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Samuel J. Russell has served as managing director and principal shareholder of Simclar International Limited since April 1976 and of Simclar Group Limited since June 2001. Since May 28, 1992, Mr. Russell has served as a director of Pioneer Security Systems Limited, a Scottish company located in Dunfermline, Scotland, which provides home security services for residential properties owned by City Councils in Scotland and England. Since June 8, 2004 he has served as a director of Russell Security Limited, the newly formed parent company of Pioneer Security Systems Limited. Since June 15, 1998, he has served as a director of Russmarr Limited, a Scottish company located in Dunfermline, Scotland, which is engaged in the development of electronic alarms for use in residential properties. Since June 27, 2001, he has served as our Chairman of the Board and Chief Executive Officer. On March 7, 2005, a subsidiary of Simclar Group, Simclar Seating Technologies Limited, acquired UP Mex Limited, a company involved in the design, manufacture and supply of components for office furniture. Mr. Russell has served as a director of these companies since that date. On February 24, 2006, Simclar Interconnect Technologies, Inc. and Simclar Interconnect Technologies Limited completed the acquisition from Northrop Grumman Corporation of certain assets associated with the backplanes assembly business of its Interconnect Technologies Division together with the equity of Litton Electronics (Suzhou) Co. Ltd. Mr Russell has been a director of Simclar Interconnect Technologies Limited since November 16, 2005, a director of Simclar Interconnect Technologies, Inc. since December 8, 2005 and a director of Simclar Electronics (Suzhou) Co. Ltd since December 23, 2005. He is the husband of Christina Margaret Janet Russell. | 