## Board of Directors 

Keith A. Brown President and Chief Executive Officer Chimera Corp. 

Karl S. Hay Former Of Counsel, Brouse McDowell A Legal Professional Association 

Richard P. Johnston Chairman of the Board Merbanco, Inc. 

Michael W. Kane President M. Kane & Company, Inc. 

Edward W. Kissel President O.M. Group 

Stephen E. Myers President and Chief Executive Officer 

Richard L. Osborne Executive Dean, Weatherhead School of Management Case Western Reserve University 

Jon H. Outcalt Chairman, NCS HealthCare Inc. 

Samuel Salem Former President, DiversiTech General and Group Vice President, GenCorp. 

Edwin P. Schrank Management Consultant 

Milton I.Wiskind Senior Vice President and Secretary 

## Corporate Officers 

Stephen E. Myers President and Chief Executive Officer 

Milton I.Wiskind Senior Vice President and Secretary 

Gregory J. Stodnick Vice President, Finance and Chief Financial Officer 

Jean-Paul Lesage Vice President 

Kevin C. O'Neil Assistant Secretary 

