Stephen W. Bershad
Chairman of the Board and
Chief Executive Officer
Axsys Technologies

Anthony J. Fiorelli, Jr.
Retired President and
Chief Executive Officer
General Defense Corporation

Eliot M. Fried
Retired Managing Director
Lehman Brothers, Inc.

Richard F. Hamm, Jr.
Senior Vice President, Corporate Development,
General Counsel and Secretary
Dendreon Corporation

Robert G. Stevens
President
Growth Insight, Inc.