Warren G. Lichtenstein

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WARREN G. LICHTENSTEIN has served as a director and Chief Executive Officer of the Company since 1994 and as Chairman of the Board since 1995. Mr. Lichtenstein has served as the Chairman of the Board, Secretary and the Managing Member of Steel Partners, L.L.C., the general partner of Steel Partners II, L.P. ("Steel") since January 1, 1996. Prior to such time, Mr. Lichtenstein was the Chairman and a director of Steel Partners, Ltd., the general partner of Steel Partners Associates, L.P., which was the general partner of Steel, from 1993 until prior to January 1, 1996. Mr. Lichtenstein was the acquisition/risk arbitrage analyst at Ballantrae Partners, L.P., a private investment partnership formed to invest in risk arbitrage, special situations and undervalued companies, from 1988 to 1990. Mr. Lichtenstein has served as a director of WebFinancial Corporation, a consumer and commercial lender, since 1996 and as its President and Chief Executive Officer since December 1997. Mr. Lichtenstein has served as a director of SL Industries, Inc., a designer and producer of proprietary advanced systems and equipment for the power and data quality industry, from 1993 to 1997 and since January 2002. He has served as Chairman of the Board and Chief Executive Officer of SL Industries, Inc. since February 2002. Mr. Lichtenstein has served as a director and the President and Chief Executive Officer of Steel Partners, Ltd., a management and advisory company that provides management services to Steel and other affiliates of Steel, since June 1999 and as its Secretary and Treasurer since May 2001. He has also served as Chairman of the Board of Directors of Caribbean Fertilizer Group Ltd., a private company engaged in the production of agricultural products in Puerto Rico and Jamaica, since June 2000. Mr. Lichtenstein is also a director of the following publicly held companies: Puroflow Incorporated, a designer and manufacturer of precision filtration devices; ECC International Corp., a manufacturer and marketer of computer-controlled simulators for training personnel to perform maintenance and operator procedures on military weapons; and United Industrial Corporation, a designer and producer of defense, training, transportation and energy systems. JACK L. HOWARD has served as Vice President of the Company since December 2001 and as a director since May 1994. From September 1994 to December 2001, Mr. Howard served as President of the Company. For more than the past five years, Mr. Howard has been a registered principal of Mutual Securities, Inc., a registered broker-dealer. Mr. Howard has served as a director of WebFinancial Corporation since 1996 and as its Vice President since December 1997. Mr. Howard is a director of Pubco Corporation, a printing supplies and construction equipment manufacturer and distributor. RONALD W. HAYES has served as a director of the Company since May 1993. For more than the past five years, Mr. Hayes has been the owner of Lincoln Consultors & Investors, Inc., an investing and consulting firm. GARY W. ULLMAN has served as a director of the Company since October 2000. Mr. Ullman has been Chairman and Chief Executive Officer of HMR Foods, Inc., a food conglomerate in the home meal replacement business, since September 2002. From January 1998 to September 2002, Mr. Ullman served as President and Chief Executive Officer of Unitron, Inc., a designer, manufacturer and distributor of hearing aids. From June 1996 to January 1998, Mr. Ullman was Chief Executive Officer of Fluid Packaging, a contract manufacturer of pharmaceuticals and beauty products. Prior to 1996, Mr. Ullman served for 26 years as Chief Executive Officer of CCL Industries, Inc., a manufacturer of consumer products, containers and labels. JAMES R. HENDERSON has served as President of the Company since December 2001. Mr. Henderson has served as a Vice President of Steel Partners, Ltd., a management and advisory company, since March 2002. Steel Partners, Ltd. has provided management services to Steel and its affiliates since March 2002. Mr. Henderson served as a Vice President of Steel Partners Services, Ltd. ("SPS"), a management and advisory company, from August 1999 through March 2002. 16