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Wayne LeRoux has been a director of the company since June 2006. He was most recently Executive Vice President for Chase Paymentech Solutions, LLC (an electronic payments front-end processing system that processed over 13 billion transactions in 2005), from March 1998 through April 2006. Mr. LeRoux’s primary responsibility was as General Manager for Chase Paymentech’s proprietary front-end network. Prior to that, beginning in October 1992, Mr. LeRoux was retired. From October 1987 through October 1992, Mr. LeRoux was President and Chairman of TransNet (another payment processing company that was ultimately acquired by Paymentech). From 1978 until 1992, Mr. LeRoux was President of LeRoux, Pitts and Associates (a software company specializing in electronic payments that was purchased by NYNEX in 1990). Prior to his positions with TransNet and LeRoux, Pitts and Associates, Mr. LeRoux held a variety of positions with IBM Canada. Mr. LeRoux holds a diploma of technology from British Columbia Institute of Technology in Vancouver, British Columbia. | 