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Rockell N. Hankin Rockell N. Hankin has been a director since 1989. He is the Chairman of the Board’s Audit Committee and a member of the Board’s Compensation Committee. He is the principal of Hankin & Co., through which he initiates investments on behalf of his family and others. Mr. Hankin was previously a partner at PricewaterhouseCoopers LLP. He is a certified public accountant and a lawyer. Mr. Hankin is a director and Chairman of the Board of Directors of Semtech Corporation. Mr. Hankin is also a member and Vice-Chairman of the Board of Directors of the Kavil Foundation. Previously, Mr. Hankin was Chairman of the Board of House of Fabrics and a member of the boards of Alpha Microsystems, DDL Electronics Inc., Nichols Institute, Quidel Corporation and Techniclone Corporation. | 