BOARD OF DIRECTORS

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Board of Directors

Mr. Carl Donovan                           Board Vice Chairperson
Term expires Nov. 30, 2008

Mr. Paul Eastman
Board Member
Term expires Nov.30, 2010

Ms. Ann Marie Meade
Board Member
Term expires Nov. 30, 2008

Ms. Laurel Gebo
Board Member
Term expires Nov. 30, 2010