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Donna L. Weaver has been a director of the Company since April 2003. Ms. Weaver is the Chairman of MxSecure Inc. an internet based healthcare technology company. Ms. Weaver was founder and Chairman of Weaver Field & London Inc. an investor relations and corporate communications firm from 1985 through 2000. Ms. Weaver has served as a director on several boards including Hancock Fabrics Inc. where she currently serves as a member of its audit committee its compensation committee and is Chair of its corporate governance and nominating committee. A Certified Management Accountant currently in an "inactive" status Ms. Weaver received a bachelor of science degree from the University of Arizona and a master of science and management from the Stanford Graduate School of Business. Ms. Weaver is the chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee.
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