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Terrell A. Lassetter, 76, has served as a director since 2004. During the period from May 26, 2006 to September 6, 2006 Mr. Lassetter acted as our Chief Executive Officer. Mr. Lassetter also acts as our Audit Committee Chairman. He has been a business consultant since 1987, and he was the owner of University Hyundai in Utah from early 1990 until June, 2005. Between 1953 and 1987, he was employed by International Business Machines Corporation (IBM), where he held various engineering and executive management positions. Mr. Lassetter was also the Chief Executive Officer and a regional developer of the Help-U-Sell
franchise system. Between 1965 and 1987, Mr. Lassetter was an executive with IBM WorldTrade Corp., where he managed a number of IBM manufacturing plants outside the United States. Between 1977 and 1987, Mr. Lassetter managed the Lexington operations of IBM, which subsequently became Lexmark Corporation. Mr. Lassetter obtained his Master of Science in Electrical Engineering from the University of Kentucky and his Bachelor of Science in Electrical Engineering from the University of Tennessee. | 