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Kent P. Dauten, age 51, served as a director of the Company from March 1981 through May 1983, and from June 1985 through September 1988. He was again elected a director in November 1988. Since February 1994, Mr. Dauten has been President of Keystone Capital, Inc., a private investment advisory firm founded by him. Mr. Dauten was formerly a Senior Vice President of Madison Dearborn Partners, Inc., a private equity investment firm, and of First Chicago Investment Corporation and First Capital Corporation of Chicago, the venture capital subsidiaries of First Chicago Corporation, where he had been employed in various investment management positions since 1979. Mr. Dauten also serves on the Board of Directors of Iron Mountain Incorporated. | 