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Board of Directors

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Thomas E. Christman

Adjunct Professor of Finance
St. John's University
Non-Executive Chairman of the Board
Member of the Nominating and Governance Committee

Arthur Dulik Jr.

Senior Vice President, Treasurer, Chief Financial Officer
Nycomed US Inc.
Chair of the Audit Committee

Nicos Katsoulis

Real Estate Investor

The Honorable John J. LaFalce

Retired Congressman/ Special Counsel - Hogan Willig
Member of the Nominating and Governance Committee
Member of the Compensation Committee

K. Thomas Liaw

Chairman of the Department of Economics and Finance
St. John's University

Gerard J. McKeon

President, Retired
New York Racing Association
Member of the Audit Committee
Member of the Compensation Committee

Joseph F. Munson

Managing Member
High Point Partners, LLC
Member of the Audit Committee

John F. Picciano

Senior Partner
Picciano & Scahill, P.C.
Chair of the Compensation Committee

Suzanne H. Rueck

President
SHR Design, Ltd.
Member of the Audit Committee

Andrew J. Simons

Associate Dean
St. John's University School of Law
Member of the Compensation Committee

Jeffrey S. Wilks

Vice President & Director of New Business Development
Spiegel Associates
Chair of the Nominating and Governance Committee