2003 BOARD OF DIRECTORS AND EXECUTIVE OFFICERS BOARD OF DIRECTORS Emile A. Battat Chairman of the Board and President Atrion Corporation Richard O. Jacobson Chairman of the Board Jacobson Companies Des Moines, Iowa John H. P. Maley Chairman of the Board Compex Technologies, Inc. Minneapolis, Minnesota Hugh J. Morgan, Jr. Private Investor, Former Chairman of the Board National Bank of Commerce of Birmingham Birmingham, Alabama Roger F. Stebbing President and Chief Executive Officer Stebbing and Associates, Inc. Signal Mountain, Tennessee John P. Stupp, Jr. President Stupp Bros., Inc. St. Louis, Missouri EXECUTIVE OFFICERS Emile A. Battat Chairman of the Board and President Jeffery Strickland Vice President and Chief Financial Officer, Secretary and Treasurer 28