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Gerald A. Schwalbach 59 years old has been a director of the Company since 1997. He is currently Chairman of the Board of Two S Properties Inc. Spensa Development Group LLC and related companies all of which are engaged in the real estate business. From 1985 to June 1996 Mr. Schwalbach served as Executive Vice President of Jacobs Management Inc. a management corporation. From 1996 to March 1997 he served as Executive Vice President of IMR General Inc. an affiliate of Jacobs Management Inc. Prior to joining Jacobs Management Inc. Mr. Schwalbach was a tax partner with Arthur Andersen LLP. He was director of Delta Beverage Group Inc. a beverage bottler and distributor from 1988 to 1999. In 1998 he became a director of BORN Information Services Inc. a computer consulting firm. In 1999 he became a director of TCF Financial Corporation a bank holding company. He was a director of TCF National Bank Minnesota in 1998 a subsidiary of TCF Financial Corporation. He graduated from Mankato State University in 1966 with a Bachelor of Arts degree. | 