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Committee Composition

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  Audit Nominating and Governance Compensation
Dan W. Gladney Chairman of the Board      
Gary Blackford   Member of Nominating and Governance Committee  
Bobby I. Griffin Member of Audit Committee Observer Rights Member of Compensation Committee

Bobby I. Griffin has served as one of our directors since September 2006. In 1998, Mr. Griffin retired from a 25 year career with Medtronic, Inc., where he held various positions, including Executive Vice President from 1985 to 1998 and President of Medtronic's Pacemaker Business from 1991 to 1998. Since his retirement, Mr. Griffin has been a private investor, managing his own fund of companies as well as serving on the advisory boards of Affinity Capital Management Fund III and IV and Sapient Capital Management Fund, in which he also invests. In addition, Mr. Griffin has served on the Board of Directors of several public companies, including MTS Systems Corporation and Urologix, Inc., and is currently a director of several private companies.

Lori McDougal Committee Chair for Audit Committee   Member of Compensation Committee
Jon T. Tremmel   Member of Nominating and Governance Committee  
Chair of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member