Board of Directors

James J. Barnes
Partner, Attorney at Law, and Managing Partner of Pittsburgh Office,
Reed Smith LLP

Daniel P. Barry
Chairman of the Board and Private Investor

David S. Egan
Chief Marketing Officer, Reed Smith LLP

Joseph A. Ferrara
President and Chief Executive Officer, Tollgrade Communications, Inc.

Richard H. Heibel, M.D.
Professor of Internal Medicine, Lake Erie College of Osteopathic Medicine of Bradenton.

Robert W. Kampmeinert
Chairman and Executive Vice President, Janney Montgomery Scott LLC

Brian C. Mullins
Retired Senior Vice President, Chief Financial Officer and Treasurer of SCA North America (Packaging Division) formerly Tuscarora Incorporated

Audit Committee
Brian C. Mullins
David S. Egan
Daniel P. Barry

Compensation Committee
James J. Barnes
Richard H. Heibel, M.D.
Daniel P. Barry

Corporate Governance Committee
Daniel P. Barry
Richard H. Heibel, M.D.
James J. Barnes
David S. Egan
Robert W. Kampmeinert
Brian C. Mullins

Investment Committee
Richard H. Heibel, M.D.
David S. Egan
Brian C. Mullins

Nominating Sub-Committee of the Corporate Governance Committee
Daniel P. Barry
Richard H. Heibel, M.D.
Brian C. Mullins