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Mr. C. Lee Cooke, Jr. has been a director of the Company since July 2004. Since 1991, he has been President and Chief Executive Officer of Habitek International, Inc. d/b/a U.S. Medical Systems, Inc., a biomedical company. He has served as a Director and/or as an Executive Officer of several public companies including Sharps Compliance Corp., Tanisys Technology, Inc. ("Tanisys"), CUville, Inc., and New Century Equity Holdings Corp.. He also serves on the board of two private companies. Mr. Cooke serves as an advisory director to the Staubach Group, CTLLC, a real estate representative company. Mr. Cooke served as Chief Executive of The Greater Austin Chamber of Commerce from 1983 to 1987. From 1972 to 1983, Mr. Cooke served in various management roles with Texas Instruments. From 1988 to 1991 he served in the elected position of Mayor of Austin, Texas. Mr. Cooke has a BA from Louisiana Tech University and completed graduate work towards his MBA at the University of Texas. | 