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Matthew W. Finlay has been a director since October 2001 and was a member of our Audit Committee from February 2002 to July 2003. Mr. Finlay currently serves on our Compensation Committee. Mr. Finlay is a director of MidMark which he joined in 1997. Previously he had been a Vice President with the New York merchant banking firm Juno Partners and its investment banking affiliate Mille Capital from 1995 to 1997. Mr. Finlay began his career in 1990 as an analyst with the investment banking firm Southport Partners. | 