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General Merrill A. McPeak: Chairman of the Board General McPeak is the non-executive Chairman of the Board of EthicsPoint, Inc. General McPeak is President of McPeak and Associates, a management consulting firm he founded in 1995. General McPeak commanded the 20th Fighter Wing in 1980-81,Twelfth Air Force in 1987-88, Pacific Air Forces from 1988 to 1990, and was Chief of Staff of the Air Force from November 1990 to October 1994, when he retired from active military service. General McPeak serves as a director of the following public companies: Del Global Technologies (OTC: DGTC), a manufacturer and marketer of medical imaging systems; Gigabeam Corporation (OTC BB: GGBM), a supplier of high performance, high availability fiber-speed wireless communications; Health Sciences Group, Inc., (OTC BB: HESG), a provider of preventive healthcare alternatives; MathStar (NASDAQ: MATH), a designer and marketer of specialized semiconductor integrated circuits; and Tektronix, Inc. (NYSE: TEK), a manufacturer and marketer of test and measurement solutions. He also serves as a director of several privately held companies. | 