DIRECTORS
| Mark J. Keyser | Chairman |
| Michael A. Yeager | President/CEO |
| James J. Gardner | Exec. Vice-President/Secretary |
| John E. Freund, III | Vice-Chairman |
| Richard E. Bauer | |
| Randall A. Guthrie | |
| Roger E. Needham | |
| Brian K. Bolinger |
NON-VOTING BOARD ADVISORS
| Mark R. Werkley | Treasurer |