DIRECTORS

Henry A. Alpert
President, Spartan Petroleum Corp.
(petroleum distributor/real estate)

Robert Balemian
President of Griffon Corporation

Bertrand Bell, M.D.
Albert Einstein Medical Center

Harvey R. Blau
Chairman of the Board
of Griffon Corporation

Abraham M. Buchman
Attorney

Rear Admiral Robert G. Harrison
U.S.N. (Ret.)

Rear Admiral Clarence A. Hill, Jr.
U.S.N. (Ret.)

Ronald J. Kramer
President, Wynn Resorts, Limited
(casino resort developer)
Vice Chairman of the Board
of Griffon Corporation

Lt. General James W. Stansberry
U.S.A.F. (Ret.)

Martin S. Sussman
Attorney

William H. Waldorf
President, Landmark Capital, LLC
(investments)

Joseph J. Whalen
Retired Partner,
Arthur Andersen LLP

Lester L. Wolff
Public Relations Consultant

OFFICERS

Harvey R. Blau
Chairman of the Board
& Chief Executive Officer

Robert Balemian
President

Patrick L. Alesia
Vice President & Treasurer

Edward I. Kramer
Vice President, Administration
& Secretary