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Philip A. Harding has served as our Chief Executive Officer and as a director since September 1988. In December 2003 Mr. Harding assumed the position of Chairman of the board of directors. Prior to joining us Mr. Harding served as the Chief Executive Officer of Weltec Digital Corporation from 1984 to 1987. From 1981 to 1984 Mr. Harding served as the President of the Remex Division of Excello Corporation after joining Excello in 1979 as the Vice President of Engineering. Prior to joining Excello Mr. Harding served as the General Manager of the Commercial Systems Division of Electronic Memories and Magnetics Corporation from 1973 to 1979. Each of these companies manufactured computer peripherals and components. From February 1988 to March 2004 Mr. Harding served as Chief Executive Officer of Wearnes Hollingsworth Corporation a subsidiary of Wearnes Technology Group and a member of the WBL Corporation group of companies. Mr. Harding also served as Chairman of the board of directors of Advanced Logic Research Inc. a former member of the WBL Corporation group of companies from October 1985 to March 1988. Mr. Harding also served as a member of the Board of Directors of MFS Technology Ltd. a member of the WBL Corporation group of companies from October 1994 to September 2000. Mr. Harding holds a B.S.E.E. from Cooper Union College and an M.S. from Columbia University. | 