Board of Directors

	Gary L. Yancey Chairman, President, CEO, Founder
	John P. Devine Director
	David Elliman Director
	Milton Cooper Director
	Marie Minton Director
	John R. Treichler Director, Founder, CTO
	Robert J. Richardson Director

Gary L. Yancey
Chairman, President, Chief Executive Officer, and Founder

Gary L. Yancey, a co-founder of the Company, has served the Company as President, Chief Executive Officer, and Chairman of the Board since the Company's incorporation in January 1984. Prior to co-founding the Company, he was employed for ten years by ARGOSystems Inc., a manufacturer of electronic reconnaissance systems, serving as Director of the Strategic Systems Division, and for seven years as an engineer with GTE Sylvania Inc., a defense electronics company.

John P. Devine
Director, Retired (Deputy Director, Technology Systems, NSA)

John P. Devine has been a director of the Company since May 1995. Mr. Devine served as Deputy Director, National Security Agency (NSA), for Technology and Systems from 1992 to 1995 and as Deputy Director, NSA for Research and Engineering from 1990 to 1992. From 1989 to 1990 he served as NSA Chief of Staff. Mr. Devine is currently a consultant to the industry.

David Elliman
Director, Principal of Elmrock, Inc.

David Elliman has been a director of the Company since 1991. He is a founding principal of the Elmrock Group of companies which comprises Elmrock Capital, Inc., Elmrock Partners, and Stillrock Management, Inc. and a number of specialty-finance affiliates. Mr. Elliman is the Chief Investment Officer of the Elmrock Group of companies and is responsible for the asset portfolios of these companies and their clients. Before the formation of the Elmrock Group in 1981, Mr. Elliman served in the Investment Management Group of Citicorp as a portfolio manager and research analyst.

Milton Cooper
Director, Director of Identix, Inc.

Milton Cooper has been a director of the Company since March, 2004. He was the President of the Federal Sector Computer Sciences Corporation (CSC) from January 1992 through February 2001. He has also served in marketing and general management positions with IBM Corporation, Telex Corporation, and Raytheon Company. Mr. Cooper currently serves as a director of Identix, Inc., a provider of fingerprint and facial recognition technology for identification of individuals, and EPlus, Inc., a business selling, leasing, and managing information technology and other assets.

Marie S. Minton
Director, CPA, CFA

Marie S. Minton has been a director of the Company since August 2007. Ms. Minton is the founder and Managing Director of Transition Finance Strategies, LLC, an investment holding company formed in 2003 that owns and manages small businesses. From 1994 to 2003, Ms. Minton was a Managing Director and the Chief Financial Officer of Global Environment Fund, an international private equity investment management firm. Before joining GEF, Ms. Minton was the Vice President of Finance for Clean Air Capital Markets Corporation, a boutique investment banking firm. From 1986 through 1993, Ms. Minton was an Audit Manager in the Entrepreneurial Services Division of Ernst & Young. She served as a director, member of the Audit and Executive Committees, and Chair of the Compensation Committee of Essex Corporation from 2000 through 2006. Ms. Minton is a Certified Public Accountant and a Chartered Financial Analyst. She is a member of the American Institute of CPAs, the Virginia Society of CPAs, the CFA Institute, and the CFA Society of Washington, DC.

John R. Treichler
Director, Founder, and Chief Technology Officer

John R. Treichler, a co-founder of the Company, has been a director of and employed by the Company since its incorporation in January, 1984. His present position with the Company is Chief Technology Officer. Prior to co-founding the Company, he worked at ARGOSystems Inc. for seven years, serving as a senior scientist in the Strategic Systems Division, and at Stanford University for three years in the Information Systems Laboratory.

Robert J. Richardson
Director, Former Chairman and Chief Executive Officer of Unitrode Corporation

Robert J. Richardson has been a non-employee director of the Company since February 2003. From November 1997 to January 2000, Mr. Richardson was Chairman and Chief Executive Officer of Unitrode Corporation, a publicly traded semiconductor company, which was acquired by Texas Instruments, Inc. in 2000. From June 1992 to November 1997, Mr. Richardson was President of SVG Lithography (formerly Perkin-Elmer) in Connecticut, and then Vice President, New Business Development and Corporate Marketing for Silicon Valley Group. From 1988 to 1992, Mr. Richardson was the President and General Manager for the Santa Cruz Division of Plantronics, Inc., a manufacturer of communications equipment, and from 1985 to 1988, he was Director, Motorola New Enterprises Group in San Jose. Mr. Richardson currently serves as director of Genus, Inc., a manufacturer of critical deposition processing products for the global semiconductor industry and the data storage industry.