Corporate Officers Board of Directors Keith A. Brown President and Chief Executive Officer Chimera Corp. Karl S. Hay Former Of Counsel, Brouse McDowell A Legal Professional Association Richard P. Johnston Chairman of the Board  Merbanco, Inc. Michael W. Kane President M. Kane & Company, Inc. Edward W. Kissel President O.M. Group Stephen E. Myers President and Chief Executive Officer Richard L. Osborne Executive Dean, Weatherhead School  of Management Case Western Reserve University Jon H. Outcalt Chairman, NCS HealthCare Inc.  Samuel Salem Former President, DiversiTech General and  Group Vice President, GenCorp.  Edwin P. Schrank Management Consultant Milton I.Wiskind Senior Vice President and Secretary Stephen E. Myers President and Chief Executive Officer Milton I.Wiskind Senior Vice President and Secretary Gregory J. Stodnick Vice President, Finance and Chief Financial Officer Jean-Paul Lesage Vice President Kevin C. O'Neil Assistant Secretary 33