Board of Directors

Earl R. Lewis

FLIR Systems, Inc.

James J. Cannon

President and Chief Executive Officer
FLIR Systems, Inc.

John D. Carter

Chairman of the Board
Schnitzer Steel Industries, Inc.

William W. Crouch

General, United States Army - Retired

Catherine A. Halligan

Advisor to Early Stage Companies

Angus L. Macdonald

Venture Technology Merchants, Inc.

Michael T. Smith

Retired, Former Chairman of the Board
Chief Executive Officer
Hughes Electronics Corporation

Cathy Stauffer

Owner, Cathy Stauffer Consulting

Robert S. Tyrer

Co-President, The Cohen Group

John W. Wood, Jr.

Retired, Former Chief Executive Officer
Analogic Corporation

Steven E. Wynne

Private Investor