Mr. Kurt Liebich
Business Consultant                                       

Mr. Richard C. Liebich
Chairman of the Board

Mr. John Lock
CEO/President

Ms. Marcia Peterson
Kern Family Foundation

Mr. James Rahn
President
Kern Family Foundation

Dr. Hermann Viets
President
Milwaukee School of Engineering

Mr. Frank D. Zaffino
Vice President of World Wide Manufacturing
Eastman Kodak Co. (Retired)

Mr. Niel Tebbano (Secretary to the Board)
Senior Advisor to the CEO