David Holewinski

Director & Management Consultant

He served as a director of Agro Power Development Inc. (“APDI”) from 2004 until October 2006. Between 1995 and 2000, Mr. Holewinski also served as Senior Vice President of Business Development for APDI. Mr. Holewinski has co-founded two biotechnology companies and also co-founded a company with novel precast concrete technology for the construction industry. Between 1983 and 1988, Mr. Holewinski was a Manager of Business Development for ConAgra, International. Mr. Holewinski has a Bachelor of Arts degree from Pennsylvania State University and a Master of Business Administration degree from Harvard University.

Directors

Dr. Roberta Cook - Director of the Company

Stephen C. Ruffini - Director & Chief Financial Officer

David Holewinski - Director & Management Consultant

Christopher C. Woodward - Director

John P. Henry - Chairman of the Audit Committee and Director

Michael A. DeGiglio - Director & Chief Executive Officer

John R. McLernon - Chairman, Chairman of the Compensation Committee and Director

Management

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

Michael A. DeGiglio - President & Chief Executive Officer