DIRECTOR
NAME                        AGE                TITLE AND OTHER INFORMATION                  SINCE
----                        ---                ---------------------------                 --------
Thomas C. Shull             52     Thomas C. Shull has been Chairman of the Company's        2000
                                   Board of Directors since January 10, 2002 and a
                                   member of the Board of Directors of the Company and
                                   President and Chief Executive Officer of the Company
                                   since December 5, 2000. In 1990, Mr. Shull
                                   co-founded Meridian Ventures, a venture management
                                   and turnaround firm presently based in Connecticut,
                                   and has served as Chief Executive Officer since its
                                   inception. From 1997 to 1999, he served as President
                                   and Chief Executive Officer of Barneys New York, a
                                   leading luxury retailer, where he led them out of
                                   bankruptcy. From 1992 to 1994, Mr. Shull was
                                   Executive Vice President of R.H. Macy Company, Inc.,
                                   where he was responsible for human resources,
                                   information technology, business development,
                                   strategic planning and merchandise distribution and
                                   led the merger negotiations with Federated
                                   Department Stores. Prior to that, he served as a
                                   consultant with McKinsey & Company and in the early
                                   1980s as a member of the National Security Council
                                   Staff in the Reagan White House.
Robert H. Masson            68     Robert H. Masson served as Senior Vice President,         2003
                                   Finance and Administration and Vice President and
                                   Chief Financial Officer of Parsons & Whittemore,
                                   Inc., a global pulp and paper manufacturer, from May
                                   1990 until his retirement June 30, 2002. Prior
                                   thereto, Mr. Masson held various executive,
                                   financial and treasury roles with The Ford Motor
                                   Company, Knutson Construction Company, Ellerbe,
                                   PepsiCo, Inc. and Combustion Engineering (now part
                                   of the ABB Group). Mr. Masson currently serves as a
                                   Trustee and as the Chairman of the Finance Committee
                                   of The Naval Aviation Museum Foundation, Inc. in
                                   Pensacola, Florida. Mr. Masson was elected a
                                   director of the Company effective January 1, 2003.
Basil P. Regan              63     Basil P. Regan has been the General Partner of Regan      2001
                                   Partners, L.P., a limited partnership that invests
                                   primarily in turnaround companies and special
                                   situations, since December 1989. He has been
                                   President of Regan Fund Management Ltd. since
                                   October 1995, which manages Regan Partners, L.P.,
                                   Regan Fund International, L.P. and Super Hedge Fund,
                                   L.P. From 1986 to 1989, Mr. Regan was Vice President
                                   and Director of Equity Research of Reliance Group
                                   Holdings. Mr. Regan was elected a director of the
                                   Company in August 2001.