Mr. Bock has been CEO and President of Rotobrush International LLC, a leading provider of air duct cleaning systems to a range of service contractors, since October 2005. He is also a member of Rotobrush´s Supervisory Committee. Mr. Bock is also Chairman of the Board of Unger Software Corporation, a leading provider of financial planning and profiling software for advisors and other finance industry professionals, since December 2002. He was also the CEO and President of Unger Software from October 2002 to October 2005. Prior to joining Unger Software, Mr. Bock was a consultant to early-stage companies. He served as a Director and Interim Chief Operating Officer of B2BVideo Network from November 2001 to May 2002. From December 1990 through July 2000, Mr. Bock was Chairman, Chief Executive Officer and President of Specialty Catalog Corp., a direct marketer targeting niche consumer product categories through a variety of catalogs and E-commerce web sites. Prior to joining Specialty Catalog, Mr. Bock was an officer at investment holding and management firms and was a partner of a law firm. Mr. Bock holds a B.S. from the State University of New York at Albany, and a J.D. from Harvard Law School. Mr. Bock has been a Director of the Company since January 2005 and his term as a Director of the Company expires in 2012.
Patrick B. Carney
Mr. Carney is the General Manager for the Management Consulting Group at Melillo Consulting, Inc., a solutions-oriented systems integrator. From October 2003 to October 2004, Mr. Carney was the Chief Technology Officer for Barr Laboratories, Inc. From August 2000 through July 2003, Mr. Carney was the Chief Information Officer for the North Shore — Long Island Jewish Health System. From 1995 to July 2000, Mr. Carney was the Vice President & Chief Information Officer for Staten Island University Hospital, a multi-site healthcare system serving the New York City communities of Staten Island and Brooklyn. Mr. Carney´s career also includes IT management experience in various other industries as he led the IT organization at ABB Power Generation, Inc., one of the larger US subsidiaries of Zurich-based Asea Brown Boveri. Mr. Carney has also held positions at KPMG Peat Marwick, Wang Laboratories, and IBM Corporation. Mr. Carney received a BS from Manhattan College and is a member of the Society for Information Management (SIM) where he served as President of the New Jersey Chapter for two terms from 2002 to 2004. Mr. Carney has been a Director of the Company since May 2003 and his term expires in 2012.
Lawrence S. Dolin
Mr. Dolin is a private investor. Mr Dolin has served as a director of Noteworthy Medical Systems, Inc. (“Noteworthy”), a provider of computerized patient record software, since January 2000. From January 2000, through March 2009, Mr Dolin was Chairman, President and Chief Executive Officer of Noteworthy. Since January 1996, Mr. Dolin has been a general partner of Mordo Partners, an investment management partnership. Since 1981, Mr. Dolin has served as a director of Morgan´s Foods, Inc., which owns, through wholly-owned subsidiaries, KFC restaurants, Taco Bell restaurants and Pizza Hut restaurants. Mr. Dolin holds a B.A. from Case Western Reserve University and a J.D. from Case Western Reserve University. Mr. Dolin has been a director of the Company since August 2001, and his term as a Director of the Company expires in 2010.
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