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                                                       OFFICERS  and  INSIDE DIRECTORS:
 
Kenneth H. Globus
President and Principal Executive Officer
General Counsel
Chairman of the Board of Directors
Robert S. Rubinger
Executive Vice President
Secretary and Chief Financial Officer
Director of Product Development
Director
  Joseph J. Vernice
Vice President
Research & Development Manager
Director of Technical Services
Peter A. Hiltunen
Vice President
Production Manager

             OUTSIDE DIRECTORS:

  Arthur M. Dresner
Attorney
Counsel to the law firm of
Duane Morris
    LLP,
New York, NY
Chairman of the Audit Committee
  Lawrence F. Maietta
Certified Public Accountant

Partner in th
e accounting firm of Bonamassa,
    Maietta & Cartelli, LLP, Brooklyn, NY
Advisor to the Audit Committee
  Andrew A. Boccone
Independent business consultant
Member of the Audit Committee
  Christopher W. Nolan, Sr.
Managing Director in the Mergers & Acquisitions
    group of Rabo Securities USA, Inc., an affiliate of
    Rabobank International, New York, NY.

Member of the Audit Committee
 

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