Gary E. Morin has served as a director of the company since January 2003. From September 2005 until March 2006, Mr. Morin served as Executive Vice President of Lexmark International, Inc., a publicly traded laser and inkjet printer and supplies company. From 2000 until September 2005, Mr. Morin served as Executive Vice President and Chief Financial Officer of Lexmark. From 1996 to 2000, Mr. Morin served as Vice President and Chief Financial Officer of Lexmark. Mr. Morin serves on the Board of Directors of Sealy Corp., a publicly traded bedding manufacturer.

Mr. Morin is Chairman of the Compensation Committees and a member of the Nominating and Corporate Governance Committee. The Board of Directors has determined that Mr. Morin is “independent” within the meaning of the Company’s director independence standards and the director independence standards of The Nasdaq Stock Market, Inc. (”Nasdaq”) and qualifies as a “financial expert” under the SEC’s rules.

Mr. Morin attended the Director’s Education Institute at Duke University, and the Harvard Business School, Executive Education program.