Year First
Name                     Age      Position                            Elected
----                     ---      --------                            -------

Scott A. Haire            40      Chairman, Chief Executive
                                  Officer, President  and Director    1993

Gilbert A. Valdez         61      Director                            1996

Araldo A. Cossutta        80      Director                            1994

Steven W. Evans           54      Director                            1994

Robert E. Gross           60      Director                            1994

Thomas J. Kirchhofer      64      Director                            1994