BOARD OF DIRECTORS

There are currently three standing committees of our board of directors:
(1) Human Resources and Compensation;
(2) Audit;
(3) Nomination and Corporate Governance.

In accordance with the adopted governance practices, each committee is comprised solely of members who qualify as unrelated and independent directors, as determined by the board.

Norman M. Seagram (1)(2)(3)		Chairman
Dr. Hugo Vandenborre (3)		Vice Chairman
Douglas Alexander (1)(2)		Director
Michael Cardiff		Director
Joseph Cargnelli		Director
Frank Colvin (1)		Director
James Sardo (2)(3)		Director
William Szkodinski		Director
Daryl Wilson		Director