Board of Directors

Age: 66
Director since 2000
Chairman of the Board since: January 2008
Principal occupation: President of MMW Group, a Technology Consulting group that focuses on working with early to mid-stage companies with special emphasis on product definition, sales organization development, and marketing and channel strategies. 
Previous experience:
• Executive Vice President, Worldwide Strategic Marketing of LSI Logic Corporation from 2003 to 2006.
• Executive Vice President, Communications and ASIC Technology of LSI Logic Corporation from 2002 to 2003.
• Executive Vice President, Geographic Markets, LSI Logic from 1995 to 2003.
• Vice President Sales & Marketing, The Americas, Advanced Micro Devices from 1985 to 1995.
Other directorships: Lattice Semiconductor, Inc.; NextIO, Inc.

Age: 66
Director since 1997
Previous experience:
• President of McNaughton – McKay Electric Company from 2001 to 2004.
Committee memberships:
• Audit
• Management Development, Compensation and Stock Option

Age: 65
Director since 1999
Principal occupation: President of the Durant Group, L.L.C., a management consulting firm.  Mr. Dabrowski is also a partner with American Industrial Partners, a private equity firm based in New York.
Previous experience:
• Faculty at Massachusetts Institute of Technology from 1999 to 2005.
• Vice President of Quality and Process Leadership, Ford Automotive Operations of Ford Motor Company from 1996 to 1999. 
Committee memberships:
• Nominating and Corporate Governance - Chair
• Management Development, Compensation and Stock Option

Other directorships: Air International Inc.; Cummins Engine Co.; Jiangling Motors Corp., Ltd.; Ford Design Institute; Engineering Society of Detroit; Massachusetts Institute of Technology Center for Innovation in Product Development; University of Detroit-Mercy; Malcolm Baldrige National Quality Board of Governors; SanLuis Rassini; Collins Industries; Repco Group; Brooks Instruments; and Xerox Engineering Excellence Board. 

Age: 71
Director since 1996
Principal occupation: President of Sturges House, Inc., a recruiting and management consulting company founded by Mr. DeCocco in 1983. 
Previous experience:
• Vice president of international Playtex.
• Executive of General Electric Manpower.
Committee memberships:
• Management Development, Compensation and Stock Option - Chair
• Nominating and Corporate Governance

Age: 67
Director since 1996
Principal occupation: Chief Executive Officer of Paice, L.L.C., a developer of hybrid electric power train technology.   
Previous experience:
• Chief Executive Officer of Bendix Commercial Vehicle Systems, L.L.C. from 2002 to 2003.
• Chairman, President and Chief Executive Officer of Robert Bosch Corporation 1996 to 2000.
Committee membership:
• Nominating and Corporate Governance
Other directorships: Paice, L.L.C.; Bendix Commercial Vehicle Systems, L.L.C.; Dura Automotive Systems, Inc.

Age: 60
Director since 2003
Principal occupation: Vice President and Chief Financial Officer of Nitric Bio Therapeutics, Inc., a privately held specialty pharmaceutical, drug delivery systems and biotechnology company.   
Previous business experience:
• Independent Consultant - Interim CEO of a biotechnology company and consultant for a private equity firm from 2003 to 2006.
• Executive Vice President, Chief Financial Officer and Secretary of Orapharma, Inc. from 1997 to 2003.
• Director of Perceptron, Inc. from 1989 to 1996.
• Chief Operating Officer for Perceptron, Inc. from 1994 to 1996.
• Chief Financial Officer for Perceptron, Inc. from 1993 to 1996. 
• Venture Manager for Adler & Company from 1983 to 1993.
• Early career consisted of a number of years with Arthur Andersen & Co., with a focus on managing clients in the entrepreneurial portfolio.
Committee membership:
• Audit - Chair

Age: 62
Director since 2008
Principal occupation: President and Chief Executive Officer of Perceptron, Inc.   
Previous experience:
• Senior Vice President, Product Production and Quality, of Perceptron, Inc. from 2001 to 2008.
• Vice President, Emerging Business and Quality, of Perceptron, Inc. from 2000 to 2001.
• Vice President, Quality, of Perceptron, Inc. from 1997 to 2000.
• Division Director, U.S. Navy Staff, Pentagon, from 1994 to 1997.

Age: 58
Director since 1996
Principal occupation: President and Chief Executive Officer of Water Security Corp., an early stage start-up company focused on drinking water applications.     
Previous experience:
• President and Chief Executive Officer of Novation Environmental Technologies, Inc. from 2000 to 2007.
• President and Chief Executive Officer of Pico Networks from 1999 to 2000.
• Group V.P Sales and Marketing of Advanced Micro Devices from 1996 to 1998.
• Group V.P AMD II (Communications Products Div. and Network Products Div.) of Advanced Micro Devices from 1994 to 1996.
• V.P. Sales and Marketing Europe of Advanced Micro Devices from 1984 to 1993.
Committee membership:
• Audit