DIRECTORS

DIRECTORS

William E. Baitinger, 73

Occupation: Special assistant to the vice president for research at Purdue University Number of common shares: 146,512 Previous year: 155,412

David W. Crabb, 55

Occupation: Chairman of the Indiana University Department of Medicine Other directorships: Indiana Alcohol Research Center, Polymer Technology Sciences Inc., Health and Hospital Corp. of Marion County Number of common shares: 0 Previous year: 0

Leslie B. Daniels, 61

Occupation: Founding partner of CAI private equity fund and chairman of Turbo Combustor Technology Inc. Other directorships: Zenith Laboratories Inc., Safeguard Health Enterprises Inc., Aerosat Inc. Number of common shares: 38,042 Previous year: 38,042

Larry S. Boulet, 62

Occupation: Retired Other directorships: Indiana State University Foundation Number of common shares: 3,500 Previous year: 3,500

Richard M. Shepperd, 68

Occupation: CEO of the company Number of common shares: 15,750 Previous year: 10,750

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