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Linda A. Goodspeed was appointed a Director of the Company in October 2004. In 2001, she joined Lennox International, Inc., a global supplier of climate control solutions, and currently serves as Executive Vice President and Chief Supply Chain Logistics and Technology Officer of that company. Prior to that, Ms. Goodspeed served as President and Chief Operating Officer of PartMiner, Inc., a global supplier of electronic components. She has also held management positions in general management, research and development and design engineering at General Electric, Nissan North America, Inc. and Ford Motor Company. Ms. Goodspeed also serves as a director of American Electric Power Co., Inc. (NYSE: AEP) and is a member of the Development Board of the University of Texas at Dallas. Ms. Goodspeed serves on the Company's Audit Committee and Corporate Governance and Nomination Committee. | 