Board of Directors

Paul G. Casner, Jr. has been a director of the Company since May 2002. In October 2009, he was elected as the Chairman of the Board. In August 2009, he was appointed CEO/President of Integral Systems, Inc. Mr. Casner has served as Executive Vice President and Chief Operating Officer of DRS Technologies, Inc. From 1994 to 1998, Mr. Casner served as President of the Electronic Systems Group of DRS Technologies. Before joining DRS Technologies Mr. Casner was the Chairman and Chief Executive Officer of Technology Applications and Service Company. In August 2009, he was appointed CEO/President of Integral Systems, Inc.Mr. Casner has over 35 years of Defense Industry experience including several senior positions in Business Management, Technical Management, Strategic Planning and Business Development. He is a member of the Naval Reserve Association and is a Commodore of the Navy League of the United States, in addition to other professional affiliations. Mr. Casner is also a director of ACE-COMM Corporation.

Thomas C. Lynch has been a Director of the Company since February 1997. Mr. Lynch has served as Senior Vice President of The Staubach Company since November 2001. From August 2000 to November 2001, Mr. Lynch served as Senior Vice President of Safeguard Securities, Inc. From 1998 to August 2000, he was Executive Vice President and later became President and Chief Operating Officer of CompuCom Systems, Inc. Prior to joining CompuCom, Mr. Lynch had been Senior Vice President of Safeguard Scientifics, Inc., a position he held since November 1995. Mr. Lynch is a director of the Eastern Technology Council, Armed Forces Benefit Association, and the U.S. Naval Academy Foundation. Mr. Lynch is also a director of Sanchez Computer Associates, Inc., and BecTech Systems.

Thomas J. Meaney has been a Director of the Company since July 1986 and was Chairman of the Board from June 1997 to February 1999. He was appointed President in June 1986 and continued to serve until February 1997. On September 30, 1998, he was reappointed President of the Company. From February 1983 to June 1986, Mr. Meaney was Senior Vice President and Director of Robotic Vision Systems Incorporated ("RVSI"), a manufacturer of robotic vision systems. Mr. Meaney served as a Director of RVSI until 1991 when he resigned from the post. Prior to 1983 and for more than five years, he was Vice President - Business Development, International of Norden Systems and President - Norden Systems Canada, both divisions of United Technologies Corporation and developers of computer and electronic products and systems. He presently owns his own defense consulting company with offices in Arlington, VA and Chadds Ford, PA.

Tom L. Schaffnit has been a Director of the Company since June 2000. Since March 1999, he has been President of Schaffnit Consulting, Inc., a technology-related management consulting company specializing in wireless data communications and automotive telematics. He was President of CUE Data Corporation from February 1997 to March 1999, responsible for creating and implementing new datacasting services on a nationwide FM subcarrier paging network. Previously, he served as a Senior Manager with Deloitte & Touche Consulting Group, and as Director with Nordicity Group (since acquired by PricewaterhouseCoopers). Mr. Schaffnit remains actively involved in the evolution of wireless technology, and is co-author of the book "The Comprehensive Guide to Wireless Technologies".

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