Executive Officers:

• Michael Tomlinson - President and Chief Executive Officer
• Douglas Bauer - Executive Vice President, Finance and Adminstration; Chief Financial Officer; Secretary & Treasurer 
• James Markus - Vice President and General Manager, Transportation Sales Division  

Board of Directors:

• James A. Williams - Chairman
• Myles J. Gould - Director
• Dr. Bradford M. Gould - Director
• Martin A. Traber - Director
• Mike Tomlinson - Director
• William B. Edwards - Director
• Francisco Sanchez - Director
• Ted Shalek - Director

Audit Committee:

• Myles Gould - Director
• Francisco Sanchez - Director
• Ted Shalek - Director

Compensation Committee:

• James A Williams - Director
• William B. Edwards - Director

Code of Ethics: Can be found in the Company’s SEC filing 10 K-A for the year ended December 31, 2002.