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Gerard Mead. Mr. Mead age 62 has served as a director since December 2005. Mr. Mead is also the founder and chairman of Gerard Mead Capital Management a firm which he founded in 2003 that provides investment management services to pension funds endowments insurance companies and high net worth individuals. From 1966 to 2003 Mr. Mead was employed by the Bethlehem Steel Corporation where he held a series of engineering corporate finance and investment positions with increasing management responsibility. From 1987 to 2003 Mr. Mead served as chairman and pension fund manager of the Pension Trust of Bethlehem Steel Corporation and Subsidiary Companies. From 1972 to 1987 he served successively as investment analyst director of investment research and trustee of the Pension Trust during which time he was also a corporate finance analyst and investor relations contact for institutional investors of Bethlehem Steel. Prior to that time Mr. Mead was a steel plan engineer. Mr. Mead is also a director of Gladstone Capital Corporation and Gladstone Investment Corporation. Mr. Mead holds an MBA from the Harvard Business School and a BSCE from Lehigh University. | 