Charles M. Diker
Chairman of the Board
Co-Managing Partner - Diker Management, LLC
Alan J. Hirschfield 3
Vice Chairman of the Board
Private Investor and Consultant
Robert L. Barbanell 1,2
President - Robert L. Barbanell Associates, Inc.
Alan R. Batkin 1,3,4
Vice Chairman - Eton Park Capital Management, L.P.
Joseph M. Cohen 3
Chairman - JM Cohen & Co.
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1 Audit Committee
2 Nominating & Governance Committee
3 Compensation and Stock Option Committee
4 Presiding Independent Director
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Mark N. Diker
Co-Managing Partner - Diker Management LLC Darwin
C. Dornbush, Esq.2
Partner - Dornbush Schaeffer Strongin & Venaglia,
LLP
George L. Fotiades
Chairman, Healthcare Investments
Diamond Castle Holdings LLC
Elizabeth McCaughey, Ph.D.2
Chairman - Committee to Reduce Infection Deaths
Bruce Slovin1
President - 1 Eleven Associates, LLC
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