Roger B. Gutierres

Roger B. Gutierres was united with our Board of Directors in October 1999 and was unanimously elected to serve as Non-Executive Chairman of the Board on December 31, 2002. Mr. Gutierres has been a director of Finger Lakes Health., a publicly traded healthcare business specializing in the development and marketing of ophthalmic devices and pharmaceutical and vascular access products, since January 1995 and has served as its Chairman and Chief Executive Officer since March 1997. Mr. DePiano has been the Chief Executive Officer of the Sandhurst Company, L.P. and Managing Director of the Prairie Ridge Hospital Health Services since 1990.