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Management Team Directors Code of Ethics Committees Section 16 filings
   
Audit Committee

   Audit Committee Charter

Independent Director
 D. Walker Wainwright
 Dr. Howard K. Schmidt
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Compensation Committee

   Compensation Committee Charter

Independent Director
 D. Walker Wainwright
 Robert Averill
 Michael Kishinevsky
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Technology Committee

Independent Director
 Robert Averill
 Dr. Howard K. Schmidt
 Michael Kishinevsky
 Thomas Granville
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Member  Chairperson  Vice Chairperson  Secretary  Financial Expert

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