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Fred B. Miller has served as a director of our Company since January 2002. Mr. Miller serves as Chairman of the Audit committee. Mr. Miller is the President and Chief Operating Officer of Seicon Limited a privately held company that specializes in developing applying and licensing technology to reduce seismic and mechanically induced vibration. Mr. Miller also serves on the boards of two other privately-held companies. Until his retirement in 1995 Mr. Miller had been with Price Waterhouse LLP since 1962. Mr. Miller is a Certified Public Accountant a member of the American Institute of Certified Public Accountants (AICPA) a past member of the Council of the AICPA and a member and past president of the Ohio Society of Certified Public Accountants. He also has served on the boards or advisory committees of several universities and not-for-profit organizations. Mr. Miller has a B.S. degree in Accounting from the Ohio State University. | 