Investor Relations

Committee Composition

	Audit Committee	Compensation Committee	Corporate Governance Committee
Albert G. Beraldo, CPA, CA	Audit Committee		Corporate Governance Committee
John (Jack) Geltosky, PhD	Audit Committee		Corporate Governance Committee
Karim Lalji, MS		Compensation Committee
Richard Sutin			Corporate Governance Committee
Angelos Georgakis			Corporate Governance Committee

= Chairperson = Member