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Robert Ezrilov 59 years old has been a director of the Company since 1995. Currently Mr. Ezrilov is an independent consultant. From July 1997 to April 2001 he was President of Metacom Inc. a company that sells prerecorded music on interactive displays. From April 1995 to July 1997 Mr. Ezrilov was self-employed as a business consultant. Prior to that he was a partner with Arthur Andersen LLP which he joined in 1966 subsequent to his obtaining a BSB degree at the University of Minnesota. Mr. Ezrilov also serves on the Board of Directors of Zomax Inc. (a turnkey provider of CDs and cassettes) Christopher & Banks Inc. (an apparel retailer) and as an advisory board member to Holiday Companies (a group of related companies engaged in retailing and wholesaling grocery general merchandise and petroleum products) and L&M Radiator (a replaceable core radiator manufacturer). | 