|Fred C. Leonard III|
Fred C. Leonard III has served as a director of the Company since its acquisition of KMG in October 1996. Mr. Leonard also served as a director of KMG from 1992 until 1997 in addition to acting as the Secretary of KMG from 1993 until 2001. Since 1972, Mr. Leonard has served as the Chairman of the Board, Chief Executive Officer and President of Valves Incorporated of Texas, Inc., a manufacturing company located in Houston, Texas. He also serves on the boards of Fairway Medical Technologies, Inc., an integrated medical device development company and Integrity Bank, SSB.