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
Charles W. Castanza Senior Vice President
Director of Plant Operations
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
Henry P. Globus Former Executive Vice President
Lawrence F. Maietta Certified Public Accountant
Partner in the
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 Rabobank International, New York, NY
Member of the
Audit Committee