting services. General McPeak has served as a director of several other public companies, including Del Global, Tektronix and TWA. General McPeak is the Chairman of the Compensation Committee.
 
Robert Chefitz has over twenty five years in the venture capital industry, primarily in security, technology and biotech companies.Most recently he has launched Egis Capital Partners, a private equity fund focused on the security industry. He has had extensive experience in all aspects of private equity from seed investments to leveraged buyouts. Mr. Chefitz started his career at Golder Thoma where he was responsible for a wide range of investments including PageNet and Cellular Network Partners. Mr. Chefitz then went on to Apax Partners (formerly Patricof & Co. Ventures, Inc.)where, in his fifteen year tenure, he led some of their most successful investments including Office Depot and Protection One. While at Apax, Mr. Chefitz was involved in raising, investing and managing several funds totaling $2.5 billion dollars. For the last five years, Mr. Chefitz has been involved in the formation and investing of the NJTC Venture Fund SBIC. This is an early-stage technology fund investing in broad range of industries. Mr. Chefitz is a past president of The New York Venture Capital Forum and currently sits on several public and private company boards. He holds a BA from Northwestern University and an MBA from Columbia University.