Christopher L. Kowalski has been a Director
of the Company since June 1998. Mr. Kowalski’s term as a
director of the Company expires in December 2011. Mr.
Kowalski is President of Phillip's & Johnston Inc. ("P&J"),
a wholly owned subsidiary of the company. Mr. Kowalski
joined P&J in 1979 and has served as its president since
Prior to his employment with P&J, Mr. Kowalski worked for
Central Steel & Wire, Inc.