David M. Connell has been a director since November
2005. In 1999, Mr. Connell founded Cornerstone Corporate Partners, LLC, a consulting
and advisory firm. Prior to establishing Cornerstone Corporate Partners in 1999,
Mr. Connell served as President and a member of the Board of Directors for Data
Processing Resources Corporation, or DPRC, from 1992 to 1999. DPRC was a NASDAQ
listed provider of information technology consulting services to Fortune 500
companies. Prior to his services with DPRC, from 1988 to 1993, Mr. Connell was
engaged by Welsh, Carson, Anderson; Stowe, a New York private equity firm, to
manage a group of portfolio companies. From 1990 to 1993, Mr. Connell served
as Chairman and Chief Executive Officer of Specialized Mortgage Service, Inc.,
an information technology company serving the real estate, banking, and credit
rating industries. From 1988 to 1990, he served as Chairman and Chief Executive
Officer of Wold Communications, Inc., which later merged and became Keystone
Communications, a leading satellite communications service provider.